GrECo Latvia, SIA
Limited Liability 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GrECo Latvia" |
| Registration number, date | 40003349492, 04.07.1997 |
| VAT number | LV40003349492 from 01.07.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2003 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 230 087 EUR, registered payment 11.08.2021 |
| 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
SRS administration taxes (payments) debt data
As of 17.11.2023, taxpayer GrECo Latvia, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 15.11.2023 | 0.00 | 17.11.2023 15:32 | |||
| 07.09.2020 | 15 967.40 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 16 945.44 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 24 845.18 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 106.97 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.02.2020 | 500.72 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 421.53 | 344.76 | 351.87 |
| Personal income tax (thousands, €) | 142.15 | 115.09 | 118.78 |
| Statutory social insurance contributions (thousands, €) | 264.62 | 213.57 | 228.44 |
| Average employees count | 33 | 32 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apdrošināšana (65.1) |
| Field from SRS
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2026 | Austria | Austria |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
| Natural person | From 22.07.2022 | Austria | Austria |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
GrECo International Holding AGReg. no. FN 70663 t
|
100 % | 230 087 | € 1 | € 230 087 | Austria | 10.06.2024 | 14.06.2024 |
Contacts in cooperation with
Apply information changes
"GrECo Latvia", SIA
Vienības gatve 109 - 4.st., Rīga, LV-1058 Check address owners
Apdrošināšanas starpniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "IIZI Brokers" | Until 31.01.2024 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Apdrošināšanas Serviss-Brokeri" | Until 03.05.2011 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "APDROŠINĀŠANAS SERVISS-BROKERI" | Until 15.03.2005 | 21 year ago |
| Sabiedrība ar ierobežotu atbildību "APDROŠINĀŠANAS SERVISS" | Until 18.05.1998 | 28 years ago |
Historical addresses
| Rīga, Visvalža iela 6 | Until 18.04.2007 | 19 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 2 | Until 03.05.2011 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums LV GrECo Latvia 2024 | EDOC | ||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP draft vadibas zinojums | |||||
| Atzinums LV GrECo Latvia 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums IIZI Brokers 2022 LATV | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums IIZI Brokers SIA 2021 | EDOC | ||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IIZI Brokers revidentu zinojums 2020 esigned | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IIZI Brokers revidentu zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.gada Parskats | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 08052018 vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IIZI Brokers rev zin LV | |||||
| IIZIBrokers GP2016 vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IIZI Brokers vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IIZI Brokers vadibas zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Brokers Vaibas zinojums | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 30.03.2010 | TIF (673.21 KB) | ||
2008 |
Annual report | 06.08.2009 | TIF (432.26 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (2.53 MB) | ||
2006 |
Annual report | 23.07.2007 | TIF (537.99 KB) | ||
2005 |
Annual report | 25.10.2006 | PDF (1.4 MB) | ||
2004 |
Annual report | 12.11.2018 | TIF (962.54 KB) | ||
2003 |
Annual report | 12.11.2018 | TIF (781.65 KB) | ||
2002 |
Annual report | 12.11.2018 | TIF (1.26 MB) | ||
2001 |
Annual report | 12.11.2018 | TIF (984.64 KB) | ||
2000 |
Annual report | 12.11.2018 | TIF (1.46 MB) | ||
1999 |
Annual report | 12.11.2018 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1997 |
Annual report | 12.11.2018 | TIF (677.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.84 KB | 14.06.2024 | 10.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.13 KB | 11.06.2024 | 07.06.2024 | 4 |
Articles of Association |
TIF | 783.73 KB | 11.06.2024 | 27.05.2024 | 19 |
Reorganisation agreement/draft agreements, amendments to the drafts |
376.78 KB | 19.03.2024 | 18.03.2024 | 4 | |
Articles of Association |
TIF | 783.42 KB | 26.01.2024 | 16.01.2024 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 373.44 KB | 23.03.2023 | 02.12.2022 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 373.44 KB | 02.12.2022 | 02.12.2022 | 13 |
Shareholders’ register |
285.4 KB | 18.07.2022 | 04.07.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 368.25 KB | 11.08.2021 | 16.02.2021 | 12 |
Amendments to the Articles of Association |
EDOC | 52.16 KB | 11.08.2021 | 10.12.2020 | 1 |
Articles of Association |
EDOC | 89.25 KB | 11.08.2021 | 10.12.2020 | 9 |
Regulations for the increase/reduction of the equity |
EDOC | 58.31 KB | 11.08.2021 | 10.12.2020 | 2 |
Shareholders’ register |
EDOC | 56.15 KB | 10.08.2021 | 10.12.2020 | 1 |
Articles of Association |
EDOC | 88.74 KB | 24.05.2019 | 20.05.2019 | 9 |
Regulations for the increase/reduction of the equity |
EDOC | 58.48 KB | 24.05.2019 | 20.05.2019 | 1 |
Shareholders’ register |
EDOC | 56.64 KB | 24.05.2019 | 20.05.2019 | 1 |
Articles of Association |
EDOC | 71.43 KB | 12.10.2018 | 27.09.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 255.82 KB | 25.06.2018 | 19.06.2018 | 8 |
Shareholders’ register |
TIF | 185.34 KB | 02.08.2018 | 20.12.2016 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 165.44 KB | 12.11.2018 | 06.09.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 157.41 KB | 12.11.2018 | 29.06.2016 | 3 |
Articles of Association |
TIF | 75.59 KB | 12.11.2018 | 30.09.2015 | 3 |
Shareholders’ register |
TIF | 41.45 KB | 12.11.2018 | 30.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.07 KB | 12.11.2018 | 29.04.2011 | 1 |
Articles of Association |
TIF | 109.78 KB | 12.11.2018 | 29.04.2011 | 3 |
Articles of Association |
TIF | 113.35 KB | 12.11.2018 | 12.10.2010 | 3 |
Shareholders’ register |
TIF | 21.5 KB | 15.11.2010 | 12.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.39 KB | 12.11.2018 | 30.11.2009 | 1 |
Articles of Association |
TIF | 65.14 KB | 12.11.2018 | 30.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 31.77 KB | 12.11.2018 | 05.11.2007 | 1 |
Articles of Association |
TIF | 60.37 KB | 12.11.2018 | 05.11.2007 | 1 |
Shareholders’ register |
TIF | 31.62 KB | 12.11.2018 | 05.11.2007 | 1 |
Shareholders’ register |
TIF | 24.44 KB | 12.11.2018 | 10.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 38.88 KB | 12.11.2018 | 30.03.2007 | 1 |
Articles of Association |
TIF | 57.97 KB | 12.11.2018 | 30.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.18 KB | 12.11.2018 | 30.03.2007 | 1 |
Shareholders’ register |
TIF | 23.93 KB | 12.11.2018 | 10.03.2005 | 1 |
Amendments to the Articles of Association |
TIF | 20.56 KB | 12.11.2018 | 04.03.2005 | 1 |
Articles of Association |
TIF | 271.48 KB | 12.11.2018 | 04.03.2005 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 42.11 KB | 12.11.2018 | 04.03.2005 | 1 |
Articles of Association |
TIF | 273.29 KB | 12.11.2018 | 05.08.2003 | 7 |
Shareholders’ register |
TIF | 20.2 KB | 12.11.2018 | 05.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 33.58 KB | 12.11.2018 | 21.03.2000 | 1 |
Shareholders’ register |
TIF | 19.47 KB | 12.11.2018 | 21.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 30.41 KB | 12.11.2018 | 19.04.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.49 KB | 12.11.2018 | 19.04.1999 | 1 |
Shareholders’ register |
TIF | 23.3 KB | 12.11.2018 | 19.04.1999 | 1 |
Amendments to the Articles of Association |
TIF | 101.98 KB | 12.11.2018 | 11.05.1998 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.7 KB | 12.11.2018 | 11.05.1998 | 1 |
Shareholders’ register |
TIF | 23.29 KB | 12.11.2018 | 11.05.1998 | 1 |
Articles of Association |
TIF | 463.15 KB | 12.11.2018 | 26.06.1997 | 11 |
Memorandum of association |
TIF | 341.88 KB | 12.11.2018 | 26.06.1997 | 8 |
Shareholders’ register |
TIF | 37.98 KB | 12.11.2018 | 26.06.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.75 KB | 17.03.2026 | 17.03.2026 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 189.1 KB | 17.03.2026 | 24.02.2026 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 177.5 KB | 17.03.2026 | 20.02.2026 | 3 |
Copy of the personal identification document |
TIF | 149.96 KB | 17.03.2026 | 22.01.2026 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.09 KB | 17.03.2026 | 11.11.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.74 KB | 17.03.2026 | 11.11.2025 | 6 |
Application |
EDOC | 60.68 KB | 11.06.2024 | 07.06.2024 | 4 |
Application |
EDOC | 51.22 KB | 11.06.2024 | 07.06.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 25.67 KB | 11.06.2024 | 07.06.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 218.09 KB | 11.06.2024 | 27.05.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.75 KB | 12.06.2024 | 30.04.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 52.54 KB | 19.03.2024 | 14.03.2024 | 2 |
Application |
TIF | 138.55 KB | 26.01.2024 | 25.01.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 249.15 KB | 26.01.2024 | 16.01.2024 | 6 |
Application |
EDOC | 58.52 KB | 23.03.2023 | 14.03.2023 | 3 |
Protocols/decisions of a company/organisation |
342.86 KB | 23.03.2023 | 13.03.2023 | 2 | |
Notice of a member of the Board regarding the resignation |
ASICE | 23.73 KB | 23.03.2023 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 22.07.2022 | 22.07.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 45.6 KB | 18.07.2022 | 21.07.2022 | 2 |
Application |
EDOC | 67.25 KB | 21.07.2022 | 20.07.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 363.76 KB | 18.07.2022 | 06.07.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.91 KB | 18.07.2022 | 06.07.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.33 KB | 18.07.2022 | 06.07.2022 | 4 |
Shareholders’ register |
285.4 KB | 18.07.2022 | 04.07.2022 | 2 | |
Power of attorney, act of empowerment |
TIF | 204.14 KB | 18.07.2022 | 29.06.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.56 KB | 18.07.2022 | 23.06.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.17 KB | 18.07.2022 | 31.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.6 KB | 18.07.2022 | 31.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 456.55 KB | 18.07.2022 | 31.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 456.55 KB | 18.07.2022 | 31.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 456.89 KB | 18.07.2022 | 31.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 456.89 KB | 18.07.2022 | 31.01.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
EDOC | 62.89 KB | 10.08.2021 | 09.08.2021 | 4 |
Power of attorney, act of empowerment |
EDOC | 35.47 KB | 10.08.2021 | 09.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.22 KB | 11.08.2021 | 16.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 364.28 KB | 11.08.2021 | 26.05.2021 | 19 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 325.49 KB | 10.08.2021 | 19.04.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
165.07 KB | 10.08.2021 | 19.04.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 325.49 KB | 10.08.2021 | 19.04.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 495.48 KB | 22.01.2021 | 17.12.2020 | 13 |
Amendments to the Articles of Association |
EDOC | 52.16 KB | 11.08.2021 | 10.12.2020 | 1 |
Articles of Association |
EDOC | 89.25 KB | 11.08.2021 | 10.12.2020 | 9 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.81 KB | 11.08.2021 | 10.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.81 KB | 11.08.2021 | 10.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
38.44 KB | 11.08.2021 | 10.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.44 KB | 11.08.2021 | 10.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 23.52 KB | 11.08.2021 | 10.12.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 23.52 KB | 11.08.2021 | 10.12.2020 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 58.31 KB | 11.08.2021 | 10.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 12.08.2019 | 12.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.88 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 24.05.2019 | 24.05.2019 | 2 |
Articles of Association |
EDOC | 88.74 KB | 24.05.2019 | 20.05.2019 | 9 |
Application |
EDOC | 75.68 KB | 24.05.2019 | 20.05.2019 | 6 |
Application |
DOCX | 54.65 KB | 24.05.2019 | 20.05.2019 | 6 |
Application |
DOCX | 54.65 KB | 24.05.2019 | 20.05.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.71 KB | 24.05.2019 | 20.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.49 KB | 24.05.2019 | 20.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.49 KB | 24.05.2019 | 20.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
44.78 KB | 24.05.2019 | 20.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.74 KB | 24.05.2019 | 20.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
44.78 KB | 24.05.2019 | 20.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 62.67 KB | 24.05.2019 | 20.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
41.41 KB | 24.05.2019 | 20.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.7 KB | 24.05.2019 | 20.05.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 57.27 KB | 24.05.2019 | 20.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.7 KB | 24.05.2019 | 20.05.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 58.48 KB | 24.05.2019 | 20.05.2019 | 1 |
Shareholders’ register |
EDOC | 56.64 KB | 24.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
DOCX | 43.77 KB | 12.10.2018 | 28.09.2018 | 4 |
Application |
EDOC | 63.8 KB | 12.10.2018 | 28.09.2018 | 4 |
Articles of Association |
EDOC | 71.43 KB | 12.10.2018 | 27.09.2018 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 17.74 KB | 12.10.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.41 KB | 12.10.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.89 KB | 12.10.2018 | 27.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.86 KB | 12.10.2018 | 27.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
EDOC | 45.01 KB | 22.06.2018 | 21.06.2018 | 4 |
Application |
DOCX | 41.75 KB | 22.06.2018 | 21.06.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 18.53 KB | 22.06.2018 | 20.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.46 KB | 22.06.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 16.05.2018 | 16.05.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 45.06 KB | 16.05.2018 | 14.05.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 37.41 KB | 16.05.2018 | 14.05.2018 | 1 |
Copy of the personal identification document |
TIF | 137.13 KB | 17.03.2026 | 30.05.2017 | 4 |
Copy of the personal identification document |
TIF | 197.3 KB | 18.07.2022 | 30.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 03.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 03.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 03.01.2017 | 03.01.2017 | 1 |
Application |
TIF | 79.25 KB | 12.11.2018 | 28.12.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 13.13 KB | 12.11.2018 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 25.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.67 KB | 25.08.2016 | 02.08.2016 | 1 |
Announcement regarding the reorganisation |
TIF | 38.6 KB | 12.11.2018 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.24 KB | 12.11.2018 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.81 KB | 12.11.2018 | 29.06.2016 | 1 |
Copy of the personal identification document |
TIF | 226.34 KB | 18.07.2022 | 25.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 04.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 04.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 112.6 KB | 12.11.2018 | 16.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.64 KB | 12.11.2018 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 12.11.2018 | 03.05.2011 | 1 |
Registration certificates |
TIF | 65.07 KB | 12.11.2018 | 03.05.2011 | 1 |
Submission/Application |
TIF | 18.74 KB | 12.11.2018 | 02.05.2011 | 1 |
Application |
TIF | 126.32 KB | 12.11.2018 | 29.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.25 KB | 12.11.2018 | 29.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.09 KB | 12.11.2018 | 15.11.2010 | 2 |
Application |
TIF | 197.78 KB | 12.11.2018 | 12.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 183.51 KB | 12.11.2018 | 12.10.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.84 KB | 12.11.2018 | 23.04.2010 | 2 |
Application |
TIF | 187.43 KB | 12.11.2018 | 19.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29 KB | 12.11.2018 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 12.11.2018 | 17.12.2009 | 2 |
Application |
TIF | 90.22 KB | 12.11.2018 | 30.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.9 KB | 12.11.2018 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 12.11.2018 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.54 KB | 12.11.2018 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.95 KB | 12.11.2018 | 06.11.2007 | 1 |
Application |
TIF | 89.69 KB | 12.11.2018 | 05.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.59 KB | 12.11.2018 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.94 KB | 12.11.2018 | 18.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.39 KB | 12.11.2018 | 14.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.73 KB | 12.11.2018 | 14.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.91 KB | 12.11.2018 | 14.04.2007 | 1 |
Application |
TIF | 197.59 KB | 12.11.2018 | 03.04.2007 | 6 |
Announcement regarding the legal address |
TIF | 9.51 KB | 12.11.2018 | 30.03.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.8 KB | 12.11.2018 | 30.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.18 KB | 12.11.2018 | 30.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.47 KB | 12.11.2018 | 30.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.76 KB | 12.11.2018 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.86 KB | 12.11.2018 | 03.10.2006 | 2 |
Application |
TIF | 143.09 KB | 12.11.2018 | 28.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 21.33 KB | 12.11.2018 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 12.11.2018 | 28.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 12.11.2018 | 25.09.2006 | 1 |
Sample report |
TIF | 30.41 KB | 12.11.2018 | 19.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 12.11.2018 | 15.03.2005 | 1 |
Application |
TIF | 90.45 KB | 12.11.2018 | 10.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 12.11.2018 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 12.11.2018 | 10.03.2005 | 1 |
Submission/Application |
TIF | 20.04 KB | 12.11.2018 | 10.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.8 KB | 12.11.2018 | 07.03.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.54 KB | 12.11.2018 | 07.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.8 KB | 12.11.2018 | 04.03.2005 | 1 |
Marriage contract |
TIF | 391.68 KB | 12.11.2018 | 03.06.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 12.11.2018 | 02.09.2003 | 1 |
Registration certificates |
TIF | 44.03 KB | 12.11.2018 | 02.09.2003 | 1 |
Registration certificates |
TIF | 41.69 KB | 12.11.2018 | 02.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.69 KB | 12.11.2018 | 07.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 12.11.2018 | 07.08.2003 | 1 |
Sample report |
TIF | 36.86 KB | 12.11.2018 | 06.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.43 KB | 12.11.2018 | 05.08.2003 | 1 |
Application |
TIF | 241.7 KB | 12.11.2018 | 05.08.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.8 KB | 12.11.2018 | 05.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.2 KB | 12.11.2018 | 05.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.21 KB | 12.11.2018 | 05.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 12.11.2018 | 25.04.2000 | 1 |
Submission/Application |
TIF | 17.05 KB | 12.11.2018 | 20.04.2000 | 1 |
Submission/Application |
TIF | 23.54 KB | 12.11.2018 | 20.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.45 KB | 12.11.2018 | 18.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.39 KB | 12.11.2018 | 21.03.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 12.11.2018 | 25.10.1999 | 1 |
Sample report |
TIF | 24.05 KB | 12.11.2018 | 11.10.1999 | 1 |
Submission/Application |
TIF | 23.84 KB | 12.11.2018 | 11.10.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.73 KB | 12.11.2018 | 01.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.56 KB | 12.11.2018 | 25.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.83 KB | 12.11.2018 | 09.06.1999 | 1 |
Submission/Application |
TIF | 25.03 KB | 12.11.2018 | 20.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 203.36 KB | 12.11.2018 | 30.04.1999 | 7 |
Protocols/decisions of a company/organisation |
TIF | 127.71 KB | 12.11.2018 | 19.04.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.08 KB | 12.11.2018 | 18.05.1998 | 1 |
Registration certificates |
TIF | 73.03 KB | 12.11.2018 | 18.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 16.11 KB | 12.11.2018 | 14.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 12.11.2018 | 14.05.1998 | 2 |
Submission/Application |
TIF | 28.48 KB | 12.11.2018 | 12.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.75 KB | 12.11.2018 | 11.05.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.41 KB | 12.11.2018 | 04.07.1997 | 1 |
Registration certificates |
TIF | 71.41 KB | 12.11.2018 | 04.07.1997 | 1 |
Registration certificates |
TIF | 61.69 KB | 12.11.2018 | 04.07.1997 | 1 |
Sample report |
TIF | 33.73 KB | 12.11.2018 | 04.07.1997 | 1 |
Application |
TIF | 167.33 KB | 12.11.2018 | 26.06.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.1 KB | 12.11.2018 | 26.06.1997 | 2 |
Registration certificates |
TIF | 70.16 KB | 12.11.2018 | 18.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 54.71 KB | 12.11.2018 | 08.05.1997 | 1 |
Other documents |
TIF | 155.78 KB | 12.11.2018 | 01.04.1997 | 4 |
Copy of the personal identification document |
TIF | 28.4 KB | 12.11.2018 | 21.11.1995 | 2 |
Copy of the personal identification document |
TIF | 142.59 KB | 12.11.2018 | 20.10.1994 | 3 |
Copy of the personal identification document |
TIF | 168.66 KB | 12.11.2018 | 11.02.1993 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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