Linstow Baltic, SIA
Limited Liability Company, Small company
Place in branch
60 by turnover
293 by profit
11 by paid taxes
20 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Linstow Baltic" |
| Registration number, date | 50003702891, 30.09.2004 |
| VAT number | LV50003702891 from 02.11.2004 Europe VAT register |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Stacijas laukums 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 100 000 EUR, registered payment 03.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1634.7 | 1707.64 | 1683.8 |
| Personal income tax (thousands, €) | 409.57 | 421.71 | 441.14 |
| Statutory social insurance contributions (thousands, €) | 658.24 | 668.13 | 778.41 |
| Average employees count | 35 | 37 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2020 | United Kingdom | Norway |
|
Control type: other |
|||
| Natural person | From 01.04.2019 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.04.2019 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Person data is unknown | |||
|
Control type: other |
|||
| Natural person | From 01.04.2019 | United Kingdom | Norway |
|
Control type: other |
|||
|
Control type: other |
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|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Linstow ASReg. no. 981354400
|
100 % | 1 100 000 | € 1 | € 1 100 000 | Norway | 26.06.2020 | 03.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LINSTOW CENTER MANAGEMENT" | Until 15.01.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Stacijas laukums 4 | Until 11.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Audēju iela 16 | Until 12.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LB FS 2023 LAT Vadibas zinojums | |||||
| LinstowBaltic FS 2023 LAT RevidentuZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LB Vad bas zi ojums FS2022 | |||||
| Linstow Baltic revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LB vadibas zinojums 2021 | |||||
| Linstow Baltic revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Linstow Baltic revidentu zinojums 2020 esigned | |||||
| Linstow Baltic vadibas zinojums FS 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | |
| Annual report 2019 | |||||
| LCM konsolid tais Vadibas zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LCM Vadibas zinojums 2019 | |||||
| LCM revidentu zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | |
| Annual report 2018 | |||||
| LCM konsolid vadibas zinojums FS 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LCM Vadibas zinojums FS 2018 | |||||
| LCM revidentu zinojums FS 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zinojums LCM konsolid 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LCM Revidentu zinojums | |||||
| Vadibas zinojums LCM 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | |
| Annual report 2016 | |||||
| LCM konsolid vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LCM revidentu zinojums 2016 | |||||
| LCM vad bas zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Linstow Center Management FS 2015 (cons) vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Linstow Center Management FS 2015 vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums con 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LCM vadibas zinojums 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LCM vadibas zinojums 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Linstow Center Management (cons)vadibas zinojums 2012 LV | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Linstow Center Management Vadibas zinojums 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LCM vadibas zinojums 270312 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LCM vadibas zinojums 27.03.2012 | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 27.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LCM konsolid vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LCM vadibas zinojums 2011 | ZIP | ||||
2009 |
Consolidated financial statement | 12.05.2010 | TIF (1.19 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.1 MB) | ||
2008 |
Consolidated financial statement | 13.05.2009 | TIF (1.18 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.11 MB) | ||
2007 |
Consolidated financial statement | 03.09.2008 | TIF (1.13 MB) | ||
2007 |
Annual report | 02.09.2008 | TIF (1.05 MB) | ||
2006 |
Consolidated financial statement | 10.10.2007 | TIF (515.26 KB) | ||
2006 |
Annual report | 10.10.2007 | TIF (491.21 KB) | ||
2005 |
Annual report | 30.08.2006 | PDF (596.09 KB) | ||
2004 |
Annual report | 17.05.2007 | PDF (358.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 168 KB | 05.03.2021 | 25.02.2021 | 9 |
Amendments to the Articles of Association |
TIF | 18.54 KB | 12.01.2021 | 05.01.2021 | 1 |
Articles of Association |
TIF | 163.47 KB | 12.01.2021 | 05.01.2021 | 9 |
Shareholders’ register |
TIF | 76.73 KB | 01.07.2020 | 26.06.2020 | 3 |
Articles of Association |
TIF | 161.89 KB | 01.07.2020 | 11.06.2020 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 59.32 KB | 01.07.2020 | 11.06.2020 | 1 |
Shareholders’ register |
TIF | 76.05 KB | 01.10.2019 | 23.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 20.36 KB | 30.09.2019 | 06.08.2019 | 1 |
Articles of Association |
TIF | 175.23 KB | 30.09.2019 | 06.08.2019 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 103.03 KB | 15.08.2019 | 06.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 31.82 KB | 07.06.2017 | 29.05.2017 | 1 |
Articles of Association |
TIF | 122.57 KB | 07.06.2017 | 29.05.2017 | 4 |
Shareholders’ register |
TIF | 66.59 KB | 04.07.2019 | 23.03.2016 | 3 |
Shareholders’ register |
TIF | 37.09 KB | 26.11.2014 | 21.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 400.32 KB | 05.03.2024 | 05.03.2024 | 7 |
Application |
495.79 KB | 05.03.2024 | 13.02.2024 | 18 | |
Justification supporting beneficial ownership disclosure statement |
115.66 KB | 05.03.2024 | 26.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 792.07 KB | 05.03.2024 | 12.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.09 MB | 05.03.2024 | 12.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 839.78 KB | 05.03.2024 | 12.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.88 MB | 05.03.2024 | 11.12.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 29.02.2024 | 07.11.2023 | 8 | |
Statement regarding the beneficial owners |
131.17 KB | 07.07.2023 | 03.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
130.31 KB | 21.06.2022 | 14.06.2022 | 1 | |
Application |
130.31 KB | 21.06.2022 | 14.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 01.12.2021 | 01.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 01.12.2021 | 01.12.2021 | 2 |
Statement regarding the beneficial owners |
133.99 KB | 01.12.2021 | 25.11.2021 | 1 | |
Statement regarding the beneficial owners |
133.99 KB | 01.12.2021 | 25.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
291.73 KB | 05.03.2021 | 04.03.2021 | 4 | |
Application |
293.62 KB | 05.03.2021 | 04.03.2021 | 4 | |
Consent of a member of the Board / executive director |
131.59 KB | 05.03.2021 | 04.03.2021 | 1 | |
Consent of a member of the Board / executive director |
101.64 KB | 05.03.2021 | 04.03.2021 | 1 | |
Consent of a member of the Board / executive director |
102.49 KB | 05.03.2021 | 04.03.2021 | 1 | |
Consent of a member of the Board / executive director |
130.63 KB | 05.03.2021 | 04.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
133.53 KB | 05.03.2021 | 02.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
220.3 KB | 05.03.2021 | 02.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 156.44 KB | 05.03.2021 | 25.02.2021 | 8 |
Set of documents |
TIF | 242.99 KB | 05.03.2021 | 25.02.2021 | 11 |
Consent of a member of the Board / executive director |
102.1 KB | 05.03.2021 | 04.02.2021 | 1 | |
Consent of a member of the Board / executive director |
131.19 KB | 05.03.2021 | 04.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
TIF | 105.54 KB | 12.01.2021 | 12.01.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.48 KB | 12.01.2021 | 05.01.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 67.44 KB | 14.12.2020 | 14.12.2020 | 4 |
Application |
290.99 KB | 14.12.2020 | 08.12.2020 | 15 | |
Application |
321.11 KB | 14.12.2020 | 08.12.2020 | 15 | |
Power of attorney, act of empowerment |
83.16 KB | 14.12.2020 | 08.12.2020 | 1 | |
Power of attorney, act of empowerment |
113.75 KB | 14.12.2020 | 08.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 491.78 KB | 14.12.2020 | 04.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
526.52 KB | 14.12.2020 | 25.11.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
496.23 KB | 14.12.2020 | 25.11.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 14.12.2020 | 29.09.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.54 MB | 14.12.2020 | 29.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.47 MB | 14.12.2020 | 25.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 14.12.2020 | 25.09.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
303.52 KB | 14.12.2020 | 21.07.2020 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.41 KB | 14.12.2020 | 21.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 03.07.2020 | 03.07.2020 | 2 |
Application |
TIF | 97.25 KB | 01.07.2020 | 26.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
471.27 KB | 30.06.2020 | 26.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 471.67 KB | 30.06.2020 | 26.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.25 KB | 01.07.2020 | 11.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.82 KB | 01.07.2020 | 11.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
TIF | 131.75 KB | 24.02.2020 | 24.02.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 70.6 KB | 24.02.2020 | 19.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 155.06 KB | 24.02.2020 | 18.02.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 48.62 KB | 24.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 139.95 KB | 30.09.2019 | 25.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
469.91 KB | 26.09.2019 | 25.09.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 399.08 KB | 26.09.2019 | 25.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.36 KB | 26.09.2019 | 25.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 26.09.2019 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
265.1 KB | 26.09.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
243 KB | 26.09.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
168.37 KB | 26.09.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
124.27 KB | 26.09.2019 | 28.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
566.59 KB | 26.09.2019 | 28.08.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
355.33 KB | 26.09.2019 | 28.08.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
143.1 KB | 26.09.2019 | 28.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
315.59 KB | 26.09.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
313.95 KB | 26.09.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
325.63 KB | 26.09.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
174.54 KB | 26.09.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
296.96 KB | 26.09.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
295.7 KB | 26.09.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
173.7 KB | 26.09.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
327.95 KB | 26.09.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 302.88 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 316.95 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 183.87 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.1 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 249.63 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.34 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 308.05 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 265.26 KB | 26.09.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.99 KB | 26.09.2019 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.33 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.98 KB | 26.09.2019 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 315.21 KB | 26.09.2019 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 357.44 KB | 26.09.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 540.67 KB | 26.09.2019 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.42 KB | 26.09.2019 | 28.08.2019 | 5 |
Copy of the personal identification document |
EDOC | 477.12 KB | 26.09.2019 | 28.08.2019 | 9 |
Copy of the personal identification document |
EDOC | 489.54 KB | 26.09.2019 | 28.08.2019 | 9 |
Copy of the personal identification document |
EDOC | 465.88 KB | 26.09.2019 | 28.08.2019 | 9 |
Copy of the personal identification document |
474.59 KB | 26.09.2019 | 28.08.2019 | 9 | |
Copy of the personal identification document |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 9 |
Copy of the personal identification document |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 9 |
Copy of the personal identification document |
463.66 KB | 26.09.2019 | 28.08.2019 | 9 | |
Copy of the personal identification document |
DOC | 42 KB | 26.09.2019 | 28.08.2019 | 9 |
Copy of the personal identification document |
490 KB | 26.09.2019 | 28.08.2019 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 19.08.2019 | 19.08.2019 | 1 |
Application |
TIF | 125.04 KB | 15.08.2019 | 14.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 08.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
173.7 KB | 14.12.2020 | 08.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 183.87 KB | 14.12.2020 | 08.08.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 61.4 KB | 15.08.2019 | 08.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
243 KB | 14.12.2020 | 07.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 249.63 KB | 14.12.2020 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
168.37 KB | 14.12.2020 | 07.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.42 KB | 14.12.2020 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 14.12.2020 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
174.54 KB | 14.12.2020 | 07.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.34 KB | 14.12.2020 | 07.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 182.92 KB | 15.08.2019 | 06.08.2019 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 172.77 KB | 15.08.2019 | 27.06.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 12.06.2019 | 12.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 25.64 KB | 04.06.2019 | 03.06.2019 | 1 |
Application |
TIF | 97.25 KB | 05.06.2019 | 29.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.11 KB | 31.05.2019 | 29.05.2019 | 1 |
Copy of the personal identification document |
EDOC | 465.88 KB | 14.12.2020 | 02.04.2019 | 8 |
Copy of the personal identification document |
DOC | 42 KB | 14.12.2020 | 02.04.2019 | 8 |
Copy of the personal identification document |
463.66 KB | 14.12.2020 | 02.04.2019 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 01.04.2019 | 01.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 50.1 KB | 29.03.2019 | 25.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 328.36 KB | 29.03.2019 | 22.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
325.63 KB | 14.12.2020 | 15.03.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 315.21 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
327.95 KB | 14.12.2020 | 15.03.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
315.59 KB | 14.12.2020 | 15.03.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 308.05 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
296.96 KB | 14.12.2020 | 15.03.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.1 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
313.95 KB | 14.12.2020 | 15.03.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 302.88 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 316.95 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
295.7 KB | 14.12.2020 | 15.03.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.33 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.16 KB | 14.12.2020 | 07.02.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
430.66 KB | 14.12.2020 | 07.02.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.28 KB | 14.12.2020 | 07.02.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.99 KB | 14.12.2020 | 19.04.2018 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 19.04.2018 | 3 |
Justification supporting beneficial ownership disclosure statement |
143.1 KB | 14.12.2020 | 19.04.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 53.45 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 27.03.2018 | 27.03.2018 | 2 |
Application |
TIF | 249.3 KB | 23.03.2018 | 22.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 158.88 KB | 23.03.2018 | 16.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 23.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.22 KB | 17.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 116.43 KB | 15.01.2018 | 11.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.06.2017 | 09.06.2017 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 274.97 KB | 07.06.2017 | 31.05.2017 | 12 |
Application |
TIF | 99.94 KB | 07.06.2017 | 29.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 157.81 KB | 07.06.2017 | 29.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 166.14 KB | 07.06.2017 | 24.05.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 59.63 KB | 07.06.2017 | 24.05.2017 | 1 |
Copy of the personal identification document |
EDOC | 734.85 KB | 14.12.2020 | 07.09.2016 | 5 |
Copy of the personal identification document |
959.9 KB | 14.12.2020 | 07.09.2016 | 5 | |
Copy of the personal identification document |
474.59 KB | 14.12.2020 | 11.04.2016 | 8 | |
Copy of the personal identification document |
EDOC | 477.12 KB | 14.12.2020 | 11.04.2016 | 8 |
Copy of the personal identification document |
DOC | 42 KB | 14.12.2020 | 11.04.2016 | 8 |
Justification supporting beneficial ownership disclosure statement |
2.28 MB | 14.12.2020 | 07.03.2016 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.83 MB | 14.12.2020 | 07.03.2016 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 6.47 MB | 14.12.2020 | 04.02.2016 | 21 |
Justification supporting beneficial ownership disclosure statement |
7.2 MB | 14.12.2020 | 04.02.2016 | 21 | |
Justification supporting beneficial ownership disclosure statement |
124.27 KB | 14.12.2020 | 22.12.2015 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 14.12.2020 | 22.12.2015 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.98 KB | 14.12.2020 | 22.12.2015 | 3 |
Copy of the personal identification document |
EDOC | 1.22 MB | 14.12.2020 | 12.06.2015 | 9 |
Copy of the personal identification document |
1.47 MB | 14.12.2020 | 12.06.2015 | 9 | |
Decisions / letters / protocols of public notaries |
TIF | 78.61 KB | 13.04.2015 | 30.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.45 KB | 13.04.2015 | 30.03.2015 | 1 |
Copy of the personal identification document |
DOC | 42 KB | 14.12.2020 | 30.10.2012 | 8 |
Copy of the personal identification document |
490 KB | 14.12.2020 | 30.10.2012 | 8 | |
Copy of the personal identification document |
EDOC | 489.54 KB | 14.12.2020 | 30.10.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 06.03.2020 | 03.09.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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