Salvus 3, SIA
Limited Liability Company, Micro 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.
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 | Removed from the register, 16.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Salvus 3 |
| Registration number, date | 40103261113, 26.11.2009 |
| VAT number | None (excluded 18.02.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2009 |
| Legal address | Skanstes iela 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 460 914 EUR , registered 15.12.2021 (registered payment 15.12.2021: 4 460 914 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.95 | 1.69 |
| Personal income tax (thousands, €) | 0 | 0.59 | 0.90 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.36 | 0.72 |
| 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 11.08.2010 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Likvidatora paskaidrojums Salvus3 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Salvus3 SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (591.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Salvus 3 SIA parakstits ieskenets | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 S3 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadibas zinojums S3 2016 parakstits ieskenets | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GPVadibasZinoj Salvus 3 2015 Parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Salvus 3 gada parskata vad zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Salvus3 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Salvus3 | |||||
2011 |
Annual report | 22.05.2012 | TIF (394.7 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (503.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
128.55 KB | 15.12.2021 | 15.12.2021 | 1 | |
Shareholders’ register |
128.55 KB | 15.12.2021 | 15.12.2021 | 1 | |
Amendments to the Articles of Association |
86.86 KB | 15.12.2021 | 09.12.2021 | 1 | |
Amendments to the Articles of Association |
86.86 KB | 15.12.2021 | 09.12.2021 | 1 | |
Articles of Association |
116.2 KB | 15.12.2021 | 09.12.2021 | 1 | |
Articles of Association |
116.2 KB | 15.12.2021 | 09.12.2021 | 1 | |
Translations of registration certificates of foreign companies |
EDOC | 177.56 KB | 16.11.2021 | 05.05.2021 | 1 |
Translations of registration certificates of foreign companies |
EDOC | 177.56 KB | 16.11.2021 | 05.05.2021 | 1 |
Translations of registration certificates of foreign companies |
DOCX | 13.11 KB | 16.11.2021 | 05.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
65.78 KB | 27.03.2019 | 26.03.2019 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.57 MB | 27.03.2019 | 26.03.2019 | 12 | |
Statement regarding foreign company, organisation |
1.16 MB | 07.01.2019 | 04.01.2019 | 5 | |
Shareholders’ register |
DOCX | 27.76 KB | 07.01.2019 | 02.01.2019 | 1 |
Statement regarding foreign company, organisation |
1.1 MB | 07.01.2019 | 27.12.2018 | 5 | |
Shareholders’ register |
DOCX | 19.02 KB | 10.05.2018 | 27.04.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.01 KB | 10.05.2018 | 21.04.2018 | 1 |
Articles of Association |
DOCX | 21.35 KB | 10.05.2018 | 21.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 10.05.2018 | 21.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 29.01.2018 | 12.01.2018 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 29.12.2016 | 29.12.2016 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 29.12.2016 | 29.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.61 KB | 29.12.2016 | 28.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.61 KB | 29.12.2016 | 28.12.2016 | 1 |
Articles of Association |
DOCX | 22.07 KB | 29.12.2016 | 28.12.2016 | 1 |
Articles of Association |
DOCX | 22.07 KB | 29.12.2016 | 28.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 29.12.2016 | 28.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 29.12.2016 | 28.12.2016 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 06.01.2016 | 09.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 08.01.2016 | 27.11.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 16.49 KB | 06.01.2016 | 27.11.2015 | 1 |
Articles of Association |
DOCX | 21.81 KB | 06.01.2016 | 27.11.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 17.96 KB | 14.09.2015 | 14.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 17.96 KB | 14.09.2015 | 14.09.2015 | 1 |
Articles of Association |
DOCX | 21.78 KB | 14.09.2015 | 14.09.2015 | 1 |
Articles of Association |
DOCX | 21.78 KB | 14.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
TIF | 57.16 KB | 10.05.2014 | 29.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 63.98 KB | 10.05.2014 | 23.04.2014 | 2 |
Articles of Association |
TIF | 139.02 KB | 10.05.2014 | 23.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 38.25 KB | 06.07.2012 | 26.06.2012 | 1 |
Articles of Association |
TIF | 48.27 KB | 06.07.2012 | 26.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.56 KB | 18.06.2012 | 05.06.2012 | 1 |
Articles of Association |
TIF | 43.69 KB | 18.06.2012 | 05.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.15 KB | 28.11.2011 | 02.11.2011 | 1 |
Articles of Association |
TIF | 43.83 KB | 28.11.2011 | 02.11.2011 | 2 |
Shareholders’ register |
TIF | 16.98 KB | 23.09.2011 | 15.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.34 KB | 23.09.2011 | 13.09.2011 | 1 |
Articles of Association |
TIF | 44.98 KB | 23.09.2011 | 13.09.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.21 KB | 23.09.2011 | 13.09.2011 | 1 |
Articles of Association |
TIF | 86.02 KB | 03.12.2009 | 15.10.2009 | 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 | 61.9 KB | 16.03.2022 | 16.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.17 KB | 15.03.2022 | 15.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.17 KB | 15.03.2022 | 15.03.2022 | 1 |
Application |
173.27 KB | 16.03.2022 | 11.03.2022 | 1 | |
Application |
173.27 KB | 16.03.2022 | 11.03.2022 | 1 | |
Plan for the division of the remaining assets of the company |
112.47 KB | 16.03.2022 | 16.02.2022 | 1 | |
Plan for the division of the remaining assets of the company |
112.47 KB | 16.03.2022 | 16.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 15.12.2021 | 15.12.2021 | 2 |
Shareholders’ register |
EDOC | 132.19 KB | 15.12.2021 | 15.12.2021 | 1 |
Application |
225.89 KB | 15.12.2021 | 10.12.2021 | 3 | |
Application |
225.89 KB | 15.12.2021 | 10.12.2021 | 3 | |
Bank statements or other document regarding the payment of the equity |
231.31 KB | 15.12.2021 | 10.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
231.31 KB | 15.12.2021 | 10.12.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 98.85 KB | 15.12.2021 | 09.12.2021 | 1 |
Articles of Association |
EDOC | 125.28 KB | 15.12.2021 | 09.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
154.4 KB | 15.12.2021 | 09.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
154.4 KB | 15.12.2021 | 09.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
225.44 KB | 15.12.2021 | 09.12.2021 | 6 | |
Protocols/decisions of a company/organisation |
225.44 KB | 15.12.2021 | 09.12.2021 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 16.11.2021 | 16.11.2021 | 2 |
Protocols/decisions of a company/organisation |
134.1 KB | 16.11.2021 | 10.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
134.1 KB | 16.11.2021 | 10.11.2021 | 1 | |
Application |
DOCX | 30.67 KB | 16.11.2021 | 11.10.2021 | 1 |
Application |
DOCX | 30.67 KB | 16.11.2021 | 11.10.2021 | 1 |
Translations of registration certificates of foreign companies |
EDOC | 195.65 KB | 16.11.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 56.83 KB | 10.09.2020 | 10.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 36.55 KB | 10.09.2020 | 10.09.2020 | 3 |
Power of attorney, act of empowerment |
127.32 KB | 08.09.2020 | 04.09.2020 | 3 | |
Power of attorney, act of empowerment |
127.32 KB | 08.09.2020 | 04.09.2020 | 3 | |
Power of attorney, act of empowerment |
EDOC | 138.74 KB | 08.09.2020 | 04.09.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 57.47 KB | 08.09.2020 | 04.09.2020 | 12 |
Statement regarding the beneficial owners |
DOCX | 57.47 KB | 08.09.2020 | 04.09.2020 | 12 |
Statement regarding the beneficial owners |
EDOC | 72.06 KB | 08.09.2020 | 04.09.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 10.09.2020 | 21.08.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 10.09.2020 | 21.08.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 881.09 KB | 10.09.2020 | 21.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.93 MB | 10.09.2020 | 18.08.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
2.09 MB | 10.09.2020 | 18.08.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.59 MB | 10.09.2020 | 18.08.2020 | 14 | |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 10.09.2020 | 18.08.2020 | 12 | |
Justification supporting beneficial ownership disclosure statement |
1.51 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.58 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.32 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 10.09.2020 | 18.08.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.44 MB | 10.09.2020 | 18.08.2020 | 16 | |
Justification supporting beneficial ownership disclosure statement |
1.17 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.29 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.37 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.42 MB | 10.09.2020 | 18.08.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.42 MB | 10.09.2020 | 18.08.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.16 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 972.02 KB | 10.09.2020 | 18.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.93 MB | 10.09.2020 | 18.08.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.63 MB | 10.09.2020 | 18.08.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
2.09 MB | 10.09.2020 | 18.08.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.71 MB | 10.09.2020 | 18.08.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.07 MB | 10.09.2020 | 18.08.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.59 MB | 10.09.2020 | 18.08.2020 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.3 MB | 10.09.2020 | 18.08.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.1 MB | 10.09.2020 | 18.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 10.09.2020 | 18.08.2020 | 12 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.2 MB | 10.09.2020 | 18.08.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
1.51 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.18 MB | 10.09.2020 | 18.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.38 MB | 10.09.2020 | 18.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.58 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.29 MB | 10.09.2020 | 18.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.32 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.03 MB | 10.09.2020 | 18.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 10.09.2020 | 18.08.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 866.85 KB | 10.09.2020 | 18.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
1.44 MB | 10.09.2020 | 18.08.2020 | 16 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.15 MB | 10.09.2020 | 18.08.2020 | 16 |
Justification supporting beneficial ownership disclosure statement |
1.17 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 908.25 KB | 10.09.2020 | 18.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.29 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.02 MB | 10.09.2020 | 18.08.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.37 MB | 10.09.2020 | 18.08.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.09 MB | 10.09.2020 | 18.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 919.49 KB | 10.09.2020 | 18.08.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.34 MB | 10.09.2020 | 18.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.34 MB | 10.09.2020 | 18.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.42 MB | 10.09.2020 | 18.08.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.13 MB | 10.09.2020 | 18.08.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
1.42 MB | 10.09.2020 | 18.08.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.13 MB | 10.09.2020 | 18.08.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 10.09.2020 | 18.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 972.02 KB | 10.09.2020 | 18.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.16 MB | 10.09.2020 | 18.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 900 KB | 10.09.2020 | 18.08.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 630.55 KB | 10.09.2020 | 23.07.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.24 KB | 10.09.2020 | 15.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.72 KB | 10.09.2020 | 24.06.2020 | 13 |
Copy of the personal identification document |
TIF | 192.81 KB | 10.09.2020 | 24.06.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
DOCX | 37.93 KB | 27.12.2019 | 06.12.2019 | 3 |
Application |
EDOC | 47.24 KB | 27.12.2019 | 06.12.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.3 KB | 27.12.2019 | 06.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.16 KB | 27.12.2019 | 06.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.63 KB | 10.09.2020 | 28.06.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 01.04.2019 | 01.04.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.04 MB | 27.03.2019 | 26.03.2019 | 12 |
Application |
ASICE | 55.15 KB | 27.03.2019 | 25.03.2019 | 5 |
Notice of a member of the Board regarding the resignation |
ASICE | 708.88 KB | 27.03.2019 | 25.03.2019 | 1 |
Consent of a member of the Board / executive director |
109.93 KB | 27.03.2019 | 22.03.2019 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 122.63 KB | 27.03.2019 | 22.03.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 24.21 KB | 27.03.2019 | 21.03.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.77 KB | 27.03.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.64 KB | 07.01.2019 | 07.01.2019 | 2 |
Statement regarding foreign company, organisation |
EDOC | 829.82 KB | 07.01.2019 | 04.01.2019 | 5 |
Application |
DOCX | 56.17 KB | 07.01.2019 | 02.01.2019 | 2 |
Application |
EDOC | 77.75 KB | 07.01.2019 | 02.01.2019 | 2 |
Shareholders’ register |
EDOC | 50.97 KB | 07.01.2019 | 02.01.2019 | 1 |
Statement regarding foreign company, organisation |
EDOC | 768.3 KB | 07.01.2019 | 27.12.2018 | 5 |
Power of attorney, act of empowerment |
DOCX | 26.67 KB | 07.01.2019 | 18.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 49.7 KB | 07.01.2019 | 18.12.2018 | 1 |
Power of attorney, act of empowerment |
284.29 KB | 07.01.2019 | 11.12.2018 | 4 | |
Power of attorney, act of empowerment |
ASICE | 284.61 KB | 07.01.2019 | 11.12.2018 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 278.1 KB | 10.09.2020 | 05.12.2018 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 271.43 KB | 10.09.2020 | 05.12.2018 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.45 KB | 10.09.2020 | 14.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 14.08.2018 | 14.08.2018 | 2 |
Application |
DOCX | 53.31 KB | 13.08.2018 | 13.08.2018 | 4 |
Application |
EDOC | 78.22 KB | 13.08.2018 | 13.08.2018 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.18 KB | 14.08.2018 | 02.08.2018 | 2 |
Notice of a member of the Board regarding the resignation |
23.95 KB | 14.08.2018 | 02.08.2018 | 2 | |
Notice of a member of the Board regarding the resignation |
EDOC | 60.51 KB | 14.08.2018 | 02.08.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.18 KB | 14.08.2018 | 02.08.2018 | 1 |
Notice of a member of the Board regarding the resignation |
23.95 KB | 14.08.2018 | 02.08.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 60.51 KB | 14.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
DOCX | 36.15 KB | 10.05.2018 | 07.05.2018 | 3 |
Application |
EDOC | 61.82 KB | 10.05.2018 | 07.05.2018 | 3 |
Shareholders’ register |
EDOC | 28.57 KB | 10.05.2018 | 27.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
191.23 KB | 10.05.2018 | 24.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 198.73 KB | 10.05.2018 | 24.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 74.13 KB | 10.05.2018 | 21.04.2018 | 1 |
Articles of Association |
EDOC | 79.12 KB | 10.05.2018 | 21.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.7 KB | 10.05.2018 | 21.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 10.05.2018 | 20.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.83 KB | 10.05.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.51 KB | 10.05.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.05 KB | 10.05.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.33 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
DOCX | 65.88 KB | 29.01.2018 | 23.01.2018 | 7 |
Application |
EDOC | 99.81 KB | 29.01.2018 | 23.01.2018 | 7 |
Consent of a member of the Board / executive director |
111.7 KB | 29.01.2018 | 17.01.2018 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 122.8 KB | 29.01.2018 | 17.01.2018 | 2 |
Consent of a member of the Board / executive director |
102.21 KB | 29.01.2018 | 16.01.2018 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 104.54 KB | 29.01.2018 | 16.01.2018 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.6 KB | 29.01.2018 | 15.01.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.74 KB | 29.01.2018 | 15.01.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.61 KB | 29.01.2018 | 15.01.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.8 KB | 29.01.2018 | 15.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.78 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 | 32.75 KB | 29.01.2018 | 12.01.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.79 KB | 29.01.2018 | 11.01.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.83 KB | 29.01.2018 | 11.01.2018 | 1 |
Notice of a member of the Board regarding the resignation |
203.02 KB | 29.01.2018 | 12.12.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 148.2 KB | 29.01.2018 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 134.09 KB | 23.10.2017 | 18.10.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.66 KB | 23.10.2017 | 07.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.23 KB | 06.01.2017 | 03.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
519.92 KB | 29.12.2016 | 29.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
519.92 KB | 29.12.2016 | 29.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 439.58 KB | 29.12.2016 | 29.12.2016 | 1 |
Shareholders’ register |
EDOC | 34.89 KB | 29.12.2016 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.27 KB | 30.12.2016 | 28.12.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.27 KB | 30.12.2016 | 28.12.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 76.45 KB | 30.12.2016 | 28.12.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 69.4 KB | 29.12.2016 | 28.12.2016 | 1 |
Articles of Association |
EDOC | 74.53 KB | 29.12.2016 | 28.12.2016 | 1 |
Application |
6.57 MB | 29.12.2016 | 28.12.2016 | 24 | |
Application |
6.57 MB | 29.12.2016 | 28.12.2016 | 24 | |
Application |
EDOC | 6.32 MB | 29.12.2016 | 28.12.2016 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 29.12.2016 | 28.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 29.12.2016 | 28.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 46.11 KB | 29.12.2016 | 28.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.45 KB | 29.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 13.09.2016 | 08.09.2016 | 2 |
Application |
6.5 MB | 05.09.2016 | 05.09.2016 | 24 | |
Application |
6.5 MB | 05.09.2016 | 05.09.2016 | 24 | |
Application |
EDOC | 6.24 MB | 05.09.2016 | 05.09.2016 | 24 |
Notice of a member of the Board regarding the resignation |
37.15 KB | 05.09.2016 | 22.06.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
37.15 KB | 05.09.2016 | 22.06.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 73.21 KB | 05.09.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.32 KB | 06.01.2016 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 06.01.2016 | 14.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 307.56 KB | 06.01.2016 | 09.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 294.6 KB | 06.01.2016 | 09.12.2015 | 1 |
Shareholders’ register |
EDOC | 34.41 KB | 06.01.2016 | 09.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.52 KB | 08.01.2016 | 27.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 68.41 KB | 06.01.2016 | 27.11.2015 | 1 |
Articles of Association |
EDOC | 73.34 KB | 06.01.2016 | 27.11.2015 | 1 |
Application |
DOCX | 22.73 KB | 06.01.2016 | 27.11.2015 | 3 |
Application |
EDOC | 74.53 KB | 06.01.2016 | 27.11.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 55.1 KB | 08.01.2016 | 26.11.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.23 KB | 08.01.2016 | 26.11.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 06.01.2016 | 26.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 45.33 KB | 06.01.2016 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.42 KB | 17.09.2015 | 17.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 17.09.2015 | 17.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 71.05 KB | 14.09.2015 | 14.09.2015 | 1 |
Articles of Association |
EDOC | 74.45 KB | 14.09.2015 | 14.09.2015 | 1 |
Application |
EDOC | 57.59 KB | 14.09.2015 | 14.09.2015 | 2 |
Application |
DOCX | 21.94 KB | 14.09.2015 | 14.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73.47 KB | 14.09.2015 | 14.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.38 KB | 14.09.2015 | 14.09.2015 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.66 KB | 10.09.2020 | 16.03.2015 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 166.39 KB | 10.09.2020 | 13.03.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 60.17 KB | 27.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 219.54 KB | 27.10.2014 | 16.10.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 69.27 KB | 27.10.2014 | 16.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.92 KB | 27.10.2014 | 15.10.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 42.16 KB | 27.10.2014 | 14.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 21.64 KB | 27.10.2014 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 217.97 KB | 10.05.2014 | 29.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 30.24 KB | 10.05.2014 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.01 KB | 10.05.2014 | 23.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 03.09.2012 | 31.08.2012 | 2 |
Application |
TIF | 102.23 KB | 03.09.2012 | 24.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 03.09.2012 | 24.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.47 KB | 03.09.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.21 KB | 06.07.2012 | 05.07.2012 | 2 |
Application |
TIF | 66.55 KB | 06.07.2012 | 26.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.79 KB | 06.07.2012 | 26.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.79 KB | 06.07.2012 | 26.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 18.06.2012 | 15.06.2012 | 2 |
Application |
TIF | 116.63 KB | 18.06.2012 | 11.06.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 13.27 KB | 18.06.2012 | 08.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.44 KB | 18.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.29 KB | 17.01.2012 | 17.01.2012 | 2 |
Application |
TIF | 276.26 KB | 17.01.2012 | 05.01.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 24.35 KB | 17.01.2012 | 05.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.44 KB | 17.01.2012 | 29.12.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 28.63 KB | 17.01.2012 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 28.11.2011 | 24.11.2011 | 2 |
Application |
TIF | 79.93 KB | 28.11.2011 | 17.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.84 KB | 28.11.2011 | 02.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.18 KB | 28.11.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 23.09.2011 | 21.09.2011 | 2 |
Application |
TIF | 64.34 KB | 23.09.2011 | 15.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.23 KB | 23.09.2011 | 15.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.14 KB | 23.09.2011 | 13.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.05 KB | 23.09.2011 | 13.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.19 KB | 23.09.2011 | 13.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.34 KB | 11.07.2011 | 08.07.2011 | 2 |
Application |
TIF | 337.75 KB | 11.07.2011 | 04.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.32 KB | 11.07.2011 | 30.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.24 KB | 11.07.2011 | 28.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 12.08.2010 | 11.08.2010 | 1 |
Application |
TIF | 149.01 KB | 12.08.2010 | 05.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.92 KB | 12.08.2010 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 26.05.2010 | 20.05.2010 | 1 |
Application |
TIF | 102.81 KB | 26.05.2010 | 14.05.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 16.75 KB | 26.05.2010 | 14.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 26.05.2010 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 22.01.2010 | 21.01.2010 | 2 |
Application |
TIF | 103.93 KB | 22.01.2010 | 15.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 14.36 KB | 22.01.2010 | 15.01.2010 | 1 |
Sample report |
TIF | 19.36 KB | 22.01.2010 | 15.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.79 KB | 22.01.2010 | 23.12.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.06 KB | 22.01.2010 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 03.12.2009 | 01.12.2009 | 1 |
Registration certificates |
TIF | 54.64 KB | 03.12.2009 | 01.12.2009 | 1 |
Registration certificates |
TIF | 30.68 KB | 05.10.2016 | 26.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.63 KB | 03.12.2009 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.82 KB | 03.12.2009 | 26.11.2009 | 2 |
Registration certificates |
TIF | 58.66 KB | 03.12.2009 | 26.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.41 KB | 03.12.2009 | 02.11.2009 | 1 |
Application |
TIF | 1.12 MB | 03.12.2009 | 22.10.2009 | 9 |
Announcement regarding the legal address |
TIF | 14.24 KB | 03.12.2009 | 21.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 23.95 KB | 03.12.2009 | 21.10.2009 | 1 |
Sample report |
TIF | 58.76 KB | 03.12.2009 | 21.10.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 118.93 KB | 03.12.2009 | 15.10.2009 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 194.96 KB | 10.09.2020 | 31.12.2008 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.74 KB | 10.09.2020 | 31.12.2008 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.43 KB | 10.09.2020 | 12.02.2007 | 8 |
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