Konventa Sēta Hotel, 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 | Konventa Sēta Hotel, SIA |
| Registration number, date | 40103241210, 30.07.2009 |
| VAT number | LV40103241210 from 11.05.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.07.2009 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 16 000 000 EUR, registered payment 04.07.2023 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -5.44 | -177.04 | -147.78 |
| Personal income tax (thousands, €) | 1.13 | 2.61 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 1.85 | 1.96 | 2.09 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita izmitināšana (55.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2021 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 22.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.03.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AmberStone Hotels, SIAReg. no. 40203029320
|
100 % | 16 000 000 | € 1 | € 16 000 000 | Latvia | 29.06.2023 | 04.07.2023 |
Historical company names
| Kalēju 9/11, SIA | Until 09.03.2023 | 2 years ago |
|---|---|---|
| Pillar 9, SIA | Until 10.10.2017 | 8 years ago |
| Transform 9, SIA | Until 01.10.2012 | 13 years ago |
| SIA "AB.LV Transform 9" | Until 25.05.2011 | 14 years ago |
Historical addresses
| Rīga, Elizabetes iela 23 | Until 16.07.2018 | 7 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 28A | Until 06.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | PDF (1.05 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (383.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (273.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (399.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (647.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Kaleju 9 11 2019 | |||||
| Kaleju 9 11 Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kaleju 9 11 Vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kaleju 9 11 GP 2017 vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pillar 9 SIA 2016 GP VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| P9 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| P9 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN P9 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN P09 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums TR09 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (575.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 32.63 KB | 27.11.2025 | 21.11.2025 | 1 |
Shareholders’ register |
EDOC | 33.14 KB | 04.07.2023 | 29.06.2023 | 1 |
Articles of Association |
EDOC | 36.73 KB | 04.07.2023 | 28.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.85 KB | 04.07.2023 | 28.06.2023 | 1 |
Shareholders’ register |
EDOC | 29.03 KB | 04.07.2023 | 28.06.2023 | 1 |
Articles of Association |
EDOC | 36.64 KB | 22.03.2023 | 15.03.2023 | 1 |
Articles of Association |
EDOC | 35.34 KB | 09.03.2023 | 06.03.2023 | 1 |
Shareholders’ register |
EDOC | 32.79 KB | 03.02.2023 | 30.01.2023 | 1 |
Articles of Association |
EDOC | 35.46 KB | 03.02.2023 | 26.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.75 KB | 03.02.2023 | 26.01.2023 | 1 |
Shareholders’ register |
EDOC | 57.68 KB | 06.01.2023 | 21.12.2022 | 1 |
Articles of Association |
DOCX | 16.47 KB | 17.01.2022 | 13.01.2022 | 1 |
Articles of Association |
DOCX | 16.47 KB | 17.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 17.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 17.01.2022 | 13.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.14 KB | 28.12.2020 | 23.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.14 KB | 28.12.2020 | 23.12.2020 | 1 |
Articles of Association |
DOCX | 12.54 KB | 28.12.2020 | 23.12.2020 | 1 |
Articles of Association |
DOCX | 12.54 KB | 28.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.8 KB | 28.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.8 KB | 28.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
78.32 KB | 28.12.2020 | 23.12.2020 | 1 | |
Shareholders’ register |
78.32 KB | 28.12.2020 | 23.12.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 12.21 KB | 17.12.2019 | 11.12.2019 | 1 |
Articles of Association |
DOCX | 12.52 KB | 17.12.2019 | 11.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.55 KB | 17.12.2019 | 11.12.2019 | 1 |
Shareholders’ register |
1.5 MB | 17.12.2019 | 11.12.2019 | 3 | |
Amendments to the Articles of Association |
DOCX | 13.1 KB | 17.01.2018 | 11.01.2018 | 1 |
Articles of Association |
DOCX | 68.7 KB | 17.01.2018 | 11.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.3 KB | 17.01.2018 | 11.01.2018 | 1 |
Shareholders’ register |
1.49 MB | 17.01.2018 | 11.01.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 7.8 KB | 04.10.2017 | 04.10.2017 | 1 |
Articles of Association |
TIF | 62.69 KB | 04.10.2017 | 04.10.2017 | 3 |
Shareholders’ register |
TIF | 149.32 KB | 04.10.2017 | 04.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 9.79 KB | 20.09.2017 | 19.09.2017 | 1 |
Articles of Association |
TIF | 77.42 KB | 20.09.2017 | 19.09.2017 | 2 |
Shareholders’ register |
TIF | 49.65 KB | 20.09.2017 | 19.09.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.86 KB | 15.08.2017 | 09.08.2017 | 1 |
Amendments to the Articles of Association |
TIF | 11.71 KB | 04.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 68.41 KB | 04.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 54.1 KB | 04.07.2016 | 28.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.82 KB | 01.06.2016 | 19.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.62 KB | 17.07.2014 | 08.07.2014 | 1 |
Articles of Association |
TIF | 14.54 KB | 17.07.2014 | 08.07.2014 | 1 |
Shareholders’ register |
TIF | 14.59 KB | 17.07.2014 | 08.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.85 KB | 27.12.2013 | 16.12.2013 | 1 |
Articles of Association |
TIF | 63.08 KB | 27.12.2013 | 16.12.2013 | 2 |
Shareholders’ register |
TIF | 60.25 KB | 27.12.2013 | 16.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.5 KB | 05.11.2013 | 29.10.2013 | 1 |
Shareholders’ register |
TIF | 28.91 KB | 22.11.2012 | 09.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.43 KB | 02.10.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 11.86 KB | 02.10.2012 | 14.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.93 KB | 21.05.2012 | 14.05.2012 | 1 |
Articles of Association |
TIF | 11.76 KB | 21.05.2012 | 14.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.81 KB | 21.05.2012 | 14.05.2012 | 1 |
Shareholders’ register |
TIF | 25.6 KB | 21.05.2012 | 14.05.2012 | 1 |
Shareholders’ register |
TIF | 22.75 KB | 07.11.2011 | 27.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.85 KB | 26.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 32.39 KB | 26.05.2011 | 11.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.38 KB | 03.01.2011 | 22.12.2010 | 1 |
Articles of Association |
TIF | 14.63 KB | 03.01.2011 | 22.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.95 KB | 03.01.2011 | 22.12.2010 | 1 |
Shareholders’ register |
TIF | 29.04 KB | 03.01.2011 | 22.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.31 KB | 30.03.2010 | 22.03.2010 | 1 |
Articles of Association |
TIF | 14.86 KB | 30.03.2010 | 22.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.89 KB | 30.03.2010 | 22.03.2010 | 1 |
Shareholders’ register |
TIF | 17.52 KB | 30.03.2010 | 22.03.2010 | 1 |
Shareholders’ register |
TIF | 21.84 KB | 05.01.2010 | 18.12.2009 | 1 |
Articles of Association |
TIF | 24.12 KB | 21.09.2009 | 27.07.2009 | 1 |
Memorandum of Association |
TIF | 47.29 KB | 21.09.2009 | 27.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.51 KB | 27.11.2025 | 21.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.74 KB | 27.11.2025 | 21.11.2025 | 1 |
Application |
EDOC | 68.85 KB | 21.07.2023 | 12.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 139.5 KB | 21.07.2023 | 11.07.2023 | 1 |
Application |
EDOC | 59.41 KB | 04.07.2023 | 29.06.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 128.26 KB | 04.07.2023 | 29.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.81 KB | 04.07.2023 | 28.06.2023 | 3 |
Application |
EDOC | 68.04 KB | 16.06.2023 | 09.06.2023 | 1 |
Application |
EDOC | 62.37 KB | 22.03.2023 | 15.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 32.47 KB | 22.03.2023 | 15.03.2023 | 2 |
Application |
EDOC | 73.89 KB | 09.03.2023 | 06.03.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 32.45 KB | 09.03.2023 | 03.03.2023 | 2 |
Application |
EDOC | 58.91 KB | 03.02.2023 | 30.01.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 77.15 KB | 03.02.2023 | 27.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.91 KB | 03.02.2023 | 26.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.69 KB | 03.02.2023 | 26.01.2023 | 3 |
Application |
EDOC | 65.63 KB | 06.01.2023 | 22.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 16.06.2023 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.21 KB | 17.01.2022 | 17.01.2022 | 3 |
Articles of Association |
EDOC | 54.89 KB | 17.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 55.63 KB | 17.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 55.63 KB | 17.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 17.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 17.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 57.43 KB | 17.01.2022 | 13.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.99 MB | 16.06.2023 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 01.03.2021 | 01.03.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.8 KB | 01.03.2021 | 19.02.2021 | 5 |
Statement regarding the beneficial owners |
EDOC | 59.2 KB | 01.03.2021 | 19.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
24.15 KB | 01.03.2021 | 08.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 38.75 KB | 01.03.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 28.12.2020 | 28.12.2020 | 2 |
Acceptance-conveyance act |
EDOC | 30.77 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.29 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.29 KB | 28.12.2020 | 23.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 26.6 KB | 28.12.2020 | 23.12.2020 | 1 |
Articles of Association |
EDOC | 27.01 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
EDOC | 58.43 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 44.94 KB | 28.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.57 KB | 28.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.57 KB | 28.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.16 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
DOCX | 36.81 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
EDOC | 41.37 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
DOCX | 36.81 KB | 28.12.2020 | 23.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.26 KB | 28.12.2020 | 23.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 28.12.2020 | 23.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.3 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.3 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.24 KB | 28.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.16 KB | 28.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
EDOC | 79.6 KB | 28.12.2020 | 23.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 28.12.2020 | 23.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 28.12.2020 | 23.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 28.12.2020 | 23.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
207.01 KB | 28.12.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 209.17 KB | 28.12.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
207.01 KB | 28.12.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 28.12.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 28.12.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 KB | 28.12.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 28.12.2020 | 17.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.09 KB | 28.12.2020 | 17.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 28.12.2020 | 17.06.2020 | 1 | |
Power of attorney, act of empowerment |
3.15 MB | 28.12.2020 | 28.04.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.69 MB | 28.12.2020 | 28.04.2020 | 1 |
Power of attorney, act of empowerment |
3.15 MB | 28.12.2020 | 28.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 17.12.2019 | 17.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 33.57 KB | 17.12.2019 | 11.12.2019 | 1 |
Articles of Association |
EDOC | 33.83 KB | 17.12.2019 | 11.12.2019 | 1 |
Application |
EDOC | 62.75 KB | 17.12.2019 | 11.12.2019 | 3 |
Application |
DOCX | 42.64 KB | 17.12.2019 | 11.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.59 KB | 17.12.2019 | 11.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.01 KB | 17.12.2019 | 11.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
142 KB | 17.12.2019 | 11.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 162.32 KB | 17.12.2019 | 11.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.16 KB | 17.12.2019 | 11.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76 KB | 17.12.2019 | 11.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.83 KB | 17.12.2019 | 11.12.2019 | 1 |
Shareholders’ register |
EDOC | 1.43 MB | 17.12.2019 | 11.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.93 KB | 09.07.2019 | 09.07.2019 | 3 |
Application |
DOCX | 48.07 KB | 09.07.2019 | 03.07.2019 | 4 |
Application |
EDOC | 68.3 KB | 09.07.2019 | 03.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
DOCX | 42.7 KB | 25.10.2018 | 19.10.2018 | 4 |
Application |
EDOC | 63.05 KB | 25.10.2018 | 19.10.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 84 KB | 25.10.2018 | 19.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.9 KB | 25.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.27 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
EDOC | 59.3 KB | 16.07.2018 | 29.06.2018 | 3 |
Application |
DOCX | 41.08 KB | 16.07.2018 | 29.06.2018 | 3 |
Confirmation or consent to legal address |
171.41 KB | 16.07.2018 | 25.06.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 189.88 KB | 16.07.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.43 KB | 17.01.2018 | 17.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.43 KB | 17.01.2018 | 11.01.2018 | 1 |
Articles of Association |
EDOC | 55.28 KB | 17.01.2018 | 11.01.2018 | 1 |
Application |
DOCX | 44.11 KB | 17.01.2018 | 11.01.2018 | 1 |
Application |
EDOC | 57.55 KB | 17.01.2018 | 11.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.43 KB | 17.01.2018 | 11.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.91 KB | 17.01.2018 | 11.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 139.45 KB | 17.01.2018 | 11.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
123.88 KB | 17.01.2018 | 11.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 87.5 KB | 17.01.2018 | 11.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.6 KB | 17.01.2018 | 11.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.73 KB | 17.01.2018 | 11.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 17.01.2018 | 11.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.95 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.49 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
TIF | 315.36 KB | 04.10.2017 | 04.10.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 107.7 KB | 04.10.2017 | 04.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
TIF | 184.48 KB | 20.09.2017 | 19.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.65 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
TIF | 184.31 KB | 15.08.2017 | 09.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.96 KB | 15.08.2017 | 09.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 04.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 85.52 KB | 04.07.2016 | 28.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 116.07 KB | 04.07.2016 | 21.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 149.43 KB | 04.07.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 01.06.2016 | 25.05.2016 | 1 |
Application |
TIF | 189.93 KB | 01.06.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.06 KB | 01.06.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.97 KB | 17.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 78.3 KB | 17.07.2014 | 08.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.49 KB | 17.07.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 27.12.2013 | 18.12.2013 | 2 |
Application |
TIF | 122.68 KB | 27.12.2013 | 16.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.55 KB | 27.12.2013 | 16.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 382.6 KB | 27.12.2013 | 02.12.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.72 KB | 05.11.2013 | 04.11.2013 | 2 |
Application |
TIF | 57.27 KB | 05.11.2013 | 29.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.99 KB | 05.11.2013 | 29.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 22.11.2012 | 16.11.2012 | 2 |
Application |
TIF | 47.24 KB | 22.11.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 02.10.2012 | 01.10.2012 | 1 |
Registration certificates |
TIF | 121.83 KB | 02.10.2012 | 01.10.2012 | 2 |
Application |
TIF | 64.18 KB | 02.10.2012 | 14.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.32 KB | 02.10.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 21.05.2012 | 21.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.6 KB | 21.05.2012 | 15.05.2012 | 1 |
Application |
TIF | 79.05 KB | 21.05.2012 | 14.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.7 KB | 21.05.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.48 KB | 07.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 39.78 KB | 07.11.2011 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.41 KB | 26.05.2011 | 25.05.2011 | 1 |
Registration certificates |
TIF | 132.19 KB | 26.05.2011 | 25.05.2011 | 1 |
Application |
TIF | 226.4 KB | 26.05.2011 | 17.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.55 KB | 26.05.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 03.01.2011 | 29.12.2010 | 1 |
Application |
TIF | 64.15 KB | 03.01.2011 | 22.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.88 KB | 03.01.2011 | 22.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.02 KB | 03.01.2011 | 22.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 30.03.2010 | 26.03.2010 | 2 |
Application |
TIF | 50.13 KB | 30.03.2010 | 22.03.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.86 KB | 30.03.2010 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.16 KB | 30.03.2010 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 05.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 63.96 KB | 05.01.2010 | 18.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.58 KB | 05.01.2010 | 18.12.2009 | 1 |
Registration certificates |
TIF | 35.54 KB | 26.05.2011 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.6 KB | 21.09.2009 | 30.07.2009 | 1 |
Registration certificates |
TIF | 29.47 KB | 21.09.2009 | 30.07.2009 | 1 |
Application |
TIF | 227.11 KB | 21.09.2009 | 28.07.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.29 KB | 21.09.2009 | 28.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.84 KB | 21.09.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.59 KB | 21.09.2009 | 27.07.2009 | 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.
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