toplogistic, 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.
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 "toplogistic" |
| Registration number, date | 42103080619, 21.07.2017 |
| VAT number | LV42103080619 from 22.12.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.07.2017 |
| Legal address | Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 300 000 EUR, registered payment 03.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to toplogistic, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6 857.36 | 5 850.40 | 4 326.41 |
| Personal income tax (thousands, €) | 370.61 | 293.08 | 292.66 |
| Statutory social insurance contributions (thousands, €) | 679.51 | 560.96 | 562.28 |
| Average employees count | 97 | 87 | 75 |
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.11.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.07.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.07.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.04.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 11.07.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 11.07.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.04.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.04.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "LPB"Reg. no. 52103003541
|
35.16 % | 457 067 | € 1 | € 457 067 | Latvia | 19.10.2021 | 03.11.2021 |
Sabiedrība ar ierobežotu atbildību "MĀRKSMENS"Reg. no. 40003358226
|
22.71 % | 295 269 | € 1 | € 295 269 | Latvia | 19.10.2021 | 03.11.2021 |
Sabiedrība ar ierobežotu atbildību "DEKŠŅI"Reg. no. 40003323084
|
13.88 % | 180 479 | € 1 | € 180 479 | Latvia | 19.10.2021 | 03.11.2021 |
SIA "MADARA 93"Reg. no. 46603001941
|
8.29 % | 107 718 | € 1 | € 107 718 | Latvia | 19.10.2021 | 03.11.2021 |
Sabiedrība ar ierobežotu atbildību "Pārtikas veikalu grupa"Reg. no. 45403027864
|
7.19 % | 93 444 | € 1 | € 93 444 | Latvia | 19.10.2021 | 03.11.2021 |
"OGRES PRESTIŽS" SIAReg. no. 40003677408
|
6.39 % | 83 057 | € 1 | € 83 057 | Latvia | 19.10.2021 | 03.11.2021 |
Sabiedrība ar ierobežotu atbildību "LM Jūrmala"Reg. no. 40003325102
|
3.16 % | 41 067 | € 1 | € 41 067 | Latvia | 19.10.2021 | 03.11.2021 |
Sabiedrība ar ierobežotu atbildību "SP"Reg. no. 44103011422
|
1.81 % | 23 478 | € 1 | € 23 478 | Latvia | 19.10.2021 | 03.11.2021 |
Sabiedrība ar ierobežotu atbildību "PALMAS-S"Reg. no. 49201012406
|
0.93 % | 12 090 | € 1 | € 12 090 | Latvia | 19.10.2021 | 03.11.2021 |
Akciju sabiedrība "ROGA-AGRO"Reg. no. 40003101668
|
0.49 % | 6 331 | € 1 | € 6 331 | Latvia | 19.10.2021 | 03.11.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Brīvības iela 56 - 6 | Until 25.01.2018 | 7 years ago |
|---|---|---|
| Rīga, Bauskas iela 58A - 7 | Until 13.08.2018 | 7 years ago |
| Rīga, Bauskas iela 58A - 6 | Until 06.06.2019 | 6 years ago |
| Rīga, Dzelzavas iela 117 | Until 26.03.2021 | 4 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 26 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NRZ toplogistic 2024 | EDOC | ||||
| Vadibas zinojums toplogistic 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums toplogistic 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums toplogistic2022 | |||||
| VP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zin2021 | |||||
| vad zin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zin | |||||
| Vad zin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan0008 | |||||
2017 |
Annual report | 21.07.2017 - 31.12.2017 | 24.04.2018 | PDF (747.2 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 63.5 KB | 03.11.2021 | 19.10.2021 | 1 |
Shareholders’ register |
DOC | 63.5 KB | 03.11.2021 | 19.10.2021 | 1 |
Articles of Association |
DOC | 42 KB | 03.11.2021 | 30.09.2021 | 1 |
Articles of Association |
DOC | 42 KB | 03.11.2021 | 30.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 03.11.2021 | 09.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 03.11.2021 | 09.09.2021 | 1 |
Shareholders’ register |
TIF | 175.47 KB | 30.12.2020 | 22.12.2020 | 6 |
Shareholders’ register |
TIF | 325.77 KB | 02.10.2020 | 10.09.2020 | 8 |
Articles of Association |
TIF | 135.71 KB | 30.12.2020 | 27.08.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 31.55 KB | 30.12.2020 | 27.08.2020 | 1 |
Shareholders’ register |
TIF | 243.83 KB | 07.09.2020 | 26.08.2020 | 8 |
Shareholders’ register |
TIF | 253.49 KB | 30.07.2020 | 16.06.2020 | 7 |
Articles of Association |
TIF | 114.71 KB | 01.04.2019 | 27.03.2019 | 2 |
Shareholders’ register |
TIF | 339.54 KB | 13.02.2019 | 07.02.2019 | 8 |
Shareholders’ register |
TIF | 239.97 KB | 07.02.2019 | 23.01.2019 | 5 |
Shareholders’ register |
TIF | 231.15 KB | 01.02.2019 | 22.01.2019 | 6 |
Shareholders’ register |
TIF | 217.08 KB | 28.01.2019 | 18.01.2019 | 5 |
Articles of Association |
TIF | 152.27 KB | 21.12.2018 | 08.11.2018 | 5 |
Articles of Association |
TIF | 111.68 KB | 06.09.2018 | 24.08.2018 | 2 |
Shareholders’ register |
TIF | 108.67 KB | 06.12.2017 | 04.12.2017 | 3 |
Articles of Association |
TIF | 95.46 KB | 06.12.2017 | 30.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.4 KB | 06.12.2017 | 30.11.2017 | 1 |
Articles of Association |
TIF | 13.24 KB | 18.07.2017 | 18.07.2017 | 1 |
Memorandum of Association |
TIF | 30.52 KB | 18.07.2017 | 18.07.2017 | 1 |
Shareholders’ register |
TIF | 56.94 KB | 18.07.2017 | 18.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.01 KB | 24.07.2025 | 02.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.38 KB | 24.07.2025 | 28.05.2025 | 1 |
Application |
EDOC | 49.6 KB | 03.04.2023 | 27.03.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 16.15 KB | 03.04.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
DOCX | 17.15 KB | 20.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 17.15 KB | 20.07.2022 | 13.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 11.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 51.1 KB | 06.07.2022 | 06.07.2022 | 4 |
Application |
DOCX | 51.1 KB | 06.07.2022 | 06.07.2022 | 4 |
Application |
DOCX | 48.35 KB | 08.07.2022 | 21.06.2022 | 1 |
Application |
DOCX | 48.35 KB | 08.07.2022 | 21.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 28 KB | 08.07.2022 | 21.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 28 KB | 08.07.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
288.5 KB | 06.07.2022 | 26.05.2022 | 2 | |
Protocols/decisions of a company/organisation |
288.5 KB | 06.07.2022 | 26.05.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.3 KB | 26.04.2022 | 26.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
DOCX | 63.4 KB | 25.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 63.4 KB | 25.04.2022 | 13.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 28 KB | 25.04.2022 | 05.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 28 KB | 25.04.2022 | 05.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 28 KB | 25.04.2022 | 05.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 28 KB | 25.04.2022 | 05.04.2022 | 1 |
Consent of members of the supervisory board |
DOC | 28 KB | 25.04.2022 | 05.04.2022 | 1 |
Consent of members of the supervisory board |
DOC | 28 KB | 25.04.2022 | 05.04.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.37 KB | 25.04.2022 | 05.04.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.37 KB | 25.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
DOCX | 116.77 KB | 22.11.2021 | 11.11.2021 | 1 |
Application |
DOCX | 116.77 KB | 22.11.2021 | 11.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 34.62 KB | 22.11.2021 | 11.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 34.62 KB | 22.11.2021 | 11.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
DOCX | 81.4 KB | 03.11.2021 | 27.10.2021 | 1 |
Application |
DOCX | 81.4 KB | 03.11.2021 | 27.10.2021 | 1 |
Shareholders’ register |
EDOC | 23.69 KB | 03.11.2021 | 19.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
45.47 KB | 03.11.2021 | 04.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.47 KB | 03.11.2021 | 04.10.2021 | 1 | |
Articles of Association |
EDOC | 42.82 KB | 03.11.2021 | 30.09.2021 | 1 |
Consent of a member of the Board / executive director |
PNG | 310.02 KB | 03.11.2021 | 30.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 03.11.2021 | 30.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 03.11.2021 | 30.09.2021 | 1 |
Consent of a member of the Board / executive director |
PNG | 310.02 KB | 03.11.2021 | 30.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 28 KB | 03.11.2021 | 30.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 28 KB | 03.11.2021 | 30.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 28 KB | 03.11.2021 | 30.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 28 KB | 03.11.2021 | 30.09.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15 KB | 03.11.2021 | 30.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 24 KB | 03.11.2021 | 30.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 28 KB | 03.11.2021 | 30.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 28 KB | 03.11.2021 | 30.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 23 KB | 03.11.2021 | 30.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 23 KB | 03.11.2021 | 30.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 28 KB | 03.11.2021 | 30.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 24 KB | 03.11.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 98 KB | 03.11.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 98 KB | 03.11.2021 | 30.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
153.21 KB | 03.11.2021 | 09.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
150.29 KB | 03.11.2021 | 09.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
144.86 KB | 03.11.2021 | 09.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
136.1 KB | 03.11.2021 | 09.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
151.78 KB | 03.11.2021 | 09.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
155.25 KB | 03.11.2021 | 09.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
149.01 KB | 03.11.2021 | 09.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.04 KB | 03.11.2021 | 09.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
134.33 KB | 03.11.2021 | 09.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
140.93 KB | 03.11.2021 | 09.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.04 KB | 03.11.2021 | 09.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
154.32 KB | 03.11.2021 | 09.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 82 KB | 03.11.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 82 KB | 03.11.2021 | 09.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.85 KB | 03.11.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 52.14 KB | 11.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 65.2 KB | 11.05.2021 | 05.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 28 KB | 11.05.2021 | 05.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 14.91 KB | 11.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70.5 KB | 11.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.78 KB | 11.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 26.03.2021 | 26.03.2021 | 2 |
Confirmation or consent to legal address |
DOC | 27 KB | 26.03.2021 | 25.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.93 KB | 26.03.2021 | 25.03.2021 | 1 |
Application |
DOCX | 44.22 KB | 26.03.2021 | 24.03.2021 | 1 |
Application |
EDOC | 57.37 KB | 26.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
DOCX | 61.8 KB | 30.12.2020 | 30.12.2020 | 13 |
Application |
EDOC | 75.02 KB | 30.12.2020 | 30.12.2020 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
TIF | 127.39 KB | 30.12.2020 | 22.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 127.22 KB | 30.12.2020 | 10.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 14.09.2020 | 14.09.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.95 KB | 30.12.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.42 KB | 30.12.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.08 KB | 30.12.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.97 KB | 30.12.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.81 KB | 30.12.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.58 KB | 30.12.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.51 KB | 30.12.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.8 KB | 30.12.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.28 KB | 30.12.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.78 KB | 30.12.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.08 KB | 30.12.2020 | 27.08.2020 | 5 |
Application |
TIF | 103.1 KB | 14.09.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 04.08.2020 | 04.08.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
241.25 KB | 30.12.2020 | 20.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 246.34 KB | 30.12.2020 | 20.07.2020 | 1 |
Application |
TIF | 336.22 KB | 04.08.2020 | 15.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 06.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 06.06.2019 | 06.06.2019 | 1 |
Application |
TIF | 118.43 KB | 27.05.2019 | 20.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 19.42 KB | 27.05.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 498.49 KB | 01.04.2019 | 27.03.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.86 KB | 01.04.2019 | 27.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.06 KB | 01.04.2019 | 27.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 15.02.2019 | 15.02.2019 | 1 |
Application |
TIF | 107.5 KB | 13.02.2019 | 12.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 12.02.2019 | 12.02.2019 | 1 |
Application |
TIF | 168.32 KB | 07.02.2019 | 07.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 232.56 KB | 01.02.2019 | 31.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 164.77 KB | 28.01.2019 | 21.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 02.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 103.83 KB | 21.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 188.13 KB | 27.12.2018 | 19.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 123.36 KB | 13.12.2018 | 07.12.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 20.68 KB | 13.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 262.34 KB | 27.12.2018 | 06.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 174.08 KB | 21.12.2018 | 08.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
TIF | 306.36 KB | 18.10.2018 | 18.10.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.76 KB | 18.10.2018 | 03.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 207.96 KB | 18.10.2018 | 03.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 10.09.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 10.09.2018 | 10.09.2018 | 1 |
Application |
TIF | 166.43 KB | 10.09.2018 | 05.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 153.09 KB | 06.09.2018 | 24.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 13.08.2018 | 13.08.2018 | 1 |
Application |
TIF | 146.07 KB | 01.08.2018 | 19.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 23.73 KB | 01.08.2018 | 19.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 25.01.2018 | 25.01.2018 | 1 |
Application |
TIF | 318.02 KB | 12.01.2018 | 11.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 23.75 KB | 12.01.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 239.51 KB | 08.12.2017 | 08.12.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 76.28 KB | 08.12.2017 | 08.12.2017 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 13.61 KB | 06.12.2017 | 04.12.2017 | 1 |
Application |
TIF | 16.2 MB | 08.12.2017 | 30.11.2017 | 100 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 382.69 KB | 06.12.2017 | 30.11.2017 | 16 |
Consent of a member of the Board / executive director |
TIF | 45.37 KB | 06.12.2017 | 30.11.2017 | 2 |
Consent of members of the supervisory board |
TIF | 55.9 KB | 06.12.2017 | 30.11.2017 | 5 |
List of members of the Board / Supervisory Board |
TIF | 93.91 KB | 06.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 326.71 KB | 06.12.2017 | 30.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 31.57 KB | 06.12.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 21.07.2017 | 21.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.59 KB | 18.07.2017 | 18.07.2017 | 1 |
Application |
TIF | 503.36 KB | 18.07.2017 | 18.07.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.28 KB | 18.07.2017 | 18.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 18.07.2017 | 18.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 392.38 KB | 06.12.2017 | 19.01.2006 | 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.
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