Pet City, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pet City" |
| Registration number, date | 40203095684, 28.09.2017 |
| VAT number | LV40203095684 from 08.12.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2017 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 1 003 380 EUR, registered payment 11.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pet City, SIA
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 2 180.04 | 1 917.31 | 1 707.19 |
| Personal income tax (thousands, €) | 374.77 | 354.39 | 321.37 |
| Statutory social insurance contributions (thousands, €) | 730.05 | 690.97 | 627.98 |
| Average employees count | 139 | 134 | 138 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
Industries
| Industry from zl.lv | Zoopreces, dzīvnieku kopšana un aprūpe |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| CSP industry
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2025 | Finland | Finland |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.07.2025 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Pet City OUReg. no. 12252155
|
100 % | 35 835 | € 28 | € 1 003 380 | Estonia | 02.12.2025 | 11.12.2025 |
Contacts in cooperation with
Apply information changes
"Pet City", SIA
Ulbrokas 23, Rīga LV-1021 Check address owners
Zoopreces, dzīvnieku kopšana un aprūpe
Historical addresses
| Rīga, Ūnijas iela 25 | Until 17.10.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.05.2024 - 30.04.2025 | 22.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Pet city 2024 2025 GP Revidenta zinojums | |||||
| Pet city 2024 2025 GP Vadibas zinojums | |||||
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 12.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pet City 2023 2024 Revidenta zinojums | |||||
| Pet City 2023 2024 Vadibas zinojums | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 29.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pet City 2022 2023 Vadibas zinojums | |||||
| Pet City 2022 2023 zi ojums | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 22.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pet city 2021 2022 GP Revidenta zinojums | |||||
| Pet city 2021 2022 GP Vadibas zinojums | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PetCity 2020 2021 Revidenta zinojums | |||||
| PetCity 2020 2021 Vadibas zinojums | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 26.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PC Revidentu zinojums 2019 2020 | |||||
| PC Vadibas zinojums 2019 2020 | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 29.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 2019 | |||||
| Vadibas zinojums GP 2018 2019 | |||||
2018 |
Annual report | 28.09.2017 - 30.04.2018 | 22.08.2018 | PDF (1.4 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 33.6 KB | 11.12.2025 | 02.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 30.56 KB | 11.12.2025 | 02.12.2025 | 1 |
Shareholders’ register |
ASICE | 29.64 KB | 11.12.2025 | 02.12.2025 | 1 |
Articles of Association |
ASICE | 33.29 KB | 17.07.2025 | 09.07.2025 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 335 KB | 03.03.2025 | 28.01.2025 | 10 |
Articles of Association |
ASICE | 168.37 KB | 05.03.2025 | 25.11.2024 | 1 |
Shareholders’ register |
ASICE | 60.41 KB | 30.09.2024 | 27.09.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 108.2 KB | 30.09.2024 | 20.09.2024 | 1 |
Articles of Association |
ASICE | 133.05 KB | 30.09.2024 | 20.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 149.46 KB | 30.09.2024 | 20.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 107.05 KB | 30.09.2024 | 12.09.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 101.89 KB | 17.03.2023 | 17.03.2023 | 1 |
Articles of Association |
ASICE | 124.48 KB | 17.03.2023 | 17.03.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 384.33 KB | 17.03.2023 | 09.03.2023 | 4 |
Articles of Association |
812.4 KB | 13.11.2020 | 30.10.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 327.29 KB | 13.11.2020 | 28.10.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 27.9 KB | 13.11.2020 | 28.10.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
335.01 KB | 27.03.2020 | 23.03.2020 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.58 KB | 27.03.2020 | 04.12.2019 | 3 |
Amendments to the Articles of Association |
DOC | 133 KB | 06.12.2019 | 29.11.2019 | 1 |
Articles of Association |
DOCX | 13.58 KB | 06.12.2019 | 29.11.2019 | 2 |
Articles of Association |
DOC | 152.5 KB | 06.12.2019 | 29.11.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.96 KB | 04.12.2019 | 27.11.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.16 KB | 03.09.2019 | 08.08.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.16 KB | 03.09.2019 | 08.08.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.26 KB | 01.04.2019 | 25.03.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.29 KB | 01.04.2019 | 21.03.2019 | 5 |
Amendments to the Articles of Association |
DOC | 145 KB | 01.11.2018 | 25.10.2018 | 2 |
Articles of Association |
DOC | 149 KB | 01.11.2018 | 25.10.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.14 KB | 31.10.2018 | 19.10.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.63 KB | 12.10.2018 | 12.10.2018 | 3 |
Amendments to the Articles of Association |
DOC | 137 KB | 13.08.2018 | 06.08.2018 | 1 |
Articles of Association |
DOC | 145.5 KB | 13.08.2018 | 06.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 49.5 KB | 13.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 13.08.2018 | 06.08.2018 | 1 |
Amendments to the Articles of Association |
230.08 KB | 23.04.2018 | 12.04.2018 | 1 | |
Articles of Association |
363.46 KB | 23.04.2018 | 12.04.2018 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.27 KB | 21.04.2018 | 15.03.2018 | 5 |
Articles of Association |
DOC | 135 KB | 28.09.2017 | 20.09.2017 | 2 |
Memorandum of Association |
DOC | 179 KB | 28.09.2017 | 20.09.2017 | 4 |
Shareholders’ register |
1.43 MB | 28.09.2017 | 20.09.2017 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 249.72 KB | 27.09.2017 | 06.09.2017 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 47.63 KB | 11.12.2025 | 03.12.2025 | 1 |
Acceptance-conveyance act |
ASICE | 23.25 KB | 11.12.2025 | 02.12.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.54 KB | 11.12.2025 | 02.12.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.06 KB | 11.12.2025 | 02.12.2025 | 1 |
Appraisal reports |
ASICE | 38.23 KB | 11.12.2025 | 25.11.2025 | 1 |
Application |
ASICE | 48.24 KB | 29.08.2025 | 25.08.2025 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 29.88 KB | 29.08.2025 | 25.08.2025 | 1 |
Application |
ASICE | 52.57 KB | 17.07.2025 | 16.07.2025 | 4 |
Consent of a member of the Board / executive director |
ASICE | 21.02 KB | 17.07.2025 | 09.07.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.53 KB | 17.07.2025 | 09.07.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 193.52 KB | 05.03.2025 | 05.03.2025 | 1 |
Application |
ASICE | 55.14 KB | 05.03.2025 | 28.02.2025 | 1 |
Consent of a member of the Board / executive director |
TIF | 105.71 KB | 03.03.2025 | 04.02.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 55.84 KB | 03.03.2025 | 21.01.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 893.32 KB | 05.03.2025 | 12.12.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 304.84 KB | 05.03.2025 | 25.11.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 118.07 KB | 03.03.2025 | 25.11.2024 | 5 |
Application |
ASICE | 235.16 KB | 30.09.2024 | 27.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 50.94 KB | 30.09.2024 | 27.09.2024 | 1 |
Application |
ASICE | 237.85 KB | 23.09.2024 | 23.09.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 451.13 KB | 23.09.2024 | 23.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 264.35 KB | 23.09.2024 | 23.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 261.8 KB | 23.09.2024 | 23.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 446.56 KB | 23.09.2024 | 23.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 67.73 KB | 30.09.2024 | 20.09.2024 | 1 |
Protocols/decisions of a company/organisation |
200.89 KB | 30.09.2024 | 20.09.2024 | 1 | |
Application |
ASICE | 231.8 KB | 24.10.2023 | 18.10.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 100.67 KB | 24.10.2023 | 16.10.2023 | 2 |
Application |
ASICE | 192.58 KB | 03.05.2023 | 02.05.2023 | 2 |
Application |
ASICE | 248.35 KB | 23.03.2023 | 23.03.2023 | 4 |
Power of attorney, act of empowerment |
ASICE | 187.32 KB | 17.03.2023 | 17.03.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 88.71 KB | 17.03.2023 | 17.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
EDOC | 48.95 KB | 26.04.2022 | 21.04.2022 | 3 |
Application |
EDOC | 44.18 KB | 26.04.2022 | 21.04.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.24 KB | 26.04.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 13.11.2020 | 13.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 118.77 KB | 13.11.2020 | 11.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 109.77 KB | 13.11.2020 | 11.11.2020 | 1 |
Copy of the personal identification document |
269.06 KB | 13.11.2020 | 05.11.2020 | 1 | |
Copy of the personal identification document |
EDOC | 259.17 KB | 13.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 03.11.2020 | 03.11.2020 | 2 |
Application |
DOCX | 54.03 KB | 13.11.2020 | 02.11.2020 | 1 |
Application |
EDOC | 59.25 KB | 13.11.2020 | 02.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.08 KB | 13.11.2020 | 02.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 13.11.2020 | 02.11.2020 | 1 |
Application |
EDOC | 44.6 KB | 03.11.2020 | 02.11.2020 | 1 |
Application |
DOCX | 39.52 KB | 03.11.2020 | 02.11.2020 | 1 |
Articles of Association |
EDOC | 748.75 KB | 13.11.2020 | 30.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 365.63 KB | 13.11.2020 | 30.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 329.3 KB | 13.11.2020 | 30.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 27.3 KB | 13.11.2020 | 30.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 204.43 KB | 13.11.2020 | 30.10.2020 | 1 |
Consent of a member of the Board / executive director |
201.52 KB | 13.11.2020 | 30.10.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 46.25 KB | 13.11.2020 | 30.10.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 43.3 KB | 13.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 399.85 KB | 13.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
409.79 KB | 13.11.2020 | 30.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 46.57 KB | 13.11.2020 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 591.78 KB | 13.11.2020 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 536 KB | 13.11.2020 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 536 KB | 13.11.2020 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 591.97 KB | 13.11.2020 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 46.79 KB | 13.11.2020 | 28.10.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 364.32 KB | 13.11.2020 | 28.10.2020 | 1 |
Copy of the personal identification document |
TIF | 121.17 KB | 03.03.2025 | 09.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 01.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
EDOC | 40.87 KB | 27.03.2020 | 25.03.2020 | 3 |
Application |
DOCX | 31.63 KB | 27.03.2020 | 25.03.2020 | 3 |
Power of attorney, act of empowerment |
EDOC | 34.07 KB | 27.03.2020 | 25.03.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 66.5 KB | 27.03.2020 | 25.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 308.34 KB | 27.03.2020 | 23.03.2020 | 6 |
Application |
DOCX | 93.72 KB | 06.12.2019 | 06.12.2019 | 17 |
Application |
DOCX | 93.72 KB | 06.12.2019 | 06.12.2019 | 17 |
Application |
EDOC | 108.95 KB | 06.12.2019 | 06.12.2019 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 06.12.2019 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 205.94 KB | 06.12.2019 | 06.12.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.17 KB | 27.03.2020 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.65 KB | 27.03.2020 | 04.12.2019 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 46.8 KB | 27.03.2020 | 04.12.2019 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 45.81 KB | 27.03.2020 | 04.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.69 KB | 27.03.2020 | 04.12.2019 | 3 |
Other documents |
DOCX | 16.33 KB | 06.12.2019 | 04.12.2019 | 1 |
Other documents |
DOCX | 16.33 KB | 06.12.2019 | 04.12.2019 | 1 |
Other documents |
EDOC | 21.04 KB | 06.12.2019 | 04.12.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 55.56 KB | 06.12.2019 | 29.11.2019 | 1 |
Articles of Association |
ASICE | 71.57 KB | 06.12.2019 | 29.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 177 KB | 06.12.2019 | 29.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.41 KB | 06.12.2019 | 29.11.2019 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 70.9 KB | 06.12.2019 | 29.11.2019 | 3 |
Other documents |
TIF | 468 KB | 06.12.2019 | 09.10.2019 | 10 |
Other documents |
TIF | 453.33 KB | 06.12.2019 | 09.10.2019 | 10 |
Other documents |
TIF | 457.04 KB | 06.12.2019 | 09.10.2019 | 10 |
Other documents |
TIF | 450.83 KB | 06.12.2019 | 09.10.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 06.09.2019 | 06.09.2019 | 2 |
Other documents |
TIF | 100.5 KB | 06.12.2019 | 05.09.2019 | 4 |
Application |
ASICE | 41.93 KB | 03.09.2019 | 08.08.2019 | 2 |
Application |
DOCX | 37.05 KB | 03.09.2019 | 08.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.37 KB | 03.09.2019 | 08.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
EDOC | 49.05 KB | 01.04.2019 | 27.03.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 29.2 KB | 01.04.2019 | 25.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 417.19 KB | 01.04.2019 | 27.11.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 32.82 KB | 01.04.2019 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
DOCX | 61.61 KB | 01.11.2018 | 28.10.2018 | 6 |
Application |
ASICE | 77.08 KB | 01.11.2018 | 28.10.2018 | 6 |
Amendments to the Articles of Association |
ASICE | 58.42 KB | 01.11.2018 | 25.10.2018 | 2 |
Articles of Association |
ASICE | 59.12 KB | 01.11.2018 | 25.10.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 60.86 KB | 01.11.2018 | 25.10.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 179.5 KB | 01.11.2018 | 25.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.34 KB | 17.10.2018 | 17.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.74 KB | 12.10.2018 | 12.10.2018 | 3 |
Announcement regarding the reorganisation |
EDOC | 34.18 KB | 12.10.2018 | 11.10.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 66 KB | 12.10.2018 | 11.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
EDOC | 59.78 KB | 13.08.2018 | 08.08.2018 | 1 |
Application |
DOCX | 51.28 KB | 13.08.2018 | 08.08.2018 | 1 |
Amendments to the Articles of Association |
ASICE | 56.6 KB | 13.08.2018 | 06.08.2018 | 1 |
Articles of Association |
ASICE | 58.66 KB | 13.08.2018 | 06.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 18.64 KB | 13.08.2018 | 06.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 46.5 KB | 13.08.2018 | 06.08.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 13.08.2018 | 06.08.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.03 KB | 13.08.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 197.5 KB | 13.08.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 64.36 KB | 13.08.2018 | 06.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.84 KB | 13.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
ASICE | 34.6 KB | 13.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.59 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
EDOC | 38.57 KB | 23.04.2018 | 17.04.2018 | 3 |
Application |
DOCX | 30.48 KB | 23.04.2018 | 17.04.2018 | 3 |
Amendments to the Articles of Association |
ASICE | 224.61 KB | 23.04.2018 | 12.04.2018 | 1 |
Articles of Association |
ASICE | 345.53 KB | 23.04.2018 | 12.04.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 36.52 KB | 23.04.2018 | 12.04.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 42.2 KB | 23.04.2018 | 12.04.2018 | 1 |
Protocols/decisions of a company/organisation |
308.94 KB | 23.04.2018 | 12.04.2018 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 280.07 KB | 23.04.2018 | 12.04.2018 | 2 |
Copy of the personal identification document |
TIF | 120.08 KB | 03.03.2025 | 16.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.6 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.46 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
DOCX | 59.03 KB | 01.03.2018 | 26.02.2018 | 1 |
Application |
DOCX | 59.03 KB | 01.03.2018 | 26.02.2018 | 1 |
Application |
EDOC | 73.71 KB | 01.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
EDOC | 6.36 MB | 17.10.2017 | 11.10.2017 | 1 |
Application |
6.63 MB | 17.10.2017 | 11.10.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 185.32 KB | 17.10.2017 | 10.10.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.94 KB | 17.10.2017 | 10.10.2017 | 1 |
Confirmation or consent to legal address |
200.07 KB | 17.10.2017 | 10.10.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 72.42 KB | 17.10.2017 | 05.10.2017 | 1 |
Announcement regarding the legal address |
DOCX | 89.3 KB | 17.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
3.22 MB | 28.09.2017 | 26.09.2017 | 11 | |
Application |
ASICE | 3.08 MB | 28.09.2017 | 26.09.2017 | 11 |
Bank statements or other document regarding the payment of the equity |
DOC | 39 KB | 28.09.2017 | 26.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.09 KB | 28.09.2017 | 26.09.2017 | 1 |
Announcement regarding the legal address |
DOCX | 90.21 KB | 28.09.2017 | 20.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 347.48 KB | 28.09.2017 | 20.09.2017 | 1 |
Articles of Association |
ASICE | 45.33 KB | 28.09.2017 | 20.09.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 281.5 KB | 28.09.2017 | 20.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 28.09.2017 | 20.09.2017 | 1 |
Consent of a member of the Board / executive director |
ASICE | 52.49 KB | 28.09.2017 | 20.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 137 KB | 28.09.2017 | 20.09.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 315.95 KB | 28.09.2017 | 20.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 141.5 KB | 28.09.2017 | 20.09.2017 | 1 |
Memorandum of Association |
ASICE | 57.31 KB | 28.09.2017 | 20.09.2017 | 4 |
Power of attorney, act of empowerment |
EDOC | 332.24 KB | 28.09.2017 | 20.09.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 617.69 KB | 28.09.2017 | 20.09.2017 | 2 |
Shareholders’ register |
EDOC | 1.63 MB | 28.09.2017 | 20.09.2017 | 3 |
Connected articles
| Date | Source | Title |
|---|---|---|
25.08.2025 |
LETA | "Pet City" apgrozījums pērn palielinājies par 6,6% |