GoCardless, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name GoCardless SIA
Registration number, date 40103982535, 06.04.2016
VAT number LV40103982535 from 28.04.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.04.2016
Legal address Marijas iela 2A, Rīga, LV-1050 Check address owners
Fixed capital 6 904 771 EUR, registered payment 28.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3 758.64 2 709.51 1 277.43
Personal income tax (thousands, €) 1 452.80 989.59 443.67
Statutory social insurance contributions (thousands, €) 2 505.62 1 758.56 811.60
Average employees count 175 129 79

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 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

Spēkā no Status
10.08.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2024
* 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

GoCardless Holdings (UK) Limited

Reg. no. 15938440
Sutton Yard, 65 Goswell Road, London, En

100 % 690 477 115 € 0.01 € 6 904 771 United Kingdom 01.07.2025 04.07.2025

Apply information changes

"GoCardless", SIA

Ģertrūdes 44, Rīga LV-1011 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

SIA "Nordigen Solutions" Until 03.11.2023 2 years ago

Historical addresses

Rīga, Liepājas iela 2 - 23 Until 25.08.2017 8 years ago
Rīga, Krišjāņa Barona iela 13/15 - 50 Until 29.08.2018 7 years ago
Rīga, Brīvības gatve 275 Until 16.08.2019 6 years ago
Rīga, Gustava Zemgala gatve 74 Until 30.04.2020 5 years ago
Garkalnes nov., Bukulti, Atpūtas iela 3 - 12 Until 10.12.2020 5 years ago
Rīga, Ģertrūdes iela 44A Until 18.10.2022 3 years ago
Rīga, Gustava Zemgala gatve 74 Until 28.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.07.2023 - 30.06.2024 06.12.2024  ZIP €11.00
Annual report 2023 PDF
Management report GP2024 LVL PDF
Revidenta zinojums GoCardless SIA 1 EDOC

2023

Annual report 01.01.2023 - 30.06.2023 10.01.2024  ZIP €11.00
Annual report 2023 PDF
GoCardless SIA vadibas zinojums PDF
Revidenta zinojums GoCardless SIA EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 Nordigen VZ PDF
Revidenta zinojums 2022 Nordigen Solutions SIA EDOC

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 NS PDF
Zinojums 2020 Nordigen Solutions SIA EDOC

2019

Annual report 01.01.2019 - 31.12.2019 24.08.2020  ZIP €11.00
Annual report 2019 PDF
NZ VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.05.2019  ZIP €11.00
Annual report 2018 PDF
Zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 Nordigen Solutions PDF

2016

Annual report 06.04.2016 - 31.12.2016 03.05.2017  PDF (144.47 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 458.56 KB 04.07.2025 01.07.2025 1

Translations of registration certificates of foreign companies

TIF 251.07 KB 01.07.2025 23.05.2025 9

Articles of Association

PDF 608.09 KB 25.10.2024 21.10.2024 1

Articles of Association

PDF 602.65 KB 28.06.2024 21.06.2024 1

Regulations for the increase/reduction of the equity

PDF 600.71 KB 28.06.2024 21.06.2024 1

Shareholders’ register

PDF 557.99 KB 28.06.2024 21.06.2024 1

Articles of Association

PDF 619.79 KB 03.11.2023 27.10.2023 1

Shareholders’ register

PDF 322.46 KB 09.02.2023 07.02.2023 1

Articles of Association

PDF 392.51 KB 09.02.2023 16.12.2022 2

Regulations for the increase/reduction of the equity

PDF 301.2 KB 22.12.2022 16.12.2022 1

Shareholders’ register

PDF 340.7 KB 29.09.2022 20.09.2022 2

Amendments to the Articles of Association

PDF 371.03 KB 19.09.2022 19.09.2022 2

Articles of Association

PDF 464.91 KB 19.09.2022 19.09.2022 3

Regulations for the increase/reduction of the equity

PDF 413.69 KB 19.09.2022 19.09.2022 3

Shareholders’ register

PDF 340.48 KB 19.09.2022 19.09.2022 2

Amendments to the Articles of Association

PDF 386.21 KB 18.07.2022 18.07.2022 1

Articles of Association

PDF 454.12 KB 18.07.2022 18.07.2022 3

Shareholders’ register

PDF 654.69 KB 18.07.2022 18.07.2022 5

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

PDF 439.05 KB 18.07.2022 14.07.2022 3

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

ASIC 30.54 KB 18.07.2022 14.07.2022 3

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

ASIC 35.57 KB 18.07.2022 14.07.2022 3

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

PDF 491.87 KB 18.07.2022 14.07.2022 3

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

PDF 952.97 KB 18.07.2022 04.07.2022 9

Shareholders’ register

DOCX 28.08 KB 29.06.2022 26.06.2022 1

Shareholders’ register

DOCX 28.08 KB 29.06.2022 26.06.2022 1

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

RTF 188.81 KB 18.07.2022 06.12.2021 7

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

EDOC 151.79 KB 18.07.2022 06.12.2021 7

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

DOCX 12.75 KB 18.07.2022 04.10.2021 5

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

TIF 108.39 KB 18.07.2022 04.10.2021 5

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

DOCX 23.4 KB 10.08.2021 18.06.2021 11

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

PDF 106.12 KB 10.08.2021 18.06.2021 11

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

PDF 472.82 KB 10.08.2021 18.06.2021 11

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

PDF 472.82 KB 10.08.2021 18.06.2021 11

Shareholders’ register

DOCX 27.78 KB 10.08.2021 27.05.2021 3

Shareholders’ register

DOCX 27.78 KB 10.08.2021 27.05.2021 3

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

DOCX 12.93 KB 10.08.2021 10.05.2021 5

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

PDF 207.93 KB 10.08.2021 10.05.2021 5

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

DOCX 13.04 KB 10.08.2021 10.05.2021 5

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

PDF 207.12 KB 10.08.2021 10.05.2021 5

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

PDF 230.76 KB 10.08.2021 10.05.2021 9

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

EDOC 29.6 KB 10.08.2021 10.05.2021 5

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

PDF 230.76 KB 10.08.2021 10.05.2021 9

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

PDF 106.9 KB 10.08.2021 10.05.2021 5

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

PDF 206.28 KB 10.08.2021 10.05.2021 5

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

EDOC 28.38 KB 10.08.2021 10.05.2021 5

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

EDOC 28.38 KB 10.08.2021 10.05.2021 5

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

PDF 181.12 KB 10.08.2021 10.05.2021 7

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

PDF 225.48 KB 10.08.2021 10.05.2021 9

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

EDOC 29.6 KB 10.08.2021 10.05.2021 5

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

PDF 181.12 KB 10.08.2021 10.05.2021 7

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

PDF 225.48 KB 10.08.2021 10.05.2021 9

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

PDF 185.63 KB 10.08.2021 07.05.2021 7

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

PDF 340.2 KB 10.08.2021 07.05.2021 9

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

PDF 340.2 KB 10.08.2021 07.05.2021 9

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

PDF 185.63 KB 10.08.2021 07.05.2021 7

Amendments to the Articles of Association

DOCX 25.15 KB 10.08.2021 30.04.2021 4

Amendments to the Articles of Association

DOCX 25.15 KB 10.08.2021 30.04.2021 4

Articles of Association

DOCX 36.28 KB 10.08.2021 30.04.2021 3

Articles of Association

DOCX 36.28 KB 10.08.2021 30.04.2021 3

Regulations for the increase/reduction of the equity

DOCX 55.89 KB 10.08.2021 30.04.2021 10

Regulations for the increase/reduction of the equity

DOCX 55.89 KB 10.08.2021 30.04.2021 10

Shareholders’ register

DOCX 21.35 KB 10.08.2021 30.04.2021 2

Shareholders’ register

DOCX 21.35 KB 10.08.2021 30.04.2021 2

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

PDF 178.34 KB 10.08.2021 21.04.2021 7

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

EDOC 36.28 KB 10.08.2021 21.04.2021 7

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

PDF 106.9 KB 10.08.2021 21.04.2021 7

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

EDOC 39.86 KB 10.08.2021 21.04.2021 7

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

EDOC 36.28 KB 10.08.2021 21.04.2021 7

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

PDF 177.39 KB 10.08.2021 21.04.2021 7

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

EDOC 39.86 KB 10.08.2021 21.04.2021 7

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

DOCX 12.51 KB 10.08.2021 21.04.2021 7

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

PDF 4.44 MB 07.06.2021 21.04.2021 16

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

PDF 4.44 MB 07.06.2021 21.04.2021 16

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

PDF 4.01 MB 07.06.2021 21.04.2021 15

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

PDF 4.01 MB 07.06.2021 21.04.2021 15

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

PDF 114.95 KB 10.08.2021 10.11.2020 5

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

PDF 122.33 KB 10.08.2021 10.11.2020 5

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

PDF 114.95 KB 10.08.2021 10.11.2020 5

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

PDF 122.33 KB 10.08.2021 10.11.2020 5

Shareholders’ register

DOCX 20.95 KB 29.08.2018 24.08.2018 2

Articles of Association

DOCX 17.8 KB 29.08.2018 15.08.2018 1

Amendments to the Articles of Association

TIF 33.24 KB 28.08.2018 15.08.2018 1

Regulations for the increase/reduction of the equity

TIF 175.54 KB 28.08.2018 15.08.2018 4

Shareholders’ register

TIF 155.94 KB 09.08.2018 08.08.2018 6

Shareholders’ register

PDF 81.23 KB 22.02.2018 12.02.2018 1

Shareholders’ register

PDF 81.23 KB 22.02.2018 12.02.2018 1

Memorandum of association

EDOC 85.5 KB 01.04.2016 31.03.2016 2

Shareholders’ register

EDOC 1.37 MB 01.04.2016 31.03.2016 4

Articles of Association

DOC 125.5 KB 23.03.2016 22.03.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 538.26 KB 04.07.2025 01.07.2025 1

Application

PDF 635.84 KB 17.01.2025 15.01.2025 3

Consent of a member of the Board / executive director

PDF 349.56 KB 17.01.2025 15.01.2025 1

Application

PDF 1.09 MB 25.10.2024 25.10.2024 6

Protocols/decisions of a company/organisation

PDF 836.37 KB 25.10.2024 21.10.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 871.46 KB 04.07.2025 05.09.2024 4

Application

PDF 849.36 KB 28.06.2024 21.06.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 511.38 KB 28.06.2024 21.06.2024 1

Bank statements or other document regarding the payment of the equity

PDF 505.22 KB 28.06.2024 21.06.2024 1

Protocols/decisions of a company/organisation

PDF 851.32 KB 28.06.2024 21.06.2024 1

Appraisal reports

EDOC 220.01 KB 28.06.2024 19.06.2024 1

Application

PDF 830.84 KB 03.11.2023 27.10.2023 1

Protocols/decisions of a company/organisation

PDF 504.67 KB 03.11.2023 27.10.2023 1

Application

PDF 372.72 KB 09.02.2023 07.02.2023 3

Protocols/decisions of a company/organisation

PDF 422.01 KB 09.02.2023 16.12.2022 1

Application

PDF 375.44 KB 22.12.2022 16.12.2022 3

Protocols/decisions of a company/organisation

PDF 422.01 KB 22.12.2022 16.12.2022 4

Application

PDF 772.69 KB 18.10.2022 18.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 18.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 29.09.2022 29.09.2022 2

Application

PDF 474.78 KB 22.09.2022 22.09.2022 3

Acceptance-conveyance act

PDF 437.01 KB 19.09.2022 19.09.2022 1

Application

PDF 519.53 KB 19.09.2022 19.09.2022 4

Application of shareholders or third persons for the acquisition of shares

PDF 358.72 KB 19.09.2022 19.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 19.09.2022 19.09.2022 2

Protocols/decisions of a company/organisation

PDF 610.4 KB 19.09.2022 19.09.2022 12

Appraisal reports

DOC 900.5 KB 19.09.2022 08.09.2022 10

Appraisal reports

DOC 900.5 KB 19.09.2022 08.09.2022 10

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 19.07.2022 19.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 19.07.2022 19.07.2022 2

Protocols/decisions of a company/organisation

PDF 263.3 KB 19.07.2022 18.07.2022 8

Protocols/decisions of a company/organisation

PDF 263.3 KB 19.07.2022 18.07.2022 8

Application

DOCX 79.95 KB 18.07.2022 18.07.2022 5

Application

DOCX 49.15 KB 18.07.2022 18.07.2022 4

Application

DOCX 49.15 KB 18.07.2022 18.07.2022 4

Application

DOCX 79.95 KB 18.07.2022 18.07.2022 5

Power of attorney, act of empowerment

PDF 344.71 KB 18.07.2022 18.07.2022 2

Power of attorney, act of empowerment

PDF 344.71 KB 18.07.2022 18.07.2022 2

Protocols/decisions of a company/organisation

PDF 574 KB 18.07.2022 18.07.2022 2

Power of attorney, act of empowerment

DOC 67.5 KB 18.07.2022 16.07.2022 2

Power of attorney, act of empowerment

DOC 67.5 KB 18.07.2022 16.07.2022 2

Power of attorney, act of empowerment

DOC 67.5 KB 18.07.2022 16.07.2022 2

Power of attorney, act of empowerment

DOC 67.5 KB 18.07.2022 16.07.2022 2

Power of attorney, act of empowerment

DOC 68.5 KB 18.07.2022 15.07.2022 2

Power of attorney, act of empowerment

DOC 70 KB 18.07.2022 15.07.2022 1

Power of attorney, act of empowerment

DOC 70 KB 18.07.2022 15.07.2022 1

Power of attorney, act of empowerment

DOC 68.5 KB 18.07.2022 15.07.2022 2

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

EDOC 443.59 KB 18.07.2022 14.07.2022 3

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

EDOC 386.36 KB 18.07.2022 14.07.2022 3

Power of attorney, act of empowerment

DOC 70 KB 18.07.2022 14.07.2022 2

Power of attorney, act of empowerment

DOC 70 KB 18.07.2022 14.07.2022 2

Power of attorney, act of empowerment

PDF 399.65 KB 19.07.2022 13.07.2022 2

Power of attorney, act of empowerment

ASICE 28 KB 18.07.2022 13.07.2022 2

Power of attorney, act of empowerment

DOC 67 KB 18.07.2022 13.07.2022 2

Power of attorney, act of empowerment

DOC 67 KB 18.07.2022 13.07.2022 2

Power of attorney, act of empowerment

PDF 1.12 MB 18.07.2022 13.07.2022 6

Power of attorney, act of empowerment

PDF 1.12 MB 18.07.2022 13.07.2022 6

Power of attorney, act of empowerment

PDF 1.33 MB 18.07.2022 12.07.2022 8

Power of attorney, act of empowerment

PDF 1.33 MB 18.07.2022 12.07.2022 8

Power of attorney, act of empowerment

PDF 1.18 MB 18.07.2022 11.07.2022 7

Power of attorney, act of empowerment

PDF 1.18 MB 18.07.2022 11.07.2022 7

Power of attorney, act of empowerment

PDF 1.38 MB 18.07.2022 07.07.2022 9

Power of attorney, act of empowerment

PDF 1.38 MB 18.07.2022 07.07.2022 9

Consent of a member of the Board / executive director

PDF 267.09 KB 18.07.2022 06.07.2022 1

Consent of a member of the Board / executive director

PDF 268.11 KB 18.07.2022 06.07.2022 1

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

PDF 983.07 KB 18.07.2022 04.07.2022 9

Power of attorney, act of empowerment

PDF 1.07 MB 18.07.2022 04.07.2022 9

Power of attorney, act of empowerment

PDF 1.07 MB 18.07.2022 04.07.2022 9

Power of attorney, act of empowerment

PDF 495.92 KB 18.07.2022 01.07.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 29.06.2022 29.06.2022 2

Application

DOCX 43.29 KB 29.06.2022 28.06.2022 1

Application

DOCX 43.29 KB 29.06.2022 28.06.2022 1

Shareholders’ register

EDOC 42.18 KB 29.06.2022 26.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 04.03.2022 04.03.2022 2

Articles of Association

EDOC 46.96 KB 04.03.2022 02.03.2022 3

Application

DOCX 51.13 KB 04.03.2022 02.03.2022 1

Application

DOCX 51.13 KB 04.03.2022 02.03.2022 1

Consent of a member of the Board / executive director

DOCX 13.14 KB 04.03.2022 02.03.2022 1

Consent of a member of the Board / executive director

DOCX 13.14 KB 04.03.2022 02.03.2022 1

Protocols/decisions of a company/organisation

DOCX 30.01 KB 04.03.2022 02.03.2022 1

Protocols/decisions of a company/organisation

DOCX 30.01 KB 04.03.2022 02.03.2022 1

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

EDOC 214.27 KB 18.07.2022 06.12.2021 7

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

EDOC 123.04 KB 18.07.2022 04.10.2021 5

Decisions / letters / protocols of public notaries

EDOC 63.27 KB 10.08.2021 10.08.2021 2

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

EDOC 541.68 KB 10.08.2021 18.06.2021 11

Application

DOCX 55.38 KB 10.08.2021 28.05.2021 6

Application

DOCX 55.38 KB 10.08.2021 28.05.2021 6

Statement of the Board regarding the payment of the equity

DOCX 26.87 KB 10.08.2021 27.05.2021 1

Statement of the Board regarding the payment of the equity

DOCX 26.87 KB 10.08.2021 27.05.2021 1

Shareholders’ register

EDOC 33.71 KB 10.08.2021 27.05.2021 3

Application of shareholders or third persons for the acquisition of shares

DOCX 19.91 KB 10.08.2021 18.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.91 KB 10.08.2021 18.05.2021 1

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

PDF 211.23 KB 10.08.2021 10.05.2021 7

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

EDOC 261.79 KB 10.08.2021 10.05.2021 5

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

PDF 255.43 KB 10.08.2021 10.05.2021 9

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

EDOC 29.39 KB 10.08.2021 10.05.2021 5

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

EDOC 261.29 KB 10.08.2021 10.05.2021 5

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

PDF 260.71 KB 10.08.2021 10.05.2021 9

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

EDOC 353.26 KB 10.08.2021 10.05.2021 5

Application of shareholders or third persons for the acquisition of shares

DOCX 20.15 KB 10.08.2021 08.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.15 KB 10.08.2021 08.05.2021 1

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

PDF 215.74 KB 10.08.2021 07.05.2021 7

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

PDF 370.15 KB 10.08.2021 07.05.2021 9

Acceptance-conveyance act

PDF 102.46 KB 10.08.2021 30.04.2021 1

Acceptance-conveyance act

PDF 101.68 KB 10.08.2021 30.04.2021 1

Acceptance-conveyance act

PDF 102.06 KB 10.08.2021 30.04.2021 1

Acceptance-conveyance act

PDF 102.11 KB 10.08.2021 30.04.2021 1

Acceptance-conveyance act

PDF 387.35 KB 10.08.2021 30.04.2021 1

Acceptance-conveyance act

PDF 102.06 KB 10.08.2021 30.04.2021 1

Acceptance-conveyance act

PDF 101.46 KB 10.08.2021 30.04.2021 1

Acceptance-conveyance act

PDF 102.46 KB 10.08.2021 30.04.2021 1

Acceptance-conveyance act

PDF 101.68 KB 10.08.2021 30.04.2021 1

Acceptance-conveyance act

PDF 101.46 KB 10.08.2021 30.04.2021 1

Acceptance-conveyance act

PDF 387.35 KB 10.08.2021 30.04.2021 1

Acceptance-conveyance act

PDF 102.11 KB 10.08.2021 30.04.2021 1

Amendments to the Articles of Association

EDOC 30.95 KB 10.08.2021 30.04.2021 4

Articles of Association

EDOC 47.93 KB 10.08.2021 30.04.2021 3

Application of shareholders or third persons for the acquisition of shares

PDF 228.45 KB 10.08.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 132.35 KB 10.08.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 133.11 KB 10.08.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 165.15 KB 10.08.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 135.04 KB 10.08.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 132.5 KB 10.08.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 228.45 KB 10.08.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 131.08 KB 10.08.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 135.51 KB 10.08.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 133.11 KB 10.08.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 130.15 KB 10.08.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 132.5 KB 10.08.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 135.04 KB 10.08.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 130.15 KB 10.08.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 132.35 KB 10.08.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 131.08 KB 10.08.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 135.51 KB 10.08.2021 30.04.2021 1

Appraisal reports

PDF 919.5 KB 10.08.2021 30.04.2021 2

Appraisal reports

PDF 919.5 KB 10.08.2021 30.04.2021 2

Power of attorney, act of empowerment

PDF 904.81 KB 10.08.2021 30.04.2021 1

Power of attorney, act of empowerment

PDF 904.81 KB 10.08.2021 30.04.2021 1

Protocols/decisions of a company/organisation

DOCX 47.77 KB 10.08.2021 30.04.2021 7

Protocols/decisions of a company/organisation

DOCX 47.77 KB 10.08.2021 30.04.2021 7

Regulations for the increase/reduction of the equity

EDOC 58.78 KB 10.08.2021 30.04.2021 10

Shareholders’ register

EDOC 27.29 KB 10.08.2021 30.04.2021 2

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

EDOC 332.43 KB 10.08.2021 21.04.2021 7

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

EDOC 240.22 KB 10.08.2021 21.04.2021 7

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

PDF 4.47 MB 07.06.2021 21.04.2021 16

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

PDF 4.04 MB 07.06.2021 21.04.2021 15

Power of attorney, act of empowerment

PDF 299.19 KB 10.08.2021 19.04.2021 1

Power of attorney, act of empowerment

PDF 299.19 KB 10.08.2021 19.04.2021 1

Power of attorney, act of empowerment

PDF 2.8 MB 10.08.2021 29.12.2020 11

Power of attorney, act of empowerment

PDF 2.8 MB 10.08.2021 29.12.2020 11

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 10.12.2020 10.12.2020 2

Application

DOCX 41.76 KB 10.12.2020 20.11.2020 2

Application

EDOC 46.92 KB 10.12.2020 20.11.2020 2

Confirmation or consent to legal address

PDF 164.79 KB 10.12.2020 11.11.2020 2

Confirmation or consent to legal address

EDOC 113.87 KB 10.12.2020 11.11.2020 2

Confirmation or consent to legal address

DOCX 12.24 KB 10.12.2020 11.11.2020 2

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

PDF 152.6 KB 10.08.2021 10.11.2020 5

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

PDF 145.22 KB 10.08.2021 10.11.2020 5

Application

DOCX 44.34 KB 30.04.2020 30.04.2020 3

Application

EDOC 49.61 KB 30.04.2020 30.04.2020 3

Application

DOCX 44.34 KB 30.04.2020 30.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.53 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 16.08.2019 16.08.2019 2

Application

DOCX 94.67 KB 16.08.2019 13.08.2019 10

Application

EDOC 103.24 KB 16.08.2019 13.08.2019 10

Confirmation or consent to legal address

DOCX 12.62 KB 16.08.2019 13.08.2019 1

Confirmation or consent to legal address

EDOC 22.35 KB 16.08.2019 13.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 29.08.2018 29.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 29.08.2018 29.08.2018 2

Acceptance-conveyance act

DOCX 17.68 KB 29.08.2018 24.08.2018 2

Acceptance-conveyance act

EDOC 43.78 KB 29.08.2018 24.08.2018 2

Application

EDOC 54.04 KB 29.08.2018 24.08.2018 4

Application

DOCX 45.5 KB 29.08.2018 24.08.2018 4

Application of shareholders or third persons for the acquisition of shares

EDOC 32.53 KB 29.08.2018 24.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.07 KB 29.08.2018 24.08.2018 1

Shareholders’ register

EDOC 30.46 KB 29.08.2018 24.08.2018 2

Application

TIF 269.02 KB 27.08.2018 24.08.2018 4

Power of attorney, act of empowerment

EDOC 27.04 KB 29.08.2018 21.08.2018 1

Power of attorney, act of empowerment

DOCX 17.51 KB 29.08.2018 21.08.2018 1

Consent of a member of the Board / executive director

TIF 73.41 KB 28.08.2018 20.08.2018 2

Appraisal reports

TIF 122.15 KB 28.08.2018 17.08.2018 3

Articles of Association

EDOC 27.33 KB 29.08.2018 15.08.2018 1

Protocols/decisions of a company/organisation

DOCX 27.49 KB 29.08.2018 15.08.2018 6

Protocols/decisions of a company/organisation

EDOC 37.02 KB 29.08.2018 15.08.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 34.28 KB 28.08.2018 15.08.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.17 KB 28.08.2018 15.08.2018 1

Confirmation or consent to legal address

TIF 14.82 KB 27.08.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 10.08.2018 10.08.2018 2

Application

TIF 200.74 KB 09.08.2018 09.08.2018 6

Consent of a member of the Board / executive director

TIF 52.57 KB 09.08.2018 08.08.2018 2

Power of attorney, act of empowerment

TIF 47.63 KB 09.08.2018 08.08.2018 1

Protocols/decisions of a company/organisation

TIF 303.66 KB 09.08.2018 08.08.2018 6

Power of attorney, act of empowerment

PDF 452.53 KB 10.12.2020 01.06.2018 2

Power of attorney, act of empowerment

DOCX 12.24 KB 10.12.2020 01.06.2018 2

Power of attorney, act of empowerment

EDOC 415.13 KB 10.12.2020 01.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.67 KB 27.02.2018 27.02.2018 2

Application

PDF 308.75 KB 23.02.2018 14.02.2018 21

Application

EDOC 309.79 KB 23.02.2018 14.02.2018 21

Application

PDF 308.75 KB 23.02.2018 14.02.2018 21

Shareholders’ register

EDOC 95.51 KB 22.02.2018 12.02.2018 1

Power of attorney, act of empowerment

TIF 158.04 KB 27.08.2018 15.12.2017 4

Decisions / letters / protocols of public notaries

EDOC 41.85 KB 25.08.2017 25.08.2017 2

Application

TIF 171.04 KB 28.08.2017 08.08.2017 3

Confirmation or consent to legal address

TIF 23.63 KB 28.08.2017 13.07.2017 1

Decisions / letters / protocols of public notaries

RTF 180.03 KB 06.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 88.36 KB 06.04.2016 06.04.2016 2

Articles of Association

EDOC 79.43 KB 23.03.2016 22.03.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.21 KB 16.03.2016 15.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.81 KB 16.03.2016 15.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.01 KB 16.03.2016 15.03.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 261.14 KB 16.03.2016 15.03.2016 1

Consent of a member of the Board / executive director

PDF 319.19 KB 16.03.2016 15.03.2016 1

Consent of a member of the Board / executive director

PDF 347.5 KB 16.03.2016 15.03.2016 1

Announcement regarding the legal address

EDOC 86.05 KB 16.03.2016 14.03.2016 1

Announcement regarding the legal address

DOC 131.5 KB 16.03.2016 14.03.2016 1

Application

EDOC 61.83 KB 16.03.2016 14.03.2016 3

Application

DOCX 19.79 KB 16.03.2016 14.03.2016 3

Bank statements or other document regarding the payment of the equity

PDF 270.13 KB 16.03.2016 14.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 316.6 KB 16.03.2016 14.03.2016 1

Confirmation or consent to legal address

DOC 134.5 KB 16.03.2016 14.03.2016 1

Confirmation or consent to legal address

EDOC 59.94 KB 16.03.2016 14.03.2016 1

Consent of a member of the Board / executive director

DOC 142 KB 16.03.2016 14.03.2016 1

Consent of a member of the Board / executive director

DOC 142 KB 16.03.2016 14.03.2016 1

Consent of a member of the Board / executive director

EDOC 63.53 KB 16.03.2016 14.03.2016 1

Consent of a member of the Board / executive director

EDOC 60.16 KB 16.03.2016 14.03.2016 1

Power of attorney, act of empowerment

TIF 76.07 KB 28.08.2017 28.02.2014 2
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