RPH Business Support, AS
Public Limited Company, Small 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 | Public Limited Company |
| Registered name | AS "RPH Business Support" |
| Registration number, date | 40003673143, 01.04.2004 |
| VAT number | LV40003673143 from 21.05.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.04.2004 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 24.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 346.32 | 290.02 | 313.99 |
| Personal income tax (thousands, €) | 76.70 | 63.59 | 66.99 |
| Statutory social insurance contributions (thousands, €) | 143.33 | 118.88 | 129.42 |
| Average employees count | 14 | 13 | 15 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 20.05.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 20.05.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 04.12.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 04.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Repharm"Reg. no. 40103195532
|
100 % | 35 000 | € 1 | € 35 000 | Latvia | 04.09.2023 | 04.09.2023 |
Historical company names
| AS "EDVAISERS" | Until 02.07.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41 | Until 27.07.2011 | 14 years ago |
|---|---|---|
| Rīga, Stirnu iela 65-1 | Until 10.01.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RPH Vadibas zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin RPH BS 2024 | EDOC | ||||
| ZRZ 2023 RPH Business | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| P rbaudes zi ojums RPH Business 2022 | EDOC | ||||
| RPH BS Vadibas zinojums 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RPH BS vadibas zinojums 2021 | |||||
| RPH BS zv. revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZRZ RPH Business Support | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZRZ RPH BS 2019 | |||||
| rPH BS vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RPH BS Financial report 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EDV vadibas zinojums | |||||
| ZRZ Edvaisers 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EDV vad.zinojums | |||||
| ZRZ Edvaisers 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EDV GP 2015 pielikumi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EDV vad zin 2014 | |||||
2013 |
Annual report | 01.12.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDV vadzin311213 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDV vadzin301113 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDV vad zin 2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDV vadzin2011 EDS | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 28.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDV2010 vadzinEDS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 12.01.2010 | ZIP (7.6 KB) | |
2008 |
Annual report | 31.03.2009 | TIF (626.3 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (324.6 KB) | ||
2006 |
Annual report | 30.03.2007 | TIF (307.97 KB) | ||
2004 |
Annual report | 07.08.2008 | TIF (271.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.35 KB | 03.09.2025 | 27.08.2025 | 2 |
Amendments to the Articles of Association |
213.4 KB | 01.09.2023 | 31.08.2023 | 6 | |
Articles of Association |
247.18 KB | 01.09.2023 | 31.08.2023 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
182.61 KB | 14.09.2022 | 24.05.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
210.54 KB | 07.04.2022 | 06.04.2022 | 3 | |
Amendments to the Articles of Association |
DOCX | 17.95 KB | 07.05.2021 | 03.05.2021 | 1 |
Articles of Association |
DOCX | 32.81 KB | 07.05.2021 | 03.05.2021 | 6 |
Amendments to the Articles of Association |
TIF | 43.73 KB | 29.06.2018 | 19.06.2018 | 1 |
Articles of Association |
TIF | 471.48 KB | 29.06.2018 | 19.06.2018 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.7 KB | 23.04.2018 | 29.09.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.74 KB | 23.08.2017 | 18.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.74 KB | 26.02.2015 | 19.02.2015 | 1 |
Articles of Association |
TIF | 322.42 KB | 26.02.2015 | 19.02.2015 | 8 |
Amendments to the Articles of Association |
TIF | 15.65 KB | 12.12.2013 | 29.11.2013 | 1 |
Articles of Association |
TIF | 413.35 KB | 12.12.2013 | 29.11.2013 | 9 |
Amendments to the Articles of Association |
TIF | 83.55 KB | 13.08.2012 | 06.08.2012 | 1 |
Articles of Association |
TIF | 628.17 KB | 13.08.2012 | 06.08.2012 | 8 |
Articles of Association |
TIF | 371.73 KB | 23.09.2009 | 09.09.2009 | 11 |
Articles of Association |
TIF | 393.26 KB | 07.08.2008 | 26.03.2004 | 12 |
Memorandum of Association |
TIF | 106.6 KB | 07.08.2008 | 26.03.2004 | 5 |
Articles of Association |
TIF | 617.32 KB | 24.09.2010 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.82 KB | 03.09.2025 | 27.08.2025 | 1 |
Application |
EDOC | 301.79 KB | 28.08.2025 | 25.08.2025 | 1 |
Application |
EDOC | 259.58 KB | 20.05.2025 | 19.05.2025 | 1 |
Application |
EDOC | 243.74 KB | 04.12.2024 | 25.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 97.4 KB | 04.12.2024 | 25.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 97.48 KB | 04.12.2024 | 25.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 97.85 KB | 04.12.2024 | 25.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 96.4 KB | 04.12.2024 | 25.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 97.89 KB | 04.12.2024 | 25.11.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 120.54 KB | 04.12.2024 | 25.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 132.01 KB | 04.12.2024 | 25.11.2024 | 1 |
Application |
259.73 KB | 01.09.2023 | 31.08.2023 | 4 | |
List of members of the Board / Supervisory Board |
129.75 KB | 01.09.2023 | 31.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
147.38 KB | 01.09.2023 | 31.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 121.92 KB | 01.09.2023 | 31.08.2023 | 1 |
Application |
239.6 KB | 28.03.2023 | 22.03.2023 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
126.89 KB | 28.03.2023 | 22.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
219.3 KB | 14.09.2022 | 13.09.2022 | 2 | |
Application |
219.3 KB | 14.09.2022 | 13.09.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
273.81 KB | 14.09.2022 | 24.05.2022 | 2 | |
Protocols/decisions of a company/organisation |
105.41 KB | 22.09.2022 | 23.05.2022 | 2 | |
Protocols/decisions of a company/organisation |
105.41 KB | 22.09.2022 | 23.05.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 12.04.2022 | 12.04.2022 | 2 |
Announcement regarding the reorganisation |
194.88 KB | 07.04.2022 | 06.04.2022 | 1 | |
Announcement regarding the reorganisation |
194.88 KB | 07.04.2022 | 06.04.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
284.52 KB | 07.04.2022 | 06.04.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
213.46 KB | 22.12.2021 | 16.12.2021 | 1 | |
Application |
213.46 KB | 22.12.2021 | 16.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
124.05 KB | 22.12.2021 | 16.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 22.12.2021 | 16.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 22.12.2021 | 16.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
124.05 KB | 22.12.2021 | 16.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 22.12.2021 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 22.12.2021 | 02.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 34.13 KB | 22.06.2021 | 22.06.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.96 KB | 22.06.2021 | 17.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.1 KB | 22.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 55.28 KB | 07.05.2021 | 06.05.2021 | 6 |
Application |
EDOC | 74.25 KB | 07.05.2021 | 06.05.2021 | 6 |
Amendments to the Articles of Association |
EDOC | 37.97 KB | 07.05.2021 | 03.05.2021 | 1 |
Articles of Association |
EDOC | 63.65 KB | 07.05.2021 | 03.05.2021 | 6 |
Consent of members of the supervisory board |
EDOC | 23.49 KB | 07.05.2021 | 03.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.54 KB | 07.05.2021 | 03.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.67 KB | 07.05.2021 | 03.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.37 KB | 07.05.2021 | 03.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 22.79 KB | 07.05.2021 | 03.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.52 KB | 07.05.2021 | 03.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.15 KB | 07.05.2021 | 03.05.2021 | 1 |
Consent of members of the supervisory board |
21.27 KB | 07.05.2021 | 03.05.2021 | 1 | |
Consent of members of the supervisory board |
DOCX | 12.32 KB | 07.05.2021 | 03.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.43 KB | 07.05.2021 | 03.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 52.68 KB | 07.05.2021 | 03.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 36.38 KB | 07.05.2021 | 03.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.3 KB | 07.05.2021 | 03.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.24 KB | 07.05.2021 | 03.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 39.13 KB | 07.05.2021 | 03.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.22 KB | 07.05.2021 | 03.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.73 KB | 07.05.2021 | 03.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.72 KB | 07.05.2021 | 03.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.08 KB | 07.05.2021 | 03.05.2021 | 2 |
Consent of members of the supervisory board |
EDOC | 20.24 KB | 07.05.2021 | 15.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.75 KB | 07.05.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
257.81 KB | 01.02.2021 | 29.01.2021 | 1 | |
Application |
267.99 KB | 01.02.2021 | 29.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
111.52 KB | 01.02.2021 | 29.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
136.81 KB | 01.02.2021 | 29.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.86 KB | 01.02.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.83 KB | 01.02.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.73 KB | 01.02.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.46 KB | 01.02.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.94 KB | 02.01.2020 | 02.01.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 68.68 KB | 02.01.2020 | 20.12.2019 | 10 |
Statement regarding the beneficial owners |
EDOC | 77.04 KB | 02.01.2020 | 20.12.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
198.42 KB | 02.01.2020 | 19.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
172.48 KB | 02.01.2020 | 19.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 27.74 KB | 02.01.2020 | 13.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
419.58 KB | 02.01.2020 | 13.12.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 28.41 KB | 02.01.2020 | 13.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
419.48 KB | 02.01.2020 | 13.12.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
419.63 KB | 02.01.2020 | 13.12.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 11.93 KB | 02.01.2020 | 13.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 634.02 KB | 02.01.2020 | 13.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 25.65 KB | 02.01.2020 | 13.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 11.93 KB | 02.01.2020 | 23.01.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 11.86 KB | 02.01.2020 | 23.01.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.45 KB | 02.01.2020 | 23.01.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
177.2 KB | 02.01.2020 | 23.01.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 220.26 KB | 02.01.2020 | 23.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
TIF | 247.92 KB | 29.06.2018 | 19.06.2018 | 7 |
Consent of members of the supervisory board |
TIF | 11.62 KB | 29.06.2018 | 19.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.14 KB | 29.06.2018 | 19.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.1 KB | 29.06.2018 | 19.06.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.02 KB | 29.06.2018 | 19.06.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.06 KB | 29.06.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.44 KB | 29.06.2018 | 19.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.39 KB | 29.06.2018 | 19.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
DOCX | 40.02 KB | 17.04.2018 | 16.04.2018 | 2 |
Application |
EDOC | 54.39 KB | 17.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
DOCX | 51.05 KB | 13.11.2017 | 08.11.2017 | 4 |
Application |
EDOC | 62.85 KB | 13.11.2017 | 08.11.2017 | 4 |
Consent of members of the supervisory board |
EDOC | 27.74 KB | 13.11.2017 | 08.11.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 31.53 KB | 13.11.2017 | 08.11.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 14.78 KB | 13.11.2017 | 08.11.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 14.81 KB | 13.11.2017 | 08.11.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.87 KB | 13.11.2017 | 08.11.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 33.42 KB | 13.11.2017 | 08.11.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.72 KB | 13.11.2017 | 08.11.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 20.99 KB | 13.11.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.72 KB | 13.11.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 13.11.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.22 KB | 13.11.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.66 KB | 13.11.2017 | 08.11.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.06 KB | 23.04.2018 | 29.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.17 KB | 17.04.2018 | 29.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 17.04.2018 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 23.08.2017 | 23.08.2017 | 2 |
Announcement regarding the reorganisation |
DOCX | 16.09 KB | 23.08.2017 | 18.08.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 28.91 KB | 23.08.2017 | 18.08.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.15 KB | 23.08.2017 | 18.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 26.02.2015 | 24.02.2015 | 2 |
Application |
TIF | 31.18 KB | 26.02.2015 | 19.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 26.02.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 12.12.2013 | 10.12.2013 | 2 |
Application |
TIF | 38.98 KB | 12.12.2013 | 09.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 22.72 KB | 12.12.2013 | 06.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.34 KB | 12.12.2013 | 29.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 23.08.2013 | 23.07.2013 | 2 |
Application |
TIF | 167.14 KB | 23.08.2013 | 04.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.96 KB | 23.08.2013 | 01.07.2013 | 2 |
Consent of members of the supervisory board |
TIF | 27.44 KB | 23.08.2013 | 01.07.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 10.98 KB | 23.08.2013 | 01.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.67 KB | 23.08.2013 | 01.07.2013 | 2 |
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TIF | 54.78 KB | 23.08.2013 | 01.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.36 KB | 11.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 46.4 KB | 11.01.2013 | 07.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.49 KB | 11.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.02 KB | 13.08.2012 | 09.08.2012 | 2 |
Application |
TIF | 270.3 KB | 13.08.2012 | 06.08.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.82 KB | 13.08.2012 | 06.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.52 KB | 13.08.2012 | 06.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.73 KB | 13.08.2012 | 06.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 28.07.2011 | 27.07.2011 | 1 |
Application |
TIF | 49.47 KB | 28.07.2011 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.95 KB | 24.09.2010 | 22.09.2010 | 2 |
Submission/Application |
TIF | 37.13 KB | 24.09.2010 | 20.09.2010 | 1 |
Application |
TIF | 491.7 KB | 24.09.2010 | 17.09.2010 | 6 |
Consent of members of the supervisory board |
TIF | 58.08 KB | 24.09.2010 | 14.09.2010 | 3 |
List of members of the Board / Supervisory Board |
TIF | 27.73 KB | 24.09.2010 | 14.09.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 29.44 KB | 24.09.2010 | 14.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.44 KB | 24.09.2010 | 14.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.79 KB | 24.09.2010 | 14.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 23.09.2009 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.29 KB | 23.09.2009 | 16.09.2009 | 2 |
Application |
TIF | 40.05 KB | 23.09.2009 | 09.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.02 KB | 23.09.2009 | 09.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 07.08.2008 | 11.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.27 KB | 07.08.2008 | 06.09.2007 | 2 |
Application |
TIF | 91.75 KB | 07.08.2008 | 05.09.2007 | 4 |
Consent of members of the supervisory board |
TIF | 22.49 KB | 07.08.2008 | 05.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.14 KB | 07.08.2008 | 05.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 07.08.2008 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.31 KB | 07.08.2008 | 21.09.2006 | 2 |
Application |
TIF | 77.05 KB | 07.08.2008 | 11.09.2006 | 2 |
Consent of members of the supervisory board |
TIF | 32.17 KB | 07.08.2008 | 11.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.17 KB | 07.08.2008 | 11.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 07.08.2008 | 01.04.2004 | 2 |
Registration certificates |
TIF | 74.86 KB | 07.08.2008 | 01.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 07.08.2008 | 29.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.53 KB | 07.08.2008 | 26.03.2004 | 1 |
Application |
TIF | 184.63 KB | 07.08.2008 | 26.03.2004 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 07.08.2008 | 26.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.53 KB | 07.08.2008 | 26.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.97 KB | 07.08.2008 | 26.03.2004 | 2 |
Consent of members of the supervisory board |
TIF | 11.07 KB | 07.08.2008 | 26.03.2004 | 1 |
Consent of members of the supervisory board |
TIF | 22.65 KB | 07.08.2008 | 26.03.2004 | 2 |
Sample report |
TIF | 27.8 KB | 07.08.2008 | 26.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.84 KB | 07.08.2008 | 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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