ESELO, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ESELO"
Registration number, date 40003493909, 11.05.2000
VAT number LV40003493909 from 29.05.2000 Europe VAT register
Register, date Commercial Register, 26.08.2003
Legal address Malēju iela 1A, Rīga, LV-1057 Check address owners
Fixed capital 569 210 EUR, registered payment 16.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • 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, €) 5980.26 4474.75 3059.88
Personal income tax (thousands, €) 366.66 316.42 260.67
Statutory social insurance contributions (thousands, €) 694.84 609.03 503.66
Average employees count 60 59 56

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Branch from zl.lv (NACE2) Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2020
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 03.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   04.04.2017

Natural person

Executive Board Member of the Board Jointly with at least 1   26.11.2014

Natural person

Executive Board Member of the Board Jointly with at least 1   03.05.2012
* 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 "ESELO"

Reg. no. 40003493909
Rīga, Malēju iela 1A

0 % 10 € 1 € 10 Latvia 02.04.2024 10.04.2024

Natural person

39.97 % 160 € 1 422 € 227 520 Estonia 20.02.2024 27.02.2024

Natural person

34.97 % 140 € 1 422 € 199 080 Latvia 20.02.2024 27.02.2024

Natural person

14.99 % 60 € 1 422 € 85 320 Latvia 20.02.2024 27.02.2024

Natural person

9.99 % 40 € 1 422 € 56 880 Latvia 20.02.2024 27.02.2024

SIA "ESELO"

Reg. no. 40003493909
Rīga, Malēju iela 1A

0.01 % 50 € 1 € 50 Latvia 20.02.2024 27.02.2024

SIA "ESELO"

Reg. no. 40003493909
Rīga, Malēju iela 1A

0.01 % 40 € 1 € 40 Latvia 20.02.2024 27.02.2024

SIA "ESELO"

Reg. no. 40003493909
Rīga, Malēju iela 1A

0 % 20 € 1 € 20 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Russian Federation 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Natural person

0 % 10 € 1 € 10 Latvia 20.02.2024 27.02.2024

Apply information changes

ML

"ESELO", SIA

Malēju 1A, Rīga, LV-1057 Check address owners

Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība

https://www.eselo.lv/

Historical company names

"SLO Latvia" SIA Until 16.12.2020 4 years ago
SLO LATVIA SIA Until 26.08.2003 21 year ago

Historical addresses

Rīga, Kuģu iela 26 Until 08.05.2002 22 years ago
Rīga, Kārļa Ulmaņa gatve 2 Until 17.10.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
ESELO revidentu zi ojums FY23 EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
ESELO revidentu zi ojums FY22 EDOC
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
ESELO revidentu zi ojums FY21 signed PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
ESELO revidentu zi ojums FY20 e sign PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums14022020 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017. PDF
Vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
Vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Scan Vadibas zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
GP 2010 LV 004 JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.02.2010  JPEG (498.16 KB)

2008

Annual report 24.02.2009  TIF (741.56 KB)

2007

Annual report 04.06.2008  TIF (430.58 KB)

2006

Annual report 20.03.2007  PDF (378.11 KB)

2005

Annual report 16.03.2006  ZIP
Annual report 2005 TIF
Annual report 2005 PDF

2004

Annual report 03.10.2007  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 03.10.2007  TIF (391.18 KB)

2002

Annual report 16.10.2017  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 16.10.2017  TIF (237.83 KB)

2000

Annual report 16.10.2017  TIF (513.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 324.17 KB 10.04.2024 02.04.2024 1

Shareholders’ register

PDF 418.83 KB 27.02.2024 20.02.2024 2

Shareholders’ register

EDOC 322.21 KB 28.03.2023 22.03.2023 2

Amendments to the Articles of Association

EDOC 55.2 KB 16.02.2023 27.01.2023 1

Articles of Association

EDOC 64.65 KB 16.02.2023 27.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 62.68 KB 16.02.2023 27.01.2023 1

Shareholders’ register

EDOC 52.6 KB 16.02.2023 27.01.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 64.72 KB 04.06.2021 20.05.2021 11

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 122 KB 04.06.2021 20.05.2021 11

Shareholders’ register

DOC 45.5 KB 04.06.2021 20.05.2021 1

Shareholders’ register

EDOC 32.2 KB 04.06.2021 20.05.2021 1

Articles of Association

EDOC 61.08 KB 16.12.2020 08.12.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.98 KB 08.10.2020 06.10.2020 11

Articles of Association

EDOC 60.86 KB 05.10.2020 29.09.2020 1

Shareholders’ register

EDOC 61.23 KB 03.08.2020 21.07.2020 2

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

EDOC 1.15 MB 03.08.2020 03.07.2020 16

Amendments to the Articles of Association

TIF 33.9 KB 31.03.2017 28.03.2017 1

Articles of Association

TIF 435.89 KB 31.03.2017 28.03.2017 8

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

TIF 228.85 KB 31.03.2017 20.03.2017 9

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

TIF 76.01 KB 16.10.2017 11.12.2014 9

Amendments to the Articles of Association

TIF 30.26 KB 16.10.2017 03.02.2014 1

Articles of Association

TIF 141.57 KB 16.10.2017 03.02.2014 7

Shareholders’ register

TIF 22.86 KB 16.10.2017 03.02.2014 3

Articles of Association

TIF 589.21 KB 16.10.2017 02.07.2013 18

Articles of Association

TIF 246.87 KB 16.10.2017 07.02.2012 5

Shareholders’ register

TIF 27.13 KB 16.10.2017 07.02.2012 1

Shareholders’ register

TIF 26.98 KB 16.10.2017 12.03.2007 1

Amendments to the Articles of Association

TIF 88.13 KB 16.10.2017 29.12.2006 5

Articles of Association

TIF 625.4 KB 16.10.2017 29.12.2006 19

Shareholders’ register

TIF 24.31 KB 16.10.2017 09.03.2006 1

Shareholders’ register

TIF 21.22 KB 16.10.2017 31.05.2005 1

Amendments to the Articles of Association

TIF 87.98 KB 16.10.2017 12.05.2005 5

Articles of Association

TIF 603.82 KB 16.10.2017 12.05.2005 18

Regulations for the increase/reduction of the equity

TIF 97.52 KB 16.10.2017 12.05.2005 5

Shareholders’ register

TIF 22.15 KB 16.10.2017 12.05.2005 1

Amendments to the Articles of Association

TIF 24.41 KB 16.10.2017 11.01.2004 3

Amendments to the Articles of Association

TIF 24.41 KB 16.10.2017 11.01.2004 3

Articles of Association

TIF 595 KB 16.10.2017 11.01.2004 18

Regulations for the increase/reduction of the equity

TIF 104.81 KB 16.10.2017 11.01.2004 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 227.33 KB 16.10.2017 11.01.2004 7

Shareholders’ register

TIF 28.07 KB 16.10.2017 20.08.2003 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 120.73 KB 16.10.2017 02.08.2003 4

Amendments to the Articles of Association

TIF 39.91 KB 16.10.2017 06.06.2003 3

Amendments to the Articles of Association

TIF 54.29 KB 16.10.2017 16.12.2002 5

Regulations for the increase/reduction of the equity

TIF 62.41 KB 16.10.2017 16.12.2002 3

Shareholders’ register

TIF 33.62 KB 16.10.2017 16.12.2002 3

Amendments to the Articles of Association

TIF 19.64 KB 16.10.2017 07.05.2002 1

Amendments to the Articles of Association

TIF 99.75 KB 16.10.2017 22.02.2002 4

Amendments to the Articles of Association

TIF 24.46 KB 16.10.2017 29.09.2000 1

Regulations for the increase/reduction of the equity

TIF 21.51 KB 16.10.2017 29.09.2000 1

Memorandum of Association

TIF 140.76 KB 16.10.2017 17.04.2000 9

Articles of Association

TIF 800.99 KB 16.10.2017 03.04.2000 27

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.12 KB 10.04.2024 02.04.2024 1

Documents attesting the transfer of shares

EDOC 53.69 KB 10.04.2024 02.04.2024 1

Application

EDOC 75.09 KB 27.02.2024 20.02.2024 3

Documents attesting the transfer of shares

EDOC 55.71 KB 27.02.2024 20.02.2024 2

Application

EDOC 73.73 KB 28.03.2023 22.03.2023 3

Application

EDOC 72.51 KB 16.02.2023 13.02.2023 1

Protocols/decisions of a company/organisation

EDOC 58.94 KB 16.02.2023 27.01.2023 1

Application

DOCX 48.78 KB 04.06.2021 04.06.2021 6

Application

EDOC 66.32 KB 04.06.2021 04.06.2021 6

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 04.06.2021 04.06.2021 2

Application

DOCX 37.64 KB 04.06.2021 25.05.2021 1

Application

EDOC 55.77 KB 04.06.2021 25.05.2021 1

Protocols/decisions of a company/organisation

DOC 65.5 KB 04.06.2021 20.05.2021 2

Protocols/decisions of a company/organisation

EDOC 55.87 KB 04.06.2021 20.05.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 64.72 KB 04.06.2021 20.05.2021 11

Shareholders’ register

EDOC 32.2 KB 04.06.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 16.12.2020 16.12.2020 2

Articles of Association

EDOC 61.08 KB 16.12.2020 08.12.2020 5

Application

EDOC 60.41 KB 16.12.2020 08.12.2020 3

Application

DOCX 47.09 KB 16.12.2020 08.12.2020 3

Protocols/decisions of a company/organisation

EDOC 47.13 KB 16.12.2020 08.12.2020 2

Protocols/decisions of a company/organisation

DOC 62.5 KB 16.12.2020 08.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 12.10.2020 12.10.2020 2

Announcement regarding the reorganisation

EDOC 52.89 KB 08.10.2020 06.10.2020 3

Announcement regarding the reorganisation

DOCX 39.47 KB 08.10.2020 06.10.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.98 KB 08.10.2020 06.10.2020 11

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 05.10.2020 05.10.2020 2

Articles of Association

EDOC 60.86 KB 05.10.2020 29.09.2020 1

Application

EDOC 39.47 KB 05.10.2020 29.09.2020 1

Application

DOC 87.5 KB 05.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

DOC 95 KB 05.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

EDOC 64.32 KB 05.10.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 29.09.2020 29.09.2020 2

Application

DOCX 41.53 KB 29.09.2020 23.09.2020 1

Application

EDOC 46.89 KB 29.09.2020 23.09.2020 1

Power of attorney, act of empowerment

DOCX 21.93 KB 29.09.2020 23.09.2020 1

Power of attorney, act of empowerment

EDOC 36.19 KB 29.09.2020 23.09.2020 1

Protocols/decisions of a company/organisation

DOCX 19.98 KB 29.09.2020 23.09.2020 1

Protocols/decisions of a company/organisation

EDOC 34.05 KB 29.09.2020 23.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.49 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 03.08.2020 03.08.2020 2

Statement regarding the beneficial owners

DOCX 15.57 KB 03.08.2020 03.08.2020 1

Statement regarding the beneficial owners

EDOC 21.63 KB 03.08.2020 03.08.2020 1

Statement regarding the beneficial owners

DOCX 15.57 KB 03.08.2020 03.08.2020 1

Application

DOCX 48.4 KB 03.08.2020 21.07.2020 6

Application

EDOC 78.12 KB 03.08.2020 21.07.2020 6

Application

DOCX 48.4 KB 03.08.2020 21.07.2020 6

Power of attorney, act of empowerment

DOCX 24.6 KB 03.08.2020 21.07.2020 2

Power of attorney, act of empowerment

EDOC 55.11 KB 03.08.2020 21.07.2020 2

Power of attorney, act of empowerment

DOCX 24.6 KB 03.08.2020 21.07.2020 2

Shareholders’ register

EDOC 61.23 KB 03.08.2020 21.07.2020 2

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

EDOC 1.15 MB 03.08.2020 03.07.2020 16

Power of attorney, act of empowerment

PDF 21.71 MB 03.08.2020 29.05.2020 31

Power of attorney, act of empowerment

PDF 21.71 MB 03.08.2020 29.05.2020 31

Power of attorney, act of empowerment

EDOC 18.24 MB 03.08.2020 29.05.2020 31

Copy of the personal identification document

EDOC 64.94 KB 03.08.2020 24.04.2020 6

Copy of the personal identification document

DOC 139 KB 03.08.2020 24.04.2020 6

Copy of the personal identification document

DOC 139 KB 03.08.2020 24.04.2020 6

Decisions / letters / protocols of public notaries

EDOC 35.71 KB 19.06.2019 19.06.2019 2

Statement regarding the beneficial owners

TIF 207.39 KB 17.06.2019 17.06.2019 7

Decisions / letters / protocols of public notaries

EDOC 38.67 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

RTF 54.88 KB 04.04.2017 04.04.2017 2

Application

TIF 350.81 KB 31.03.2017 30.03.2017 7

Protocols/decisions of a company/organisation

TIF 27.33 KB 31.03.2017 29.03.2017 1

Notice of a member of the Board regarding the resignation

TIF 21.16 KB 31.03.2017 28.03.2017 1

Consent of a member of the Board / executive director

TIF 25.71 KB 31.03.2017 28.03.2017 1

Consent of a member of the Board / executive director

TIF 24.43 KB 31.03.2017 28.03.2017 1

Consent of a member of the Board / executive director

TIF 23.28 KB 31.03.2017 28.03.2017 1

Power of attorney, act of empowerment

TIF 18.37 KB 31.03.2017 28.03.2017 1

Protocols/decisions of a company/organisation

TIF 40.26 KB 31.03.2017 28.03.2017 1

Protocols/decisions of a company/organisation

TIF 164.1 KB 31.03.2017 28.03.2017 4

Decisions / letters / protocols of public notaries

TIF 60.52 KB 16.10.2017 09.05.2016 2

Application

TIF 168.77 KB 16.10.2017 22.03.2016 5

Consent of a member of the Board / executive director

TIF 17.29 KB 16.10.2017 15.03.2016 1

Consent of a member of the Board / executive director

TIF 17.99 KB 16.10.2017 15.03.2016 1

Consent of a member of the Board / executive director

TIF 17.3 KB 16.10.2017 15.03.2016 1

Protocols/decisions of a company/organisation

TIF 69.5 KB 16.10.2017 15.03.2016 7

Power of attorney, act of empowerment

TIF 22.08 KB 16.10.2017 14.03.2016 1

Application

TIF 146.64 KB 16.10.2017 09.01.2016 4

Decisions / letters / protocols of public notaries

TIF 58.96 KB 16.10.2017 02.10.2015 2

Application

TIF 137.59 KB 16.10.2017 29.09.2015 4

Power of attorney, act of empowerment

TIF 17.42 KB 16.10.2017 24.09.2015 1

Consent of a member of the Board / executive director

TIF 15.27 KB 16.10.2017 17.09.2015 1

Protocols/decisions of a company/organisation

TIF 53.09 KB 16.10.2017 17.09.2015 4

Set of documents of a foreign company

TIF 74.52 KB 16.10.2017 09.09.2015 9

Decisions / letters / protocols of public notaries

TIF 56.06 KB 16.10.2017 16.01.2015 2

Power of attorney, act of empowerment

TIF 21.06 KB 16.10.2017 14.01.2015 1

Protocols/decisions of a company/organisation

TIF 61.44 KB 16.10.2017 17.12.2014 7

Consent of a member of the Board / executive director

TIF 14.51 KB 16.10.2017 15.12.2014 1

Decisions / letters / protocols of public notaries

TIF 60.41 KB 16.10.2017 26.11.2014 2

Decisions / letters / protocols of public notaries

TIF 47.63 KB 16.10.2017 06.02.2014 2

Application

TIF 144.67 KB 16.10.2017 03.02.2014 4

Consent of a member of the Board / executive director

TIF 24.27 KB 16.10.2017 03.02.2014 3

Protocols/decisions of a company/organisation

TIF 18.16 KB 16.10.2017 03.02.2014 1

Protocols/decisions of a company/organisation

TIF 51.34 KB 16.10.2017 03.02.2014 4

Decisions / letters / protocols of public notaries

TIF 71.39 KB 16.10.2017 03.05.2012 2

Application

TIF 149.28 KB 16.10.2017 28.04.2012 4

Consent of a member of the Board / executive director

TIF 31.16 KB 16.10.2017 28.04.2012 2

Consent of a member of the Board / executive director

TIF 30.7 KB 16.10.2017 28.04.2012 2

Other documents

TIF 332.57 KB 16.10.2017 22.03.2012 11

Application

TIF 179.9 KB 16.10.2017 14.02.2012 5

Consent of a member of the Board / executive director

TIF 43.81 KB 16.10.2017 14.02.2012 3

Protocols/decisions of a company/organisation

TIF 17.89 KB 16.10.2017 09.02.2012 1

Other documents

TIF 38.54 KB 16.10.2017 08.02.2012 3

Consent of a member of the Board / executive director

TIF 18.94 KB 16.10.2017 07.02.2012 1

Consent of a member of the Board / executive director

TIF 19.55 KB 16.10.2017 07.02.2012 1

Consent of a member of the Board / executive director

TIF 18.31 KB 16.10.2017 07.02.2012 1

Protocols/decisions of a company/organisation

TIF 23.56 KB 16.10.2017 07.02.2012 1

Protocols/decisions of a company/organisation

TIF 35.75 KB 16.10.2017 07.02.2012 1

Protocols/decisions of a company/organisation

TIF 25.52 KB 16.10.2017 07.02.2012 1

Protocols/decisions of a company/organisation

TIF 24.36 KB 16.10.2017 07.02.2012 1

Other documents

TIF 93.68 KB 16.10.2017 06.02.2012 3

Other documents

TIF 133.86 KB 16.10.2017 15.06.2011 7

Decisions / letters / protocols of public notaries

TIF 52.72 KB 16.10.2017 08.02.2011 2

Application

TIF 161.75 KB 16.10.2017 17.01.2011 5

Consent of a member of the Board / executive director

TIF 25.76 KB 16.10.2017 14.01.2011 3

Protocols/decisions of a company/organisation

TIF 20.62 KB 16.10.2017 03.01.2011 1

Copy of the personal identification document

TIF 16.73 KB 16.10.2017 06.03.2010 1

Copy of the personal identification document

TIF 18.4 KB 16.10.2017 27.01.2010 1

Decisions / letters / protocols of public notaries

TIF 46.37 KB 16.10.2017 26.01.2010 2

Application

TIF 131.54 KB 16.10.2017 21.01.2010 4

Protocols/decisions of a company/organisation

TIF 27.03 KB 16.10.2017 08.01.2010 1

Decisions / letters / protocols of public notaries

TIF 41.44 KB 16.10.2017 07.05.2008 1

Application

TIF 100.53 KB 16.10.2017 29.04.2008 3

Receipts on the publication and state fees

TIF 32.25 KB 16.10.2017 17.03.2008 2

Consent of a member of the Board / executive director

TIF 23.12 KB 16.10.2017 29.02.2008 1

Protocols/decisions of a company/organisation

TIF 19.22 KB 16.10.2017 26.02.2008 1

Protocols/decisions of a company/organisation

TIF 19.51 KB 16.10.2017 26.02.2008 1

Application

TIF 79.26 KB 16.10.2017 16.03.2007 3

Receipts on the publication and state fees

TIF 18.96 KB 16.10.2017 16.03.2007 1

Power of attorney, act of empowerment

TIF 17.76 KB 16.10.2017 12.03.2007 1

Copy of the personal identification document

TIF 24.24 KB 16.10.2017 26.01.2007 1

Decisions / letters / protocols of public notaries

TIF 54.63 KB 16.10.2017 08.01.2007 2

Application

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Receipts on the publication and state fees

TIF 36.66 KB 16.10.2017 03.01.2007 2

Consent of a member of the Board / executive director

TIF 12.67 KB 16.10.2017 29.12.2006 1

Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Power of attorney, act of empowerment

TIF 34.26 KB 16.10.2017 29.12.2006 1

Protocols/decisions of a company/organisation

TIF 126.17 KB 16.10.2017 29.12.2006 5

Protocols/decisions of a company/organisation

TIF 36.44 KB 16.10.2017 29.12.2006 3

Protocols/decisions of a company/organisation

TIF 28.58 KB 16.10.2017 29.12.2006 3

Sample report

TIF 21.01 KB 16.10.2017 21.12.2006 1

Sample report

TIF 18.71 KB 07.06.2011 21.12.2006 1

Decisions / letters / protocols of public notaries

TIF 33.3 KB 16.10.2017 17.10.2006 1

Receipts on the publication and state fees

TIF 17.67 KB 16.10.2017 06.10.2006 2

Announcement regarding the legal address

TIF 7.82 KB 16.10.2017 05.10.2006 1

Application

TIF 59.48 KB 16.10.2017 05.10.2006 2

Application

TIF 74.52 KB 16.10.2017 16.03.2006 4

Power of attorney, act of empowerment

TIF 21.1 KB 16.10.2017 09.03.2006 1

Decisions / letters / protocols of public notaries

TIF 34.47 KB 16.10.2017 08.06.2005 1

Receipts on the publication and state fees

TIF 32.13 KB 16.10.2017 03.06.2005 2

Application

TIF 106.14 KB 16.10.2017 02.06.2005 4

Bank statements or other document regarding the payment of the equity

TIF 15.7 KB 16.10.2017 27.05.2005 1

Decisions / letters / protocols of public notaries

TIF 41.63 KB 16.10.2017 19.05.2005 2

Application

TIF 179.38 KB 16.10.2017 16.05.2005 6

Consent of the auditor

TIF 15.16 KB 16.10.2017 16.05.2005 1

Receipts on the publication and state fees

TIF 31.24 KB 16.10.2017 16.05.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 43.4 KB 16.10.2017 12.05.2005 3

Power of attorney, act of empowerment

TIF 21.63 KB 16.10.2017 12.05.2005 1

Protocols/decisions of a company/organisation

TIF 140.79 KB 16.10.2017 12.05.2005 5

Decisions / letters / protocols of public notaries

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Application

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Submission/Application

TIF 16.29 KB 16.10.2017 14.04.2004 1

Power of attorney, act of empowerment

TIF 15.02 KB 16.10.2017 12.04.2004 1

Other documents

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Application of shareholders or third persons for the acquisition of shares

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Other documents

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Protocols/decisions of a company/organisation

TIF 105.85 KB 16.10.2017 11.01.2004 5

Auditor’s report

TIF 18.12 KB 16.10.2017 10.12.2003 1

Receipts on the publication and state fees

TIF 24.9 KB 16.10.2017 31.10.2003 2

Decisions / letters / protocols of public notaries

TIF 36.17 KB 16.10.2017 13.10.2003 1

Submission/Application

TIF 23.9 KB 16.10.2017 30.09.2003 1

Other documents

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Other documents

TIF 116.07 KB 16.10.2017 04.09.2003 4

Power of attorney, act of empowerment

TIF 17.06 KB 16.10.2017 04.09.2003 1

Decisions / letters / protocols of public notaries

TIF 42.26 KB 16.10.2017 26.08.2003 1

Registration certificates

TIF 38.38 KB 16.10.2017 26.08.2003 1

Other documents

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Receipts on the publication and state fees

TIF 24.45 KB 16.10.2017 21.08.2003 2

Application

TIF 172.45 KB 16.10.2017 20.08.2003 8

Power of attorney, act of empowerment

TIF 17.03 KB 16.10.2017 20.08.2003 1

Protocols/decisions of a company/organisation

TIF 127.62 KB 16.10.2017 02.08.2003 5

Other documents

TIF 27.43 KB 16.10.2017 16.06.2003 1

Decisions / letters / protocols of public notaries

TIF 24.74 KB 16.10.2017 12.06.2003 1

Decisions / letters / protocols of public notaries

TIF 37.31 KB 16.10.2017 12.06.2003 1

Other documents

TIF 30.04 KB 16.10.2017 10.06.2003 1

Receipts on the publication and state fees

TIF 12.18 KB 16.10.2017 10.06.2003 1

Receipts on the publication and state fees

TIF 12.73 KB 16.10.2017 10.06.2003 1

Sample report

TIF 21.86 KB 16.10.2017 09.06.2003 1

Other documents

TIF 37.58 KB 16.10.2017 06.06.2003 3

Other documents

TIF 11.07 KB 16.10.2017 06.06.2003 1

Protocols/decisions of a company/organisation

TIF 91.82 KB 16.10.2017 06.06.2003 5

Decisions / letters / protocols of public notaries

TIF 23.32 KB 16.10.2017 23.12.2002 1

Receipts on the publication and state fees

TIF 33.6 KB 16.10.2017 19.12.2002 2

Submission/Application

TIF 22.85 KB 16.10.2017 19.12.2002 1

Protocols/decisions of a company/organisation

TIF 89.91 KB 16.10.2017 16.12.2002 5

Decisions / letters / protocols of public notaries

TIF 26.5 KB 16.10.2017 08.05.2002 1

Receipts on the publication and state fees

TIF 27.66 KB 16.10.2017 18.04.2002 2

Protocols/decisions of a company/organisation

TIF 56.94 KB 16.10.2017 22.02.2002 4

Confirmation or consent to legal address

TIF 12.67 KB 16.10.2017 12.12.2001 1

Submission/Application

TIF 7.81 KB 16.10.2017 08.03.2001 1

Decisions / letters / protocols of public notaries

TIF 18.81 KB 16.10.2017 16.10.2000 1

Bank statements or other document regarding the payment of the equity

TIF 17.73 KB 16.10.2017 02.10.2000 1

Receipts on the publication and state fees

TIF 11.15 KB 16.10.2017 02.10.2000 1

Application

TIF 17.35 KB 16.10.2017 29.09.2000 1

Protocols/decisions of a company/organisation

TIF 143.84 KB 16.10.2017 13.09.2000 6

Decisions / letters / protocols of public notaries

TIF 23.54 KB 16.10.2017 11.05.2000 1

Registration certificates

TIF 40.19 KB 16.10.2017 11.05.2000 1

Registration certificates

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Registration certificates

TIF 28.18 KB 16.10.2017 11.05.2000 1

Application

TIF 97.45 KB 16.10.2017 27.04.2000 4

Other documents

TIF 27.03 KB 16.10.2017 27.04.2000 1

Receipts on the publication and state fees

TIF 8.64 KB 16.10.2017 27.04.2000 1

Statement

TIF 15.24 KB 16.10.2017 19.04.2000 1

Other documents

TIF 13.35 KB 16.10.2017 18.04.2000 1

Sample report

TIF 15.29 KB 16.10.2017 17.04.2000 1

Sample report

TIF 32.25 KB 16.10.2017 14.04.2000 4

Sample report

TIF 33.83 KB 16.10.2017 14.04.2000 4

Sample report

TIF 31.88 KB 16.10.2017 14.04.2000 4

Confirmation or consent to legal address

TIF 19.79 KB 16.10.2017 20.03.2000 1

Copy of the personal identification document

TIF 68.94 KB 16.10.2017 26.06.1998 1

Other documents

TIF 99.02 KB 16.10.2017 10.11.1993 10

Other documents

TIF 45.05 KB 16.10.2017 10.11.1993 6

Copy of the personal identification document

TIF 36.96 KB 16.10.2017 20.03.1991 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. Request documents in Company register