Vaania, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
24 by profit
27 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vaania"
Registration number, date 40003630534, 15.05.2003
VAT number None (excluded 19.12.2013) Europe VAT register
Register, date Commercial Register, 15.05.2003
Legal address Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 73 980 EUR, registered payment 27.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive 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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Atkritumu izvešana, konteineru noma
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2020
Lithuania Lithuania

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.08.2020
* 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

SIA "Eco Baltia grupa"

Reg. no. 40103435432
Rīga, Maskavas iela 240 - 3

100 % 73 980 € 1 € 73 980 Latvia 09.12.2020 14.12.2020

Apply information changes

ML

"Vaania", SIA

Latgales 240-3, Rīga LV-1063 Check address owners

Atkritumu izvešana, konteineru noma

Historical company names

Sabiedrība ar ierobežotu atbildību "Vaania" Until 28.09.2022 2 years ago

Historical addresses

Rīga, Pavasara gatve 3-52 Until 18.09.2003 21 year ago
Rīgas rajons, Siguldas novads, Sigulda, Rūdolfa Blaumaņa iela 10 Until 03.07.2009 15 years ago
Siguldas nov., Sigulda, Rūdolfa Blaumaņa iela 10 Until 20.01.2017 7 years ago
Rīga, Maskavas iela 240 - 3 Until 30.04.2019 5 years ago
Rīga, Krasta iela 105 Until 08.12.2020 4 years ago
Rīga, Maskavas iela 240 - 3 Until 01.03.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (268.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (293.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (305.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
No1 Vaania shareholder decision 18.05.2020 anual report 002 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (967.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vaania SIA vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vaania vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
VAANIA vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
0674 160425131053 001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vaania vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.05.2013  ZIP
1_HTML izdruka HTML
Vaania FS PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
VAANIA GP2011 PDF

2010

Annual report 07.05.2011  TIF (568.72 KB)

2009

Annual report 18.05.2010  TIF (583.92 KB)

2008

Annual report 08.04.2009  TIF (644.41 KB)

2007

Annual report 15.04.2008  TIF (380.44 KB)

2006

Annual report 26.04.2007  TIF (409.19 KB)

2005

Annual report 07.08.2006  PDF (861.02 KB)

2004

Annual report 16.02.2024  TIF (546.58 KB)

2003

Annual report 16.02.2024  TIF (436.67 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 35.02 KB 28.09.2022 19.09.2022 10

Shareholders’ register

DOCX 19.4 KB 14.12.2020 09.12.2020 1

Amendments to the Articles of Association

DOCX 90.45 KB 26.08.2020 31.07.2020 1

Amendments to the Articles of Association

DOCX 90.45 KB 26.08.2020 31.07.2020 1

Articles of Association

DOC 60 KB 26.08.2020 31.07.2020 2

Articles of Association

DOC 60 KB 26.08.2020 31.07.2020 2

Shareholders’ register

PDF 89.56 KB 25.06.2020 28.05.2020 1

Shareholders’ register

EDOC 24.77 KB 25.06.2020 28.05.2020 1

Shareholders’ register

DOCX 12.44 KB 25.06.2020 28.05.2020 1

Amendments to the Articles of Association

DOCX 92.45 KB 17.06.2019 11.06.2019 2

Amendments to the Articles of Association

DOCX 92.45 KB 17.06.2019 11.06.2019 2

Articles of Association

DOC 60 KB 17.06.2019 11.06.2019 2

Articles of Association

DOC 60 KB 17.06.2019 11.06.2019 2

Shareholders’ register

EDOC 1.55 MB 22.05.2015 11.05.2015 3

Shareholders’ register

TIF 131.35 KB 15.02.2024 21.01.2014 6

Shareholders’ register

TIF 28.92 KB 12.11.2012 31.10.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.57 KB 16.02.2024 28.08.2012 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 889.53 KB 16.02.2024 13.08.2012 24

Articles of Association

TIF 275.73 KB 16.02.2024 27.04.2009 6

Shareholders’ register

TIF 19.44 KB 15.02.2024 10.03.2007 1

Amendments to the Articles of Association

TIF 24.57 KB 16.02.2024 11.02.2005 1

Articles of Association

TIF 190.55 KB 16.02.2024 11.02.2005 7

Regulations for the increase/reduction of the equity

TIF 29.57 KB 16.02.2024 11.02.2005 1

Amendments to the Articles of Association

TIF 20.38 KB 16.02.2024 08.12.2004 1

Articles of Association

TIF 189.61 KB 16.02.2024 08.12.2004 7

Shareholders’ register

TIF 20.45 KB 15.02.2024 06.07.2004 1

Articles of Association

TIF 225.27 KB 16.02.2024 09.05.2003 8

Memorandum of Association

TIF 100.88 KB 16.02.2024 09.05.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 41.82 KB 28.09.2022 28.09.2022 4

Application

DOCX 41.82 KB 28.09.2022 28.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 28.09.2022 28.09.2022 2

Articles of Association

EDOC 57 KB 28.09.2022 19.09.2022 10

Protocols/decisions of a company/organisation

DOCX 24.46 KB 28.09.2022 19.09.2022 11

Protocols/decisions of a company/organisation

DOCX 34.48 KB 28.09.2022 19.09.2022 11

Protocols/decisions of a company/organisation

DOCX 24.46 KB 28.09.2022 19.09.2022 11

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 14.12.2020 14.12.2020 2

Application

EDOC 41.63 KB 14.12.2020 09.12.2020 2

Application

DOCX 36.4 KB 14.12.2020 09.12.2020 2

Shareholders’ register

ASICE 42.13 KB 14.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 08.12.2020 08.12.2020 1

Application

DOCX 43.19 KB 08.12.2020 16.11.2020 1

Application

EDOC 48.51 KB 08.12.2020 16.11.2020 1

Confirmation or consent to legal address

DOC 31 KB 08.12.2020 11.11.2020 1

Confirmation or consent to legal address

EDOC 21.37 KB 08.12.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

RTF 195.26 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.52 KB 26.08.2020 26.08.2020 2

Application

DOCX 51.61 KB 26.08.2020 21.08.2020 7

Application

DOCX 51.61 KB 26.08.2020 21.08.2020 7

Application

EDOC 56.87 KB 26.08.2020 21.08.2020 7

Justification supporting beneficial ownership disclosure statement

EDOC 26.87 KB 26.08.2020 21.08.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 12.5 KB 26.08.2020 21.08.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 12.5 KB 26.08.2020 21.08.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 30.53 KB 26.08.2020 14.08.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 36.29 KB 26.08.2020 14.08.2020 3

Justification supporting beneficial ownership disclosure statement

DOCX 30.53 KB 26.08.2020 14.08.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 193.04 KB 26.08.2020 11.08.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 98.43 KB 26.08.2020 11.08.2020 3

Justification supporting beneficial ownership disclosure statement

DOC 158 KB 26.08.2020 11.08.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 69.3 KB 26.08.2020 11.08.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 98.43 KB 26.08.2020 11.08.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 88.7 KB 26.08.2020 11.08.2020 3

Amendments to the Articles of Association

EDOC 61.83 KB 26.08.2020 31.07.2020 1

Articles of Association

EDOC 38.76 KB 26.08.2020 31.07.2020 2

Protocols/decisions of a company/organisation

DOC 78.5 KB 26.08.2020 31.07.2020 3

Protocols/decisions of a company/organisation

DOC 78.5 KB 26.08.2020 31.07.2020 3

Protocols/decisions of a company/organisation

EDOC 26.75 KB 26.08.2020 31.07.2020 3

Copy of the personal identification document

PDF 312.7 KB 26.08.2020 24.07.2020 1

Copy of the personal identification document

PDF 282.46 KB 26.08.2020 24.07.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.89 MB 26.08.2020 17.07.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 2.31 MB 26.08.2020 17.07.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 2.31 MB 26.08.2020 17.07.2020 10

Power of attorney, act of empowerment

EDOC 67.7 KB 26.08.2020 16.07.2020 1

Power of attorney, act of empowerment

DOCX 55.74 KB 26.08.2020 16.07.2020 1

Power of attorney, act of empowerment

DOCX 55.74 KB 26.08.2020 16.07.2020 1

Other documents

DOCX 41.98 KB 26.08.2020 30.06.2020 4

Other documents

DOCX 41.98 KB 26.08.2020 30.06.2020 4

Other documents

EDOC 64.79 KB 26.08.2020 30.06.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 25.06.2020 25.06.2020 2

Application

EDOC 51.92 KB 25.06.2020 12.06.2020 3

Application

DOCX 38.32 KB 25.06.2020 12.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

RTF 189.97 KB 03.06.2020 03.06.2020 2

Application

DOCX 12.44 KB 25.06.2020 29.05.2020 3

Application

EDOC 51.23 KB 25.06.2020 29.05.2020 3

Application

EDOC 73.78 KB 25.06.2020 29.05.2020 3

Shareholders’ register

ASICE 99.37 KB 25.06.2020 28.05.2020 1

Shareholders’ register

EDOC 47.33 KB 25.06.2020 28.05.2020 1

Documents attesting the transfer of shares

EDOC 1.17 MB 03.06.2020 25.05.2020 28

Documents attesting the transfer of shares

PDF 1.22 MB 03.06.2020 25.05.2020 28

Documents attesting the transfer of shares

PDF 1.22 MB 03.06.2020 25.05.2020 28

Justification supporting beneficial ownership disclosure statement

PDF 2.66 MB 26.08.2020 13.01.2020 19

Justification supporting beneficial ownership disclosure statement

PDF 2.66 MB 26.08.2020 13.01.2020 19

Justification supporting beneficial ownership disclosure statement

EDOC 2.69 MB 26.08.2020 13.01.2020 19

Application

EDOC 48.29 KB 28.06.2019 28.06.2019 2

Application

DOCX 39.62 KB 28.06.2019 28.06.2019 2

Notice of a member of the Board regarding the resignation

EDOC 22.39 KB 28.06.2019 28.06.2019 1

Notice of a member of the Board regarding the resignation

DOCX 12.6 KB 28.06.2019 28.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 28.06.2019 28.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.12 KB 17.06.2019 17.06.2019 2

Amendments to the Articles of Association

EDOC 78.84 KB 17.06.2019 11.06.2019 2

Articles of Association

EDOC 37.3 KB 17.06.2019 11.06.2019 2

Application

DOCX 42.31 KB 17.06.2019 11.06.2019 4

Application

DOCX 42.31 KB 17.06.2019 11.06.2019 4

Application

EDOC 62.74 KB 17.06.2019 11.06.2019 4

Protocols/decisions of a company/organisation

DOC 55 KB 17.06.2019 10.06.2019 1

Protocols/decisions of a company/organisation

DOC 55 KB 17.06.2019 10.06.2019 1

Protocols/decisions of a company/organisation

EDOC 37.49 KB 17.06.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

RTF 52.64 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 30.04.2019 30.04.2019 2

Application

DOCX 31.7 KB 30.04.2019 25.04.2019 2

Application

EDOC 40.19 KB 30.04.2019 25.04.2019 2

Application

DOCX 31.7 KB 30.04.2019 25.04.2019 2

Confirmation or consent to legal address

PDF 46.49 KB 30.04.2019 10.04.2019 2

Confirmation or consent to legal address

DOCX 12.29 KB 30.04.2019 10.04.2019 2

Confirmation or consent to legal address

PDF 46.49 KB 30.04.2019 10.04.2019 2

Confirmation or consent to legal address

EDOC 67.15 KB 30.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 41.76 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.51 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

EDOC 80.71 KB 01.03.2018 26.02.2018 5

Statement regarding the beneficial owners

DOCX 48.46 KB 01.03.2018 26.02.2018 5

Statement regarding the beneficial owners

DOCX 48.46 KB 01.03.2018 26.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 72.61 KB 14.11.2017 14.11.2017 2

Application

EDOC 6.46 MB 14.11.2017 08.11.2017 1

Application

PDF 6.73 MB 14.11.2017 08.11.2017 1

Protocols/decisions of a company/organisation

EDOC 58.47 KB 14.11.2017 13.10.2017 1

Protocols/decisions of a company/organisation

DOC 56.5 KB 14.11.2017 13.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.7 KB 20.01.2017 20.01.2017 2

Confirmation or consent to legal address

TIF 22.84 KB 16.02.2024 09.01.2017 1

Application

TIF 433.78 KB 16.02.2024 17.01.2016 4

Decisions / letters / protocols of public notaries

EDOC 74.14 KB 27.05.2015 27.05.2015 2

Application

EDOC 39.03 KB 15.05.2015 14.05.2015 2

Shareholders’ register

EDOC 1.55 MB 22.05.2015 11.05.2015 3

Articles of Association

EDOC 84.05 KB 15.05.2015 30.04.2015 5

Protocols/decisions of a company/organisation

EDOC 84.12 KB 15.05.2015 30.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 28.04.2015 28.04.2015 2

Application

EDOC 59.34 KB 22.04.2015 22.04.2015 3

Protocols/decisions of a company/organisation

EDOC 47.22 KB 27.04.2015 21.04.2015 2

Decisions / letters / protocols of public notaries

TIF 62.36 KB 16.02.2024 25.02.2014 2

Application

TIF 91.6 KB 16.02.2024 31.01.2014 2

Power of attorney, act of empowerment

TIF 19.14 KB 16.02.2024 25.10.2013 1

Decisions / letters / protocols of public notaries

TIF 45.43 KB 16.02.2024 22.05.2013 2

Application

TIF 102.84 KB 16.02.2024 17.05.2013 2

Power of attorney, act of empowerment

TIF 18.53 KB 16.02.2024 16.05.2013 1

Notice of a member of the Board regarding the resignation

TIF 10.13 KB 16.02.2024 13.05.2013 1

Decisions / letters / protocols of public notaries

TIF 42.89 KB 16.02.2024 09.11.2012 2

Decisions / letters / protocols of public notaries

TIF 57.11 KB 16.02.2024 05.05.2009 2

Receipts on the publication and state fees

TIF 18.02 KB 16.02.2024 28.04.2009 1

Receipts on the publication and state fees

TIF 17.7 KB 16.02.2024 28.04.2009 1

Application

TIF 118.26 KB 16.02.2024 26.03.2009 4

Protocols/decisions of a company/organisation

TIF 26.1 KB 16.02.2024 26.03.2009 1

Receipts on the publication and state fees

TIF 38.9 KB 16.02.2024 25.03.2009 1

Receipts on the publication and state fees

TIF 38.88 KB 16.02.2024 25.03.2009 1

Sample report

TIF 38.55 KB 16.02.2024 18.03.2009 1

Sample report

TIF 30.73 KB 16.02.2024 18.12.2008 1

Decisions / letters / protocols of public notaries

TIF 79.35 KB 16.02.2024 03.04.2008 2

Receipts on the publication and state fees

TIF 20.65 KB 16.02.2024 31.03.2008 1

Receipts on the publication and state fees

TIF 28.49 KB 16.02.2024 31.03.2008 1

Application

TIF 97.86 KB 16.02.2024 14.03.2008 3

Protocols/decisions of a company/organisation

TIF 26.77 KB 16.02.2024 14.03.2008 1

Decisions / letters / protocols of public notaries

TIF 82.64 KB 16.02.2024 07.03.2008 2

Receipts on the publication and state fees

TIF 17.37 KB 16.02.2024 06.03.2008 1

Receipts on the publication and state fees

TIF 20.88 KB 16.02.2024 06.03.2008 1

Application

TIF 124.58 KB 16.02.2024 15.02.2008 5

Protocols/decisions of a company/organisation

TIF 27.55 KB 16.02.2024 15.02.2008 1

Sample report

TIF 34.87 KB 16.02.2024 08.02.2008 1

Receipts on the publication and state fees

TIF 34.78 KB 16.02.2024 20.03.2007 1

Decisions / letters / protocols of public notaries

TIF 51.71 KB 16.02.2024 12.07.2006 2

Receipts on the publication and state fees

TIF 20.6 KB 16.02.2024 12.06.2006 1

Receipts on the publication and state fees

TIF 20.08 KB 16.02.2024 12.06.2006 1

Application

TIF 149.47 KB 16.02.2024 08.06.2006 4

Sample report

TIF 27.82 KB 16.02.2024 07.06.2006 1

Consent of a member of the Board / executive director

TIF 8.1 KB 16.02.2024 01.06.2006 1

Protocols/decisions of a company/organisation

TIF 34.84 KB 16.02.2024 01.06.2006 1

Decisions / letters / protocols of public notaries

TIF 52.88 KB 16.02.2024 16.01.2006 2

Receipts on the publication and state fees

TIF 20.92 KB 16.02.2024 09.01.2006 1

Receipts on the publication and state fees

TIF 20.51 KB 16.02.2024 09.01.2006 1

Sample report

TIF 27.03 KB 16.02.2024 03.01.2006 1

Application

TIF 121.63 KB 16.02.2024 02.01.2006 4

Consent of a member of the Board / executive director

TIF 8.63 KB 16.02.2024 02.01.2006 1

Protocols/decisions of a company/organisation

TIF 35.69 KB 16.02.2024 02.01.2006 1

Decisions / letters / protocols of public notaries

TIF 54.12 KB 16.02.2024 14.07.2005 2

Application

TIF 128.9 KB 16.02.2024 01.07.2005 4

Consent of a member of the Board / executive director

TIF 8.19 KB 16.02.2024 01.07.2005 1

Protocols/decisions of a company/organisation

TIF 35.38 KB 16.02.2024 01.07.2005 1

Sample report

TIF 28.49 KB 16.02.2024 28.06.2005 1

Receipts on the publication and state fees

TIF 20.36 KB 16.02.2024 06.06.2005 1

Receipts on the publication and state fees

TIF 20.11 KB 16.02.2024 06.06.2005 1

Decisions / letters / protocols of public notaries

TIF 36.07 KB 16.02.2024 05.05.2005 1

Application

TIF 83.03 KB 16.02.2024 20.04.2005 2

Consent of the auditor

TIF 15.59 KB 16.02.2024 20.04.2005 1

Protocols/decisions of a company/organisation

TIF 34.67 KB 16.02.2024 20.04.2005 1

Receipts on the publication and state fees

TIF 20.05 KB 16.02.2024 15.04.2005 1

Receipts on the publication and state fees

TIF 19.99 KB 16.02.2024 15.04.2005 1

Decisions / letters / protocols of public notaries

TIF 53.6 KB 16.02.2024 03.03.2005 1

Application

TIF 84.84 KB 16.02.2024 25.02.2005 3

Receipts on the publication and state fees

TIF 20.23 KB 16.02.2024 25.02.2005 1

Receipts on the publication and state fees

TIF 20.32 KB 16.02.2024 25.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 52.39 KB 07.01.2021 24.02.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.38 KB 16.02.2024 11.02.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.45 KB 16.02.2024 11.02.2005 1

Protocols/decisions of a company/organisation

TIF 100.28 KB 16.02.2024 11.02.2005 3

Bank statements or other document regarding the payment of the equity

TIF 51.13 KB 07.01.2021 11.02.2005 1

Decisions / letters / protocols of public notaries

TIF 50.05 KB 16.02.2024 03.01.2005 1

Application

TIF 152.02 KB 16.02.2024 22.12.2004 5

Power of attorney, act of empowerment

TIF 10.3 KB 16.02.2024 20.07.2004 1

Application

TIF 93.58 KB 16.02.2024 14.07.2004 2

Protocols/decisions of a company/organisation

TIF 72.2 KB 16.02.2024 06.07.2004 1

Decisions / letters / protocols of public notaries

TIF 27.71 KB 16.02.2024 18.09.2003 1

Receipts on the publication and state fees

TIF 16.17 KB 16.02.2024 22.07.2003 1

Receipts on the publication and state fees

TIF 28.55 KB 16.02.2024 14.07.2003 1

Receipts on the publication and state fees

TIF 28.41 KB 16.02.2024 14.07.2003 1

Application

TIF 83.2 KB 16.02.2024 10.07.2003 2

Announcement regarding the legal address

TIF 16.11 KB 16.02.2024 09.07.2003 1

Confirmation or consent to legal address

TIF 13.7 KB 16.02.2024 09.07.2003 1

Decisions / letters / protocols of public notaries

TIF 51.83 KB 16.02.2024 15.05.2003 1

Registration certificates

TIF 37.97 KB 16.02.2024 15.05.2003 1

Receipts on the publication and state fees

TIF 68.84 KB 16.02.2024 12.05.2003 2

Receipts on the publication and state fees

TIF 16.35 KB 16.02.2024 12.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 50.14 KB 07.01.2021 12.05.2003 1

Announcement regarding the legal address

TIF 11.13 KB 16.02.2024 09.05.2003 1

Application

TIF 154.25 KB 16.02.2024 09.05.2003 5

Consent of a member of the Board / executive director

TIF 9.88 KB 16.02.2024 09.05.2003 1

Consent of a member of the Board / executive director

TIF 9.09 KB 16.02.2024 09.05.2003 1

Sample report

TIF 29.31 KB 16.02.2024 09.05.2003 1

Other documents

TIF 15.5 KB 16.02.2024 2
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