Rīgas 1. slimnīca, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rīgas 1. slimnīca"
Registration number, date 40003439279, 09.04.1999
VAT number LV40003439279 from 20.04.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Bruņinieku iela 5 k-2, Rīga, LV-1001 Check address owners
Fixed capital 7 288 998 EUR, registered payment 23.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 9 237.10 8 349.02 7 366.20
Personal income tax (thousands, €) 3 266.30 2 900.48 2 531.32
Statutory social insurance contributions (thousands, €) 5 789.72 5 255.30 4 618.54
Average employees count 815 791 787

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Slimnīcu darbība (86.10)
CSP industry
Redakcija NACE 2.1
Slimnīcu darbība (86.10)

True beneficiaries

Spēkā no Status
18.06.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   05.06.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.09.2022
* 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

Rīgas valstspilsētas pašvaldība

Reg. no. 90011524360
Rīga, Rātslaukums 1

100 % 7 288 998 € 1 € 7 288 998 Latvia 16.11.2021 24.11.2021

Apply information changes

"Rīgas 1. slimnīca", SIA

Bruņinieku 5 k-1, Rīga, LV-1001 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.1slimnica.lv

Historical company names

Rīgas pašvaldības sabiedrība ar ierobežotu atbildību "Rīgas 1.slimnīca" Until 08.01.2016 9 years ago
Rīgas pašvaldības bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "RĪGAS 1.SLIMNĪCA" Until 01.11.2004 21 year ago

Historical addresses

Rīga, Bruņinieku iela 5 Until 25.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  ZIP €7.00
Annual report 2024 PDF
GP2024 R gas 1.slimnica VADIBAS ZIN PDF
Neatkarigu revidentu zinojums SVA 2024A 40003439279 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF
neatkar ga revidenta zi ojums R1S 2023 3 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP2022 R1S PDF
ZR zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP2021 R1S PDF
ZR Rigas 1.Slimn.2021.sign EDOC

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
ZR zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
2019 R1S ATZI EDOC
Vad bas zi ojums EDOC

2018

Annual report 01.01.2018 - 31.12.2018 12.06.2019  ZIP €11.00
Annual report 2018 PDF
Annual report 2018 PDF
Neatkarigu revid zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.06.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums EDS PDF
revidenta zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
20 vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.07.2015  ZIP €7.00
1_HTML izdruka HTML
20 vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.08.2014  ZIP
1_HTML izdruka HTML
20 vad zinoj 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.07.2013  ZIP
1_HTML izdruka HTML
EDS pielik 20 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 PDF

2010

Annual report 01.01.2010 - 31.12.2010 14.07.2011  ZIP
1_HTML izdruka HTML
20 Vadibas zinojums VID RAR

2009

Annual report 23.07.2010  TIF (1.63 MB)

2008

Annual report 20.07.2009  TIF (2.39 MB)

2007

Annual report 07.08.2008  TIF (697.95 KB)

2006

Annual report 19.07.2007  PDF (1.47 MB)

2005

Annual report 09.11.2006  PDF (2.16 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.24 KB 30.01.2025 21.01.2025 3

Amendments to the Articles of Association

EDOC 28.58 KB 27.04.2023 04.04.2023 1

Articles of Association

EDOC 28 KB 27.04.2023 04.04.2023 1

Shareholders’ register

DOCX 16.45 KB 24.11.2021 16.11.2021 1

Amendments to the Articles of Association

DOC 34 KB 15.04.2021 25.03.2021 1

Articles of Association

DOCX 21.16 KB 15.04.2021 25.03.2021 1

Articles of Association

DOCX 19.55 KB 18.06.2020 04.06.2020 1

Articles of Association

DOCX 21.79 KB 23.12.2019 10.12.2019 1

Regulations for the increase/reduction of the equity

DOC 35 KB 23.12.2019 10.12.2019 1

Shareholders’ register

DOCX 14.75 KB 23.12.2019 10.12.2019 1

Shareholders’ register

DOCX 14.88 KB 15.11.2016 14.11.2016 1

Shareholders’ register

DOCX 14.88 KB 15.11.2016 14.11.2016 1

Amendments to the Articles of Association

DOC 30.5 KB 08.11.2016 03.11.2016 1

Amendments to the Articles of Association

DOC 30.5 KB 08.11.2016 03.11.2016 1

Articles of Association

DOCX 21.61 KB 08.11.2016 02.11.2016 3

Articles of Association

DOCX 21.61 KB 08.11.2016 02.11.2016 3

Regulations for the increase/reduction of the equity

DOC 34.5 KB 08.11.2016 02.11.2016 2

Regulations for the increase/reduction of the equity

DOC 34.5 KB 08.11.2016 02.11.2016 2

Shareholders’ register

DOCX 14.36 KB 20.05.2016 20.05.2016 1

Shareholders’ register

DOCX 14.36 KB 20.05.2016 20.05.2016 1

Amendments to the Articles of Association

DOC 31 KB 20.05.2016 25.04.2016 1

Amendments to the Articles of Association

DOC 31 KB 20.05.2016 25.04.2016 1

Articles of Association

DOCX 21.5 KB 20.05.2016 25.04.2016 3

Articles of Association

DOCX 21.5 KB 20.05.2016 25.04.2016 3

Regulations for the increase/reduction of the equity

DOC 39 KB 20.05.2016 25.04.2016 2

Regulations for the increase/reduction of the equity

DOC 39 KB 20.05.2016 25.04.2016 2

Shareholders’ register

DOCX 14.18 KB 06.04.2016 30.03.2016 1

Amendments to the Articles of Association

DOC 30.5 KB 31.03.2016 07.03.2016 1

Articles of Association

DOCX 21.33 KB 31.03.2016 07.03.2016 3

Regulations for the increase/reduction of the equity

DOC 37.5 KB 31.03.2016 07.03.2016 2

Amendments to the Articles of Association

DOCX 21.02 KB 05.01.2016 05.01.2016 2

Amendments to the Articles of Association

DOCX 21.02 KB 05.01.2016 05.01.2016 2

Articles of Association

DOCX 21.29 KB 05.01.2016 28.12.2015 3

Articles of Association

DOCX 21.29 KB 05.01.2016 28.12.2015 3

Shareholders’ register

ODT 7.11 KB 14.09.2015 19.08.2015 1

Shareholders’ register

ODT 7.11 KB 14.09.2015 19.08.2015 1

Amendments to the Articles of Association

DOC 32 KB 07.09.2015 17.07.2015 1

Amendments to the Articles of Association

DOC 32 KB 07.09.2015 17.07.2015 1

Articles of Association

DOC 59 KB 07.09.2015 17.07.2015 3

Articles of Association

DOC 59 KB 07.09.2015 17.07.2015 3

Regulations for the increase/reduction of the equity

DOC 37 KB 07.09.2015 17.07.2015 2

Regulations for the increase/reduction of the equity

DOC 37 KB 07.09.2015 17.07.2015 2

Articles of Association

DOC 59.5 KB 13.07.2015 05.07.2015 3

Amendments to the Articles of Association

DOC 32 KB 13.07.2015 05.06.2015 1

Amendments to the Articles of Association

DOC 30 KB 05.09.2014 02.09.2014 1

Articles of Association

DOC 59 KB 05.09.2014 02.09.2014 3

Amendments to the Articles of Association

DOC 30 KB 24.07.2014 15.07.2014 1

Articles of Association

DOC 59 KB 24.07.2014 15.07.2014 3

Shareholders’ register

EDOC 29.66 KB 15.07.2014 03.07.2014 1

Amendments to the Articles of Association

EDOC 29.19 KB 15.07.2014 10.06.2014 1

Articles of Association

EDOC 33.27 KB 15.07.2014 10.06.2014 3

Regulations for the increase/reduction of the equity

EDOC 30.71 KB 15.07.2014 10.06.2014 2

Shareholders’ register

DOC 31 KB 25.02.2014 25.02.2014 1

Shareholders’ register

DOC 31 KB 25.02.2014 25.02.2014 1

Amendments to the Articles of Association

DOC 31 KB 25.02.2014 14.02.2014 1

Amendments to the Articles of Association

DOC 31 KB 25.02.2014 14.02.2014 1

Articles of Association

DOC 57.5 KB 25.02.2014 14.02.2014 3

Articles of Association

DOC 57.5 KB 25.02.2014 14.02.2014 3

Regulations for the increase/reduction of the equity

DOC 35 KB 25.02.2014 14.02.2014 2

Regulations for the increase/reduction of the equity

DOC 35 KB 25.02.2014 14.02.2014 2

Articles of Association

EDOC 65.84 KB 02.01.2014 02.01.2014 4

Shareholders’ register

DOC 31 KB 20.12.2013 20.12.2013 1

Amendments to the Articles of Association

EDOC 29.18 KB 02.01.2014 28.11.2013 2

Regulations for the increase/reduction of the equity

EDOC 30.59 KB 02.01.2014 28.11.2013 2

Articles of Association

DOC 56.5 KB 27.08.2013 27.08.2013 4

Articles of Association

DOC 22.5 KB 27.08.2013 27.08.2013 4

Amendments to the Articles of Association

DOC 32.5 KB 27.08.2013 31.07.2013 2

Amendments to the Articles of Association

DOC 32.5 KB 27.08.2013 31.07.2013 2

Regulations for the increase/reduction of the equity

DOC 35.5 KB 27.08.2013 31.07.2013 2

Regulations for the increase/reduction of the equity

DOC 35.5 KB 27.08.2013 31.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.41 KB 03.06.2025 28.05.2025 1

Protocols/decisions of a company/organisation

EDOC 52.36 KB 03.06.2025 15.05.2025 1

Application

EDOC 61.78 KB 30.01.2025 30.01.2025 2

Protocols/decisions of a company/organisation

EDOC 51.08 KB 30.01.2025 21.01.2025 2

Application

EDOC 55.51 KB 27.04.2023 21.04.2023 1

Protocols/decisions of a company/organisation

EDOC 40.74 KB 27.04.2023 04.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.96 KB 15.09.2022 15.09.2022 2

Application

DOCX 34.42 KB 15.09.2022 09.09.2022 1

Application

DOCX 34.42 KB 15.09.2022 09.09.2022 1

Protocols/decisions of a company/organisation

DOCX 26.98 KB 15.09.2022 02.09.2022 1

Protocols/decisions of a company/organisation

DOCX 26.98 KB 15.09.2022 02.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 24.11.2021 24.11.2021 2

Application

DOCX 40.59 KB 24.11.2021 17.11.2021 1

Application

DOCX 40.59 KB 24.11.2021 17.11.2021 1

Shareholders’ register

EDOC 30.81 KB 24.11.2021 16.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 15.04.2021 15.04.2021 1

Application

DOCX 94.08 KB 15.04.2021 12.04.2021 1

Application

EDOC 107.67 KB 15.04.2021 12.04.2021 1

Amendments to the Articles of Association

EDOC 19.28 KB 15.04.2021 25.03.2021 1

Articles of Association

EDOC 27.3 KB 15.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

EDOC 43.74 KB 15.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

DOCX 29.37 KB 15.04.2021 25.03.2021 1

Application

EDOC 79.78 KB 18.06.2020 18.06.2020 5

Application

DOCX 50.39 KB 18.06.2020 18.06.2020 5

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 18.06.2020 18.06.2020 2

Articles of Association

EDOC 29.05 KB 18.06.2020 04.06.2020 1

Protocols/decisions of a company/organisation

EDOC 48.72 KB 18.06.2020 04.06.2020 4

Protocols/decisions of a company/organisation

DOCX 27.11 KB 18.06.2020 04.06.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 23.12.2019 23.12.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 90.59 KB 23.12.2019 17.12.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 99.79 KB 23.12.2019 17.12.2019 1

Articles of Association

EDOC 31.32 KB 23.12.2019 10.12.2019 1

Application

EDOC 88.47 KB 23.12.2019 10.12.2019 1

Application

DOCX 42.63 KB 23.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

EDOC 50.71 KB 23.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

DOCX 29.26 KB 23.12.2019 10.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.74 KB 23.12.2019 10.12.2019 1

Shareholders’ register

EDOC 61.71 KB 23.12.2019 10.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 38.02 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

RTF 52.87 KB 07.09.2017 07.09.2017 2

Application

EDOC 6.44 MB 07.09.2017 31.08.2017 24

Application

PDF 6.67 MB 07.09.2017 31.08.2017 24

Application

PDF 6.67 MB 07.09.2017 31.08.2017 24

Protocols/decisions of a company/organisation

DOCX 29.96 KB 07.09.2017 18.08.2017 2

Protocols/decisions of a company/organisation

EDOC 56.69 KB 07.09.2017 18.08.2017 2

Protocols/decisions of a company/organisation

DOCX 29.96 KB 07.09.2017 18.08.2017 2

Decisions / letters / protocols of public notaries

RTF 52.93 KB 16.11.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 38.07 KB 16.11.2016 16.11.2016 2

Shareholders’ register

EDOC 64.59 KB 15.11.2016 14.11.2016 1

Application

PDF 6.71 MB 08.11.2016 08.11.2016 24

Application

PDF 6.71 MB 08.11.2016 08.11.2016 24

Application

EDOC 6.45 MB 08.11.2016 08.11.2016 24

Amendments to the Articles of Association

EDOC 29.15 KB 08.11.2016 03.11.2016 1

Articles of Association

EDOC 37.87 KB 08.11.2016 02.11.2016 3

Protocols/decisions of a company/organisation

DOCX 27.44 KB 08.11.2016 02.11.2016 2

Protocols/decisions of a company/organisation

DOCX 27.44 KB 08.11.2016 02.11.2016 2

Protocols/decisions of a company/organisation

EDOC 58 KB 08.11.2016 02.11.2016 2

Regulations for the increase/reduction of the equity

EDOC 29.92 KB 08.11.2016 02.11.2016 2

Appraisal reports

TIF 638.39 KB 21.11.2016 14.10.2016 9

Decisions / letters / protocols of public notaries

RTF 181.99 KB 25.08.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.26 KB 25.08.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

RTF 181.99 KB 25.08.2016 25.08.2016 2

Application

EDOC 89.35 KB 23.08.2016 22.08.2016 4

Protocols/decisions of a company/organisation

DOCX 18.23 KB 23.08.2016 01.08.2016 2

Protocols/decisions of a company/organisation

EDOC 49.63 KB 23.08.2016 01.08.2016 2

Other documents

PDF 2.66 MB 23.08.2016 22.07.2016 4

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.48 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.48 KB 25.05.2016 25.05.2016 2

Application

DOCX 27.05 KB 20.05.2016 20.05.2016 4

Application

DOCX 27.05 KB 20.05.2016 20.05.2016 4

Application

EDOC 76.68 KB 20.05.2016 20.05.2016 4

Shareholders’ register

EDOC 30.85 KB 20.05.2016 20.05.2016 1

Amendments to the Articles of Association

EDOC 28.94 KB 20.05.2016 25.04.2016 1

Articles of Association

EDOC 37.56 KB 20.05.2016 25.04.2016 3

Protocols/decisions of a company/organisation

EDOC 60.08 KB 20.05.2016 25.04.2016 2

Protocols/decisions of a company/organisation

DOCX 26.28 KB 20.05.2016 25.04.2016 2

Protocols/decisions of a company/organisation

DOCX 26.28 KB 20.05.2016 25.04.2016 2

Regulations for the increase/reduction of the equity

EDOC 31.51 KB 20.05.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.76 KB 13.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

RTF 186.51 KB 13.04.2016 13.04.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 26.14 KB 11.04.2016 11.04.2016 1

Bank statements or other document regarding the payment of the equity

DOC 28.5 KB 11.04.2016 11.04.2016 1

Application

DOCX 27.29 KB 31.03.2016 31.03.2016 4

Application

EDOC 76.9 KB 31.03.2016 31.03.2016 4

Shareholders’ register

EDOC 30.67 KB 06.04.2016 30.03.2016 1

Consent of a member of the Board / executive director

EDOC 25.48 KB 31.03.2016 30.03.2016 1

Consent of a member of the Board / executive director

DOC 24 KB 31.03.2016 30.03.2016 1

Amendments to the Articles of Association

EDOC 28.85 KB 31.03.2016 07.03.2016 1

Articles of Association

EDOC 37.39 KB 31.03.2016 07.03.2016 3

Protocols/decisions of a company/organisation

EDOC 60.85 KB 31.03.2016 07.03.2016 2

Protocols/decisions of a company/organisation

DOCX 27.1 KB 31.03.2016 07.03.2016 2

Regulations for the increase/reduction of the equity

EDOC 30.96 KB 31.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 08.01.2016 08.01.2016 2

Decisions / letters / protocols of public notaries

RTF 179.49 KB 08.01.2016 08.01.2016 2

Amendments to the Articles of Association

EDOC 37.17 KB 05.01.2016 05.01.2016 2

Application

DOCX 30.39 KB 05.01.2016 05.01.2016 4

Application

DOCX 30.39 KB 05.01.2016 05.01.2016 4

Application

EDOC 79.76 KB 05.01.2016 05.01.2016 4

Protocols/decisions of a company/organisation

DOCX 25.85 KB 05.01.2016 29.12.2015 2

Protocols/decisions of a company/organisation

EDOC 59.67 KB 05.01.2016 29.12.2015 2

Protocols/decisions of a company/organisation

DOCX 25.85 KB 05.01.2016 29.12.2015 2

Articles of Association

EDOC 37.33 KB 05.01.2016 28.12.2015 3

Decisions / letters / protocols of public notaries

EDOC 74.44 KB 18.09.2015 17.09.2015 2

Decisions / letters / protocols of public notaries

RTF 183.98 KB 18.09.2015 17.09.2015 2

Application

ODT 22.18 KB 07.09.2015 07.09.2015 3

Application

EDOC 98.32 KB 07.09.2015 07.09.2015 3

Bank statements or other document regarding the payment of the equity

PDF 31.26 KB 07.09.2015 20.08.2015 1

Shareholders’ register

EDOC 29.39 KB 14.09.2015 19.08.2015 1

Amendments to the Articles of Association

EDOC 28.08 KB 07.09.2015 17.07.2015 1

Articles of Association

EDOC 29.51 KB 07.09.2015 17.07.2015 3

Protocols/decisions of a company/organisation

DOCX 17.85 KB 07.09.2015 17.07.2015 2

Protocols/decisions of a company/organisation

EDOC 55.33 KB 07.09.2015 17.07.2015 2

Regulations for the increase/reduction of the equity

EDOC 26.88 KB 07.09.2015 17.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.8 KB 15.07.2015 15.07.2015 2

Articles of Association

EDOC 33.56 KB 13.07.2015 05.07.2015 3

Amendments to the Articles of Association

EDOC 29.75 KB 13.07.2015 05.06.2015 1

Protocols/decisions of a company/organisation

EDOC 56.51 KB 13.07.2015 05.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.06 KB 10.09.2014 10.09.2014 2

Application

EDOC 76.23 KB 05.09.2014 05.09.2014 4

Application

ODT 24.74 KB 05.09.2014 05.09.2014 4

Consent of a member of the Board / executive director

EDOC 26.65 KB 05.09.2014 05.09.2014 1

Consent of a member of the Board / executive director

ODT 5.11 KB 05.09.2014 05.09.2014 1

Amendments to the Articles of Association

EDOC 30.42 KB 05.09.2014 02.09.2014 1

Articles of Association

EDOC 34.96 KB 05.09.2014 02.09.2014 3

Protocols/decisions of a company/organisation

EDOC 51.96 KB 05.09.2014 02.09.2014 2

Protocols/decisions of a company/organisation

DOC 63 KB 05.09.2014 02.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.11 KB 29.07.2014 29.07.2014 2

Application

DOC 24 KB 24.07.2014 24.07.2014 3

Application

EDOC 113.71 KB 24.07.2014 24.07.2014 3

Application

DOCX 25.32 KB 24.07.2014 24.07.2014 3

Amendments to the Articles of Association

EDOC 30.43 KB 24.07.2014 15.07.2014 1

Articles of Association

EDOC 35.03 KB 24.07.2014 15.07.2014 3

Protocols/decisions of a company/organisation

EDOC 51.71 KB 24.07.2014 15.07.2014 2

Protocols/decisions of a company/organisation

DOC 64.5 KB 24.07.2014 15.07.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.76 KB 15.07.2014 15.07.2014 2

Protocols/decisions of a company/organisation

EDOC 49.08 KB 15.07.2014 10.06.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.24 KB 28.02.2014 28.02.2014 2

Application

TIF 153.65 KB 03.03.2014 25.02.2014 3

Shareholders’ register

EDOC 28.63 KB 25.02.2014 25.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 26.04 KB 03.03.2014 20.02.2014 1

Power of attorney, act of empowerment

TIF 36.02 KB 03.03.2014 20.02.2014 1

Amendments to the Articles of Association

EDOC 29.27 KB 25.02.2014 14.02.2014 1

Articles of Association

EDOC 33.24 KB 25.02.2014 14.02.2014 3

Protocols/decisions of a company/organisation

EDOC 50.04 KB 25.02.2014 14.02.2014 2

Protocols/decisions of a company/organisation

DOC 64.5 KB 25.02.2014 14.02.2014 2

Protocols/decisions of a company/organisation

DOC 64.5 KB 25.02.2014 14.02.2014 2

Regulations for the increase/reduction of the equity

EDOC 30.8 KB 25.02.2014 14.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.85 KB 02.01.2014 02.01.2014 1

Shareholders’ register

EDOC 28.38 KB 20.12.2013 20.12.2013 1

Application

TIF 170.1 KB 03.03.2014 10.12.2013 3

Protocols/decisions of a company/organisation

EDOC 47.7 KB 02.01.2014 28.11.2013 2

Articles of Association

EDOC 59.94 KB 27.08.2013 27.08.2013 4

Amendments to the Articles of Association

EDOC 29.66 KB 27.08.2013 31.07.2013 2

Protocols/decisions of a company/organisation

EDOC 47.57 KB 27.08.2013 31.07.2013 2

Protocols/decisions of a company/organisation

DOC 52 KB 27.08.2013 31.07.2013 2

Protocols/decisions of a company/organisation

DOC 52 KB 27.08.2013 31.07.2013 2

Regulations for the increase/reduction of the equity

EDOC 30.55 KB 27.08.2013 31.07.2013 2

Other documents

TIF 26.73 KB 03.03.2014 20.06.2013 1
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