CONSOLIS Elements, SIA
Limited Liability Company, Average company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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 | Removed from the register as a result of reorganization, 05.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CONSOLIS Elements" |
| Registration number, date | 40003628968, 05.05.2003 |
| VAT number | None (excluded 05.01.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.05.2003 |
| Legal address | "Lindes 1", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 134 307 EUR , registered 07.05.2014 (registered payment 07.05.2014: 2 134 307 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 04.06.2021, taxpayer CONSOLIS Elements, 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 |
|---|---|---|---|---|---|
| 02.06.2021 | 0.00 | 04.06.2021 11:59 | |||
| 07.09.2018 | 33 440.67 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 105 343.50 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 99 821.05 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 163 943.51 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 154 648.42 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 169 234.96 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.12.2017 | 111 006.00 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 13 940.40 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 6 930.46 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 134 908.33 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 144.77 | 1 344.63 | -339.78 |
| Personal income tax (thousands, €) | 53.11 | 593.90 | 635.99 |
| Statutory social insurance contributions (thousands, €) | 270.91 | 1 160.22 | 1 287.45 |
| Average employees count | 0 | 135 | 140 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.04.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TMB Elements" | Until 26.03.2020 | 6 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils l. t., "Lindes 1" | Until 04.03.2010 | 16 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, "TMB" | Until 03.07.2009 | 17 years ago |
| Salaspils nov., "TMB" | Until 06.11.2009 | 17 years ago |
| Rīga, Maskavas iela 322/3 | Until 25.07.2005 | 21 year ago |
| Rīga, Tallinas iela 20-5 | Until 03.06.2003 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report LV | |||||
| Gada parskats 2020 LV Consolis Elements | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ 2019 GP | |||||
| VZ 2019 GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 TMB | |||||
| Vadibas zinojums 2018 TMB | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar ga revidenta zi ojums | |||||
| Vad bas zi ojums 2017GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu Revidentu zi ojums 2016.gada p rskats | |||||
| Vad bas zi ojums 2016. gada p rskats | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TMB2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 27.04.2011 | TIF (688.16 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (801.87 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (968.62 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 29.03.2007 | PDF (623.41 KB) | ||
2005 |
Annual report | 18.09.2006 | PDF (1.48 MB) | ||
2004 |
Annual report | 08.05.2013 | TIF (624.92 KB) | ||
2003 |
Annual report | 08.05.2013 | TIF (723.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.33 KB | 17.11.2021 | 16.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 262.57 KB | 17.11.2021 | 16.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 140.5 KB | 05.01.2022 | 30.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 140.5 KB | 05.01.2022 | 30.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.26 KB | 17.11.2021 | 27.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 140 KB | 26.08.2021 | 19.08.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 140 KB | 26.08.2021 | 19.08.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 269.17 KB | 29.04.2021 | 13.04.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.6 KB | 29.04.2021 | 13.04.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 114.13 KB | 22.06.2021 | 08.04.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
97.81 KB | 22.06.2021 | 08.04.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
7.34 MB | 02.02.2021 | 28.12.2020 | 25 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
9.65 MB | 23.12.2020 | 22.12.2020 | 29 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.57 MB | 02.02.2021 | 24.11.2020 | 38 | |
Shareholders’ register |
DOCX | 20.45 KB | 30.12.2020 | 11.11.2020 | 1 |
Articles of Association |
221.34 KB | 26.03.2020 | 10.03.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.29 MB | 26.06.2020 | 03.02.2020 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.29 MB | 26.06.2020 | 03.02.2020 | 12 | |
Shareholders’ register |
TIF | 17.21 KB | 03.06.2019 | 21.05.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.1 MB | 04.06.2019 | 16.05.2019 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.1 MB | 04.06.2019 | 16.05.2019 | 5 | |
Shareholders’ register |
TIF | 53.72 KB | 07.05.2014 | 29.04.2014 | 2 |
Articles of Association |
TIF | 207.38 KB | 07.05.2014 | 28.04.2014 | 5 |
Articles of Association |
TIF | 162.36 KB | 28.06.2013 | 21.06.2013 | 5 |
Shareholders’ register |
TIF | 16.79 KB | 28.06.2013 | 21.06.2013 | 1 |
Articles of Association |
TIF | 167.25 KB | 08.05.2013 | 17.09.2010 | 5 |
Articles of Association |
TIF | 77.83 KB | 08.05.2013 | 28.06.2007 | 3 |
Articles of Association |
TIF | 75.98 KB | 08.05.2013 | 31.10.2006 | 3 |
Amendments to the Articles of Association |
TIF | 11.51 KB | 08.05.2013 | 14.06.2006 | 1 |
Articles of Association |
TIF | 81.87 KB | 08.05.2013 | 14.06.2006 | 3 |
Articles of Association |
TIF | 79.22 KB | 08.05.2013 | 15.12.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.77 KB | 08.05.2013 | 15.12.2005 | 1 |
Shareholders’ register |
TIF | 16.22 KB | 08.05.2013 | 15.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 11.81 KB | 08.05.2013 | 20.05.2005 | 1 |
Articles of Association |
TIF | 88.03 KB | 08.05.2013 | 20.05.2005 | 3 |
Articles of Association |
TIF | 90.9 KB | 08.05.2013 | 17.01.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.07 KB | 08.05.2013 | 17.01.2005 | 1 |
Articles of Association |
TIF | 129.84 KB | 08.05.2013 | 30.04.2003 | 4 |
Memorandum of Association |
TIF | 119.23 KB | 08.05.2013 | 30.04.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 35.82 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 35.82 KB | 05.01.2022 | 05.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.57 KB | 05.01.2022 | 05.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.89 KB | 05.01.2022 | 23.12.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.89 KB | 05.01.2022 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 17.11.2021 | 17.11.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 284.3 KB | 17.11.2021 | 16.11.2021 | 1 |
Application |
DOCX | 45.89 KB | 17.11.2021 | 08.10.2021 | 1 |
Application |
DOCX | 45.89 KB | 17.11.2021 | 08.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.91 KB | 05.01.2022 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.91 KB | 05.01.2022 | 30.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.37 KB | 05.01.2022 | 30.09.2021 | 1 |
Shareholders’ register |
ASICE | 44.9 KB | 17.11.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.28 KB | 26.08.2021 | 26.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 140 KB | 26.08.2021 | 19.08.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 140 KB | 26.08.2021 | 19.08.2021 | 6 |
Announcement regarding the reorganisation |
DOCX | 37.22 KB | 20.08.2021 | 19.08.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.22 KB | 20.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
DOCX | 39.04 KB | 08.06.2021 | 07.06.2021 | 3 |
Application |
EDOC | 44.14 KB | 08.06.2021 | 07.06.2021 | 3 |
Consent of a member of the Board / executive director |
DOCX | 16.7 KB | 08.06.2021 | 07.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.32 KB | 08.06.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 81 KB | 08.06.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.24 KB | 08.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
TIF | 143.02 KB | 28.04.2021 | 14.04.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 290.34 KB | 29.04.2021 | 13.04.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 22.82 KB | 29.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.87 KB | 29.04.2021 | 09.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 213.59 KB | 22.06.2021 | 08.04.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
ASICE | 50.83 KB | 26.03.2021 | 22.03.2021 | 3 |
Statement regarding the beneficial owners |
ASICE | 140.58 KB | 26.03.2021 | 22.03.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 26.03.2021 | 16.02.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.26 MB | 26.03.2021 | 16.02.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
DOCX | 48.29 KB | 05.02.2021 | 01.02.2021 | 4 |
Application |
ASICE | 53.83 KB | 05.02.2021 | 01.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 143.72 KB | 05.02.2021 | 01.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 145.69 KB | 05.02.2021 | 01.02.2021 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 35.03 KB | 05.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 37.99 KB | 05.02.2021 | 28.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 291.52 KB | 26.03.2021 | 19.01.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 183.37 KB | 03.02.2021 | 30.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.6 KB | 30.12.2020 | 30.12.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 6.34 MB | 02.02.2021 | 28.12.2020 | 25 |
Justification supporting beneficial ownership disclosure statement |
1.59 MB | 30.12.2020 | 22.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.22 MB | 30.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.59 MB | 30.12.2020 | 22.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 8.73 MB | 23.12.2020 | 22.12.2020 | 29 |
Application |
DOCX | 40.7 KB | 30.12.2020 | 15.12.2020 | 1 |
Application |
ASICE | 45.81 KB | 30.12.2020 | 15.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.24 KB | 30.12.2020 | 15.12.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 24.6 KB | 30.12.2020 | 15.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.6 MB | 02.02.2021 | 24.11.2020 | 38 | |
Application |
DOCX | 49.18 KB | 30.12.2020 | 11.11.2020 | 1 |
Application |
ASICE | 54.07 KB | 30.12.2020 | 11.11.2020 | 1 |
Shareholders’ register |
ASICE | 26.26 KB | 30.12.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.03 KB | 28.12.2020 | 11.11.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.18 KB | 28.12.2020 | 11.11.2020 | 2 |
Consent of members of the supervisory board |
TIF | 34.71 KB | 28.12.2020 | 09.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.79 KB | 05.02.2021 | 07.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
245.22 KB | 05.02.2021 | 07.10.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 201.82 KB | 05.02.2021 | 07.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.03 KB | 18.09.2020 | 18.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
4.22 MB | 14.09.2020 | 25.08.2020 | 37 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.51 MB | 14.09.2020 | 25.08.2020 | 37 |
Justification supporting beneficial ownership disclosure statement |
4.22 MB | 14.09.2020 | 25.08.2020 | 37 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 136.71 KB | 14.09.2020 | 11.08.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 138.78 KB | 14.09.2020 | 11.08.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 231.34 KB | 14.09.2020 | 29.06.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
PPTX | 31.39 KB | 14.09.2020 | 29.06.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 274.98 KB | 14.09.2020 | 29.06.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.63 KB | 14.09.2020 | 29.06.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
208.88 KB | 14.09.2020 | 29.06.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
PPTX | 31.39 KB | 14.09.2020 | 29.06.2020 | 3 |
Application |
DOCX | 35.6 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
ASICE | 41.01 KB | 26.06.2020 | 26.06.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 17.44 KB | 26.06.2020 | 26.06.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 23.59 KB | 26.06.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
DOCX | 43.77 KB | 26.03.2020 | 23.03.2020 | 3 |
Application |
ASICE | 48.89 KB | 26.03.2020 | 23.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 32.78 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.74 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.85 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.15 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 183.29 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.8 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 192.02 KB | 26.06.2020 | 17.03.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.69 KB | 26.06.2020 | 17.03.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 80.48 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.67 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 116.56 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 217.61 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 69 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 229.32 KB | 26.06.2020 | 17.03.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 219.7 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.71 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
66.17 KB | 26.06.2020 | 17.03.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.67 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.71 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
193.74 KB | 26.06.2020 | 17.03.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.15 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.71 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
21.14 KB | 26.06.2020 | 17.03.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.74 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.71 KB | 26.06.2020 | 17.03.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
209.13 KB | 26.06.2020 | 17.03.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.69 KB | 26.06.2020 | 17.03.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.71 KB | 26.06.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
194.93 KB | 26.06.2020 | 17.03.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.8 KB | 26.06.2020 | 17.03.2020 | 3 |
Articles of Association |
ASICE | 226.42 KB | 26.03.2020 | 10.03.2020 | 5 |
Protocols/decisions of a company/organisation |
204.12 KB | 26.03.2020 | 10.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 204.61 KB | 26.03.2020 | 10.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.25 MB | 26.06.2020 | 02.03.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
2.26 MB | 26.06.2020 | 02.03.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.4 MB | 26.06.2020 | 02.03.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.63 MB | 26.06.2020 | 02.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
3.25 MB | 26.06.2020 | 02.03.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
2.26 MB | 26.06.2020 | 02.03.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.4 MB | 26.06.2020 | 13.02.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.16 MB | 26.06.2020 | 13.02.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
1.4 MB | 26.06.2020 | 13.02.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
653.86 KB | 26.06.2020 | 03.02.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
1.72 MB | 26.06.2020 | 03.02.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.08 MB | 26.06.2020 | 03.02.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.39 MB | 26.06.2020 | 03.02.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.43 MB | 26.06.2020 | 03.02.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 26.06.2020 | 03.02.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.43 MB | 26.06.2020 | 03.02.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.89 MB | 26.06.2020 | 03.02.2020 | 26 | |
Justification supporting beneficial ownership disclosure statement |
653.86 KB | 26.06.2020 | 03.02.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.68 MB | 26.06.2020 | 03.02.2020 | 26 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 910.16 KB | 26.06.2020 | 03.02.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.19 MB | 26.06.2020 | 03.02.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.38 MB | 26.06.2020 | 03.02.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.15 MB | 26.06.2020 | 03.02.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.19 MB | 26.06.2020 | 03.02.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.45 MB | 26.06.2020 | 03.02.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 513.21 KB | 26.06.2020 | 03.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.89 MB | 26.06.2020 | 03.02.2020 | 26 | |
Justification supporting beneficial ownership disclosure statement |
1.08 MB | 26.06.2020 | 03.02.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.43 MB | 26.06.2020 | 03.02.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 26.06.2020 | 03.02.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.39 MB | 26.06.2020 | 03.02.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.43 MB | 26.06.2020 | 03.02.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.72 MB | 26.06.2020 | 03.02.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.1 MB | 26.06.2020 | 03.02.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
896.07 KB | 26.06.2020 | 02.02.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
753.24 KB | 26.06.2020 | 02.02.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
797.65 KB | 26.06.2020 | 02.02.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 610.11 KB | 26.06.2020 | 02.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 659.39 KB | 26.06.2020 | 02.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 703.72 KB | 26.06.2020 | 02.02.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
753.24 KB | 26.06.2020 | 02.02.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
797.65 KB | 26.06.2020 | 02.02.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
896.07 KB | 26.06.2020 | 02.02.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.95 MB | 26.06.2020 | 23.01.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.23 MB | 26.06.2020 | 23.01.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.95 MB | 26.06.2020 | 23.01.2020 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
DOCX | 48.14 KB | 04.06.2019 | 21.05.2019 | 4 |
Application |
DOCX | 48.14 KB | 04.06.2019 | 21.05.2019 | 4 |
Application |
EDOC | 62.1 KB | 04.06.2019 | 21.05.2019 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 21.24 KB | 04.06.2019 | 21.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.24 KB | 04.06.2019 | 21.05.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 35.47 KB | 04.06.2019 | 21.05.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 919.21 KB | 04.06.2019 | 16.05.2019 | 5 |
Consent of members of the supervisory board |
391.67 KB | 04.06.2019 | 30.04.2019 | 1 | |
Consent of members of the supervisory board |
405 KB | 04.06.2019 | 30.04.2019 | 1 | |
Power of attorney, act of empowerment |
534.96 KB | 04.06.2019 | 30.04.2019 | 1 | |
Power of attorney, act of empowerment |
548.3 KB | 04.06.2019 | 30.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 27.2 KB | 04.06.2019 | 30.04.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 32.26 KB | 04.06.2019 | 30.04.2019 | 2 |
Consent of members of the supervisory board |
DOCX | 19.26 KB | 04.06.2019 | 26.04.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 24.27 KB | 04.06.2019 | 26.04.2019 | 1 |
Consent of members of the supervisory board |
389.55 KB | 04.06.2019 | 26.04.2019 | 1 | |
Consent of members of the supervisory board |
402.88 KB | 04.06.2019 | 26.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
DOCX | 46.39 KB | 06.04.2018 | 06.04.2018 | 5 |
Application |
ASICE | 51.56 KB | 06.04.2018 | 06.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
DOCX | 38.52 KB | 28.11.2017 | 28.11.2017 | 4 |
Application |
ASICE | 43.63 KB | 28.11.2017 | 28.11.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 15.21 KB | 28.11.2017 | 13.11.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.08 KB | 28.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.89 KB | 07.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 181.72 KB | 07.05.2014 | 29.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.58 KB | 07.05.2014 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 28.06.2013 | 27.06.2013 | 2 |
Application |
TIF | 148.13 KB | 28.06.2013 | 21.06.2013 | 3 |
Consent of members of the supervisory board |
TIF | 31.62 KB | 28.06.2013 | 21.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.61 KB | 28.06.2013 | 21.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.12 KB | 08.05.2013 | 06.10.2010 | 2 |
Application |
TIF | 317.08 KB | 08.05.2013 | 22.09.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 46.04 KB | 08.05.2013 | 20.09.2010 | 2 |
Consent of members of the supervisory board |
TIF | 27.01 KB | 08.05.2013 | 17.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.79 KB | 08.05.2013 | 17.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 63.02 KB | 07.05.2014 | 01.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 45.54 KB | 08.05.2013 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 08.05.2013 | 06.11.2009 | 1 |
Application |
TIF | 170.45 KB | 08.05.2013 | 02.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.35 KB | 08.05.2013 | 07.12.2007 | 2 |
Application |
TIF | 203.08 KB | 08.05.2013 | 03.12.2007 | 4 |
Sample report |
TIF | 22.87 KB | 08.05.2013 | 01.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.5 KB | 08.05.2013 | 23.10.2007 | 2 |
Consent of members of the supervisory board |
TIF | 12.07 KB | 08.05.2013 | 23.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.94 KB | 08.05.2013 | 23.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 08.05.2013 | 10.07.2007 | 2 |
Application |
TIF | 94.35 KB | 08.05.2013 | 05.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 38.91 KB | 08.05.2013 | 05.07.2007 | 2 |
Sample report |
TIF | 21.46 KB | 08.05.2013 | 02.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.13 KB | 08.05.2013 | 28.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.5 KB | 08.05.2013 | 28.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 08.05.2013 | 06.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.05 KB | 08.05.2013 | 01.11.2006 | 2 |
Application |
TIF | 135.09 KB | 08.05.2013 | 31.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.53 KB | 08.05.2013 | 31.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 69.17 KB | 08.05.2013 | 31.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 08.05.2013 | 31.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 64.89 KB | 08.05.2013 | 25.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 08.05.2013 | 20.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 80.46 KB | 08.05.2013 | 15.06.2006 | 2 |
Application |
TIF | 278.71 KB | 08.05.2013 | 14.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.42 KB | 08.05.2013 | 14.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.83 KB | 08.05.2013 | 14.06.2006 | 1 |
Sample report |
TIF | 27.93 KB | 08.05.2013 | 07.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.58 KB | 08.05.2013 | 23.12.2005 | 2 |
Application |
TIF | 132.62 KB | 08.05.2013 | 22.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.84 KB | 08.05.2013 | 22.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.24 KB | 08.05.2013 | 15.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 71.6 KB | 08.05.2013 | 15.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.06 KB | 08.05.2013 | 15.12.2005 | 1 |
Appraisal reports |
TIF | 96.67 KB | 07.05.2013 | 15.12.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 08.05.2013 | 25.07.2005 | 2 |
Application |
TIF | 482.2 KB | 08.05.2013 | 20.07.2005 | 6 |
Sample report |
TIF | 30.92 KB | 08.05.2013 | 20.07.2005 | 1 |
Other documents |
TIF | 23.64 KB | 08.05.2013 | 16.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 82.28 KB | 08.05.2013 | 03.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 16.98 KB | 08.05.2013 | 20.05.2005 | 1 |
Consent of the auditor |
TIF | 13.16 KB | 08.05.2013 | 20.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.35 KB | 08.05.2013 | 20.05.2005 | 2 |
Consent of members of the supervisory board |
TIF | 12.82 KB | 08.05.2013 | 20.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.25 KB | 08.05.2013 | 20.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 08.05.2013 | 17.02.2005 | 1 |
Application |
TIF | 222.79 KB | 08.05.2013 | 14.02.2005 | 3 |
Appraisal reports |
TIF | 71.8 KB | 07.05.2013 | 09.02.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.39 KB | 08.05.2013 | 17.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 78.93 KB | 08.05.2013 | 17.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.27 KB | 08.05.2013 | 03.06.2003 | 1 |
Application |
TIF | 232.79 KB | 08.05.2013 | 02.06.2003 | 3 |
Receipts on the publication and state fees |
TIF | 70.73 KB | 08.05.2013 | 02.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 08.05.2013 | 05.05.2003 | 1 |
Registration certificates |
TIF | 48.16 KB | 08.05.2013 | 05.05.2003 | 1 |
Application |
TIF | 270.25 KB | 08.05.2013 | 30.04.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.42 KB | 08.05.2013 | 30.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.65 KB | 07.05.2013 | 30.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 68.34 KB | 08.05.2013 | 23.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.99 KB | 08.05.2013 | 17.04.2003 | 1 |
Sample report |
TIF | 25.23 KB | 08.05.2013 | 17.04.2003 | 1 |
Consent of members of the supervisory board |
TIF | 39.91 KB | 08.05.2013 | 08.04.2003 | 3 |
Announcement regarding the legal address |
TIF | 14 KB | 08.05.2013 | 1 | |
Receipts on the publication and state fees |
TIF | 59.25 KB | 08.05.2013 | 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
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