Minute Clinic, SIA

Limited Liability Company, Small company
Place in branch
156 by turnover
61 by employees

Basic data

Status
Removed from the register, 14.08.2026
Business form Limited Liability Company
Registered name "Minute Clinic" SIA
Registration number, date 40203249761, 02.07.2020
VAT number None (excluded 14.08.2026) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.07.2020
Legal address Krūzes iela 38, Rīga, LV-1002 Check address owners
Fixed capital 276 879 EUR, registered payment 01.02.2024
CSDD Transport vehicles registered in CSDD

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
06.08.2026 98 038.87 0.00 0.00 0.00 06.08.2026
07.07.2026 98 038.87 0.00 0.00 0.00 07.07.2026
08.06.2026 98 918.22 0.00 0.00 0.00 08.06.2026
07.05.2026 98 918.21 0.00 0.00 0.00 07.05.2026
07.04.2026 98 918.21 0.00 0.00 0.00 07.04.2026
09.03.2026 98 918.21 0.00 0.00 0.00 09.03.2026
10.02.2026 98 918.21 0.00 0.00 0.00 10.02.2026
07.01.2026 98 918.21 0.00 0.00 0.00 07.01.2026
08.12.2025 98 917.78 0.00 0.00 0.00 08.12.2025
11.11.2025 98 917.78 0.00 0.00 0.00 11.11.2025
07.10.2025 100 933.38 0.00 0.00 0.00 07.10.2025
09.09.2025 110 037.11 0.00 0.00 0.00 09.09.2025
06.08.2025 110 040.08 0.00 0.00 0.00 06.08.2025
07.07.2025 110 040.48 0.00 0.00 0.00 07.07.2025
06.06.2025 110 040.48 0.00 0.00 0.00 06.06.2025
07.05.2025 110 040.48 0.00 0.00 0.00 07.05.2025
07.04.2025 110 040.48 0.00 0.00 0.00 07.04.2025
10.03.2025 101 053.42 0.00 0.00 0.00 10.03.2025
19.02.2025 94 429.02 0.00 0.00 0.00 19.02.2025
27.01.2025 91 193.13 0.00 0.00 39 868.72 27.01.2025
09.12.2024 72 666.89 0.00 0.00 39 282.68 09.12.2024
07.11.2024 75 653.52 0.00 0.00 41 638.71 07.11.2024
07.10.2024 63 764.98 0.00 0.00 41 509.56 07.10.2024
09.09.2024 46 670.92 0.00 0.00 46 509.28 09.09.2024
12.08.2024 74 915.31 0.00 0.00 52 865.85 12.08.2024
08.07.2024 63 144.73 0.00 0.00 62 119.05 08.07.2024
07.06.2024 62 224.96 0.00 0.00 0.00 07.06.2024
14.05.2024 45 199.88 0.00 0.00 0.00 14.05.2024
17.04.2024 25 060.81 0.00 0.00 5 839.89 17.04.2024
07.03.2024 5 731.49 0.00 0.00 5 802.64 07.03.2024
07.02.2024 8 995.47 0.00 0.00 8 703.97 07.02.2024
09.01.2024 11 877.76 0.00 0.00 11 605.34 09.01.2024
12.12.2023 12 988.99 0.00 0.00 14 506.72 12.12.2023
07.11.2023 32 019.39 0.00 0.00 19 396.54 07.11.2023
09.10.2023 20 415.23 0.00 0.00 20 309.49 09.10.2023
11.09.2023 21 686.43 0.00 0.00 23 210.89 11.09.2023
07.08.2023 37 978.18 0.00 0.00 29 256.72 07.08.2023
07.06.2023 49 661.13 0.00 0.00 34 901.89 07.06.2023
24.05.2023 52 457.86 0.00 0.00 34 816.51 24.05.2023

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 32.70 204.66 203.37
Personal income tax (thousands, €) 7.67 75.59 76.73
Statutory social insurance contributions (thousands, €) 17.44 128.07 126.10
Average employees count 1 23 26

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
Attēldiagnostikas pakalpojumi un medicīnas laboratoriju darbība (86.91)

True beneficiaries

Spēkā no Status
01.02.2024 The beneficial owner of a legal person cannot be identified

Historical addresses

Salaspils nov., Salaspils, Silmaļu iela 25 - 16 Until 19.01.2022 4 years ago
Rīga, Jelgavas iela 36 Until 14.08.2023 3 years ago

Insolvency register proceedings

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 17.02.2025. Case number: C771024125
Started 17.02.2025, ended 11.08.2026
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

11.08.2026

12.08.2026   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

15.05.2026 11:00:00

29.04.2026   Meeting of creditors 

08.07.2025

08.08.2025   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

17.04.2025

08.08.2025   Filing a plan to sell the debtor's things 

17.02.2025

19.02.2025   Appointment of an administrator in an insolvency case 
Karstā Sintija (Certificate nr. 00432)
Rīgas pilsētas tiesa (1000361696)

17.02.2025

19.02.2025   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 19.03.2025)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Karstā Sintija

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00432 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.07.2025  ZIP €7.00
Annual report 2024 PDF
Adm Paskaidrojums par 2024.gada parskata apstiprinasanu Minute Clinic MSIA PDF

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad.Zin 2023 MC EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad.Zin 2022 MC PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (275.28 KB) €11.00

2020

Annual report 02.07.2020 - 31.12.2020 01.02.2021  PDF (79.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.82 KB 01.02.2024 30.01.2024 3

Articles of Association

EDOC 50.37 KB 01.02.2024 24.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 37.03 KB 01.02.2024 24.01.2024 4

Amendments to the Articles of Association

EDOC 29.67 KB 25.07.2023 24.07.2023 2

Articles of Association

EDOC 71.88 KB 25.07.2023 24.07.2023 3

Shareholders’ register

EDOC 54.9 KB 25.07.2023 24.07.2023 2

Articles of Association

DOCX 30.29 KB 29.07.2022 25.07.2022 1

Articles of Association

DOCX 30.29 KB 29.07.2022 25.07.2022 1

Articles of Association

DOCX 30.26 KB 01.06.2022 27.05.2022 1

Articles of Association

DOCX 30.26 KB 01.06.2022 27.05.2022 1

Shareholders’ register

DOCX 28.94 KB 01.06.2022 27.05.2022 1

Shareholders’ register

DOCX 28.94 KB 01.06.2022 27.05.2022 1

Articles of Association

DOCX 20.28 KB 30.03.2022 23.03.2022 2

Amendments to the Articles of Association

DOCX 18.52 KB 04.11.2021 29.10.2021 1

Articles of Association

DOCX 19.86 KB 04.11.2021 29.10.2021 1

Amendments to the Articles of Association

DOCX 18.56 KB 09.07.2021 05.07.2021 1

Articles of Association

DOCX 19.39 KB 09.07.2021 05.07.2021 1

Shareholders’ register

DOC 41.5 KB 19.04.2021 13.04.2021 1

Amendments to the Articles of Association

DOCX 18.49 KB 19.04.2021 12.04.2021 1

Articles of Association

DOCX 19.62 KB 19.04.2021 12.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.01 KB 19.04.2021 12.04.2021 1

Amendments to the Articles of Association

DOCX 17.92 KB 27.11.2020 12.11.2020 2

Amendments to the Articles of Association

DOCX 17.92 KB 27.11.2020 12.11.2020 2

Articles of Association

DOCX 19.2 KB 27.11.2020 12.11.2020 2

Articles of Association

DOCX 19.2 KB 27.11.2020 12.11.2020 2

Regulations for the increase/reduction of the equity

DOCX 17.25 KB 27.11.2020 12.11.2020 2

Regulations for the increase/reduction of the equity

DOCX 17.25 KB 27.11.2020 12.11.2020 2

Shareholders’ register

DOC 39.5 KB 27.11.2020 12.11.2020 1

Shareholders’ register

DOC 39.5 KB 27.11.2020 12.11.2020 1

Articles of Association

EDOC 15.54 KB 02.07.2020 16.06.2020 3

Articles of Association

DOC 25 KB 02.07.2020 16.06.2020 1

Memorandum of Association

PDF 93.41 KB 02.07.2020 16.06.2020 1

Shareholders’ register

DOC 35.5 KB 02.07.2020 16.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.24 KB 12.08.2026 12.08.2026 2

Application in Insolvency proceedings

EDOC 179.44 KB 14.08.2026 11.08.2026 1

Court decision/judgement

PDF 153.49 KB 12.08.2026 11.08.2026 1

Statement of the State Archives or an equivalent document

EDOC 181.75 KB 14.08.2026 28.05.2026 1

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

EDOC 192.94 KB 18.05.2026 15.05.2026 1

Notary’s decision

EDOC 60.09 KB 29.04.2026 29.04.2026 2

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

EDOC 102.61 KB 29.04.2026 28.04.2026 1

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

EDOC 195.72 KB 29.04.2026 28.04.2026 2

State Revenue Service decisions/letters/statements

EDOC 67.89 KB 05.09.2025 05.09.2025 1

Notary’s decision

RTF 190.07 KB 08.08.2025 08.08.2025 2

Notary’s decision

EDOC 61.19 KB 08.08.2025 08.08.2025 2

Notary’s decision

RTF 189.95 KB 08.08.2025 08.08.2025 2

Notary’s decision

EDOC 61.13 KB 08.08.2025 08.08.2025 2

Plan for the sale of the debtor’s property updated

PDF 176.29 KB 08.08.2025 08.07.2025 1

Plan for the sale of the debtor’s property updated

EDOC 174.46 KB 08.08.2025 08.07.2025 1

Plan for the sale of the debtor’s property

EDOC 191.05 KB 08.08.2025 17.04.2025 1

Plan for the sale of the debtor’s property

PDF 194.99 KB 08.08.2025 17.04.2025 1

Notary’s decision

RTF 192.51 KB 19.02.2025 19.02.2025 2

Notary’s decision

EDOC 61.83 KB 19.02.2025 19.02.2025 2

Court decision/judgement

PDF 148.7 KB 19.02.2025 17.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 90.3 KB 16.12.2024 16.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.58 KB 03.06.2024 03.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.7 KB 03.06.2024 03.06.2024 1

Application

EDOC 58.09 KB 01.02.2024 31.01.2024 4

Statement regarding the beneficial owners

EDOC 43.79 KB 01.02.2024 31.01.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 27.91 KB 01.02.2024 30.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 39.2 KB 01.02.2024 30.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 38.61 KB 01.02.2024 30.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.44 KB 01.02.2024 29.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 39.59 KB 01.02.2024 26.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.37 KB 01.02.2024 26.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.38 KB 01.02.2024 26.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.21 KB 01.02.2024 26.01.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 22.62 KB 01.02.2024 26.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.38 KB 01.02.2024 26.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.27 KB 01.02.2024 26.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.18 KB 01.02.2024 26.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 50.51 KB 01.02.2024 26.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 38.82 KB 01.02.2024 26.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 39.09 KB 01.02.2024 26.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 38.9 KB 01.02.2024 26.01.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 33 KB 01.02.2024 26.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 39.13 KB 01.02.2024 26.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 38.89 KB 01.02.2024 26.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 38.76 KB 01.02.2024 26.01.2024 1

Protocols/decisions of a company/organisation

EDOC 61.99 KB 01.02.2024 24.01.2024 8

Appraisal reports

EDOC 32.62 KB 01.02.2024 10.08.2023 2

Appraisal reports

EDOC 32.55 KB 01.02.2024 03.08.2023 2

Appraisal reports

EDOC 32.67 KB 01.02.2024 03.08.2023 2

Appraisal reports

EDOC 32.66 KB 01.02.2024 03.08.2023 2

Appraisal reports

EDOC 32.63 KB 01.02.2024 03.08.2023 3

Appraisal reports

EDOC 32.59 KB 01.02.2024 03.08.2023 2

Appraisal reports

EDOC 32.75 KB 01.02.2024 03.08.2023 2

Appraisal reports

EDOC 32.54 KB 01.02.2024 03.08.2023 2

Appraisal reports

EDOC 32.7 KB 01.02.2024 03.08.2023 3

Appraisal reports

EDOC 32.67 KB 01.02.2024 03.08.2023 2

Application

EDOC 52.37 KB 14.08.2023 02.08.2023 1

Application

EDOC 56.45 KB 25.07.2023 24.07.2023 4

Justification supporting beneficial ownership disclosure statement

EDOC 42.68 KB 25.07.2023 24.07.2023 2

Consent of a member of the Board / executive director

EDOC 33.41 KB 25.07.2023 24.07.2023 1

Power of attorney, act of empowerment

EDOC 32.65 KB 25.07.2023 24.07.2023 1

Protocols/decisions of a company/organisation

EDOC 69.46 KB 25.07.2023 24.07.2023 5

Application

EDOC 51.42 KB 19.07.2023 19.07.2023 2

Notice of a member of the Board regarding the resignation

EDOC 22.51 KB 19.07.2023 19.07.2023 1

Application

EDOC 50.16 KB 21.06.2023 21.06.2023 3

State Revenue Service decisions/letters/statements

EDOC 89.53 KB 18.05.2023 18.05.2023 1

Notice of a member of the Board regarding the resignation

EDOC 20.17 KB 22.06.2023 02.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.85 KB 10.10.2022 10.10.2022 2

Application

DOCX 40.26 KB 10.10.2022 03.10.2022 3

Application

DOCX 40.26 KB 10.10.2022 03.10.2022 3

Notice of a member of the Board regarding the resignation

DOCX 14.53 KB 10.10.2022 30.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.53 KB 10.10.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.66 KB 29.07.2022 29.07.2022 2

Application

DOCX 38.48 KB 29.07.2022 26.07.2022 1

Application

DOCX 38.48 KB 29.07.2022 26.07.2022 1

Articles of Association

EDOC 49.39 KB 29.07.2022 25.07.2022 1

Protocols/decisions of a company/organisation

DOCX 23.17 KB 29.07.2022 25.07.2022 1

Protocols/decisions of a company/organisation

DOCX 23.17 KB 29.07.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 01.06.2022 01.06.2022 2

Articles of Association

EDOC 49.36 KB 01.06.2022 27.05.2022 1

Application

DOCX 51.95 KB 01.06.2022 27.05.2022 1

Application

DOCX 51.95 KB 01.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

DOCX 36.91 KB 01.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

DOCX 36.91 KB 01.06.2022 27.05.2022 1

Shareholders’ register

EDOC 31.97 KB 01.06.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 30.03.2022 30.03.2022 2

Application

DOCX 41.27 KB 30.03.2022 24.03.2022 3

Application

DOCX 41.27 KB 30.03.2022 24.03.2022 3

Articles of Association

EDOC 42.38 KB 30.03.2022 23.03.2022 2

Protocols/decisions of a company/organisation

DOCX 21.9 KB 30.03.2022 23.03.2022 2

Protocols/decisions of a company/organisation

DOCX 21.9 KB 30.03.2022 23.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.67 KB 19.01.2022 19.01.2022 1

Application

DOCX 44.33 KB 19.01.2022 29.12.2021 1

Application

DOCX 44.33 KB 19.01.2022 29.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 32.1 KB 04.11.2021 04.11.2021 2

Amendments to the Articles of Association

EDOC 40.18 KB 04.11.2021 29.10.2021 1

Articles of Association

EDOC 41.84 KB 04.11.2021 29.10.2021 1

Application

DOCX 44.88 KB 04.11.2021 29.10.2021 1

Application

EDOC 66.08 KB 04.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

DOCX 21.87 KB 04.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

EDOC 43.96 KB 04.11.2021 29.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 19.10.2021 19.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 09.07.2021 09.07.2021 2

Application

DOCX 45.16 KB 09.07.2021 07.07.2021 1

Application

EDOC 65.32 KB 09.07.2021 07.07.2021 1

Amendments to the Articles of Association

EDOC 47.26 KB 09.07.2021 05.07.2021 1

Articles of Association

EDOC 48.42 KB 09.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

DOCX 21.81 KB 09.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

EDOC 50.94 KB 09.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 19.04.2021 19.04.2021 2

Bank statements or other document regarding the payment of the equity

PDF 45.52 KB 19.04.2021 13.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 656.68 KB 19.04.2021 13.04.2021 1

Shareholders’ register

EDOC 41.9 KB 19.04.2021 13.04.2021 1

Amendments to the Articles of Association

EDOC 47.16 KB 19.04.2021 12.04.2021 1

Articles of Association

EDOC 48.65 KB 19.04.2021 12.04.2021 1

Application

DOCX 41.15 KB 19.04.2021 12.04.2021 1

Application

EDOC 46.34 KB 19.04.2021 12.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.46 KB 19.04.2021 12.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.52 KB 19.04.2021 12.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.69 KB 19.04.2021 12.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.67 KB 19.04.2021 12.04.2021 1

Other documents

DOCX 14.25 KB 19.04.2021 12.04.2021 1

Other documents

EDOC 20.32 KB 19.04.2021 12.04.2021 1

Other documents

DOCX 14.24 KB 19.04.2021 12.04.2021 1

Other documents

EDOC 20.3 KB 19.04.2021 12.04.2021 1

Protocols/decisions of a company/organisation

DOCX 24.91 KB 19.04.2021 12.04.2021 1

Protocols/decisions of a company/organisation

EDOC 54.03 KB 19.04.2021 12.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 23.97 KB 19.04.2021 12.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 19.01.2021 19.01.2021 2

Application

DOCX 68.23 KB 19.01.2021 11.01.2021 3

Application

EDOC 85.34 KB 19.01.2021 11.01.2021 3

Protocols/decisions of a company/organisation

DOCX 20.42 KB 19.01.2021 11.01.2021 2

Protocols/decisions of a company/organisation

EDOC 63.35 KB 19.01.2021 11.01.2021 2

Decisions / letters / protocols of public notaries

RTF 192.17 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 27.11.2020 27.11.2020 2

Application

DOCX 40.83 KB 27.11.2020 20.11.2020 3

Application

DOCX 40.83 KB 27.11.2020 20.11.2020 3

Application

EDOC 46.14 KB 27.11.2020 20.11.2020 3

Amendments to the Articles of Association

EDOC 23.58 KB 27.11.2020 12.11.2020 2

Articles of Association

EDOC 25.21 KB 27.11.2020 12.11.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 14.32 KB 27.11.2020 12.11.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 179.67 KB 27.11.2020 12.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.33 KB 27.11.2020 12.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.2 KB 27.11.2020 12.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.32 KB 27.11.2020 12.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.59 KB 27.11.2020 12.11.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 179.67 KB 27.11.2020 12.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 160.66 KB 27.11.2020 12.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.33 KB 27.11.2020 12.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.34 KB 27.11.2020 12.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.2 KB 27.11.2020 12.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.4 KB 27.11.2020 12.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 45.84 KB 27.11.2020 12.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 155.16 KB 27.11.2020 12.11.2020 2

Protocols/decisions of a company/organisation

DOCX 19.62 KB 27.11.2020 12.11.2020 3

Protocols/decisions of a company/organisation

DOCX 19.62 KB 27.11.2020 12.11.2020 3

Protocols/decisions of a company/organisation

EDOC 25.89 KB 27.11.2020 12.11.2020 3

Regulations for the increase/reduction of the equity

EDOC 23.39 KB 27.11.2020 12.11.2020 2

Shareholders’ register

EDOC 18.46 KB 27.11.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 02.07.2020 02.07.2020 2

Articles of Association

EDOC 15.54 KB 02.07.2020 16.06.2020 1

Application

DOCX 43.58 KB 02.07.2020 16.06.2020 9

Application

EDOC 47.52 KB 02.07.2020 16.06.2020 9

Memorandum of Association

EDOC 95.38 KB 02.07.2020 16.06.2020 1

Shareholders’ register

EDOC 17.65 KB 02.07.2020 16.06.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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