Havas Latvia, 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 Havas Latvia |
| Registration number, date | 40103245212, 25.08.2009 |
| VAT number | LV40103245212 from 08.12.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.08.2009 |
| Legal address | "Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 12 484 214 EUR, registered payment 07.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 1 549.11 | 1 462.99 | 1 235.48 |
| Personal income tax (thousands, €) | 519.17 | 515.75 | 437.16 |
| Statutory social insurance contributions (thousands, €) | 1 057.44 | 1 046.64 | 779.59 |
| Average employees count | 149 | 146 | 142 |
| Received COVID-19 downtime support | 15.07.2021, 3 466.63 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ar gaisa transportu saistīti atbalsta pakalpojumi (52.23) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ar gaisa transportu saistīti atbalsta pakalpojumi (52.23) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.02.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 09.07.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2024 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.12.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
HAVAALANLARI YER HIZMETLERI ANONIM SIRKETIReg. no. 231818
|
100 % | 87 917 | € 142 | € 12 484 214 | Turkey | 03.03.2025 | 07.03.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.07.2024 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 09.07.2024 )
Natural person
(from 09.07.2024 )
|
From 28.12.2017 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.12.2017 )
Natural person
(from 28.12.2017 to 29.12.2020 )
Natural person
(from 29.12.2020 )
|
From 28.12.2017 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.12.2017 to 29.12.2020 )
Natural person
(from 29.12.2020 )
Natural person
(from 28.12.2017 to 29.12.2020 )
Natural person
(from 29.12.2020 )
|
From 28.12.2017 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.12.2017 to 09.07.2024 )
Natural person
(from 09.07.2024 )
Natural person
(from 28.12.2017 to 29.12.2020 )
Natural person
(from 29.12.2020 )
|
From 29.12.2020 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 29.12.2020 )
Natural person
(from 29.12.2020 )
|
From 29.12.2020 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 29.12.2020 )
Natural person
(from 29.12.2020 )
|
From 29.12.2020 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 29.12.2020 )
Natural person
(from 29.12.2020 )
|
From 09.07.2024 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 09.07.2024 )
Natural person
(from 09.07.2024 )
|
From 09.07.2024 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 09.07.2024 )
Natural person
(from 09.07.2024 )
|
From 09.07.2024 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 09.07.2024 )
Natural person
(from 09.07.2024 )
|
From 09.07.2024 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 09.07.2024 )
Natural person
(from 09.07.2024 )
|
From 09.07.2024 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 09.07.2024 )
Natural person
(from 09.07.2024 )
|
From 09.07.2024 |
Jointly with the "prokurist" Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 09.07.2024 )
Natural person
(from 09.07.2024 )
|
Historical company names
| "North Hub Services" SIA | Until 17.06.2016 | 9 years ago |
|---|
Historical addresses
| Mārupes nov., Lidosta "Rīga", "Lidosta "Rīga" 10/1" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums Havas 2024 | |||||
| VADIBAS ZINOJUMS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Havas 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Havas 2022 | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTA ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTA ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REVIDENTA ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 19.12.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 15.12.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolid vadibas zin 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 15.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums konsolidetais | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 02.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| konsolidetais zinojums | TIFF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Consolidated financial statement | 25.08.2009 - 31.12.2010 | 01.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN | TIF | ||||
2010 |
Annual report | 25.08.2009 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NHS vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 329.47 KB | 07.03.2025 | 03.03.2025 | 12 |
Amendments to the Articles of Association |
TIF | 31.43 KB | 06.03.2025 | 18.02.2025 | 1 |
Articles of Association |
TIF | 1.3 MB | 06.03.2025 | 18.02.2025 | 24 |
Regulations for the increase/reduction of the equity |
TIF | 128.84 KB | 06.03.2025 | 18.02.2025 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.41 MB | 08.07.2024 | 20.05.2024 | 33 |
Shareholders’ register |
TIF | 289.58 KB | 29.09.2022 | 26.09.2022 | 9 |
Amendments to the Articles of Association |
TIF | 37.64 KB | 29.09.2022 | 21.09.2022 | 1 |
Articles of Association |
TIF | 839.69 KB | 29.09.2022 | 21.09.2022 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 101.74 KB | 29.09.2022 | 21.09.2022 | 2 |
Amendments to the Articles of Association |
TIF | 25.42 KB | 28.12.2020 | 19.11.2020 | 1 |
Articles of Association |
TIF | 954.22 KB | 28.12.2020 | 19.11.2020 | 23 |
Amendments to the Articles of Association |
TIF | 21.86 KB | 21.06.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 742.07 KB | 21.06.2016 | 08.06.2016 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 454.37 KB | 21.06.2016 | 08.06.2016 | 10 |
Amendments to the Articles of Association |
TIF | 44.01 KB | 09.03.2016 | 24.02.2016 | 1 |
Articles of Association |
TIF | 789.11 KB | 09.03.2016 | 24.02.2016 | 17 |
Shareholders’ register |
TIF | 29.96 KB | 09.03.2016 | 24.02.2016 | 1 |
Shareholders’ register |
TIF | 227.21 KB | 26.11.2015 | 12.11.2015 | 6 |
Shareholders’ register |
TIF | 419.68 KB | 26.11.2015 | 12.11.2015 | 14 |
Shareholders’ register |
TIF | 139.46 KB | 25.06.2015 | 25.05.2015 | 7 |
Shareholders’ register |
TIF | 561.49 KB | 22.12.2011 | 19.12.2011 | 4 |
Shareholders’ register |
TIF | 86.39 KB | 16.12.2011 | 05.12.2011 | 4 |
Amendments to the Articles of Association |
TIF | 91.51 KB | 16.12.2011 | 02.12.2011 | 6 |
Amendments to the Articles of Association |
TIF | 34.26 KB | 16.12.2011 | 02.12.2011 | 2 |
Amendments to the Articles of Association |
TIF | 28.14 KB | 16.12.2011 | 02.12.2011 | 2 |
Articles of Association |
TIF | 70.51 KB | 16.12.2011 | 02.12.2011 | 2 |
Articles of Association |
TIF | 62.12 KB | 16.12.2011 | 02.12.2011 | 2 |
Articles of Association |
TIF | 87.14 KB | 16.12.2011 | 02.12.2011 | 4 |
Articles of Association |
TIF | 68.92 KB | 16.12.2011 | 02.12.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.82 KB | 16.12.2011 | 02.12.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 99.22 KB | 16.12.2011 | 02.12.2011 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 40.1 KB | 16.12.2011 | 02.12.2011 | 2 |
Shareholders’ register |
TIF | 32 KB | 18.05.2011 | 18.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.05 KB | 18.05.2011 | 07.04.2011 | 1 |
Articles of Association |
TIF | 51.41 KB | 18.05.2011 | 07.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.42 KB | 18.05.2011 | 07.04.2011 | 1 |
Shareholders’ register |
TIF | 40.89 KB | 10.09.2010 | 04.06.2010 | 1 |
Articles of Association |
TIF | 103.8 KB | 10.09.2010 | 25.05.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.74 KB | 10.09.2010 | 25.05.2010 | 2 |
Shareholders’ register |
TIF | 30.16 KB | 15.04.2010 | 08.04.2010 | 1 |
Articles of Association |
TIF | 61.91 KB | 13.04.2010 | 07.04.2010 | 2 |
Articles of Association |
TIF | 86.71 KB | 22.02.2010 | 28.01.2010 | 1 |
Articles of Association |
TIF | 16.47 KB | 10.11.2009 | 21.10.2009 | 1 |
Articles of Association |
TIF | 14.92 KB | 01.10.2009 | 08.06.2009 | 1 |
Memorandum of Association |
TIF | 19.78 KB | 01.10.2009 | 08.06.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.23 MB | 15.04.2010 | 25.03.1987 | 25 |
Amendments to the Articles of Association |
TIF | 13.09 KB | 10.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 132.67 KB | 06.03.2025 | 04.03.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 94.46 KB | 07.03.2025 | 28.02.2025 | 1 |
Acceptance-conveyance act |
TIF | 119.72 KB | 06.03.2025 | 24.02.2025 | 2 |
Appraisal reports |
EDOC | 186.32 KB | 05.03.2025 | 24.02.2025 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 66.56 KB | 06.03.2025 | 18.02.2025 | 1 |
Power of attorney, act of empowerment |
TIF | 67.63 KB | 06.03.2025 | 18.02.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 762.67 KB | 06.03.2025 | 18.02.2025 | 20 |
Application |
EDOC | 71.51 KB | 08.07.2024 | 05.07.2024 | 13 |
Application |
EDOC | 47.29 KB | 08.07.2024 | 05.07.2024 | 6 |
Consent of a member of the Board / executive director |
TIF | 318.92 KB | 08.07.2024 | 04.06.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.51 KB | 08.07.2024 | 21.05.2024 | 7 |
Application |
TIF | 407.95 KB | 08.07.2024 | 20.05.2024 | 8 |
Protocols/decisions of a company/organisation |
TIF | 1.11 MB | 08.07.2024 | 20.05.2024 | 23 |
Protocols/decisions of a company/organisation |
TIF | 609.85 KB | 08.07.2024 | 20.05.2024 | 12 |
Statement regarding the beneficial owners |
TIF | 371.89 KB | 08.07.2024 | 20.05.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 222.54 KB | 08.07.2024 | 01.05.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 742.98 KB | 08.07.2024 | 29.04.2024 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 41.65 KB | 03.10.2022 | 03.10.2022 | 3 |
Application |
DOCX | 41.65 KB | 03.10.2022 | 03.10.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
85.35 KB | 29.09.2022 | 23.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.35 KB | 29.09.2022 | 23.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.6 KB | 29.09.2022 | 21.09.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 75.46 KB | 29.09.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 705.62 KB | 29.09.2022 | 21.09.2022 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
EDOC | 249.43 KB | 29.06.2021 | 29.06.2021 | 4 |
Application |
262.03 KB | 29.06.2021 | 29.06.2021 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 797.98 KB | 30.06.2021 | 16.06.2021 | 18 |
Justification supporting beneficial ownership disclosure statement |
JPG | 282.72 KB | 29.12.2020 | 29.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 906.69 KB | 29.12.2020 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 222.65 KB | 29.12.2020 | 29.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.96 KB | 29.12.2020 | 29.12.2020 | 5 |
Application |
EDOC | 48.73 KB | 28.12.2020 | 23.12.2020 | 4 |
Application |
EDOC | 69.98 KB | 28.12.2020 | 23.12.2020 | 15 |
Application |
DOCX | 43.55 KB | 28.12.2020 | 23.12.2020 | 4 |
Application |
DOCX | 64.96 KB | 28.12.2020 | 23.12.2020 | 15 |
Application |
TIF | 422.08 KB | 28.12.2020 | 09.12.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 217.19 KB | 28.12.2020 | 03.12.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 237.95 KB | 28.12.2020 | 01.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 385.17 KB | 28.12.2020 | 30.11.2020 | 9 |
Power of attorney, act of empowerment |
TIF | 68.69 KB | 28.12.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 629.01 KB | 28.12.2020 | 19.11.2020 | 15 |
Consent of a member of the Board / executive director |
DOC | 39.5 KB | 28.12.2020 | 17.11.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 18.59 KB | 28.12.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.1 MB | 28.12.2020 | 13.11.2020 | 27 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 94.68 KB | 26.02.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 28.12.2017 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 207.85 KB | 28.12.2017 | 28.12.2017 | 3 |
Application |
EDOC | 52.95 KB | 28.12.2017 | 20.12.2017 | 3 |
Application |
DOCX | 36.52 KB | 28.12.2017 | 20.12.2017 | 3 |
Application |
DOCX | 70.31 KB | 28.12.2017 | 20.12.2017 | 13 |
Application |
EDOC | 85.73 KB | 28.12.2017 | 20.12.2017 | 13 |
Application |
DOCX | 36.52 KB | 28.12.2017 | 20.12.2017 | 3 |
Application |
DOCX | 70.31 KB | 28.12.2017 | 20.12.2017 | 13 |
Protocols/decisions of a company/organisation |
TIF | 975.64 KB | 21.12.2017 | 14.12.2017 | 20 |
Registration certificates |
TIF | 20.3 KB | 11.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.27 KB | 21.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 101.93 KB | 21.06.2016 | 15.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 62.93 KB | 21.06.2016 | 08.06.2016 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 437.6 KB | 28.12.2020 | 02.06.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 57.99 KB | 09.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 208.04 KB | 09.03.2016 | 03.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 307.26 KB | 09.03.2016 | 24.02.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 68.21 KB | 09.03.2016 | 24.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 573.25 KB | 09.03.2016 | 24.02.2016 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 02.12.2015 | 27.11.2015 | 2 |
Application |
TIF | 212.85 KB | 02.12.2015 | 24.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 21.16 KB | 02.12.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 26.11.2015 | 24.11.2015 | 2 |
Application |
TIF | 111.22 KB | 26.11.2015 | 23.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 61.63 KB | 26.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.48 KB | 08.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 176.17 KB | 08.09.2015 | 31.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 42.09 KB | 08.09.2015 | 31.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 608.33 KB | 08.09.2015 | 25.08.2015 | 14 |
Consent of a member of the Board / executive director |
TIF | 301.92 KB | 08.09.2015 | 17.08.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 56.22 KB | 08.09.2015 | 17.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 660.04 KB | 08.09.2015 | 17.08.2015 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 121.93 KB | 29.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 284.61 KB | 29.07.2015 | 14.07.2015 | 9 |
Application |
TIF | 270.9 KB | 29.07.2015 | 14.07.2015 | 9 |
Application |
TIF | 136.78 KB | 29.07.2015 | 14.07.2015 | 4 |
Application |
TIF | 133.71 KB | 29.07.2015 | 14.07.2015 | 4 |
Application |
TIF | 103.63 KB | 29.07.2015 | 14.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 642.18 KB | 29.07.2015 | 08.07.2015 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 25.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 60.57 KB | 25.06.2015 | 10.06.2015 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.29 MB | 08.09.2015 | 28.05.2015 | 20 |
Power of attorney, act of empowerment |
TIF | 382.65 KB | 25.06.2015 | 25.05.2015 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 17.10.2014 | 17.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.42 KB | 15.10.2014 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 13.10.2014 | 13.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 227.22 KB | 08.10.2014 | 08.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 16.12.2013 | 12.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 367.98 KB | 16.12.2013 | 06.12.2013 | 13 |
Application |
TIF | 618.05 KB | 16.12.2013 | 28.11.2013 | 25 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 07.08.2013 | 06.08.2013 | 2 |
Application |
TIF | 123.23 KB | 07.08.2013 | 01.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.3 KB | 07.08.2013 | 31.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 27.33 KB | 07.08.2013 | 31.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.01 KB | 07.08.2013 | 31.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1.69 MB | 03.04.2013 | 03.04.2013 | 1 |
Cover letter |
TIF | 20.14 KB | 04.04.2013 | 22.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.75 KB | 04.04.2013 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.49 KB | 01.11.2012 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 812.25 KB | 01.11.2012 | 01.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 50.5 KB | 30.10.2012 | 30.10.2012 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 981.17 KB | 30.10.2012 | 30.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 24.07.2012 | 20.07.2012 | 2 |
Application |
TIF | 96.63 KB | 24.07.2012 | 09.07.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.27 KB | 24.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 194.9 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 316.44 KB | 22.12.2011 | 20.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.41 KB | 22.12.2011 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 16.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 57.14 KB | 16.12.2011 | 14.12.2011 | 2 |
Other documents |
TIF | 53.5 KB | 16.12.2011 | 05.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 64.79 KB | 16.12.2011 | 05.12.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 142.54 KB | 16.12.2011 | 02.12.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 85.05 KB | 16.12.2011 | 02.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.66 KB | 16.12.2011 | 02.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.45 KB | 19.10.2011 | 17.10.2011 | 2 |
Application |
TIF | 324.52 KB | 19.10.2011 | 11.10.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.62 KB | 19.10.2011 | 11.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 27.22 KB | 19.10.2011 | 11.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 18.05.2011 | 16.05.2011 | 2 |
Application |
TIF | 76.89 KB | 18.05.2011 | 07.04.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.77 KB | 18.05.2011 | 07.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.91 KB | 18.05.2011 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 08.04.2011 | 07.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.11 KB | 08.04.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 29.03.2011 | 28.03.2011 | 2 |
Application |
TIF | 86.4 KB | 08.04.2011 | 26.01.2011 | 3 |
Application |
TIF | 131.14 KB | 29.03.2011 | 26.01.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 29.03.2011 | 26.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 29.03.2011 | 26.01.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 44.63 KB | 29.03.2011 | 11.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.32 KB | 10.09.2010 | 09.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.28 KB | 10.09.2010 | 04.06.2010 | 1 |
Application |
TIF | 194.43 KB | 10.09.2010 | 31.05.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.1 KB | 10.09.2010 | 25.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.69 KB | 10.09.2010 | 25.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 15.04.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 13.04.2010 | 12.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 240.79 KB | 15.04.2010 | 09.04.2010 | 8 |
Application |
TIF | 122.88 KB | 13.04.2010 | 09.04.2010 | 5 |
Application |
TIF | 55.58 KB | 15.04.2010 | 08.04.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.25 KB | 13.04.2010 | 08.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 21.97 KB | 13.04.2010 | 08.04.2010 | 1 |
Sample report |
TIF | 185.96 KB | 13.04.2010 | 01.04.2010 | 6 |
Sample report |
TIF | 186.08 KB | 13.04.2010 | 01.04.2010 | 6 |
Other documents |
TIF | 843.88 KB | 15.04.2010 | 24.03.2010 | 18 |
Decisions / letters / protocols of public notaries |
TIF | 121.85 KB | 22.02.2010 | 18.02.2010 | 2 |
Application |
TIF | 495.42 KB | 22.02.2010 | 28.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 123.48 KB | 22.02.2010 | 28.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.95 KB | 22.02.2010 | 28.01.2010 | 1 |
Sample report |
TIF | 92.54 KB | 22.02.2010 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 10.11.2009 | 09.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49.66 KB | 10.11.2009 | 26.10.2009 | 2 |
Sample report |
TIF | 25.44 KB | 10.11.2009 | 23.10.2009 | 1 |
Sample report |
TIF | 24.72 KB | 10.11.2009 | 23.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.17 KB | 10.11.2009 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.53 KB | 27.10.2009 | 22.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.58 KB | 10.11.2009 | 21.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.04 KB | 10.11.2009 | 21.10.2009 | 1 |
Application |
TIF | 165.06 KB | 27.10.2009 | 20.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 80.6 KB | 27.10.2009 | 02.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 20.71 KB | 27.10.2009 | 01.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 27.10.2009 | 01.10.2009 | 1 |
Sample report |
TIF | 41.55 KB | 27.10.2009 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 01.10.2009 | 25.08.2009 | 1 |
Registration certificates |
TIF | 31.07 KB | 01.10.2009 | 25.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.24 KB | 01.10.2009 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.32 KB | 01.10.2009 | 30.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.95 KB | 01.10.2009 | 16.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.05 KB | 01.10.2009 | 08.06.2009 | 1 |
Application |
TIF | 103.94 KB | 01.10.2009 | 08.06.2009 | 4 |
Sample report |
TIF | 24.66 KB | 01.10.2009 | 08.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 506.67 KB | 15.04.2010 | 22.05.2007 | 11 |
Protocols/decisions of a company/organisation |
TIF | 603.32 KB | 15.04.2010 | 02.05.1996 | 9 |
document.Ā1 |
TIF | 333.03 KB | 15.04.2010 | 25.03.1987 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.06 KB | 18.05.2011 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 86.66 KB | 13.04.2010 | 4 | |
Application |
TIF | 172.76 KB | 10.11.2009 | 7 |
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