Promano Lat, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Removed from the register, 23.12.2025
Business form Limited Liability Company
Registered name SIA "Promano Lat"
Registration number, date 40103235197, 17.06.2009
VAT number None (excluded 17.11.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.06.2009
Legal address Skanstes iela 12, Rīga, LV-1013 Check address owners
Fixed capital 29 998 512 EUR, registered payment 23.05.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 7.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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

Spēkā no Status
19.02.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Krišjāņa Valdemāra iela 62 Until 04.06.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 22.04.2025  ZIP €7.00
Annual report 2024 PDF
Likvidatores lemums 2024 Promano Lat SIA PDF

2023

 Annual report 01.01.2023 - 31.12.2023 28.04.2024  ZIP €11.00
Annual report 2023 PDF
Likvidatora lemums Promano Lat SIA 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Likvidatora paskaidrojums Promano Lat SIA 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Likvidatora paskaidrojums Promano Lat SIA 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
ANNUAL REPORT Promano Lat SIA 2020 with opinion EDOC
Vadibas zinojums Promano Lat SIA PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
ANNUAL REPORT Promano Lat SIA 2019 with opinion EDOC
Vadibas zinojums Promano PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta noraksts 2018 Promano Lat SIA parakstits ieskenets PDF
Vadibas zinojums 2018 Promano Lat SIA parakstits ieskenets PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
File PDF
File0001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidents PDF
VZinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Book1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Copy of Promano Lat 2012 Final PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
27042012155252 PDF

2010

 Annual report 15.07.2011  TIF (754.47 KB)

2009

 Annual report 05.05.2010  TIF (277.9 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 13.11 KB 16.11.2021 11.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 177.56 KB 16.11.2021 11.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 177.56 KB 16.11.2021 11.05.2021 1

Translations of the memorandum of association or other equivalent documents of a foreign company

PDF 65.78 KB 27.03.2019 26.03.2019 12

Translations of the memorandum of association or other equivalent documents of a foreign company

PDF 3.57 MB 27.03.2019 26.03.2019 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.16 MB 07.01.2019 03.01.2019 5

Shareholders’ register

DOCX 27.65 KB 07.01.2019 02.01.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.1 MB 07.01.2019 18.12.2018 5

Shareholders’ register

DOCX 20.93 KB 14.02.2018 07.02.2018 1

Shareholders’ register

DOCX 20.93 KB 14.02.2018 07.02.2018 1

Shareholders’ register

TIF 100.81 KB 29.09.2017 28.09.2017 3

Amendments to the Articles of Association

 TIF 118.08 KB 08.08.2017 11.07.2017 5

Articles of Association

 TIF 198.92 KB 08.08.2017 11.07.2017 8

Amendments to the Articles of Association

 TIF 9.51 KB 18.02.2015 06.02.2015 1

Articles of Association

 TIF 135.73 KB 18.02.2015 22.01.2015 7

Amendments to the Articles of Association

 TIF 21.31 KB 27.05.2014 16.04.2014 1

Articles of Association

 TIF 34.13 KB 27.05.2014 16.04.2014 1

Shareholders’ register

TIF 110.28 KB 27.05.2014 16.04.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 836.43 KB 27.05.2014 11.03.2014 28

Amendments to the Articles of Association

 TIF 19.18 KB 18.12.2013 04.12.2013 1

Articles of Association

 TIF 121.77 KB 18.12.2013 04.12.2013 3

Articles of Association

 TIF 30.43 KB 13.12.2011 05.12.2011 2

Regulations for the increase/reduction of the equity

 TIF 71.28 KB 13.12.2011 05.12.2011 2

Shareholders’ register

TIF 13.22 KB 13.12.2011 05.12.2011 1

Articles of Association

 TIF 40.63 KB 23.12.2010 17.12.2010 2

Regulations for the increase/reduction of the equity

 TIF 81.55 KB 23.12.2010 17.12.2010 2

Shareholders’ register

TIF 21.17 KB 23.12.2010 17.12.2010 1

Articles of Association

 TIF 31.58 KB 08.09.2009 12.06.2009 1

Memorandum of Association

 TIF 85.64 KB 08.09.2009 12.06.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.49 KB 22.12.2025 22.12.2025 1

Application

 EDOC 49.73 KB 23.12.2025 18.12.2025 1

Plan for the division of the remaining assets of the company

EDOC 36.75 KB 23.12.2025 08.12.2025 1

Application

 ASICE 247.74 KB 11.06.2024 29.05.2024 4

Decisions / letters / protocols of public notaries

 EDOC 62.67 KB 16.11.2021 16.11.2021 2

Application

 DOCX 30.88 KB 16.11.2021 10.11.2021 1

Application

 DOCX 30.88 KB 16.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

 PDF 133.46 KB 16.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

 PDF 133.46 KB 16.11.2021 10.11.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 195.65 KB 16.11.2021 11.05.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.5 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.93 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.93 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.09 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.38 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.12 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.59 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.38 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.54 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.51 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.65 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.58 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.32 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.13 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.13 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.44 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.29 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.37 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.7 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.7 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.42 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.3 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.23 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.16 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.5 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.17 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.93 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.63 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.93 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.63 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.09 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.71 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 190.63 KB 08.09.2020 08.09.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.38 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.07 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.12 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 881.09 KB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.59 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.3 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.38 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.1 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.54 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.2 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 278.1 KB 08.09.2020 08.09.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 142.45 KB 08.09.2020 08.09.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 271.43 KB 08.09.2020 08.09.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.51 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.18 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.65 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.38 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.58 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.29 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.32 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.03 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.13 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 866.85 KB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.13 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 866.85 KB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 266.72 KB 08.09.2020 08.09.2020 13

Justification supporting beneficial ownership disclosure statement

 TIF 132.66 KB 08.09.2020 08.09.2020 6

Justification supporting beneficial ownership disclosure statement

 PDF 1.44 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.15 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.29 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.02 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.37 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.09 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 630.55 KB 08.09.2020 08.09.2020 14

Justification supporting beneficial ownership disclosure statement

 TIF 194.96 KB 08.09.2020 08.09.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 919.49 KB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.7 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.34 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.7 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.34 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 210.74 KB 08.09.2020 08.09.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 151.43 KB 08.09.2020 08.09.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 159.2 KB 08.09.2020 08.09.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.42 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.13 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.3 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.02 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 166.39 KB 08.09.2020 08.09.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.23 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 972.02 KB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 136.24 KB 08.09.2020 08.09.2020 6

Justification supporting beneficial ownership disclosure statement

 PDF 1.16 MB 08.09.2020 08.09.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 900 KB 08.09.2020 08.09.2020 1

Copy of the personal identification document

 TIF 192.81 KB 08.09.2020 08.09.2020 9

Decisions / letters / protocols of public notaries

 RTF 198.55 KB 08.09.2020 08.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 71.35 KB 08.09.2020 08.09.2020 3

Power of attorney, act of empowerment

 DOC 77.5 KB 31.08.2020 31.08.2020 4

Power of attorney, act of empowerment

 DOC 77.5 KB 31.08.2020 31.08.2020 4

Power of attorney, act of empowerment

 EDOC 37.63 KB 31.08.2020 31.08.2020 4

Statement regarding the beneficial owners

 DOCX 55.47 KB 31.08.2020 31.08.2020 12

Statement regarding the beneficial owners

 DOCX 55.47 KB 31.08.2020 31.08.2020 12

Statement regarding the beneficial owners

 EDOC 70.05 KB 31.08.2020 31.08.2020 12

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 27.12.2019 27.12.2019 2

Application

 DOCX 38.17 KB 27.12.2019 19.12.2019 3

Application

 EDOC 47.48 KB 27.12.2019 19.12.2019 3

Notice of a member of the Board regarding the resignation

 DOCX 13.3 KB 27.12.2019 06.12.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 23.16 KB 27.12.2019 06.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.65 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.78 KB 04.06.2019 04.06.2019 2

Confirmation or consent to legal address

 DOCX 17.48 KB 27.05.2019 27.05.2019 1

Confirmation or consent to legal address

 ASICE 32.15 KB 27.05.2019 27.05.2019 1

Application

 DOCX 37.14 KB 27.05.2019 24.05.2019 3

Application

 ASICE 51.3 KB 27.05.2019 24.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 40.06 KB 01.04.2019 01.04.2019 2

Translations of the memorandum of association or other equivalent documents of a foreign company

EDOC 3.04 MB 27.03.2019 26.03.2019 12

Application

 ASICE 55.21 KB 27.03.2019 25.03.2019 5

Notice of a member of the Board regarding the resignation

 ASICE 714.99 KB 27.03.2019 25.03.2019 1

Consent of a member of the Board / executive director

 PDF 110.31 KB 27.03.2019 22.03.2019 2

Consent of a member of the Board / executive director

 EDOC 123.03 KB 27.03.2019 22.03.2019 2

Protocols/decisions of a company/organisation

 ASICE 23.4 KB 27.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

 ASICE 21.92 KB 27.03.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 07.01.2019 07.01.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 829.82 KB 07.01.2019 03.01.2019 5

Application

 DOCX 56.24 KB 07.01.2019 02.01.2019 2

Application

 EDOC 77.85 KB 07.01.2019 02.01.2019 2

Shareholders’ register

EDOC 50.91 KB 07.01.2019 02.01.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 768.3 KB 07.01.2019 18.12.2018 5

Power of attorney, act of empowerment

 DOCX 26.9 KB 07.01.2019 18.12.2018 1

Power of attorney, act of empowerment

 EDOC 49.94 KB 07.01.2019 18.12.2018 1

Power of attorney, act of empowerment

 PDF 284.29 KB 07.01.2019 11.12.2018 4

Power of attorney, act of empowerment

 ASICE 284.61 KB 07.01.2019 11.12.2018 4

Decisions / letters / protocols of public notaries

 EDOC 39.89 KB 14.08.2018 14.08.2018 2

Application

 DOCX 52.57 KB 14.08.2018 13.08.2018 4

Application

 EDOC 77.54 KB 14.08.2018 13.08.2018 4

Notice of a member of the Board regarding the resignation

 DOCX 13.18 KB 14.08.2018 02.07.2018 2

Notice of a member of the Board regarding the resignation

 PDF 23.95 KB 14.08.2018 02.07.2018 2

Notice of a member of the Board regarding the resignation

 EDOC 60.51 KB 14.08.2018 02.07.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.62 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.64 KB 19.02.2018 19.02.2018 2

Application

 DOCX 61.17 KB 14.02.2018 13.02.2018 6

Application

 DOCX 61.17 KB 14.02.2018 13.02.2018 6

Application

 EDOC 94.21 KB 14.02.2018 13.02.2018 6

Protocols/decisions of a company/organisation

 DOCX 17.37 KB 14.02.2018 07.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 17.37 KB 14.02.2018 07.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 51.52 KB 14.02.2018 07.02.2018 1

Shareholders’ register

EDOC 36.8 KB 14.02.2018 07.02.2018 1

Consent of a member of the Board / executive director

 PDF 102.57 KB 14.02.2018 05.02.2018 2

Consent of a member of the Board / executive director

 PDF 101.72 KB 14.02.2018 05.02.2018 2

Consent of a member of the Board / executive director

 PDF 101.72 KB 14.02.2018 05.02.2018 2

Consent of a member of the Board / executive director

 PDF 102.57 KB 14.02.2018 05.02.2018 2

Consent of a member of the Board / executive director

 EDOC 113.81 KB 14.02.2018 05.02.2018 2

Consent of a member of the Board / executive director

 EDOC 112.96 KB 14.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.51 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.18 KB 02.10.2017 02.10.2017 2

Application

 TIF 109.17 KB 29.09.2017 29.09.2017 3

Other documents

 TIF 70.96 KB 29.09.2017 28.09.2017 2

Power of attorney, act of empowerment

 TIF 111.36 KB 29.09.2017 28.09.2017 2

Power of attorney, act of empowerment

 TIF 136.66 KB 29.09.2017 30.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.85 KB 08.08.2017 08.08.2017 2

Application

 TIF 161.84 KB 08.08.2017 01.08.2017 7

Consent of a member of the Board / executive director

 TIF 43.53 KB 08.08.2017 01.08.2017 1

Consent of a member of the Board / executive director

 TIF 43.2 KB 08.08.2017 01.08.2017 1

Protocols/decisions of a company/organisation

 TIF 180.61 KB 08.08.2017 11.07.2017 6

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 06.07.2017 06.07.2017 2

Application

 TIF 125.07 KB 06.07.2017 27.06.2017 5

Power of attorney, act of empowerment

 TIF 14.92 KB 06.07.2017 22.06.2017 1

Notice of a member of the Board regarding the resignation

 TIF 9.58 KB 06.07.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 53.12 KB 21.04.2016 14.04.2016 2

Application

 TIF 187.04 KB 21.04.2016 08.04.2016 3

Power of attorney, act of empowerment

 TIF 18.14 KB 21.04.2016 08.04.2016 1

Consent of a member of the Board / executive director

 TIF 52.75 KB 21.04.2016 07.04.2016 2

Protocols/decisions of a company/organisation

 TIF 182.23 KB 21.04.2016 23.03.2016 6

Decisions / letters / protocols of public notaries

 TIF 30.84 KB 04.02.2016 02.02.2016 2

Application

 TIF 85.19 KB 04.02.2016 27.01.2016 2

Notice of a member of the Board regarding the resignation

 TIF 6.24 KB 04.02.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.86 KB 18.02.2015 13.02.2015 2

Application

 TIF 163.21 KB 18.02.2015 06.02.2015 4

Protocols/decisions of a company/organisation

 TIF 101.03 KB 18.02.2015 22.01.2015 6

Decisions / letters / protocols of public notaries

 TIF 46.84 KB 27.05.2014 23.05.2014 2

Application

 TIF 83.88 KB 27.05.2014 22.04.2014 2

Power of attorney, act of empowerment

 TIF 14.05 KB 27.05.2014 17.04.2014 1

Protocols/decisions of a company/organisation

 TIF 50.41 KB 27.05.2014 16.04.2014 1

Power of attorney, act of empowerment

 TIF 262.26 KB 27.05.2014 27.03.2014 12

Decisions / letters / protocols of public notaries

 TIF 54.25 KB 18.12.2013 13.12.2013 2

Application

 TIF 289.91 KB 18.12.2013 10.12.2013 4

Consent of a member of the Board / executive director

 TIF 47.3 KB 18.12.2013 04.12.2013 2

Consent of a member of the Board / executive director

 TIF 48.97 KB 18.12.2013 04.12.2013 2

Protocols/decisions of a company/organisation

 TIF 115.51 KB 18.12.2013 04.12.2013 2

Power of attorney, act of empowerment

 TIF 221.7 KB 18.12.2013 20.11.2013 6

Decisions / letters / protocols of public notaries

 TIF 67.66 KB 26.04.2012 25.04.2012 2

Submission/Application

 TIF 31.94 KB 26.04.2012 23.04.2012 1

Application

 TIF 573.11 KB 26.04.2012 20.04.2012 5

Consent of a member of the Board / executive director

 TIF 65.93 KB 26.04.2012 16.04.2012 2

Protocols/decisions of a company/organisation

 TIF 74.04 KB 26.04.2012 04.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.06 KB 13.12.2011 09.12.2011 2

Application

 TIF 66.96 KB 13.12.2011 06.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.02 KB 13.12.2011 05.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.47 KB 13.12.2011 05.12.2011 1

Statement of the Board regarding the payment of the equity

 TIF 13.49 KB 13.12.2011 05.12.2011 1

Power of attorney, act of empowerment

 TIF 31.96 KB 13.12.2011 05.12.2011 1

Protocols/decisions of a company/organisation

 TIF 43.49 KB 13.12.2011 05.12.2011 1

Power of attorney, act of empowerment

 TIF 107.89 KB 13.12.2011 01.12.2011 4

Decisions / letters / protocols of public notaries

 TIF 33.92 KB 23.12.2010 22.12.2010 1

Application

 TIF 67.76 KB 23.12.2010 20.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 22.58 KB 23.12.2010 20.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.43 KB 23.12.2010 17.12.2010 1

Statement of the Board regarding the payment of the equity

 TIF 16.22 KB 23.12.2010 17.12.2010 1

Power of attorney, act of empowerment

 TIF 39.21 KB 23.12.2010 17.12.2010 1

Protocols/decisions of a company/organisation

 TIF 74.77 KB 23.12.2010 17.12.2010 2

Power of attorney, act of empowerment

 TIF 108.29 KB 23.12.2010 16.12.2010 4

Decisions / letters / protocols of public notaries

 TIF 42.61 KB 08.09.2009 17.06.2009 2

Registration certificates

 TIF 40.81 KB 08.09.2009 17.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.49 KB 08.09.2009 16.06.2009 1

Receipts on the publication and state fees

 TIF 24.47 KB 08.09.2009 16.06.2009 2

Application

 TIF 178.02 KB 08.09.2009 15.06.2009 8

Announcement regarding the legal address

 TIF 12.23 KB 08.09.2009 12.06.2009 1

Consent of a member of the Board / executive director

 TIF 18.37 KB 08.09.2009 12.06.2009 3

Sample report

 TIF 22.21 KB 08.09.2009 12.06.2009 1

Sample report

 TIF 25.23 KB 08.09.2009 11.06.2009 1

Sample report

 TIF 25.11 KB 08.09.2009 11.06.2009 1

Power of attorney, act of empowerment

 TIF 173.7 KB 08.09.2009 08.06.2009 7
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