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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mentona" |
| Registration number, date | 40103359213, 21.12.2010 |
| VAT number | LV40103359213 from 03.02.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2010 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 1 700 608 EUR, registered payment 23.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.38 | 3.87 | 3.12 |
| Personal income tax (thousands, €) | 1.74 | 1.53 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 2.34 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_SUPERVISOR |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
"MAXIMA Latvija" SIAReg. no. 40003520643
|
100 % | 60 736 | € 28 | € 1 700 608 | Latvia | 06.10.2025 | 23.10.2025 |
Rāda 1–1 no 1 ierakstiem
Historical company names
| SIA "Homburg Dzelzavas Properties" | Until 21.09.2012 | 14 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 2-502 | Until 21.09.2012 | 14 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Krustkalni, "Abras" | Until 19.02.2020 | 6 years ago |
| Rīga, Maskavas iela 257 | Until 01.03.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 28.04.2026 | ZIP | |
| Annual report 2025 | |||||
| Vad bas zi ojums Mentona 25f5 signed | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 Mentona | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Mentona | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 Mentona signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums SIA Mentona 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Mentona signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Mentona | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mentona Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mentona Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKMBT 36170424153100 | |||||
2015 |
Annual report | 11.05.2016 | TIF (1.62 MB) | €8.00 | |
2014 |
Annual report | 05.06.2015 | TIF (392.34 KB) | €7.00 | |
2013 |
Annual report | 27.05.2014 | TIF (534.34 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (431.29 KB) | ||
2011 |
Annual report | 21.12.2010 - 31.12.2011 | 24.04.2012 | HTML (90.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.4 KB | 23.10.2025 | 06.10.2025 | 1 |
Amendments to the Articles of Association |
ASICE | 23.36 KB | 23.10.2025 | 01.10.2025 | 1 |
Articles of Association |
ASICE | 43.67 KB | 23.10.2025 | 01.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 33.82 KB | 23.10.2025 | 01.10.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 993.22 KB | 08.12.2025 | 30.09.2025 | 13 |
Shareholders’ register |
DOCX | 18.33 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
TIF | 11.98 KB | 30.08.2019 | 22.08.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.22 KB | 30.08.2019 | 09.07.2019 | 7 |
Shareholders’ register |
TIF | 19.04 KB | 22.02.2018 | 15.02.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.2 KB | 22.02.2018 | 29.01.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.66 KB | 06.09.2016 | 26.08.2016 | 5 |
Shareholders’ register |
TIF | 77.02 KB | 22.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 105.54 KB | 05.01.2015 | 18.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 26.59 KB | 22.01.2015 | 08.12.2014 | 1 |
Articles of Association |
TIF | 74.89 KB | 22.01.2015 | 08.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 143.02 KB | 22.01.2015 | 08.12.2014 | 4 |
Amendments to the Articles of Association |
TIF | 17.25 KB | 05.01.2015 | 08.12.2014 | 1 |
Articles of Association |
TIF | 51.37 KB | 05.01.2015 | 08.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.53 KB | 05.01.2015 | 08.12.2014 | 2 |
Articles of Association |
TIF | 22.16 KB | 21.09.2012 | 13.09.2012 | 1 |
Articles of Association |
TIF | 27.78 KB | 06.09.2012 | 04.09.2012 | 1 |
Shareholders’ register |
TIF | 27.4 KB | 06.09.2012 | 04.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.51 KB | 14.08.2012 | 31.07.2012 | 1 |
Articles of Association |
TIF | 34.78 KB | 14.08.2012 | 31.07.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.87 KB | 14.08.2012 | 31.07.2012 | 2 |
Shareholders’ register |
TIF | 27.28 KB | 14.08.2012 | 31.07.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.32 KB | 21.09.2012 | 26.07.2012 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 744.51 KB | 21.09.2012 | 26.07.2012 | 38 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.07 MB | 06.09.2012 | 26.07.2012 | 37 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.81 KB | 06.09.2012 | 26.07.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.81 KB | 14.08.2012 | 23.07.2012 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 242.01 KB | 06.09.2012 | 17.07.2012 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.7 KB | 14.08.2012 | 13.07.2012 | 8 |
Shareholders’ register |
TIF | 50.17 KB | 07.09.2011 | 01.06.2011 | 1 |
Shareholders’ register |
TIF | 24.25 KB | 18.02.2011 | 25.01.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 79.19 KB | 18.02.2011 | 10.12.2010 | 3 |
Articles of Association |
TIF | 34.25 KB | 23.12.2010 | 08.12.2010 | 2 |
Memorandum of Association |
TIF | 71.23 KB | 23.12.2010 | 08.12.2010 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.11 KB | 07.09.2011 | 15.09.2010 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.64 KB | 07.09.2011 | 15.09.2010 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 271.9 KB | 07.09.2011 | 09.09.2010 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 500.77 KB | 07.09.2011 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 307.6 KB | 10.06.2026 | 10.06.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
284.37 KB | 10.06.2026 | 10.06.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 449.1 KB | 10.06.2026 | 10.06.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.49 MB | 10.06.2026 | 10.06.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
537.23 KB | 10.06.2026 | 10.06.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 162.76 KB | 10.06.2026 | 10.06.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 376.96 KB | 10.06.2026 | 10.06.2026 | 1 |
Application |
EDOC | 59.58 KB | 10.06.2026 | 03.06.2026 | 1 |
Application |
EDOC | 162.1 KB | 08.12.2025 | 20.11.2025 | 1 |
Application |
EDOC | 53.01 KB | 23.10.2025 | 06.10.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 69.12 KB | 23.10.2025 | 06.10.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 48.88 KB | 23.10.2025 | 01.10.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 10.06.2026 | 02.07.2025 | 117 | |
Application |
EDOC | 58.68 KB | 16.08.2024 | 12.08.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
124 KB | 16.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
124.24 KB | 16.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
125.39 KB | 16.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
123 KB | 16.08.2024 | 03.07.2024 | 1 | |
Application |
EDOC | 59.62 KB | 02.05.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.7 KB | 06.07.2022 | 06.07.2022 | 6 |
Application |
DOCX | 56.54 KB | 06.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 56.54 KB | 06.07.2022 | 29.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 06.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 06.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.01 KB | 06.07.2022 | 08.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 06.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 06.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.09 KB | 06.07.2022 | 08.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 84.97 KB | 06.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 06.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 06.07.2022 | 22.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 20.01.2021 | 20.01.2021 | 6 |
Application |
DOCX | 48.68 KB | 20.01.2021 | 15.01.2021 | 5 |
Application |
EDOC | 62.43 KB | 20.01.2021 | 15.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 239.76 KB | 23.11.2020 | 23.11.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.85 KB | 23.11.2020 | 23.11.2020 | 8 |
Consent of a member of the Board / executive director |
DOCX | 13.22 KB | 23.11.2020 | 20.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.22 KB | 23.11.2020 | 20.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.98 KB | 23.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 50.99 KB | 23.11.2020 | 19.11.2020 | 6 |
Application |
DOCX | 50.99 KB | 23.11.2020 | 19.11.2020 | 6 |
Application |
EDOC | 60 KB | 23.11.2020 | 19.11.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 23.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 23.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.58 KB | 23.11.2020 | 19.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.27 KB | 23.11.2020 | 03.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.98 KB | 23.11.2020 | 03.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
388.24 KB | 23.11.2020 | 03.07.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.27 KB | 23.11.2020 | 03.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.81 KB | 23.11.2020 | 03.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
388.24 KB | 23.11.2020 | 03.07.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 235.73 KB | 23.11.2020 | 03.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 243.45 KB | 26.05.2020 | 26.05.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 26.05.2020 | 26.05.2020 | 7 |
Application |
DOCX | 50.58 KB | 26.05.2020 | 21.05.2020 | 5 |
Application |
DOCX | 50.58 KB | 26.05.2020 | 21.05.2020 | 5 |
Application |
EDOC | 59.61 KB | 26.05.2020 | 21.05.2020 | 5 |
Shareholders’ register |
EDOC | 52.96 KB | 26.05.2020 | 20.05.2020 | 1 |
Power of attorney, act of empowerment |
338.9 KB | 26.05.2020 | 12.05.2020 | 9 | |
Power of attorney, act of empowerment |
338.9 KB | 26.05.2020 | 12.05.2020 | 9 | |
Power of attorney, act of empowerment |
EDOC | 314.59 KB | 26.05.2020 | 12.05.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
TIF | 67.18 KB | 05.02.2020 | 03.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 18.01 KB | 05.02.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 233 KB | 27.11.2019 | 27.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 27.11.2019 | 27.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 239.73 KB | 21.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 1.85 MB | 21.11.2019 | 21.11.2019 | 46 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 330.25 KB | 21.11.2019 | 21.11.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 165.06 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 189.71 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.25 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.05 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 214.84 KB | 21.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 236.77 KB | 21.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 191.16 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 269.03 KB | 21.11.2019 | 21.11.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 556.96 KB | 21.11.2019 | 21.11.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.41 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.89 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 136.74 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 151.97 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 236.77 KB | 21.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 269.03 KB | 21.11.2019 | 21.11.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 191.16 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.41 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 556.96 KB | 21.11.2019 | 21.11.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 136.74 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 151.97 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.89 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 330.25 KB | 21.11.2019 | 21.11.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 1.85 MB | 21.11.2019 | 21.11.2019 | 46 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 214.84 KB | 21.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 239.73 KB | 21.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.05 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.25 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 189.71 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 165.06 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 256.71 KB | 21.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.87 MB | 21.11.2019 | 21.11.2019 | 46 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 347.26 KB | 21.11.2019 | 21.11.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 182.02 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 206.67 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.21 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.02 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 231.82 KB | 21.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 253.76 KB | 21.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.13 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 286.02 KB | 21.11.2019 | 21.11.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 574.03 KB | 21.11.2019 | 21.11.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 157.36 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 157.84 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 153.69 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 168.93 KB | 21.11.2019 | 21.11.2019 | 8 |
Copy of the personal identification document |
ZIP | 387.64 KB | 21.11.2019 | 21.11.2019 | 6 |
Copy of the personal identification document |
ZIP | 387.64 KB | 21.11.2019 | 21.11.2019 | 6 |
Copy of the personal identification document |
EDOC | 404.68 KB | 21.11.2019 | 21.11.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 26.41 KB | 14.10.2019 | 09.10.2019 | 1 |
Application |
TIF | 251.79 KB | 03.10.2019 | 22.08.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 197.48 KB | 05.02.2020 | 20.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 207.15 KB | 12.03.2018 | 12.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 12.03.2018 | 12.03.2018 | 3 |
Application |
TIF | 83.76 KB | 22.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 207.07 KB | 22.02.2018 | 15.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.11 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 169.32 KB | 12.09.2017 | 30.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 167.02 KB | 12.09.2017 | 30.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 06.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 952.75 KB | 06.09.2016 | 26.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 161.94 KB | 06.09.2016 | 23.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.53 KB | 22.01.2015 | 20.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 05.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 94.47 KB | 22.01.2015 | 18.12.2014 | 2 |
Application |
TIF | 65.11 KB | 05.01.2015 | 18.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 05.01.2015 | 16.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.8 KB | 22.01.2015 | 08.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.7 KB | 05.01.2015 | 08.12.2014 | 1 |
Other documents |
TIF | 139.81 KB | 05.01.2015 | 08.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 141.15 KB | 05.01.2015 | 08.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 67.91 KB | 05.01.2015 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.47 KB | 16.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 128.92 KB | 16.12.2013 | 09.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.48 KB | 16.12.2013 | 05.12.2013 | 1 |
Other documents |
TIF | 162.78 KB | 16.12.2013 | 05.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.25 KB | 16.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 21.09.2012 | 21.09.2012 | 2 |
Registration certificates |
TIF | 56.21 KB | 21.09.2012 | 21.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 21.09.2012 | 18.09.2012 | 1 |
Application |
TIF | 66.27 KB | 21.09.2012 | 18.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.06 KB | 21.09.2012 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.09 KB | 21.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.61 KB | 06.09.2012 | 05.09.2012 | 2 |
Application |
TIF | 294.34 KB | 06.09.2012 | 04.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.22 KB | 06.09.2012 | 04.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 101.86 KB | 06.09.2012 | 16.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.46 KB | 06.09.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 14.08.2012 | 10.08.2012 | 2 |
Application |
TIF | 131.69 KB | 14.08.2012 | 07.08.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 65.06 KB | 14.08.2012 | 31.07.2012 | 2 |
Appraisal reports |
TIF | 73.33 KB | 14.08.2012 | 31.07.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 49.58 KB | 14.08.2012 | 31.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.89 KB | 14.08.2012 | 31.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 311.58 KB | 14.08.2012 | 24.07.2012 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 124.29 KB | 06.09.2012 | 23.07.2012 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 139.75 KB | 06.09.2012 | 23.07.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 292.92 KB | 14.08.2012 | 16.07.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 07.09.2011 | 06.09.2011 | 1 |
Application |
TIF | 256.96 KB | 07.09.2011 | 06.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 60.29 KB | 07.09.2011 | 30.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 18.02.2011 | 16.02.2011 | 1 |
Application |
TIF | 53.74 KB | 18.02.2011 | 25.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 30.51 KB | 18.02.2011 | 25.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 23.12.2010 | 21.12.2010 | 2 |
Registration certificates |
TIF | 62.79 KB | 23.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 102.56 KB | 23.12.2010 | 20.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.31 KB | 23.12.2010 | 14.12.2010 | 1 |
document.Ā1 |
TIF | 105.87 KB | 18.02.2011 | 10.12.2010 | 5 |
Announcement regarding the legal address |
TIF | 13.82 KB | 23.12.2010 | 08.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.01 KB | 23.12.2010 | 08.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.29 KB | 23.12.2010 | 08.12.2010 | 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