M Kapitāls, AS

Public Limited Company, Small company

Basic data

Status
Removed from the register, 28.09.2022
Business form Public Limited Company
Registered name Akciju sabiedrība "M Kapitāls"
Registration number, date 40003345861, 09.06.1997
VAT number None (excluded 21.09.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.06.2004
Legal address Ganību dambis 40A – 34, Rīga, LV-1005 Check address owners
Fixed capital 995 400 EUR, registered payment 06.11.2020
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 280.60 304.11 327.38
Personal income tax (thousands, €) 76.12 89.33 96.74
Statutory social insurance contributions (thousands, €) 147.83 156.64 174.21
Average employees count 32 41 42

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
24.11.2020 The beneficial owner of a legal person cannot be identified
16.05.2019 The beneficial owner of a legal person cannot be identified

Historical company names

Akciju sabiedrība "Moda Kapitāls" Until 21.12.2021 4 years ago
Akciju sabiedrība "Lombards Moda" Until 21.06.2010 15 years ago
Akciju sabiedrība "LOMBARDS MODA" Until 15.06.2004 21 year ago

Historical addresses

Rīga, Peldu iela 15 Until 10.10.1997 28 years ago
Rīga, Martas iela 9 Until 05.06.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 30052022 PDF
Vadibas zinojums 30052022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 29042021 PDF
Vadibas zinojums 29042021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Moda Kapitals 2019 RevZin LV PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Moda Kapitals 2018 RevZin LV PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 Lombards Vadibas zinojums PDF
Moda Kapitals 2017 RevZin LV PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 Vadibas zinojums 27.04.2017 EDS PDF
Moda AuditReport Moda Final lv PDF

2015

Annual report 04.08.2016  TIF (849.96 KB) €8.00

2014

Annual report 27.05.2015  TIF (703.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 VAD ZIN PDF

2012

Annual report 24.07.2013  TIF (857.3 KB)

2011

Annual report 22.05.2012  TIF (980.07 KB)

2010

Annual report 17.06.2011  TIF (881.75 KB)

2009

Annual report 18.05.2010  TIF (721.91 KB)

2008

Annual report 18.08.2009  TIF (896.51 KB)

2007

Annual report 20.05.2008  TIF (502.52 KB)

2006

Annual report 07.06.2007  TIF (462.12 KB)

2005

Annual report 30.10.2006  PDF (658.51 KB)

2004

Annual report 19.07.2021  TIF (1.03 MB)

2003

Annual report 19.07.2021  TIF (552.67 KB)

2002

Annual report 19.07.2021  TIF (971.55 KB)

2001

Annual report 19.07.2021  TIF (525.99 KB)

2000

Annual report 20.07.2021  TIF (459.72 KB)

1999

Annual report 20.07.2021  TIF (961.4 KB)

1998

Annual report 20.07.2021  TIF (726.63 KB)

1997

Annual report 19.07.2021  TIF (691.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.94 KB 21.12.2021 08.12.2021 1

Amendments to the Articles of Association

DOCX 15.94 KB 21.12.2021 08.12.2021 1

Articles of Association

DOC 59 KB 21.12.2021 08.12.2021 1

Articles of Association

DOC 59 KB 21.12.2021 08.12.2021 1

Amendments to the Articles of Association

PDF 97.17 KB 06.11.2020 15.10.2020 1

Articles of Association

DOC 52 KB 06.11.2020 15.10.2020 1

Regulations for the increase/reduction of the equity

PDF 92.17 KB 06.11.2020 15.10.2020 1

Amendments to the Articles of Association

PDF 90.38 KB 02.01.2020 19.12.2019 1

Articles of Association

PDF 75.7 KB 02.01.2020 19.12.2019 1

Regulations for the increase/reduction of the equity

PDF 90.75 KB 02.01.2020 19.12.2019 1

Amendments to the Articles of Association

TIF 37.04 KB 19.07.2021 29.04.2016 1

Articles of Association

TIF 229.75 KB 19.07.2021 29.04.2016 9

Amendments to the Articles of Association

TIF 31.57 KB 19.12.2019 24.02.2016 1

Articles of Association

TIF 107.57 KB 19.12.2019 24.02.2016 5

Amendments to the Articles of Association

TIF 27.27 KB 19.07.2021 24.04.2013 1

Articles of Association

TIF 101.89 KB 19.12.2019 24.04.2013 4

Amendments to the Articles of Association

TIF 35.34 KB 19.07.2021 23.08.2011 1

Articles of Association

TIF 84.25 KB 19.07.2021 23.08.2011 4

Regulations for the increase/reduction of the equity

TIF 110.3 KB 19.07.2021 23.08.2011 2

Amendments to the Articles of Association

TIF 29.31 KB 14.07.2011 14.06.2010 1

Articles of Association

TIF 74.32 KB 14.07.2011 14.06.2010 3

Articles of Association

TIF 104.23 KB 19.07.2021 15.10.2008 4

Amendments to the Articles of Association

TIF 23.82 KB 19.07.2021 07.01.2005 1

Articles of Association

TIF 126.83 KB 19.07.2021 07.01.2005 4

Articles of Association

TIF 121.28 KB 19.07.2021 20.05.2004 4

Amendments to the Articles of Association

TIF 30.93 KB 19.07.2021 01.07.2003 1

Amendments to the Articles of Association

TIF 28.26 KB 19.07.2021 08.08.2002 1

Articles of Association

TIF 502.81 KB 19.07.2021 03.12.2001 10

Amendments to the Articles of Association

TIF 29.64 KB 20.07.2021 26.03.2001 1

Amendments to the Articles of Association

TIF 42.03 KB 20.07.2021 19.09.2000 1

Amendments to the Articles of Association

TIF 24.44 KB 19.12.2019 15.12.1999 1

Articles of Association

TIF 494.88 KB 20.07.2021 07.05.1999 10

Amendments to the Articles of Association

TIF 32.92 KB 20.07.2021 15.12.1998 1

Amendments to the Articles of Association

TIF 28.85 KB 19.07.2021 13.02.1998 1

Amendments to the Articles of Association

TIF 31.34 KB 19.07.2021 01.09.1997 1

Articles of Association

TIF 592.18 KB 19.07.2021 12.05.1997 12

Memorandum of association

TIF 232.08 KB 19.07.2021 25.04.1997 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 28.09.2022 28.09.2022 1

State Revenue Service decisions/letters/statements

DOCX 81.22 KB 27.09.2022 27.09.2022 1

State Revenue Service decisions/letters/statements

DOCX 81.22 KB 27.09.2022 27.09.2022 1

Application

DOCX 40.05 KB 28.09.2022 22.09.2022 1

Application

DOCX 40.05 KB 28.09.2022 22.09.2022 1

Auditor’s opinion

PDF 193.72 KB 28.09.2022 09.09.2022 1

Auditor’s opinion

PDF 193.72 KB 28.09.2022 09.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 63 KB 11.02.2022 11.02.2022 2

Application

DOCX 38.33 KB 11.02.2022 04.02.2022 1

Application

DOCX 38.33 KB 11.02.2022 04.02.2022 1

Protocols/decisions of a company/organisation

DOCX 24.63 KB 11.02.2022 04.02.2022 1

Protocols/decisions of a company/organisation

DOCX 24.63 KB 11.02.2022 04.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 21.12.2021 21.12.2021 1

Amendments to the Articles of Association

EDOC 21.97 KB 21.12.2021 08.12.2021 1

Articles of Association

EDOC 63.26 KB 21.12.2021 08.12.2021 1

Application

DOCX 44.53 KB 21.12.2021 08.12.2021 1

Application

DOCX 44.53 KB 21.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

DOCX 24.27 KB 21.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

DOCX 24.27 KB 21.12.2021 08.12.2021 1

Application

DOCX 48.04 KB 23.04.2021 23.04.2021 1

Application

EDOC 53.32 KB 23.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 23.04.2021 23.04.2021 2

Consent of a member of the Board / executive director

DOCX 13.2 KB 23.04.2021 19.04.2021 1

Consent of a member of the Board / executive director

EDOC 19.38 KB 23.04.2021 19.04.2021 1

Consent of members of the supervisory board

EDOC 19.12 KB 23.04.2021 19.04.2021 1

Consent of members of the supervisory board

DOCX 12.49 KB 23.04.2021 19.04.2021 1

Consent of members of the supervisory board

EDOC 18.68 KB 23.04.2021 19.04.2021 1

Consent of members of the supervisory board

DOCX 12.85 KB 23.04.2021 19.04.2021 1

Consent of members of the supervisory board

EDOC 19.05 KB 23.04.2021 19.04.2021 1

Consent of members of the supervisory board

DOCX 12.86 KB 23.04.2021 19.04.2021 1

Consent of members of the supervisory board

EDOC 19.08 KB 23.04.2021 19.04.2021 1

Consent of members of the supervisory board

DOCX 12.79 KB 23.04.2021 19.04.2021 1

Consent of members of the supervisory board

EDOC 18.95 KB 23.04.2021 19.04.2021 1

Consent of members of the supervisory board

DOCX 12.85 KB 23.04.2021 19.04.2021 1

List of members of the Board / Supervisory Board

DOCX 14.16 KB 23.04.2021 19.04.2021 1

List of members of the Board / Supervisory Board

EDOC 20.18 KB 23.04.2021 19.04.2021 1

List of members of the Board / Supervisory Board

EDOC 20.88 KB 23.04.2021 19.04.2021 1

List of members of the Board / Supervisory Board

DOCX 14.85 KB 23.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

DOCX 22.53 KB 23.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

DOCX 18.33 KB 23.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

EDOC 52.98 KB 23.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

EDOC 56.47 KB 23.04.2021 19.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 08.04.2021 08.04.2021 2

Application

PDF 199.3 KB 08.04.2021 01.04.2021 2

Application

EDOC 193.89 KB 08.04.2021 01.04.2021 2

Notice of a member of the Board regarding the resignation

EDOC 90.44 KB 08.04.2021 01.04.2021 1

Notice of a member of the Board regarding the resignation

PDF 88.12 KB 08.04.2021 01.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 16.12.2020 16.12.2020 2

Application

DOCX 43.39 KB 16.12.2020 11.12.2020 1

Application

EDOC 48.63 KB 16.12.2020 11.12.2020 1

Consent of a member of the Board / executive director

EDOC 18.76 KB 16.12.2020 11.12.2020 1

Consent of a member of the Board / executive director

DOCX 12.41 KB 16.12.2020 11.12.2020 1

List of members of the Board / Supervisory Board

EDOC 15.35 KB 16.12.2020 11.12.2020 1

List of members of the Board / Supervisory Board

DOC 29 KB 16.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

DOCX 20.35 KB 16.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

EDOC 26.36 KB 16.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

RTF 189.65 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

RTF 189.16 KB 20.11.2020 20.11.2020 2

Application

DOCX 47.67 KB 24.11.2020 17.11.2020 3

Application

EDOC 52.68 KB 24.11.2020 17.11.2020 3

Application

DOCX 47.67 KB 24.11.2020 17.11.2020 3

Notice of a member of the Board regarding the resignation

EDOC 18.97 KB 24.11.2020 17.11.2020 1

Notice of a member of the Board regarding the resignation

DOCX 12.57 KB 24.11.2020 17.11.2020 1

Notice of a member of the Board regarding the resignation

DOCX 12.57 KB 24.11.2020 17.11.2020 1

Application

PDF 186.09 KB 20.11.2020 16.11.2020 2

Application

PDF 186.09 KB 20.11.2020 16.11.2020 2

Application

EDOC 181.83 KB 20.11.2020 16.11.2020 2

Application

EDOC 61.12 KB 06.11.2020 06.11.2020 7

Application

DOCX 56.17 KB 06.11.2020 06.11.2020 7

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 06.11.2020 06.11.2020 2

Justification supporting beneficial ownership disclosure statement

EDOC 19.14 KB 23.11.2020 27.10.2020 1

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 23.11.2020 27.10.2020 1

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 23.11.2020 27.10.2020 1

Statement of the Board regarding the payment of the equity

EDOC 92.07 KB 06.11.2020 27.10.2020 1

Statement of the Board regarding the payment of the equity

PDF 89.5 KB 06.11.2020 27.10.2020 1

Amendments to the Articles of Association

EDOC 97.34 KB 06.11.2020 15.10.2020 1

Articles of Association

EDOC 50.7 KB 06.11.2020 15.10.2020 1

Consent of members of the supervisory board

EDOC 19.22 KB 06.11.2020 15.10.2020 1

Consent of members of the supervisory board

DOCX 12.91 KB 06.11.2020 15.10.2020 1

Consent of members of the supervisory board

EDOC 19.38 KB 06.11.2020 15.10.2020 1

Consent of members of the supervisory board

EDOC 19.1 KB 06.11.2020 15.10.2020 1

Consent of members of the supervisory board

DOCX 12.99 KB 06.11.2020 15.10.2020 1

Consent of members of the supervisory board

EDOC 19.17 KB 06.11.2020 15.10.2020 1

Consent of members of the supervisory board

DOCX 12.92 KB 06.11.2020 15.10.2020 1

Consent of members of the supervisory board

EDOC 19.17 KB 06.11.2020 15.10.2020 1

Consent of members of the supervisory board

DOCX 12.86 KB 06.11.2020 15.10.2020 1

Consent of members of the supervisory board

DOCX 12.92 KB 06.11.2020 15.10.2020 1

List of members of the Board / Supervisory Board

PDF 104.26 KB 06.11.2020 15.10.2020 1

List of members of the Board / Supervisory Board

EDOC 105.84 KB 06.11.2020 15.10.2020 1

List of members of the Board / Supervisory Board

PDF 101.76 KB 06.11.2020 15.10.2020 1

List of members of the Board / Supervisory Board

EDOC 103.55 KB 06.11.2020 15.10.2020 1

Other documents

EDOC 133.28 KB 06.11.2020 15.10.2020 1

Other documents

PDF 132.97 KB 06.11.2020 15.10.2020 1

Protocols/decisions of a company/organisation

DOCX 32.42 KB 06.11.2020 15.10.2020 1

Protocols/decisions of a company/organisation

EDOC 57.53 KB 06.11.2020 15.10.2020 1

Protocols/decisions of a company/organisation

DOC 19.15 KB 06.11.2020 15.10.2020 1

Protocols/decisions of a company/organisation

EDOC 66.96 KB 06.11.2020 15.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 94.6 KB 06.11.2020 15.10.2020 1

Notice of a member of the Board regarding the resignation

PDF 85.45 KB 06.11.2020 14.10.2020 1

Notice of a member of the Board regarding the resignation

EDOC 87.99 KB 06.11.2020 14.10.2020 1

Application

PDF 264.81 KB 05.08.2020 05.08.2020 1

Application

EDOC 251.11 KB 05.08.2020 05.08.2020 1

Application

PDF 264.81 KB 05.08.2020 05.08.2020 1

Consent of a member of the Board / executive director

PDF 39.77 KB 05.08.2020 05.08.2020 1

Consent of a member of the Board / executive director

PDF 39.77 KB 05.08.2020 05.08.2020 1

Consent of a member of the Board / executive director

EDOC 46.02 KB 05.08.2020 05.08.2020 1

List of members of the Board / Supervisory Board

PDF 60.08 KB 05.08.2020 05.08.2020 1

List of members of the Board / Supervisory Board

EDOC 60.9 KB 05.08.2020 05.08.2020 1

List of members of the Board / Supervisory Board

PDF 60.08 KB 05.08.2020 05.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.91 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 05.08.2020 05.08.2020 2

Protocols/decisions of a company/organisation

DOCX 21.46 KB 05.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

EDOC 31.27 KB 05.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

DOCX 21.46 KB 05.08.2020 05.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 02.01.2020 02.01.2020 2

Amendments to the Articles of Association

EDOC 96.25 KB 02.01.2020 19.12.2019 1

Articles of Association

EDOC 111.43 KB 02.01.2020 19.12.2019 1

Application

PDF 175.98 KB 02.01.2020 19.12.2019 1

Application

EDOC 175.74 KB 02.01.2020 19.12.2019 1

Statement of the Board regarding the payment of the equity

PDF 89.13 KB 02.01.2020 19.12.2019 1

Statement of the Board regarding the payment of the equity

EDOC 94.99 KB 02.01.2020 19.12.2019 1

Protocols/decisions of a company/organisation

PDF 118.48 KB 02.01.2020 19.12.2019 1

Protocols/decisions of a company/organisation

EDOC 156.3 KB 02.01.2020 19.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 96.56 KB 02.01.2020 19.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.7 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

RTF 53.36 KB 12.12.2019 12.12.2019 2

Application

EDOC 234.25 KB 12.12.2019 10.12.2019 5

Application

PDF 244.53 KB 12.12.2019 10.12.2019 5

Application

PDF 244.53 KB 12.12.2019 10.12.2019 5

Decisions / letters / protocols of public notaries

RTF 53.33 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 16.05.2019 16.05.2019 2

Statement regarding the beneficial owners

EDOC 296.7 KB 16.05.2019 13.05.2019 1

Statement regarding the beneficial owners

PDF 292.87 KB 16.05.2019 13.05.2019 1

Statement regarding the beneficial owners

PDF 292.87 KB 16.05.2019 13.05.2019 1

Consent of a member of the Board / executive director

DOCX 12.92 KB 16.05.2019 08.05.2019 1

Consent of a member of the Board / executive director

EDOC 22.58 KB 16.05.2019 08.05.2019 1

Consent of a member of the Board / executive director

PDF 291.27 KB 16.05.2019 08.05.2019 1

Consent of a member of the Board / executive director

EDOC 288.84 KB 16.05.2019 08.05.2019 1

Consent of a member of the Board / executive director

DOCX 12.92 KB 16.05.2019 08.05.2019 1

Consent of a member of the Board / executive director

PDF 291.27 KB 16.05.2019 08.05.2019 1

Application

PDF 533.91 KB 16.05.2019 07.05.2019 1

Application

PDF 533.91 KB 16.05.2019 07.05.2019 1

Application

EDOC 532.83 KB 16.05.2019 07.05.2019 1

List of members of the Board / Supervisory Board

EDOC 70.48 KB 16.05.2019 07.05.2019 1

List of members of the Board / Supervisory Board

PDF 63.27 KB 16.05.2019 07.05.2019 1

List of members of the Board / Supervisory Board

PDF 63.27 KB 16.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

PDF 64.61 KB 16.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

EDOC 87.62 KB 16.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

PDF 64.61 KB 16.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 02.10.2018 02.10.2018 2

Application

EDOC 579.64 KB 27.09.2018 27.09.2018 4

Application

PDF 597.06 KB 27.09.2018 27.09.2018 4

Protocols/decisions of a company/organisation

EDOC 114.15 KB 27.09.2018 07.06.2018 2

Protocols/decisions of a company/organisation

PDF 69.1 KB 27.09.2018 07.06.2018 2

Consent of members of the supervisory board

TIF 9.52 KB 29.06.2018 26.04.2018 1

Decisions / letters / protocols of public notaries

TIF 68.99 KB 19.07.2021 19.05.2016 2

Application

TIF 259.38 KB 19.07.2021 16.05.2016 6

Consent of a member of the Board / executive director

TIF 37.32 KB 19.07.2021 06.05.2016 2

Consent of a member of the Board / executive director

TIF 35.92 KB 19.07.2021 05.05.2016 2

Consent of members of the supervisory board

TIF 15.33 KB 19.07.2021 05.05.2016 1

Consent of members of the supervisory board

TIF 17.06 KB 19.07.2021 05.05.2016 1

Consent of members of the supervisory board

TIF 16.8 KB 19.07.2021 05.05.2016 1

Consent of members of the supervisory board

TIF 16.74 KB 19.07.2021 05.05.2016 1

Consent of members of the supervisory board

TIF 17.48 KB 19.07.2021 05.05.2016 1

List of members of the Board / Supervisory Board

TIF 23.22 KB 19.07.2021 29.04.2016 1

Protocols/decisions of a company/organisation

TIF 147.33 KB 19.07.2021 29.04.2016 7

Protocols/decisions of a company/organisation

TIF 245.99 KB 19.07.2021 29.04.2016 9

Decisions / letters / protocols of public notaries

TIF 46.64 KB 19.07.2021 05.04.2016 2

Application

TIF 78.76 KB 19.07.2021 30.03.2016 2

Protocols/decisions of a company/organisation

TIF 114.34 KB 19.07.2021 24.02.2016 2

Decisions / letters / protocols of public notaries

TIF 59.04 KB 19.07.2021 28.05.2013 2

Application

TIF 147 KB 19.07.2021 23.05.2013 3

List of members of the Board / Supervisory Board

TIF 13.79 KB 19.07.2021 10.05.2013 1

Consent of a member of the Board / executive director

TIF 38.16 KB 19.07.2021 03.05.2013 2

Consent of a member of the Board / executive director

TIF 34.15 KB 19.07.2021 02.05.2013 2

Protocols/decisions of a company/organisation

TIF 43.97 KB 19.07.2021 30.04.2013 1

Protocols/decisions of a company/organisation

TIF 97.81 KB 19.07.2021 24.04.2013 2

Decisions / letters / protocols of public notaries

TIF 44.25 KB 19.07.2021 30.08.2011 1

Application

TIF 81.79 KB 19.07.2021 24.08.2011 1

Statement of the Board regarding the payment of the equity

TIF 13.18 KB 19.07.2021 24.08.2011 1

Protocols/decisions of a company/organisation

TIF 211.79 KB 19.07.2021 23.08.2011 3

Decisions / letters / protocols of public notaries

TIF 49.69 KB 19.07.2021 21.06.2010 1

Registration certificates

TIF 30.9 KB 19.07.2021 21.06.2010 1

Application

TIF 166.45 KB 19.07.2021 18.06.2010 3

Protocols/decisions of a company/organisation

TIF 220.95 KB 19.07.2021 14.06.2010 4

Decisions / letters / protocols of public notaries

TIF 64.66 KB 19.07.2021 05.06.2010 2

Application

TIF 324.42 KB 19.07.2021 02.06.2010 9

List of members of the Board / Supervisory Board

TIF 19.74 KB 19.07.2021 05.05.2010 1

Protocols/decisions of a company/organisation

TIF 82.29 KB 19.07.2021 05.05.2010 2

Decisions / letters / protocols of public notaries

TIF 65.52 KB 19.07.2021 03.12.2008 2

Application

TIF 149.64 KB 19.07.2021 26.11.2008 4

Receipts on the publication and state fees

TIF 18.61 KB 19.07.2021 17.10.2008 1

List of members of the Board / Supervisory Board

TIF 25.15 KB 19.07.2021 16.10.2008 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Registration certificates

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Registration certificates

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Receipts on the publication and state fees

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Submission/Application

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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List of members of the Board / Supervisory Board

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Sample report

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Decisions / letters / protocols of public notaries

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Application

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Statement of the Board regarding the payment of the equity

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Registration certificates

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Application

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Consent of the auditor

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Sample report

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Statement of the Board regarding the payment of the equity

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Submission/Application

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Submission/Application

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Protocols/decisions of a company/organisation

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Statement of the Board regarding the payment of the equity

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

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Other documents

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Protocols/decisions of a company/organisation

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Statement of the Board regarding the payment of the equity

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Other documents

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Submission/Application

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Sample report

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Submission/Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Statement of the Board regarding the payment of the equity

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Submission/Application

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Appraisal reports

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Protocols/decisions of a company/organisation

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Other documents

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Statement of the Board regarding the payment of the equity

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Sample report

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Submission/Application

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Order of the Enterprise Register official

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Order of the Enterprise Register official

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Other documents

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Receipts on the publication and state fees

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Other documents

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Submission/Application

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Submission/Application

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TIF 15.9 KB 19.12.2019 15.12.1998 1

Appraisal reports

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Other documents

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Other documents

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Power of attorney, act of empowerment

TIF 19.86 KB 19.07.2021 10.09.1998 1

Submission/Application

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Other documents

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Power of attorney, act of empowerment

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Statement of the Board regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Sample report

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Power of attorney, act of empowerment

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Submission/Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Submission/Application

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Sample report

TIF 37.04 KB 19.07.2021 02.10.1997 1

Receipts on the publication and state fees

TIF 32.81 KB 19.07.2021 19.09.1997 2

Submission/Application

TIF 21.06 KB 19.07.2021 15.09.1997 1

Bank statements or other document regarding the payment of the equity

TIF 38.21 KB 19.12.2019 04.09.1997 1

Bank statements or other document regarding the payment of the equity

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Other documents

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Registration certificates

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Registration certificates

TIF 59.74 KB 19.07.2021 09.06.1997 1

Bank statements or other document regarding the payment of the equity

TIF 17.46 KB 19.12.2019 03.06.1997 1

Receipts on the publication and state fees

TIF 27.54 KB 19.07.2021 30.05.1997 2

Receipts on the publication and state fees

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Sample report

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Submission/Application

TIF 21.21 KB 19.07.2021 13.05.1997 1

Protocols/decisions of a company/organisation

TIF 76.93 KB 19.07.2021 12.05.1997 2

Confirmation or consent to legal address

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Other documents

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Copy of the personal identification document

TIF 31.26 KB 19.07.2021 23.10.1995 1

Copy of the personal identification document

TIF 177.79 KB 19.07.2021 26.04.1995 2

Copy of the personal identification document

TIF 28.07 KB 19.07.2021 24.03.1995 2

Copy of the personal identification document

TIF 263.91 KB 19.07.2021 17.01.1995 2

Copy of the personal identification document

TIF 39.39 KB 19.07.2021 15.07.1994 1

Copy of the personal identification document

TIF 69.24 KB 19.07.2021 26.01.1994 2

Copy of the personal identification document

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Copy of the personal identification document

TIF 61.71 KB 19.07.2021 15.02.1993 2

Copy of the personal identification document

TIF 33.69 KB 19.07.2021 15.02.1993 1

Copy of the personal identification document

TIF 50.86 KB 19.07.2021 08.01.1993 2

Application

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Statement of the Board regarding the payment of the equity

TIF 17.98 KB 19.12.2019 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