CENOS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CENOS"
Registration number, date 40203056583, 14.03.2017
VAT number LV40203056583 from 22.03.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.03.2017
Legal address Zeļļu iela 23, Rīga, LV-1002 Check address owners
Fixed capital 5 110 EUR, registered payment 08.11.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 82.32 198.30 179.80
Personal income tax (thousands, €) 14.02 75.01 61.30
Statutory social insurance contributions (thousands, €) 76.55 131.42 144.19
Average employees count 13 13 20
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.03.2017

Natural person

Supervisory Board Chairman of the Supervisory Board   20.04.2022

Natural person

Supervisory Board Member of the Supervisory Board   20.04.2022

Natural person

Supervisory Board Member of the Supervisory Board   20.04.2022
* 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

Natural person

34.46 % 176 100 € 0.01 € 1 761 23.08.2023 08.04.2024

Natural person

8.12 % 41 485 € 0.01 € 415 23.08.2023 08.04.2024

Natural person

7.47 % 38 185 € 0.01 € 382 23.08.2023 08.04.2024

FORBIS AS

Reg. no. 989127225
Furukollen 5, 3124 TONSBERG, Norvēģija

7.37 % 37 664 € 0.01 € 377 Norway 23.08.2023 08.04.2024

500 STARTUPS V, L.P.

Reg. no. 7180914
2478 Buskirk Avenue, Suite 1000, Pleasant Hill, CA 94523, ASV

5.63 % 28 757 € 0.01 € 288 United States of America 23.08.2023 08.04.2024

Wise Guys Batch 8 OU

Reg. no. 14170332
A.Lauteri tn 3, Tallina, Kesklinna linnaosa, Harju maakond, 10114, Igaunija

5.28 % 27 000 € 0.01 € 270 Estonia 23.08.2023 08.04.2024

Komandītsabiedrība "AIF Capitalia Co-investment Fund"

Reg. no. 40203345972
Rīga, Stabu iela 20 - 2

3.35 % 17 117 € 0.01 € 171 Latvia 23.08.2023 08.04.2024

Usaldusfond Wise Guys Opportunity Fund 1

Reg. no. 16269342
A.Lauteri tn 3, Kesklinna Linnaosa, Tallina, Harju maakond, 10114, Igaunija

2.68 % 13 694 € 0.01 € 137 Estonia 23.08.2023 08.04.2024

Wise Guys Fund SPV 1 OU

Reg. no. 14627783
A.Lauteri tn 3, Tallina, Kesklinna linnaosa, Harju maakond, 10114, Igaunija

2.36 % 12 069 € 0.01 € 121 Estonia 23.08.2023 08.04.2024

Natural person

2.35 % 12 000 € 0.01 € 120 23.08.2023 08.04.2024

Natural person

2.24 % 11 450 € 0.01 € 115 23.08.2023 08.04.2024

AS GIVALDI

Reg. no. 48503026792
Rīga, Ernesta Birznieka-Upīša iela 13 - 38

2.01 % 10 270 € 0.01 € 103 Latvia 23.08.2023 08.04.2024

Sabiedrība ar ierobežotu atbildību "Mafanikio"

Reg. no. 40103786179
Ventspils nov., Usmas pag., "Ostupes"

1.68 % 8 559 € 0.01 € 86 Latvia 23.08.2023 08.04.2024

Kelavint Advisory FZE

Reg. no. 22501
Al Zorah B4 02, Ajman, AAE

1.63 % 8 322 € 0.01 € 83 United Arab Emirates 23.08.2023 08.04.2024

"Mu" SIA

Reg. no. 40203124517
Rīga, Codes iela 1A

1.54 % 7 890 € 0.01 € 79 Latvia 23.08.2023 08.04.2024

Natural person

1.34 % 6 847 € 0.01 € 68 23.08.2023 08.04.2024

Made Simple Ventures LLC

Reg. no. 27-5230565
1815 Purdy Ave, Maiami Beach, FL, 33139

1.34 % 6 847 € 0.01 € 68 United States of America 23.08.2023 08.04.2024

Usaldusfond Wise Guys Ventures Fond 1

Reg. no. 14685421
Pajusaare tee 6-1, Peetri alevik, Rae vald, Harju maakond, 75312, Igaunija

1 % 5 091 € 0.01 € 51 Estonia 23.08.2023 08.04.2024

Natural person

0.98 % 5 000 € 0.01 € 50 23.08.2023 08.04.2024

"BKHS", SIA

Reg. no. 40003511759
Rīga, Ģertrūdes iela 19/21 - 22

0.86 % 4 379 € 0.01 € 44 Latvia 23.08.2023 08.04.2024

Pamana O

Reg. no. 12525699
Madara tn 13a-15, Kristiine linnaosa, Tallinn, Harju maakond, Estonia

0.67 % 3 423 € 0.01 € 34 Estonia 23.08.2023 08.04.2024

US Associates, LLC

Reg. no. 81-3862183
92 South Street, Norwell, Massachusetts, MA 02061, ASV

0.59 % 3 017 € 0.01 € 30 United States of America 23.08.2023 08.04.2024

Natural person

0.59 % 3 006 € 0.01 € 30 Norway 23.08.2023 08.04.2024

SubNet OU

Reg. no. 11020997
Kuru tn 3, Tallina, Nomme linnaosa, Harju maakond, 11612, Igaunija

0.52 % 2 644 € 0.01 € 26 Estonia 23.08.2023 08.04.2024

Siena Holding OU

Reg. no. 12658992
Tartu mnt 2, Tallina, Kesklinna linnaosa, Harju maakond, 10145, Igaunija

0.50 % 2 552 € 0.01 € 26 Estonia 23.08.2023 08.04.2024

Verslumo banga UAB

Reg. no. 305228797
Jotvingių g. 11, Alytus, 62116, Lietuva

0.42 % 2 158 € 0.01 € 22 Lithuania 23.08.2023 08.04.2024

Rebel Holding OU

Reg. no. 11796700
Jaama tn 175-56, Tartu linn, Tartu maakond, 50705, Igaunija

0.38 % 1 960 € 0.01 € 20 Estonia 23.08.2023 08.04.2024

Strahlsund AS

Reg. no. 916 358 776
Holmenveien 54, 0376 Oslo, Norvēģija

0.38 % 1 953 € 0.01 € 20 Norway 23.08.2023 08.04.2024

Singelton O

Reg. no. 11119224
Kaasiku tn 1, Ülenurme alevik, Kambja vald, Tartu maakond, Estonia

0.34 % 1 712 € 0.01 € 17 Estonia 23.08.2023 08.04.2024

Sabiedrība ar ierobežotu atbildību "DELIBERO"

Reg. no. 40003657717
Rīga, Rušonu iela 22 - 14

0.34 % 1 712 € 0.01 € 17 Latvia 23.08.2023 08.04.2024

osahing Finantsvara

Reg. no. 10618505
Köie tn 1b/1-6, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Estonia

0.34 % 1 712 € 0.01 € 17 Estonia 23.08.2023 08.04.2024

Lembitu Holding OU

Reg. no. 14457648
Lembitu tn 8, Tallina, Kesklinna linnaosa, Harju maakond, 10114,Igaunija

0.29 % 1 467 € 0.01 € 15 Estonia 23.08.2023 08.04.2024

Natural person

0.26 % 1 321 € 0.01 € 13 Estonia 23.08.2023 08.04.2024

Meemaeger Capital OU

Reg. no. 14562724
Ahtri tn 6A-2, Tallina, Kesklinna linnaosa, Harju maakond, 10151, Igaunija

0.19 % 980 € 0.01 € 10 Estonia 23.08.2023 08.04.2024

Magellan OU

Reg. no. 14477384
Laki tn 7a, Tallina, Kristiine linnaosa, Harju maakond, 10621, Igaunija

0.19 % 954 € 0.01 € 10 Estonia 23.08.2023 08.04.2024

Natural person

0.13 % 663 € 0.01 € 7 23.08.2023 08.04.2024

Natural person

0.11 % 563 € 0.01 € 6 23.08.2023 08.04.2024

Natural person

0.05 % 250 € 0.01 € 3 23.08.2023 08.04.2024

Natural person

0.02 % 80 € 0.01 € 1 23.08.2023 08.04.2024

Natural person

0.01 % 31 € 0.01 € 0 Mexico 23.08.2023 08.04.2024

Natural person

0.01 % 31 € 0.01 € 0 Mexico 23.08.2023 08.04.2024

Natural person

0.01 % 31 € 0.01 € 0 23.08.2023 08.04.2024

SIA "CENOS"

Reg. no. 40203056583
Rīga, Kapseļu iela 25A - 1

0.01 % 31 € 0.01 € 0 Latvia 23.08.2023 08.04.2024

Apply information changes

"Cenos", SIA

Zeļļu 23, Rīga, LV-1002 Check address owners

Programmatūra

http://www.cenos-platform.com/

Historical addresses

Rīga, Kalnciema iela 106A - 2A Until 23.02.2021 4 years ago
Rīga, Kapseļu iela 25A - 1 Until 08.11.2023 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 09.12.2024. Case number: C771834624
Court: Rīgas pilsētas tiesa (1000361696)

06.05.2025

 08.05.2025   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas tiesa (1000361696)

11.03.2025

 14.05.2025   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

09.12.2024

 11.12.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
CENOS Vadibas zinojums.docx 1 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
CENOS Vadibas zinojums.docx EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
CENOS Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (639.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.03.2021  PDF (81.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (81.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (514.82 KB) €11.00

2017

 Annual report 14.03.2017 - 31.12.2017 24.04.2018  PDF (2.07 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

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

TIF 5.9 MB 31.10.2023 25.09.2023 6

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

EDOC 321.26 KB 03.10.2023 29.08.2023 8

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

EDOC 322.47 KB 03.10.2023 29.08.2023 8

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

EDOC 261.21 KB 03.10.2023 29.08.2023 7

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

EDOC 272.21 KB 03.10.2023 29.08.2023 6

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

EDOC 325.06 KB 03.10.2023 29.08.2023 8

Shareholders’ register

EDOC 54.48 KB 07.11.2023 23.08.2023 8

Amendments to the Articles of Association

 PDF 185.11 KB 08.11.2023 19.07.2023 1

Articles of Association

 PDF 354.73 KB 08.11.2023 19.07.2023 1

Regulations for the increase/reduction of the equity

 PDF 252.46 KB 08.11.2023 19.07.2023 1

Shareholders’ register

PDF 289.9 KB 29.11.2022 25.11.2022 1

Shareholders’ register

TIF 254.99 KB 29.07.2022 14.07.2022 11

Shareholders’ register

PDF 112.7 KB 02.06.2022 30.05.2022 1

Shareholders’ register

PDF 112.7 KB 02.06.2022 30.05.2022 1

Shareholders’ register

DOCX 34.29 KB 20.04.2022 07.04.2022 4

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

TIF 171.44 KB 08.04.2022 02.04.2022 8

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

TIF 157.86 KB 08.04.2022 02.04.2022 8

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

TIF 190.84 KB 08.04.2022 24.02.2022 7

Articles of Association

 ASICE 68.59 KB 07.04.2022 22.02.2022 9

Regulations for the increase/reduction of the equity

 DOCX 37.12 KB 20.04.2022 21.02.2022 9

Shareholders’ register

DOCX 29.75 KB 20.04.2022 21.02.2022 2

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

PDF 99.74 KB 20.04.2022 09.02.2022 1

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

PDF 99.72 KB 20.04.2022 09.02.2022 1

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

EDOC 71.23 KB 20.04.2022 09.02.2022 1

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

PDF 99.69 KB 20.04.2022 09.02.2022 1

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

EDOC 74.02 KB 20.04.2022 09.02.2022 1

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

EDOC 87.35 KB 20.04.2022 09.02.2022 1

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

PDF 99.73 KB 20.04.2022 09.02.2022 1

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

EDOC 82.99 KB 20.04.2022 09.02.2022 1

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

PDF 99.71 KB 20.04.2022 09.02.2022 1

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

PDF 99.7 KB 20.04.2022 09.02.2022 1

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

EDOC 86.69 KB 20.04.2022 09.02.2022 1

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

EDOC 81.19 KB 20.04.2022 09.02.2022 1

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

PDF 99.7 KB 20.04.2022 09.02.2022 1

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

PDF 99.69 KB 20.04.2022 09.02.2022 1

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

EDOC 90.18 KB 20.04.2022 09.02.2022 1

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

EDOC 90.93 KB 20.04.2022 09.02.2022 1

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

TIF 182.99 KB 08.04.2022 09.02.2022 8

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

TIF 226.79 KB 08.04.2022 28.09.2021 12

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

TIF 213.05 KB 08.04.2022 30.06.2021 10

Articles of Association

 PDF 247.16 KB 23.02.2021 10.02.2021 1

Shareholders’ register

PDF 218.89 KB 23.02.2021 10.02.2021 1

Shareholders’ register

PDF 242.56 KB 23.02.2021 10.02.2021 1

Shareholders’ register

PDF 1.79 MB 13.06.2017 21.05.2017 1

Amendments to the Articles of Association

 PDF 222 KB 13.06.2017 09.05.2017 1

Articles of Association

 PDF 234.21 KB 13.06.2017 09.05.2017 1

Regulations for the increase/reduction of the equity

 PDF 217.72 KB 13.06.2017 09.05.2017 1

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

TIF 91.9 KB 22.05.2017 08.05.2017 4

Shareholders’ register

PDF 1.52 MB 19.04.2017 11.04.2017 3

Shareholders’ register

PDF 1.52 MB 19.04.2017 11.04.2017 3

Shareholders’ register

PDF 1.52 MB 14.03.2017 09.03.2017 3

Shareholders’ register

PDF 1.52 MB 14.03.2017 09.03.2017 3

Articles of Association

 DOC 120 KB 14.03.2017 06.03.2017 1

Articles of Association

 DOC 120 KB 14.03.2017 06.03.2017 1

Memorandum of association

 DOC 133 KB 14.03.2017 06.03.2017 2

Memorandum of association

 DOC 133 KB 14.03.2017 06.03.2017 2

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

TIF 238.17 KB 08.04.2022 31.08.2016 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 189.96 KB 14.05.2025 14.05.2025 1

Notary’s decision

 RTF 189.96 KB 14.05.2025 14.05.2025 1

Notary’s decision

 RTF 191.43 KB 08.05.2025 08.05.2025 2

Notary’s decision

 RTF 191.43 KB 08.05.2025 08.05.2025 2

Court decision/judgement

 PDF 326.55 KB 08.05.2025 06.05.2025 1

Plan of measures of the legal protection proceedings

 PDF 704.81 KB 13.05.2025 11.03.2025 14

Plan of measures of the legal protection proceedings

 PDF 704.81 KB 13.05.2025 11.03.2025 14

Notary’s decision

 RTF 189.71 KB 11.12.2024 11.12.2024 2

Notary’s decision

 EDOC 61.21 KB 11.12.2024 11.12.2024 2

Court decision/judgement

 EDOC 65.63 KB 10.12.2024 09.12.2024 3

Court decision/judgement

 DOCX 60.05 KB 10.12.2024 09.12.2024 3

Acceptance-conveyance act

 PDF 357.05 KB 03.10.2023 31.08.2023 2

Application

 EDOC 52.47 KB 08.11.2023 23.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 54.95 KB 03.10.2023 23.08.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 156.87 KB 03.10.2023 22.08.2023 4

Application of shareholders or third persons for the acquisition of shares

EDOC 345.07 KB 08.11.2023 01.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 245.07 KB 08.11.2023 01.08.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 325.97 KB 08.11.2023 31.07.2023 1

Acceptance-conveyance act

 PDF 193.83 KB 08.11.2023 27.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 172.9 KB 08.11.2023 27.07.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 187.72 KB 03.10.2023 27.07.2023 2

Acceptance-conveyance act

 PDF 195.3 KB 08.11.2023 26.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 172.28 KB 08.11.2023 26.07.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 187.18 KB 03.10.2023 26.07.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 186.87 KB 03.10.2023 26.07.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 187.99 KB 03.10.2023 26.07.2023 2

Acceptance-conveyance act

 PDF 226.2 KB 08.11.2023 25.07.2023 1

Acceptance-conveyance act

 PDF 196.17 KB 08.11.2023 25.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 172.15 KB 08.11.2023 25.07.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 187.75 KB 03.10.2023 25.07.2023 2

Acceptance-conveyance act

 PDF 195.6 KB 08.11.2023 24.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 172.42 KB 08.11.2023 24.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 220.85 KB 08.11.2023 24.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 170.27 KB 08.11.2023 24.07.2023 1

Acceptance-conveyance act

 PDF 226.07 KB 08.11.2023 21.07.2023 1

Acceptance-conveyance act

 PDF 196.38 KB 08.11.2023 21.07.2023 1

Acceptance-conveyance act

 PDF 195.76 KB 08.11.2023 21.07.2023 1

Acceptance-conveyance act

 PDF 193.85 KB 08.11.2023 21.07.2023 1

Acceptance-conveyance act

 PDF 196 KB 08.11.2023 21.07.2023 1

Acceptance-conveyance act

 PDF 195.36 KB 08.11.2023 21.07.2023 1

Acceptance-conveyance act

 PDF 195.05 KB 08.11.2023 21.07.2023 1

Acceptance-conveyance act

 PDF 194.15 KB 08.11.2023 21.07.2023 1

Acceptance-conveyance act

 PDF 194.41 KB 08.11.2023 21.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 169.67 KB 08.11.2023 21.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 172.25 KB 08.11.2023 21.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 171.29 KB 08.11.2023 21.07.2023 1

Power of attorney, act of empowerment

 PDF 184.39 KB 08.11.2023 21.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 169.44 KB 08.11.2023 20.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 170.59 KB 08.11.2023 20.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 173.81 KB 08.11.2023 20.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 170.84 KB 08.11.2023 20.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 173.96 KB 08.11.2023 20.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 222.72 KB 08.11.2023 20.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 173.27 KB 08.11.2023 20.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 172.56 KB 08.11.2023 20.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 172.78 KB 08.11.2023 20.07.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 175 KB 08.11.2023 20.07.2023 1

Protocols/decisions of a company/organisation

 PDF 545.7 KB 08.11.2023 19.07.2023 1

Appraisal reports

 EDOC 208.34 KB 08.11.2023 12.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 02.12.2022 02.12.2022 2

Application

 DOCX 45.81 KB 02.12.2022 29.11.2022 1

Application

 DOCX 45.81 KB 02.12.2022 29.11.2022 1

Power of attorney, act of empowerment

 DOCX 25.81 KB 02.12.2022 25.11.2022 1

Power of attorney, act of empowerment

 DOCX 25.81 KB 02.12.2022 25.11.2022 1

Registration certificate of a foreign organisation and translation thereof

 TIF 132.08 KB 30.11.2022 16.11.2022 6

Decisions / letters / protocols of public notaries

 EDOC 61.71 KB 08.08.2022 08.08.2022 2

Application

 TIF 129.13 KB 29.07.2022 28.07.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 02.06.2022 02.06.2022 2

Application

 DOCX 45.88 KB 02.06.2022 30.05.2022 1

Application

 DOCX 45.88 KB 02.06.2022 30.05.2022 1

Power of attorney, act of empowerment

 DOCX 25.81 KB 02.06.2022 30.05.2022 1

Power of attorney, act of empowerment

 DOCX 25.81 KB 02.06.2022 30.05.2022 1

Shareholders’ register

EDOC 129.92 KB 02.06.2022 30.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.71 KB 20.04.2022 20.04.2022 2

Application

 DOCX 49.07 KB 20.04.2022 07.04.2022 4

Application

 DOCX 49.07 KB 20.04.2022 07.04.2022 4

Power of attorney, act of empowerment

 DOCX 21.63 KB 20.04.2022 07.04.2022 1

Power of attorney, act of empowerment

 DOCX 21.63 KB 20.04.2022 07.04.2022 1

Shareholders’ register

EDOC 39.68 KB 20.04.2022 07.04.2022 4

Application of shareholders or third persons for the acquisition of shares

DOCX 20.42 KB 20.04.2022 04.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.42 KB 20.04.2022 04.03.2022 1

Acceptance-conveyance act

 DOCX 19.58 KB 20.04.2022 03.03.2022 1

Acceptance-conveyance act

 DOCX 19.58 KB 20.04.2022 03.03.2022 1

Acceptance-conveyance act

 DOCX 19.66 KB 20.04.2022 03.03.2022 2

Acceptance-conveyance act

 DOCX 19.66 KB 20.04.2022 03.03.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 20.14 KB 20.04.2022 03.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.14 KB 20.04.2022 03.03.2022 1

Acceptance-conveyance act

 ASICE 33.66 KB 20.04.2022 02.03.2022 1

Acceptance-conveyance act

 DOCX 19.62 KB 20.04.2022 02.03.2022 2

Acceptance-conveyance act

 DOCX 19.62 KB 20.04.2022 02.03.2022 2

Acceptance-conveyance act

 DOCX 19.62 KB 20.04.2022 02.03.2022 2

Acceptance-conveyance act

 DOCX 19.54 KB 20.04.2022 02.03.2022 1

Acceptance-conveyance act

 DOCX 19.62 KB 20.04.2022 02.03.2022 2

Acceptance-conveyance act

 DOCX 19.54 KB 20.04.2022 02.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.43 KB 20.04.2022 02.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.43 KB 20.04.2022 02.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.39 KB 20.04.2022 02.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.39 KB 20.04.2022 02.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.29 KB 20.04.2022 02.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.29 KB 20.04.2022 02.03.2022 1

Acceptance-conveyance act

 DOCX 20.33 KB 20.04.2022 01.03.2022 1

Acceptance-conveyance act

 DOCX 20.33 KB 20.04.2022 01.03.2022 1

Application of shareholders or third persons for the acquisition of shares

ASICE 26.25 KB 20.04.2022 01.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.33 KB 20.04.2022 01.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.33 KB 20.04.2022 01.03.2022 1

Acceptance-conveyance act

 ASICE 33.92 KB 20.04.2022 28.02.2022 2

Application of shareholders or third persons for the acquisition of shares

ASICE 26.33 KB 20.04.2022 28.02.2022 1

Acceptance-conveyance act

 TIF 50.26 KB 08.04.2022 28.02.2022 1

Acceptance-conveyance act

 TIF 64.73 KB 08.04.2022 28.02.2022 2

Acceptance-conveyance act

 ASICE 33.94 KB 20.04.2022 25.02.2022 2

Acceptance-conveyance act

 DOCX 19.57 KB 20.04.2022 25.02.2022 2

Acceptance-conveyance act

 ASICE 33.87 KB 20.04.2022 25.02.2022 2

Acceptance-conveyance act

 DOCX 19.57 KB 20.04.2022 25.02.2022 2

Acceptance-conveyance act

 ASICE 38.23 KB 20.04.2022 25.02.2022 2

Application of shareholders or third persons for the acquisition of shares

ASICE 26.4 KB 20.04.2022 25.02.2022 1

Application of shareholders or third persons for the acquisition of shares

ASICE 26.52 KB 20.04.2022 25.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.31 KB 20.04.2022 25.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.31 KB 20.04.2022 25.02.2022 1

Application of shareholders or third persons for the acquisition of shares

ASICE 31.23 KB 20.04.2022 25.02.2022 1

Acceptance-conveyance act

 TIF 50.55 KB 08.04.2022 25.02.2022 1

Acceptance-conveyance act

 TIF 55.04 KB 08.04.2022 25.02.2022 1

Acceptance-conveyance act

 TIF 56.78 KB 08.04.2022 25.02.2022 1

Acceptance-conveyance act

 TIF 56.04 KB 08.04.2022 25.02.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 40.74 KB 08.04.2022 25.02.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 43.85 KB 08.04.2022 25.02.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 48.32 KB 08.04.2022 23.02.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 45.71 KB 08.04.2022 23.02.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.85 KB 08.04.2022 23.02.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.25 KB 08.04.2022 23.02.2022 1

Consent of members of the supervisory board

 ASICE 28.4 KB 07.04.2022 22.02.2022 1

Regulations for the increase/reduction of the equity

 ASICE 43.11 KB 20.04.2022 21.02.2022 9

Shareholders’ register

EDOC 50.64 KB 20.04.2022 21.02.2022 2

Appraisal reports

 TIF 306.42 KB 08.04.2022 21.02.2022 6

Consent of members of the supervisory board

 TIF 50.7 KB 08.04.2022 21.02.2022 1

Consent of members of the supervisory board

 DOCX 23.06 KB 07.04.2022 21.02.2022 1

Consent of members of the supervisory board

 DOCX 23.06 KB 07.04.2022 21.02.2022 1

Protocols/decisions of a company/organisation

 ASICE 104.87 KB 07.04.2022 21.02.2022 27

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

EDOC 188.97 KB 20.04.2022 09.02.2022 1

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

EDOC 172.81 KB 20.04.2022 09.02.2022 1

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

EDOC 175.56 KB 20.04.2022 09.02.2022 1

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

EDOC 188.38 KB 20.04.2022 09.02.2022 1

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

EDOC 192.53 KB 20.04.2022 09.02.2022 1

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

EDOC 182.79 KB 20.04.2022 09.02.2022 1

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

EDOC 184.52 KB 20.04.2022 09.02.2022 1

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

EDOC 191.75 KB 20.04.2022 09.02.2022 1

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

 PDF 99.71 KB 20.04.2022 09.02.2022 1

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

 EDOC 92.37 KB 20.04.2022 09.02.2022 1

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

 PDF 99.71 KB 20.04.2022 09.02.2022 1

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

 EDOC 92.37 KB 20.04.2022 09.02.2022 1

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

 EDOC 81.74 KB 20.04.2022 09.02.2022 1

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

 EDOC 81.74 KB 20.04.2022 09.02.2022 1

Registration certificate of a foreign organisation and translation thereof

 TIF 108.88 KB 08.04.2022 07.02.2022 6

Registration certificate of a foreign organisation and translation thereof

 TIF 124.48 KB 08.04.2022 07.02.2022 6

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 23.02.2021 23.02.2021 2

Application

 PDF 783.51 KB 23.02.2021 11.02.2021 1

Application

 PDF 779.06 KB 23.02.2021 11.02.2021 1

Articles of Association

 ASICE 257.54 KB 23.02.2021 10.02.2021 1

Power of attorney, act of empowerment

 PDF 208.87 KB 23.02.2021 10.02.2021 1

Power of attorney, act of empowerment

 PDF 235.35 KB 23.02.2021 10.02.2021 1

Protocols/decisions of a company/organisation

 ASICE 406.31 KB 23.02.2021 10.02.2021 1

Protocols/decisions of a company/organisation

 PDF 414.16 KB 23.02.2021 10.02.2021 1

Shareholders’ register

PDF 322.45 KB 23.02.2021 10.02.2021 1

Shareholders’ register

PDF 241.92 KB 23.02.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 13.06.2017 13.06.2017 2

Application

 EDOC 44.07 KB 13.06.2017 22.05.2017 1

Application

 DOCX 31.47 KB 13.06.2017 22.05.2017 1

Shareholders’ register

EDOC 1.7 MB 13.06.2017 21.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 49.44 KB 13.06.2017 15.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 51.12 KB 13.06.2017 15.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 37.73 KB 13.06.2017 15.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 39.4 KB 13.06.2017 15.05.2017 1

Amendments to the Articles of Association

 PDF 290.37 KB 13.06.2017 09.05.2017 1

Articles of Association

 PDF 258.78 KB 13.06.2017 09.05.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 78.16 KB 13.06.2017 09.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 91.82 KB 13.06.2017 09.05.2017 1

Protocols/decisions of a company/organisation

 PDF 609.13 KB 13.06.2017 09.05.2017 1

Protocols/decisions of a company/organisation

 PDF 542.4 KB 13.06.2017 09.05.2017 1

Regulations for the increase/reduction of the equity

 PDF 245.32 KB 13.06.2017 09.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 47.06 KB 08.06.2017 09.05.2017 1

Registration certificate of a foreign organisation and translation thereof

 TIF 98.75 KB 22.05.2017 28.04.2017 5

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.27 KB 24.04.2017 24.04.2017 2

Application

 DOCX 32.95 KB 24.04.2017 11.04.2017 2

Application

 DOCX 32.95 KB 24.04.2017 11.04.2017 2

Application

 EDOC 44.9 KB 24.04.2017 11.04.2017 2

Shareholders’ register

EDOC 1.44 MB 19.04.2017 11.04.2017 3

Power of attorney, act of empowerment

 TIF 151.17 KB 22.05.2017 01.04.2017 4

Decisions / letters / protocols of public notaries

 RTF 179.98 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 14.03.2017 14.03.2017 2

Announcement regarding the legal address

 DOC 132 KB 14.03.2017 09.03.2017 1

Announcement regarding the legal address

 DOC 132 KB 14.03.2017 09.03.2017 1

Announcement regarding the legal address

 EDOC 58.04 KB 14.03.2017 09.03.2017 1

Shareholders’ register

EDOC 1.44 MB 14.03.2017 09.03.2017 3

Application

 DOCX 28.77 KB 14.03.2017 08.03.2017 2

Application

 DOCX 28.77 KB 14.03.2017 08.03.2017 2

Application

 EDOC 56.09 KB 14.03.2017 08.03.2017 2

Bank statements or other document regarding the payment of the equity

PDF 27.73 KB 14.03.2017 08.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 59.33 KB 14.03.2017 08.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 32.42 KB 09.03.2017 08.03.2017 1

Articles of Association

 EDOC 64.24 KB 14.03.2017 06.03.2017 1

Memorandum of association

 EDOC 70.5 KB 14.03.2017 06.03.2017 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