Salvus 3, SIA

Limited Liability Company, Micro company

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

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 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

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 PDF
Likvidatora paskaidrojums Salvus3 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Salvus3 SIA PDF

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 PDF
Vadibas zinojums 2018 Salvus 3 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 S3 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
GP Vadibas zinojums S3 2016 parakstits ieskenets PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
GPVadibasZinoj Salvus 3 2015 Parakstits PDF

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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Salvus3 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Salvus3 PDF

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

PDF 128.55 KB 15.12.2021 15.12.2021 1

Shareholders’ register

PDF 128.55 KB 15.12.2021 15.12.2021 1

Amendments to the Articles of Association

PDF 86.86 KB 15.12.2021 09.12.2021 1

Amendments to the Articles of Association

PDF 86.86 KB 15.12.2021 09.12.2021 1

Articles of Association

PDF 116.2 KB 15.12.2021 09.12.2021 1

Articles of Association

PDF 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

PDF 3.57 MB 27.03.2019 26.03.2019 12

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

PDF 65.78 KB 27.03.2019 26.03.2019 12

Statement regarding foreign company, organisation

PDF 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

PDF 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

PDF 173.27 KB 16.03.2022 11.03.2022 1

Application

PDF 173.27 KB 16.03.2022 11.03.2022 1

Plan for the division of the remaining assets of the company

PDF 112.47 KB 16.03.2022 16.02.2022 1

Plan for the division of the remaining assets of the company

PDF 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

PDF 225.89 KB 15.12.2021 10.12.2021 3

Application

PDF 225.89 KB 15.12.2021 10.12.2021 3

Bank statements or other document regarding the payment of the equity

PDF 231.31 KB 15.12.2021 10.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 154.4 KB 15.12.2021 09.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 154.4 KB 15.12.2021 09.12.2021 1

Protocols/decisions of a company/organisation

PDF 225.44 KB 15.12.2021 09.12.2021 6

Protocols/decisions of a company/organisation

PDF 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

PDF 134.1 KB 16.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

PDF 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

PDF 127.32 KB 08.09.2020 04.09.2020 3

Power of attorney, act of empowerment

PDF 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

PDF 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

PDF 1.12 MB 10.09.2020 21.08.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 1.54 MB 10.09.2020 18.08.2020 12

Justification supporting beneficial ownership disclosure statement

EDOC 1.1 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

EDOC 1.3 MB 10.09.2020 18.08.2020 14

Justification supporting beneficial ownership disclosure statement

PDF 1.59 MB 10.09.2020 18.08.2020 14

Justification supporting beneficial ownership disclosure statement

EDOC 1.71 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

EDOC 1.07 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.44 MB 10.09.2020 18.08.2020 16

Justification supporting beneficial ownership disclosure statement

EDOC 972.02 KB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 2.09 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

PDF 1.93 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.51 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 1.42 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.42 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

EDOC 1.2 MB 10.09.2020 18.08.2020 12

Justification supporting beneficial ownership disclosure statement

EDOC 1.38 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

PDF 1.18 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

PDF 1.16 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 972.02 KB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

EDOC 1.13 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 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

PDF 1.42 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

EDOC 1.34 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 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

EDOC 919.49 KB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.09 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.65 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.37 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

EDOC 1.02 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.29 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 908.25 KB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.17 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

EDOC 1.15 MB 10.09.2020 18.08.2020 16

Justification supporting beneficial ownership disclosure statement

EDOC 866.85 KB 10.09.2020 18.08.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 10.09.2020 18.08.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 1.03 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.32 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

PDF 1.58 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.18 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 1.37 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 2.09 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 1.29 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.54 MB 10.09.2020 18.08.2020 12

Justification supporting beneficial ownership disclosure statement

PDF 1.51 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.65 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.58 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.32 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 10.09.2020 18.08.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 1.44 MB 10.09.2020 18.08.2020 16

Justification supporting beneficial ownership disclosure statement

PDF 1.17 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.59 MB 10.09.2020 18.08.2020 14

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

EDOC 47.24 KB 27.12.2019 06.12.2019 3

Application

DOCX 37.93 KB 27.12.2019 06.12.2019 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

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

EDOC 122.63 KB 27.03.2019 22.03.2019 2

Consent of a member of the Board / executive director

PDF 109.93 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

PDF 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

PDF 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

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

EDOC 60.51 KB 14.08.2018 02.08.2018 2

Notice of a member of the Board regarding the resignation

PDF 23.95 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 2

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

PDF 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

EDOC 54.05 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

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

PDF 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

PDF 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

EDOC 30.8 KB 29.01.2018 15.01.2018 1

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

Protocols/decisions of a company/organisation

EDOC 49.84 KB 29.01.2018 12.01.2018 1

Protocols/decisions of a company/organisation

DOCX 17.78 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

EDOC 28.83 KB 29.01.2018 11.01.2018 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 148.2 KB 29.01.2018 12.12.2017 1

Notice of a member of the Board regarding the resignation

PDF 203.02 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

PDF 519.92 KB 29.12.2016 29.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 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

EDOC 76.45 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

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

PDF 6.57 MB 29.12.2016 28.12.2016 24

Application

EDOC 6.32 MB 29.12.2016 28.12.2016 24

Application

PDF 6.57 MB 29.12.2016 28.12.2016 24

Application of shareholders or third persons for the acquisition of shares

EDOC 46.11 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

DOC 35 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

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 37.15 KB 05.09.2016 22.06.2016 1

Notice of a member of the Board regarding the resignation

PDF 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

EDOC 73.65 KB 06.01.2016 14.12.2015 2

Decisions / letters / protocols of public notaries

RTF 178.32 KB 06.01.2016 14.12.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 294.6 KB 06.01.2016 09.12.2015 1

Bank statements or other document regarding the payment of the equity

DOCX 307.56 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

EDOC 74.53 KB 06.01.2016 27.11.2015 3

Application

DOCX 22.73 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

EDOC 45.33 KB 06.01.2016 26.11.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 35 KB 06.01.2016 26.11.2015 1

Decisions / letters / protocols of public notaries

RTF 180.81 KB 17.09.2015 17.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.42 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 210.74 KB 10.09.2020 31.12.2008 10

Justification supporting beneficial ownership disclosure statement

TIF 194.96 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