DG31, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DG31"
Registration number, date 40003521352, 05.12.2000
VAT number LV40003521352 from 19.12.2000 Europe VAT register
Register, date Commercial Register, 09.12.2003
Legal address Durbes iela 8, Rīga, LV-1007 Check address owners
Fixed capital 16 158 765 EUR, registered payment 27.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -3.62 -38.46 -21.51
Personal income tax (thousands, €) 5.5 6.19 7.32
Statutory social insurance contributions (thousands, €) 8.22 8.2 0.63
Average employees count 1 1 2

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2018
United Kingdom Lithuania

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   04.09.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   27.06.2023
* 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

"GALIO GROUP" UAB

Reg. no. 302414120
Kintu iela 11, Viļņa, Lietuva

100 % 16 158 765 € 1 € 16 158 765 Lithuania 08.06.2023 27.06.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Daugavgrīvas NIP" Until 01.12.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "Rīgas Akropole" Until 11.10.2007 17 years ago
Sabiedrība ar ierobežotu atbildību "VP Nekustamie Īpašumi" Until 18.08.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 129-22 Until 14.12.2006 18 years ago
Rīga, Daugavgrīvas iela 31/3 Until 03.05.2007 17 years ago
Rīga, Maskavas iela 257 Until 03.03.2014 10 years ago
Rīga, Maskavas iela 257B Until 15.04.2019 5 years ago
Rīga, Krišjāņa Barona iela 11 - 49 Until 28.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (368.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (357.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (83.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (285.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (535.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (863.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.39 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
DG31 atzinums GP2016 parakst ts .doc PDF

2015

Annual report 19.05.2016  TIF (235.32 KB) €8.00

2014

Annual report 15.06.2015  TIF (3.35 MB) €7.00

2013

Annual report 20.05.2014  TIF (624.98 KB)

2012

Annual report 10.05.2013  TIF (641.94 KB)

2011

Annual report 07.06.2012  TIF (684.55 KB)

2010

Annual report 26.05.2011  TIF (724.4 KB)

2009

Annual report 20.05.2010  TIF (762.44 KB)

2008

Annual report 20.05.2009  TIF (753.97 KB)

2007

Annual report 06.08.2008  TIF (674.11 KB)

2006

Annual report 26.06.2007  TIF (456.87 KB)

2005

Annual report 18.12.2006  TIF (226.74 KB)

2004

Annual report 10.01.2020  TIF (1.67 MB)

2003

Annual report 10.01.2020  TIF (1.2 MB)

2002

Annual report 10.01.2020  TIF (717.58 KB)

2001

Annual report 10.01.2020  TIF (943.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.81 KB 27.06.2023 08.06.2023 1

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

EDOC 257.04 KB 27.06.2023 24.04.2023 1

Amendments to the Articles of Association

DOCX 14.43 KB 02.05.2022 21.04.2022 1

Amendments to the Articles of Association

DOCX 14.43 KB 02.05.2022 21.04.2022 1

Articles of Association

DOCX 20.85 KB 02.05.2022 21.04.2022 3

Regulations for the increase/reduction of the equity

DOCX 25.17 KB 02.05.2022 21.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 25.17 KB 02.05.2022 21.04.2022 1

Shareholders’ register

DOCX 19.7 KB 02.05.2022 21.04.2022 1

Shareholders’ register

DOCX 19.7 KB 02.05.2022 21.04.2022 1

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

DOCX 15.59 KB 02.05.2022 10.02.2022 9

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

EDOC 404.17 KB 02.05.2022 10.02.2022 9

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

EDOC 404.17 KB 31.03.2022 10.02.2022 1

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

EDOC 404.17 KB 31.03.2022 10.02.2022 1

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

DOCX 15.59 KB 31.03.2022 10.02.2022 1

Shareholders’ register

DOCX 19.08 KB 07.09.2020 14.08.2020 1

Shareholders’ register

DOCX 19.08 KB 07.09.2020 14.08.2020 1

Shareholders’ register

TIF 216.01 KB 18.02.2020 24.01.2020 7

Amendments to the Articles of Association

TIF 15.84 KB 03.12.2019 11.11.2019 1

Articles of Association

TIF 180.72 KB 03.12.2019 11.11.2019 6

Amendments to the Articles of Association

TIF 18.76 KB 05.07.2019 04.07.2019 1

Articles of Association

TIF 97.95 KB 05.07.2019 04.07.2019 3

Regulations for the increase/reduction of the equity

TIF 84.28 KB 05.07.2019 04.07.2019 3

Shareholders’ register

TIF 66.95 KB 05.07.2019 04.07.2019 3

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

TIF 110.57 KB 05.07.2019 02.07.2019 4

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

TIF 100.74 KB 15.01.2018 02.01.2018 3

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

TIF 104.85 KB 02.01.2018 02.01.2018 3

Shareholders’ register

TIF 464.91 KB 29.12.2017 22.12.2017 13

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

TIF 266.29 KB 18.04.2017 09.02.2017 9

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

TIF 278.14 KB 18.04.2017 09.02.2017 9

Shareholders’ register

TIF 350.38 KB 18.04.2017 07.02.2017 9

Articles of Association

TIF 384.75 KB 10.01.2020 24.10.2016 9

Shareholders’ register

TIF 73.14 KB 10.01.2020 22.06.2016 2

Amendments to the Articles of Association

TIF 25.76 KB 10.01.2020 20.06.2016 1

Articles of Association

TIF 47.55 KB 10.01.2020 20.06.2016 1

Articles of Association

TIF 66.47 KB 10.01.2020 07.10.2011 1

Regulations for the increase/reduction of the equity

TIF 119.42 KB 10.01.2020 04.10.2011 2

Shareholders’ register

TIF 49.61 KB 10.01.2020 04.10.2011 1

Articles of Association

TIF 69.77 KB 10.01.2020 11.05.2010 1

Regulations for the increase/reduction of the equity

TIF 123.63 KB 10.01.2020 10.05.2010 2

Articles of Association

TIF 69.22 KB 10.01.2020 05.08.2009 1

Regulations for the increase/reduction of the equity

TIF 122.14 KB 10.01.2020 04.08.2009 3

Shareholders’ register

TIF 40.82 KB 10.01.2020 04.08.2009 1

Articles of Association

TIF 67.59 KB 10.01.2020 15.04.2009 1

Articles of Association

TIF 53.73 KB 10.01.2020 12.03.2009 1

Shareholders’ register

TIF 39.7 KB 10.01.2020 12.03.2009 1

Regulations for the increase/reduction of the equity

TIF 112.46 KB 10.01.2020 06.02.2009 2

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

TIF 152.26 KB 10.01.2020 14.01.2009 7

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

TIF 469.21 KB 10.01.2020 14.01.2009 16

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

TIF 103.26 KB 10.01.2020 14.01.2009 4

Shareholders’ register

TIF 47.58 KB 10.01.2020 29.12.2008 1

Articles of Association

TIF 53.64 KB 10.01.2020 18.12.2008 1

Shareholders’ register

TIF 23.83 KB 10.01.2020 03.11.2008 1

Articles of Association

TIF 45.59 KB 10.01.2020 31.10.2008 1

Regulations for the increase/reduction of the equity

TIF 129.66 KB 10.01.2020 31.10.2008 3

Articles of Association

TIF 36.81 KB 10.01.2020 01.07.2008 1

Regulations for the increase/reduction of the equity

TIF 107.86 KB 10.01.2020 01.07.2008 3

Shareholders’ register

TIF 35.47 KB 10.01.2020 01.07.2008 1

Articles of Association

TIF 39.09 KB 10.01.2020 20.12.2007 1

Regulations for the increase/reduction of the equity

TIF 86.82 KB 10.01.2020 20.12.2007 3

Shareholders’ register

TIF 21.07 KB 10.01.2020 20.12.2007 1

Articles of Association

TIF 42.13 KB 10.01.2020 19.09.2007 1

Shareholders’ register

TIF 21.86 KB 10.01.2020 15.12.2006 1

Shareholders’ register

TIF 49.8 KB 10.01.2020 29.07.2005 1

Shareholders’ register

TIF 23.45 KB 10.01.2020 24.12.2004 1

Articles of Association

TIF 25.21 KB 10.01.2020 08.12.2004 1

Regulations for the increase/reduction of the equity

TIF 33.08 KB 10.01.2020 08.12.2004 1

Shareholders’ register

TIF 23.71 KB 10.01.2020 08.12.2004 1

Articles of Association

TIF 24.77 KB 10.01.2020 30.07.2004 1

Articles of Association

TIF 23.23 KB 10.01.2020 22.06.2004 1

Shareholders’ register

TIF 22.46 KB 10.01.2020 19.12.2003 1

Articles of Association

TIF 56.55 KB 10.01.2020 02.12.2003 1

Amendments to the Articles of Association

TIF 33.39 KB 10.01.2020 28.04.2003 1

Amendments to the Articles of Association

TIF 32.81 KB 10.01.2020 16.10.2001 1

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

TIF 190.13 KB 10.01.2020 05.10.2001 5

Amendments to the Articles of Association

TIF 45.33 KB 10.01.2020 30.04.2001 3

Articles of Association

TIF 378.71 KB 10.01.2020 30.11.2000 10

Memorandum of Association

TIF 30.79 KB 10.01.2020 30.11.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.76 KB 27.06.2023 14.06.2023 1

Protocols/decisions of a company/organisation

EDOC 32.31 KB 27.06.2023 02.06.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.19 MB 27.06.2023 24.04.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 200.5 KB 27.06.2023 20.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 02.05.2022 02.05.2022 2

Bank statements or other document regarding the payment of the equity

PDF 131.22 KB 27.06.2023 26.04.2022 1

Amendments to the Articles of Association

EDOC 27.94 KB 02.05.2022 21.04.2022 1

Articles of Association

EDOC 34.28 KB 02.05.2022 21.04.2022 3

Application

DOCX 40.72 KB 02.05.2022 21.04.2022 3

Application

DOCX 40.72 KB 02.05.2022 21.04.2022 3

Application of shareholders or third persons for the acquisition of shares

PDF 125.88 KB 02.05.2022 21.04.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 125.88 KB 02.05.2022 21.04.2022 1

Protocols/decisions of a company/organisation

PDF 167.08 KB 02.05.2022 21.04.2022 1

Protocols/decisions of a company/organisation

PDF 167.08 KB 02.05.2022 21.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 37.75 KB 02.05.2022 21.04.2022 1

Shareholders’ register

EDOC 33.04 KB 02.05.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 31.03.2022 31.03.2022 2

Application

DOCX 50.36 KB 31.03.2022 17.03.2022 1

Application

DOCX 50.36 KB 31.03.2022 17.03.2022 1

Protocols/decisions of a company/organisation

PDF 142.5 KB 31.03.2022 16.03.2022 1

Protocols/decisions of a company/organisation

PDF 142.5 KB 31.03.2022 16.03.2022 1

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

EDOC 425.59 KB 02.05.2022 10.02.2022 9

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

EDOC 425.59 KB 31.03.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 04.03.2021 04.03.2021 2

Copy of the personal identification document

DOCX 13.34 KB 04.03.2021 22.02.2021 1

Copy of the personal identification document

DOCX 44.04 KB 04.03.2021 22.02.2021 1

Copy of the personal identification document

EDOC 789.97 KB 04.03.2021 22.02.2021 1

Copy of the personal identification document

EDOC 859.54 KB 04.03.2021 22.02.2021 1

Application

DOCX 43.46 KB 04.03.2021 17.02.2021 6

Application

EDOC 57.13 KB 04.03.2021 17.02.2021 6

Decisions / letters / protocols of public notaries

RTF 193.93 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 04.09.2020 04.09.2020 2

Application

DOCX 55.81 KB 07.09.2020 18.08.2020 9

Application

DOCX 55.81 KB 07.09.2020 18.08.2020 9

Application

EDOC 69.52 KB 07.09.2020 18.08.2020 9

Protocols/decisions of a company/organisation

DOCX 23.33 KB 07.09.2020 14.08.2020 1

Protocols/decisions of a company/organisation

EDOC 28.97 KB 07.09.2020 14.08.2020 1

Protocols/decisions of a company/organisation

DOCX 23.33 KB 07.09.2020 14.08.2020 1

Shareholders’ register

EDOC 41.88 KB 07.09.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.36 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 28.02.2020 28.02.2020 2

Application

TIF 102.72 KB 11.02.2020 11.02.2020 3

Power of attorney, act of empowerment

TIF 22.55 KB 11.02.2020 10.02.2020 1

Bank statements or other document regarding the payment of the equity

TIF 27.8 KB 05.02.2020 23.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 27.5 KB 05.02.2020 23.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 27.86 KB 05.02.2020 23.01.2020 1

Confirmation or consent to legal address

TIF 15.24 KB 05.02.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.23 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

RTF 53.3 KB 05.12.2019 05.12.2019 2

Application

TIF 292.6 KB 03.12.2019 28.11.2019 9

Protocols/decisions of a company/organisation

TIF 131.43 KB 03.12.2019 11.11.2019 3

Decisions / letters / protocols of public notaries

RTF 53.96 KB 14.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 14.10.2019 14.10.2019 2

Power of attorney, act of empowerment

TIF 20.7 KB 14.10.2019 11.10.2019 3

Application

TIF 217.34 KB 14.10.2019 03.10.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 125.46 KB 14.10.2019 24.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 127.46 KB 14.10.2019 24.09.2019 5

Decisions / letters / protocols of public notaries

EDOC 40.17 KB 24.09.2019 24.09.2019 2

Application

TIF 204.67 KB 23.09.2019 23.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 106.64 KB 14.10.2019 20.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 108.74 KB 14.10.2019 20.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 292.46 KB 23.09.2019 06.09.2019 16

Justification supporting beneficial ownership disclosure statement

TIF 199.3 KB 23.09.2019 06.09.2019 8

Application

TIF 154.64 KB 09.09.2019 03.09.2019 7

Protocols/decisions of a company/organisation

TIF 150.42 KB 09.09.2019 30.08.2019 7

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 05.07.2019 05.07.2019 2

Application

TIF 112.41 KB 05.07.2019 04.07.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.74 KB 05.07.2019 04.07.2019 1

Power of attorney, act of empowerment

TIF 50.18 KB 05.07.2019 04.07.2019 1

Protocols/decisions of a company/organisation

TIF 172.94 KB 05.07.2019 04.07.2019 4

Power of attorney, act of empowerment

TIF 134.89 KB 05.07.2019 02.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.71 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 189.18 KB 15.04.2019 15.04.2019 2

Application

TIF 99.06 KB 15.04.2019 11.04.2019 2

Power of attorney, act of empowerment

TIF 48.94 KB 15.04.2019 11.04.2019 1

Confirmation or consent to legal address

TIF 25.42 KB 15.04.2019 10.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.79 KB 02.10.2018 02.10.2018 2

Application

TIF 158.78 KB 01.10.2018 01.10.2018 5

Consent of a member of the Board / executive director

TIF 92.77 KB 01.10.2018 10.09.2018 1

Protocols/decisions of a company/organisation

TIF 223.91 KB 01.10.2018 10.09.2018 7

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 16.01.2018 16.01.2018 2

Application

TIF 229.8 KB 15.01.2018 15.01.2018 4

Consent of a member of the Board / executive director

TIF 99.39 KB 15.01.2018 10.01.2018 1

Protocols/decisions of a company/organisation

TIF 125.23 KB 15.01.2018 10.01.2018 3

Decisions / letters / protocols of public notaries

RTF 192.11 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 02.01.2018 02.01.2018 2

Application

TIF 204.8 KB 02.01.2018 28.12.2017 5

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.98 KB 21.04.2017 21.04.2017 2

Application

TIF 95.35 KB 18.04.2017 12.04.2017 4

Decisions / letters / protocols of public notaries

TIF 45.01 KB 10.01.2020 01.12.2016 2

Application

TIF 97.74 KB 10.01.2020 28.11.2016 5

Protocols/decisions of a company/organisation

TIF 314.61 KB 10.01.2020 24.10.2016 7

Decisions / letters / protocols of public notaries

TIF 50.8 KB 10.01.2020 26.09.2016 2

Application

TIF 109.78 KB 10.01.2020 22.06.2016 2

Protocols/decisions of a company/organisation

TIF 78.4 KB 10.01.2020 20.06.2016 1

Copy of the personal identification document

TIF 234.14 KB 23.09.2019 08.06.2016 6

Decisions / letters / protocols of public notaries

TIF 56.3 KB 10.01.2020 10.05.2016 2

Application

TIF 99.65 KB 10.01.2020 06.05.2016 3

Consent of a member of the Board / executive director

TIF 92.52 KB 10.01.2020 02.05.2016 1

Protocols/decisions of a company/organisation

TIF 343.19 KB 10.01.2020 29.04.2016 7

Decisions / letters / protocols of public notaries

TIF 55.18 KB 10.01.2020 25.11.2015 2

Application

TIF 100.27 KB 10.01.2020 24.11.2015 2

Consent of a member of the Board / executive director

TIF 98.04 KB 10.01.2020 18.11.2015 1

Protocols/decisions of a company/organisation

TIF 354.56 KB 10.01.2020 17.11.2015 7

Decisions / letters / protocols of public notaries

TIF 73.15 KB 10.01.2020 19.08.2015 2

Application

TIF 100.31 KB 10.01.2020 11.08.2015 2

Confirmation or consent to legal address

TIF 70.95 KB 10.01.2020 11.08.2015 3

Protocols/decisions of a company/organisation

TIF 357.44 KB 10.01.2020 07.08.2015 7

Power of attorney, act of empowerment

TIF 76.12 KB 15.04.2019 14.04.2015 2

Decisions / letters / protocols of public notaries

TIF 74.69 KB 10.01.2020 24.10.2014 2

Application

TIF 135.57 KB 10.01.2020 20.10.2014 4

Protocols/decisions of a company/organisation

TIF 395.02 KB 10.01.2020 10.10.2014 10

Decisions / letters / protocols of public notaries

TIF 63.1 KB 10.01.2020 03.03.2014 2

Application

TIF 86.35 KB 10.01.2020 26.02.2014 2

Confirmation or consent to legal address

TIF 16.75 KB 10.01.2020 25.02.2014 1

Decisions / letters / protocols of public notaries

TIF 56.79 KB 10.01.2020 27.05.2013 2

Application

TIF 100.85 KB 10.01.2020 09.05.2013 2

Consent of a member of the Board / executive director

TIF 41.21 KB 10.01.2020 09.05.2013 2

Power of attorney, act of empowerment

TIF 46.33 KB 10.01.2020 08.05.2013 1

Protocols/decisions of a company/organisation

TIF 106.66 KB 10.01.2020 06.05.2013 2

Decisions / letters / protocols of public notaries

TIF 53.15 KB 10.01.2020 10.11.2011 2

Application

TIF 110.9 KB 10.01.2020 09.11.2011 4

Protocols/decisions of a company/organisation

TIF 94.72 KB 10.01.2020 04.11.2011 2

Decisions / letters / protocols of public notaries

TIF 50.58 KB 10.01.2020 31.10.2011 2

Application

TIF 51.71 KB 10.01.2020 26.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 31.86 KB 10.01.2020 26.10.2011 1

Power of attorney, act of empowerment

TIF 51.44 KB 10.01.2020 25.10.2011 1

Protocols/decisions of a company/organisation

TIF 118.38 KB 10.01.2020 04.10.2011 2

Decisions / letters / protocols of public notaries

TIF 53.94 KB 10.01.2020 24.05.2010 2

Application

TIF 39.61 KB 10.01.2020 11.05.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.28 KB 10.01.2020 10.05.2010 1

Protocols/decisions of a company/organisation

TIF 122.34 KB 10.01.2020 10.05.2010 2

Copy of the personal identification document

TIF 21.36 KB 10.01.2020 14.03.2010 1

Decisions / letters / protocols of public notaries

TIF 52.41 KB 10.01.2020 19.08.2009 1

Application

TIF 47.83 KB 10.01.2020 12.08.2009 1

Receipts on the publication and state fees

TIF 58.79 KB 10.01.2020 12.08.2009 1

Protocols/decisions of a company/organisation

TIF 123.97 KB 10.01.2020 04.08.2009 3

Decisions / letters / protocols of public notaries

TIF 57.65 KB 10.01.2020 16.07.2009 2

Application

TIF 64.72 KB 10.01.2020 13.07.2009 1

Sample report

TIF 29.87 KB 10.01.2020 13.07.2009 1

Receipts on the publication and state fees

TIF 15.71 KB 10.01.2020 10.07.2009 1

Receipts on the publication and state fees

TIF 15.69 KB 10.01.2020 10.07.2009 1

Protocols/decisions of a company/organisation

TIF 59.9 KB 10.01.2020 29.06.2009 1

Copy of the personal identification document

TIF 74.63 KB 10.01.2020 31.05.2009 2

Copy of the personal identification document

TIF 34.29 KB 10.01.2020 31.05.2009 1

Decisions / letters / protocols of public notaries

TIF 46.93 KB 10.01.2020 05.05.2009 2

Application

TIF 39.88 KB 10.01.2020 27.04.2009 1

Receipts on the publication and state fees

TIF 16.22 KB 10.01.2020 27.04.2009 1

Receipts on the publication and state fees

TIF 15.9 KB 10.01.2020 27.04.2009 1

Protocols/decisions of a company/organisation

TIF 92.15 KB 10.01.2020 15.04.2009 3

Decisions / letters / protocols of public notaries

TIF 52.01 KB 10.01.2020 31.03.2009 2

Application

TIF 63.69 KB 10.01.2020 26.03.2009 1

Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Bank statements or other document regarding the payment of the equity

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Application

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Decisions / letters / protocols of public notaries

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Application

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Documents attesting the transfer of shares

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Power of attorney, act of empowerment

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Sample report

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Sample report

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Bank statements or other document regarding the payment of the equity

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Decisions / letters / protocols of public notaries

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Other documents

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Application

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Statement of the Board regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Application

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Sample report

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Sample report

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Registration certificates

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Power of attorney, act of empowerment

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Submission/Application

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Protocols/decisions of a company/organisation

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Application

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Sample report

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Consent of a member of the Board / executive director

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Application

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Power of attorney, act of empowerment

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Application of shareholders or third persons for the acquisition of shares

TIF 37.6 KB 10.01.2020 08.12.2004 1

Protocols/decisions of a company/organisation

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Application

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Consent of the auditor

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Registration certificates

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Application

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Sample report

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Consent of a member of the Board / executive director

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Application

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Registration certificates

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Announcement regarding the legal address

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Application

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Application

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Sample report

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Submission/Application

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Decisions / letters / protocols of public notaries

TIF 24.69 KB 10.01.2020 06.11.2001 1

Application

TIF 42.41 KB 10.01.2020 24.10.2001 1

Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

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Protocols/decisions of a company/organisation

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Sample report

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Receipts on the publication and state fees

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Sample report

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Submission/Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Sample report

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Protocols/decisions of a company/organisation

TIF 87.23 KB 10.01.2020 27.12.2000 3

Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Receipts on the publication and state fees

TIF 25.81 KB 10.01.2020 04.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 19.83 KB 10.01.2020 28.11.2000 1

Power of attorney, act of empowerment

TIF 96.15 KB 10.01.2020 27.11.2000 3

Power of attorney, act of empowerment

TIF 84.56 KB 10.01.2020 27.11.2000 3

Sample report

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Confirmation or consent to legal address

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Submission/Application

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Copy of the personal identification document

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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