MiniCredit, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | MiniCredit SIA |
| Registration number, date | 40103260762, 25.11.2009 |
| VAT number | LV40103260762 from 22.05.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2009 |
| Legal address | Inčukalna iela 2 – 4, Rīga, LV-1014 Check address owners |
| Fixed capital | 426 000 EUR, registered payment 13.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MiniCredit, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 54.55 | 63.04 | 41.13 |
| Personal income tax (thousands, €) | 18.08 | 21.42 | 14.72 |
| Statutory social insurance contributions (thousands, €) | 30.30 | 35.92 | 25.57 |
| Average employees count | 5 | 4 | 3 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| CSP industry
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 426 | € 1 000 | € 426 000 | Latvia | 22.11.2024 | 22.11.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| MiniCredit AS | Until 22.11.2024 | last year |
|---|---|---|
| AS MiniCredit | Until 09.06.2015 | 10 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 66 | Until 28.06.2012 | 13 years ago |
|---|---|---|
| Rīga, Zigfrīda Annas Meierovica bulvāris 16-18 | Until 26.05.2015 | 10 years ago |
| Rīga, Brīvības iela 39 | Until 21.11.2016 | 9 years ago |
| Rīga, Cēsu iela 31 k-1 | Until 28.07.2020 | 5 years ago |
| Rīga, Audēju iela 15 - 4 | Until 28.10.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MC Vad.zin 2024 | |||||
| MC ZR zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MC Vad.zin 2023 | |||||
| ZR zinojums MC 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin 2022 MC | |||||
| ZR zinojums 2022 MC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums 2021 MC | |||||
| ZR zinojums 2021 MC | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums MC 2020 | |||||
| ZR zinojums MC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MC Vad.zinojums 2019 | |||||
| ZR zinojums MiniCredit 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MC Vadibas zinojums 2018 | |||||
| NR zi ojums MiniCredit | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MC Vad.zinojums2017 | |||||
| Rev. Zinojums MC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MC Vad.zinojums | |||||
| Revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MiniCredit 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MiniCredit Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MC Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MiniCredit Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 25.11.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MiniCredit Vadibas zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
483.36 KB | 16.10.2024 | 03.09.2024 | 3 | |
Shareholders’ register |
470.62 KB | 16.10.2024 | 02.09.2024 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
518.27 KB | 26.10.2022 | 08.07.2022 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
278.86 KB | 18.05.2022 | 18.05.2022 | 4 | |
Amendments to the Articles of Association |
618.03 KB | 13.02.2020 | 10.02.2020 | 1 | |
Articles of Association |
646.11 KB | 13.02.2020 | 25.09.2019 | 3 | |
Regulations for the increase/reduction of the equity |
DOCX | 11.79 KB | 30.12.2019 | 25.09.2019 | 3 |
Regulations for the increase/reduction of the equity |
189.95 KB | 30.12.2019 | 25.09.2019 | 3 | |
Regulations for the increase/reduction of the equity |
DOCX | 11.43 KB | 30.12.2019 | 25.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 109.96 KB | 16.06.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 546.27 KB | 16.06.2015 | 01.06.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 134.07 KB | 16.06.2015 | 01.06.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 412.38 KB | 12.05.2015 | 27.04.2015 | 14 |
Amendments to the Articles of Association |
TIF | 36.29 KB | 12.05.2015 | 23.04.2015 | 1 |
Articles of Association |
TIF | 112.78 KB | 12.05.2015 | 23.04.2015 | 4 |
Amendments to the Articles of Association |
TIF | 10.64 KB | 14.10.2011 | 26.09.2011 | 1 |
Articles of Association |
TIF | 58.83 KB | 14.10.2011 | 26.09.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.48 KB | 14.10.2011 | 26.09.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.8 KB | 14.10.2011 | 26.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.44 KB | 23.05.2011 | 28.04.2011 | 1 |
Articles of Association |
TIF | 60.63 KB | 23.05.2011 | 28.04.2011 | 3 |
Amendments to the Articles of Association |
TIF | 43.95 KB | 08.03.2010 | 04.01.2010 | 2 |
Articles of Association |
TIF | 65.15 KB | 08.03.2010 | 04.01.2010 | 4 |
Articles of Association |
TIF | 32.44 KB | 26.11.2009 | 30.10.2009 | 1 |
Memorandum of association |
TIF | 59.89 KB | 26.11.2009 | 30.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.06 KB | 28.10.2025 | 23.10.2025 | 1 |
Application |
EDOC | 51.84 KB | 19.11.2024 | 18.11.2024 | 3 |
Application |
EDOC | 43.99 KB | 19.11.2024 | 18.11.2024 | 2 |
Other documents |
263.44 KB | 19.11.2024 | 02.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
292.62 KB | 19.11.2024 | 02.09.2024 | 2 | |
Application |
EDOC | 48.49 KB | 29.08.2024 | 24.08.2024 | 2 |
Application |
EDOC | 58.47 KB | 28.05.2024 | 23.05.2024 | 1 |
Application |
545.86 KB | 13.12.2023 | 08.12.2023 | 1 | |
Application |
EDOC | 476.5 KB | 28.07.2023 | 24.07.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 243.39 KB | 28.07.2023 | 24.07.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 243.68 KB | 28.07.2023 | 24.07.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 244.42 KB | 28.07.2023 | 24.07.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 243.44 KB | 28.07.2023 | 24.07.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 360.77 KB | 28.07.2023 | 24.07.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 366.91 KB | 28.07.2023 | 24.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 257.95 KB | 28.07.2023 | 24.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 399.79 KB | 28.07.2023 | 24.07.2023 | 1 |
Application |
619.78 KB | 24.07.2023 | 19.07.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
383.61 KB | 31.10.2022 | 26.10.2022 | 2 | |
Application |
383.61 KB | 31.10.2022 | 26.10.2022 | 2 | |
Protocols/decisions of a company/organisation |
339.37 KB | 26.10.2022 | 17.10.2022 | 2 | |
Protocols/decisions of a company/organisation |
339.37 KB | 26.10.2022 | 17.10.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
612.68 KB | 26.10.2022 | 08.07.2022 | 4 | |
Announcement regarding the reorganisation |
436.46 KB | 23.05.2022 | 23.05.2022 | 2 | |
Announcement regarding the reorganisation |
436.46 KB | 23.05.2022 | 23.05.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 23.05.2022 | 23.05.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 278.49 KB | 18.05.2022 | 18.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
DOCX | 43.24 KB | 22.09.2020 | 15.09.2020 | 1 |
Application |
EDOC | 52.2 KB | 22.09.2020 | 15.09.2020 | 1 |
Application |
DOCX | 43.24 KB | 22.09.2020 | 15.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 29.5 KB | 22.09.2020 | 15.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 29.5 KB | 22.09.2020 | 15.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.42 KB | 22.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
EDOC | 413.52 KB | 28.07.2020 | 21.07.2020 | 3 |
Application |
412.04 KB | 28.07.2020 | 21.07.2020 | 3 | |
Application |
412.04 KB | 28.07.2020 | 21.07.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 13.02.2020 | 13.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 618.19 KB | 13.02.2020 | 10.02.2020 | 1 |
Application |
DOCX | 41.63 KB | 13.02.2020 | 10.02.2020 | 2 |
Application |
EDOC | 55.49 KB | 13.02.2020 | 10.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 30.12.2019 | 30.12.2019 | 2 |
Protocols/decisions of a company/organisation |
358.38 KB | 27.11.2019 | 25.11.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 365 KB | 27.11.2019 | 25.11.2019 | 3 |
Application |
621.51 KB | 30.12.2019 | 27.09.2019 | 5 | |
Application |
EDOC | 605.9 KB | 30.12.2019 | 27.09.2019 | 5 |
Articles of Association |
EDOC | 642.67 KB | 13.02.2020 | 25.09.2019 | 3 |
Consent of a member of the Board / executive director |
88.1 KB | 30.12.2019 | 25.09.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 73.11 KB | 30.12.2019 | 25.09.2019 | 1 |
Consent of members of the supervisory board |
72.52 KB | 30.12.2019 | 25.09.2019 | 3 | |
Consent of members of the supervisory board |
DOCX | 11.77 KB | 30.12.2019 | 25.09.2019 | 3 |
Consent of members of the supervisory board |
EDOC | 89.24 KB | 30.12.2019 | 25.09.2019 | 3 |
Consent of members of the supervisory board |
DOCX | 11.43 KB | 30.12.2019 | 25.09.2019 | 3 |
Consent of members of the supervisory board |
DOCX | 11.43 KB | 30.12.2019 | 25.09.2019 | 3 |
Consent of members of the supervisory board |
EDOC | 83.1 KB | 30.12.2019 | 25.09.2019 | 3 |
Consent of members of the supervisory board |
DOCX | 11.77 KB | 30.12.2019 | 25.09.2019 | 3 |
Consent of members of the supervisory board |
78.63 KB | 30.12.2019 | 25.09.2019 | 3 | |
Consent of members of the supervisory board |
EDOC | 68.21 KB | 30.12.2019 | 25.09.2019 | 1 |
Consent of members of the supervisory board |
87.93 KB | 30.12.2019 | 25.09.2019 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 11.79 KB | 30.12.2019 | 25.09.2019 | 4 |
List of members of the Board / Supervisory Board |
94.49 KB | 30.12.2019 | 25.09.2019 | 4 | |
List of members of the Board / Supervisory Board |
81.4 KB | 30.12.2019 | 25.09.2019 | 4 | |
List of members of the Board / Supervisory Board |
DOCX | 11.43 KB | 30.12.2019 | 25.09.2019 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 147.34 KB | 30.12.2019 | 25.09.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 519.15 KB | 30.12.2019 | 25.09.2019 | 2 |
Protocols/decisions of a company/organisation |
527.76 KB | 30.12.2019 | 25.09.2019 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 199.65 KB | 30.12.2019 | 25.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
508.81 KB | 08.05.2019 | 02.05.2019 | 2 | |
Application |
508.81 KB | 08.05.2019 | 02.05.2019 | 2 | |
Application |
EDOC | 502.44 KB | 08.05.2019 | 02.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 256.42 KB | 08.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
234.74 KB | 08.05.2019 | 02.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
234.74 KB | 08.05.2019 | 02.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
196.94 KB | 10.04.2019 | 05.04.2019 | 2 | |
Application |
EDOC | 200.34 KB | 10.04.2019 | 05.04.2019 | 2 |
Application |
196.94 KB | 10.04.2019 | 05.04.2019 | 2 | |
Notice of a member of the Board regarding the resignation |
83.74 KB | 10.04.2019 | 05.04.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 93.31 KB | 10.04.2019 | 05.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
83.74 KB | 10.04.2019 | 05.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 12.04.2018 | 12.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.14 KB | 12.04.2018 | 04.04.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 52.79 KB | 12.04.2018 | 04.04.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.14 KB | 12.04.2018 | 04.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 24.11.2016 | 21.11.2016 | 2 |
Application |
6.62 MB | 15.11.2016 | 15.11.2016 | 24 | |
Application |
6.83 MB | 15.11.2016 | 15.11.2016 | 24 | |
Confirmation or consent to legal address |
274.67 KB | 15.11.2016 | 19.10.2016 | 1 | |
Confirmation or consent to legal address |
243.66 KB | 15.11.2016 | 19.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 63.11 KB | 06.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 154.2 KB | 06.04.2016 | 31.03.2016 | 3 |
Consent of members of the supervisory board |
TIF | 39.89 KB | 06.04.2016 | 31.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 192.86 KB | 06.04.2016 | 31.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.81 KB | 15.12.2015 | 11.12.2015 | 2 |
Application |
TIF | 168.98 KB | 15.12.2015 | 08.12.2015 | 3 |
Consent of members of the supervisory board |
TIF | 39.91 KB | 15.12.2015 | 02.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 113.06 KB | 15.12.2015 | 02.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.92 KB | 15.12.2015 | 02.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.97 KB | 05.10.2015 | 30.09.2015 | 2 |
Application |
TIF | 103.31 KB | 05.10.2015 | 25.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 231.54 KB | 05.10.2015 | 12.08.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 88.55 KB | 16.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 329.83 KB | 16.06.2015 | 04.06.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.17 KB | 16.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 436.69 KB | 16.06.2015 | 01.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.85 KB | 28.05.2015 | 26.05.2015 | 2 |
Application |
TIF | 85.06 KB | 28.05.2015 | 21.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 24.92 KB | 28.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.24 KB | 12.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 189.98 KB | 12.05.2015 | 29.04.2015 | 6 |
List of members of the Board / Supervisory Board |
TIF | 5.87 KB | 12.05.2015 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 242.04 KB | 12.05.2015 | 23.04.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 152.24 KB | 12.05.2015 | 23.04.2015 | 6 |
Consent of members of the supervisory board |
TIF | 24.31 KB | 12.05.2015 | 20.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 09.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 76.43 KB | 09.04.2015 | 26.03.2015 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 7.12 KB | 09.04.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 20.03.2015 | 20.03.2015 | 1 |
Application |
TIF | 101.7 KB | 24.03.2015 | 13.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.41 KB | 24.03.2015 | 13.03.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 9.72 KB | 24.03.2015 | 13.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.82 KB | 24.03.2015 | 13.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 03.01.2013 | 02.01.2013 | 2 |
Application |
TIF | 191.56 KB | 03.01.2013 | 17.12.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.11 KB | 03.01.2013 | 07.12.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.11 KB | 03.01.2013 | 07.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.97 KB | 03.01.2013 | 07.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.38 KB | 29.06.2012 | 28.06.2012 | 1 |
Application |
TIF | 74.99 KB | 29.06.2012 | 25.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 19.11 KB | 29.06.2012 | 22.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 91.73 KB | 29.06.2012 | 11.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 14.10.2011 | 11.10.2011 | 2 |
Application |
TIF | 126.11 KB | 14.10.2011 | 30.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.74 KB | 14.10.2011 | 26.09.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 10.74 KB | 14.10.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 14.10.2011 | 26.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.79 KB | 14.10.2011 | 26.09.2011 | 3 |
Appraisal reports |
TIF | 81.46 KB | 14.10.2011 | 25.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 55.95 KB | 29.06.2012 | 13.09.2011 | 1 |
Application |
TIF | 177.52 KB | 14.10.2011 | 02.09.2011 | 4 |
List of members of the Board / Supervisory Board |
TIF | 16.62 KB | 14.10.2011 | 02.09.2011 | 1 |
Consent of members of the supervisory board |
TIF | 36.8 KB | 14.10.2011 | 01.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 163.65 KB | 14.10.2011 | 01.09.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 28.99 KB | 23.05.2011 | 20.05.2011 | 1 |
Application |
TIF | 56.7 KB | 23.05.2011 | 28.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.86 KB | 23.05.2011 | 28.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.39 KB | 28.06.2010 | 21.06.2010 | 2 |
Application |
TIF | 380.15 KB | 28.06.2010 | 17.05.2010 | 4 |
Consent of members of the supervisory board |
TIF | 64.97 KB | 28.06.2010 | 17.05.2010 | 4 |
List of members of the Board / Supervisory Board |
TIF | 24.56 KB | 28.06.2010 | 17.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.13 KB | 28.06.2010 | 17.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 08.03.2010 | 05.03.2010 | 2 |
Sample report |
TIF | 18.08 KB | 08.03.2010 | 15.02.2010 | 1 |
Application |
TIF | 153.48 KB | 08.03.2010 | 05.01.2010 | 4 |
Consent of members of the supervisory board |
TIF | 26.59 KB | 08.03.2010 | 05.01.2010 | 4 |
List of members of the Board / Supervisory Board |
TIF | 18.33 KB | 08.03.2010 | 05.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.37 KB | 08.03.2010 | 05.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.79 KB | 08.03.2010 | 04.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 21.12.2009 | 17.12.2009 | 2 |
Application |
TIF | 119.95 KB | 21.12.2009 | 14.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.31 KB | 21.12.2009 | 02.12.2009 | 1 |
Sample report |
TIF | 29.94 KB | 21.12.2009 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.44 KB | 26.11.2009 | 25.11.2009 | 2 |
Registration certificates |
TIF | 35.69 KB | 26.11.2009 | 25.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.69 KB | 26.11.2009 | 02.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 26.11.2009 | 30.10.2009 | 1 |
Application |
TIF | 170.53 KB | 26.11.2009 | 30.10.2009 | 6 |
Consent of members of the supervisory board |
TIF | 21.25 KB | 26.11.2009 | 30.10.2009 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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