Skanstes Business Centre, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Skanstes Business Centre |
| Registration number, date | 40003601821, 02.09.2002 |
| VAT number | LV40003601821 from 12.09.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2002 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 33 180 000 EUR, registered payment 04.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Skanstes Business Centre, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 164.43 | -110.08 | -47.92 |
| Personal income tax (thousands, €) | 6.90 | 19.05 | 12.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 20.80 | 11.79 |
| Average employees count | 0 | 1 | 1 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.01.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
ELL Real Estate Holding B.V.Reg. no. 66711967
|
100 % | 474 | € 70 000 | € 33 180 000 | Netherlands | 29.11.2024 | 04.12.2024 |
Contacts in cooperation with
Apply information changes
"Skanstes Business Centre", SIA
Skanstes 25, Rīga, LV-1013 Check address owners
Arhitektūra, projektēšana
Historical company names
| SIA "ELL BŪVE" | Until 19.10.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 13 | Until 31.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Duntes iela 6-604 | Until 28.04.2009 | 16 years ago |
| Rīga, Duntes iela 6 | Until 13.01.2012 | 13 years ago |
| Rīga, Lielirbes iela 29 | Until 09.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (302.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (122.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (111.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (113.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ELL Buve Vadibas zinojums | ASICE | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (606.58 KB) | €9.00 |
2015 |
Annual report | 14.04.2016 | TIF (195.21 KB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (340.56 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (462.16 KB) | ||
2012 |
Annual report | 17.04.2013 | TIF (329.05 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (487.28 KB) | ||
2010 |
Annual report | 31.08.2011 | TIF (561.77 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (328.74 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (333.81 KB) | ||
2007 |
Annual report | 31.10.2008 | TIF (426.72 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (174.26 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (120.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 48.84 KB | 07.01.2025 | 02.01.2025 | 2 |
Articles of Association |
ASICE | 49.31 KB | 07.01.2025 | 02.01.2025 | 2 |
Shareholders’ register |
ASICE | 33.26 KB | 04.12.2024 | 29.11.2024 | 1 |
Articles of Association |
ASICE | 43.92 KB | 04.12.2024 | 22.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 43.47 KB | 04.12.2024 | 22.11.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 35.83 KB | 09.02.2024 | 25.01.2024 | 1 |
Articles of Association |
ASICE | 42.34 KB | 09.02.2024 | 25.01.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 32.01 KB | 28.12.2022 | 27.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 33.64 KB | 28.12.2022 | 27.12.2022 | 1 |
Shareholders’ register |
ASICE | 43.6 KB | 28.12.2022 | 23.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 321.14 KB | 09.02.2024 | 08.12.2022 | 1 |
Articles of Association |
ASICE | 45.25 KB | 28.12.2022 | 05.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 35.67 KB | 20.09.2021 | 15.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 35.67 KB | 20.09.2021 | 15.09.2021 | 1 |
Articles of Association |
DOCX | 36.13 KB | 20.09.2021 | 15.09.2021 | 1 |
Articles of Association |
DOCX | 36.13 KB | 20.09.2021 | 15.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 32.57 KB | 20.09.2021 | 15.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 32.57 KB | 20.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
DOCX | 32.9 KB | 20.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
DOCX | 32.9 KB | 20.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
DOCX | 30.05 KB | 17.11.2020 | 11.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 35.47 KB | 17.11.2020 | 06.11.2020 | 1 |
Articles of Association |
DOCX | 35.87 KB | 17.11.2020 | 06.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 34.87 KB | 17.11.2020 | 06.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 22.02 KB | 14.10.2020 | 12.10.2020 | 1 |
Articles of Association |
DOCX | 25.23 KB | 14.10.2020 | 12.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 32.6 KB | 29.09.2020 | 21.09.2020 | 1 |
Articles of Association |
DOCX | 35.81 KB | 29.09.2020 | 21.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.58 KB | 23.09.2020 | 15.06.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.84 KB | 05.06.2020 | 05.06.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
677.04 KB | 14.10.2020 | 19.05.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
677.04 KB | 29.09.2020 | 19.05.2020 | 1 | |
Articles of Association |
DOCX | 23.48 KB | 20.05.2020 | 18.05.2020 | 1 |
Shareholders’ register |
TIF | 154.84 KB | 17.12.2018 | 14.12.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 136 KB | 27.08.2018 | 21.05.2018 | 4 |
Shareholders’ register |
DOC | 45.5 KB | 25.06.2018 | 21.05.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 242.42 KB | 22.06.2018 | 04.05.2018 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 135.5 KB | 06.04.2018 | 06.04.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 135.5 KB | 06.04.2018 | 06.04.2018 | 4 |
Amendments to the Articles of Association |
DOCX | 17.9 KB | 08.02.2018 | 21.12.2017 | 1 |
Articles of Association |
DOCX | 33.09 KB | 08.02.2018 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.93 KB | 08.02.2018 | 21.12.2017 | 1 |
Shareholders’ register |
DOCX | 23.76 KB | 08.02.2018 | 21.12.2017 | 1 |
Shareholders’ register |
DOCX | 23.76 KB | 08.02.2018 | 21.12.2017 | 1 |
Amendments to the Articles of Association |
ASICE | 26.38 KB | 19.01.2017 | 14.01.2017 | 2 |
Articles of Association |
DOCX | 29.14 KB | 19.01.2017 | 09.12.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.13 KB | 17.12.2018 | 25.08.2016 | 8 |
Articles of Association |
DOCX | 29.68 KB | 16.06.2016 | 31.05.2016 | 2 |
Amendments to the Articles of Association |
BDOC | 21.19 KB | 05.05.2015 | 30.04.2015 | 1 |
Articles of Association |
BDOC | 32.57 KB | 05.05.2015 | 30.04.2015 | 1 |
Amendments to the Articles of Association |
DDOC | 32.54 KB | 20.11.2014 | 19.11.2014 | 1 |
Articles of Association |
DDOC | 33.15 KB | 20.11.2014 | 19.11.2014 | 1 |
Regulations for the increase/reduction of the equity |
DDOC | 35.46 KB | 20.11.2014 | 19.11.2014 | 1 |
Shareholders’ register |
DDOC | 34.76 KB | 20.11.2014 | 19.11.2014 | 1 |
Shareholders’ register |
TIF | 19.62 KB | 30.12.2010 | 17.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 69.86 KB | 07.01.2025 | 02.01.2025 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 34.45 KB | 07.01.2025 | 02.01.2025 | 3 |
Application |
EDOC | 49.92 KB | 04.12.2024 | 29.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
45.4 KB | 04.12.2024 | 29.11.2024 | 1 | |
Power of attorney, act of empowerment |
ASICE | 41.05 KB | 04.12.2024 | 25.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 30.51 KB | 04.12.2024 | 22.11.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 51.1 KB | 04.12.2024 | 22.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
115.65 KB | 09.02.2024 | 09.02.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
114.75 KB | 09.02.2024 | 09.02.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
154.88 KB | 09.02.2024 | 09.02.2024 | 3 | |
Application |
ASICE | 76.59 KB | 09.02.2024 | 26.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 54.29 KB | 09.02.2024 | 25.01.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.5 KB | 09.02.2024 | 25.01.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.07 KB | 09.02.2024 | 25.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.77 KB | 09.02.2024 | 25.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 188.88 KB | 28.02.2023 | 28.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 206.66 KB | 28.02.2023 | 28.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 205.31 KB | 28.02.2023 | 28.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 54.15 KB | 23.02.2023 | 23.02.2023 | 2 |
Application |
ASICE | 68.81 KB | 23.02.2023 | 21.02.2023 | 5 |
Copy of the personal identification document |
EDOC | 136.19 KB | 23.02.2023 | 21.02.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.16 MB | 23.02.2023 | 07.02.2023 | 13 | |
Application |
ASICE | 58.82 KB | 28.12.2022 | 28.12.2022 | 3 |
Statement of the Board regarding the payment of the equity |
ASICE | 30.78 KB | 28.12.2022 | 27.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.05 KB | 28.12.2022 | 25.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
38.66 KB | 28.12.2022 | 22.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.95 KB | 28.12.2022 | 07.12.2022 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 36.9 KB | 28.12.2022 | 05.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 20.09.2021 | 20.09.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 44.66 KB | 20.09.2021 | 15.09.2021 | 1 |
Articles of Association |
ASICE | 44.25 KB | 20.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 43.85 KB | 20.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 43.85 KB | 20.09.2021 | 15.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 30.74 KB | 20.09.2021 | 15.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 30.74 KB | 20.09.2021 | 15.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.01 KB | 20.09.2021 | 15.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
38.08 KB | 20.09.2021 | 15.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.08 KB | 20.09.2021 | 15.09.2021 | 1 | |
Power of attorney, act of empowerment |
DOCX | 30.75 KB | 20.09.2021 | 15.09.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 30.75 KB | 20.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.98 KB | 20.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.98 KB | 20.09.2021 | 15.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 43.8 KB | 20.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
ASICE | 32.83 KB | 20.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
DOCX | 44.07 KB | 17.11.2020 | 12.11.2020 | 1 |
Application |
EDOC | 49.4 KB | 17.11.2020 | 12.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.76 KB | 17.11.2020 | 11.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
37.98 KB | 17.11.2020 | 11.11.2020 | 1 | |
Shareholders’ register |
ASICE | 32.14 KB | 17.11.2020 | 11.11.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 44.21 KB | 17.11.2020 | 06.11.2020 | 1 |
Articles of Association |
ASICE | 43.84 KB | 17.11.2020 | 06.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 31.37 KB | 17.11.2020 | 06.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 30.61 KB | 17.11.2020 | 06.11.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 30.92 KB | 17.11.2020 | 06.11.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 39.04 KB | 17.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 52.63 KB | 17.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 52.53 KB | 17.11.2020 | 06.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 43.78 KB | 17.11.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 19.10.2020 | 19.10.2020 | 2 |
Amendments to the Articles of Association |
ASICE | 35.51 KB | 14.10.2020 | 12.10.2020 | 1 |
Articles of Association |
ASICE | 38.66 KB | 14.10.2020 | 12.10.2020 | 1 |
Application |
ASICE | 50.23 KB | 14.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 36.95 KB | 14.10.2020 | 12.10.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 22.77 KB | 14.10.2020 | 12.10.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 36.17 KB | 14.10.2020 | 12.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 14.10.2020 | 12.10.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 21.62 KB | 14.10.2020 | 12.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
40.46 KB | 02.10.2020 | 02.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
42.89 KB | 02.10.2020 | 02.10.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 02.10.2020 | 02.10.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.58 KB | 02.10.2020 | 02.10.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 50.61 KB | 02.10.2020 | 02.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
DOCX | 35.14 KB | 23.09.2020 | 22.09.2020 | 2 |
Application |
ASICE | 41 KB | 23.09.2020 | 22.09.2020 | 2 |
Amendments to the Articles of Association |
ASICE | 40.62 KB | 29.09.2020 | 21.09.2020 | 1 |
Articles of Association |
ASICE | 43.85 KB | 29.09.2020 | 21.09.2020 | 2 |
Application |
DOCX | 52.58 KB | 29.09.2020 | 21.09.2020 | 4 |
Application |
ASICE | 60.35 KB | 29.09.2020 | 21.09.2020 | 4 |
Consent of a member of the Board / executive director |
DOC | 55.5 KB | 29.09.2020 | 21.09.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.38 KB | 29.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 76 KB | 29.09.2020 | 21.09.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 37.32 KB | 29.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.23 KB | 29.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.49 KB | 29.09.2020 | 21.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.67 KB | 23.09.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.94 KB | 23.09.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 42.09 KB | 23.09.2020 | 15.06.2020 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 36.62 KB | 23.09.2020 | 15.06.2020 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 36.7 KB | 23.09.2020 | 15.06.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.27 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
DOCX | 37.94 KB | 05.06.2020 | 05.06.2020 | 2 |
Application |
EDOC | 43.35 KB | 05.06.2020 | 05.06.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 17.97 KB | 05.06.2020 | 05.06.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 24.19 KB | 05.06.2020 | 05.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 36.9 KB | 05.06.2020 | 05.06.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 22.05.2020 | 22.05.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 619.84 KB | 14.10.2020 | 19.05.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 619.84 KB | 29.09.2020 | 19.05.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 28.74 KB | 29.09.2020 | 18.05.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 23.3 KB | 29.09.2020 | 18.05.2020 | 2 |
Articles of Association |
ASICE | 28.99 KB | 20.05.2020 | 18.05.2020 | 1 |
Application |
ASICE | 49.27 KB | 20.05.2020 | 18.05.2020 | 5 |
Application |
DOCX | 43.85 KB | 20.05.2020 | 18.05.2020 | 5 |
Consent of a member of the Board / executive director |
ASICE | 18.98 KB | 20.05.2020 | 18.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 39.5 KB | 20.05.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 20.05.2020 | 18.05.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 22.78 KB | 20.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 07.10.2019 | 07.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 04.10.2019 | 04.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
705.32 KB | 01.10.2019 | 01.10.2019 | 14 | |
Justification supporting beneficial ownership disclosure statement |
540.28 KB | 01.10.2019 | 01.10.2019 | 12 | |
Justification supporting beneficial ownership disclosure statement |
654.35 KB | 01.10.2019 | 01.10.2019 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 631.39 KB | 01.10.2019 | 01.10.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 680.63 KB | 01.10.2019 | 01.10.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 525.33 KB | 01.10.2019 | 01.10.2019 | 12 |
Copy of the personal identification document |
EDOC | 260.96 KB | 01.10.2019 | 01.10.2019 | 8 |
Copy of the personal identification document |
261.09 KB | 01.10.2019 | 01.10.2019 | 8 | |
Application |
ASICE | 52.39 KB | 01.10.2019 | 17.09.2019 | 6 |
Consent of a member of the Board / executive director |
ASICE | 19.1 KB | 01.10.2019 | 17.09.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 17.03 KB | 01.10.2019 | 17.09.2019 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 22.61 KB | 01.10.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 42.31 KB | 01.10.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.32 KB | 01.10.2019 | 11.09.2019 | 2 |
Statement |
EDOC | 575.58 KB | 11.09.2019 | 09.09.2019 | 11 |
Statement |
622.39 KB | 11.09.2019 | 09.09.2019 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 196.97 KB | 17.12.2018 | 14.12.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 77.21 KB | 17.12.2018 | 14.12.2018 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 354.43 KB | 17.12.2018 | 03.12.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
DOCX | 35.54 KB | 27.08.2018 | 24.08.2018 | 2 |
Application |
EDOC | 50.13 KB | 27.08.2018 | 24.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
DOCX | 45.79 KB | 25.06.2018 | 20.06.2018 | 4 |
Application |
EDOC | 59.77 KB | 25.06.2018 | 20.06.2018 | 4 |
Power of attorney, act of empowerment |
DOCX | 18.66 KB | 27.08.2018 | 22.05.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.29 KB | 27.08.2018 | 22.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.65 KB | 27.08.2018 | 21.05.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 30.26 KB | 27.08.2018 | 21.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.1 KB | 27.08.2018 | 21.05.2018 | 4 |
Shareholders’ register |
ASICE | 25.47 KB | 25.06.2018 | 21.05.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.59 KB | 25.06.2018 | 20.05.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 34.12 KB | 25.06.2018 | 20.05.2018 | 1 |
Copy of the personal identification document |
ASICE | 108.05 KB | 09.02.2024 | 25.04.2018 | 2 |
Copy of the personal identification document |
EDOC | 96.24 KB | 05.10.2020 | 25.04.2018 | 1 |
Copy of the personal identification document |
96.46 KB | 05.10.2020 | 25.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 11.04.2018 | 11.04.2018 | 2 |
Announcement regarding the reorganisation |
DOC | 51.5 KB | 06.04.2018 | 06.04.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 51.5 KB | 06.04.2018 | 06.04.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 29.28 KB | 06.04.2018 | 06.04.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.72 KB | 06.04.2018 | 06.04.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.72 KB | 06.04.2018 | 06.04.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.3 KB | 06.04.2018 | 06.04.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.79 KB | 06.04.2018 | 06.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.69 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.17 KB | 13.03.2018 | 13.03.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 31.58 KB | 13.03.2018 | 23.02.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.82 KB | 13.03.2018 | 23.02.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.82 KB | 13.03.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.28 KB | 13.03.2018 | 23.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 55.39 KB | 13.03.2018 | 23.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.28 KB | 13.03.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.71 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.1 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
EDOC | 66.47 KB | 08.02.2018 | 27.12.2017 | 2 |
Application |
DOCX | 54.45 KB | 08.02.2018 | 27.12.2017 | 2 |
Application |
DOCX | 54.45 KB | 08.02.2018 | 27.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
163.06 KB | 05.01.2018 | 27.12.2017 | 1 | |
Amendments to the Articles of Association |
ASICE | 31.17 KB | 08.02.2018 | 21.12.2017 | 1 |
Articles of Association |
ASICE | 45.1 KB | 08.02.2018 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.01 KB | 08.02.2018 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.43 KB | 08.02.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.86 KB | 08.02.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.08 KB | 08.02.2018 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 30.34 KB | 08.02.2018 | 21.12.2017 | 1 |
Shareholders’ register |
EDOC | 44.45 KB | 08.02.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.35 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.99 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
DOCX | 59.51 KB | 03.10.2017 | 27.09.2017 | 3 |
Application |
EDOC | 71.68 KB | 03.10.2017 | 27.09.2017 | 3 |
Application |
DOCX | 59.51 KB | 03.10.2017 | 27.09.2017 | 3 |
Consent of members of the supervisory board |
ASICE | 17.3 KB | 03.10.2017 | 19.09.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 17.33 KB | 03.10.2017 | 19.09.2017 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 03.10.2017 | 19.09.2017 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 03.10.2017 | 19.09.2017 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 03.10.2017 | 19.09.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 17.3 KB | 03.10.2017 | 19.09.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 44.71 KB | 03.10.2017 | 19.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 24.5 KB | 03.10.2017 | 19.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 24.5 KB | 03.10.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 03.10.2017 | 19.09.2017 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 27.3 KB | 03.10.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
EDOC | 65.56 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
DOCX | 35.12 KB | 19.01.2017 | 19.01.2017 | 2 |
Articles of Association |
EDOC | 41.85 KB | 19.01.2017 | 09.12.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 31.88 KB | 19.01.2017 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
DOCX | 33.61 KB | 16.06.2016 | 15.06.2016 | 5 |
Application |
EDOC | 76.62 KB | 16.06.2016 | 15.06.2016 | 5 |
Articles of Association |
EDOC | 56.82 KB | 16.06.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 33.95 KB | 16.06.2016 | 31.05.2016 | 4 |
Consent of members of the supervisory board |
BDOC | 15.67 KB | 03.06.2016 | 31.05.2016 | 1 |
Consent of members of the supervisory board |
BDOC | 15.62 KB | 03.06.2016 | 31.05.2016 | 1 |
Consent of members of the supervisory board |
BDOC | 15.87 KB | 03.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 34.77 KB | 03.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.62 KB | 08.05.2015 | 08.05.2015 | 2 |
Application |
BDOC | 57.07 KB | 05.05.2015 | 30.04.2015 | 3 |
Protocols/decisions of a company/organisation |
BDOC | 26.93 KB | 05.05.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 24.11.2014 | 24.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 24.11.2014 | 24.11.2014 | 2 |
Application |
DDOC | 86.88 KB | 20.11.2014 | 19.11.2014 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 147.88 KB | 20.11.2014 | 19.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 19.03.2020 | 19.08.2002 | 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