Cits medijs, AS
Public Limited Company, Small 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 | Public Limited Company |
| Registered name | AS "Cits medijs" |
| Registration number, date | 40103271624, 01.02.2010 |
| VAT number | LV40103271624 from 19.02.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2010 |
| Legal address | Bruņinieku iela 16 k-2, Rīga, LV-1001 Check address owners |
| Fixed capital | 276 752 EUR, registered payment 23.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 258.98 | 242.01 | 260.17 |
| Personal income tax (thousands, €) | 136.29 | 129.80 | 133.94 |
| Statutory social insurance contributions (thousands, €) | 97.72 | 89.89 | 97.81 |
| Average employees count | 24 | 26 | 25 |
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
| Field from SRS
Redakcija NACE 2.1 |
Žurnālu un periodisko izdevumu izdošana (58.13) |
| CSP industry
Redakcija NACE 2.1 |
Žurnālu un periodisko izdevumu izdošana (58.13) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.04.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 29.04.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.04.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.04.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.01.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.01.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.01.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.01.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
12.02 % | 20 792 | € 1.60 | € 33 267 | 01.10.2024 | 07.10.2024 | |
Natural person |
9.03 % | 15 625 | € 1.60 | € 25 000 | 01.10.2024 | 07.10.2024 | |
Natural person |
8.71 % | 15 065 | € 1.60 | € 24 104 | 01.10.2024 | 07.10.2024 | |
Natural person |
6.02 % | 10 418 | € 1.60 | € 16 669 | 01.10.2024 | 07.10.2024 | |
Natural person |
4.97 % | 8 595 | € 1.60 | € 13 752 | 01.10.2024 | 07.10.2024 | |
Natural person |
4.50 % | 7 790 | € 1.60 | € 12 464 | 01.10.2024 | 07.10.2024 | |
Natural person |
4.29 % | 7 412 | € 1.60 | € 11 859 | 01.10.2024 | 07.10.2024 | |
Natural person |
3.21 % | 5 558 | € 1.60 | € 8 893 | 01.10.2024 | 07.10.2024 | |
Natural person |
3.21 % | 5 558 | € 1.60 | € 8 893 | 01.10.2024 | 07.10.2024 | |
Natural person |
3.21 % | 5 558 | € 1.60 | € 8 893 | 01.10.2024 | 07.10.2024 | |
Natural person |
3.02 % | 5 225 | € 1.60 | € 8 360 | 01.10.2024 | 07.10.2024 | |
Natural person |
3.01 % | 5 207 | € 1.60 | € 8 331 | 01.10.2024 | 07.10.2024 | |
Natural person |
2.57 % | 4 447 | € 1.60 | € 7 115 | 01.10.2024 | 07.10.2024 | |
Natural person |
2.41 % | 4 171 | € 1.60 | € 6 674 | 01.10.2024 | 07.10.2024 | |
Natural person |
2.41 % | 4 166 | € 1.60 | € 6 666 | 01.10.2024 | 07.10.2024 | |
Natural person |
2.40 % | 4 158 | € 1.60 | € 6 653 | 01.10.2024 | 07.10.2024 | |
Natural person |
2.20 % | 3 802 | € 1.60 | € 6 083 | 01.10.2024 | 07.10.2024 | |
Natural person |
2.20 % | 3 802 | € 1.60 | € 6 083 | 01.10.2024 | 07.10.2024 | |
Natural person |
2.14 % | 3 703 | € 1.60 | € 5 925 | 01.10.2024 | 07.10.2024 | |
Natural person |
1.81 % | 3 124 | € 1.60 | € 4 998 | 01.10.2024 | 07.10.2024 | |
Natural person |
1.74 % | 3 012 | € 1.60 | € 4 819 | 01.10.2024 | 07.10.2024 | |
Natural person |
1.39 % | 2 401 | € 1.60 | € 3 842 | 01.10.2024 | 07.10.2024 | |
Natural person |
1.20 % | 2 083 | € 1.60 | € 3 333 | 01.10.2024 | 07.10.2024 | |
Natural person |
1.08 % | 1 867 | € 1.60 | € 2 987 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.99 % | 1 717 | € 1.60 | € 2 747 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.90 % | 1 558 | € 1.60 | € 2 493 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.86 % | 1 482 | € 1.60 | € 2 371 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.77 % | 1 332 | € 1.60 | € 2 131 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.64 % | 1 111 | € 1.60 | € 1 778 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.64 % | 1 111 | € 1.60 | € 1 778 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.64 % | 1 111 | € 1.60 | € 1 778 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.60 % | 1 044 | € 1.60 | € 1 670 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.60 % | 1 041 | € 1.60 | € 1 666 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.51 % | 889 | € 1.60 | € 1 422 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.48 % | 834 | € 1.60 | € 1 334 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.48 % | 833 | € 1.60 | € 1 333 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.44 % | 760 | € 1.60 | € 1 216 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.44 % | 760 | € 1.60 | € 1 216 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.43 % | 740 | € 1.60 | € 1 184 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.36 % | 621 | € 1.60 | € 994 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.21 % | 355 | € 1.60 | € 568 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.21 % | 355 | € 1.60 | € 568 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.21 % | 355 | € 1.60 | € 568 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.18 % | 315 | € 1.60 | € 504 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.17 % | 287 | € 1.60 | € 459 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.17 % | 287 | € 1.60 | € 459 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.15 % | 267 | € 1.60 | € 427 | 01.10.2024 | 07.10.2024 | |
Natural person |
0.15 % | 266 | € 1.60 | € 426 | 01.10.2024 | 07.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tērbatas iela 23/25 | Until 29.10.2010 | 15 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A-9 | Until 06.09.2013 | 12 years ago |
| Rīga, Krišjāņa Barona iela 28A - 11 | Until 13.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Cits medijs Vadi bas zin ojums 2024 | EDOC | ||||
| ZIN CITS MED 24 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS CITS MED | EDOC | ||||
| Cits medijs Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZINUMS CITS MED 22 | EDOC | ||||
| CM Vadi bas zin ojums 2022 28.04.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS CITS MED 21 | EDOC | ||||
| CM Vad bas zi ojums 2021 gadam | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZINUMS CITS MED 20 | |||||
| CitsMedijs VadibasZinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS CITS MED 2019 | |||||
| Cits medijs vadi bas zin ojums par 2019. gada rezulta tu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AS Cits medijs vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AS Cits medijs vad bas zi ojums parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Cits Medijs AS Vadibas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (2.61 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.72 KB) | |
2010 |
Annual report | 17.05.2011 | TIF (495.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
1.25 MB | 19.04.2017 | 10.04.2017 | 15 | |
Amendments to the Articles of Association |
474.99 KB | 12.04.2017 | 10.04.2017 | 1 | |
Amendments to the Articles of Association |
371.94 KB | 20.01.2017 | 18.01.2017 | 1 | |
Articles of Association |
1.26 MB | 20.01.2017 | 21.04.2016 | 15 | |
Amendments to the Articles of Association |
TIF | 24.3 KB | 11.06.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 463.72 KB | 11.06.2013 | 29.04.2013 | 15 |
Amendments to the Articles of Association |
TIF | 14.22 KB | 01.11.2010 | 08.10.2010 | 1 |
Articles of Association |
TIF | 480.52 KB | 01.11.2010 | 08.10.2010 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 122.69 KB | 01.11.2010 | 18.06.2010 | 5 |
Articles of Association |
TIF | 468.43 KB | 26.04.2010 | 26.03.2010 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 125.53 KB | 26.04.2010 | 05.03.2010 | 6 |
Articles of Association |
TIF | 18.22 KB | 18.02.2010 | 23.12.2009 | 1 |
Memorandum of Association |
TIF | 24.8 KB | 18.02.2010 | 23.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
EDOC | 22.69 KB | 29.04.2025 | 24.04.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.65 KB | 29.04.2025 | 24.04.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.72 KB | 29.04.2025 | 24.04.2025 | 1 |
Application |
EDOC | 68.61 KB | 29.04.2025 | 23.04.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.76 KB | 29.04.2025 | 23.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.88 KB | 29.04.2025 | 16.04.2025 | 1 |
Application |
EDOC | 63.19 KB | 14.01.2025 | 19.12.2024 | 5 |
Consent of members of the supervisory board |
389.65 KB | 14.01.2025 | 18.12.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 16.59 KB | 14.01.2025 | 29.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 17.69 KB | 14.01.2025 | 29.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15 KB | 14.01.2025 | 29.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.7 KB | 14.01.2025 | 29.11.2024 | 2 |
Application |
EDOC | 59.43 KB | 07.10.2024 | 20.09.2024 | 1 |
Application |
EDOC | 62.23 KB | 19.06.2024 | 19.06.2024 | 5 |
Consent of members of the supervisory board |
EDOC | 19.59 KB | 19.06.2024 | 19.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.69 KB | 14.01.2025 | 10.06.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 31.32 KB | 19.06.2024 | 30.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.38 KB | 19.06.2024 | 27.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.52 KB | 19.06.2024 | 27.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.69 KB | 19.06.2024 | 27.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.76 KB | 19.06.2024 | 27.05.2024 | 2 |
Consent of members of the supervisory board |
TIF | 7.8 KB | 17.06.2024 | 27.05.2024 | 1 |
Application |
EDOC | 68.28 KB | 24.04.2023 | 21.04.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 37.56 KB | 24.04.2023 | 18.04.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.35 KB | 24.04.2023 | 18.04.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 31.53 KB | 24.04.2023 | 18.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.91 KB | 24.04.2023 | 31.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 26.07.2021 | 26.07.2021 | 2 |
Application |
DOCX | 49.57 KB | 26.07.2021 | 20.07.2021 | 1 |
Application |
EDOC | 62 KB | 26.07.2021 | 20.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.01 KB | 26.07.2021 | 20.07.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.46 KB | 26.07.2021 | 20.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.69 KB | 26.07.2021 | 20.07.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.16 KB | 26.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.7 KB | 26.07.2021 | 19.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.12 KB | 26.07.2021 | 19.07.2021 | 2 |
Consent of a member of the Board / executive director |
DOCX | 17.01 KB | 26.07.2021 | 01.07.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.39 KB | 26.07.2021 | 01.07.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 17.2 KB | 26.07.2021 | 05.06.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 10.44 KB | 26.07.2021 | 05.06.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.88 KB | 26.07.2021 | 04.06.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.88 KB | 26.07.2021 | 04.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 20.02 KB | 26.07.2021 | 04.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.97 KB | 26.07.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.05 KB | 26.07.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.79 KB | 26.07.2021 | 04.06.2021 | 1 |
Consent of members of the supervisory board |
TIF | 12.17 KB | 21.07.2021 | 04.06.2021 | 1 |
Consent of members of the supervisory board |
TIF | 7.69 KB | 09.07.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
EDOC | 81.26 KB | 21.04.2021 | 15.04.2021 | 6 |
Application |
DOCX | 47.91 KB | 21.04.2021 | 15.04.2021 | 6 |
Application |
22.9 KB | 21.04.2021 | 15.04.2021 | 6 | |
List of members of the Board / Supervisory Board |
DOCX | 16.74 KB | 21.04.2021 | 12.04.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 38.25 KB | 21.04.2021 | 12.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.19 KB | 21.04.2021 | 09.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.01 KB | 21.04.2021 | 09.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.09 KB | 21.04.2021 | 09.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.93 KB | 21.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.19 KB | 21.04.2021 | 07.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.72 KB | 21.04.2021 | 07.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
EDOC | 79.41 KB | 08.07.2019 | 26.06.2019 | 9 |
Application |
DOCX | 49.29 KB | 08.07.2019 | 26.06.2019 | 9 |
Consent of a member of the Board / executive director |
DOCX | 13.74 KB | 08.07.2019 | 26.06.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.77 KB | 08.07.2019 | 26.06.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.26 KB | 08.07.2019 | 26.06.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 56.42 KB | 08.07.2019 | 26.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.5 KB | 08.07.2019 | 17.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 81.83 KB | 08.07.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.74 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
645.31 KB | 17.04.2019 | 04.04.2019 | 10 | |
Application |
884.91 KB | 17.04.2019 | 04.04.2019 | 10 | |
List of members of the Board / Supervisory Board |
425.91 KB | 17.04.2019 | 04.04.2019 | 1 | |
List of members of the Board / Supervisory Board |
541.31 KB | 17.04.2019 | 04.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
597.19 KB | 17.04.2019 | 04.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
713.26 KB | 17.04.2019 | 04.04.2019 | 2 | |
Consent of a member of the Board / executive director |
299.14 KB | 17.04.2019 | 03.04.2019 | 1 | |
Consent of a member of the Board / executive director |
322.89 KB | 17.04.2019 | 03.04.2019 | 1 | |
Consent of a member of the Board / executive director |
290.4 KB | 17.04.2019 | 03.04.2019 | 1 | |
Consent of a member of the Board / executive director |
298.48 KB | 17.04.2019 | 03.04.2019 | 1 | |
Consent of a member of the Board / executive director |
331.05 KB | 17.04.2019 | 03.04.2019 | 1 | |
Consent of a member of the Board / executive director |
331.69 KB | 17.04.2019 | 03.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
949.38 KB | 02.10.2018 | 04.09.2018 | 5 | |
Application |
927.68 KB | 02.10.2018 | 04.09.2018 | 5 | |
List of members of the Board / Supervisory Board |
424.31 KB | 02.10.2018 | 23.05.2018 | 1 | |
List of members of the Board / Supervisory Board |
496.54 KB | 02.10.2018 | 23.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
364.99 KB | 02.10.2018 | 13.04.2018 | 3 | |
Protocols/decisions of a company/organisation |
510.12 KB | 02.10.2018 | 13.04.2018 | 3 | |
Consent of members of the supervisory board |
290.92 KB | 02.10.2018 | 13.03.2018 | 1 | |
Consent of members of the supervisory board |
296.56 KB | 02.10.2018 | 13.03.2018 | 1 | |
Consent of members of the supervisory board |
320.11 KB | 02.10.2018 | 13.03.2018 | 1 | |
Consent of members of the supervisory board |
320.04 KB | 02.10.2018 | 13.03.2018 | 1 | |
Consent of members of the supervisory board |
325.76 KB | 02.10.2018 | 13.03.2018 | 1 | |
Consent of members of the supervisory board |
290.9 KB | 02.10.2018 | 13.03.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 21.86 KB | 02.10.2018 | 13.03.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 13.24 KB | 02.10.2018 | 13.03.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 27.77 KB | 02.10.2018 | 13.03.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 13.31 KB | 02.10.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
664.88 KB | 21.04.2017 | 21.04.2017 | 6 | |
Application |
792.09 KB | 21.04.2017 | 21.04.2017 | 6 | |
List of members of the Board / Supervisory Board |
420.6 KB | 21.04.2017 | 19.04.2017 | 1 | |
List of members of the Board / Supervisory Board |
349.48 KB | 21.04.2017 | 19.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 19.04.2017 | 19.04.2017 | 2 |
Articles of Association |
1.18 MB | 19.04.2017 | 10.04.2017 | 15 | |
Amendments to the Articles of Association |
538.39 KB | 12.04.2017 | 10.04.2017 | 1 | |
Application |
473.93 KB | 12.04.2017 | 10.04.2017 | 3 | |
Application |
519.26 KB | 12.04.2017 | 10.04.2017 | 3 | |
Protocols/decisions of a company/organisation |
636.84 KB | 12.04.2017 | 06.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
775.81 KB | 12.04.2017 | 06.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
596.7 KB | 21.04.2017 | 30.03.2017 | 2 | |
Protocols/decisions of a company/organisation |
529.52 KB | 21.04.2017 | 30.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 23.01.2017 | 23.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 23.01.2017 | 23.01.2017 | 2 |
Amendments to the Articles of Association |
431.11 KB | 20.01.2017 | 18.01.2017 | 1 | |
Application |
576.83 KB | 20.01.2017 | 18.01.2017 | 3 | |
Application |
523.56 KB | 20.01.2017 | 18.01.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 13.01.2017 | 13.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.58 KB | 17.01.2017 | 03.01.2017 | 1 |
Application |
TIF | 333.17 KB | 17.01.2017 | 07.11.2016 | 5 |
Articles of Association |
1.19 MB | 20.01.2017 | 21.04.2016 | 15 | |
Protocols/decisions of a company/organisation |
684.28 KB | 20.01.2017 | 21.04.2016 | 3 | |
Protocols/decisions of a company/organisation |
407.62 KB | 20.01.2017 | 21.04.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 87.19 KB | 09.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 612.27 KB | 09.11.2015 | 26.10.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 149.57 KB | 09.11.2015 | 23.10.2015 | 6 |
List of members of the Board / Supervisory Board |
TIF | 24.97 KB | 09.11.2015 | 23.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.15 KB | 09.11.2015 | 23.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 735.08 KB | 17.01.2017 | 28.07.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 53.02 KB | 13.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 422.28 KB | 13.05.2014 | 08.05.2014 | 4 |
List of members of the Board / Supervisory Board |
TIF | 18.82 KB | 13.05.2014 | 08.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.86 KB | 13.05.2014 | 21.03.2014 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 9.5 KB | 13.05.2014 | 14.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 18.02.2014 | 10.02.2014 | 2 |
Application |
TIF | 446.52 KB | 18.02.2014 | 20.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111.35 KB | 18.02.2014 | 06.11.2013 | 4 |
Consent of members of the supervisory board |
TIF | 38.83 KB | 18.02.2014 | 04.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.25 KB | 09.09.2013 | 06.09.2013 | 2 |
Application |
TIF | 106.35 KB | 09.09.2013 | 03.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.7 KB | 09.09.2013 | 14.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 11.06.2013 | 07.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.15 KB | 11.06.2013 | 07.06.2013 | 2 |
Application |
TIF | 117.31 KB | 11.06.2013 | 03.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.85 KB | 11.06.2013 | 01.06.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.74 KB | 11.06.2013 | 27.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.72 KB | 11.06.2013 | 16.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.39 KB | 11.06.2013 | 16.05.2013 | 2 |
Application |
TIF | 159.65 KB | 11.06.2013 | 02.05.2013 | 5 |
Consent of members of the supervisory board |
TIF | 58.32 KB | 11.06.2013 | 19.04.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.77 KB | 11.06.2013 | 19.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 22.03.2013 | 19.03.2013 | 2 |
Application |
TIF | 133.97 KB | 22.03.2013 | 15.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.9 KB | 22.03.2013 | 08.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 31.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 143.59 KB | 31.10.2012 | 24.10.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.59 KB | 31.10.2012 | 24.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.32 KB | 31.10.2012 | 24.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.02 KB | 31.10.2012 | 24.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.66 KB | 31.10.2012 | 10.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 21.12.2010 | 20.12.2010 | 2 |
Application |
TIF | 265.52 KB | 21.12.2010 | 09.12.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 21.1 KB | 21.12.2010 | 08.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.84 KB | 21.12.2010 | 08.12.2010 | 3 |
Consent of members of the supervisory board |
TIF | 38.84 KB | 21.12.2010 | 25.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.43 KB | 21.12.2010 | 25.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 01.11.2010 | 29.10.2010 | 2 |
Application |
TIF | 236.67 KB | 01.11.2010 | 18.10.2010 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 11.58 KB | 01.11.2010 | 08.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 01.11.2010 | 08.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.17 KB | 01.11.2010 | 27.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.22 KB | 01.11.2010 | 17.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 15.07.2010 | 14.07.2010 | 1 |
Cover letter |
TIF | 12.87 KB | 15.07.2010 | 08.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 01.11.2010 | 18.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.82 KB | 15.07.2010 | 18.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 25.05.2010 | 19.05.2010 | 1 |
Application |
TIF | 271.23 KB | 25.05.2010 | 13.05.2010 | 3 |
Consent of members of the supervisory board |
TIF | 16.25 KB | 25.05.2010 | 13.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.81 KB | 01.11.2010 | 11.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 06.05.2010 | 05.05.2010 | 2 |
Application |
TIF | 211.82 KB | 06.05.2010 | 28.04.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 26.04.2010 | 21.04.2010 | 1 |
Application |
TIF | 63.5 KB | 26.04.2010 | 15.04.2010 | 2 |
Sample report |
TIF | 25.31 KB | 06.05.2010 | 14.04.2010 | 1 |
Sample report |
TIF | 25.41 KB | 06.05.2010 | 14.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.22 KB | 06.05.2010 | 13.04.2010 | 3 |
Sample report |
TIF | 27.03 KB | 06.05.2010 | 13.04.2010 | 1 |
Consent of members of the supervisory board |
TIF | 20.89 KB | 06.05.2010 | 07.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.79 KB | 06.05.2010 | 07.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.38 KB | 26.04.2010 | 05.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 18.02.2010 | 01.02.2010 | 2 |
Registration certificates |
TIF | 37.95 KB | 18.02.2010 | 01.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.73 KB | 18.02.2010 | 28.01.2010 | 1 |
Application |
TIF | 175.78 KB | 18.02.2010 | 20.01.2010 | 6 |
Announcement regarding the legal address |
TIF | 9.65 KB | 18.02.2010 | 23.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 18.02.2010 | 23.12.2009 | 1 |
Consent of members of the supervisory board |
TIF | 24.29 KB | 18.02.2010 | 23.12.2009 | 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.
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