LINSTOW, SIA
Limited Liability Company, Average company
Place in branch
14 by turnover
829 by profit
16 by paid taxes
40 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" |
| Registration number, date | 50003315411, 31.10.1996 |
| VAT number | LV50003315411 from 14.11.1996 Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Stacijas laukums 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 63 649 114 EUR, registered payment 15.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 1845.65 | 1258.04 | 580.55 |
| Personal income tax (thousands, €) | 79.95 | 77.64 | 58.54 |
| Statutory social insurance contributions (thousands, €) | 142.75 | 137.16 | 107.68 |
| Average employees count | 11 | 10 | 9 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| Natural person | From 01.04.2019 | United Kingdom | Norway |
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
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|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2019 |
* 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 % | 63 649 114 | € 1 | € 63 649 114 | Norway | 11.11.2022 | 15.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LINSTOW VARNER" | Until 07.05.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VARNER HAKON INVEST" | Until 03.11.1998 | 26 years ago |
Historical addresses
| Rīga, Audēju iela 16 | Until 07.06.2019 | 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 | |||||
| Linstow FS 2023 LAT RevidentuZinojums | |||||
| Linstow vadibaszinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LIN vadibas zinojums | |||||
| Linstow FS 2022 LAT RevidentuZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Linstow FS 2021 LAT RrevidentuZinojums | |||||
| Linstow vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Linstow FS 2020 LAT Rrevidentu zinojums | |||||
| Linstow vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Linstow revidentu zinojums 2019 | |||||
| Linstow vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Linstow revidentu atzinums | |||||
| Linstow vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Linstow Revidentu atzinums | |||||
| Linstow Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Linstow revidentu zinojums 2016 | |||||
| Linstow vadibas zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Linstow cons vadibas zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Linstow vadibas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Linstow vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Linstow vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L kons vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L vadibas zinojums.df | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 13.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Linstow kons vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Linstow vadibas zinojums | ZIP | ||||
2009 |
Consolidated financial statement | 12.05.2010 | TIF (1.56 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.54 MB) | ||
2008 |
Consolidated financial statement | 14.05.2009 | TIF (1.55 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.52 MB) | ||
2007 |
Consolidated financial statement | 03.09.2008 | TIF (1.49 MB) | ||
2007 |
Annual report | 03.09.2008 | TIF (1.5 MB) | ||
2006 |
Annual report | 19.07.2007 | PDF (1.56 MB) | ||
2005 |
Annual report | 24.08.2006 | PDF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
126.97 KB | 15.11.2022 | 11.11.2022 | 1 | |
Shareholders’ register |
126.97 KB | 15.11.2022 | 11.11.2022 | 1 | |
Amendments to the Articles of Association |
149.29 KB | 15.11.2022 | 03.10.2022 | 1 | |
Amendments to the Articles of Association |
149.29 KB | 15.11.2022 | 03.10.2022 | 1 | |
Articles of Association |
154 KB | 15.11.2022 | 03.10.2022 | 1 | |
Articles of Association |
154 KB | 15.11.2022 | 03.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
163.39 KB | 07.10.2022 | 03.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
163.39 KB | 07.10.2022 | 03.10.2022 | 1 | |
Shareholders’ register |
74.67 KB | 27.12.2021 | 27.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
701.87 KB | 27.12.2021 | 10.12.2021 | 7 | |
Amendments to the Articles of Association |
154.47 KB | 27.12.2021 | 23.09.2021 | 1 | |
Articles of Association |
TIF | 162.52 KB | 27.12.2021 | 23.09.2021 | 8 |
Regulations for the increase/reduction of the equity |
167.5 KB | 27.12.2021 | 23.09.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 32.29 KB | 27.12.2021 | 23.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
236.36 KB | 27.12.2021 | 23.09.2021 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
243.91 KB | 16.09.2021 | 16.09.2021 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
243.91 KB | 16.09.2021 | 16.09.2021 | 6 | |
Shareholders’ register |
TIF | 73.12 KB | 21.12.2020 | 18.12.2020 | 3 |
Amendments to the Articles of Association |
TIF | 24.62 KB | 21.12.2020 | 15.12.2020 | 1 |
Articles of Association |
TIF | 162.48 KB | 21.12.2020 | 15.12.2020 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 97.43 KB | 21.12.2020 | 15.12.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
124.27 KB | 25.02.2020 | 28.08.2019 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 41.5 KB | 25.02.2020 | 28.08.2019 | 5 |
Amendments to the Articles of Association |
TIF | 18.53 KB | 08.03.2019 | 21.02.2019 | 1 |
Articles of Association |
TIF | 181.13 KB | 08.03.2019 | 21.02.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.44 KB | 26.07.2017 | 06.07.2017 | 5 |
Shareholders’ register |
TIF | 143.64 KB | 26.07.2017 | 04.07.2017 | 7 |
Articles of Association |
TIF | 112.85 KB | 07.06.2017 | 30.05.2017 | 4 |
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 | 393.84 KB | 05.03.2024 | 05.03.2024 | 7 |
Application |
495.8 KB | 05.03.2024 | 13.02.2024 | 18 | |
Justification supporting beneficial ownership disclosure statement |
115.52 KB | 05.03.2024 | 26.01.2024 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 792.07 KB | 05.03.2024 | 12.12.2023 | 1 |
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 | 23.11.2023 | 8 | |
Application |
133.6 KB | 07.07.2023 | 03.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
284 KB | 15.11.2022 | 14.11.2022 | 3 | |
Application |
284 KB | 15.11.2022 | 14.11.2022 | 3 | |
Shareholders’ register |
153.43 KB | 15.11.2022 | 11.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 07.10.2022 | 07.10.2022 | 1 |
Amendments to the Articles of Association |
175.1 KB | 15.11.2022 | 03.10.2022 | 1 | |
Articles of Association |
206.82 KB | 15.11.2022 | 03.10.2022 | 1 | |
Application |
295.13 KB | 07.10.2022 | 03.10.2022 | 3 | |
Application |
295.13 KB | 07.10.2022 | 03.10.2022 | 3 | |
Protocols/decisions of a company/organisation |
239.4 KB | 07.10.2022 | 03.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
239.4 KB | 07.10.2022 | 03.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
183.13 KB | 07.10.2022 | 03.10.2022 | 1 | |
Power of attorney, act of empowerment |
1.09 MB | 07.10.2022 | 29.06.2022 | 1 | |
Power of attorney, act of empowerment |
1.09 MB | 07.10.2022 | 29.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
130.28 KB | 21.06.2022 | 14.06.2022 | 1 | |
Application |
130.28 KB | 21.06.2022 | 14.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
173.72 KB | 27.12.2021 | 27.12.2021 | 3 | |
Application |
173.72 KB | 27.12.2021 | 27.12.2021 | 3 | |
Application |
135.1 KB | 27.12.2021 | 27.12.2021 | 2 | |
Application |
135.1 KB | 27.12.2021 | 27.12.2021 | 2 | |
Statement of the Board regarding the payment of the equity |
96.75 KB | 27.12.2021 | 27.12.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
96.75 KB | 27.12.2021 | 27.12.2021 | 1 | |
Shareholders’ register |
105.49 KB | 27.12.2021 | 27.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
732.05 KB | 27.12.2021 | 10.12.2021 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 193.56 KB | 01.12.2021 | 01.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.56 KB | 01.12.2021 | 01.12.2021 | 2 |
Statement regarding the beneficial owners |
133.96 KB | 01.12.2021 | 25.11.2021 | 1 | |
Statement regarding the beneficial owners |
133.96 KB | 01.12.2021 | 25.11.2021 | 1 | |
Amendments to the Articles of Association |
179.92 KB | 27.12.2021 | 23.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.94 KB | 27.12.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 697.74 KB | 27.12.2021 | 23.09.2021 | 18 |
Regulations for the increase/reduction of the equity |
188.9 KB | 27.12.2021 | 23.09.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
273.42 KB | 27.12.2021 | 23.09.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.62 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
188.33 KB | 16.09.2021 | 16.09.2021 | 2 | |
Application |
188.33 KB | 16.09.2021 | 16.09.2021 | 2 | |
Power of attorney, act of empowerment |
143.89 KB | 16.09.2021 | 16.09.2021 | 1 | |
Power of attorney, act of empowerment |
143.89 KB | 16.09.2021 | 16.09.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
277.6 KB | 16.09.2021 | 16.09.2021 | 6 | |
Appraisal reports |
172.77 KB | 27.12.2021 | 08.09.2021 | 2 | |
Appraisal reports |
172.77 KB | 27.12.2021 | 08.09.2021 | 2 | |
Appraisal reports |
TXT | 178 B | 27.12.2021 | 08.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
TIF | 111.86 KB | 21.12.2020 | 21.12.2020 | 3 |
Acceptance-conveyance act |
TIF | 48.42 KB | 21.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49 KB | 21.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.76 KB | 21.12.2020 | 15.12.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 165.16 KB | 21.12.2020 | 15.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.42 KB | 14.12.2020 | 14.12.2020 | 4 |
Appraisal reports |
336.52 KB | 21.12.2020 | 10.12.2020 | 1 | |
Appraisal reports |
369.02 KB | 21.12.2020 | 10.12.2020 | 1 | |
Application |
290.97 KB | 14.12.2020 | 08.12.2020 | 15 | |
Application |
321.09 KB | 14.12.2020 | 08.12.2020 | 15 | |
Power of attorney, act of empowerment |
113.2 KB | 14.12.2020 | 08.12.2020 | 1 | |
Power of attorney, act of empowerment |
82.61 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 |
1.85 MB | 14.12.2020 | 25.09.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.47 MB | 14.12.2020 | 25.09.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.41 KB | 14.12.2020 | 21.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
303.52 KB | 14.12.2020 | 21.07.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.88 KB | 26.02.2020 | 26.02.2020 | 3 |
Application |
TIF | 157.91 KB | 24.02.2020 | 24.02.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 67.23 KB | 24.02.2020 | 19.02.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 66.34 KB | 24.02.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.53 KB | 24.02.2020 | 18.02.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 47.92 KB | 24.02.2020 | 17.02.2020 | 1 |
Copy of the personal identification document |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 10 |
Copy of the personal identification document |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 10 |
Copy of the personal identification document |
EDOC | 465.88 KB | 25.02.2020 | 28.08.2019 | 10 |
Copy of the personal identification document |
EDOC | 489.54 KB | 25.02.2020 | 28.08.2019 | 10 |
Copy of the personal identification document |
EDOC | 477.12 KB | 25.02.2020 | 28.08.2019 | 10 |
Copy of the personal identification document |
463.66 KB | 25.02.2020 | 28.08.2019 | 10 | |
Copy of the personal identification document |
490 KB | 25.02.2020 | 28.08.2019 | 10 | |
Copy of the personal identification document |
474.59 KB | 25.02.2020 | 28.08.2019 | 10 | |
Copy of the personal identification document |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 136.98 KB | 25.02.2020 | 28.08.2019 | 5 |
Other documents |
355.33 KB | 25.02.2020 | 28.08.2019 | 10 | |
Other documents |
265.1 KB | 25.02.2020 | 28.08.2019 | 6 | |
Other documents |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
566.59 KB | 25.02.2020 | 28.08.2019 | 10 | |
Other documents |
DOC | 41.5 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
174.54 KB | 25.02.2020 | 28.08.2019 | 6 | |
Other documents |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 10 |
Other documents |
243 KB | 25.02.2020 | 28.08.2019 | 6 | |
Other documents |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 5 |
Other documents |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 10 |
Other documents |
EDOC | 184.34 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 8 |
Other documents |
EDOC | 357.44 KB | 25.02.2020 | 28.08.2019 | 10 |
Other documents |
EDOC | 180.42 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
EDOC | 302.88 KB | 25.02.2020 | 28.08.2019 | 8 |
Other documents |
EDOC | 540.67 KB | 25.02.2020 | 28.08.2019 | 10 |
Other documents |
313.95 KB | 25.02.2020 | 28.08.2019 | 8 | |
Other documents |
EDOC | 249.63 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
EDOC | 265.26 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
EDOC | 151.99 KB | 25.02.2020 | 28.08.2019 | 5 |
Other documents |
EDOC | 183.87 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
143.1 KB | 25.02.2020 | 28.08.2019 | 5 | |
Other documents |
173.7 KB | 25.02.2020 | 28.08.2019 | 6 | |
Other documents |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 6 |
Other documents |
168.37 KB | 25.02.2020 | 28.08.2019 | 6 | |
Other documents |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 6 |
Registration certificate of a foreign organisation and translation thereof |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
296.96 KB | 25.02.2020 | 28.08.2019 | 8 | |
Registration certificate of a foreign organisation and translation thereof |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
EDOC | 315.21 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
EDOC | 316.95 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
315.59 KB | 25.02.2020 | 28.08.2019 | 8 | |
Registration certificate of a foreign organisation and translation thereof |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
295.7 KB | 25.02.2020 | 28.08.2019 | 8 | |
Registration certificate of a foreign organisation and translation thereof |
327.95 KB | 25.02.2020 | 28.08.2019 | 8 | |
Registration certificate of a foreign organisation and translation thereof |
325.63 KB | 25.02.2020 | 28.08.2019 | 8 | |
Registration certificate of a foreign organisation and translation thereof |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
EDOC | 287.33 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
DOC | 42 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
EDOC | 287.1 KB | 25.02.2020 | 28.08.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
EDOC | 308.05 KB | 25.02.2020 | 28.08.2019 | 8 |
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 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 08.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
174.54 KB | 14.12.2020 | 07.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
243 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 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 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 |
EDOC | 249.63 KB | 14.12.2020 | 07.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 07.06.2019 | 07.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 24.01 KB | 04.06.2019 | 03.06.2019 | 1 |
Application |
TIF | 94.91 KB | 05.06.2019 | 29.05.2019 | 2 |
Copy of the personal identification document |
EDOC | 465.88 KB | 14.12.2020 | 02.04.2019 | 8 |
Copy of the personal identification document |
463.66 KB | 14.12.2020 | 02.04.2019 | 8 | |
Copy of the personal identification document |
DOC | 42 KB | 14.12.2020 | 02.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 01.04.2019 | 01.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 49.98 KB | 29.03.2019 | 25.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 337.77 KB | 29.03.2019 | 22.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 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 |
296.96 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 |
DOC | 42 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 |
EDOC | 315.21 KB | 14.12.2020 | 15.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
325.63 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 |
313.95 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 | 287.33 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 |
DOC | 42 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 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 260.43 KB | 08.03.2019 | 04.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 169.41 KB | 08.03.2019 | 21.02.2019 | 7 |
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 |
DOC | 42 KB | 14.12.2020 | 19.04.2018 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.99 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 |
EDOC | 38.44 KB | 17.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 118.86 KB | 15.01.2018 | 10.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 26.07.2017 | 26.07.2017 | 2 |
Application |
TIF | 123.24 KB | 26.07.2017 | 24.07.2017 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 118.66 KB | 26.07.2017 | 05.07.2017 | 6 |
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 | 182.23 KB | 07.06.2017 | 31.05.2017 | 8 |
Application |
TIF | 98.69 KB | 07.06.2017 | 30.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.98 KB | 07.06.2017 | 30.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 58.83 KB | 07.06.2017 | 29.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 216.07 KB | 07.06.2017 | 24.05.2017 | 8 |
Copy of the personal identification document |
EDOC | 734.85 KB | 14.12.2020 | 07.07.2016 | 5 |
Copy of the personal identification document |
959.9 KB | 14.12.2020 | 07.07.2016 | 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 |
EDOC | 136.98 KB | 14.12.2020 | 22.12.2015 | 3 |
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 |
Copy of the personal identification document |
1.47 MB | 14.12.2020 | 12.06.2015 | 9 | |
Copy of the personal identification document |
EDOC | 1.22 MB | 14.12.2020 | 12.06.2015 | 9 |
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 |
Sample report |
TIF | 37.15 KB | 14.12.2009 | 08.05.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 06.03.2020 | 24.10.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.31 KB | 06.03.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register