Rīgas 1. slimnīca, SIA
Limited Liability Company, Average 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rīgas 1. slimnīca, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
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 pašvaldībaReg. no. 90011524360
|
100 % | 7 288 998 | € 1 | € 7 288 998 | Latvia | 16.11.2021 | 24.11.2021 |
Contacts in cooperation with
Apply information changes
"Rīgas 1. slimnīca", SIA
Bruņinieku 5 k-1, Rīga, LV-1001 Check address owners
Medicīniskā palīdzība: ambulatorā
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 | |||||
| GP2024 R gas 1.slimnica VADIBAS ZIN | |||||
| 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 | |||||
| Vad bas zi ojums | |||||
| 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 | |||||
| Vadibas zinojums GP2022 R1S | |||||
| ZR zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP2021 R1S | |||||
| 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 | |||||
| Vadibas zinojums | |||||
| ZR zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 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 | |||||
| Annual report 2018 | |||||
| Neatkarigu revid zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums EDS | |||||
| revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 vad zinoj 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS pielik 20 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | |||||
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 |
6.67 MB | 07.09.2017 | 31.08.2017 | 24 | |
Application |
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 |
6.71 MB | 08.11.2016 | 08.11.2016 | 24 | |
Application |
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 |
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 |
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 |
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.
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