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PB10, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PB10
Registration number, date 45403051334, 20.07.2018
VAT number LV45403051334 from 02.04.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.07.2018
Legal address Elizabetes iela 13 – 1, Rīga, LV-1010 Check address owners
Fixed capital 5 496 237 EUR, registered payment 14.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -86.98 -20.12 -32.92
Personal income tax (thousands, €) 2.60 2.80 5.58
Statutory social insurance contributions (thousands, €) 2.63 4.05 9.07
Average employees count 2 1 2

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 nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2025
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   16.02.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   19.02.2024
* 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

SIA IREF Residential

Reg. no. 40203454139
Rīga, Elizabetes iela 13 - 1

100 % 5 496 237 € 1 € 5 496 237 Latvia 25.04.2025 14.05.2025

Apply information changes

"PB10", SIA

Elizabetes 13 - 1, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical company names

SIA ALPS Real Estate IV Until 19.02.2019 6 years ago

Historical addresses

Rīga, Grostonas iela 21 - 17 Until 31.01.2019 6 years ago
Rīga, Muitas iela 1 Until 16.04.2020 5 years ago
Rīga, Antonijas iela 8 - 14 Until 11.11.2021 4 years ago
Rīga, Kalna iela 68A Until 15.03.2022 3 years ago
Rīga, Daugavgrīvas iela 7B Until 02.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
RF2b 1 Revizijas zinojums LV PB10 2024 PDF
Vad bas zi ojums 2024 PB10 28.04.2025. EDOC

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 PB10 Vad bas zi ojums PDF
RF2b 1 Revizijas zinojums LV PB10 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (206.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (171.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (2.56 MB) €11.00

2019

Annual report 20.07.2018 - 31.12.2019 02.08.2020  PDF (477.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 62.56 KB 14.05.2025 25.04.2025 1

Shareholders’ register

EDOC 53.2 KB 14.05.2025 25.04.2025 1

Regulations for the increase/reduction of the equity

EDOC 41.57 KB 14.05.2025 15.05.2024 1

Shareholders’ register

EDOC 45.01 KB 08.05.2024 26.04.2024 1

Articles of Association

EDOC 39 KB 08.05.2024 12.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 40.99 KB 08.05.2024 12.02.2024 1

Articles of Association

EDOC 39.17 KB 19.02.2024 09.02.2024 1

Shareholders’ register

EDOC 44.79 KB 21.11.2023 09.11.2023 1

Articles of Association

EDOC 26.75 KB 21.11.2023 01.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 28.44 KB 21.11.2023 01.11.2023 1

Shareholders’ register

PDF 173.62 KB 20.07.2023 26.06.2023 1

Articles of Association

PDF 137.07 KB 26.06.2023 13.06.2023 1

Articles of Association

PDF 131.17 KB 26.06.2023 13.06.2023 1

Regulations for the increase/reduction of the equity

PDF 140.22 KB 26.06.2023 13.06.2023 1

Shareholders’ register

PDF 172.6 KB 26.06.2023 13.06.2023 1

Articles of Association

PDF 136.61 KB 24.04.2023 19.04.2023 1

Shareholders’ register

EDOC 26.16 KB 24.02.2023 24.02.2023 1

Shareholders’ register

PDF 195.53 KB 07.02.2023 02.02.2023 1

Amendments to the Articles of Association

PDF 196.25 KB 07.02.2023 01.02.2023 1

Articles of Association

PDF 170.6 KB 07.02.2023 01.02.2023 1

Regulations for the increase/reduction of the equity

PDF 221.08 KB 07.02.2023 01.02.2023 1

Shareholders’ register

PDF 172.2 KB 03.10.2022 26.09.2022 1

Shareholders’ register

PDF 172.2 KB 03.10.2022 26.09.2022 1

Amendments to the Articles of Association

PDF 185.01 KB 03.10.2022 08.09.2022 1

Amendments to the Articles of Association

PDF 185.01 KB 03.10.2022 08.09.2022 1

Articles of Association

PDF 196.23 KB 03.10.2022 08.09.2022 1

Articles of Association

PDF 196.23 KB 03.10.2022 08.09.2022 1

Regulations for the increase/reduction of the equity

PDF 206.1 KB 03.10.2022 08.09.2022 1

Regulations for the increase/reduction of the equity

PDF 206.1 KB 03.10.2022 08.09.2022 1

Amendments to the Articles of Association

PDF 170.85 KB 27.04.2022 21.04.2022 1

Amendments to the Articles of Association

PDF 170.85 KB 27.04.2022 21.04.2022 1

Articles of Association

PDF 156.67 KB 27.04.2022 21.04.2022 1

Articles of Association

PDF 156.67 KB 27.04.2022 21.04.2022 1

Regulations for the increase/reduction of the equity

PDF 192.52 KB 27.04.2022 21.04.2022 1

Regulations for the increase/reduction of the equity

PDF 192.52 KB 27.04.2022 21.04.2022 1

Shareholders’ register

PDF 198.26 KB 27.04.2022 21.04.2022 1

Shareholders’ register

PDF 198.26 KB 27.04.2022 21.04.2022 1

Amendments to the Articles of Association

PDF 176.52 KB 15.03.2022 09.03.2022 1

Amendments to the Articles of Association

PDF 176.52 KB 15.03.2022 09.03.2022 1

Articles of Association

PDF 155.81 KB 15.03.2022 09.03.2022 1

Articles of Association

PDF 155.81 KB 15.03.2022 09.03.2022 1

Regulations for the increase/reduction of the equity

PDF 193.41 KB 15.03.2022 09.03.2022 1

Regulations for the increase/reduction of the equity

PDF 193.41 KB 15.03.2022 09.03.2022 1

Shareholders’ register

PDF 203.58 KB 15.03.2022 09.03.2022 1

Shareholders’ register

PDF 203.58 KB 15.03.2022 09.03.2022 1

Shareholders’ register

PDF 169.73 KB 20.01.2022 12.01.2022 1

Shareholders’ register

PDF 169.73 KB 20.01.2022 12.01.2022 1

Amendments to the Articles of Association

PDF 238.87 KB 20.01.2022 08.12.2021 1

Amendments to the Articles of Association

PDF 238.87 KB 20.01.2022 08.12.2021 1

Articles of Association

PDF 198.27 KB 20.01.2022 08.12.2021 1

Articles of Association

PDF 198.27 KB 20.01.2022 08.12.2021 1

Regulations for the increase/reduction of the equity

PDF 284.25 KB 20.01.2022 08.12.2021 1

Regulations for the increase/reduction of the equity

PDF 284.25 KB 20.01.2022 08.12.2021 1

Amendments to the Articles of Association

PDF 156.37 KB 11.11.2021 10.11.2021 1

Amendments to the Articles of Association

PDF 156.37 KB 11.11.2021 10.11.2021 1

Articles of Association

PDF 161.03 KB 11.11.2021 10.11.2021 1

Articles of Association

PDF 161.03 KB 11.11.2021 10.11.2021 1

Shareholders’ register

PDF 134.88 KB 11.11.2021 10.11.2021 1

Shareholders’ register

PDF 134.88 KB 11.11.2021 10.11.2021 1

Amendments to the Articles of Association

DOCX 18.46 KB 24.09.2021 23.09.2021 1

Amendments to the Articles of Association

DOCX 18.46 KB 24.09.2021 23.09.2021 1

Articles of Association

DOCX 19.09 KB 24.09.2021 23.09.2021 1

Articles of Association

DOCX 19.09 KB 24.09.2021 23.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.13 KB 24.09.2021 23.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.13 KB 24.09.2021 23.09.2021 1

Shareholders’ register

DOCX 20.9 KB 24.09.2021 23.09.2021 1

Shareholders’ register

DOCX 20.9 KB 24.09.2021 23.09.2021 1

Shareholders’ register

DOCX 18.86 KB 30.04.2021 31.03.2021 1

Shareholders’ register

DOCX 12.78 KB 20.04.2021 22.12.2020 1

Shareholders’ register

EDOC 25.74 KB 20.04.2021 22.12.2020 1

Shareholders’ register

DOCX 20.8 KB 19.04.2021 22.12.2020 4

Amendments to the Articles of Association

DOCX 17.22 KB 23.12.2020 22.12.2020 1

Articles of Association

DOCX 18.02 KB 23.12.2020 22.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 19.33 KB 23.12.2020 22.12.2020 1

Shareholders’ register

DOCX 14.73 KB 07.07.2020 29.12.2019 1

Articles of Association

DOCX 14.94 KB 06.07.2020 27.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.85 KB 06.07.2020 27.12.2019 1

Shareholders’ register

DOCX 14.66 KB 20.03.2019 22.02.2019 1

Amendments to the Articles of Association

DOCX 12.99 KB 19.02.2019 08.02.2019 1

Articles of Association

DOCX 13.81 KB 19.02.2019 08.02.2019 1

Shareholders’ register

DOCX 14.01 KB 20.07.2018 16.07.2018 1

Articles of Association

DOCX 15.31 KB 20.07.2018 12.07.2018 1

Memorandum of Association

DOCX 20.95 KB 20.07.2018 12.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 77.99 KB 14.05.2025 29.04.2025 1

Application

EDOC 94.8 KB 14.02.2025 12.02.2025 4

Protocols/decisions of a company/organisation

EDOC 47.5 KB 14.02.2025 12.02.2025 1

Application

EDOC 80.15 KB 05.02.2025 30.01.2025 4

Application

EDOC 72.03 KB 02.10.2024 27.09.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.12 KB 14.05.2025 10.06.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.41 KB 14.05.2025 28.05.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.65 KB 14.05.2025 27.05.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 73.44 KB 14.05.2025 15.05.2024 1

Protocols/decisions of a company/organisation

EDOC 39.53 KB 14.05.2025 15.05.2024 1

Bank statements or other document regarding the payment of the equity

PDF 91.32 KB 08.05.2024 02.05.2024 1

Application

EDOC 65.37 KB 08.05.2024 29.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.65 KB 14.05.2025 16.04.2024 1

Application

EDOC 69.66 KB 19.02.2024 14.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 37.61 KB 08.05.2024 12.02.2024 1

Protocols/decisions of a company/organisation

EDOC 27.58 KB 08.05.2024 12.02.2024 1

Protocols/decisions of a company/organisation

EDOC 27.29 KB 19.02.2024 09.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.88 KB 21.11.2023 21.11.2023 1

Application

EDOC 61.37 KB 21.11.2023 15.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 516.96 KB 21.11.2023 08.11.2023 1

Protocols/decisions of a company/organisation

EDOC 26.43 KB 21.11.2023 01.11.2023 1

Application

PDF 275.21 KB 20.07.2023 12.07.2023 1

Application

PDF 281.16 KB 26.06.2023 26.06.2023 3

Application of shareholders or third persons for the acquisition of shares

PDF 151.51 KB 26.06.2023 13.06.2023 1

Protocols/decisions of a company/organisation

PDF 137.07 KB 26.06.2023 13.06.2023 1

Application

PDF 281.47 KB 24.04.2023 19.04.2023 1

List of members of the Board / Supervisory Board

PDF 100.02 KB 24.04.2023 19.04.2023 1

Protocols/decisions of a company/organisation

PDF 161.55 KB 24.04.2023 19.04.2023 1

Application

PDF 288.36 KB 11.04.2023 04.04.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 144.52 KB 11.04.2023 31.03.2023 1

Application

PDF 278.68 KB 24.02.2023 21.02.2023 4

Application

PDF 285.02 KB 07.02.2023 03.02.2023 3

Bank statements or other document regarding the payment of the equity

PDF 133.32 KB 07.02.2023 02.02.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 211.3 KB 07.02.2023 01.02.2023 1

Protocols/decisions of a company/organisation

PDF 171.14 KB 07.02.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 03.10.2022 03.10.2022 2

Application

PDF 281.37 KB 03.10.2022 28.09.2022 3

Application

PDF 281.37 KB 03.10.2022 28.09.2022 3

Shareholders’ register

PDF 187.31 KB 03.10.2022 26.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 133.38 KB 03.10.2022 22.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 133.58 KB 03.10.2022 22.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 133.42 KB 03.10.2022 22.09.2022 1

Amendments to the Articles of Association

PDF 204.43 KB 03.10.2022 08.09.2022 1

Articles of Association

PDF 213.86 KB 03.10.2022 08.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 167.02 KB 03.10.2022 08.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 167.02 KB 03.10.2022 08.09.2022 1

Protocols/decisions of a company/organisation

PDF 161.59 KB 03.10.2022 08.09.2022 1

Protocols/decisions of a company/organisation

PDF 161.59 KB 03.10.2022 08.09.2022 1

Regulations for the increase/reduction of the equity

PDF 223.65 KB 03.10.2022 08.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 27.04.2022 27.04.2022 2

Acceptance-conveyance act

PDF 174.16 KB 27.04.2022 21.04.2022 1

Acceptance-conveyance act

PDF 174.16 KB 27.04.2022 21.04.2022 1

Amendments to the Articles of Association

PDF 190.12 KB 27.04.2022 21.04.2022 1

Articles of Association

PDF 173.83 KB 27.04.2022 21.04.2022 1

Application

PDF 281.65 KB 27.04.2022 21.04.2022 1

Application

PDF 281.65 KB 27.04.2022 21.04.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 175.42 KB 27.04.2022 21.04.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 175.42 KB 27.04.2022 21.04.2022 1

Protocols/decisions of a company/organisation

PDF 166.99 KB 27.04.2022 21.04.2022 1

Protocols/decisions of a company/organisation

PDF 166.99 KB 27.04.2022 21.04.2022 1

Regulations for the increase/reduction of the equity

PDF 209.67 KB 27.04.2022 21.04.2022 1

Shareholders’ register

PDF 213.19 KB 27.04.2022 21.04.2022 1

Appraisal reports

TXT 178 B 27.04.2022 17.03.2022 1

Appraisal reports

DOCX 98.21 KB 27.04.2022 17.03.2022 1

Appraisal reports

DOCX 98.21 KB 27.04.2022 17.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 15.03.2022 15.03.2022 1

Application

PDF 300.82 KB 14.03.2022 14.03.2022 4

Application

PDF 300.82 KB 14.03.2022 14.03.2022 4

Acceptance-conveyance act

PDF 171.85 KB 15.03.2022 09.03.2022 1

Acceptance-conveyance act

PDF 171.85 KB 15.03.2022 09.03.2022 1

Amendments to the Articles of Association

PDF 195.36 KB 15.03.2022 09.03.2022 1

Articles of Association

PDF 173.12 KB 15.03.2022 09.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 175.38 KB 15.03.2022 09.03.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 175.38 KB 15.03.2022 09.03.2022 1

Protocols/decisions of a company/organisation

PDF 168.14 KB 15.03.2022 09.03.2022 1

Protocols/decisions of a company/organisation

PDF 168.14 KB 15.03.2022 09.03.2022 1

Regulations for the increase/reduction of the equity

PDF 210.58 KB 15.03.2022 09.03.2022 1

Shareholders’ register

PDF 253.06 KB 15.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 20.01.2022 20.01.2022 2

Appraisal reports

PDF 165.23 KB 15.03.2022 17.01.2022 2

Appraisal reports

PDF 165.23 KB 15.03.2022 17.01.2022 2

Appraisal reports

TXT 178 B 15.03.2022 17.01.2022 2

Application

PDF 380.88 KB 20.01.2022 13.01.2022 1

Application

PDF 380.88 KB 20.01.2022 13.01.2022 1

Shareholders’ register

EDOC 178.18 KB 20.01.2022 12.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 178.69 KB 20.01.2022 04.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 178.69 KB 20.01.2022 04.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 104.61 KB 20.01.2022 09.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 104.61 KB 20.01.2022 09.12.2021 1

Amendments to the Articles of Association

PDF 258.04 KB 20.01.2022 08.12.2021 1

Articles of Association

PDF 215.57 KB 20.01.2022 08.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 273.98 KB 20.01.2022 08.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 273.98 KB 20.01.2022 08.12.2021 1

Protocols/decisions of a company/organisation

PDF 273.93 KB 20.01.2022 08.12.2021 1

Protocols/decisions of a company/organisation

PDF 273.93 KB 20.01.2022 08.12.2021 1

Regulations for the increase/reduction of the equity

PDF 301.93 KB 20.01.2022 08.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 11.11.2021 11.11.2021 2

Amendments to the Articles of Association

EDOC 137.44 KB 11.11.2021 10.11.2021 1

Articles of Association

EDOC 141.55 KB 11.11.2021 10.11.2021 1

Application

PDF 349.47 KB 11.11.2021 10.11.2021 1

Application

PDF 349.47 KB 11.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

PDF 149.48 KB 11.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

PDF 149.48 KB 11.11.2021 10.11.2021 1

Shareholders’ register

PDF 229.36 KB 11.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.71 KB 27.09.2021 24.09.2021 2

Amendments to the Articles of Association

EDOC 24.24 KB 24.09.2021 23.09.2021 1

Articles of Association

EDOC 32.54 KB 24.09.2021 23.09.2021 1

Application

DOCX 44.34 KB 24.09.2021 23.09.2021 3

Application

DOCX 44.34 KB 24.09.2021 23.09.2021 3

Application of shareholders or third persons for the acquisition of shares

DOCX 16.33 KB 24.09.2021 23.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.33 KB 24.09.2021 23.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 137.01 KB 24.09.2021 23.09.2021 1

Protocols/decisions of a company/organisation

DOCX 25.11 KB 24.09.2021 23.09.2021 1

Protocols/decisions of a company/organisation

DOCX 25.11 KB 24.09.2021 23.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.98 KB 24.09.2021 23.09.2021 1

Shareholders’ register

EDOC 26.82 KB 24.09.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

RTF 196.86 KB 30.04.2021 30.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.85 KB 30.04.2021 30.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 20.04.2021 20.04.2021 2

Application

DOCX 34.14 KB 30.04.2021 07.04.2021 2

Application

EDOC 39.57 KB 30.04.2021 07.04.2021 2

Shareholders’ register

EDOC 41.1 KB 30.04.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 23.12.2020 23.12.2020 2

Shareholders’ register

EDOC 48.51 KB 20.04.2021 22.12.2020 1

Shareholders’ register

EDOC 26.71 KB 19.04.2021 22.12.2020 4

Acceptance-conveyance act

DOCX 16.11 KB 23.12.2020 22.12.2020 1

Acceptance-conveyance act

EDOC 30.51 KB 23.12.2020 22.12.2020 1

Amendments to the Articles of Association

EDOC 23.13 KB 23.12.2020 22.12.2020 1

Articles of Association

EDOC 31.68 KB 23.12.2020 22.12.2020 1

Application

EDOC 47.9 KB 23.12.2020 22.12.2020 1

Application

DOCX 42.66 KB 23.12.2020 22.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.27 KB 23.12.2020 22.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.07 KB 23.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

DOCX 23.82 KB 23.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

EDOC 37.97 KB 23.12.2020 22.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.24 KB 23.12.2020 22.12.2020 1

Appraisal reports

DOCX 36.15 KB 22.12.2020 18.12.2020 1

Appraisal reports

EDOC 38.57 KB 22.12.2020 18.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 06.07.2020 06.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

RTF 195.67 KB 16.04.2020 16.04.2020 2

Application

DOCX 46.12 KB 16.04.2020 24.03.2020 3

Application

EDOC 54.77 KB 16.04.2020 24.03.2020 3

Application

DOCX 46.12 KB 16.04.2020 24.03.2020 3

Confirmation or consent to legal address

PDF 565.78 KB 16.04.2020 18.03.2020 2

Confirmation or consent to legal address

PDF 565.78 KB 16.04.2020 18.03.2020 2

Confirmation or consent to legal address

EDOC 332.99 KB 16.04.2020 18.03.2020 2

Shareholders’ register

EDOC 21.08 KB 07.07.2020 29.12.2019 1

Articles of Association

EDOC 21.18 KB 06.07.2020 27.12.2019 1

Application

DOCX 35.08 KB 06.07.2020 27.12.2019 3

Application

EDOC 40.57 KB 06.07.2020 27.12.2019 3

Appraisal reports

DOCX 25.2 KB 06.07.2020 27.12.2019 1

Appraisal reports

EDOC 28.35 KB 06.07.2020 27.12.2019 1

Protocols/decisions of a company/organisation

DOCX 17.34 KB 06.07.2020 27.12.2019 2

Protocols/decisions of a company/organisation

EDOC 23.72 KB 06.07.2020 27.12.2019 2

Regulations for the increase/reduction of the equity

EDOC 20.26 KB 06.07.2020 27.12.2019 1

Acceptance-conveyance act

TIF 15.47 KB 01.07.2020 27.12.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.47 KB 01.07.2020 27.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 20.12.2019 20.12.2019 2

Application

EDOC 32.61 KB 20.12.2019 16.12.2019 1

Application

DOCX 23.04 KB 20.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 20.03.2019 20.03.2019 2

Application

DOCX 45.42 KB 20.03.2019 18.03.2019 4

Application

EDOC 54.12 KB 20.03.2019 18.03.2019 4

Shareholders’ register

EDOC 47.64 KB 20.03.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 19.02.2019 19.02.2019 2

Application

DOCX 27.55 KB 19.02.2019 11.02.2019 2

Application

EDOC 36.99 KB 19.02.2019 11.02.2019 2

Amendments to the Articles of Association

EDOC 22.65 KB 19.02.2019 08.02.2019 1

Articles of Association

EDOC 35.1 KB 19.02.2019 08.02.2019 1

Protocols/decisions of a company/organisation

DOCX 13.21 KB 19.02.2019 08.02.2019 1

Protocols/decisions of a company/organisation

EDOC 22.89 KB 19.02.2019 08.02.2019 1

Decisions / letters / protocols of public notaries

RTF 189 KB 31.01.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 31.01.2019 31.01.2019 1

Application

TIF 108.6 KB 17.01.2019 18.12.2018 3

Confirmation or consent to legal address

TIF 12.35 KB 17.01.2019 10.12.2018 1

Power of attorney, act of empowerment

EDOC 137.11 KB 20.03.2019 04.12.2018 3

Power of attorney, act of empowerment

PDF 127.42 KB 20.03.2019 04.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 20.07.2018 20.07.2018 2

Application

DOCX 35.29 KB 20.07.2018 16.07.2018 4

Application

EDOC 46.78 KB 20.07.2018 16.07.2018 2

Application

DOCX 38.08 KB 20.07.2018 16.07.2018 2

Application

EDOC 55.84 KB 20.07.2018 16.07.2018 4

Bank statements or other document regarding the payment of the equity

PDF 7.21 KB 20.07.2018 16.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 16.78 KB 20.07.2018 16.07.2018 1

Shareholders’ register

EDOC 23.86 KB 20.07.2018 16.07.2018 1

Articles of Association

EDOC 24.94 KB 20.07.2018 12.07.2018 1

Confirmation or consent to legal address

PDF 91.81 KB 20.07.2018 12.07.2018 2

Confirmation or consent to legal address

TXT 157 B 20.07.2018 12.07.2018 2

Confirmation or consent to legal address

EDOC 104.17 KB 20.07.2018 12.07.2018 2

Memorandum of Association

EDOC 30.3 KB 20.07.2018 12.07.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register