MolPort, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
17 by profit
7 by paid taxes
7 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 | MolPort SIA |
| Registration number, date | 40003881547, 13.12.2006 |
| VAT number | LV40003881547 from 27.09.2007 Europe VAT register |
| Register, date | Commercial Register, 13.12.2006 |
| Legal address | Lāčplēša iela 41, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 065 640 EUR, registered payment 24.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 448.37 | 617.87 | 582.94 |
| Personal income tax (thousands, €) | 153.95 | 169.48 | 196.91 |
| Statutory social insurance contributions (thousands, €) | 281.17 | 329.48 | 376.36 |
| Average employees count | 28 | 33 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.06.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PrimeThermo"Reg. no. 40103253313
|
38.87 % | 414 170 | € 1 | € 414 170 | Latvia | 17.11.2023 | 24.11.2023 |
KS AIF Imprimatur Capital Technology Venture FundReg. no. 40103306235
|
30.44 % | 324 411 | € 1 | € 324 411 | Latvia | 17.11.2023 | 24.11.2023 |
Komandītsabiedrība "FlyCap Investment Fund I AIF"Reg. no. 40103697951
|
7.39 % | 78 740 | € 1 | € 78 740 | Latvia | 17.11.2023 | 24.11.2023 |
KS AIF Imprimatur Capital Seed FundReg. no. 50103306171
|
6.05 % | 64 503 | € 1 | € 64 503 | Latvia | 17.11.2023 | 24.11.2023 |
Oxford Drug Design LimitedReg. no. 04305857
|
5.90 % | 62 890 | € 1 | € 62 890 | United Kingdom | 17.11.2023 | 24.11.2023 |
Natural person |
5.67 % | 60 471 | € 1 | € 60 471 | Latvia | 17.11.2023 | 24.11.2023 |
Natural person |
1.92 % | 20 455 | € 1 | € 20 455 | Ukraine | 17.11.2023 | 24.11.2023 |
Natural person |
1.60 % | 17 000 | € 1 | € 17 000 | Latvia | 17.11.2023 | 24.11.2023 |
Natural person |
1.31 % | 14 000 | € 1 | € 14 000 | Latvia | 17.11.2023 | 24.11.2023 |
Natural person |
0.84 % | 9 000 | € 1 | € 9 000 | Latvia | 17.11.2023 | 24.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Chemospace" | Until 07.02.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Šmerļa iela 3 | Until 11.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Elizabetes iela 18-11 | Until 19.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Opinion LV 2023 signed | EDOC | ||||
| Vadibas zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS LV Molport SIA | EDOC | ||||
| Vadibas zinojums 2022 g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MOLPORT SIA Neatkariga revidenta zinojums | EDOC | ||||
| Vadibas zinojums 2021. | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar ga revidenta zi ojums Molport SIA | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 MolPort | |||||
| vadibas zin MolPort 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MolPort vad zinoj 2018 | |||||
| Molport Revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums MolPort GP2017 | |||||
| MolPort vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums MolPort GP2016 | |||||
| Vadibas zinojums EDS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 MolPort Vad zin. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.MolPort vad. zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 MolPort GP-vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 29.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 MolPort gada parskats-vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Molport vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 18.06.2010 | TIF (532.14 KB) | ||
2008 |
Annual report | 27.01.2009 | TIFF (188.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
215.66 KB | 24.11.2023 | 17.11.2023 | 1 | |
Amendments to the Articles of Association |
185.98 KB | 24.11.2023 | 16.11.2023 | 1 | |
Articles of Association |
327.04 KB | 24.11.2023 | 16.11.2023 | 1 | |
Regulations for the increase/reduction of the equity |
205.38 KB | 24.11.2023 | 16.11.2023 | 1 | |
Amendments to the Articles of Association |
EDOC | 42.8 KB | 22.06.2023 | 17.05.2023 | 1 |
Articles of Association |
EDOC | 71.18 KB | 22.06.2023 | 17.05.2023 | 9 |
Regulations for the increase/reduction of the equity |
EDOC | 43.46 KB | 22.06.2023 | 17.05.2023 | 2 |
Shareholders’ register |
EDOC | 42.08 KB | 22.06.2023 | 17.05.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 24.95 KB | 01.12.2020 | 06.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 24.95 KB | 01.12.2020 | 06.11.2020 | 1 |
Articles of Association |
DOCX | 42.58 KB | 01.12.2020 | 06.11.2020 | 1 |
Articles of Association |
DOCX | 42.58 KB | 01.12.2020 | 06.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.51 KB | 01.12.2020 | 06.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.51 KB | 01.12.2020 | 06.11.2020 | 1 |
Shareholders’ register |
DOCX | 24.59 KB | 01.12.2020 | 06.11.2020 | 1 |
Shareholders’ register |
DOCX | 24.59 KB | 01.12.2020 | 06.11.2020 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 09.07.2019 | 04.07.2019 | 1 |
Shareholders’ register |
TIF | 59.45 KB | 14.05.2018 | 09.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.39 KB | 14.05.2018 | 29.03.2018 | 1 |
Articles of Association |
TIF | 309.45 KB | 14.05.2018 | 29.03.2018 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 36.31 KB | 14.05.2018 | 29.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.16 KB | 14.12.2017 | 27.11.2017 | 1 |
Shareholders’ register |
DOCX | 18.16 KB | 14.12.2017 | 27.11.2017 | 1 |
Articles of Association |
TIF | 347.37 KB | 07.12.2017 | 27.11.2017 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 32.9 KB | 07.12.2017 | 27.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 14.84 KB | 07.12.2017 | 13.11.2017 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 26.06.2017 | 20.06.2017 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 26.06.2017 | 20.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 18.45 KB | 22.09.2016 | 21.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 18.45 KB | 22.09.2016 | 21.09.2016 | 1 |
Articles of Association |
DOCX | 25.25 KB | 22.09.2016 | 16.09.2016 | 5 |
Articles of Association |
DOCX | 25.25 KB | 22.09.2016 | 16.09.2016 | 5 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 22.09.2016 | 16.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 22.09.2016 | 16.09.2016 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 22.09.2016 | 16.09.2016 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 22.09.2016 | 16.09.2016 | 1 |
Shareholders’ register |
DOCX | 19.59 KB | 16.07.2015 | 17.06.2015 | 1 |
Articles of Association |
EDOC | 60.4 KB | 16.02.2015 | 04.02.2015 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 32.21 KB | 16.02.2015 | 04.02.2015 | 1 |
Shareholders’ register |
EDOC | 33.13 KB | 16.02.2015 | 04.02.2015 | 2 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 24.11.2014 | 22.11.2014 | 1 |
Articles of Association |
DOC | 34 KB | 24.11.2014 | 22.11.2014 | 2 |
Shareholders’ register |
DOC | 38 KB | 24.11.2014 | 22.11.2014 | 1 |
Shareholders’ register |
DOCX | 15.57 KB | 07.10.2013 | 02.10.2013 | 1 |
Articles of Association |
DOCX | 17.11 KB | 30.09.2013 | 30.09.2013 | 3 |
Articles of Association |
DOCX | 15.01 KB | 30.09.2013 | 30.09.2013 | 3 |
Amendments to the Articles of Association |
DOCX | 15.16 KB | 30.09.2013 | 19.09.2013 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.04 KB | 30.09.2013 | 19.09.2013 | 1 |
Shareholders’ register |
DOCX | 15.5 KB | 30.09.2013 | 19.09.2013 | 1 |
Shareholders’ register |
TIF | 27.72 KB | 03.09.2013 | 07.06.2013 | 1 |
Articles of Association |
TIF | 66.58 KB | 03.09.2013 | 22.04.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.3 KB | 03.09.2013 | 22.04.2013 | 1 |
Shareholders’ register |
TIF | 20.18 KB | 23.01.2013 | 27.12.2012 | 1 |
Articles of Association |
TIF | 58.84 KB | 23.01.2013 | 14.11.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.89 KB | 23.01.2013 | 14.11.2012 | 1 |
Shareholders’ register |
TIF | 29.74 KB | 09.12.2010 | 22.11.2010 | 1 |
Shareholders’ register |
TIF | 22.84 KB | 26.06.2009 | 26.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.9 KB | 26.05.2009 | 01.12.2008 | 1 |
Articles of Association |
TIF | 25.63 KB | 26.05.2009 | 01.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.86 KB | 26.05.2009 | 01.12.2008 | 2 |
Articles of Association |
TIF | 36.07 KB | 15.02.2008 | 05.02.2008 | 1 |
Articles of Association |
TIF | 39.15 KB | 11.04.2007 | 16.01.2007 | 1 |
Shareholders’ register |
TIF | 27.31 KB | 11.04.2007 | 16.01.2007 | 1 |
Articles of Association |
TIF | 36.71 KB | 11.04.2007 | 07.12.2006 | 1 |
Memorandum of Association |
TIF | 71.46 KB | 11.04.2007 | 07.12.2006 | 2 |
Shareholders’ register |
TIF | 67.86 KB | 26.05.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.76 KB | 22.06.2023 | 29.05.2023 | 5 |
Documents attesting the transfer of shares |
EDOC | 35.25 KB | 22.06.2023 | 19.05.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 23.66 KB | 22.06.2023 | 18.05.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 23.4 KB | 22.06.2023 | 18.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.27 KB | 22.06.2023 | 17.05.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 23.64 KB | 22.06.2023 | 17.05.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 574.1 KB | 22.06.2023 | 17.05.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 23.86 KB | 22.06.2023 | 17.05.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 24.15 KB | 22.06.2023 | 17.05.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.54 KB | 22.06.2023 | 17.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 35.53 KB | 22.06.2023 | 17.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 35.66 KB | 22.06.2023 | 17.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 35.63 KB | 22.06.2023 | 17.05.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.04 KB | 22.06.2023 | 17.05.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.84 KB | 22.06.2023 | 17.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 107.97 KB | 22.06.2023 | 17.05.2023 | 21 |
Bank statements or other document regarding the payment of the equity |
230.59 KB | 22.06.2023 | 03.04.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
230.37 KB | 22.06.2023 | 22.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
DOCX | 46.16 KB | 01.12.2020 | 20.11.2020 | 1 |
Application |
EDOC | 51.46 KB | 01.12.2020 | 20.11.2020 | 1 |
Application |
DOCX | 46.16 KB | 01.12.2020 | 20.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 34.75 KB | 01.12.2020 | 06.11.2020 | 1 |
Articles of Association |
EDOC | 60.19 KB | 01.12.2020 | 06.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.44 KB | 01.12.2020 | 06.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.51 KB | 01.12.2020 | 06.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.51 KB | 01.12.2020 | 06.11.2020 | 1 |
Documents attesting the transfer of shares |
DOC | 36.5 KB | 01.12.2020 | 06.11.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 21.39 KB | 01.12.2020 | 06.11.2020 | 1 |
Documents attesting the transfer of shares |
DOC | 38.5 KB | 01.12.2020 | 06.11.2020 | 1 |
Documents attesting the transfer of shares |
DOC | 37.5 KB | 01.12.2020 | 06.11.2020 | 1 |
Documents attesting the transfer of shares |
DOC | 38 KB | 01.12.2020 | 06.11.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 17.79 KB | 01.12.2020 | 06.11.2020 | 1 |
Documents attesting the transfer of shares |
DOC | 38 KB | 01.12.2020 | 06.11.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 17.9 KB | 01.12.2020 | 06.11.2020 | 1 |
Documents attesting the transfer of shares |
DOC | 37.5 KB | 01.12.2020 | 06.11.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 17.62 KB | 01.12.2020 | 06.11.2020 | 1 |
Documents attesting the transfer of shares |
DOC | 38 KB | 01.12.2020 | 06.11.2020 | 1 |
Documents attesting the transfer of shares |
DOC | 38 KB | 01.12.2020 | 06.11.2020 | 1 |
Documents attesting the transfer of shares |
DOC | 38.5 KB | 01.12.2020 | 06.11.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 26.15 KB | 01.12.2020 | 06.11.2020 | 1 |
Documents attesting the transfer of shares |
DOC | 36.5 KB | 01.12.2020 | 06.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.79 KB | 01.12.2020 | 06.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.1 KB | 01.12.2020 | 06.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.79 KB | 01.12.2020 | 06.11.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.32 KB | 01.12.2020 | 06.11.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.32 KB | 01.12.2020 | 06.11.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.75 KB | 01.12.2020 | 06.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.47 KB | 01.12.2020 | 06.11.2020 | 1 |
Shareholders’ register |
EDOC | 33.96 KB | 01.12.2020 | 06.11.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 27.44 KB | 23.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.11 KB | 01.12.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.64 KB | 01.12.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.11 KB | 01.12.2020 | 05.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.67 KB | 01.12.2020 | 11.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.97 KB | 01.12.2020 | 11.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.97 KB | 01.12.2020 | 11.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
DOCX | 38.89 KB | 09.07.2019 | 04.07.2019 | 2 |
Application |
EDOC | 47.85 KB | 09.07.2019 | 04.07.2019 | 2 |
Shareholders’ register |
EDOC | 28.98 KB | 09.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 164.02 KB | 14.05.2018 | 11.05.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.61 KB | 14.05.2018 | 09.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.99 KB | 18.05.2018 | 29.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 18.08 KB | 18.05.2018 | 29.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.93 KB | 18.05.2018 | 29.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.93 KB | 14.05.2018 | 29.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 244.38 KB | 14.05.2018 | 29.03.2018 | 5 |
Submission/Application |
TIF | 26.6 KB | 14.05.2018 | 29.03.2018 | 1 |
Submission/Application |
TIF | 38.2 KB | 14.05.2018 | 29.03.2018 | 1 |
Submission/Application |
TIF | 13.63 KB | 14.05.2018 | 29.03.2018 | 1 |
Submission/Application |
TIF | 12.64 KB | 14.05.2018 | 29.03.2018 | 1 |
Submission/Application |
TIF | 19.25 KB | 14.05.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
EDOC | 56.65 KB | 14.12.2017 | 14.12.2017 | 4 |
Application |
DOCX | 40.14 KB | 14.12.2017 | 14.12.2017 | 4 |
Application |
DOCX | 40.14 KB | 14.12.2017 | 14.12.2017 | 4 |
Shareholders’ register |
EDOC | 34.69 KB | 14.12.2017 | 27.11.2017 | 1 |
Appraisal reports |
TIF | 105.33 KB | 07.12.2017 | 27.11.2017 | 2 |
Other documents |
TIF | 20.93 KB | 07.12.2017 | 27.11.2017 | 1 |
Other documents |
TIF | 33.71 KB | 07.12.2017 | 27.11.2017 | 1 |
Other documents |
TIF | 26.06 KB | 07.12.2017 | 27.11.2017 | 1 |
Other documents |
TIF | 14.08 KB | 07.12.2017 | 27.11.2017 | 1 |
Other documents |
TIF | 51.71 KB | 07.12.2017 | 27.11.2017 | 1 |
Other documents |
TIF | 14.83 KB | 07.12.2017 | 27.11.2017 | 1 |
Other documents |
TIF | 39.09 KB | 07.12.2017 | 27.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 244.5 KB | 07.12.2017 | 27.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.15 KB | 26.06.2017 | 26.06.2017 | 2 |
Shareholders’ register |
EDOC | 34.39 KB | 26.06.2017 | 20.06.2017 | 1 |
Application |
EDOC | 51.98 KB | 26.06.2017 | 02.06.2017 | 3 |
Application |
DOCX | 36.25 KB | 26.06.2017 | 02.06.2017 | 3 |
Application |
DOCX | 36.25 KB | 26.06.2017 | 02.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 26.09.2016 | 26.09.2016 | 2 |
Cover letter |
84.44 KB | 29.09.2016 | 21.09.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 49.95 KB | 22.09.2016 | 21.09.2016 | 1 |
Application |
TIF | 382.17 KB | 29.09.2016 | 16.09.2016 | 4 |
Appraisal reports |
TIF | 107.22 KB | 29.09.2016 | 16.09.2016 | 2 |
Other documents |
TIF | 131.04 KB | 29.09.2016 | 16.09.2016 | 4 |
Articles of Association |
EDOC | 56.75 KB | 22.09.2016 | 16.09.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.3 KB | 22.09.2016 | 16.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 22.09.2016 | 16.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 22.09.2016 | 16.09.2016 | 1 |
Other documents |
DOC | 26 KB | 22.09.2016 | 16.09.2016 | 1 |
Other documents |
EDOC | 26.42 KB | 22.09.2016 | 16.09.2016 | 1 |
Other documents |
EDOC | 42.3 KB | 22.09.2016 | 16.09.2016 | 1 |
Other documents |
DOC | 34 KB | 22.09.2016 | 16.09.2016 | 1 |
Other documents |
DOC | 34 KB | 22.09.2016 | 16.09.2016 | 1 |
Other documents |
DOC | 26 KB | 22.09.2016 | 16.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 130.18 KB | 22.09.2016 | 16.09.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 130.18 KB | 22.09.2016 | 16.09.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 142.4 KB | 22.09.2016 | 16.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.69 KB | 22.09.2016 | 16.09.2016 | 1 |
Shareholders’ register |
EDOC | 35.8 KB | 22.09.2016 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 08.09.2016 | 08.09.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 33.18 KB | 30.08.2016 | 24.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.73 KB | 30.08.2016 | 24.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.73 KB | 30.08.2016 | 24.08.2016 | 1 |
Application |
TIF | 116.1 KB | 09.09.2016 | 23.08.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 39.44 KB | 06.09.2016 | 23.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 87 KB | 06.09.2016 | 23.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 39.44 KB | 06.09.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 21.07.2015 | 21.07.2015 | 1 |
Application |
EDOC | 52.01 KB | 19.06.2015 | 19.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.48 KB | 27.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
EDOC | 38.9 KB | 16.07.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.61 KB | 16.02.2015 | 16.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.27 KB | 18.02.2015 | 04.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 18.02.2015 | 04.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.24 KB | 16.02.2015 | 04.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 21.39 KB | 07.12.2017 | 18.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.62 KB | 27.11.2014 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.59 KB | 27.11.2014 | 27.11.2014 | 2 |
Application |
DOC | 79.5 KB | 24.11.2014 | 24.11.2014 | 2 |
Application |
EDOC | 37.07 KB | 24.11.2014 | 24.11.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 42.44 KB | 24.11.2014 | 22.11.2014 | 1 |
Articles of Association |
EDOC | 44.73 KB | 24.11.2014 | 22.11.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 24.11.2014 | 22.11.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.73 KB | 24.11.2014 | 22.11.2014 | 2 |
Shareholders’ register |
EDOC | 28.53 KB | 24.11.2014 | 22.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 07.10.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 07.10.2013 | 07.10.2013 | 1 |
Application |
752.25 KB | 07.10.2013 | 02.10.2013 | 2 | |
Application |
EDOC | 689.6 KB | 07.10.2013 | 02.10.2013 | 2 |
Shareholders’ register |
EDOC | 34.47 KB | 07.10.2013 | 02.10.2013 | 1 |
Articles of Association |
EDOC | 81.16 KB | 30.09.2013 | 30.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 30.09.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 30.09.2013 | 30.09.2013 | 1 |
Application |
752.53 KB | 30.09.2013 | 23.09.2013 | 2 | |
Application |
EDOC | 689.62 KB | 30.09.2013 | 23.09.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 45.85 KB | 30.09.2013 | 19.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 30.09.2013 | 19.09.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.82 KB | 30.09.2013 | 19.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.7 KB | 30.09.2013 | 19.09.2013 | 1 |
Shareholders’ register |
EDOC | 34.48 KB | 30.09.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 03.09.2013 | 02.09.2013 | 2 |
Application |
TIF | 194.4 KB | 03.09.2013 | 28.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.04 KB | 03.09.2013 | 18.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.2 KB | 03.09.2013 | 10.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.95 KB | 03.09.2013 | 22.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.29 KB | 03.09.2013 | 22.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 23.01.2013 | 18.01.2013 | 2 |
Application |
TIF | 185.99 KB | 23.01.2013 | 27.12.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 23.01.2013 | 27.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.6 KB | 23.01.2013 | 27.12.2012 | 1 |
Appraisal reports |
TIF | 78.03 KB | 23.01.2013 | 20.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 27.12.2012 | 19.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.72 KB | 27.12.2012 | 03.12.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.27 KB | 23.01.2013 | 16.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.57 KB | 23.01.2013 | 14.11.2012 | 2 |
Consent of members of the supervisory board |
TIF | 7.07 KB | 23.01.2013 | 14.11.2012 | 1 |
Consent of members of the supervisory board |
TIF | 12.58 KB | 23.01.2013 | 14.11.2012 | 1 |
Consent of members of the supervisory board |
TIF | 7.33 KB | 23.01.2013 | 14.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.81 KB | 23.01.2013 | 14.11.2012 | 3 |
Application |
TIF | 81.59 KB | 27.12.2012 | 05.11.2012 | 2 |
Purchase/lease agreement |
TIF | 341.32 KB | 27.12.2012 | 01.11.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 12.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 73.86 KB | 12.04.2012 | 29.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.48 KB | 12.04.2012 | 29.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 12.04.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.11 KB | 09.12.2010 | 08.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 33.85 KB | 09.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 222.52 KB | 09.12.2010 | 22.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 26.06.2009 | 25.06.2009 | 1 |
Application |
TIF | 58.63 KB | 26.06.2009 | 17.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.73 KB | 26.06.2009 | 17.06.2009 | 1 |
Other documents |
TIF | 158.13 KB | 26.06.2009 | 04.06.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 26.05.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 26.05.2009 | 20.05.2009 | 2 |
Application |
TIF | 115.88 KB | 26.05.2009 | 18.05.2009 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 19.68 KB | 26.05.2009 | 18.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.95 KB | 26.05.2009 | 01.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.41 KB | 15.02.2008 | 14.02.2008 | 2 |
Sample report |
TIF | 25.4 KB | 15.02.2008 | 08.02.2008 | 1 |
Application |
TIF | 158.94 KB | 15.02.2008 | 05.02.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 30.81 KB | 15.02.2008 | 05.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.43 KB | 15.02.2008 | 05.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 87.96 KB | 15.02.2008 | 11.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 11.04.2007 | 07.02.2007 | 2 |
Registration certificates |
TIF | 45.93 KB | 11.04.2007 | 07.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 11.04.2007 | 02.02.2007 | 2 |
Application |
TIF | 73.31 KB | 11.04.2007 | 16.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 11.04.2007 | 16.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.27 KB | 11.04.2007 | 16.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 11.04.2007 | 13.12.2006 | 2 |
Registration certificates |
TIF | 34.35 KB | 11.04.2007 | 13.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 11.04.2007 | 08.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.95 KB | 11.04.2007 | 07.12.2006 | 1 |
Application |
TIF | 155.72 KB | 11.04.2007 | 07.12.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.81 KB | 11.04.2007 | 07.12.2006 | 2 |
Sample report |
TIF | 18.05 KB | 11.04.2007 | 07.12.2006 | 1 |
Sample report |
TIF | 24.29 KB | 11.04.2007 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 116.09 KB | 11.04.2007 | 20.11.2006 | 5 |
Application |
EDOC | 693.42 KB | 16.02.2015 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.27 KB | 26.05.2009 | 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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Connected articles
| Date | Source | Title |
|---|---|---|
10.10.2013 |
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