Digital Retail, SIA
Limited Liability Company, Micro 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Digital Retail" |
| Registration number, date | 40103535575, 17.04.2012 |
| VAT number | None (excluded 26.07.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.04.2012 |
| Legal address | Konkordijas iela 61, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 09.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 11.11.2025 | 5 156.35 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 5 120.24 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 5 088.11 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 5 043.90 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 5 001.02 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 4 960.79 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 4 913.37 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 4 870.24 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 4 822.37 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 4 795.13 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 4 762.11 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 4 653.16 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 07.11.2024 | 4 598.39 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 552.75 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 509.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 465.52 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 206.40 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 3 169.51 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 3 120.01 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 083.15 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 040.68 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 001.03 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 619.15 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 2 245.04 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 870.21 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 1 501.33 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 18.09.2023 | 1 143.34 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 09.05.2023 | 1 704.61 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 343.07 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 21.03.2023 | 987.77 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 07.07.2020 | 917.28 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.08.2019 | 431.90 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 1.96 | 0 |
| Personal income tax (thousands, €) | 0 | 0.66 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.23 | 0 |
| Average employees count | 1 | 1 | 0 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 000 | € 1 | € 100 000 | Russian Federation | 26.01.2023 | 09.02.2023 |
Contacts in cooperation with
Apply information changes
"Digital Retail", SIA
Latgales 108-50, Rīga LV-1003 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Anniņmuižas bulvāris 38 k-2 -161B | Until 14.01.2014 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 108/110 - 50 | Until 09.06.2018 | 7 years ago |
| Rīga, Pirts iela 13 - 50 | Until 06.10.2020 | 5 years ago |
| Rīga, Jūrkalnes iela 5 | Until 04.01.2021 | 4 years ago |
| Rīga, Anniņmuižas bulvāris 38 k-2 - 161B | Until 04.01.2021 | 4 years ago |
| Jūrmala, Jūrkalnes iela 5 | Until 24.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.09.2024 | PDF (80.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.09.2024 | PDF (80.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2024 | PDF (80.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (274.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DigRetail Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.10.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Digital Retail zinojums atteikums | |||||
| Vadibas zinojums DR 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DR vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DR vadibas lem 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.08.2016 | PDF (509.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | HTML (90.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (97.04 KB) | |
2012 |
Annual report | 17.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Digital Reteil SIA Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.87 KB | 09.02.2023 | 26.01.2023 | 1 |
Articles of Association |
EDOC | 30.76 KB | 09.02.2023 | 26.01.2023 | 1 |
Shareholders’ register |
EDOC | 25.13 KB | 09.02.2023 | 26.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.46 KB | 24.11.2022 | 17.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.46 KB | 24.11.2022 | 17.11.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.18 KB | 07.10.2021 | 30.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
216.5 KB | 07.10.2021 | 30.06.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
216.5 KB | 07.10.2021 | 30.06.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.5 KB | 16.02.2021 | 15.02.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 15.84 KB | 12.02.2021 | 08.02.2021 | 1 |
Articles of Association |
DOCX | 15.68 KB | 12.02.2021 | 08.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 12.02.2021 | 08.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.7 KB | 04.01.2021 | 10.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 16.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 16.10.2019 | 15.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 55.59 KB | 04.07.2019 | 03.07.2019 | 1 |
Articles of Association |
DOCX | 15.26 KB | 09.07.2019 | 26.06.2019 | 2 |
Shareholders’ register |
DOCX | 18.6 KB | 09.07.2019 | 26.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.22 KB | 04.07.2019 | 02.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 26.76 KB | 27.03.2017 | 03.02.2017 | 1 |
Articles of Association |
TIF | 72.4 KB | 27.03.2017 | 03.02.2017 | 4 |
Shareholders’ register |
TIF | 98.02 KB | 02.09.2016 | 24.08.2016 | 2 |
Shareholders’ register |
TIF | 86.68 KB | 05.07.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 68.47 KB | 25.04.2016 | 07.03.2016 | 3 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 10.08.2015 | 10.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 10.08.2015 | 10.08.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 13.08.2015 | 04.08.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 13.08.2015 | 04.08.2015 | 1 |
Articles of Association |
DOCX | 14.03 KB | 10.08.2015 | 04.08.2015 | 2 |
Articles of Association |
DOCX | 14.03 KB | 10.08.2015 | 04.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 10.08.2015 | 04.08.2015 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 10.08.2015 | 04.08.2015 | 3 |
Shareholders’ register |
TIF | 56.81 KB | 24.07.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 58.98 KB | 19.03.2015 | 03.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 118.21 KB | 19.03.2015 | 03.03.2015 | 3 |
Shareholders’ register |
TIF | 61.3 KB | 19.03.2015 | 03.03.2015 | 2 |
Shareholders’ register |
TIF | 63.63 KB | 18.12.2014 | 08.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 498.24 KB | 08.01.2019 | 13.11.2014 | 2 |
Articles of Association |
TIF | 59.35 KB | 06.11.2014 | 30.10.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 100.25 KB | 06.11.2014 | 30.10.2014 | 3 |
Shareholders’ register |
TIF | 67.16 KB | 06.11.2014 | 30.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.94 KB | 27.06.2014 | 25.06.2014 | 1 |
Articles of Association |
TIF | 35.04 KB | 27.06.2014 | 25.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 33.21 KB | 11.03.2014 | 21.02.2014 | 1 |
Articles of Association |
TIF | 70.54 KB | 11.03.2014 | 21.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 33.74 KB | 20.02.2014 | 10.02.2014 | 1 |
Articles of Association |
TIF | 36.62 KB | 20.02.2014 | 10.02.2014 | 2 |
Shareholders’ register |
TIF | 43.8 KB | 20.02.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 83.64 KB | 15.01.2014 | 27.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 36.15 KB | 15.01.2014 | 13.12.2013 | 1 |
Articles of Association |
TIF | 102.5 KB | 15.01.2014 | 13.12.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 121.03 KB | 15.01.2014 | 13.12.2013 | 3 |
Shareholders’ register |
TIF | 51 KB | 22.11.2013 | 05.11.2013 | 2 |
Shareholders’ register |
TIF | 82.37 KB | 19.02.2013 | 15.08.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 730.76 KB | 19.02.2013 | 10.08.2012 | 21 |
Amendments to the Articles of Association |
TIF | 21.16 KB | 06.08.2012 | 25.07.2012 | 1 |
Articles of Association |
TIF | 24.89 KB | 06.08.2012 | 25.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.63 KB | 06.08.2012 | 25.07.2012 | 1 |
Shareholders’ register |
TIF | 27.68 KB | 06.08.2012 | 25.07.2012 | 1 |
Shareholders’ register |
TIF | 26.11 KB | 30.07.2012 | 24.07.2012 | 1 |
Articles of Association |
TIF | 17.18 KB | 23.04.2012 | 16.04.2012 | 1 |
Memorandum of Association |
TIF | 56.71 KB | 23.04.2012 | 16.04.2012 | 2 |
Amendments to the Articles of Association |
TIF | 28.73 KB | 19.03.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 24.69 KB | 06.11.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 71.06 KB | 04.09.2025 | 04.09.2025 | 1 |
Orders/request/cover notes of court bailiffs |
374.19 KB | 27.11.2024 | 27.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.7 KB | 05.07.2024 | 04.07.2024 | 1 |
Application |
EDOC | 52.28 KB | 02.03.2023 | 23.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.32 KB | 02.03.2023 | 21.02.2023 | 1 |
Application |
EDOC | 52.13 KB | 09.02.2023 | 27.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.7 KB | 09.02.2023 | 26.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 47.4 KB | 24.11.2022 | 18.11.2022 | 3 |
Application |
DOCX | 47.4 KB | 24.11.2022 | 18.11.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.82 KB | 24.11.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.82 KB | 24.11.2022 | 17.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.77 KB | 24.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
DOCX | 41.5 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 41.5 KB | 14.09.2021 | 14.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 201.93 KB | 07.10.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.71 KB | 30.09.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.71 KB | 30.09.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
EDOC | 42.19 KB | 16.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 36.9 KB | 16.02.2021 | 15.02.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.36 KB | 16.02.2021 | 15.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
EDOC | 48.92 KB | 12.02.2021 | 09.02.2021 | 1 |
Application |
DOCX | 43.71 KB | 12.02.2021 | 09.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.02 KB | 12.02.2021 | 08.02.2021 | 1 |
Articles of Association |
EDOC | 21.79 KB | 12.02.2021 | 08.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.69 KB | 12.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
EDOC | 45.95 KB | 04.01.2021 | 21.12.2020 | 2 |
Application |
DOCX | 40.7 KB | 04.01.2021 | 21.12.2020 | 2 |
Application |
EDOC | 50.59 KB | 04.01.2021 | 21.12.2020 | 1 |
Application |
DOCX | 45.28 KB | 04.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.89 KB | 04.01.2021 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.56 KB | 04.01.2021 | 10.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.03 KB | 04.01.2021 | 10.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 36.06 KB | 04.01.2021 | 04.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.02 KB | 04.01.2021 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
EDOC | 45.92 KB | 06.10.2020 | 25.09.2020 | 1 |
Application |
DOCX | 40.69 KB | 06.10.2020 | 25.09.2020 | 1 |
Confirmation or consent to legal address |
153.21 KB | 06.10.2020 | 24.09.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 18.95 KB | 06.10.2020 | 24.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 107.64 KB | 06.10.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.83 KB | 04.01.2021 | 04.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.33 KB | 04.01.2021 | 04.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 21.10.2019 | 21.10.2019 | 2 |
Shareholders’ register |
EDOC | 28.28 KB | 16.10.2019 | 15.10.2019 | 1 |
Application |
TIF | 120.52 KB | 10.10.2019 | 02.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
DOCX | 44.25 KB | 09.07.2019 | 04.07.2019 | 2 |
Application |
EDOC | 53.02 KB | 09.07.2019 | 04.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
EDOC | 56.26 KB | 04.07.2019 | 03.07.2019 | 4 |
Application |
DOCX | 47.49 KB | 04.07.2019 | 03.07.2019 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 50.85 KB | 04.07.2019 | 03.07.2019 | 1 |
Submission/Application |
EDOC | 23.87 KB | 04.07.2019 | 03.07.2019 | 1 |
Submission/Application |
DOCX | 14.25 KB | 04.07.2019 | 03.07.2019 | 1 |
Articles of Association |
EDOC | 24.8 KB | 09.07.2019 | 26.06.2019 | 2 |
Shareholders’ register |
EDOC | 27.96 KB | 09.07.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 13.05.2019 | 13.05.2019 | 2 |
Application |
TIF | 203.12 KB | 04.07.2019 | 07.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.79 KB | 09.05.2019 | 02.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 383.82 KB | 09.05.2019 | 23.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 196.79 KB | 07.03.2019 | 05.03.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 21.16 KB | 07.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 174.29 KB | 27.03.2017 | 03.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.41 KB | 27.03.2017 | 03.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 45.65 KB | 27.03.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 02.09.2016 | 31.08.2016 | 2 |
Application |
TIF | 196.59 KB | 02.09.2016 | 24.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 05.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 110.37 KB | 05.07.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.95 KB | 25.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 102.46 KB | 25.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.53 KB | 13.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.4 KB | 13.08.2015 | 13.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 25.77 KB | 10.08.2015 | 10.08.2015 | 1 |
Application |
DOCX | 25.88 KB | 10.08.2015 | 05.08.2015 | 2 |
Application |
EDOC | 41.02 KB | 10.08.2015 | 05.08.2015 | 2 |
Shareholders’ register |
EDOC | 25.94 KB | 13.08.2015 | 04.08.2015 | 1 |
Articles of Association |
EDOC | 29.29 KB | 10.08.2015 | 04.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.09 KB | 10.08.2015 | 04.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 10.08.2015 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.16 KB | 10.08.2015 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.08 KB | 10.08.2015 | 04.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.88 KB | 10.08.2015 | 04.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.6 KB | 24.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 72.33 KB | 24.07.2015 | 15.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 151.15 KB | 24.07.2015 | 12.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.92 KB | 24.07.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.22 KB | 19.03.2015 | 17.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.13 KB | 24.07.2015 | 05.03.2015 | 1 |
Application |
TIF | 260.53 KB | 19.03.2015 | 03.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.22 KB | 19.03.2015 | 03.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.3 KB | 19.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.66 KB | 18.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 171.54 KB | 18.12.2014 | 11.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.03 KB | 06.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 91.5 KB | 06.11.2014 | 31.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.17 KB | 06.11.2014 | 31.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.86 KB | 06.11.2014 | 30.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 27.06.2014 | 26.06.2014 | 2 |
Application |
TIF | 97.12 KB | 27.06.2014 | 25.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.68 KB | 27.06.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.77 KB | 11.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 297.67 KB | 11.03.2014 | 21.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.71 KB | 11.03.2014 | 21.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.28 KB | 11.03.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.86 KB | 20.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 190.42 KB | 20.02.2014 | 10.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.63 KB | 20.02.2014 | 10.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 36.73 KB | 11.03.2014 | 14.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 36.79 KB | 20.02.2014 | 14.01.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 39.08 KB | 15.01.2014 | 14.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.09 KB | 15.01.2014 | 14.01.2014 | 2 |
Application |
TIF | 241.51 KB | 15.01.2014 | 27.12.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.93 KB | 15.01.2014 | 13.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.06 KB | 15.01.2014 | 13.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.12 KB | 15.01.2014 | 13.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 22.11.2013 | 21.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 38.31 KB | 15.01.2014 | 15.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.63 KB | 22.11.2013 | 15.11.2013 | 1 |
Application |
TIF | 52.74 KB | 22.11.2013 | 05.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 508.79 KB | 27.03.2017 | 22.07.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 341.34 KB | 22.11.2013 | 22.07.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 19.02.2013 | 18.02.2013 | 2 |
Application |
TIF | 71.36 KB | 19.02.2013 | 13.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 40.32 KB | 19.03.2015 | 23.11.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 172.15 KB | 19.02.2013 | 15.08.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 06.08.2012 | 02.08.2012 | 2 |
Application |
TIF | 106.53 KB | 06.08.2012 | 30.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 30.07.2012 | 27.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.23 KB | 06.08.2012 | 25.07.2012 | 2 |
Application |
TIF | 122.39 KB | 30.07.2012 | 24.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.56 KB | 30.07.2012 | 24.07.2012 | 1 |
Appraisal reports |
TIF | 74.1 KB | 06.08.2012 | 17.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 23.04.2012 | 17.04.2012 | 2 |
Registration certificates |
TIF | 59.28 KB | 23.04.2012 | 17.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.52 KB | 23.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 102.38 KB | 23.04.2012 | 16.04.2012 | 3 |
Application in Insolvency proceedings |
TIF | 29.93 KB | 23.04.2012 | 16.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.46 KB | 23.04.2012 | 16.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.48 KB | 23.04.2012 | 16.04.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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