Pigu Latvia, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
1 by paid taxes
2 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pigu Latvia" |
| Registration number, date | 43603025092, 17.11.2005 |
| VAT number | LV43603025092 from 06.02.2007 Europe VAT register |
| Register, date | Commercial Register, 17.11.2005 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 735 984 EUR, registered payment 04.08.2020 |
| 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, €) | 7095.41 | 6645.61 | 8687.71 |
| Personal income tax (thousands, €) | 351.87 | 297.1 | 240.48 |
| Statutory social insurance contributions (thousands, €) | 702.04 | 599.61 | 473.17 |
| Average employees count | 126 | 117 | 99 |
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 | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.08.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB PiguReg. no. 300866792
|
100 % | 133 428 | € 28 | € 3 735 984 | Lithuania | 02.07.2020 | 04.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "220.LV" | Until 11.03.2013 | 11 years ago |
|---|---|---|
| SIA "U49" | Until 28.01.2008 | 16 years ago |
Historical addresses
| Jelgava, Uzvaras iela 12 | Until 28.01.2008 | 16 years ago |
|---|---|---|
| Jelgava, Zemeņu iela 2 | Until 18.05.2011 | 13 years ago |
| Rīga, Ģertrūdes iela 94A | Until 14.05.2020 | 4 years ago |
| Rīga, Maskavas iela 257 | Until 01.03.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 31.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums Pigu Latvia 2022 2023 | |||||
| Vadibas zinojums GP 2022 2023 | |||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums Pigu Latvia 2021 2022 | |||||
| Vadibas zinojums GP 2021 2022 | DOCX | ||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NR zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NR zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 25.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 03.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NR zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 21.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NRZ | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.03.2016 | 13.09.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2009 |
Annual report | 26.04.2010 | TIF (692.13 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (356.66 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (244.7 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (210.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 870.02 KB | 16.04.2024 | 07.02.2024 | 15 |
Amendments to the Articles of Association |
ASICE | 50.54 KB | 19.10.2023 | 03.10.2023 | 1 |
Articles of Association |
TIF | 834.08 KB | 19.10.2023 | 03.10.2023 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 420.64 KB | 30.11.2022 | 16.11.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 18.39 KB | 30.11.2022 | 16.11.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 18.39 KB | 30.11.2022 | 16.11.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
71.38 KB | 29.12.2021 | 15.12.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
159.56 KB | 29.12.2021 | 15.12.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 21.28 KB | 29.12.2021 | 15.12.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.49 MB | 16.08.2021 | 20.07.2021 | 23 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.49 MB | 16.08.2021 | 20.07.2021 | 23 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.98 KB | 28.07.2020 | 14.07.2020 | 4 |
Amendments to the Articles of Association |
TIF | 379.38 KB | 28.07.2020 | 02.07.2020 | 8 |
Articles of Association |
TIF | 362.36 KB | 28.07.2020 | 02.07.2020 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 61.18 KB | 28.07.2020 | 02.07.2020 | 1 |
Shareholders’ register |
TIF | 94.15 KB | 28.07.2020 | 02.07.2020 | 3 |
Amendments to the Articles of Association |
TIF | 33.8 KB | 02.07.2018 | 27.06.2018 | 1 |
Articles of Association |
TIF | 336.93 KB | 02.07.2018 | 27.06.2018 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 60.12 KB | 02.07.2018 | 27.06.2018 | 1 |
Shareholders’ register |
TIF | 169.47 KB | 02.07.2018 | 27.06.2018 | 6 |
Articles of Association |
TIF | 471.36 KB | 27.07.2015 | 23.07.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 749 KB | 27.07.2015 | 23.07.2015 | 14 |
Articles of Association |
TIF | 29.51 KB | 20.07.2015 | 18.01.2015 | 1 |
Shareholders’ register |
TIF | 80.98 KB | 16.09.2014 | 05.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.51 KB | 16.09.2014 | 06.06.2014 | 1 |
Articles of Association |
TIF | 26.49 KB | 16.09.2014 | 06.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 83.76 KB | 19.04.2013 | 27.03.2013 | 1 |
Articles of Association |
TIF | 91.1 KB | 19.04.2013 | 27.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 100.52 KB | 19.04.2013 | 27.03.2013 | 1 |
Shareholders’ register |
TIF | 94.32 KB | 19.04.2013 | 27.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 53.45 KB | 12.03.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 75.28 KB | 12.03.2013 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 136.08 KB | 06.02.2013 | 28.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 380.09 KB | 06.02.2013 | 17.01.2013 | 3 |
Amendments to the Articles of Association |
TIF | 14.06 KB | 23.03.2012 | 07.03.2012 | 1 |
Articles of Association |
TIF | 24.49 KB | 23.03.2012 | 07.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.13 KB | 06.02.2012 | 24.01.2012 | 1 |
Articles of Association |
TIF | 28.92 KB | 06.02.2012 | 24.01.2012 | 1 |
Shareholders’ register |
TIF | 14.71 KB | 14.07.2011 | 06.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 21.44 KB | 21.06.2011 | 16.06.2011 | 1 |
Articles of Association |
TIF | 17.03 KB | 21.06.2011 | 16.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.65 KB | 21.06.2011 | 16.06.2011 | 2 |
Shareholders’ register |
TIF | 18.45 KB | 21.06.2011 | 16.06.2011 | 1 |
Shareholders’ register |
TIF | 20.02 KB | 10.06.2011 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 10.69 KB | 18.05.2011 | 13.05.2011 | 1 |
Shareholders’ register |
TIF | 27.94 KB | 20.07.2015 | 11.03.2010 | 1 |
Articles of Association |
TIF | 33.44 KB | 20.07.2015 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 32.62 KB | 20.07.2015 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 16.36 KB | 07.07.2009 | 24.04.2009 | 1 |
Articles of Association |
TIF | 36.31 KB | 20.07.2015 | 23.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.91 KB | 20.07.2015 | 18.01.2008 | 1 |
Articles of Association |
TIF | 48.72 KB | 20.07.2015 | 09.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.27 KB | 18.04.2024 | 18.04.2024 | 4 |
Application |
EDOC | 58.59 KB | 18.04.2024 | 18.04.2024 | 6 |
Power of attorney, act of empowerment |
185.7 KB | 18.04.2024 | 26.03.2024 | 1 | |
Application |
359.14 KB | 18.04.2024 | 13.02.2024 | 6 | |
Protocols/decisions of a company/organisation |
TIF | 247.53 KB | 21.02.2024 | 07.02.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 2.08 MB | 19.04.2024 | 31.10.2023 | 7 |
Application |
ASICE | 63.66 KB | 19.10.2023 | 12.10.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.94 KB | 19.10.2023 | 03.10.2023 | 1 |
Application |
TIF | 325.85 KB | 27.04.2023 | 22.03.2023 | 9 |
Protocols/decisions of a company/organisation |
ASICE | 26.18 KB | 27.04.2023 | 21.03.2023 | 2 |
Application |
ASICE | 63.41 KB | 10.02.2023 | 07.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.35 KB | 10.02.2023 | 25.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 51.36 KB | 30.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 51.36 KB | 30.11.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.18 KB | 30.11.2022 | 24.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.18 KB | 30.11.2022 | 24.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 445.47 KB | 30.11.2022 | 16.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 16.05.2022 | 16.05.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 4.05 MB | 12.05.2022 | 09.05.2022 | 6 |
Application |
281.54 KB | 16.05.2022 | 28.04.2022 | 4 | |
Application |
281.54 KB | 16.05.2022 | 28.04.2022 | 4 | |
Protocols/decisions of a company/organisation |
165.84 KB | 16.05.2022 | 28.04.2022 | 2 | |
Protocols/decisions of a company/organisation |
165.84 KB | 16.05.2022 | 28.04.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 43.33 KB | 29.12.2021 | 17.12.2021 | 4 |
Application |
DOCX | 43.33 KB | 29.12.2021 | 17.12.2021 | 4 |
Consent of a member of the Board / executive director |
DOCX | 15.3 KB | 29.12.2021 | 17.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.3 KB | 29.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.96 KB | 29.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.96 KB | 29.12.2021 | 17.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 220.31 KB | 29.12.2021 | 15.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 19.08.2021 | 19.08.2021 | 2 |
Application |
368.52 KB | 16.08.2021 | 16.08.2021 | 6 | |
Consent of a member of the Board / executive director |
179.16 KB | 16.08.2021 | 16.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
212.4 KB | 16.08.2021 | 16.08.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 301.98 KB | 16.08.2021 | 22.07.2021 | 17 |
Justification supporting beneficial ownership disclosure statement |
97.03 KB | 16.08.2021 | 22.07.2021 | 17 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 301.98 KB | 16.08.2021 | 22.07.2021 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.49 MB | 16.08.2021 | 20.07.2021 | 23 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.49 MB | 16.08.2021 | 20.07.2021 | 23 | |
Justification supporting beneficial ownership disclosure statement |
677.06 KB | 16.08.2021 | 13.07.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
677.06 KB | 16.08.2021 | 13.07.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
610.51 KB | 16.08.2021 | 08.07.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
610.51 KB | 16.08.2021 | 08.07.2021 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
DOCX | 46.19 KB | 13.05.2021 | 10.05.2021 | 3 |
Application |
ASICE | 60.02 KB | 13.05.2021 | 10.05.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 16.08.2021 | 01.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 16.08.2021 | 01.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 16.08.2021 | 02.02.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.26 MB | 16.08.2021 | 02.02.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 16.08.2021 | 02.02.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.26 MB | 16.08.2021 | 02.02.2021 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
EDOC | 63.18 KB | 29.12.2020 | 28.12.2020 | 4 |
Application |
DOCX | 49.28 KB | 29.12.2020 | 28.12.2020 | 4 |
Application |
DOCX | 49.28 KB | 29.12.2020 | 28.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.62 KB | 04.11.2020 | 04.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.35 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.35 KB | 04.08.2020 | 04.08.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.69 KB | 28.07.2020 | 13.07.2020 | 1 |
Application |
TIF | 120.82 KB | 28.07.2020 | 02.07.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.83 KB | 28.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.39 KB | 28.07.2020 | 02.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.28 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
TIF | 129.51 KB | 29.04.2020 | 27.03.2020 | 4 |
Confirmation or consent to legal address |
TIF | 20.96 KB | 14.05.2020 | 23.03.2020 | 1 |
Copy of the personal identification document |
TIF | 133.41 KB | 26.04.2021 | 10.01.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 89.97 KB | 14.05.2020 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 07.10.2019 | 07.10.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 80.58 KB | 03.10.2019 | 30.09.2019 | 3 |
Application |
TIF | 227.28 KB | 03.10.2019 | 26.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 152.77 KB | 03.10.2019 | 26.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 36.28 KB | 08.07.2019 | 08.07.2019 | 4 |
Application |
TIF | 131.43 KB | 02.07.2019 | 01.07.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 706.83 KB | 25.06.2019 | 20.06.2019 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
DOCX | 20.75 KB | 03.01.2019 | 21.12.2018 | 1 |
Application |
EDOC | 31.65 KB | 03.01.2019 | 21.12.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.9 KB | 03.01.2019 | 21.12.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 8.62 KB | 03.01.2019 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 05.09.2018 | 05.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 171.95 KB | 25.06.2019 | 21.08.2018 | 2 |
Application |
TIF | 277.68 KB | 03.09.2018 | 21.08.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 123.96 KB | 03.09.2018 | 21.08.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 169.38 KB | 03.09.2018 | 20.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
TIF | 147.52 KB | 02.07.2018 | 29.06.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.9 KB | 02.07.2018 | 28.06.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.5 KB | 02.07.2018 | 27.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 26.71 KB | 02.07.2018 | 27.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 214.46 KB | 02.07.2018 | 27.06.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 232.23 KB | 02.07.2018 | 21.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 193.36 KB | 05.03.2018 | 28.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 169.64 KB | 03.09.2018 | 29.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 85.99 KB | 21.08.2017 | 28.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.88 KB | 21.08.2017 | 14.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 31.01.2017 | 30.01.2017 | 2 |
Application |
TIF | 96.71 KB | 31.01.2017 | 23.01.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.4 KB | 31.01.2017 | 08.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 169.71 KB | 31.01.2017 | 01.12.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 14.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 102.73 KB | 14.07.2016 | 29.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.2 KB | 14.07.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.39 KB | 14.07.2016 | 16.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.95 KB | 27.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 150.64 KB | 27.07.2015 | 23.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 509.39 KB | 27.07.2015 | 23.07.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 74.51 KB | 02.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 128.33 KB | 02.06.2015 | 20.05.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.12 KB | 02.06.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.8 KB | 02.06.2015 | 13.05.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 92.81 KB | 20.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 177.63 KB | 20.03.2015 | 13.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 74.32 KB | 20.03.2015 | 12.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 150.82 KB | 20.03.2015 | 02.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 124.74 KB | 13.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 136.96 KB | 13.01.2015 | 06.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 254.19 KB | 13.01.2015 | 16.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.9 KB | 16.09.2014 | 15.09.2014 | 2 |
Application |
TIF | 112.75 KB | 16.09.2014 | 05.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.53 KB | 01.08.2014 | 30.07.2014 | 2 |
Application |
TIF | 139.81 KB | 01.08.2014 | 09.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.91 KB | 16.09.2014 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 291.56 KB | 13.01.2014 | 10.01.2014 | 2 |
Application |
TIF | 711.93 KB | 13.01.2014 | 06.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 234.75 KB | 13.01.2014 | 06.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 225.87 KB | 19.04.2013 | 16.04.2013 | 2 |
Application |
TIF | 377.67 KB | 19.04.2013 | 11.04.2013 | 2 |
Appraisal reports |
TIF | 266.11 KB | 19.04.2013 | 27.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 209.1 KB | 19.04.2013 | 27.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 119.68 KB | 12.03.2013 | 11.03.2013 | 1 |
Registration certificates |
TIF | 247.09 KB | 12.03.2013 | 11.03.2013 | 2 |
Application |
TIF | 205.66 KB | 12.03.2013 | 01.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.81 KB | 12.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 256.97 KB | 06.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 409.15 KB | 06.02.2013 | 28.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.68 KB | 06.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 246.03 KB | 10.10.2012 | 10.10.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 199.75 KB | 10.10.2012 | 03.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 331.14 KB | 10.10.2012 | 26.09.2012 | 3 |
Application |
TIF | 711.64 KB | 10.10.2012 | 24.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 169.26 KB | 10.10.2012 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.07 KB | 23.03.2012 | 22.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.57 KB | 23.03.2012 | 13.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.86 KB | 23.03.2012 | 13.03.2012 | 3 |
Application |
TIF | 156.48 KB | 23.03.2012 | 07.03.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.51 KB | 23.03.2012 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.18 KB | 06.02.2012 | 06.02.2012 | 2 |
Application |
TIF | 216.38 KB | 06.02.2012 | 24.01.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 32.39 KB | 06.02.2012 | 24.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.83 KB | 06.02.2012 | 24.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.8 KB | 06.02.2012 | 24.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 14.09.2011 | 14.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.91 KB | 14.09.2011 | 06.09.2011 | 2 |
Application |
TIF | 114.21 KB | 14.09.2011 | 05.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.71 KB | 14.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 14.07.2011 | 14.07.2011 | 2 |
Application |
TIF | 118.57 KB | 14.07.2011 | 06.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.25 KB | 14.07.2011 | 06.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.43 KB | 14.07.2011 | 29.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 14.07.2011 | 29.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.68 KB | 21.06.2011 | 21.06.2011 | 2 |
Application |
TIF | 222.06 KB | 21.06.2011 | 16.06.2011 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.22 KB | 21.06.2011 | 16.06.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.66 KB | 21.06.2011 | 16.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 69.06 KB | 21.06.2011 | 16.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.85 KB | 21.06.2011 | 16.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.44 KB | 21.06.2011 | 16.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 66.17 KB | 21.06.2011 | 16.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 66.37 KB | 21.06.2011 | 16.06.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 21.76 KB | 21.06.2011 | 16.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.95 KB | 21.06.2011 | 16.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 10.06.2011 | 10.06.2011 | 1 |
Application |
TIF | 36.12 KB | 10.06.2011 | 09.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.62 KB | 10.06.2011 | 09.06.2011 | 1 |
Other documents |
TIF | 139.13 KB | 10.06.2011 | 23.05.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 18.05.2011 | 18.05.2011 | 2 |
Application |
TIF | 55.55 KB | 18.05.2011 | 13.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.84 KB | 18.05.2011 | 13.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.95 KB | 20.07.2015 | 23.03.2010 | 1 |
Application |
TIF | 139.03 KB | 20.07.2015 | 11.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.92 KB | 20.07.2015 | 11.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.16 KB | 20.07.2015 | 23.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 20.07.2015 | 18.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 20.07.2015 | 18.12.2009 | 1 |
Application |
TIF | 141.23 KB | 20.07.2015 | 14.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.05 KB | 20.07.2015 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.74 KB | 20.07.2015 | 30.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.23 KB | 20.07.2015 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.12 KB | 20.07.2015 | 27.04.2009 | 1 |
Application |
TIF | 428.14 KB | 20.07.2015 | 24.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.92 KB | 20.07.2015 | 23.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.51 KB | 20.07.2015 | 24.03.2009 | 2 |
Application |
TIF | 455.14 KB | 20.07.2015 | 13.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 24.04 KB | 20.07.2015 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.22 KB | 20.07.2015 | 13.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.21 KB | 20.07.2015 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.59 KB | 20.07.2015 | 28.01.2008 | 2 |
Registration certificates |
TIF | 36.81 KB | 20.07.2015 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 20.07.2015 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 20.07.2015 | 21.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.51 KB | 20.07.2015 | 18.01.2008 | 1 |
Application |
TIF | 99.33 KB | 20.07.2015 | 18.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.28 KB | 20.07.2015 | 18.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.08 KB | 20.07.2015 | 17.11.2005 | 2 |
Registration certificates |
TIF | 35.38 KB | 20.07.2015 | 17.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.39 KB | 20.07.2015 | 10.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.86 KB | 20.07.2015 | 10.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.42 KB | 20.07.2015 | 10.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 17.59 KB | 20.07.2015 | 09.11.2005 | 1 |
Application |
TIF | 208.58 KB | 20.07.2015 | 09.11.2005 | 4 |
Consent of the auditor |
TIF | 13.13 KB | 20.07.2015 | 09.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.38 KB | 20.07.2015 | 09.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.96 KB | 20.07.2015 | 09.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.09 KB | 20.07.2015 | 09.11.2005 | 2 |
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