Salvus 2, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.07.2021
Business form Limited Liability Company
Registered name SIA Salvus 2
Registration number, date 50103254931, 22.10.2009
VAT number None (excluded 14.08.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.10.2009
Legal address Skanstes iela 12, Rīga, LV-1013 Check address owners
Fixed capital 3 030 716 EUR , registered 08.05.2014 (registered payment 08.05.2014: 3 030 716 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry
Redakcija NACE 2.0
 Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

Spēkā no Status
29.01.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Smilšu iela 6 Until 10.08.2010 16 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (257.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (439.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Salvus 2 SIA parakstits ieskenets PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 S2 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
GP Vadibas zinoj S2 2016 parakstits ieskenets PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
GP VadibasZinoj Salvus 2 2015 Parakstits PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Salvus 2 gada parskata vad zinoj parakstits PDF

2013

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

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Salvus2 PDF

2011

 Annual report 25.06.2012  TIF (424.23 KB)

2010

 Annual report 12.05.2011  TIF (443 KB)

Documents

Type Format Size Added Document date Number of pages

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

PDF 1.16 MB 07.01.2019 03.01.2019 5

Shareholders’ register

DOCX 28.48 KB 07.01.2019 02.01.2019 1

Shareholders’ register

DOCX 18.29 KB 29.01.2018 12.01.2018 1

Amendments to the Articles of Association

 DOCX 17.48 KB 14.09.2015 14.09.2015 1

Amendments to the Articles of Association

 DOCX 17.48 KB 14.09.2015 14.09.2015 1

Articles of Association

 DOCX 21.92 KB 14.09.2015 14.09.2015 1

Articles of Association

 DOCX 21.92 KB 14.09.2015 14.09.2015 1

Shareholders’ register

TIF 65.29 KB 10.05.2014 29.04.2014 2

Amendments to the Articles of Association

 TIF 68.71 KB 10.05.2014 23.04.2014 2

Articles of Association

 TIF 135.86 KB 10.05.2014 23.04.2014 3

Amendments to the Articles of Association

 TIF 37.31 KB 09.07.2012 26.06.2012 1

Articles of Association

 TIF 49.54 KB 09.07.2012 26.06.2012 1

Amendments to the Articles of Association

 TIF 7.76 KB 18.06.2012 05.06.2012 1

Articles of Association

 TIF 42.88 KB 18.06.2012 05.06.2012 1

Articles of Association

 TIF 76.72 KB 12.01.2012 05.01.2012 2

Shareholders’ register

TIF 31.71 KB 12.01.2012 05.01.2012 1

Amendments to the Articles of Association

 TIF 24.6 KB 12.01.2012 23.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 45.86 KB 12.01.2012 23.12.2011 1

Amendments to the Articles of Association

 TIF 22.71 KB 25.11.2011 02.11.2011 1

Articles of Association

 TIF 68.81 KB 25.11.2011 02.11.2011 2

Shareholders’ register

TIF 22.26 KB 22.09.2011 15.09.2011 1

Amendments to the Articles of Association

 TIF 11.41 KB 22.09.2011 13.09.2011 1

Articles of Association

 TIF 46.41 KB 22.09.2011 13.09.2011 2

Regulations for the increase/reduction of the equity

 TIF 28.72 KB 22.09.2011 13.09.2011 1

Shareholders’ register

TIF 17.23 KB 17.06.2011 09.06.2011 1

Amendments to the Articles of Association

 TIF 10.75 KB 20.06.2011 07.06.2011 1

Articles of Association

 TIF 50.75 KB 20.06.2011 07.06.2011 2

Regulations for the increase/reduction of the equity

 TIF 29.66 KB 20.06.2011 07.06.2011 1

Articles of Association

 TIF 85.25 KB 05.11.2009 08.10.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.44 KB 28.07.2021 28.07.2021 1

State Revenue Service decisions/letters/statements

 DOCX 75.05 KB 27.07.2021 27.07.2021 1

State Revenue Service decisions/letters/statements

 EDOC 85.6 KB 27.07.2021 27.07.2021 1

Application

 PDF 172.99 KB 28.07.2021 23.07.2021 1

Application

 EDOC 171.91 KB 28.07.2021 23.07.2021 1

Plan for the division of the remaining assets of the company

PDF 112.78 KB 28.07.2021 02.07.2021 1

Plan for the division of the remaining assets of the company

EDOC 116.31 KB 28.07.2021 02.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 04.01.2021 04.01.2021 2

Application

 ASICE 54.19 KB 04.01.2021 23.12.2020 3

Application

 DOCX 38.61 KB 04.01.2021 23.12.2020 3

Protocols/decisions of a company/organisation

 ASICE 31.42 KB 04.01.2021 23.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 25.47 KB 04.01.2021 23.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.96 KB 10.09.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

 RTF 56.83 KB 10.09.2020 10.09.2020 3

Statement regarding the beneficial owners

 DOCX 57.52 KB 08.09.2020 24.08.2020 12

Statement regarding the beneficial owners

 EDOC 72.12 KB 08.09.2020 24.08.2020 12

Statement regarding the beneficial owners

 DOCX 57.52 KB 08.09.2020 24.08.2020 12

Justification supporting beneficial ownership disclosure statement

 PDF 1.12 MB 14.09.2020 21.08.2020 8

Justification supporting beneficial ownership disclosure statement

 EDOC 881.09 KB 14.09.2020 21.08.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.12 MB 14.09.2020 21.08.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.59 MB 14.09.2020 31.07.2020 14

Justification supporting beneficial ownership disclosure statement

 PDF 1.59 MB 14.09.2020 31.07.2020 14

Justification supporting beneficial ownership disclosure statement

 EDOC 1.3 MB 14.09.2020 31.07.2020 14

Justification supporting beneficial ownership disclosure statement

 PDF 1.44 MB 14.09.2020 16.07.2020 16

Justification supporting beneficial ownership disclosure statement

 PDF 1.44 MB 14.09.2020 16.07.2020 16

Justification supporting beneficial ownership disclosure statement

 EDOC 1.15 MB 14.09.2020 16.07.2020 16

Justification supporting beneficial ownership disclosure statement

 TIF 132.66 KB 14.09.2020 15.07.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 266.72 KB 14.09.2020 24.06.2020 13

Copy of the personal identification document

 TIF 192.81 KB 11.09.2020 24.06.2020 9

Decisions / letters / protocols of public notaries

 EDOC 66.45 KB 27.12.2019 27.12.2019 2

Application

 EDOC 47.19 KB 27.12.2019 19.12.2019 3

Application

 DOCX 37.9 KB 27.12.2019 19.12.2019 3

Notice of a member of the Board regarding the resignation

 EDOC 23.16 KB 27.12.2019 06.12.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 13.3 KB 27.12.2019 06.12.2019 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.2 MB 14.09.2020 03.09.2019 12

Justification supporting beneficial ownership disclosure statement

 PDF 1.54 MB 14.09.2020 03.09.2019 12

Justification supporting beneficial ownership disclosure statement

 PDF 1.54 MB 14.09.2020 03.09.2019 12

Justification supporting beneficial ownership disclosure statement

 TIF 190.63 KB 14.09.2020 01.07.2019 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.37 MB 14.09.2020 01.07.2019 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.03 MB 14.09.2020 01.07.2019 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.32 MB 14.09.2020 01.07.2019 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.09 MB 14.09.2020 01.07.2019 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.37 MB 14.09.2020 01.07.2019 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.32 MB 14.09.2020 01.07.2019 11

Justification supporting beneficial ownership disclosure statement

 PDF 2.09 MB 14.09.2020 28.06.2019 13

Justification supporting beneficial ownership disclosure statement

 EDOC 1.07 MB 14.09.2020 28.06.2019 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.71 MB 14.09.2020 28.06.2019 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.38 MB 14.09.2020 28.06.2019 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.38 MB 14.09.2020 28.06.2019 9

Justification supporting beneficial ownership disclosure statement

 PDF 2.09 MB 14.09.2020 28.06.2019 13

Decisions / letters / protocols of public notaries

 EDOC 40.07 KB 01.04.2019 01.04.2019 2

Other documents

 PDF 65.78 KB 27.03.2019 27.03.2019 12

Other documents

 PDF 3.57 MB 27.03.2019 27.03.2019 12

Other documents

 EDOC 3.04 MB 27.03.2019 27.03.2019 12

Application

 ASICE 54.94 KB 27.03.2019 25.03.2019 5

Notice of a member of the Board regarding the resignation

 ASICE 708.32 KB 27.03.2019 25.03.2019 1

Consent of a member of the Board / executive director

 ASICE 21.83 KB 27.03.2019 25.03.2019 1

Consent of a member of the Board / executive director

 PDF 109.88 KB 27.03.2019 22.03.2019 2

Consent of a member of the Board / executive director

 EDOC 122.62 KB 27.03.2019 22.03.2019 2

Protocols/decisions of a company/organisation

 ASICE 24.22 KB 27.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70 KB 07.01.2019 07.01.2019 2

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

EDOC 829.82 KB 07.01.2019 03.01.2019 5

Application

 DOCX 56.17 KB 07.01.2019 02.01.2019 2

Application

 EDOC 77.74 KB 07.01.2019 02.01.2019 2

Shareholders’ register

EDOC 51.6 KB 07.01.2019 02.01.2019 1

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

 EDOC 768.3 KB 07.01.2019 18.12.2018 5

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

 PDF 1.1 MB 07.01.2019 18.12.2018 5

Power of attorney, act of empowerment

 ASICE 284.61 KB 07.01.2019 11.12.2018 4

Power of attorney, act of empowerment

 PDF 284.29 KB 07.01.2019 11.12.2018 4

Justification supporting beneficial ownership disclosure statement

 EDOC 1.17 MB 14.09.2020 07.12.2018 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.5 MB 14.09.2020 07.12.2018 10

Justification supporting beneficial ownership disclosure statement

 TIF 142.45 KB 14.09.2020 07.12.2018 6

Justification supporting beneficial ownership disclosure statement

 PDF 1.5 MB 14.09.2020 07.12.2018 10

Justification supporting beneficial ownership disclosure statement

 TIF 271.43 KB 14.09.2020 05.12.2018 11

Justification supporting beneficial ownership disclosure statement

 TIF 278.1 KB 14.09.2020 05.12.2018 10

Power of attorney, act of empowerment

 EDOC 49.69 KB 07.01.2019 18.11.2018 1

Power of attorney, act of empowerment

 DOCX 26.67 KB 07.01.2019 18.11.2018 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.23 MB 11.09.2020 14.08.2018 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.23 MB 11.09.2020 14.08.2018 10

Justification supporting beneficial ownership disclosure statement

 EDOC 972.02 KB 11.09.2020 14.08.2018 10

Justification supporting beneficial ownership disclosure statement

 TIF 136.24 KB 11.09.2020 14.08.2018 6

Application

 DOCX 52.95 KB 13.08.2018 13.08.2018 4

Application

 EDOC 77.86 KB 13.08.2018 13.08.2018 4

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 13.08.2018 13.08.2018 2

Notice of a member of the Board regarding the resignation

 PDF 23.95 KB 13.08.2018 02.07.2018 2

Notice of a member of the Board regarding the resignation

 DOCX 13.18 KB 13.08.2018 02.07.2018 2

Notice of a member of the Board regarding the resignation

 EDOC 60.51 KB 13.08.2018 02.07.2018 2

Justification supporting beneficial ownership disclosure statement

 EDOC 1.29 MB 14.09.2020 29.06.2018 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.58 MB 14.09.2020 29.06.2018 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.58 MB 14.09.2020 29.06.2018 11

Decisions / letters / protocols of public notaries

 EDOC 72.19 KB 29.01.2018 29.01.2018 2

Application

 EDOC 99.55 KB 29.01.2018 23.01.2018 7

Application

 DOCX 65.68 KB 29.01.2018 23.01.2018 7

Consent of a member of the Board / executive director

 PDF 100.91 KB 29.01.2018 17.01.2018 2

Consent of a member of the Board / executive director

 EDOC 111.98 KB 29.01.2018 17.01.2018 2

Consent of a member of the Board / executive director

 EDOC 104.87 KB 29.01.2018 16.01.2018 2

Consent of a member of the Board / executive director

 PDF 102.53 KB 29.01.2018 16.01.2018 2

Consent of a member of the Board / executive director

 DOCX 14.54 KB 29.01.2018 15.01.2018 1

Consent of a member of the Board / executive director

 EDOC 30.81 KB 29.01.2018 15.01.2018 1

Consent of a member of the Board / executive director

 EDOC 30.84 KB 29.01.2018 15.01.2018 1

Consent of a member of the Board / executive director

 DOCX 14.66 KB 29.01.2018 15.01.2018 1

Protocols/decisions of a company/organisation

 DOCX 17.77 KB 29.01.2018 12.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 49.84 KB 29.01.2018 12.01.2018 1

Shareholders’ register

EDOC 32.09 KB 29.01.2018 12.01.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 28.75 KB 29.01.2018 11.01.2018 1

Notice of a member of the Board regarding the resignation

 DOCX 14.69 KB 29.01.2018 11.01.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 147.77 KB 29.01.2018 12.12.2017 1

Notice of a member of the Board regarding the resignation

 PDF 202.35 KB 29.01.2018 12.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 26.10.2017 26.10.2017 2

Application

 TIF 133.45 KB 23.10.2017 18.10.2017 4

Notice of a member of the Board regarding the resignation

 TIF 10.71 KB 23.10.2017 07.10.2017 1

Justification supporting beneficial ownership disclosure statement

 TIF 159.2 KB 14.09.2020 25.04.2017 8

Justification supporting beneficial ownership disclosure statement

 TIF 166.39 KB 11.09.2020 25.04.2017 8

Decisions / letters / protocols of public notaries

 TIF 178.61 KB 12.09.2016 08.09.2016 2

Application

 PDF 6.5 MB 05.09.2016 05.09.2016 24

Application

 EDOC 6.24 MB 05.09.2016 05.09.2016 24

Application

 PDF 6.5 MB 05.09.2016 05.09.2016 24

Notice of a member of the Board regarding the resignation

 PDF 37.72 KB 05.09.2016 05.09.2016 1

Notice of a member of the Board regarding the resignation

 PDF 37.72 KB 05.09.2016 05.09.2016 1

Notice of a member of the Board regarding the resignation

 EDOC 73.75 KB 05.09.2016 05.09.2016 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.16 MB 11.09.2020 22.01.2016 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.16 MB 11.09.2020 22.01.2016 9

Justification supporting beneficial ownership disclosure statement

 EDOC 900 KB 11.09.2020 22.01.2016 9

Decisions / letters / protocols of public notaries

 DOCX 35.43 KB 15.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.29 KB 15.10.2015 15.10.2015 2

Amendments to the Articles of Association

 EDOC 70.5 KB 14.09.2015 14.09.2015 1

Articles of Association

 EDOC 74.63 KB 14.09.2015 14.09.2015 1

Application

 EDOC 57.66 KB 14.09.2015 14.09.2015 2

Application

 DOCX 22.02 KB 14.09.2015 14.09.2015 2

Protocols/decisions of a company/organisation

 DOCX 22.4 KB 14.09.2015 14.09.2015 2

Protocols/decisions of a company/organisation

 EDOC 75.5 KB 14.09.2015 14.09.2015 2

Justification supporting beneficial ownership disclosure statement

 PDF 1.38 MB 14.09.2020 23.04.2015 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.1 MB 14.09.2020 23.04.2015 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.38 MB 14.09.2020 23.04.2015 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.42 MB 14.09.2020 09.04.2015 13

Justification supporting beneficial ownership disclosure statement

 EDOC 1.13 MB 14.09.2020 09.04.2015 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.42 MB 14.09.2020 09.04.2015 13

Justification supporting beneficial ownership disclosure statement

 EDOC 908.25 KB 14.09.2020 16.03.2015 11

Justification supporting beneficial ownership disclosure statement

 EDOC 866.85 KB 14.09.2020 16.03.2015 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.13 MB 14.09.2020 16.03.2015 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.17 MB 14.09.2020 16.03.2015 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.17 MB 14.09.2020 16.03.2015 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.17 MB 14.09.2020 16.03.2015 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.17 MB 14.09.2020 16.03.2015 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.13 MB 14.09.2020 16.03.2015 8

Justification supporting beneficial ownership disclosure statement

 EDOC 908.25 KB 14.09.2020 16.03.2015 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.3 MB 11.09.2020 13.03.2015 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.3 MB 11.09.2020 13.03.2015 10

Justification supporting beneficial ownership disclosure statement

 EDOC 1.02 MB 11.09.2020 13.03.2015 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.29 MB 14.09.2020 09.03.2015 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.29 MB 14.09.2020 09.03.2015 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.02 MB 14.09.2020 09.03.2015 9

Decisions / letters / protocols of public notaries

 TIF 60.44 KB 27.10.2014 24.10.2014 2

Consent of a member of the Board / executive director

 TIF 26.36 KB 27.10.2014 17.10.2014 2

Application

 TIF 207.99 KB 27.10.2014 16.10.2014 6

Consent of a member of the Board / executive director

 TIF 26.86 KB 27.10.2014 16.10.2014 2

Protocols/decisions of a company/organisation

 TIF 49.46 KB 27.10.2014 15.10.2014 2

Power of attorney, act of empowerment

 TIF 37.15 KB 27.10.2014 14.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 72.49 KB 10.05.2014 08.05.2014 2

Application

 TIF 223.8 KB 10.05.2014 29.04.2014 2

Power of attorney, act of empowerment

 TIF 30.23 KB 10.05.2014 29.04.2014 1

Protocols/decisions of a company/organisation

 TIF 196.66 KB 10.05.2014 23.04.2014 5

Justification supporting beneficial ownership disclosure statement

 EDOC 1.63 MB 14.09.2020 10.10.2012 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.93 MB 14.09.2020 10.10.2012 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.93 MB 14.09.2020 10.10.2012 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.93 MB 14.09.2020 10.10.2012 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.93 MB 14.09.2020 10.10.2012 13

Justification supporting beneficial ownership disclosure statement

 EDOC 1.63 MB 14.09.2020 10.10.2012 13

Decisions / letters / protocols of public notaries

 TIF 35.69 KB 04.09.2012 31.08.2012 1

Application

 TIF 102.57 KB 04.09.2012 24.08.2012 3

Power of attorney, act of empowerment

 TIF 13.31 KB 04.09.2012 24.08.2012 1

Protocols/decisions of a company/organisation

 TIF 27.43 KB 04.09.2012 21.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 28 KB 09.07.2012 05.07.2012 2

Application

 TIF 66.61 KB 09.07.2012 26.06.2012 2

Power of attorney, act of empowerment

 TIF 12.81 KB 09.07.2012 26.06.2012 1

Protocols/decisions of a company/organisation

 TIF 61.97 KB 09.07.2012 26.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.54 KB 18.06.2012 15.06.2012 2

Application

 TIF 115.68 KB 18.06.2012 11.06.2012 4

Power of attorney, act of empowerment

 TIF 13.16 KB 18.06.2012 08.06.2012 1

Protocols/decisions of a company/organisation

 TIF 31.42 KB 18.06.2012 05.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 80.21 KB 12.01.2012 11.01.2012 2

Application

 TIF 270.8 KB 12.01.2012 05.01.2012 4

Power of attorney, act of empowerment

 TIF 14.94 KB 12.01.2012 05.01.2012 1

Protocols/decisions of a company/organisation

 TIF 44.51 KB 12.01.2012 29.12.2011 1

Application

 TIF 158.45 KB 12.01.2012 28.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 26.69 KB 12.01.2012 28.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.24 KB 12.01.2012 23.12.2011 1

Protocols/decisions of a company/organisation

 TIF 47.87 KB 12.01.2012 23.12.2011 1

Notice of a member of the Board regarding the resignation

 TIF 28 KB 12.01.2012 14.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 74.2 KB 25.11.2011 24.11.2011 2

Application

 TIF 147.72 KB 25.11.2011 17.11.2011 2

Power of attorney, act of empowerment

 TIF 21.77 KB 25.11.2011 07.11.2011 1

Protocols/decisions of a company/organisation

 TIF 47.44 KB 25.11.2011 02.11.2011 1

Consent of a member of the Board / executive director

 TIF 53.73 KB 25.11.2011 31.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.98 KB 22.09.2011 21.09.2011 2

Application

 TIF 77.46 KB 22.09.2011 15.09.2011 2

Bank statements or other document regarding the payment of the equity

TIF 13.1 KB 22.09.2011 15.09.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.3 KB 22.09.2011 13.09.2011 1

Power of attorney, act of empowerment

 TIF 13.35 KB 22.09.2011 13.09.2011 1

Protocols/decisions of a company/organisation

 TIF 36.1 KB 22.09.2011 13.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.28 KB 08.07.2011 07.07.2011 2

Application

 TIF 148.98 KB 08.07.2011 04.07.2011 4

Protocols/decisions of a company/organisation

 TIF 32.25 KB 08.07.2011 30.06.2011 1

Notice of a member of the Board regarding the resignation

 TIF 10.69 KB 08.07.2011 28.06.2011 1

Power of attorney, act of empowerment

 TIF 18.22 KB 08.07.2011 28.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.13 KB 20.06.2011 16.06.2011 2

Bank statements or other document regarding the payment of the equity

TIF 11.74 KB 20.06.2011 09.06.2011 1

Application

 TIF 79.87 KB 20.06.2011 08.06.2011 2

Power of attorney, act of empowerment

 TIF 15.13 KB 20.06.2011 08.06.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.28 KB 20.06.2011 07.06.2011 1

Protocols/decisions of a company/organisation

 TIF 32.72 KB 20.06.2011 07.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.22 KB 11.08.2010 10.08.2010 1

Application

 TIF 150.94 KB 11.08.2010 05.08.2010 2

Power of attorney, act of empowerment

 TIF 15.68 KB 11.08.2010 05.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.3 KB 26.05.2010 20.05.2010 2

Application

 TIF 99.62 KB 26.05.2010 14.05.2010 4

Power of attorney, act of empowerment

 TIF 16.79 KB 26.05.2010 14.05.2010 1

Protocols/decisions of a company/organisation

 TIF 27.66 KB 26.05.2010 29.04.2010 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.51 MB 14.09.2020 15.04.2010 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.18 MB 14.09.2020 15.04.2010 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.38 MB 14.09.2020 15.04.2010 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.51 MB 14.09.2020 15.04.2010 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.65 MB 14.09.2020 15.04.2010 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.65 MB 14.09.2020 15.04.2010 11

Decisions / letters / protocols of public notaries

 TIF 38.77 KB 22.01.2010 21.01.2010 1

Application

 TIF 107.53 KB 22.01.2010 15.01.2010 4

Power of attorney, act of empowerment

 TIF 14.72 KB 22.01.2010 15.01.2010 1

Sample report

 TIF 19.31 KB 22.01.2010 15.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 25.99 KB 22.01.2010 23.12.2009 1

Notice of a member of the Board regarding the resignation

 TIF 12.13 KB 22.01.2010 21.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 80.18 KB 05.11.2009 22.10.2009 2

Registration certificates

 TIF 69.13 KB 05.11.2009 22.10.2009 1

Other documents

 TIF 26.71 KB 05.11.2009 19.10.2009 1

Receipts on the publication and state fees

 TIF 40.58 KB 05.11.2009 19.10.2009 2

Application

 TIF 1.04 MB 05.11.2009 13.10.2009 9

Sample report

 TIF 46.17 KB 05.11.2009 13.10.2009 1

Announcement regarding the legal address

 TIF 17.61 KB 05.11.2009 12.10.2009 1

Power of attorney, act of empowerment

 TIF 27.8 KB 05.11.2009 12.10.2009 1

Protocols/decisions of a company/organisation

 TIF 123.03 KB 05.11.2009 08.10.2009 2

Justification supporting beneficial ownership disclosure statement

 TIF 630.55 KB 14.09.2020 05.01.2009 14

Justification supporting beneficial ownership disclosure statement

 PDF 1.7 MB 14.09.2020 01.01.2009 10

Justification supporting beneficial ownership disclosure statement

 EDOC 1.34 MB 14.09.2020 01.01.2009 10

Justification supporting beneficial ownership disclosure statement

 TIF 210.74 KB 14.09.2020 01.01.2009 10

Justification supporting beneficial ownership disclosure statement

 EDOC 919.49 KB 14.09.2020 01.01.2009 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 14.09.2020 01.01.2009 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 14.09.2020 01.01.2009 9

Justification supporting beneficial ownership disclosure statement

 TIF 194.96 KB 14.09.2020 01.01.2009 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.7 MB 14.09.2020 01.01.2009 10

Justification supporting beneficial ownership disclosure statement

 EDOC 1.34 MB 14.09.2020 01.01.2009 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.7 MB 14.09.2020 01.01.2009 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.7 MB 14.09.2020 01.01.2009 10

Justification supporting beneficial ownership disclosure statement

 TIF 151.43 KB 14.09.2020 12.03.2007 8

Notice of a member of the Board regarding the resignation

 TIF 40.88 KB 27.10.2014 3
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