mogo, AS
Public Limited Company, Small 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 | Public Limited Company |
| Registered name | AS "mogo" |
| Registration number, date | 50103541751, 03.05.2012 |
| VAT number | LV50103541751 from 04.08.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2012 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 425 000 EUR, registered payment 15.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to mogo, AS
Important facts
- Existing active commercial 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 405.82 | 476.93 | 781.46 |
| Personal income tax (thousands, €) | 104.22 | 219.82 | 315.61 |
| Statutory social insurance contributions (thousands, €) | 167.05 | 155.35 | 267.76 |
| Average employees count | 25 | 18 | 27 |
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 |
Finanšu līzings (64.91) |
| CSP industry
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Types of activities from statues | Citi kreditēšanas pakalpojumi Finanšu noma Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Automobiļu un citu vieglo transportlīdzekļu pārdošana Citu automobiļu pārdošana Apdrošināšanas aģentu un brokeru darbība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.12.2024 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.05.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Eleving StellaReg. no. 40103964830
|
96.55 % | 410 338 | € 1 | € 410 338 | Latvia | 05.01.2024 | 03.04.2024 |
AS Eleving StellaReg. no. 40103964830
|
3.45 % | 14 662 | € 1 | € 14 662 | Latvia | 05.01.2024 | 03.04.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| AS "Autocredit.lv" | Until 25.09.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 44 k-1 | Until 07.09.2012 | 13 years ago |
|---|---|---|
| Rīga, Bauskas iela 58A-8 | Until 13.06.2013 | 12 years ago |
| Rīga, Matrožu iela 15A | Until 11.04.2016 | 9 years ago |
| Rīga, Skanstes iela 50 | Until 17.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BDO Auditor s Report LV 2024 mogo AS 28.04.2025 | EDOC | ||||
| mogo AS Vadibas zinojums | EDOC | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 18.05.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums konsolidetais 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s Report LV 2023 mogo AS standalone BDO | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolidetais Vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums atsevi ais LV mogo AS 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SA vadibas zinojums 2021 | |||||
| mogo LV SA AR LV HASH signed | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | |
| Annual report 2020 | |||||
| CONSO zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditor report Mogo SA LAT 2020 signed | |||||
| SA LAT zinojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | |
| Annual report 2019 | |||||
| zinojums CON | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mogo SA LV AR SIGNED | |||||
| vad zin | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 27.06.2019 | ZIP | |
| Annual report 2018 | |||||
| KP 2018 mogo scan co1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 mogo AS1 | |||||
| GP 2018 mogo AS2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MOGO gp2017 rev | |||||
| MOGO gp2017vadzin | |||||
2016 |
Annual report | 18.03.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RevidentuZinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 03.05.2012 - 31.12.2012 | 06.05.2013 | HTML (93.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 239.95 KB | 23.04.2025 | 10.04.2025 | 14 |
Amendments to the Articles of Association |
174.7 KB | 17.01.2024 | 04.01.2024 | 1 | |
Articles of Association |
353.26 KB | 17.01.2024 | 04.01.2024 | 1 | |
Amendments to the Articles of Association |
EDOC | 37.9 KB | 27.01.2023 | 12.01.2023 | 1 |
Articles of Association |
EDOC | 68.16 KB | 27.01.2023 | 12.01.2023 | 1 |
Shareholders’ register |
EDOC | 29.2 KB | 27.01.2023 | 12.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 29.83 KB | 09.12.2021 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 46.4 KB | 09.12.2021 | 08.12.2021 | 12 |
Regulations for the increase/reduction of the equity |
DOCX | 30.01 KB | 02.11.2021 | 29.10.2021 | 3 |
Amendments to the Articles of Association |
185.45 KB | 30.07.2020 | 27.07.2020 | 12 | |
Amendments to the Articles of Association |
185.45 KB | 30.07.2020 | 27.07.2020 | 12 | |
Articles of Association |
185.26 KB | 30.07.2020 | 27.07.2020 | 12 | |
Articles of Association |
185.26 KB | 30.07.2020 | 27.07.2020 | 12 | |
Amendments to the Articles of Association |
TIF | 54.81 KB | 01.03.2017 | 10.02.2017 | 2 |
Articles of Association |
TIF | 774.48 KB | 01.03.2017 | 01.02.2017 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 387.39 KB | 01.03.2017 | 10.01.2017 | 10 |
Articles of Association |
TIF | 610.77 KB | 07.09.2015 | 31.07.2015 | 18 |
Shareholders’ register |
TIF | 238.31 KB | 07.09.2015 | 21.07.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 426.91 KB | 29.10.2014 | 01.10.2014 | 12 |
Articles of Association |
TIF | 386.67 KB | 14.10.2014 | 29.09.2014 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 39.72 KB | 14.10.2014 | 29.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 316.56 KB | 14.10.2014 | 18.12.2012 | 12 |
Articles of Association |
TIF | 45 KB | 26.09.2012 | 18.09.2012 | 1 |
Articles of Association |
TIF | 19.11 KB | 18.05.2012 | 07.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.83 KB | 18.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 39.76 KB | 08.05.2012 | 24.04.2012 | 1 |
Memorandum of Association |
TIF | 44.51 KB | 08.05.2012 | 24.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 239.69 KB | 24.04.2025 | 15.04.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 59.44 KB | 24.04.2025 | 14.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 107.43 KB | 24.04.2025 | 10.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 99.22 KB | 24.04.2025 | 10.04.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 122 KB | 24.04.2025 | 28.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
234.7 KB | 04.12.2024 | 04.12.2024 | 1 | |
Application |
ASICE | 198.68 KB | 04.12.2024 | 28.11.2024 | 1 |
Application |
421.04 KB | 20.05.2024 | 10.05.2024 | 1 | |
Consent of members of the supervisory board |
132.2 KB | 20.05.2024 | 08.05.2024 | 1 | |
Consent of members of the supervisory board |
132.84 KB | 20.05.2024 | 08.05.2024 | 1 | |
Consent of members of the supervisory board |
131.91 KB | 20.05.2024 | 08.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
191.11 KB | 20.05.2024 | 08.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
251.46 KB | 20.05.2024 | 08.05.2024 | 1 | |
Application |
354.62 KB | 01.03.2024 | 26.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
215.98 KB | 01.03.2024 | 26.02.2024 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
153.58 KB | 01.03.2024 | 22.02.2024 | 1 | |
Application |
286.83 KB | 17.01.2024 | 10.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
308.81 KB | 17.01.2024 | 04.01.2024 | 1 | |
Application |
EDOC | 56.7 KB | 18.08.2023 | 14.08.2023 | 1 |
Application |
ASICE | 72.19 KB | 03.08.2023 | 02.08.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 56.84 KB | 03.08.2023 | 02.08.2023 | 1 |
Application |
EDOC | 54.25 KB | 27.01.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.44 KB | 27.01.2023 | 12.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 08.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 50.07 KB | 08.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 50.07 KB | 08.06.2022 | 03.06.2022 | 1 |
List of members of the Board / Supervisory Board |
RTF | 211.23 KB | 08.06.2022 | 31.05.2022 | 1 |
List of members of the Board / Supervisory Board |
RTF | 211.23 KB | 08.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.58 KB | 08.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.58 KB | 08.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
DOCX | 56.22 KB | 21.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 56.22 KB | 21.01.2022 | 14.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 24.11 KB | 21.01.2022 | 17.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 24.11 KB | 21.01.2022 | 17.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
66.58 KB | 21.01.2022 | 17.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.79 KB | 21.01.2022 | 15.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.79 KB | 21.01.2022 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 15.12.2021 | 15.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
66.58 KB | 21.01.2022 | 13.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
10.85 MB | 21.01.2022 | 13.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
10.85 MB | 21.01.2022 | 13.12.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 34.13 KB | 09.12.2021 | 08.12.2021 | 1 |
Articles of Association |
ASICE | 70.89 KB | 09.12.2021 | 08.12.2021 | 12 |
Application |
DOCX | 39.9 KB | 09.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 39.9 KB | 09.12.2021 | 08.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 32.72 KB | 21.01.2022 | 24.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 32.72 KB | 21.01.2022 | 24.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 05.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 42.92 KB | 02.11.2021 | 29.10.2021 | 3 |
Application |
DOCX | 42.92 KB | 02.11.2021 | 29.10.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 41.16 KB | 02.11.2021 | 29.10.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 41.16 KB | 02.11.2021 | 29.10.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 34.35 KB | 02.11.2021 | 29.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
EDOC | 287.85 KB | 30.07.2020 | 29.07.2020 | 6 |
Application |
290.53 KB | 30.07.2020 | 29.07.2020 | 6 | |
Application |
290.53 KB | 30.07.2020 | 29.07.2020 | 6 | |
Protocols/decisions of a company/organisation |
308.12 KB | 05.08.2020 | 28.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
189.42 KB | 05.08.2020 | 28.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
213.86 KB | 17.08.2020 | 27.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 224.88 KB | 17.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
213.86 KB | 17.08.2020 | 27.07.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 167.03 KB | 30.07.2020 | 27.07.2020 | 12 |
Articles of Association |
EDOC | 182.95 KB | 30.07.2020 | 27.07.2020 | 12 |
Consent of members of the supervisory board |
135.94 KB | 30.07.2020 | 27.07.2020 | 1 | |
Consent of members of the supervisory board |
137.75 KB | 30.07.2020 | 27.07.2020 | 1 | |
Consent of members of the supervisory board |
121.08 KB | 30.07.2020 | 27.07.2020 | 1 | |
Consent of members of the supervisory board |
151.34 KB | 30.07.2020 | 27.07.2020 | 1 | |
Consent of members of the supervisory board |
171.65 KB | 30.07.2020 | 27.07.2020 | 1 | |
Consent of members of the supervisory board |
173.41 KB | 30.07.2020 | 27.07.2020 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 163.72 KB | 30.07.2020 | 27.07.2020 | 1 |
List of members of the Board / Supervisory Board |
162.07 KB | 30.07.2020 | 27.07.2020 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 133.32 KB | 30.07.2020 | 27.07.2020 | 1 |
List of members of the Board / Supervisory Board |
130.43 KB | 30.07.2020 | 27.07.2020 | 1 | |
List of members of the Board / Supervisory Board |
162.07 KB | 30.07.2020 | 27.07.2020 | 1 | |
List of members of the Board / Supervisory Board |
130.43 KB | 30.07.2020 | 27.07.2020 | 1 | |
Confirmation or consent to legal address |
201.83 KB | 30.07.2020 | 28.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 213.2 KB | 30.07.2020 | 28.01.2020 | 1 |
Confirmation or consent to legal address |
201.83 KB | 30.07.2020 | 28.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
DOCX | 40.64 KB | 19.11.2019 | 13.11.2019 | 4 |
Application |
EDOC | 49.65 KB | 19.11.2019 | 13.11.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TXT | 92 B | 19.11.2019 | 13.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 871.47 KB | 19.11.2019 | 13.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 887.47 KB | 19.11.2019 | 13.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.29 MB | 19.11.2019 | 13.11.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.27 MB | 19.11.2019 | 13.11.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TXT | 92 B | 19.11.2019 | 13.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 58.09 KB | 19.11.2019 | 13.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
46.74 KB | 19.11.2019 | 13.11.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TXT | 92 B | 19.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 13.08.2019 | 13.08.2019 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.62 KB | 13.08.2019 | 09.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.97 KB | 13.08.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 13.06.2019 | 13.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 140.63 KB | 13.06.2019 | 10.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 272.08 KB | 13.03.2019 | 11.03.2019 | 5 |
List of members of the Board / Supervisory Board |
TIF | 13.11 KB | 13.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.27 KB | 13.03.2019 | 11.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
TIF | 235.92 KB | 21.09.2018 | 20.09.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 10.09 KB | 21.09.2018 | 20.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.52 KB | 21.09.2018 | 20.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.33 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
TIF | 206.97 KB | 05.09.2018 | 09.08.2018 | 4 |
Consent of members of the supervisory board |
TIF | 10.24 KB | 05.09.2018 | 09.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.88 KB | 05.09.2018 | 09.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 24.4 KB | 05.09.2018 | 09.08.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.48 KB | 05.09.2018 | 09.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 320.39 KB | 05.09.2018 | 09.08.2018 | 9 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 37.66 KB | 05.09.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 03.07.2018 | 03.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
TIF | 196.59 KB | 14.06.2018 | 13.06.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 110.99 KB | 14.06.2018 | 12.06.2018 | 4 |
Application |
TIF | 187.46 KB | 03.07.2018 | 11.06.2018 | 4 |
Consent of members of the supervisory board |
TIF | 17.79 KB | 03.07.2018 | 11.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 42.21 KB | 03.07.2018 | 11.06.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.7 KB | 03.07.2018 | 11.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 328.81 KB | 03.07.2018 | 11.06.2018 | 10 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 35.96 KB | 03.07.2018 | 11.06.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 37.68 KB | 14.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 186.35 KB | 24.05.2018 | 23.05.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 17.17 KB | 24.05.2018 | 23.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 18.42 KB | 03.07.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 10.05.2018 | 10.05.2018 | 2 |
Consent of members of the supervisory board |
TIF | 17.57 KB | 24.05.2018 | 09.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 95.3 KB | 24.05.2018 | 09.05.2018 | 5 |
Consent of members of the supervisory board |
TIF | 17.75 KB | 24.05.2018 | 09.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 320.91 KB | 24.05.2018 | 09.05.2018 | 10 |
Application |
TIF | 316.7 KB | 09.05.2018 | 09.05.2018 | 5 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 15.11 KB | 09.05.2018 | 09.05.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 14.89 KB | 09.05.2018 | 09.05.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 15.03 KB | 09.05.2018 | 09.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 116.92 KB | 06.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 26.02.2018 | 26.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.26 KB | 23.02.2018 | 23.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.23 KB | 23.02.2018 | 23.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 23.02.2018 | 23.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 23.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 13.09.2017 | 13.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 08.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 20.07.2017 | 20.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.07.2017 | 18.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
TIF | 140.57 KB | 13.03.2017 | 10.03.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 48.12 KB | 13.03.2017 | 06.03.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 24.32 KB | 13.03.2017 | 06.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.6 KB | 13.03.2017 | 06.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 21.02.2017 | 21.02.2017 | 1 |
Application |
TIF | 264.94 KB | 01.03.2017 | 15.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 374.79 KB | 01.03.2017 | 01.02.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 11.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 11.04.2016 | 11.04.2016 | 2 |
Application |
DOCX | 23.62 KB | 06.04.2016 | 06.04.2016 | 2 |
Application |
EDOC | 36.44 KB | 06.04.2016 | 06.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.78 KB | 14.04.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.78 KB | 07.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 79.22 KB | 07.09.2015 | 18.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.78 KB | 07.09.2015 | 18.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.15 KB | 07.09.2015 | 31.07.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 69.36 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 103.32 KB | 23.07.2015 | 16.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.39 KB | 23.07.2015 | 16.07.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 32.15 KB | 23.07.2015 | 16.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.28 KB | 23.07.2015 | 16.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.95 KB | 06.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 129.21 KB | 06.02.2015 | 30.01.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.35 KB | 06.02.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.94 KB | 29.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 172.08 KB | 29.10.2014 | 21.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 22.77 KB | 29.10.2014 | 21.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 11.29 KB | 29.10.2014 | 20.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.28 KB | 29.10.2014 | 20.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.07 KB | 14.10.2014 | 13.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 215.34 KB | 29.10.2014 | 10.10.2014 | 6 |
Application |
TIF | 141.69 KB | 14.10.2014 | 08.10.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 14.10.2014 | 08.10.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.13 KB | 14.10.2014 | 30.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50 KB | 14.10.2014 | 30.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.75 KB | 14.10.2014 | 29.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 222.93 KB | 14.10.2014 | 29.09.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 77.77 KB | 06.08.2014 | 05.08.2014 | 2 |
Application |
TIF | 160.6 KB | 06.08.2014 | 30.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 32.44 KB | 06.08.2014 | 30.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.17 KB | 06.08.2014 | 30.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 06.08.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 14.06.2013 | 13.06.2013 | 1 |
Application |
TIF | 74.23 KB | 14.06.2013 | 07.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 33.91 KB | 14.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.58 KB | 26.09.2012 | 25.09.2012 | 2 |
Registration certificates |
TIF | 128.29 KB | 26.09.2012 | 25.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 80.44 KB | 26.09.2012 | 20.09.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 19.75 KB | 26.09.2012 | 18.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 26.09.2012 | 18.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.89 KB | 26.09.2012 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.56 KB | 11.09.2012 | 07.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 66.67 KB | 11.09.2012 | 04.09.2012 | 2 |
Application |
TIF | 219.55 KB | 11.09.2012 | 03.09.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 19.27 KB | 11.09.2012 | 03.09.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.11 KB | 11.09.2012 | 03.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 11.09.2012 | 03.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 36.43 KB | 11.09.2012 | 22.08.2012 | 1 |
Application |
TIF | 562.8 KB | 26.09.2012 | 18.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 18.05.2012 | 16.05.2012 | 2 |
Application |
TIF | 61.19 KB | 18.05.2012 | 15.05.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.86 KB | 18.05.2012 | 15.05.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.64 KB | 18.05.2012 | 07.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.94 KB | 18.05.2012 | 07.05.2012 | 1 |
Registration certificates |
TIF | 58.29 KB | 08.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.65 KB | 08.05.2012 | 03.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.22 KB | 08.05.2012 | 26.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.41 KB | 08.05.2012 | 24.04.2012 | 1 |
Application |
TIF | 931.96 KB | 08.05.2012 | 24.04.2012 | 5 |
Confirmation or consent to legal address |
TIF | 17.93 KB | 08.05.2012 | 24.04.2012 | 1 |
Consent of members of the supervisory board |
TIF | 43.48 KB | 08.05.2012 | 24.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.06 KB | 08.05.2012 | 24.04.2012 | 1 |
Consent of members of the supervisory board |
TIF | 35.18 KB | 06.08.2014 | 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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