PRO DEV, SIA
Limited Liability Company, Average 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRO DEV" |
| Registration number, date | 40003776456, 19.10.2005 |
| VAT number | LV40003776456 from 20.10.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2005 |
| Legal address | Krasta iela 68A, Rīga, LV-1019 Check address owners |
| Fixed capital | 1 200 000 EUR, registered payment 28.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRO DEV, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 19.05.2025, taxpayer PRO DEV, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.05.2025 | 0.00 | 19.05.2025 15:07 | |||
| 07.05.2019 | 2 150.92 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 18 515.40 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.04.2018 | 27 757.51 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.12.2017 | 42 062.65 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1 176.42 | -733.30 | 1 056.66 |
| Personal income tax (thousands, €) | 529.50 | 396.79 | 292.23 |
| Statutory social insurance contributions (thousands, €) | 966.42 | 654.71 | 484.33 |
| Average employees count | 119 | 97 | 77 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.12.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PRO DEV"Reg. no. 40003776456
|
2 % | 24 006 | € 1 | € 24 006 | Latvia | 11.08.2026 | 13.08.2026 |
AS "PD CAPITAL"Reg. no. 40203247741
|
78 % | 935 994 | € 1 | € 935 994 | Latvia | 08.10.2025 | 14.10.2025 |
Natural person |
10 % | 120 000 | € 1 | € 120 000 | 08.10.2025 | 14.10.2025 | |
Natural person |
10 % | 120 000 | € 1 | € 120 000 | 16.12.2024 | 27.12.2024 |
Rāda 1–4 no 4 ierakstiem
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 99-6 | Until 16.06.2009 | 17 years ago |
|---|---|---|
| Rīga, Mazā Piena iela 6-25 | Until 17.08.2009 | 17 years ago |
| Rīga, Ieriķu iela 25-35 | Until 17.02.2011 | 15 years ago |
| Rīga, Mūkusalas iela 41B-20 | Until 21.07.2011 | 15 years ago |
| Rīga, Kurzemes prospekts 23 | Until 14.11.2014 | 12 years ago |
| Rīga, Mūkusalas iela 41B - 20 | Until 26.08.2016 | 10 years ago |
| Rīga, Dēļu iela 4 - 20 | Until 26.07.2017 | 9 years ago |
| Rīga, Dēļu iela 4 | Until 07.01.2020 | 6 years ago |
| Rīga, Drustu iela 1D | Until 27.02.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 08.05.2026 | ZIP | |
| Annual report 2025 | |||||
| 2025.gada parskats Vad bas zi ojums | EDOC | ||||
| Neatkar gu revidentu zi ojums 2025 PRO DEV | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkar ga revidenta zi ojumu 2024 PRO DEV | EDOC | ||||
| ProDev Vad bas Zi ojums GP2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums 2023 PRO DEV 1 | EDOC | ||||
| SIA PRO DEV Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkariga revidentu zinojums | |||||
| SIA PRO DEV Vadibas Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums Pro Dev 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA PRO DEV Revidenta atzinums | |||||
| SIA PRO DEV Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA PRO DEV Vadibas zinojums 2018 | |||||
| Zverenata revedenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums PRO DEV 2017 | |||||
| SIA PRO DEV Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA PRO DEV Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinnojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA PRO DEV Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA PRO DEV Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 002 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VPD | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (1.21 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (9.59 KB) | |
2007 |
Annual report | 01.08.2008 | TIF (480.78 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (619.43 KB) | ||
2005 |
Annual report | 15.08.2006 | PDF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 93.83 KB | 13.08.2026 | 11.08.2026 | 1 |
Shareholders’ register |
EDOC | 39.28 KB | 14.10.2025 | 08.10.2025 | 1 |
Articles of Association |
EDOC | 43.84 KB | 19.09.2025 | 12.09.2025 | 1 |
Shareholders’ register |
EDOC | 38.76 KB | 27.03.2025 | 25.03.2025 | 2 |
Articles of Association |
EDOC | 51.86 KB | 27.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 49.81 KB | 20.12.2024 | 16.12.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 16.53 KB | 28.02.2022 | 23.02.2022 | 1 |
Articles of Association |
EDOC | 17.18 KB | 28.02.2022 | 23.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.5 KB | 28.02.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 18.49 KB | 28.02.2022 | 23.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.84 KB | 11.11.2021 | 09.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 11.11.2021 | 09.11.2021 | 1 |
Articles of Association |
EDOC | 17.2 KB | 11.11.2021 | 09.11.2021 | 1 |
Articles of Association |
ODT | 8.8 KB | 11.11.2021 | 09.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.59 KB | 11.11.2021 | 09.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.48 KB | 11.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
DOC | 41 KB | 11.11.2021 | 09.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.49 KB | 05.08.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 05.08.2021 | 04.08.2021 | 1 |
Articles of Association |
EDOC | 16.94 KB | 05.08.2021 | 04.08.2021 | 1 |
Articles of Association |
ODT | 8.54 KB | 05.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.54 KB | 05.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.45 KB | 05.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 18.24 KB | 05.08.2021 | 04.08.2021 | 2 |
Shareholders’ register |
DOC | 39.5 KB | 05.08.2021 | 04.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.15 KB | 19.10.2020 | 15.10.2020 | 1 |
Articles of Association |
EDOC | 17.17 KB | 19.10.2020 | 15.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.44 KB | 19.10.2020 | 15.10.2020 | 1 |
Shareholders’ register |
EDOC | 18.22 KB | 19.10.2020 | 15.10.2020 | 1 |
Shareholders’ register |
EDOC | 38.17 KB | 15.10.2020 | 14.10.2020 | 1 |
Shareholders’ register |
EDOC | 17.8 KB | 07.08.2020 | 30.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 16.42 KB | 07.08.2020 | 29.07.2020 | 1 |
Articles of Association |
EDOC | 16.2 KB | 07.08.2020 | 29.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.34 KB | 07.08.2020 | 29.07.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.25 KB | 26.06.2020 | 18.06.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.82 KB | 21.02.2020 | 27.01.2020 | 4 |
Shareholders’ register |
EDOC | 61.16 KB | 11.10.2016 | 11.10.2016 | 1 |
Shareholders’ register |
294.01 KB | 29.02.2016 | 25.02.2016 | 1 | |
Articles of Association |
TIF | 108.06 KB | 05.10.2023 | 18.02.2016 | 4 |
Shareholders’ register |
309.59 KB | 23.07.2015 | 17.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 14.45 KB | 05.10.2023 | 15.10.2014 | 1 |
Articles of Association |
TIF | 14.98 KB | 05.10.2023 | 15.10.2014 | 1 |
Shareholders’ register |
TIF | 53.19 KB | 05.10.2023 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 67.54 KB | 05.10.2023 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 22.38 KB | 05.10.2023 | 22.02.2013 | 1 |
Shareholders’ register |
TIF | 21.54 KB | 29.02.2012 | 20.02.2012 | 1 |
Shareholders’ register |
TIF | 16.77 KB | 27.09.2011 | 20.09.2011 | 1 |
Shareholders’ register |
TIF | 28.45 KB | 05.10.2023 | 16.11.2009 | 1 |
Articles of Association |
TIF | 27.14 KB | 05.10.2023 | 08.06.2009 | 1 |
Shareholders’ register |
TIF | 28.57 KB | 05.10.2023 | 08.06.2009 | 1 |
Articles of Association |
TIF | 23.13 KB | 05.10.2023 | 30.05.2005 | 1 |
Memorandum of Association |
TIF | 43.8 KB | 05.10.2023 | 30.05.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.02 KB | 13.08.2026 | 12.08.2026 | 1 |
Application |
EDOC | 48.99 KB | 27.03.2026 | 20.03.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.44 KB | 27.03.2026 | 20.03.2026 | 1 |
Application |
EDOC | 58.29 KB | 12.12.2025 | 12.12.2025 | 5 |
Application |
EDOC | 48.81 KB | 14.10.2025 | 08.10.2025 | 1 |
Application |
EDOC | 51.91 KB | 19.09.2025 | 16.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.55 KB | 19.09.2025 | 12.09.2025 | 1 |
Application |
EDOC | 48.47 KB | 27.03.2025 | 25.03.2025 | 2 |
Application |
EDOC | 56.97 KB | 27.02.2025 | 24.02.2025 | 1 |
Application |
EDOC | 50.33 KB | 27.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.51 KB | 27.12.2024 | 16.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 28.02.2022 | 28.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.53 KB | 28.02.2022 | 23.02.2022 | 1 |
Articles of Association |
EDOC | 17.18 KB | 28.02.2022 | 23.02.2022 | 1 |
Application |
DOCX | 48.02 KB | 28.02.2022 | 23.02.2022 | 1 |
Application |
DOCX | 48.02 KB | 28.02.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 28.02.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 28.02.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.23 KB | 28.02.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.23 KB | 28.02.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.35 KB | 28.02.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.35 KB | 28.02.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 28.02.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 28.02.2022 | 23.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.5 KB | 28.02.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 18.49 KB | 28.02.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 11.11.2021 | 11.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.84 KB | 11.11.2021 | 09.11.2021 | 1 |
Articles of Association |
EDOC | 17.2 KB | 11.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 46.54 KB | 11.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 46.54 KB | 11.11.2021 | 09.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.21 KB | 11.11.2021 | 09.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.21 KB | 11.11.2021 | 09.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 11.11.2021 | 09.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 11.11.2021 | 09.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.31 KB | 11.11.2021 | 09.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.31 KB | 11.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 11.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 11.11.2021 | 09.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.59 KB | 11.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
EDOC | 18.43 KB | 11.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 05.08.2021 | 05.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.49 KB | 05.08.2021 | 04.08.2021 | 1 |
Articles of Association |
EDOC | 16.94 KB | 05.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 45.3 KB | 05.08.2021 | 04.08.2021 | 3 |
Application |
DOCX | 45.3 KB | 05.08.2021 | 04.08.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.22 KB | 05.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.3 KB | 05.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 05.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.22 KB | 05.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.3 KB | 05.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 05.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 05.08.2021 | 04.08.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 05.08.2021 | 04.08.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 21.54 KB | 05.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 18.24 KB | 05.08.2021 | 04.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.10.2020 | 19.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 17.15 KB | 19.10.2020 | 15.10.2020 | 1 |
Articles of Association |
EDOC | 17.17 KB | 19.10.2020 | 15.10.2020 | 1 |
Application |
DOCX | 47.52 KB | 19.10.2020 | 15.10.2020 | 1 |
Application |
EDOC | 52.59 KB | 19.10.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.18 KB | 19.10.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.38 KB | 19.10.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.06 KB | 19.10.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.9 KB | 19.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 19.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.05 KB | 19.10.2020 | 15.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.44 KB | 19.10.2020 | 15.10.2020 | 1 |
Shareholders’ register |
EDOC | 18.22 KB | 19.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 15.10.2020 | 15.10.2020 | 1 |
Application |
DOCX | 47.12 KB | 15.10.2020 | 14.10.2020 | 3 |
Application |
EDOC | 52.16 KB | 15.10.2020 | 14.10.2020 | 3 |
Shareholders’ register |
EDOC | 38.17 KB | 15.10.2020 | 14.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.11 KB | 19.10.2020 | 15.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.34 KB | 19.10.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 64.54 KB | 07.08.2020 | 30.07.2020 | 12 |
Application |
DOCX | 64.54 KB | 07.08.2020 | 30.07.2020 | 12 |
Application |
EDOC | 69.51 KB | 07.08.2020 | 30.07.2020 | 12 |
Bank statements or other document regarding the payment of the equity |
44.02 KB | 07.08.2020 | 30.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.02 KB | 07.08.2020 | 30.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.71 KB | 07.08.2020 | 30.07.2020 | 1 |
Shareholders’ register |
EDOC | 17.8 KB | 07.08.2020 | 30.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 16.42 KB | 07.08.2020 | 29.07.2020 | 1 |
Articles of Association |
EDOC | 16.2 KB | 07.08.2020 | 29.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
17.51 KB | 07.08.2020 | 29.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
17.51 KB | 07.08.2020 | 29.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.85 KB | 07.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 07.08.2020 | 29.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 07.08.2020 | 29.07.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 19.89 KB | 07.08.2020 | 29.07.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 21.34 KB | 07.08.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 40.42 KB | 26.06.2020 | 25.06.2020 | 4 |
Application |
EDOC | 54.32 KB | 26.06.2020 | 25.06.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 29.06.2020 | 18.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 29.06.2020 | 18.06.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.25 KB | 26.06.2020 | 18.06.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 26.06.2020 | 05.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.75 KB | 26.06.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 26.02.2020 | 26.02.2020 | 1 |
Application |
DOCX | 42.14 KB | 21.02.2020 | 28.01.2020 | 3 |
Application |
EDOC | 50.85 KB | 21.02.2020 | 28.01.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.82 KB | 21.02.2020 | 27.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
DOCX | 45.17 KB | 07.01.2020 | 02.01.2020 | 1 |
Application |
EDOC | 53.62 KB | 07.01.2020 | 02.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.16 KB | 07.01.2020 | 02.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.88 KB | 07.01.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.38 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 03.04.2018 | 03.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.69 KB | 03.04.2018 | 27.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 55.69 KB | 03.04.2018 | 27.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 79.78 KB | 03.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 22.12.2016 | 22.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 20.12.2016 | 20.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.55 KB | 20.12.2016 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 16.12.2016 | 16.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 13.12.2016 | 13.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.69 KB | 13.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
880.04 KB | 11.10.2016 | 11.10.2016 | 3 | |
Application |
911.37 KB | 11.10.2016 | 11.10.2016 | 3 | |
Shareholders’ register |
EDOC | 61.16 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.71 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.71 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 26.09.2016 | 26.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.63 KB | 23.09.2016 | 21.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.56 KB | 23.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.31 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.31 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 20.09.2016 | 20.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.57 KB | 19.09.2016 | 19.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.58 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 09.03.2016 | 09.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.8 KB | 05.10.2023 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 05.10.2023 | 29.02.2016 | 2 |
Application |
357.78 KB | 29.02.2016 | 26.02.2016 | 2 | |
Application |
417.3 KB | 29.02.2016 | 26.02.2016 | 2 | |
Power of attorney, act of empowerment |
TIF | 20.85 KB | 05.10.2023 | 25.02.2016 | 1 |
Shareholders’ register |
294.01 KB | 29.02.2016 | 25.02.2016 | 1 | |
Application |
TIF | 168.61 KB | 05.10.2023 | 18.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 134.04 KB | 05.10.2023 | 18.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.1 KB | 30.07.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 30.07.2015 | 30.07.2015 | 2 |
Application |
378.82 KB | 23.07.2015 | 22.07.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 65.86 KB | 05.10.2023 | 14.11.2014 | 2 |
Application |
TIF | 82.69 KB | 05.10.2023 | 11.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.89 KB | 05.10.2023 | 07.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.91 KB | 05.10.2023 | 22.10.2014 | 2 |
Application |
TIF | 77.75 KB | 05.10.2023 | 15.10.2014 | 2 |
Other documents |
TIF | 14.13 KB | 05.10.2023 | 15.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.22 KB | 05.10.2023 | 15.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.7 KB | 05.10.2023 | 26.03.2013 | 1 |
Application |
TIF | 53.68 KB | 05.10.2023 | 22.02.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 117.59 KB | 05.10.2023 | 14.01.2013 | 2 |
Other documents |
TIF | 35.66 KB | 05.10.2023 | 14.01.2013 | 1 |
Other documents |
TIF | 35.16 KB | 05.10.2023 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.44 KB | 05.10.2023 | 28.02.2012 | 2 |
Application |
TIF | 97.94 KB | 05.10.2023 | 19.01.2012 | 3 |
Application |
TIF | 54.71 KB | 05.10.2023 | 23.09.2011 | 2 |
Application |
TIF | 147 KB | 05.10.2023 | 20.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 25.03 KB | 05.10.2023 | 20.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.98 KB | 05.10.2023 | 20.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 05.10.2023 | 21.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 20.99 KB | 05.10.2023 | 13.07.2011 | 1 |
Application |
TIF | 92.05 KB | 05.10.2023 | 21.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 05.10.2023 | 17.02.2011 | 2 |
Application |
TIF | 80.89 KB | 05.10.2023 | 08.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 25.96 KB | 05.10.2023 | 08.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 05.10.2023 | 29.12.2009 | 1 |
Application |
TIF | 88.2 KB | 05.10.2023 | 16.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 05.10.2023 | 05.11.2009 | 2 |
Application |
TIF | 139.83 KB | 05.10.2023 | 27.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.38 KB | 05.10.2023 | 27.10.2009 | 3 |
Sample report |
TIF | 31.03 KB | 05.10.2023 | 27.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 05.10.2023 | 17.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 26.23 KB | 05.10.2023 | 12.08.2009 | 2 |
Application |
TIF | 129.13 KB | 05.10.2023 | 12.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 05.10.2023 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 05.10.2023 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.47 KB | 05.10.2023 | 16.06.2009 | 2 |
Application |
TIF | 218.97 KB | 05.10.2023 | 11.06.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 21.72 KB | 05.10.2023 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 05.10.2023 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.26 KB | 05.10.2023 | 11.06.2009 | 1 |
Sample report |
TIF | 34.75 KB | 05.10.2023 | 11.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.24 KB | 05.10.2023 | 08.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 05.10.2023 | 08.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.31 KB | 05.10.2023 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.64 KB | 05.10.2023 | 02.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 05.10.2023 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.82 KB | 05.10.2023 | 28.08.2008 | 1 |
Application |
TIF | 218.92 KB | 05.10.2023 | 11.08.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 13.28 KB | 05.10.2023 | 11.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.88 KB | 05.10.2023 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.33 KB | 05.10.2023 | 25.10.2005 | 2 |
Application |
TIF | 222.5 KB | 05.10.2023 | 20.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.83 KB | 05.10.2023 | 20.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 05.10.2023 | 20.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 05.10.2023 | 20.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.16 KB | 05.10.2023 | 20.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 05.10.2023 | 19.10.2005 | 2 |
Registration certificates |
TIF | 23.63 KB | 05.10.2023 | 19.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 05.10.2023 | 17.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 05.10.2023 | 13.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 05.10.2023 | 13.10.2005 | 1 |
Sample report |
TIF | 30.25 KB | 05.10.2023 | 16.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 05.10.2023 | 30.05.2005 | 1 |
Application |
TIF | 206.06 KB | 05.10.2023 | 30.05.2005 | 5 |
Consent of the auditor |
TIF | 9.25 KB | 05.10.2023 | 30.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.26 KB | 05.10.2023 | 30.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 05.10.2023 | 30.05.2005 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register