SQUALIO GROUP, SIA
Limited Liability Company, Small company
Place in branch
104 by turnover
102 by paid taxes
70 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SQUALIO GROUP" |
| Registration number, date | 40103197092, 21.10.2008 |
| VAT number | LV40103197092 from 02.11.2011 Europe VAT register |
| Register, date | Commercial Register, 21.10.2008 |
| Legal address | Krišjāņa Valdemāra iela 21 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 25.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SQUALIO GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 537.4 | 272.17 | 292.45 |
| Personal income tax (thousands, €) | 52.67 | 43.98 | 98.08 |
| Statutory social insurance contributions (thousands, €) | 75.96 | 52.82 | 112.97 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2023 | 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 | 24.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SQUALIO GmbHReg. no. FN 586293 x
|
100 % | 102 | € 28 | € 2 856 | Austria | 16.11.2022 | 06.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Squalio Group", SIA
Krišjāņa Valdemāra 21-19, Rīga LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "DPA GROUP" | Until 23.08.2016 | 8 years ago |
|---|---|---|
| SIA "JV Investments" | Until 25.02.2016 | 8 years ago |
Historical addresses
| Rīga, Ūdens iela 12 - 118 | Until 23.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Consolidated financial statement | 01.07.2022 - 31.03.2023 | 12.12.2023 | ZIP | |
| Annual report 2022 | |||||
| SQ GR con vadibas zinojums | |||||
2022 |
Annual report | 01.07.2022 - 31.03.2023 | 12.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SQ GR vadibas zinojums | |||||
| Squalio Group revidentu zinojums 2023 esigned | |||||
2021 |
Consolidated financial statement | 01.07.2021 - 30.06.2022 | 16.05.2023 | ZIP | |
| Annual report 2021 | |||||
| Squalio GROUP CONSO vadibas zinojums | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Squalio Group Vadibas zinojums | |||||
| SQUALIO GROUP revidentu zinojums 30.06.2022. esigned | |||||
2020 |
Consolidated financial statement | 01.07.2020 - 30.06.2021 | 31.01.2022 | ZIP | |
| Annual report 2020 | |||||
| SQ GR Cons vad bas zi ojums | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Squalio Group revidentu zinojums 2021 esigned | |||||
| Squalio Group vadibas zinojums | |||||
2019 |
Consolidated financial statement | 01.07.2019 - 30.06.2020 | 28.12.2020 | ZIP | |
| Annual report 2019 | |||||
| Konspolid tais vad bas zi ojums | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 28.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SQ GR revidentu zinojums | |||||
| SQ GR vadibas zinojums | |||||
2018 |
Consolidated financial statement | 01.07.2018 - 30.06.2019 | 29.10.2019 | ZIP | |
| Annual report 2018 | |||||
| Vad bas zi ojums Konsol LV Gada p rskats 2018 2019 | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 29.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums SIA SQL | |||||
| Vad bas zi ojums SIA SQL Group | |||||
2017 |
Consolidated financial statement | 01.07.2017 - 30.06.2018 | 01.11.2018 | ZIP | |
| Annual report 2017 | |||||
| SQ GR kond vadibas zinojums | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 01.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SQ GR revidenta zinojums | |||||
| SQ GR vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.07.2016 - 30.06.2017 | 31.10.2017 | ZIP | |
| Annual report 2016 | |||||
| SQ.GR kon. vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 30.06.2016 | 30.11.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SQL grupa kons vadibas zinojums | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 31.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SQ GR revidenta zinojums | |||||
| SQ GR vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 30.06.2016 | 02.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SQL grupa vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DpaGroup Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JV Investments Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JV 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JV Investments Vadibas zinojums 2012.docs | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JV Investments Vadibas zinojums 2011.docs | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JVInvestmentsGada parskats 2010 vadibaszinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.02.2010 | XML (37.09 KB) | |
2008 |
Annual report | 09.03.2009 | TIF (430.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.97 KB | 10.02.2023 | 06.02.2023 | 1 |
Shareholders’ register |
1.18 MB | 03.02.2023 | 16.11.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.59 KB | 27.01.2023 | 14.11.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.74 KB | 27.01.2023 | 14.11.2022 | 10 |
Shareholders’ register |
TIF | 247.19 KB | 12.04.2022 | 06.04.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 323.5 KB | 12.04.2022 | 11.03.2022 | 12 |
Shareholders’ register |
DOCX | 18.74 KB | 14.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 14.10.2021 | 11.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.36 MB | 14.10.2021 | 21.09.2021 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.36 MB | 14.10.2021 | 21.09.2021 | 11 | |
Shareholders’ register |
DOCX | 19.07 KB | 14.10.2021 | 15.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 14.10.2021 | 15.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
891.7 KB | 14.10.2021 | 17.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
891.7 KB | 14.10.2021 | 17.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
946.43 KB | 14.10.2021 | 17.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
946.43 KB | 14.10.2021 | 17.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.01 MB | 14.10.2021 | 16.08.2021 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.01 MB | 14.10.2021 | 16.08.2021 | 11 | |
Amendments to the Articles of Association |
DOC | 26 KB | 22.09.2016 | 20.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 22.09.2016 | 20.09.2016 | 1 |
Articles of Association |
DOC | 28 KB | 22.09.2016 | 19.09.2016 | 1 |
Articles of Association |
DOC | 28 KB | 22.09.2016 | 19.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 26.08.2016 | 26.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 26.08.2016 | 26.08.2016 | 1 |
Articles of Association |
DOC | 28 KB | 26.08.2016 | 26.08.2016 | 1 |
Articles of Association |
DOC | 28 KB | 26.08.2016 | 26.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 23.08.2016 | 18.08.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 23.08.2016 | 18.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 17.47 KB | 29.02.2016 | 20.01.2016 | 1 |
Articles of Association |
TIF | 63.07 KB | 29.02.2016 | 20.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.76 KB | 29.02.2016 | 20.01.2016 | 1 |
Shareholders’ register |
TIF | 59.87 KB | 29.02.2016 | 20.01.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.81 KB | 28.05.2014 | 20.05.2014 | 2 |
Articles of Association |
TIF | 26.58 KB | 21.05.2009 | 07.10.2008 | 1 |
Memorandum of Association |
TIF | 36.35 KB | 21.05.2009 | 07.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.09 KB | 10.02.2023 | 07.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.55 KB | 10.02.2023 | 06.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
122.46 KB | 06.02.2023 | 06.02.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
554.26 KB | 06.02.2023 | 06.02.2023 | 1 | |
Application |
EDOC | 57.38 KB | 03.02.2023 | 03.02.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 297.76 KB | 27.01.2023 | 16.01.2023 | 8 |
Power of attorney, act of empowerment |
TIF | 286.38 KB | 27.01.2023 | 26.10.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 734.55 KB | 19.04.2022 | 19.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 53.16 KB | 14.04.2022 | 14.04.2022 | 3 |
Application |
DOCX | 53.16 KB | 14.04.2022 | 14.04.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 413.95 KB | 12.04.2022 | 29.03.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.47 KB | 12.04.2022 | 29.03.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 205.49 KB | 12.04.2022 | 28.03.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 339.73 KB | 12.04.2022 | 15.03.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 386.59 KB | 12.04.2022 | 11.03.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 468.64 KB | 12.04.2022 | 17.02.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 544.97 KB | 12.04.2022 | 11.02.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 324.74 KB | 12.04.2022 | 13.01.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 643.4 KB | 12.04.2022 | 13.12.2021 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 40.7 KB | 14.10.2021 | 11.10.2021 | 4 |
Application |
DOCX | 40.7 KB | 14.10.2021 | 11.10.2021 | 4 |
Shareholders’ register |
EDOC | 25.11 KB | 14.10.2021 | 11.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.39 MB | 14.10.2021 | 21.09.2021 | 11 | |
Shareholders’ register |
EDOC | 42.13 KB | 14.10.2021 | 15.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
921.79 KB | 14.10.2021 | 17.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
976.64 KB | 14.10.2021 | 17.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.03 MB | 14.10.2021 | 16.08.2021 | 11 | |
Power of attorney, act of empowerment |
1.49 MB | 14.10.2021 | 02.08.2021 | 9 | |
Power of attorney, act of empowerment |
1.49 MB | 14.10.2021 | 02.08.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.77 MB | 14.10.2021 | 29.07.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
793.23 KB | 14.10.2021 | 29.07.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
793.23 KB | 14.10.2021 | 29.07.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
1.77 MB | 14.10.2021 | 29.07.2021 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 15.08.2019 | 15.08.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 74.56 KB | 06.08.2019 | 05.08.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 60.87 KB | 06.08.2019 | 05.08.2019 | 4 |
Copy of the personal identification document |
3.04 MB | 12.10.2021 | 25.06.2018 | 17 | |
Copy of the personal identification document |
3.04 MB | 12.10.2021 | 25.06.2018 | 17 | |
Registration certificates |
TIF | 3.01 MB | 12.06.2017 | 12.06.2017 | 1 |
Registration certificates |
EDOC | 484.35 KB | 12.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 23.01.2017 | 23.01.2017 | 1 |
Application |
TIF | 83.62 KB | 26.01.2017 | 18.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.05 KB | 26.01.2017 | 13.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 114.91 KB | 26.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 26.09.2016 | 26.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 41.69 KB | 22.09.2016 | 20.09.2016 | 1 |
Application |
EDOC | 6.3 MB | 22.09.2016 | 20.09.2016 | 24 |
Application |
6.64 MB | 22.09.2016 | 20.09.2016 | 24 | |
Application |
6.64 MB | 22.09.2016 | 20.09.2016 | 24 | |
Articles of Association |
EDOC | 42.17 KB | 22.09.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.37 KB | 22.09.2016 | 19.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.37 KB | 22.09.2016 | 19.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.16 KB | 22.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 02.09.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.73 KB | 02.09.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.73 KB | 02.09.2016 | 30.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 41.67 KB | 26.08.2016 | 26.08.2016 | 1 |
Articles of Association |
EDOC | 42.25 KB | 26.08.2016 | 26.08.2016 | 1 |
Application |
6.54 MB | 26.08.2016 | 26.08.2016 | 24 | |
Application |
6.54 MB | 26.08.2016 | 26.08.2016 | 24 | |
Application |
EDOC | 6.24 MB | 26.08.2016 | 26.08.2016 | 24 |
Protocols/decisions of a company/organisation |
DOCX | 21.38 KB | 26.08.2016 | 26.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.18 KB | 26.08.2016 | 26.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.38 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.29 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 23.08.2016 | 23.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 41.72 KB | 23.08.2016 | 18.08.2016 | 1 |
Articles of Association |
EDOC | 41.95 KB | 23.08.2016 | 18.08.2016 | 1 |
Application |
EDOC | 6.36 MB | 23.08.2016 | 18.08.2016 | 12 |
Application |
6.72 MB | 23.08.2016 | 18.08.2016 | 12 | |
Protocols/decisions of a company/organisation |
EDOC | 52.02 KB | 23.08.2016 | 18.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 23.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 31.03.2016 | 24.03.2016 | 2 |
Application |
TIF | 157.46 KB | 31.03.2016 | 21.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.42 KB | 31.03.2016 | 21.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 164.35 KB | 29.02.2016 | 25.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.64 KB | 29.02.2016 | 22.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 160.05 KB | 29.02.2016 | 19.02.2016 | 1 |
Application |
TIF | 384.56 KB | 29.02.2016 | 18.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.43 KB | 29.02.2016 | 20.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.69 KB | 29.02.2016 | 20.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.72 KB | 29.02.2016 | 20.01.2016 | 4 |
Copy of the personal identification document |
TIF | 285.36 KB | 12.04.2022 | 17.11.2015 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 28.04.2015 | 28.04.2015 | 2 |
Shareholders’ register |
EDOC | 49.04 KB | 24.04.2015 | 24.04.2015 | 1 |
Application |
EDOC | 29.68 KB | 01.04.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 18.03.2015 | 18.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.61 KB | 13.03.2015 | 13.03.2015 | 1 |
Articles of Association |
EDOC | 22.82 KB | 13.03.2015 | 13.03.2015 | 1 |
Application |
EDOC | 27.76 KB | 13.03.2015 | 13.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.36 KB | 13.03.2015 | 13.03.2015 | 1 |
Shareholders’ register |
EDOC | 24.19 KB | 13.03.2015 | 13.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 28.05.2014 | 22.05.2014 | 2 |
Application in Insolvency proceedings |
TIF | 22.55 KB | 28.05.2014 | 20.05.2014 | 1 |
Statement regarding the beneficial owners |
TIF | 95.89 KB | 05.01.2018 | 28.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.93 KB | 21.05.2009 | 21.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 145.34 KB | 21.05.2009 | 21.10.2008 | 2 |
Registration certificates |
TIF | 31.18 KB | 21.05.2009 | 21.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 435.63 KB | 21.05.2009 | 20.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.26 KB | 21.05.2009 | 07.10.2008 | 1 |
Application |
TIF | 294.38 KB | 21.05.2009 | 07.10.2008 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 781.65 KB | 12.04.2022 | 31 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 289.34 KB | 12.04.2022 | 16 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.06.2018 |
LETA | IT uzņēmums "Squalio Group" izstrādājis personas datu apstrādes reģistru "Wisery" |
01.11.2017 |
LETA | Tehnoloģiju uzņēmuma DPA apgrozījums aizvadītajā finanšu gadā sasniedza 23,4 miljonus eiro |