Mitau Prefab, SIA
Limited Liability Company, Average company
Place in branch
24 by turnover
14 by paid taxes
11 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Mitau Prefab |
| Registration number, date | 40203074589, 09.06.2017 |
| VAT number | LV40203074589 from 04.08.2017 Europe VAT register |
| Register, date | Commercial Register, 09.06.2017 |
| Legal address | Priedaines iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 488 627 EUR, registered payment 13.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mitau Prefab, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (10.06.2020)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 05.06.2024 | 92 003.96 | 07.06.2024 13:22 | |||
| 08.05.2024 | 80 810.77 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 79 941.61 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 52 785.63 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 91 533.82 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 19.01.2024 | 89 113.22 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 13.06.2023 | 14 877.53 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 103 477.79 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2022 | 94 316.30 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 67 897.87 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 23 912.49 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 93 724.83 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 32 718.94 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 27 088.73 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 17 385.77 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 18 721.39 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 43 584.31 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 22 024.48 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 48 633.67 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 41 612.24 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 12 952.39 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 36 955.96 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 11 026.66 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 65 046.01 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 52 277.03 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 189.86 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 41 011.72 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 65 346.50 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 64 844.46 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 36 376.37 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 46 327.36 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 857.31 | 1011.67 | 739.63 |
| Personal income tax (thousands, €) | 441.94 | 495.7 | 351.37 |
| Statutory social insurance contributions (thousands, €) | 889.19 | 910.84 | 675.9 |
| Average employees count | 100 | 113 | 100 |
| Received COVID-19 downtime support | 10.06.2020, € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Deprom LV"Reg. no. 40103366728
|
87.03 % | 2 165 849 | € 1 | € 2 165 849 | Latvia | 06.05.2022 | 13.05.2022 |
Sabiedrība ar ierobežotu atbildību "PK elements"Reg. no. 40103260739
|
12.94 % | 322 067 | € 1 | € 322 067 | Latvia | 06.05.2022 | 13.05.2022 |
Rewab ABReg. no. 556536-1861
|
0.02 % | 431 | € 1 | € 431 | Sweden | 02.12.2020 | 08.12.2020 |
Natural person |
0.01 % | 280 | € 1 | € 280 | Latvia | 02.12.2020 | 08.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Mitau Prefab", SIA
Neretas 3, Jelgava, LV-3002 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Priedaines iela 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Mitau Prefab SIA fin VZ. | |||||
| Revidentu zinojums Mitau Prefab SIA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Mitau Prefab SIA 2022 | EDOC | ||||
| VZ Mitau Prefab 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Mitau Prefab SIA 2021 | |||||
| Vad bas zi ojums Mitau Prefab SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums Mitau Prefab SIA 2020 | |||||
| VZ MP GP 2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums Mitau Prefab 2019 | |||||
| VZ Mitau Prefab 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIIBAS ZINOJUMS 2018. | JPG | ||||
2017 |
Annual report | 09.06.2017 - 31.12.2017 | 12.04.2018 | PDF (463.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.09 KB | 13.05.2022 | 06.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.09 KB | 13.05.2022 | 06.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 44.37 KB | 13.05.2022 | 25.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 44.37 KB | 13.05.2022 | 25.04.2022 | 1 |
Articles of Association |
DOCX | 19.7 KB | 13.05.2022 | 25.04.2022 | 1 |
Articles of Association |
DOCX | 19.7 KB | 13.05.2022 | 25.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.51 KB | 13.05.2022 | 25.04.2022 | 2 |
Shareholders’ register |
TIF | 105.8 KB | 14.12.2020 | 10.12.2020 | 3 |
Amendments to the Articles of Association |
DOCX | 43.8 KB | 08.12.2020 | 08.12.2020 | 1 |
Articles of Association |
DOCX | 19.11 KB | 08.12.2020 | 08.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.45 KB | 08.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
DOCX | 21.4 KB | 08.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
DOCX | 21.12 KB | 28.04.2020 | 24.04.2020 | 1 |
Shareholders’ register |
DOCX | 21.12 KB | 28.04.2020 | 24.04.2020 | 1 |
Articles of Association |
TIF | 106.32 KB | 30.04.2020 | 10.02.2020 | 3 |
Amendments to the Articles of Association |
DOCX | 43.87 KB | 28.04.2020 | 10.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 43.87 KB | 28.04.2020 | 10.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.9 KB | 28.04.2020 | 10.02.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.9 KB | 28.04.2020 | 10.02.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 233.93 KB | 14.02.2020 | 05.02.2020 | 8 |
Shareholders’ register |
TIF | 236.5 KB | 24.02.2020 | 14.01.2020 | 9 |
Shareholders’ register |
TIF | 81.03 KB | 17.12.2019 | 13.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 33.47 KB | 17.12.2019 | 14.10.2019 | 1 |
Articles of Association |
TIF | 147.56 KB | 17.12.2019 | 14.10.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 118.38 KB | 17.12.2019 | 14.10.2019 | 2 |
Shareholders’ register |
TIF | 719.68 KB | 19.03.2018 | 09.03.2018 | 8 |
Shareholders’ register |
TIF | 124.94 KB | 07.03.2018 | 01.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 21.98 KB | 22.01.2018 | 18.01.2018 | 1 |
Articles of Association |
TIF | 90.15 KB | 22.01.2018 | 18.01.2018 | 3 |
Shareholders’ register |
TIF | 162.87 KB | 18.12.2017 | 11.12.2017 | 6 |
Shareholders’ register |
TIF | 141.59 KB | 08.11.2017 | 20.10.2017 | 5 |
Amendments to the Articles of Association |
TIF | 25.37 KB | 12.07.2017 | 06.07.2017 | 1 |
Articles of Association |
TIF | 102.3 KB | 12.07.2017 | 06.07.2017 | 3 |
Shareholders’ register |
TIF | 170.49 KB | 12.07.2017 | 06.07.2017 | 6 |
Shareholders’ register |
TIF | 113.51 KB | 21.06.2017 | 20.06.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.59 KB | 18.12.2017 | 15.06.2017 | 6 |
Articles of Association |
TIF | 26.9 KB | 01.06.2017 | 15.05.2017 | 1 |
Memorandum of association |
TIF | 195.27 KB | 01.06.2017 | 15.05.2017 | 4 |
Shareholders’ register |
TIF | 77.88 KB | 01.06.2017 | 15.05.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.84 KB | 08.04.2024 | 05.04.2024 | 1 | |
Application |
EDOC | 49.06 KB | 27.12.2023 | 21.12.2023 | 1 |
Application |
EDOC | 50.18 KB | 27.12.2023 | 21.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 355.27 KB | 27.12.2023 | 25.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 65.53 KB | 30.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 65.53 KB | 30.09.2022 | 26.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.02 KB | 30.09.2022 | 26.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.02 KB | 30.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 50.42 KB | 13.05.2022 | 06.05.2022 | 4 |
Shareholders’ register |
EDOC | 27.41 KB | 13.05.2022 | 06.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
45.11 KB | 13.05.2022 | 05.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
535.48 KB | 13.05.2022 | 03.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.76 KB | 13.05.2022 | 25.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.76 KB | 13.05.2022 | 25.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.67 KB | 13.05.2022 | 25.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.67 KB | 13.05.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.85 KB | 13.05.2022 | 25.04.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 53.85 KB | 13.05.2022 | 25.04.2022 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 27.48 KB | 13.05.2022 | 25.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOCX | 44.98 KB | 18.02.2022 | 15.02.2022 | 1 |
Application |
DOCX | 44.98 KB | 18.02.2022 | 15.02.2022 | 1 |
Notice of officers regarding the resignation |
DOCX | 17.41 KB | 18.02.2022 | 07.01.2022 | 1 |
Notice of officers regarding the resignation |
DOCX | 17.41 KB | 18.02.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
DOCX | 45.15 KB | 13.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 45.15 KB | 13.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 23.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 42.69 KB | 23.09.2021 | 13.09.2021 | 4 |
Application |
DOCX | 42.69 KB | 23.09.2021 | 13.09.2021 | 4 |
Consent of a member of the Board / executive director |
DOCX | 13.92 KB | 23.09.2021 | 13.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.92 KB | 23.09.2021 | 13.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 49.54 KB | 23.09.2021 | 13.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 49.54 KB | 23.09.2021 | 13.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
TIF | 116.17 KB | 15.01.2021 | 12.01.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 25.94 KB | 15.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
EDOC | 73.44 KB | 16.12.2020 | 11.12.2020 | 3 |
Application |
DOCX | 47.44 KB | 16.12.2020 | 11.12.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 69.99 KB | 08.12.2020 | 08.12.2020 | 1 |
Articles of Association |
EDOC | 54 KB | 08.12.2020 | 08.12.2020 | 1 |
Application |
DOCX | 45.11 KB | 08.12.2020 | 08.12.2020 | 1 |
Application |
EDOC | 50.28 KB | 08.12.2020 | 08.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.05 KB | 08.12.2020 | 08.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.09 KB | 08.12.2020 | 08.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.52 KB | 08.12.2020 | 08.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.25 KB | 08.12.2020 | 08.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
313.41 KB | 08.12.2020 | 08.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.95 KB | 08.12.2020 | 08.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 08.12.2020 | 08.12.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 18.46 KB | 08.12.2020 | 08.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 45.21 KB | 08.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 86.64 KB | 08.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.68 KB | 08.12.2020 | 08.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 49.14 KB | 08.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
EDOC | 36.18 KB | 08.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.41 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
DOCX | 48.88 KB | 14.05.2020 | 13.05.2020 | 5 |
Application |
DOCX | 48.88 KB | 14.05.2020 | 13.05.2020 | 5 |
Application |
EDOC | 74.68 KB | 14.05.2020 | 13.05.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
61.17 KB | 14.05.2020 | 13.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.82 KB | 14.05.2020 | 13.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
62.16 KB | 14.05.2020 | 13.05.2020 | 1 | |
Acceptance-conveyance act |
TIF | 36.35 KB | 30.04.2020 | 24.04.2020 | 1 |
Acceptance-conveyance act |
EDOC | 45.66 KB | 28.04.2020 | 24.04.2020 | 1 |
Acceptance-conveyance act |
EDOC | 45.54 KB | 28.04.2020 | 24.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 18.89 KB | 28.04.2020 | 24.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 19.01 KB | 28.04.2020 | 24.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 18.89 KB | 28.04.2020 | 24.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 19.01 KB | 28.04.2020 | 24.04.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.4 KB | 28.04.2020 | 24.04.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 45.06 KB | 28.04.2020 | 24.04.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.4 KB | 28.04.2020 | 24.04.2020 | 1 |
Shareholders’ register |
EDOC | 35.86 KB | 28.04.2020 | 24.04.2020 | 1 |
Appraisal reports |
TIF | 1.44 MB | 30.04.2020 | 22.04.2020 | 34 |
Appraisal reports |
TIF | 1.47 MB | 30.04.2020 | 22.04.2020 | 35 |
Appraisal reports |
TIF | 1.49 MB | 30.04.2020 | 22.04.2020 | 35 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
DOCX | 43.8 KB | 25.02.2020 | 13.02.2020 | 2 |
Application |
EDOC | 69.74 KB | 25.02.2020 | 13.02.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.06 KB | 30.04.2020 | 10.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.75 KB | 30.04.2020 | 10.02.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.1 KB | 30.04.2020 | 10.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 290.51 KB | 30.04.2020 | 10.02.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 69.97 KB | 28.04.2020 | 10.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.89 KB | 28.04.2020 | 10.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.22 KB | 28.04.2020 | 10.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.49 KB | 28.04.2020 | 10.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.49 KB | 28.04.2020 | 10.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.24 KB | 28.04.2020 | 10.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.24 KB | 28.04.2020 | 10.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 50.53 KB | 28.04.2020 | 10.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 19.12.2019 | 19.12.2019 | 2 |
Acceptance-conveyance act |
TIF | 46.54 KB | 19.12.2019 | 13.12.2019 | 1 |
Appraisal reports |
TIF | 1.74 MB | 19.12.2019 | 13.12.2019 | 35 |
Appraisal reports |
TIF | 2 MB | 19.12.2019 | 13.12.2019 | 40 |
Appraisal reports |
TIF | 89.12 KB | 19.12.2019 | 13.12.2019 | 2 |
Appraisal reports |
TIF | 89.38 KB | 19.12.2019 | 13.12.2019 | 2 |
Appraisal reports |
TIF | 89.74 KB | 19.12.2019 | 13.12.2019 | 2 |
Appraisal reports |
TIF | 1.9 MB | 19.12.2019 | 13.12.2019 | 38 |
Application |
TIF | 117.66 KB | 17.12.2019 | 13.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.52 KB | 17.12.2019 | 14.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.37 KB | 17.12.2019 | 14.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.97 KB | 17.12.2019 | 14.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 63.57 KB | 17.12.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 255.55 KB | 17.12.2019 | 14.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
TIF | 116.32 KB | 17.09.2019 | 15.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.26 KB | 17.09.2019 | 15.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 99.29 KB | 15.04.2019 | 08.04.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 21.45 KB | 15.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 138.48 KB | 19.03.2018 | 09.03.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 56.75 KB | 19.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
TIF | 112.11 KB | 07.03.2018 | 01.03.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 55.85 KB | 07.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 126.45 KB | 22.01.2018 | 18.01.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 59.84 KB | 22.01.2018 | 18.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 55.26 KB | 22.01.2018 | 18.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 254.79 KB | 22.01.2018 | 18.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 03.01.2018 | 03.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 148.72 KB | 29.12.2017 | 12.12.2017 | 5 |
Application |
TIF | 175.3 KB | 29.12.2017 | 11.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 53.56 KB | 18.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
TIF | 120.23 KB | 08.11.2017 | 20.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.38 KB | 08.11.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 12.07.2017 | 12.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 303.43 KB | 12.07.2017 | 06.07.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 53.88 KB | 12.07.2017 | 06.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 217.67 KB | 12.07.2017 | 06.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 90.91 KB | 03.07.2017 | 20.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 26.4 KB | 03.07.2017 | 20.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 45.64 KB | 21.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 09.06.2017 | 09.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.08 KB | 12.06.2017 | 05.06.2017 | 1 |
Application |
TIF | 327.29 KB | 12.06.2017 | 15.05.2017 | 8 |
Announcement regarding the legal address |
TIF | 21.83 KB | 01.06.2017 | 15.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 27.32 KB | 01.06.2017 | 15.05.2017 | 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.
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