Pillar Development, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Pillar Development, SIA |
| Registration number, date | 40103222826, 31.03.2009 |
| VAT number | LV40103222826 from 30.04.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2009 |
| Legal address | Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners |
| Fixed capital | 37 100 000 EUR, registered payment 09.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pillar Development, 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
- Positive 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, €) | 53.16 | -75.30 | -102.91 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| 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 25.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 13.01.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.07.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
New Hanza Development, SIAReg. no. 40203667563
|
100 % | 37 100 000 | € 1 | € 37 100 000 | Latvia | 07.08.2025 | 08.10.2025 |
Contacts in cooperation with
Apply information changes
"Pillar Development", SIA
Pulkveža Brieža 28A, Rīga, LV-1045 Check address owners
Celtniecības un remonta darbi
Historical company names
| New Hanza City, SIA | Until 17.11.2016 | 9 years ago |
|---|---|---|
| SIA "New Hanza City" | Until 14.09.2015 | 10 years ago |
Historical addresses
| Rīga, Elizabetes iela 23 | Until 14.09.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS PLD 24 | EDOC | ||||
| PLD vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| NEATKARIGA REVIDENTA ZINOJUMS PLD 23 | EDOC | ||||
| PD Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS PLD 22 | EDOC | ||||
| PD Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS PLD 21 | EDOC | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS PLD 20 | EDOC | ||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS PLD 19 | |||||
| PD GP 2019 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.77 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PD Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pillar Development SIA 2016 neatkarigu revidentu zinojums | |||||
| Pillar Development SIA 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NHC 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NHC 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2013 | |||||
2012 |
Annual report | 03.05.2013 | TIF (399.13 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN NHC 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums NHC 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (567.39 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (499.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.72 KB | 08.10.2025 | 07.08.2025 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 09.09.2021 | 30.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 09.09.2021 | 30.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.02 KB | 09.09.2021 | 20.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.02 KB | 09.09.2021 | 20.07.2021 | 1 |
Articles of Association |
DOCX | 22.06 KB | 09.09.2021 | 20.07.2021 | 1 |
Articles of Association |
DOCX | 22.06 KB | 09.09.2021 | 20.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.38 KB | 23.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 25.02.2021 | 16.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.18 KB | 02.01.2020 | 20.12.2019 | 1 |
Articles of Association |
TIF | 113.61 KB | 02.01.2020 | 20.12.2019 | 3 |
Shareholders’ register |
TIF | 123.86 KB | 03.12.2019 | 03.12.2019 | 3 |
Shareholders’ register |
TIF | 48.84 KB | 02.05.2018 | 26.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 75.52 KB | 02.05.2018 | 16.04.2018 | 2 |
Articles of Association |
TIF | 141.78 KB | 02.05.2018 | 16.04.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 52.81 KB | 02.05.2018 | 16.04.2018 | 1 |
Shareholders’ register |
TIF | 77.85 KB | 21.03.2018 | 21.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.48 KB | 21.03.2018 | 16.03.2018 | 1 |
Articles of Association |
TIF | 101.14 KB | 21.03.2018 | 16.03.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.2 KB | 21.03.2018 | 16.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.42 KB | 18.12.2017 | 15.12.2017 | 1 |
Articles of Association |
TIF | 78.03 KB | 18.12.2017 | 15.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.12 KB | 18.12.2017 | 15.12.2017 | 1 |
Shareholders’ register |
TIF | 79.78 KB | 18.12.2017 | 15.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.26 KB | 15.08.2017 | 09.08.2017 | 1 |
Articles of Association |
TIF | 87.25 KB | 15.08.2017 | 09.08.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.65 KB | 15.08.2017 | 09.08.2017 | 1 |
Shareholders’ register |
TIF | 89.11 KB | 15.08.2017 | 09.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 9.73 KB | 20.07.2017 | 14.07.2017 | 1 |
Articles of Association |
TIF | 102.63 KB | 20.07.2017 | 14.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 51.31 KB | 20.07.2017 | 14.07.2017 | 1 |
Shareholders’ register |
TIF | 85.99 KB | 20.07.2017 | 14.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.61 KB | 22.11.2016 | 11.11.2016 | 1 |
Articles of Association |
TIF | 76.03 KB | 22.11.2016 | 11.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.61 KB | 08.06.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 124.03 KB | 08.06.2016 | 26.05.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.17 KB | 08.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 55.8 KB | 08.06.2016 | 26.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 22.09.2015 | 09.09.2015 | 1 |
Articles of Association |
TIF | 67.63 KB | 22.09.2015 | 09.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.67 KB | 27.06.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 66.05 KB | 27.06.2015 | 12.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.06 KB | 27.06.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 43.45 KB | 27.06.2015 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 59.14 KB | 20.05.2014 | 06.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.05 KB | 20.05.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 80.44 KB | 20.05.2014 | 23.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.62 KB | 20.05.2014 | 23.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.69 KB | 23.04.2014 | 07.04.2014 | 1 |
Articles of Association |
TIF | 14.85 KB | 23.04.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 59.44 KB | 23.04.2014 | 07.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.63 KB | 19.02.2014 | 22.10.2013 | 1 |
Articles of Association |
TIF | 48.31 KB | 19.02.2014 | 22.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.27 KB | 19.02.2014 | 22.10.2013 | 1 |
Shareholders’ register |
TIF | 35.93 KB | 19.02.2014 | 22.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 6.8 KB | 05.08.2013 | 19.07.2013 | 1 |
Articles of Association |
TIF | 47.06 KB | 05.08.2013 | 19.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.14 KB | 05.08.2013 | 19.07.2013 | 1 |
Shareholders’ register |
TIF | 38.28 KB | 05.08.2013 | 19.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 6.74 KB | 12.10.2012 | 04.10.2012 | 1 |
Articles of Association |
TIF | 11.46 KB | 12.10.2012 | 04.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.71 KB | 12.10.2012 | 04.10.2012 | 1 |
Shareholders’ register |
TIF | 17.19 KB | 12.10.2012 | 04.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.87 KB | 20.08.2012 | 10.08.2012 | 1 |
Articles of Association |
TIF | 23.35 KB | 20.08.2012 | 10.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.69 KB | 20.08.2012 | 10.08.2012 | 1 |
Shareholders’ register |
TIF | 33.14 KB | 20.08.2012 | 10.08.2012 | 1 |
Shareholders’ register |
TIF | 9.98 KB | 07.11.2011 | 27.10.2011 | 1 |
Shareholders’ register |
TIF | 10.32 KB | 16.03.2010 | 05.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.38 KB | 16.03.2010 | 24.02.2010 | 1 |
Articles of Association |
TIF | 15.46 KB | 16.03.2010 | 24.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.84 KB | 16.03.2010 | 24.02.2010 | 1 |
Articles of Association |
TIF | 30.21 KB | 05.08.2009 | 19.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 81.91 KB | 08.10.2025 | 01.10.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 50.28 KB | 08.10.2025 | 30.09.2025 | 1 |
Application |
EDOC | 72.41 KB | 02.07.2025 | 20.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 118.06 KB | 02.07.2025 | 20.06.2025 | 1 |
Application |
EDOC | 69.09 KB | 22.09.2023 | 14.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 127.64 KB | 22.09.2023 | 13.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 42.78 KB | 09.09.2021 | 30.08.2021 | 2 |
Application |
DOCX | 42.78 KB | 09.09.2021 | 30.08.2021 | 2 |
Shareholders’ register |
EDOC | 24.49 KB | 09.09.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 23.07.2021 | 23.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 44.46 KB | 09.09.2021 | 20.07.2021 | 1 |
Articles of Association |
EDOC | 44.08 KB | 09.09.2021 | 20.07.2021 | 1 |
Application |
EDOC | 64.54 KB | 23.07.2021 | 20.07.2021 | 1 |
Application |
DOCX | 43.16 KB | 23.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 126.52 KB | 23.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 119.29 KB | 23.07.2021 | 20.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.72 KB | 23.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 13.04.2021 | 13.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
DOCX | 51.55 KB | 13.04.2021 | 07.04.2021 | 1 |
Application |
EDOC | 76.45 KB | 13.04.2021 | 07.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.39 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.26 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
158.53 KB | 25.02.2021 | 25.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
236.68 KB | 25.02.2021 | 25.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
212.93 KB | 25.02.2021 | 25.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.09 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 25.02.2021 | 25.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 25.02.2021 | 25.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 25.02.2021 | 25.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.26 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.32 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.52 KB | 25.02.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 25.02.2021 | 25.02.2021 | 3 |
Application |
DOCX | 57.85 KB | 25.02.2021 | 17.02.2021 | 1 |
Application |
EDOC | 79.55 KB | 25.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 23.92 KB | 25.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
TIF | 268.46 KB | 02.01.2020 | 20.12.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 119 KB | 02.01.2020 | 20.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 210.4 KB | 06.12.2019 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.41 KB | 06.12.2019 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 202.59 KB | 04.12.2019 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 04.12.2019 | 04.12.2019 | 3 |
Application |
TIF | 216.66 KB | 03.12.2019 | 03.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
TIF | 268.25 KB | 02.05.2018 | 26.04.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.68 KB | 02.05.2018 | 17.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.06 KB | 02.05.2018 | 16.04.2018 | 1 |
Other documents |
TIF | 18.29 KB | 02.05.2018 | 16.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.2 KB | 02.05.2018 | 16.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 100.23 KB | 21.03.2018 | 21.03.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.56 KB | 21.03.2018 | 21.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.38 KB | 21.03.2018 | 16.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.87 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.41 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 258.31 KB | 18.12.2017 | 15.12.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.67 KB | 18.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.87 KB | 18.12.2017 | 15.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 144.44 KB | 18.12.2017 | 15.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
TIF | 188.7 KB | 15.08.2017 | 09.08.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.76 KB | 15.08.2017 | 09.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.37 KB | 15.08.2017 | 09.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 20.07.2017 | 20.07.2017 | 2 |
Acceptance-conveyance act |
TIF | 128.7 KB | 20.07.2017 | 14.07.2017 | 3 |
Application |
TIF | 175.33 KB | 20.07.2017 | 14.07.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.67 KB | 20.07.2017 | 14.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.81 KB | 20.07.2017 | 14.07.2017 | 3 |
Appraisal reports |
TIF | 278.26 KB | 20.07.2017 | 12.05.2017 | 6 |
Appraisal reports |
TIF | 207.17 KB | 20.07.2017 | 12.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 22.11.2016 | 17.11.2016 | 1 |
Registration certificates |
TIF | 24.2 KB | 22.11.2016 | 17.11.2016 | 1 |
Application |
TIF | 153.79 KB | 22.11.2016 | 11.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.24 KB | 22.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 08.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 130.85 KB | 08.06.2016 | 27.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.34 KB | 08.06.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.29 KB | 08.06.2016 | 26.05.2016 | 2 |
Registration certificates |
TIF | 24.42 KB | 22.11.2016 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.58 KB | 22.09.2015 | 14.09.2015 | 2 |
Registration certificates |
TIF | 40.57 KB | 22.09.2015 | 14.09.2015 | 1 |
Application |
TIF | 233.41 KB | 22.09.2015 | 09.09.2015 | 4 |
Confirmation or consent to legal address |
TIF | 20.74 KB | 22.09.2015 | 09.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 65 KB | 22.09.2015 | 09.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.36 KB | 22.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.78 KB | 27.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 76.89 KB | 27.06.2015 | 12.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.94 KB | 27.06.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.37 KB | 27.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.99 KB | 20.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 127.3 KB | 20.05.2014 | 23.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.54 KB | 20.05.2014 | 23.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.03 KB | 20.05.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.27 KB | 23.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 154.39 KB | 23.04.2014 | 07.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.88 KB | 23.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 19.02.2014 | 13.02.2014 | 2 |
Application |
TIF | 79.89 KB | 19.02.2014 | 10.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.67 KB | 19.02.2014 | 22.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.89 KB | 19.02.2014 | 22.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 05.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 73.97 KB | 05.08.2013 | 22.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.26 KB | 05.08.2013 | 19.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.59 KB | 05.08.2013 | 19.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 12.10.2012 | 10.10.2012 | 2 |
Application |
TIF | 55.66 KB | 12.10.2012 | 04.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 12.10.2012 | 04.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 12.10.2012 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 20.08.2012 | 16.08.2012 | 2 |
Application |
TIF | 231.29 KB | 20.08.2012 | 10.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.51 KB | 20.08.2012 | 10.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.41 KB | 20.08.2012 | 10.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 07.11.2011 | 03.11.2011 | 2 |
Application |
TIF | 46.42 KB | 07.11.2011 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 16.03.2010 | 11.03.2010 | 1 |
Application |
TIF | 57.22 KB | 16.03.2010 | 24.02.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.16 KB | 16.03.2010 | 24.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.83 KB | 16.03.2010 | 24.02.2010 | 1 |
Registration certificates |
TIF | 51.17 KB | 22.09.2015 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.33 KB | 05.08.2009 | 31.03.2009 | 2 |
Registration certificates |
TIF | 46.79 KB | 05.08.2009 | 31.03.2009 | 1 |
Application |
TIF | 231.36 KB | 05.08.2009 | 25.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 40.1 KB | 05.08.2009 | 25.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.22 KB | 05.08.2009 | 20.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.85 KB | 05.08.2009 | 19.03.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.03.2016 |
LETA | "ABLV Private Equity Management" iegādājas SIA "NR SPV" |
05.02.2016 |
LETA | "ABLV Bank" nodibinājusi meitassabiedrību "ABLV Advisory Services" |