UGN, AS
Public Limited 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 | Public Limited Company |
| Registered name | "UGN" AS |
| Registration number, date | 50203041081, 28.12.2016 |
| VAT number | LV50203041081 from 03.03.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2016 |
| Legal address | Antonijas iela 10 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 28 500 EUR, registered payment 03.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 187.08 | 196.17 | 158.08 |
| Personal income tax (thousands, €) | 67.21 | 71.49 | 61.23 |
| Statutory social insurance contributions (thousands, €) | 115.71 | 122.29 | 104.84 |
| Average employees count | 11 | 11 | 11 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2023
Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Latvia | Latvia |
|
Control type: other |
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|
Control type: other |
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Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.12.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.12.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.12.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
3.53 % | 1 006 | € 1 | € 1 006 | Latvia | 17.12.2025 | 18.12.2025 |
Natural person |
3.53 % | 1 006 | € 1 | € 1 006 | Latvia | 17.12.2025 | 18.12.2025 |
Natural person |
3 % | 856 | € 1 | € 856 | Latvia | 17.12.2025 | 18.12.2025 |
Natural person |
0.88 % | 251 | € 1 | € 251 | Latvia | 17.12.2025 | 18.12.2025 |
Natural person |
0.64 % | 182 | € 1 | € 182 | Latvia | 17.12.2025 | 18.12.2025 |
Natural person |
0.44 % | 126 | € 1 | € 126 | Latvia | 17.12.2025 | 18.12.2025 |
"Sensum Grupa" ASReg. no. 40203041145
|
65.79 % | 18 750 | € 1 | € 18 750 | Latvia | 21.10.2025 | 03.11.2025 |
Sabiedrība ar ierobežotu atbildību "KG Investment"Reg. no. 40203033631
|
21.93 % | 6 250 | € 1 | € 6 250 | Latvia | 21.10.2022 | 03.11.2025 |
Natural person |
0.26 % | 73 | € 1 | € 73 | Latvia | 21.10.2025 | 03.11.2025 |
Historical addresses
| Rīga, Smilšu iela 10 - 204 | Until 03.03.2025 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 06.08.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
| ZR zinojums UGN 2024 LV | EDOC | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| ZR zinojums UGN 2023 LV | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Apvienotais vad bas zi ojums UGN 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Apvienotais vad bas zi ojums UGN 2022 | |||||
| ZR zinojums UGN 2022 LV | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | |
| Annual report 2021 | |||||
| Konsolidetais vadibas zinojums 2021 UGN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Konsolidetais vadibas zinojums 2021 UGN | |||||
| ZR zinojums UGN 2021 LV | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 12.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Apvienotais vad bas zi ojums UGN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Apvienotais vad bas zi ojums UGN | |||||
| ZR zinojums UGN 2020 LV | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 07.10.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums UGN 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums UGN 2019 | |||||
| Vadibas zinojums UGN 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Apvienotais Vadibas zinojums UGN 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Apvienotais Vadibas zinojums UGN 2018 | |||||
| revidenta zinojums 2018 UGN | |||||
2017 |
Consolidated financial statement | 28.12.2016 - 31.12.2017 | 13.11.2018 | ZIP | |
| Annual report 2017 | |||||
| kons vadibas zinojums | |||||
2017 |
Annual report | 28.12.2016 - 31.12.2017 | 06.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.54 KB | 09.12.2025 | 08.12.2025 | 1 |
Articles of Association |
EDOC | 38.02 KB | 09.12.2025 | 08.12.2025 | 1 |
Articles of Association |
EDOC | 45.06 KB | 03.11.2025 | 10.09.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 32.39 KB | 29.10.2025 | 10.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.39 KB | 17.09.2025 | 10.09.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 31.73 KB | 13.12.2024 | 12.12.2024 | 1 |
Articles of Association |
EDOC | 44.75 KB | 13.12.2024 | 12.12.2024 | 5 |
Amendments to the Articles of Association |
EDOC | 32.15 KB | 02.07.2024 | 18.06.2024 | 1 |
Articles of Association |
EDOC | 45.35 KB | 02.07.2024 | 17.06.2024 | 4 |
Amendments to the Articles of Association |
DOCX | 15.22 KB | 25.05.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.22 KB | 25.05.2022 | 16.05.2022 | 1 |
Articles of Association |
DOCX | 23.81 KB | 25.05.2022 | 16.05.2022 | 4 |
Amendments to the Articles of Association |
DOCX | 14.81 KB | 04.10.2021 | 20.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.81 KB | 04.10.2021 | 20.09.2021 | 1 |
Articles of Association |
DOCX | 23.51 KB | 04.10.2021 | 20.09.2021 | 1 |
Articles of Association |
DOCX | 23.51 KB | 04.10.2021 | 20.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.15 KB | 01.03.2021 | 26.02.2021 | 1 |
Articles of Association |
DOCX | 23.45 KB | 01.03.2021 | 26.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 132.86 KB | 30.05.2018 | 18.05.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 1.61 MB | 30.05.2018 | 18.04.2018 | 4 |
Articles of Association |
TIF | 187.51 KB | 24.04.2018 | 18.04.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 128.67 KB | 24.04.2018 | 18.04.2018 | 4 |
Articles of Association |
TIF | 99.86 KB | 03.01.2017 | 19.12.2016 | 3 |
Memorandum of Association |
TIF | 41.04 KB | 03.01.2017 | 19.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.92 KB | 18.12.2025 | 17.12.2025 | 1 |
Application |
EDOC | 56.28 KB | 09.12.2025 | 08.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.6 KB | 09.12.2025 | 08.12.2025 | 1 |
Application |
EDOC | 72.59 KB | 03.11.2025 | 21.10.2025 | 1 |
Application |
EDOC | 67.22 KB | 22.09.2025 | 22.09.2025 | 4 |
Application |
EDOC | 61.81 KB | 17.09.2025 | 11.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.18 KB | 17.09.2025 | 10.09.2025 | 1 |
Application |
EDOC | 48.96 KB | 08.05.2025 | 30.04.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.14 KB | 08.05.2025 | 30.04.2025 | 1 |
Application |
EDOC | 56.33 KB | 03.03.2025 | 24.02.2025 | 2 |
Application |
EDOC | 57.8 KB | 13.12.2024 | 12.12.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.65 KB | 13.12.2024 | 12.12.2024 | 2 |
Application |
EDOC | 50.8 KB | 02.07.2024 | 18.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.85 KB | 01.07.2024 | 17.06.2024 | 2 |
Consent of members of the supervisory board |
EDOC | 20.03 KB | 14.12.2023 | 08.12.2023 | 1 |
Application |
EDOC | 66.38 KB | 14.12.2023 | 07.12.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 55.88 KB | 14.12.2023 | 07.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.07 KB | 14.12.2023 | 07.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.08 KB | 14.12.2023 | 07.12.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.85 KB | 14.12.2023 | 07.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.58 KB | 14.12.2023 | 07.12.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.74 MB | 14.12.2023 | 31.10.2023 | 30 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
DOCX | 37.92 KB | 25.05.2022 | 18.05.2022 | 3 |
Application |
DOCX | 37.92 KB | 25.05.2022 | 18.05.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 29.5 KB | 25.05.2022 | 16.05.2022 | 1 |
Articles of Association |
EDOC | 45.38 KB | 25.05.2022 | 16.05.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 28.16 KB | 25.05.2022 | 16.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.16 KB | 25.05.2022 | 16.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
DOCX | 40.7 KB | 11.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 40.7 KB | 11.03.2022 | 08.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 206.53 KB | 11.03.2022 | 03.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 11.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 11.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
381.59 KB | 11.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 11.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 11.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
382.49 KB | 11.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 11.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 11.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 11.03.2022 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 11.03.2022 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 11.03.2022 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 11.03.2022 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 49.81 KB | 17.12.2021 | 16.12.2021 | 6 |
Application |
DOCX | 49.81 KB | 17.12.2021 | 16.12.2021 | 6 |
List of members of the Board / Supervisory Board |
DOCX | 13.16 KB | 17.12.2021 | 15.12.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.16 KB | 17.12.2021 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.6 KB | 17.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.6 KB | 17.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 04.10.2021 | 04.10.2021 | 2 |
Copy of the personal identification document |
772.92 KB | 11.03.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
772.92 KB | 11.03.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
450.19 KB | 11.03.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
174.14 KB | 11.03.2022 | 30.09.2021 | 5 | |
Application |
DOCX | 37.01 KB | 04.10.2021 | 23.09.2021 | 1 |
Application |
DOCX | 37.01 KB | 04.10.2021 | 23.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.94 KB | 04.10.2021 | 20.09.2021 | 1 |
Articles of Association |
EDOC | 48.6 KB | 04.10.2021 | 20.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.41 KB | 04.10.2021 | 20.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.41 KB | 04.10.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 01.03.2021 | 01.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 29.47 KB | 01.03.2021 | 26.02.2021 | 1 |
Articles of Association |
EDOC | 48.79 KB | 01.03.2021 | 26.02.2021 | 1 |
Application |
DOCX | 37.56 KB | 01.03.2021 | 26.02.2021 | 1 |
Application |
EDOC | 50.87 KB | 01.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.54 KB | 01.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.73 KB | 01.03.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
EDOC | 54 KB | 03.02.2021 | 01.02.2021 | 1 |
Application |
DOCX | 40.65 KB | 03.02.2021 | 01.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 106.63 KB | 03.02.2021 | 01.02.2021 | 1 |
Consent of members of the supervisory board |
218.11 KB | 03.02.2021 | 01.02.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 102.47 KB | 03.02.2021 | 01.02.2021 | 1 |
Consent of members of the supervisory board |
214.73 KB | 03.02.2021 | 01.02.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 98.01 KB | 03.02.2021 | 01.02.2021 | 1 |
Consent of members of the supervisory board |
210.05 KB | 03.02.2021 | 01.02.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 27.64 KB | 03.02.2021 | 01.02.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.27 KB | 03.02.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.45 KB | 03.02.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.17 KB | 03.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 28.09.2020 | 28.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 16.09.2020 | 16.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 30.45 KB | 28.09.2020 | 14.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.54 KB | 28.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 45.92 KB | 16.09.2020 | 11.09.2020 | 1 |
Application |
EDOC | 59.39 KB | 16.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 45.92 KB | 16.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
EDOC | 53.41 KB | 07.05.2020 | 30.04.2020 | 1 |
Application |
DOCX | 40.01 KB | 07.05.2020 | 30.04.2020 | 1 |
Application |
DOCX | 40.01 KB | 07.05.2020 | 30.04.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 166.99 KB | 07.05.2020 | 30.04.2020 | 1 |
Consent of members of the supervisory board |
254.93 KB | 07.05.2020 | 30.04.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 165.7 KB | 07.05.2020 | 30.04.2020 | 1 |
Consent of members of the supervisory board |
254.93 KB | 07.05.2020 | 30.04.2020 | 1 | |
Consent of members of the supervisory board |
255.44 KB | 07.05.2020 | 30.04.2020 | 1 | |
Consent of members of the supervisory board |
255.44 KB | 07.05.2020 | 30.04.2020 | 1 | |
Consent of members of the supervisory board |
262.1 KB | 07.05.2020 | 30.04.2020 | 1 | |
Consent of members of the supervisory board |
262.1 KB | 07.05.2020 | 30.04.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 175.11 KB | 07.05.2020 | 30.04.2020 | 1 |
Other documents |
EDOC | 27.59 KB | 07.05.2020 | 30.04.2020 | 1 |
Other documents |
DOCX | 13.2 KB | 07.05.2020 | 30.04.2020 | 1 |
Other documents |
DOCX | 13.2 KB | 07.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.19 KB | 07.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.06 KB | 07.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.06 KB | 07.05.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
DOCX | 40.98 KB | 21.11.2019 | 15.11.2019 | 3 |
Application |
DOCX | 40.98 KB | 21.11.2019 | 15.11.2019 | 3 |
Application |
EDOC | 61.19 KB | 21.11.2019 | 15.11.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.28 KB | 11.03.2022 | 18.09.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.28 KB | 11.03.2022 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 127.04 KB | 24.04.2018 | 20.04.2018 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 22.44 KB | 24.04.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.78 KB | 24.04.2018 | 18.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 03.04.2018 | 03.04.2018 | 2 |
Application |
DOCX | 39.47 KB | 03.04.2018 | 27.03.2018 | 4 |
Application |
DOCX | 39.47 KB | 03.04.2018 | 27.03.2018 | 4 |
Application |
EDOC | 63.77 KB | 03.04.2018 | 27.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
TIF | 167.58 KB | 24.05.2017 | 22.05.2017 | 7 |
Consent of members of the supervisory board |
TIF | 13.87 KB | 24.05.2017 | 16.01.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.6 KB | 24.05.2017 | 16.01.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.58 KB | 24.05.2017 | 16.01.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.04 KB | 24.05.2017 | 16.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.6 KB | 24.05.2017 | 16.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.72 KB | 28.12.2016 | 28.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.48 KB | 03.01.2017 | 22.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.08 KB | 03.01.2017 | 19.12.2016 | 1 |
Application |
TIF | 454.14 KB | 03.01.2017 | 19.12.2016 | 11 |
Consent of members of the supervisory board |
TIF | 55.62 KB | 03.01.2017 | 19.12.2016 | 3 |
Consent of members of the supervisory board |
TIF | 53.14 KB | 03.01.2017 | 19.12.2016 | 3 |
Consent of members of the supervisory board |
TIF | 55.62 KB | 03.01.2017 | 19.12.2016 | 3 |
Confirmation or consent to legal address |
TIF | 12.81 KB | 03.01.2017 | 15.12.2016 | 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.
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