E100 LV, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA E100 LV |
| Registration number, date | 40203047379, 01.02.2017 |
| VAT number | LV40203047379 from 13.04.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2017 |
| Legal address | Bauskas iela 58A – 13, Rīga, LV-1004 Check address owners |
| Fixed capital | 17 680 564 EUR, registered payment 06.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to E100 LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 416.09 | 409.37 | 379.18 |
| Personal income tax (thousands, €) | 148.83 | 149.93 | 114.61 |
| Statutory social insurance contributions (thousands, €) | 230.37 | 236.55 | 195.97 |
| Average employees count | 22 | 24 | 20 |
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti uzņēmējdarbības atbalsta pakalpojumi (82.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti starpniecības pakalpojumi uzņēmējdarbības atbalsta pakalpojumu jomā (82.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | Latvia | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Smile Holding"Reg. no. 40103775334
|
100 % | 17 680 464 | € 1 | € 17 680 464 | Latvia | 24.08.2023 | 29.08.2023 |
Natural person |
0 % | 75 | € 1 | € 75 | Belarus | 24.08.2023 | 29.08.2023 |
Natural person |
0 % | 25 | € 1 | € 25 | Israel | 24.08.2023 | 29.08.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| "E100 LV", SIA | Until 26.03.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Grēdu iela 4A | Until 16.12.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| E100LV 2024 signed with opinion | ASICE | ||||
| vad.z. E100LV 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums 2023 e100lv compressed | |||||
| Vad bas zi ojums 2023 e100lv | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report Latvian GAAP E100 LV 2022 Jana 1 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 2021 E100LV | |||||
| Vad bas zi ojums e100lv 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums e100lv 20 | |||||
| revidenta zi ojums e100lv 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| e100lv 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.02.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.24 KB | 12.11.2025 | 04.11.2025 | 3 |
Articles of Association |
329.55 KB | 12.03.2025 | 11.03.2025 | 1 | |
Shareholders’ register |
EDOC | 28.14 KB | 28.08.2023 | 24.08.2023 | 1 |
Shareholders’ register |
EDOC | 28.14 KB | 14.08.2023 | 10.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.42 KB | 02.11.2022 | 01.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.48 KB | 02.11.2022 | 01.11.2022 | 1 |
Articles of Association |
DOCX | 28.24 KB | 02.11.2022 | 01.11.2022 | 4 |
Amendments to the Articles of Association |
361.59 KB | 01.10.2021 | 28.09.2021 | 1 | |
Amendments to the Articles of Association |
330.38 KB | 01.10.2021 | 28.09.2021 | 1 | |
Articles of Association |
566.6 KB | 01.10.2021 | 28.09.2021 | 3 | |
Articles of Association |
566.6 KB | 01.10.2021 | 28.09.2021 | 3 | |
Amendments to the Articles of Association |
DOCX | 18.64 KB | 06.05.2021 | 28.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.6 KB | 06.05.2021 | 28.04.2021 | 1 |
Articles of Association |
EDOC | 46.91 KB | 06.05.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 24.66 KB | 06.05.2021 | 28.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.46 KB | 06.05.2021 | 28.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.43 KB | 06.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
DOCX | 22.71 KB | 06.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 36.07 KB | 06.05.2021 | 28.04.2021 | 1 |
Articles of Association |
EDOC | 46.4 KB | 26.02.2021 | 19.02.2021 | 1 |
Articles of Association |
DOCX | 23.98 KB | 26.02.2021 | 19.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 47.78 KB | 26.02.2021 | 19.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 51.75 KB | 26.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
DOCX | 22.3 KB | 26.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
EDOC | 35.85 KB | 26.02.2021 | 19.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.2 KB | 04.02.2021 | 28.01.2021 | 1 |
Articles of Association |
EDOC | 46.18 KB | 04.02.2021 | 28.01.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 24.29 KB | 25.01.2021 | 14.01.2021 | 1 |
Articles of Association |
EDOC | 45.87 KB | 25.01.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.97 KB | 25.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
EDOC | 35.35 KB | 25.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
EDOC | 51.61 KB | 12.01.2021 | 18.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.59 KB | 12.01.2021 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 36.56 KB | 12.01.2021 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.36 KB | 12.01.2021 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 79.66 KB | 26.03.2018 | 27.12.2017 | 2 |
Shareholders’ register |
2.01 MB | 08.11.2017 | 30.10.2017 | 3 | |
Shareholders’ register |
TIF | 46.22 KB | 07.02.2017 | 30.01.2017 | 2 |
Articles of Association |
TIF | 15.08 KB | 07.02.2017 | 23.01.2017 | 1 |
Memorandum of Association |
TIF | 40.58 KB | 07.02.2017 | 23.01.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.75 KB | 12.11.2025 | 07.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.14 KB | 12.11.2025 | 04.11.2025 | 3 |
Application |
327.56 KB | 12.03.2025 | 11.03.2025 | 1 | |
Consent of a member of the Board / executive director |
212.71 KB | 12.03.2025 | 11.03.2025 | 1 | |
Protocols/decisions of a company/organisation |
316.81 KB | 12.03.2025 | 11.03.2025 | 1 | |
Application |
EDOC | 45.45 KB | 28.08.2023 | 24.08.2023 | 3 |
Application |
EDOC | 44.8 KB | 14.08.2023 | 10.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 07.11.2022 | 07.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 02.11.2022 | 02.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.42 KB | 02.11.2022 | 01.11.2022 | 1 |
Articles of Association |
EDOC | 42.41 KB | 02.11.2022 | 01.11.2022 | 4 |
Application |
DOCX | 39.78 KB | 02.11.2022 | 01.11.2022 | 3 |
Application |
DOCX | 39.78 KB | 02.11.2022 | 01.11.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.13 KB | 02.11.2022 | 01.11.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.13 KB | 02.11.2022 | 01.11.2022 | 3 |
Application |
DOCX | 49.36 KB | 07.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 49.36 KB | 07.11.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
DOCX | 42.1 KB | 01.10.2021 | 29.09.2021 | 4 |
Application |
DOCX | 42.1 KB | 01.10.2021 | 29.09.2021 | 4 |
Amendments to the Articles of Association |
361.59 KB | 01.10.2021 | 28.09.2021 | 1 | |
Articles of Association |
628.91 KB | 01.10.2021 | 28.09.2021 | 3 | |
Protocols/decisions of a company/organisation |
732.52 KB | 01.10.2021 | 28.09.2021 | 3 | |
Protocols/decisions of a company/organisation |
732.52 KB | 01.10.2021 | 28.09.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
EDOC | 45.6 KB | 06.05.2021 | 05.05.2021 | 1 |
Application |
DOCX | 40.29 KB | 06.05.2021 | 05.05.2021 | 1 |
Acceptance-conveyance act |
DOCX | 21.91 KB | 06.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 35.33 KB | 06.05.2021 | 28.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.6 KB | 06.05.2021 | 28.04.2021 | 1 |
Articles of Association |
EDOC | 46.91 KB | 06.05.2021 | 28.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.7 KB | 06.05.2021 | 28.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.03 KB | 06.05.2021 | 28.04.2021 | 1 |
Other documents |
DOCX | 11.98 KB | 06.05.2021 | 28.04.2021 | 1 |
Other documents |
323.21 KB | 06.05.2021 | 28.04.2021 | 1 | |
Other documents |
EDOC | 333.52 KB | 06.05.2021 | 28.04.2021 | 1 |
Other documents |
EDOC | 334.49 KB | 06.05.2021 | 28.04.2021 | 1 |
Other documents |
DOCX | 11.98 KB | 06.05.2021 | 28.04.2021 | 1 |
Other documents |
324.98 KB | 06.05.2021 | 28.04.2021 | 1 | |
Power of attorney, act of empowerment |
DOCX | 39.38 KB | 06.05.2021 | 28.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 52.07 KB | 06.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.56 KB | 06.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.81 KB | 06.05.2021 | 28.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.46 KB | 06.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 36.07 KB | 06.05.2021 | 28.04.2021 | 1 |
Appraisal reports |
413.09 KB | 06.05.2021 | 23.04.2021 | 1 | |
Appraisal reports |
EDOC | 413.17 KB | 06.05.2021 | 23.04.2021 | 1 |
Appraisal reports |
EDOC | 409.56 KB | 06.05.2021 | 14.04.2021 | 1 |
Appraisal reports |
EDOC | 408.01 KB | 06.05.2021 | 14.04.2021 | 1 |
Appraisal reports |
407.6 KB | 06.05.2021 | 14.04.2021 | 1 | |
Appraisal reports |
409.4 KB | 06.05.2021 | 14.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
EDOC | 45.27 KB | 26.02.2021 | 22.02.2021 | 1 |
Application |
DOCX | 40 KB | 26.02.2021 | 22.02.2021 | 1 |
Acceptance-conveyance act |
EDOC | 59.94 KB | 26.02.2021 | 19.02.2021 | 1 |
Acceptance-conveyance act |
DOCX | 48.44 KB | 26.02.2021 | 19.02.2021 | 1 |
Articles of Association |
EDOC | 46.4 KB | 26.02.2021 | 19.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 47.58 KB | 26.02.2021 | 19.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 50.95 KB | 26.02.2021 | 19.02.2021 | 1 |
Other documents |
82.21 KB | 26.02.2021 | 19.02.2021 | 1 | |
Other documents |
DOCX | 11.89 KB | 26.02.2021 | 19.02.2021 | 1 |
Other documents |
EDOC | 88.73 KB | 26.02.2021 | 19.02.2021 | 1 |
Other documents |
86.65 KB | 26.02.2021 | 19.02.2021 | 1 | |
Other documents |
DOCX | 11.89 KB | 26.02.2021 | 19.02.2021 | 1 |
Other documents |
EDOC | 90.7 KB | 26.02.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 58.81 KB | 26.02.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.27 KB | 26.02.2021 | 19.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 51.75 KB | 26.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
EDOC | 35.85 KB | 26.02.2021 | 19.02.2021 | 1 |
Appraisal reports |
EDOC | 71.56 KB | 26.02.2021 | 11.02.2021 | 1 |
Appraisal reports |
DOCX | 68.68 KB | 26.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
EDOC | 49.35 KB | 04.02.2021 | 29.01.2021 | 4 |
Application |
DOCX | 43.93 KB | 04.02.2021 | 29.01.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 24.2 KB | 04.02.2021 | 28.01.2021 | 1 |
Articles of Association |
EDOC | 46.18 KB | 04.02.2021 | 28.01.2021 | 3 |
Consent of a member of the Board / executive director |
DOCX | 13.16 KB | 04.02.2021 | 28.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.46 KB | 04.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.94 KB | 04.02.2021 | 28.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.33 KB | 04.02.2021 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 46.61 KB | 25.01.2021 | 15.01.2021 | 1 |
Application |
DOCX | 41.34 KB | 25.01.2021 | 15.01.2021 | 1 |
Acceptance-conveyance act |
DOCX | 21.79 KB | 25.01.2021 | 14.01.2021 | 1 |
Acceptance-conveyance act |
EDOC | 35.42 KB | 25.01.2021 | 14.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.29 KB | 25.01.2021 | 14.01.2021 | 1 |
Articles of Association |
EDOC | 45.87 KB | 25.01.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.28 KB | 25.01.2021 | 14.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.69 KB | 25.01.2021 | 14.01.2021 | 1 |
Other documents |
EDOC | 290.75 KB | 25.01.2021 | 14.01.2021 | 1 |
Other documents |
382.53 KB | 25.01.2021 | 14.01.2021 | 1 | |
Other documents |
DOCX | 11.88 KB | 25.01.2021 | 14.01.2021 | 1 |
Other documents |
375.17 KB | 25.01.2021 | 14.01.2021 | 1 | |
Other documents |
EDOC | 282.23 KB | 25.01.2021 | 14.01.2021 | 1 |
Other documents |
DOCX | 11.88 KB | 25.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.07 KB | 25.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.8 KB | 25.01.2021 | 14.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.97 KB | 25.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
EDOC | 35.35 KB | 25.01.2021 | 14.01.2021 | 1 |
Application |
DOCX | 49.68 KB | 12.01.2021 | 12.01.2021 | 1 |
Application |
EDOC | 54.95 KB | 12.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 12.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 12.01.2021 | 12.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.38 KB | 12.01.2021 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.08 KB | 12.01.2021 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.54 KB | 12.01.2021 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.26 KB | 12.01.2021 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.54 KB | 12.01.2021 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.26 KB | 12.01.2021 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.8 KB | 12.01.2021 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.04 KB | 12.01.2021 | 18.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.88 KB | 12.01.2021 | 18.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.89 KB | 12.01.2021 | 18.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
47.63 KB | 12.01.2021 | 18.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 64 KB | 12.01.2021 | 18.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.87 KB | 12.01.2021 | 18.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
55.25 KB | 12.01.2021 | 18.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.04 KB | 12.01.2021 | 18.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.87 KB | 12.01.2021 | 18.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
51.1 KB | 12.01.2021 | 18.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 35.38 KB | 12.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.94 KB | 12.01.2021 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 51.61 KB | 12.01.2021 | 18.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.59 KB | 12.01.2021 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 36.56 KB | 12.01.2021 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.36 KB | 12.01.2021 | 16.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 297.52 KB | 04.01.2021 | 08.12.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 300.08 KB | 04.01.2021 | 27.11.2020 | 8 |
Appraisal reports |
DOCX | 18.05 KB | 25.01.2021 | 25.11.2020 | 1 |
Appraisal reports |
EDOC | 24.14 KB | 25.01.2021 | 25.11.2020 | 1 |
Appraisal reports |
DOCX | 18.34 KB | 25.01.2021 | 24.11.2020 | 1 |
Appraisal reports |
EDOC | 24.46 KB | 25.01.2021 | 24.11.2020 | 1 |
Appraisal reports |
DOCX | 18.28 KB | 25.01.2021 | 24.11.2020 | 1 |
Appraisal reports |
EDOC | 24.35 KB | 25.01.2021 | 24.11.2020 | 1 |
Appraisal reports |
DOCX | 18.34 KB | 25.01.2021 | 23.11.2020 | 1 |
Appraisal reports |
EDOC | 24.41 KB | 25.01.2021 | 23.11.2020 | 1 |
Appraisal reports |
DOCX | 18.23 KB | 25.01.2021 | 22.11.2020 | 1 |
Appraisal reports |
EDOC | 24.29 KB | 25.01.2021 | 22.11.2020 | 1 |
Appraisal reports |
EDOC | 24.39 KB | 25.01.2021 | 21.11.2020 | 1 |
Appraisal reports |
DOCX | 18.36 KB | 25.01.2021 | 21.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 19.04.2018 | 19.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 366.94 KB | 18.04.2018 | 13.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 26.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 26.03.2018 | 26.03.2018 | 1 |
Articles of Association |
EDOC | 79.66 KB | 26.03.2018 | 27.12.2017 | 2 |
Application |
DOCX | 41.24 KB | 26.03.2018 | 27.12.2017 | 2 |
Application |
DOCX | 41.24 KB | 26.03.2018 | 27.12.2017 | 2 |
Application |
EDOC | 52.99 KB | 26.03.2018 | 27.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 94.07 KB | 26.03.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.82 KB | 26.03.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.07 KB | 26.03.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.86 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
6.83 MB | 08.11.2017 | 30.10.2017 | 24 | |
Application |
6.6 MB | 08.11.2017 | 30.10.2017 | 24 | |
Shareholders’ register |
2.01 MB | 08.11.2017 | 30.10.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 07.02.2017 | 01.02.2017 | 2 |
Application |
TIF | 150.44 KB | 07.02.2017 | 30.01.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.24 KB | 07.02.2017 | 25.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 07.02.2017 | 24.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 21.6 KB | 07.02.2017 | 23.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.43 KB | 07.02.2017 | 23.01.2017 | 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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