SALTORA, SIA
Limited Liability 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SALTORA" |
| Registration number, date | 40103485221, 28.11.2011 |
| VAT number | LV40103485221 from 07.12.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.11.2011 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 12 001 301 EUR, registered payment 14.02.2024 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 92.74 | 4.71 | 3.17 |
| Personal income tax (thousands, €) | 1.74 | 1.53 | 0.90 |
| Statutory social insurance contributions (thousands, €) | 2.60 | 2.39 | 1.47 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Operācijas ar nekustamo īpašumu Sava nekustama īpašuma pirkšana un pārdošana Sava nekustama īpašuma pirkšana un pārdošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
"MAXIMA Latvija" SIAReg. no. 40003520643
|
100 % | 12 001 301 | € 1 | € 12 001 301 | Latvia | 13.02.2024 | 14.02.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mūkusalas iela 73 | Until 12.12.2012 | 13 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Krustkalni, "Abras" | Until 21.02.2020 | 5 years ago |
| Rīga, Maskavas iela 257 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 Saltora | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Saltora | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 Saltora | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 Vadibas zinojums Saltora 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Saltora signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Saltora | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Saltora Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SALTORA Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKMBT 36170424144602 | |||||
2015 |
Annual report | 11.05.2016 | TIF (1.94 MB) | €8.00 | |
2014 |
Annual report | 05.06.2015 | TIF (373.29 KB) | €7.00 | |
2013 |
Annual report | 28.05.2014 | TIF (518.34 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (333.41 KB) | ||
2011 |
Annual report | 28.11.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Saltora GP 2011 vad.zin | DOCX |
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 |
EDOC | 993.22 KB | 08.12.2025 | 30.09.2025 | 13 |
Shareholders’ register |
EDOC | 33.68 KB | 14.02.2024 | 13.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 29.48 KB | 14.02.2024 | 09.02.2024 | 1 |
Articles of Association |
EDOC | 38.39 KB | 14.02.2024 | 09.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.08 KB | 14.02.2024 | 09.02.2024 | 3 |
Shareholders’ register |
DOCX | 18.21 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
TIF | 18.62 KB | 30.08.2019 | 22.08.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.87 KB | 30.08.2019 | 09.07.2019 | 7 |
Shareholders’ register |
TIF | 18.77 KB | 22.02.2018 | 15.02.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.45 KB | 22.02.2018 | 29.01.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.23 KB | 06.09.2016 | 26.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 31.87 KB | 18.06.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 72.51 KB | 18.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 87.51 KB | 18.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 51.71 KB | 01.02.2012 | 23.01.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.41 KB | 01.02.2012 | 06.01.2012 | 6 |
Shareholders’ register |
TIF | 36.7 KB | 27.12.2011 | 20.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 26.46 KB | 08.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 40.05 KB | 08.12.2011 | 06.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.33 KB | 08.12.2011 | 06.12.2011 | 1 |
Shareholders’ register |
TIF | 36.73 KB | 08.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 47.02 KB | 30.11.2011 | 23.11.2011 | 1 |
Memorandum of Association |
TIF | 70.37 KB | 30.11.2011 | 23.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 161.53 KB | 08.12.2025 | 20.11.2025 | 1 |
Application |
EDOC | 61.82 KB | 03.01.2025 | 23.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.36 KB | 03.01.2025 | 19.12.2024 | 1 |
Application |
EDOC | 58.43 KB | 16.08.2024 | 12.08.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
124 KB | 16.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
125.39 KB | 16.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
124.24 KB | 16.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
123 KB | 16.08.2024 | 03.07.2024 | 1 | |
Application |
EDOC | 61.9 KB | 13.03.2024 | 01.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.59 KB | 13.03.2024 | 01.03.2024 | 1 |
Application |
EDOC | 71.02 KB | 14.02.2024 | 13.02.2024 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.76 KB | 14.02.2024 | 09.02.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.63 KB | 14.02.2024 | 09.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.36 KB | 14.02.2024 | 09.02.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 240.67 KB | 14.02.2024 | 26.10.2023 | 6 |
Appraisal reports |
EDOC | 170.18 KB | 14.02.2024 | 25.10.2023 | 2 |
Appraisal reports |
EDOC | 175.95 KB | 14.02.2024 | 13.10.2023 | 2 |
Appraisal reports |
EDOC | 160.43 KB | 14.02.2024 | 27.09.2023 | 2 |
Appraisal reports |
EDOC | 157.52 KB | 14.02.2024 | 25.09.2023 | 1 |
Application |
EDOC | 59.24 KB | 02.05.2023 | 24.04.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.82 KB | 01.07.2022 | 01.07.2022 | 4 |
Application |
DOCX | 56.56 KB | 01.07.2022 | 27.06.2022 | 1 |
Application |
DOCX | 56.56 KB | 01.07.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 53.17 KB | 15.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 53.17 KB | 15.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.35 KB | 15.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.35 KB | 15.03.2022 | 11.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 01.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.01 KB | 01.07.2022 | 08.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 01.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
767.38 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.09 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
767.38 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
702.44 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 83.95 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
702.44 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 84.97 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
675.35 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 84.01 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 83.94 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
675.35 KB | 01.07.2022 | 22.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
DOCX | 51.12 KB | 14.07.2021 | 13.07.2021 | 1 |
Application |
EDOC | 56.49 KB | 14.07.2021 | 13.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.19 KB | 14.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.57 KB | 14.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 45.83 KB | 26.03.2021 | 24.03.2021 | 3 |
Application |
EDOC | 51.3 KB | 26.03.2021 | 24.03.2021 | 3 |
Consent of a member of the Board / executive director |
EDOC | 547.55 KB | 26.03.2021 | 24.03.2021 | 3 |
Consent of a member of the Board / executive director |
663.95 KB | 26.03.2021 | 24.03.2021 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 24.56 KB | 26.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.07 KB | 26.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
EDOC | 49.77 KB | 12.01.2021 | 11.01.2021 | 2 |
Application |
DOCX | 40.76 KB | 12.01.2021 | 11.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.8 KB | 08.01.2021 | 08.01.2021 | 7 |
Consent of a member of the Board / executive director |
DOCX | 13.31 KB | 08.01.2021 | 05.01.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.42 KB | 08.01.2021 | 05.01.2021 | 1 |
Application |
DOCX | 54.97 KB | 08.01.2021 | 04.01.2021 | 1 |
Application |
EDOC | 64.02 KB | 08.01.2021 | 04.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.83 KB | 08.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.03 KB | 08.01.2021 | 30.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
RTF | 44.88 KB | 08.01.2021 | 28.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 326.28 KB | 08.01.2021 | 28.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 250.26 KB | 08.01.2021 | 28.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
64.09 KB | 08.01.2021 | 28.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.84 KB | 08.01.2021 | 28.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 156.41 KB | 08.01.2021 | 28.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
304.18 KB | 08.01.2021 | 28.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 25.4 KB | 08.01.2021 | 28.12.2020 | 1 |
Copy of the personal identification document |
RTF | 44.45 KB | 08.01.2021 | 28.12.2020 | 1 |
Copy of the personal identification document |
EDOC | 361.29 KB | 08.01.2021 | 28.12.2020 | 1 |
Copy of the personal identification document |
EDOC | 25.74 KB | 08.01.2021 | 28.12.2020 | 1 |
Copy of the personal identification document |
EDOC | 313.81 KB | 08.01.2021 | 28.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
34.52 MB | 28.12.2020 | 18.11.2020 | 83 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 31.62 MB | 28.12.2020 | 18.11.2020 | 83 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 127.4 KB | 28.12.2020 | 18.11.2020 | 83 |
Justification supporting beneficial ownership disclosure statement |
RTF | 44.74 KB | 28.12.2020 | 18.11.2020 | 83 |
Decisions / letters / protocols of public notaries |
RTF | 243.33 KB | 26.05.2020 | 26.05.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 26.05.2020 | 26.05.2020 | 7 |
Application |
DOCX | 50.73 KB | 26.05.2020 | 21.05.2020 | 5 |
Application |
DOCX | 50.73 KB | 26.05.2020 | 21.05.2020 | 5 |
Application |
EDOC | 59.77 KB | 26.05.2020 | 21.05.2020 | 5 |
Shareholders’ register |
EDOC | 52.85 KB | 26.05.2020 | 20.05.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 314.59 KB | 26.05.2020 | 12.05.2020 | 9 |
Power of attorney, act of empowerment |
338.9 KB | 26.05.2020 | 12.05.2020 | 9 | |
Power of attorney, act of empowerment |
338.9 KB | 26.05.2020 | 12.05.2020 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
TIF | 65.9 KB | 05.02.2020 | 03.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 18.07 KB | 05.02.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 226.21 KB | 27.11.2019 | 27.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 27.11.2019 | 27.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.89 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.05 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 239.73 KB | 22.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 1.85 MB | 22.11.2019 | 21.11.2019 | 46 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 214.84 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.25 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 556.96 KB | 22.11.2019 | 21.11.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 189.71 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 165.06 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 231.82 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 168.93 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 153.69 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 157.84 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 157.36 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 574.03 KB | 22.11.2019 | 21.11.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.13 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 286.02 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 253.76 KB | 22.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.02 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.41 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.21 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 206.67 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 182.02 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 347.26 KB | 22.11.2019 | 21.11.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.87 MB | 22.11.2019 | 21.11.2019 | 46 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 256.71 KB | 22.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 236.77 KB | 22.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 191.16 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 269.03 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 330.25 KB | 22.11.2019 | 21.11.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 136.74 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 151.97 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.89 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 151.97 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.41 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 165.06 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 330.25 KB | 22.11.2019 | 21.11.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 1.85 MB | 22.11.2019 | 21.11.2019 | 46 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 239.73 KB | 22.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 556.96 KB | 22.11.2019 | 21.11.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 191.16 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 269.03 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 236.77 KB | 22.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 214.84 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.05 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 189.71 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.25 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 136.74 KB | 22.11.2019 | 21.11.2019 | 8 |
Copy of the personal identification document |
ZIP | 387.64 KB | 22.11.2019 | 21.11.2019 | 6 |
Copy of the personal identification document |
EDOC | 404.68 KB | 22.11.2019 | 21.11.2019 | 6 |
Copy of the personal identification document |
ZIP | 387.64 KB | 22.11.2019 | 21.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 26.51 KB | 14.10.2019 | 09.10.2019 | 1 |
Application |
TIF | 248.26 KB | 03.10.2019 | 22.08.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 197.39 KB | 05.02.2020 | 20.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 26.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 205.62 KB | 26.02.2018 | 26.02.2018 | 3 |
Application |
TIF | 83.22 KB | 22.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 207.56 KB | 22.02.2018 | 15.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 166.42 KB | 12.09.2017 | 30.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 166.54 KB | 12.09.2017 | 30.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 06.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 819.43 KB | 06.09.2016 | 26.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 162.16 KB | 06.09.2016 | 23.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 18.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 108.98 KB | 18.06.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.28 KB | 18.06.2015 | 04.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 103.98 KB | 18.06.2015 | 30.04.2015 | 1 |
Other documents |
TIF | 246.12 KB | 18.06.2015 | 29.04.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 13.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 137.91 KB | 13.12.2013 | 09.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.24 KB | 13.12.2013 | 05.12.2013 | 1 |
Other documents |
TIF | 164.25 KB | 13.12.2013 | 05.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.98 KB | 13.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.83 KB | 14.12.2012 | 12.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 32.94 KB | 14.12.2012 | 30.11.2012 | 1 |
Application |
TIF | 191.6 KB | 14.12.2012 | 30.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 42.64 KB | 14.12.2012 | 30.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 01.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 40.32 KB | 01.02.2012 | 30.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.4 KB | 01.02.2012 | 27.01.2012 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 681.1 KB | 01.02.2012 | 06.01.2012 | 28 |
Decisions / letters / protocols of public notaries |
TIF | 61.65 KB | 27.12.2011 | 23.12.2011 | 2 |
Application |
TIF | 130.45 KB | 27.12.2011 | 20.12.2011 | 2 |
Other documents |
TIF | 40.62 KB | 27.12.2011 | 09.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.63 KB | 08.12.2011 | 07.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 42.61 KB | 27.12.2011 | 06.12.2011 | 1 |
Application |
TIF | 110.4 KB | 08.12.2011 | 06.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.27 KB | 08.12.2011 | 06.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 45.45 KB | 08.12.2011 | 06.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70 KB | 08.12.2011 | 06.12.2011 | 1 |
Appraisal reports |
TIF | 117.91 KB | 08.12.2011 | 30.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.93 KB | 30.11.2011 | 28.11.2011 | 2 |
Registration certificates |
TIF | 39.25 KB | 30.11.2011 | 28.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.41 KB | 30.11.2011 | 23.11.2011 | 1 |
Application |
TIF | 591.15 KB | 30.11.2011 | 23.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.24 KB | 30.11.2011 | 23.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.96 KB | 30.11.2011 | 23.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 38.16 KB | 30.11.2011 | 23.11.2011 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 373.43 KB | 08.12.2011 | 12.06.2011 | 4 |
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