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LORETI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.06.2016
Business form Limited Liability Company
Registered name SIA "LORETI"
Registration number, date 40003490118, 11.04.2000
VAT number None (excluded 14.06.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.08.2004
Legal address Zilupes iela 6 – 20, Rīga, LV-1019 Check address owners
Fixed capital 50 000 LVL , registered 05.08.2004 (registered payment 05.08.2004: 50 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0.04 0
Statutory social insurance contributions (thousands, €) 0.05 0
Average employees count 1 1

Industries

CSP industry
Redakcija NACE 2.0
Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 06.04.2010. Case number: C29519310
Started 06.04.2010, ended 09.06.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: pabeigta bankrota procedūra

09.06.2016

14.06.2016   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

19.05.2016

24.05.2016   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

19.05.2016 09:30:00

02.05.2016   Noslēguma kreditoru sapulce 

29.04.2016 10:00:00

14.04.2016   Kārtējā kreditoru sapulce 

13.01.2016

08.02.2016   Appointment of an administrator in an insolvency case 
Kaužēna Evita (Certificate nr. 00101)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

08.01.2016

12.01.2016   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

10.08.2015 11:00:00

28.07.2015   Kārtējā kreditoru sapulce 

27.04.2015 13:00:00

13.04.2015   Kārtējā kreditoru sapulce 

17.04.2015 13:00:00

06.03.2015   Izsole 

30.12.2014 10:00:00

17.12.2014   Kārtējā kreditoru sapulce 

25.03.2014 15:30:00

10.03.2014   Kārtējā kreditoru sapulce 

19.03.2013 13:30:00

26.02.2013   Kārtējā kreditoru sapulce 

16.03.2012 12:30:00

02.03.2012   Kārtējā kreditoru sapulce 

07.07.2011 13:30:00

16.05.2011   Izsole 

28.04.2011 13:30:00

22.03.2011   Kārtējā kreditoru sapulce 

18.03.2011 13:30:00

21.02.2011   Kārtējā kreditoru sapulce 

03.09.2010

13.09.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

03.09.2010 13:30:00

23.08.2010   Pirmā kreditoru sapulce 

02.06.2010

03.06.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

13.04.2010

15.04.2010   Appointment of an administrator in an insolvency case 
Oļehnovičs Kaspars (Certificate nr. 00178)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

06.04.2010

08.04.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Kaužēna Evita

Valmiera, Rīgas iela 20 - 15, LV-4201 Nr. 00101 (valid from 02.03.2020 till 30.04.2024)
Cell phone 29104842
Phone 64281936

Oļehnovičs Kaspars

Pulkveža Brieža iela 8-3, Rīga, LV-1010 Nr. 00178 (valid from 02.04.2014 till 02.04.2016)
Phone 29246611

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 vad zinojums Loreti DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
27042015 Loreti vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 PDF

2011

Annual report 26.04.2012  TIF (327.09 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (120.06 KB)

2010

Annual report 26.05.2011  TIF (364.27 KB)

2009

Annual report 08.04.2010  TIF (611.27 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RAR (3.44 KB)

2007

Annual report 06.04.2009  TIF (1.69 MB)

2006

Annual report 16.02.2007  PDF (869.94 KB)

2005

Annual report 01.02.2006  ZIP
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 TIF
Annual report 2005 JPG
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Annual report 2005 JPG
Annual report 2005 JPG

2004

Annual report 13.05.2009  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 13.05.2009  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 13.05.2009  TIF (1.14 MB)

2001

Annual report 13.05.2009  TIF (1.26 MB)

2000

Annual report 13.05.2009  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 32.5 KB 29.04.2016 29.04.2016 1

Agenda of the creditors’ meeting

DOC 32.5 KB 29.04.2016 29.04.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33 KB 29.04.2016 29.04.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33 KB 29.04.2016 29.04.2016 1

Agenda of the creditors’ meeting

DOC 33.5 KB 13.04.2016 13.04.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 15.19 KB 27.07.2015 24.07.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 15.37 KB 10.04.2015 09.04.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 15.08 KB 16.12.2014 15.12.2014 1

Agenda of the creditors’ meeting

DOCX 15.2 KB 07.03.2014 06.03.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 15.84 KB 25.02.2013 25.02.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 15.84 KB 25.02.2013 25.02.2013 1

Agenda of the creditors’ meeting

TIF 57.08 KB 05.03.2012 01.03.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 25.92 KB 23.03.2011 21.03.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 22.32 KB 23.02.2011 18.02.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 41.24 KB 24.08.2010 19.08.2010 1

Articles of Association

TIF 66.71 KB 13.05.2009 27.07.2004 3

Shareholders’ register

TIF 10.77 KB 13.05.2009 27.07.2004 1

Amendments to the Articles of Association

TIF 21.53 KB 13.05.2009 17.12.2001 1

Regulations for the increase/reduction of the equity

TIF 13.99 KB 13.05.2009 17.12.2001 1

Regulations for the increase/reduction of the equity

TIF 13.71 KB 13.05.2009 07.07.2000 1

Articles of Association

TIF 231.32 KB 13.05.2009 06.04.2000 6

Amendments to the Articles of Association

TIF 21.2 KB 13.05.2009 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 45.65 KB 16.06.2016 14.06.2016 1

Notary’s decision

RTF 182.34 KB 16.06.2016 14.06.2016 1

Notary’s decision

EDOC 67.12 KB 16.06.2016 14.06.2016 1

Notary’s decision

RTF 182.34 KB 16.06.2016 14.06.2016 1

Notary’s decision

RTF 182.34 KB 14.06.2016 14.06.2016 1

Notary’s decision

EDOC 67.12 KB 14.06.2016 14.06.2016 1

Notary’s decision

RTF 182.34 KB 14.06.2016 14.06.2016 1

Court decision/judgement

DOC 71.5 KB 16.06.2016 09.06.2016 2

Court decision/judgement

EDOC 60.66 KB 16.06.2016 09.06.2016 2

Court decision/judgement

DOC 71.5 KB 16.06.2016 09.06.2016 2

Other insolvency documents

TIF 101.48 KB 16.06.2016 09.06.2016 2

Court decision/judgement

DOC 71.5 KB 13.06.2016 09.06.2016 2

Court decision/judgement

DOC 71.5 KB 13.06.2016 09.06.2016 2

Court decision/judgement

EDOC 60.64 KB 13.06.2016 09.06.2016 2

Notary’s decision

TIF 54.5 KB 25.05.2016 24.05.2016 1

Insolvency Practitioner’s cover letter

TIF 38.16 KB 25.05.2016 19.05.2016 1

Minutes/decision of the creditors’ meetings

TIF 492.96 KB 25.05.2016 19.05.2016 12

Notary’s decision

EDOC 51.3 KB 02.05.2016 02.05.2016 1

Notary’s decision

DOCX 35.13 KB 02.05.2016 02.05.2016 1

Notary’s decision

DOCX 35.13 KB 02.05.2016 02.05.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 350.56 KB 06.05.2016 29.04.2016 6

Agenda of the creditors’ meeting

EDOC 20.81 KB 29.04.2016 29.04.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 21.58 KB 29.04.2016 29.04.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 27.16 KB 29.04.2016 29.04.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 60 KB 29.04.2016 29.04.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 60 KB 29.04.2016 29.04.2016 2

Notary’s decision

RTF 179.92 KB 14.04.2016 14.04.2016 2

Notary’s decision

EDOC 70.61 KB 14.04.2016 14.04.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 27.2 KB 14.04.2016 13.04.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 60 KB 14.04.2016 13.04.2016 2

Agenda of the creditors’ meeting

EDOC 21.12 KB 13.04.2016 13.04.2016 1

Announcement to creditors

EDOC 21.76 KB 13.04.2016 13.04.2016 1

Announcement to creditors

DOC 33.5 KB 13.04.2016 13.04.2016 1

Notary’s decision

TIF 59.02 KB 09.02.2016 08.02.2016 2

Court decision/judgement

TIF 109.87 KB 09.02.2016 13.01.2016 2

Notary’s decision

TIF 59.22 KB 14.01.2016 12.01.2016 2

Court decision/judgement

TIF 170.5 KB 14.01.2016 08.01.2016 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 396.83 KB 19.08.2015 10.08.2015 10

Notary’s decision

EDOC 69.29 KB 28.07.2015 28.07.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 31.65 KB 27.07.2015 24.07.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 41.41 KB 27.07.2015 24.07.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 25.37 KB 27.07.2015 24.07.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 710.85 KB 07.05.2015 27.04.2015 20

Notary’s decision

EDOC 51.63 KB 13.04.2015 13.04.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 31.87 KB 10.04.2015 09.04.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 41.48 KB 10.04.2015 09.04.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 25.41 KB 10.04.2015 09.04.2015 2

Notary’s decision

EDOC 71.06 KB 06.03.2015 06.03.2015 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 39.32 KB 05.03.2015 05.03.2015 2

Application for making an entry in the Insolvency Register regarding the auction process

DOCX 22.93 KB 05.03.2015 05.03.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 289.53 KB 16.01.2015 30.12.2014 7

Notary’s decision

EDOC 55.64 KB 17.12.2014 17.12.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 31.49 KB 16.12.2014 15.12.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 41.5 KB 16.12.2014 15.12.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 25.32 KB 16.12.2014 15.12.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 584.59 KB 08.04.2014 25.03.2014 18

Notary’s decision

EDOC 74.06 KB 10.03.2014 10.03.2014 1

Agenda of the creditors’ meeting

EDOC 31.8 KB 07.03.2014 06.03.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 25.12 KB 07.03.2014 06.03.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 41.45 KB 07.03.2014 06.03.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 109.07 KB 08.04.2013 19.03.2013 4

Notary’s decision

EDOC 1.44 MB 26.02.2013 26.02.2013 1

Notary’s decision

RTF 182.11 KB 26.02.2013 26.02.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.39 MB 25.02.2013 25.02.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 57.5 KB 25.02.2013 25.02.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.39 MB 25.02.2013 25.02.2013 2

Decisions / letters / protocols of public notaries

TIF 34.67 KB 20.12.2012 19.12.2012 1

Decisions / letters / protocols of public notaries

TIF 31.02 KB 31.10.2012 29.10.2012 1

Statement of the State Archives or an equivalent document

TIF 42.13 KB 16.06.2016 13.06.2012 1

Statement of the State Archives or an equivalent document

TIF 32.53 KB 16.06.2016 13.06.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 173.71 KB 04.04.2012 16.03.2012 5

Notary’s decision

TIF 84.28 KB 05.03.2012 02.03.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 369.6 KB 05.03.2012 01.03.2012 3

Notary’s decision

TIF 59.72 KB 23.05.2011 16.05.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 225.68 KB 23.05.2011 13.05.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 148.92 KB 30.05.2011 28.04.2011 6

Notary’s decision

TIF 30.72 KB 23.03.2011 22.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 97.74 KB 23.03.2011 21.03.2011 3

Notary’s decision

TIF 34.35 KB 23.02.2011 21.02.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 61.99 KB 23.02.2011 18.02.2011 3

Notary’s decision

TIF 31.7 KB 14.09.2010 13.09.2010 1

Insolvency Practitioner’s cover letter

TIF 19.95 KB 14.09.2010 10.09.2010 1

Minutes/decision of the creditors’ meetings

TIF 170.45 KB 14.09.2010 03.09.2010 6

Notary’s decision

TIF 64 KB 24.08.2010 23.08.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 366.11 KB 24.08.2010 19.08.2010 3

Notary’s decision

TIF 44.5 KB 07.06.2010 03.06.2010 2

Court decision/judgement

TIF 107.6 KB 07.06.2010 02.06.2010 2

Notary’s decision

TIF 36.03 KB 16.04.2010 15.04.2010 1

Court decision/judgement

TIF 32.04 KB 16.04.2010 13.04.2010 1

Notary’s decision

TIF 37.93 KB 09.04.2010 08.04.2010 2

Court decision/judgement

TIF 21.38 KB 09.04.2010 06.04.2010 1

Decisions / letters / protocols of public notaries

TIF 36.32 KB 09.04.2010 30.03.2010 1

Orders/request/cover notes of court bailiffs

TIF 35.28 KB 09.04.2010 24.03.2010 1

Decisions / letters / protocols of public notaries

TIF 33.16 KB 09.04.2010 13.05.2009 1

Orders/request/cover notes of court bailiffs

TIF 32.52 KB 09.04.2010 11.05.2009 1

Decisions / letters / protocols of public notaries

TIF 29.83 KB 13.05.2009 08.12.2008 1

Orders/request/cover notes of court bailiffs

TIF 22.18 KB 13.05.2009 08.12.2008 1

Decisions / letters / protocols of public notaries

TIF 32.05 KB 13.05.2009 01.12.2008 1

Orders/request/cover notes of court bailiffs

TIF 31.25 KB 13.05.2009 26.11.2008 1

Decisions / letters / protocols of public notaries

TIF 28.16 KB 13.05.2009 08.08.2007 1

Application

TIF 131.05 KB 13.05.2009 03.08.2007 3

Receipts on the publication and state fees

TIF 27.64 KB 13.05.2009 03.08.2007 2

Protocols/decisions of a company/organisation

TIF 10.72 KB 13.05.2009 01.08.2007 1

Decisions / letters / protocols of public notaries

TIF 30.9 KB 13.05.2009 06.12.2005 2

Application

TIF 112.95 KB 13.05.2009 01.12.2005 3

Consent of a member of the Board / executive director

TIF 6.13 KB 13.05.2009 01.12.2005 1

Protocols/decisions of a company/organisation

TIF 10.07 KB 13.05.2009 01.12.2005 1

Receipts on the publication and state fees

TIF 30.73 KB 13.05.2009 01.12.2005 2

Decisions / letters / protocols of public notaries

TIF 23.16 KB 13.05.2009 01.11.2004 1

Receipts on the publication and state fees

TIF 39.18 KB 13.05.2009 25.10.2004 2

Application

TIF 62.61 KB 13.05.2009 15.10.2004 2

Consent of a member of the Board / executive director

TIF 6.65 KB 13.05.2009 15.10.2004 1

Power of attorney, act of empowerment

TIF 16.03 KB 13.05.2009 15.10.2004 1

Protocols/decisions of a company/organisation

TIF 13.11 KB 13.05.2009 15.10.2004 1

Decisions / letters / protocols of public notaries

TIF 30.67 KB 13.05.2009 05.08.2004 1

Receipts on the publication and state fees

TIF 31.58 KB 13.05.2009 28.07.2004 2

Announcement regarding the legal address

TIF 7.21 KB 13.05.2009 27.07.2004 1

Application

TIF 95.95 KB 13.05.2009 27.07.2004 4

Consent of a member of the Board / executive director

TIF 8.01 KB 13.05.2009 27.07.2004 1

Consent of a member of the Board / executive director

TIF 6.96 KB 13.05.2009 27.07.2004 1

Power of attorney, act of empowerment

TIF 16.59 KB 13.05.2009 27.07.2004 1

Protocols/decisions of a company/organisation

TIF 20.33 KB 13.05.2009 27.07.2004 1

Decisions / letters / protocols of public notaries

TIF 20.95 KB 13.05.2009 16.04.2003 1

Power of attorney, act of empowerment

TIF 13.42 KB 13.05.2009 11.04.2003 1

Protocols/decisions of a company/organisation

TIF 9.05 KB 13.05.2009 11.04.2003 1

Receipts on the publication and state fees

TIF 28.76 KB 13.05.2009 11.04.2003 2

Submission/Application

TIF 11.35 KB 13.05.2009 11.04.2003 1

Decisions / letters / protocols of public notaries

TIF 17.28 KB 13.05.2009 20.12.2001 1

Power of attorney, act of empowerment

TIF 13.46 KB 13.05.2009 17.12.2001 1

Protocols/decisions of a company/organisation

TIF 11.56 KB 13.05.2009 17.12.2001 1

Receipts on the publication and state fees

TIF 18.85 KB 13.05.2009 17.12.2001 1

Receipts on the publication and state fees

TIF 25.84 KB 13.05.2009 17.12.2001 2

Submission/Application

TIF 12.33 KB 13.05.2009 17.12.2001 1

Power of attorney, act of empowerment

TIF 9.88 KB 13.05.2009 13.07.2000 1

Decisions / letters / protocols of public notaries

TIF 25.26 KB 13.05.2009 12.07.2000 1

Power of attorney, act of empowerment

TIF 13.16 KB 13.05.2009 07.07.2000 1

Protocols/decisions of a company/organisation

TIF 11.02 KB 13.05.2009 07.07.2000 1

Receipts on the publication and state fees

TIF 13.38 KB 13.05.2009 07.07.2000 1

Submission/Application

TIF 14.3 KB 13.05.2009 07.07.2000 1

Bank statements or other document regarding the payment of the equity

TIF 42.29 KB 13.05.2009 05.07.2000 1

Decisions / letters / protocols of public notaries

TIF 26 KB 13.05.2009 11.04.2000 1

Registration certificates

TIF 73.6 KB 13.05.2009 11.04.2000 1

Registration certificates

TIF 36.74 KB 13.05.2009 11.04.2000 1

Application

TIF 104.48 KB 13.05.2009 06.04.2000 4

Power of attorney, act of empowerment

TIF 12.1 KB 13.05.2009 06.04.2000 1

Protocols/decisions of a company/organisation

TIF 41.36 KB 13.05.2009 06.04.2000 1

Receipts on the publication and state fees

TIF 11.5 KB 13.05.2009 06.04.2000 1

Sample report

TIF 17.72 KB 13.05.2009 06.04.2000 1

Bank statements or other document regarding the payment of the equity

TIF 17.02 KB 13.05.2009 05.04.2000 1

Copy of the personal identification document

TIF 264.62 KB 13.05.2009 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