Conexus Baltic Grid, AS
Public Limited Company, Huge 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 | Akciju sabiedrība "Conexus Baltic Grid" |
| Registration number, date | 40203041605, 02.01.2017 |
| VAT number | LV40203041605 from 17.01.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.01.2017 |
| Legal address | Stigu iela 14, Rīga, LV-1021 Check address owners |
| Fixed capital | 39 786 089 EUR, registered payment 02.01.2017 |
| 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, €) | 18 554.82 | 14 678.38 | 13 652.27 |
| Personal income tax (thousands, €) | 2 384.49 | 2 273.52 | 1 911.77 |
| Statutory social insurance contributions (thousands, €) | 4 294.55 | 4 154.37 | 3 550.88 |
| Average employees count | 361 | 364 | 359 |
Industries
| Industry from zl.lv | Dabasgāzes apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gāzes tirdzniecība pa cauruļvadiem (35.23) |
| Field from SRS
Redakcija NACE 2.1 |
Cauruļvadu transports (49.50) |
| CSP industry
Redakcija NACE 2.1 |
Cauruļvadu transports (49.50) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.12.2017 | 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 | 07.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.01.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 10.05.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 10.05.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.05.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.05.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.05.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.05.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.05.2025 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Aristida Briāna iela 6 | Until 30.08.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums 2024 | |||||
| Vad bas zi ojums Lapa 1 27 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada p rskats 2023 | |||||
| Revidenta zi ojums IFRS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Conexus Baltic Grid Gada p rskats 2022 | EDOC | ||||
| Neatkar ga revidenta zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021. gada finan u p rskati LV ar vad bas zi ojumu | EDOC | ||||
| Auditors report IFRS non PIE 2021 LAT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 91 92 15.03.2021 | |||||
| Vadibas zinojums 49 63 15.03.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 02.01.2017 - 31.12.2017 | 28.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 parskats revidentu zinojums | |||||
| 2017 parskats vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 251.21 KB | 08.06.2023 | 27.04.2023 | 4 |
Amendments to the Articles of Association |
329.02 KB | 05.06.2023 | 27.04.2023 | 1 | |
Articles of Association |
DOCX | 95.09 KB | 26.05.2021 | 12.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 33.46 KB | 02.01.2018 | 20.12.2017 | 1 |
Articles of Association |
TIF | 830.44 KB | 02.01.2018 | 20.12.2017 | 14 |
Amendments to the Articles of Association |
TIF | 16.49 KB | 22.12.2017 | 20.12.2017 | 1 |
Articles of Association |
TIF | 831.52 KB | 22.12.2017 | 20.12.2017 | 14 |
Articles of Association |
TIF | 825.36 KB | 04.01.2017 | 22.12.2016 | 14 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 102.9 KB | 04.01.2017 | 02.08.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.25 MB | 04.01.2017 | 01.07.2016 | 27 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.78 KB | 10.05.2025 | 30.04.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 82.21 KB | 10.05.2025 | 30.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.5 KB | 10.05.2025 | 24.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.41 KB | 10.05.2025 | 24.04.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 45.84 KB | 10.05.2025 | 23.04.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 54.48 KB | 10.05.2025 | 23.04.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 54.62 KB | 10.05.2025 | 23.04.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 45.73 KB | 10.05.2025 | 23.04.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 347.4 KB | 10.05.2025 | 22.04.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 55.35 KB | 10.05.2025 | 07.04.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 49.2 KB | 10.05.2025 | 01.04.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 48.95 KB | 10.05.2025 | 01.04.2025 | 1 |
Application |
EDOC | 60.85 KB | 29.12.2023 | 28.12.2023 | 3 |
Consent of a member of the Board / executive director |
EDOC | 20.38 KB | 29.12.2023 | 28.12.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 82.57 KB | 29.12.2023 | 28.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.71 KB | 29.12.2023 | 27.12.2023 | 2 |
Application |
EDOC | 61.21 KB | 07.12.2023 | 04.12.2023 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 84.59 KB | 07.12.2023 | 04.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.04 KB | 07.12.2023 | 03.10.2023 | 2 |
document.DA |
EDOC | 37.44 KB | 05.07.2023 | 04.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.39 KB | 07.12.2023 | 30.06.2023 | 2 |
Application |
EDOC | 58.98 KB | 05.07.2023 | 02.06.2023 | 2 |
Application |
EDOC | 58.98 KB | 05.06.2023 | 02.06.2023 | 2 |
Application |
EDOC | 65.29 KB | 12.05.2023 | 02.05.2023 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 78.05 KB | 12.05.2023 | 02.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.8 KB | 05.06.2023 | 27.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 91.15 KB | 12.05.2023 | 27.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 90.74 KB | 12.05.2023 | 27.04.2023 | 3 |
Consent of members of the supervisory board |
EDOC | 55.08 KB | 12.05.2023 | 26.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 54.97 KB | 12.05.2023 | 26.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 48.38 KB | 12.05.2023 | 25.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 48.57 KB | 12.05.2023 | 25.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 55.52 KB | 12.05.2023 | 16.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 210.28 KB | 12.05.2023 | 12.04.2023 | 2 |
Consent of members of the supervisory board |
EDOC | 213.61 KB | 12.05.2023 | 03.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.1 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 50.8 KB | 06.05.2022 | 02.05.2022 | 1 |
Application |
DOCX | 50.8 KB | 06.05.2022 | 02.05.2022 | 1 |
Consent of members of the supervisory board |
423.51 KB | 06.05.2022 | 02.05.2022 | 1 | |
Consent of members of the supervisory board |
423.51 KB | 06.05.2022 | 02.05.2022 | 1 | |
Consent of members of the supervisory board |
DOCX | 14.33 KB | 06.05.2022 | 02.05.2022 | 1 |
Consent of members of the supervisory board |
440.45 KB | 06.05.2022 | 02.05.2022 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 74.51 KB | 06.05.2022 | 02.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 74.51 KB | 06.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.39 KB | 06.05.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.39 KB | 06.05.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.28 KB | 06.05.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.28 KB | 06.05.2022 | 28.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 78.63 KB | 06.05.2022 | 25.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 78.43 KB | 06.05.2022 | 25.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 78.43 KB | 06.05.2022 | 25.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 78.63 KB | 06.05.2022 | 25.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 64.21 KB | 06.05.2022 | 24.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 64.21 KB | 06.05.2022 | 24.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 64.02 KB | 06.05.2022 | 22.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 64.02 KB | 06.05.2022 | 22.04.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 61.4 KB | 06.05.2022 | 21.04.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 61.4 KB | 06.05.2022 | 21.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 76.31 KB | 06.05.2022 | 19.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 76.31 KB | 06.05.2022 | 19.04.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 66.21 KB | 06.05.2022 | 19.07.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 66.21 KB | 06.05.2022 | 19.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 50.52 KB | 26.05.2021 | 21.05.2021 | 1 |
Application |
EDOC | 64.23 KB | 26.05.2021 | 21.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 74.27 KB | 26.05.2021 | 21.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 77.3 KB | 26.05.2021 | 21.05.2021 | 1 |
Articles of Association |
EDOC | 124.34 KB | 26.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 63.04 KB | 26.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 49.4 KB | 26.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 78.46 KB | 26.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 54.51 KB | 26.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.37 KB | 26.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.67 KB | 26.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.53 KB | 26.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 102.12 KB | 26.05.2021 | 12.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.04 MB | 26.05.2021 | 10.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.86 MB | 26.05.2021 | 10.05.2021 | 1 |
Power of attorney, act of empowerment |
86.64 KB | 26.05.2021 | 10.05.2021 | 1 | |
Power of attorney, act of empowerment |
DOCX | 62.47 KB | 26.05.2021 | 10.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 54.83 KB | 26.05.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 77.93 KB | 26.05.2021 | 29.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 57.96 KB | 26.05.2021 | 28.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 76.15 KB | 26.05.2021 | 28.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 54.95 KB | 26.05.2021 | 14.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 78.48 KB | 26.05.2021 | 14.04.2021 | 1 |
Consent of members of the supervisory board |
TIF | 25.96 KB | 21.05.2021 | 01.04.2021 | 1 |
Consent of members of the supervisory board |
TIF | 26.26 KB | 21.05.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
EDOC | 55.99 KB | 28.12.2020 | 18.12.2020 | 3 |
Application |
DOCX | 38.86 KB | 28.12.2020 | 18.12.2020 | 3 |
Application |
DOCX | 38.86 KB | 28.12.2020 | 18.12.2020 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 81.33 KB | 28.12.2020 | 18.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 75.39 KB | 28.12.2020 | 18.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 75.39 KB | 28.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 16.11.2020 | 16.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90 KB | 16.11.2020 | 15.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.13 KB | 16.11.2020 | 15.11.2020 | 1 |
Application |
DOCX | 38.04 KB | 16.11.2020 | 12.11.2020 | 1 |
Application |
EDOC | 59.02 KB | 16.11.2020 | 12.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 75.42 KB | 16.11.2020 | 12.11.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 85.2 KB | 16.11.2020 | 12.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.99 KB | 16.11.2020 | 16.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.82 KB | 16.11.2020 | 16.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 120.6 KB | 13.07.2020 | 13.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 171.4 KB | 13.07.2020 | 13.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 431.74 KB | 13.07.2020 | 13.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 95.14 KB | 13.07.2020 | 13.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 141.29 KB | 13.07.2020 | 13.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 147.1 KB | 13.07.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 13.07.2020 | 13.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.68 KB | 28.12.2020 | 10.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.68 KB | 28.12.2020 | 10.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 86.84 KB | 28.12.2020 | 10.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 94.74 KB | 13.07.2020 | 09.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 85.22 KB | 13.07.2020 | 09.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2 MB | 13.07.2020 | 09.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 85.22 KB | 13.07.2020 | 09.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.03 MB | 13.07.2020 | 09.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.09 MB | 13.07.2020 | 09.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.06 MB | 13.07.2020 | 09.07.2020 | 1 | |
Application |
EDOC | 64.45 KB | 13.07.2020 | 30.06.2020 | 4 |
Application |
DOCX | 38.54 KB | 13.07.2020 | 30.06.2020 | 4 |
Application |
DOCX | 38.54 KB | 13.07.2020 | 30.06.2020 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 69.65 KB | 13.07.2020 | 30.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 69.65 KB | 13.07.2020 | 30.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 68.15 KB | 13.07.2020 | 30.06.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 90.19 KB | 13.07.2020 | 30.06.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 75.53 KB | 13.07.2020 | 30.06.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 75.53 KB | 13.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.71 KB | 13.07.2020 | 30.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 81.83 KB | 13.07.2020 | 30.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 83.71 KB | 13.07.2020 | 30.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.56 KB | 20.05.2020 | 20.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.45 KB | 20.05.2020 | 20.05.2020 | 3 |
Consent of members of the supervisory board |
EDOC | 83.35 KB | 20.05.2020 | 13.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 128.5 KB | 20.05.2020 | 13.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 51.86 KB | 20.05.2020 | 13.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 52.33 KB | 20.05.2020 | 13.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 128.5 KB | 20.05.2020 | 13.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 73.15 KB | 20.05.2020 | 13.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 128.5 KB | 20.05.2020 | 13.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 128.5 KB | 20.05.2020 | 13.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 73.15 KB | 20.05.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.49 KB | 20.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.01 KB | 20.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.01 KB | 20.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.49 KB | 20.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.56 KB | 20.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 124.76 KB | 20.05.2020 | 30.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.03 MB | 09.07.2020 | 19.03.2020 | 12 | |
Justification supporting beneficial ownership disclosure statement |
3.06 MB | 09.07.2020 | 19.03.2020 | 12 | |
Application |
DOCX | 49.65 KB | 20.05.2020 | 19.03.2020 | 5 |
Application |
EDOC | 70.68 KB | 20.05.2020 | 19.03.2020 | 5 |
Application |
DOCX | 49.65 KB | 20.05.2020 | 19.03.2020 | 5 |
Consent of members of the supervisory board |
TIF | 75.91 KB | 14.05.2020 | 19.03.2020 | 4 |
Consent of members of the supervisory board |
TIF | 74.47 KB | 14.05.2020 | 19.03.2020 | 4 |
Consent of members of the supervisory board |
TIF | 74.05 KB | 14.05.2020 | 19.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
EDOC | 65.65 KB | 30.08.2019 | 26.08.2019 | 3 |
Application |
DOCX | 44.4 KB | 30.08.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
TIF | 200.94 KB | 14.05.2018 | 08.05.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 33.79 KB | 14.05.2018 | 08.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 35.86 KB | 14.05.2018 | 08.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.59 KB | 14.05.2018 | 27.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.23 KB | 14.05.2018 | 27.04.2018 | 3 |
Consent of members of the supervisory board |
TIF | 12.52 KB | 16.05.2018 | 26.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.91 KB | 14.05.2018 | 26.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.39 KB | 14.05.2018 | 26.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.94 KB | 14.05.2018 | 25.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.08 KB | 14.05.2018 | 21.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.81 KB | 14.05.2018 | 20.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.25 KB | 14.05.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 126 KB | 03.04.2018 | 28.03.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 29.95 KB | 03.04.2018 | 26.03.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 14.48 KB | 03.04.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 16.01.2018 | 16.01.2018 | 1 |
Application |
TIF | 144.7 KB | 15.01.2018 | 15.01.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 19.18 KB | 15.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 10.01.2018 | 10.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 54.78 KB | 10.01.2018 | 10.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.09 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 223.94 KB | 05.01.2018 | 04.01.2018 | 6 |
Application |
TIF | 400.73 KB | 05.01.2018 | 04.01.2018 | 12 |
List of members of the Board / Supervisory Board |
TIF | 35.02 KB | 05.01.2018 | 04.01.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.01 KB | 05.01.2018 | 04.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.71 KB | 05.01.2018 | 03.01.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.63 KB | 05.01.2018 | 02.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.26 KB | 05.01.2018 | 02.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.54 KB | 05.01.2018 | 02.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.15 KB | 05.01.2018 | 02.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.4 KB | 02.01.2018 | 31.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.39 KB | 28.12.2017 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.94 KB | 28.12.2017 | 28.12.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.04 KB | 05.01.2018 | 22.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.06 KB | 05.01.2018 | 22.12.2017 | 1 |
Application |
TIF | 288.79 KB | 27.12.2017 | 21.12.2017 | 11 |
List of members of the Board / Supervisory Board |
TIF | 34.01 KB | 22.12.2017 | 21.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.31 KB | 05.01.2018 | 20.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.04 KB | 22.12.2017 | 20.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.46 KB | 22.12.2017 | 20.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.97 KB | 22.12.2017 | 20.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 35.27 KB | 22.12.2017 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 272.07 KB | 22.12.2017 | 20.12.2017 | 6 |
Statement regarding the beneficial owners |
TIF | 32.74 KB | 22.12.2017 | 20.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.37 KB | 15.01.2018 | 19.12.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.15 KB | 02.01.2018 | 19.12.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.7 KB | 02.01.2018 | 19.12.2017 | 2 |
Consent of members of the supervisory board |
TIF | 12.92 KB | 22.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.46 KB | 22.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.32 KB | 22.12.2017 | 18.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.22 KB | 22.12.2017 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.49 KB | 07.12.2017 | 07.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 212.46 KB | 07.12.2017 | 07.12.2017 | 3 |
Application |
TIF | 304.89 KB | 05.12.2017 | 22.11.2017 | 15 |
Power of attorney, act of empowerment |
TIF | 34.51 KB | 05.12.2017 | 21.11.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 61.58 KB | 05.12.2017 | 16.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 240.14 KB | 05.12.2017 | 16.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.78 KB | 05.12.2017 | 16.11.2017 | 3 |
Consent of members of the supervisory board |
TIF | 13.04 KB | 05.12.2017 | 16.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.2 KB | 05.12.2017 | 16.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.22 KB | 05.12.2017 | 16.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.84 KB | 05.12.2017 | 16.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.11 KB | 05.12.2017 | 12.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.19 KB | 05.12.2017 | 12.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.7 KB | 05.12.2017 | 09.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 29.95 KB | 05.12.2017 | 09.10.2017 | 2 |
Consent of members of the supervisory board |
TIF | 14.45 KB | 05.12.2017 | 09.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.03 KB | 05.12.2017 | 25.09.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.22 KB | 05.12.2017 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.91 KB | 01.09.2017 | 01.09.2017 | 3 |
Application |
TIF | 454.21 KB | 01.09.2017 | 24.08.2017 | 15 |
List of members of the Board / Supervisory Board |
TIF | 58.16 KB | 01.09.2017 | 24.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 34.73 KB | 01.09.2017 | 24.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 259.09 KB | 01.09.2017 | 15.08.2017 | 7 |
Consent of members of the supervisory board |
TIF | 17.33 KB | 01.09.2017 | 10.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.99 KB | 01.09.2017 | 04.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.92 KB | 01.09.2017 | 01.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.55 KB | 01.09.2017 | 01.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.39 KB | 01.09.2017 | 12.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.32 KB | 01.09.2017 | 07.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.98 KB | 01.09.2017 | 07.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.33 KB | 01.09.2017 | 30.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.72 KB | 01.09.2017 | 28.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.27 KB | 01.09.2017 | 27.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 28.38 KB | 01.09.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 09.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 09.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 09.05.2017 | 08.05.2017 | 2 |
Other documents |
TIF | 22.63 KB | 09.05.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.32 KB | 06.02.2017 | 02.02.2017 | 2 |
Registration certificates |
TIF | 3.01 MB | 13.01.2017 | 13.01.2017 | 1 |
Registration certificates |
EDOC | 480.68 KB | 13.01.2017 | 13.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 38.7 KB | 05.01.2018 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 02.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 02.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 02.01.2017 | 02.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 04.01.2017 | 22.12.2016 | 1 |
Application |
TIF | 767.92 KB | 04.01.2017 | 22.12.2016 | 25 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 04.01.2017 | 22.12.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.59 KB | 04.01.2017 | 22.12.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 24.18 KB | 04.01.2017 | 22.12.2016 | 1 |
Other documents |
TIF | 4.96 MB | 04.01.2017 | 22.12.2016 | 119 |
Protocols/decisions of a company/organisation |
TIF | 179.14 KB | 04.01.2017 | 22.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.84 KB | 04.01.2017 | 22.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 18.09 KB | 04.01.2017 | 20.12.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.96 KB | 04.01.2017 | 09.12.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.08 KB | 04.01.2017 | 30.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.85 KB | 04.01.2017 | 30.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.99 KB | 04.01.2017 | 30.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.62 KB | 04.01.2017 | 30.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.36 KB | 04.01.2017 | 28.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.89 KB | 04.01.2017 | 28.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.27 KB | 04.01.2017 | 24.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 14 KB | 04.01.2017 | 24.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.86 KB | 04.01.2017 | 24.11.2016 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 1013.73 KB | 04.01.2017 | 02.09.2016 | 24 |
Protocols/decisions of a company/organisation |
TIF | 272.07 KB | 04.01.2017 | 02.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.95 KB | 04.01.2017 | 02.09.2016 | 2 |
Other documents |
TIF | 136.68 KB | 04.01.2017 | 02.08.2016 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register