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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NIOLO" |
| Registration number, date | 40103714645, 26.09.2013 |
| VAT number | LV40103714645 from 11.10.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2013 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 1 300 000 EUR, registered payment 30.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NIOLO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.38 | 3.87 | 3.12 |
| Personal income tax (thousands, €) | 1.74 | 1.53 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 2.34 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_SUPERVISOR |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
"MAXIMA Latvija" SIAReg. no. 40003520643
|
100 % | 1 300 000 | € 1 | € 1 300 000 | Latvia | 23.12.2020 | 30.12.2020 |
Rāda 1–1 no 1 ierakstiem
Contacts in cooperation with
Apply information changes
"Niolo", SIA
"Abras", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Nekustamais īpašums
Historical addresses
| Ķekavas nov., Ķekavas pag., Krustkalni, "Abras" | Until 20.02.2020 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 257 | Until 01.03.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 28.04.2026 | ZIP | |
| Annual report 2025 | |||||
| Vad bas zi ojums 2025 Niolo | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 Niolo | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Niolo | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 Niolo signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums SIA NIOLO 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Niolo signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Niolo signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Niolo Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NIOLO Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums Niolo | |||||
2015 |
Annual report | 12.05.2016 | TIF (1.84 MB) | €8.00 | |
2014 |
Annual report | 02.10.2015 | TIF (362.43 KB) | €7.00 | |
2013 |
Annual report | 27.05.2014 | TIF (456.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 30.12.2020 | 23.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 30.12.2020 | 23.12.2020 | 1 |
Articles of Association |
DOCX | 16.52 KB | 30.12.2020 | 23.12.2020 | 1 |
Articles of Association |
DOCX | 16.52 KB | 30.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.25 KB | 30.12.2020 | 23.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 14.25 KB | 30.12.2020 | 23.12.2020 | 2 |
Shareholders’ register |
DOCX | 18.21 KB | 30.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 30.12.2020 | 23.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 26.96 KB | 05.12.2016 | 24.11.2016 | 1 |
Articles of Association |
TIF | 105.45 KB | 05.12.2016 | 24.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 131.71 KB | 05.12.2016 | 24.11.2016 | 2 |
Shareholders’ register |
TIF | 108.7 KB | 05.12.2016 | 24.11.2016 | 2 |
Shareholders’ register |
TIF | 88.71 KB | 06.01.2015 | 17.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 24.34 KB | 06.01.2015 | 16.12.2014 | 1 |
Articles of Association |
TIF | 89.95 KB | 06.01.2015 | 16.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 61.53 KB | 06.01.2015 | 16.12.2014 | 2 |
Articles of Association |
TIF | 59.14 KB | 02.10.2013 | 25.09.2013 | 1 |
Memorandum of Association |
TIF | 110.52 KB | 02.10.2013 | 25.09.2013 | 1 |
Shareholders’ register |
TIF | 144.89 KB | 02.10.2013 | 25.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.35 KB | 12.06.2026 | 05.06.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
537.23 KB | 12.06.2026 | 22.05.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
284.37 KB | 12.06.2026 | 22.05.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 376.96 KB | 12.06.2026 | 11.05.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 338.24 KB | 12.06.2026 | 28.04.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 449.1 KB | 12.06.2026 | 08.04.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 469.4 KB | 12.06.2026 | 13.02.2026 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 162.76 KB | 12.06.2026 | 10.02.2026 | 5 |
Application |
EDOC | 161.39 KB | 26.11.2025 | 20.11.2025 | 3 |
Copy of the personal identification document |
EDOC | 1.49 MB | 12.06.2026 | 02.10.2025 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 993.22 KB | 18.12.2025 | 02.10.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 307.6 KB | 12.06.2026 | 30.09.2025 | 3 |
Application |
EDOC | 61.91 KB | 07.01.2025 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.88 KB | 07.01.2025 | 19.12.2024 | 1 |
Application |
EDOC | 58.69 KB | 16.08.2024 | 12.08.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
124.24 KB | 16.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
124 KB | 16.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
125.39 KB | 16.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
123 KB | 16.08.2024 | 03.07.2024 | 1 | |
Application |
EDOC | 59.32 KB | 03.05.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.93 KB | 07.07.2022 | 07.07.2022 | 4 |
Application |
DOCX | 56.52 KB | 07.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 56.52 KB | 07.07.2022 | 29.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 07.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.01 KB | 07.07.2022 | 08.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 07.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 07.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 07.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.09 KB | 07.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 83.95 KB | 07.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
702.44 KB | 07.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
702.44 KB | 07.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 84.97 KB | 07.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 07.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 07.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
767.38 KB | 07.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 83.94 KB | 07.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
767.38 KB | 07.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
675.35 KB | 07.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
675.35 KB | 07.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 84.01 KB | 07.07.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 233.46 KB | 30.12.2020 | 30.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.76 KB | 30.12.2020 | 30.12.2020 | 7 |
Application |
DOCX | 47.79 KB | 30.12.2020 | 29.12.2020 | 1 |
Application |
DOCX | 47.79 KB | 30.12.2020 | 29.12.2020 | 1 |
Application |
EDOC | 61.27 KB | 30.12.2020 | 29.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.44 KB | 30.12.2020 | 29.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 24.9 KB | 30.12.2020 | 29.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 38.35 KB | 30.12.2020 | 28.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 38.35 KB | 30.12.2020 | 28.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.93 KB | 30.12.2020 | 28.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.07 KB | 30.12.2020 | 23.12.2020 | 1 |
Articles of Association |
EDOC | 31.57 KB | 30.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.45 KB | 30.12.2020 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 25.46 KB | 30.12.2020 | 23.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.01 KB | 30.12.2020 | 23.12.2020 | 2 |
Shareholders’ register |
EDOC | 32.66 KB | 30.12.2020 | 23.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
149.9 KB | 30.12.2020 | 08.12.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.3 KB | 30.12.2020 | 08.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
64.09 KB | 30.12.2020 | 08.12.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 156.41 KB | 30.12.2020 | 08.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.84 KB | 30.12.2020 | 08.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
64.09 KB | 30.12.2020 | 08.12.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 250.26 KB | 30.12.2020 | 08.12.2020 | 3 |
Copy of the personal identification document |
RTF | 44.45 KB | 30.12.2020 | 07.12.2020 | 4 |
Copy of the personal identification document |
DOCX | 16.38 KB | 30.12.2020 | 07.12.2020 | 4 |
Copy of the personal identification document |
389.3 KB | 30.12.2020 | 07.12.2020 | 4 | |
Copy of the personal identification document |
RTF | 44.45 KB | 30.12.2020 | 07.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 25.74 KB | 30.12.2020 | 07.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 313.81 KB | 30.12.2020 | 07.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 361.29 KB | 30.12.2020 | 07.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
RTF | 94.03 KB | 30.12.2020 | 01.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
304.18 KB | 30.12.2020 | 01.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
RTF | 44.88 KB | 30.12.2020 | 01.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 25.4 KB | 30.12.2020 | 01.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
304.18 KB | 30.12.2020 | 01.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 326.28 KB | 30.12.2020 | 01.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
RTF | 2.9 MB | 29.12.2020 | 01.12.2020 | 49 |
Justification supporting beneficial ownership disclosure statement |
34.52 MB | 29.12.2020 | 01.12.2020 | 49 | |
Justification supporting beneficial ownership disclosure statement |
RTF | 44.74 KB | 29.12.2020 | 01.12.2020 | 49 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 127.4 KB | 29.12.2020 | 01.12.2020 | 49 |
Justification supporting beneficial ownership disclosure statement |
34.52 MB | 29.12.2020 | 01.12.2020 | 49 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 31.62 MB | 29.12.2020 | 01.12.2020 | 49 |
Decisions / letters / protocols of public notaries |
RTF | 231.34 KB | 23.11.2020 | 23.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.77 KB | 23.11.2020 | 23.11.2020 | 7 |
Consent of a member of the Board / executive director |
DOCX | 13.17 KB | 23.11.2020 | 20.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.17 KB | 23.11.2020 | 20.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.92 KB | 23.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 54.15 KB | 23.11.2020 | 19.11.2020 | 6 |
Application |
DOCX | 54.15 KB | 23.11.2020 | 19.11.2020 | 6 |
Application |
EDOC | 63.24 KB | 23.11.2020 | 19.11.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 23.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 23.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.68 KB | 23.11.2020 | 19.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.27 KB | 23.11.2020 | 17.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.98 KB | 23.11.2020 | 17.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
388.24 KB | 23.11.2020 | 17.06.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.27 KB | 23.11.2020 | 17.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.81 KB | 23.11.2020 | 17.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
388.24 KB | 23.11.2020 | 17.06.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 235.73 KB | 23.11.2020 | 17.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 66.16 KB | 11.02.2020 | 03.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 17.09 KB | 11.02.2020 | 10.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 236.77 KB | 23.11.2020 | 30.09.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 236.77 KB | 23.11.2020 | 30.09.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 253.76 KB | 23.11.2020 | 30.09.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 1.85 MB | 23.11.2020 | 23.09.2019 | 45 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 1.85 MB | 23.11.2020 | 23.09.2019 | 45 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.87 MB | 23.11.2020 | 23.09.2019 | 45 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 556.96 KB | 23.11.2020 | 18.09.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 239.73 KB | 23.11.2020 | 18.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 556.96 KB | 23.11.2020 | 18.09.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 574.03 KB | 23.11.2020 | 18.09.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 239.73 KB | 23.11.2020 | 18.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 256.71 KB | 23.11.2020 | 18.09.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 225.88 KB | 03.09.2019 | 03.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 03.09.2019 | 03.09.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 269.03 KB | 23.11.2020 | 29.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 269.03 KB | 23.11.2020 | 29.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 286.02 KB | 23.11.2020 | 29.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 189.71 KB | 23.11.2020 | 27.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 189.71 KB | 23.11.2020 | 27.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 206.67 KB | 23.11.2020 | 27.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.05 KB | 23.11.2020 | 26.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.25 KB | 23.11.2020 | 26.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.05 KB | 23.11.2020 | 26.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.02 KB | 23.11.2020 | 26.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.25 KB | 23.11.2020 | 26.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.21 KB | 23.11.2020 | 26.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 151.97 KB | 23.11.2020 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 136.74 KB | 23.11.2020 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 165.06 KB | 23.11.2020 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 151.97 KB | 23.11.2020 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 168.93 KB | 23.11.2020 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 136.74 KB | 23.11.2020 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 153.69 KB | 23.11.2020 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 165.06 KB | 23.11.2020 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 182.02 KB | 23.11.2020 | 23.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.89 KB | 23.11.2020 | 22.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.41 KB | 23.11.2020 | 22.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.89 KB | 23.11.2020 | 22.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 157.84 KB | 23.11.2020 | 22.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.41 KB | 23.11.2020 | 22.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 157.36 KB | 23.11.2020 | 22.08.2019 | 7 |
Application |
TIF | 149.97 KB | 03.09.2019 | 22.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 191.16 KB | 23.11.2020 | 21.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 214.84 KB | 23.11.2020 | 21.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 191.16 KB | 23.11.2020 | 21.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.13 KB | 23.11.2020 | 21.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 214.84 KB | 23.11.2020 | 21.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 231.82 KB | 23.11.2020 | 21.08.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 196.76 KB | 11.02.2020 | 20.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 62.12 KB | 07.03.2018 | 07.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.43 KB | 07.03.2018 | 07.03.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 213.21 KB | 22.02.2018 | 15.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 163.78 KB | 12.09.2017 | 30.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 172.11 KB | 12.09.2017 | 29.08.2017 | 4 |
Copy of the personal identification document |
ZIP | 387.64 KB | 23.11.2020 | 28.04.2017 | 5 |
Copy of the personal identification document |
ZIP | 387.64 KB | 23.11.2020 | 28.04.2017 | 5 |
Copy of the personal identification document |
EDOC | 404.68 KB | 23.11.2020 | 28.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 05.12.2016 | 29.11.2016 | 2 |
Application |
TIF | 267.69 KB | 05.12.2016 | 24.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.25 KB | 05.12.2016 | 24.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.83 KB | 05.12.2016 | 24.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.41 KB | 01.09.2016 | 29.08.2016 | 2 |
Application |
TIF | 1.32 MB | 01.09.2016 | 26.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 172.66 KB | 01.09.2016 | 26.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.25 KB | 06.01.2015 | 23.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.21 KB | 06.01.2015 | 18.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 32.09 KB | 06.01.2015 | 18.12.2014 | 1 |
Application |
TIF | 84.09 KB | 06.01.2015 | 17.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.04 KB | 06.01.2015 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.86 KB | 06.01.2015 | 16.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 20.12.2013 | 19.12.2013 | 2 |
Application |
TIF | 114.46 KB | 20.12.2013 | 16.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.17 KB | 20.12.2013 | 16.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.73 KB | 20.12.2013 | 12.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 133.98 KB | 02.10.2013 | 26.09.2013 | 2 |
Registration certificates |
TIF | 202.58 KB | 02.10.2013 | 26.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 43.93 KB | 02.10.2013 | 25.09.2013 | 1 |
Application |
TIF | 667.01 KB | 02.10.2013 | 25.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.12 KB | 02.10.2013 | 25.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 69.21 KB | 02.10.2013 | 25.09.2013 | 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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