Vendon, 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 "Vendon" |
| Registration number, date | 40103422387, 27.05.2011 |
| VAT number | LV40103422387 from 14.06.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2011 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 135 339 EUR, registered payment 17.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 320.02 | 199.40 | 268.34 |
| Personal income tax (thousands, €) | 276.32 | 239.08 | 183.27 |
| Statutory social insurance contributions (thousands, €) | 500 | 437.07 | 340.34 |
| Average employees count | 39 | 36 | 35 |
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.1 |
Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry
Redakcija NACE 2.1 |
Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.07.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 31.03.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Azkoyen, S.A.Reg. no. A31065618
|
100 % | 135 339 | € 1 | € 135 339 | Spain | 16.01.2024 | 17.01.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lāčplēša iela 101 | Until 01.11.2011 | 14 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 1 | Until 17.07.2017 | 8 years ago |
| Rīga, Ojāra Vācieša iela 6B | Until 15.03.2019 | 6 years ago |
| Rīga, Krasta iela 44 | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 21 05 2025 | |||||
| Vendon GP 2024 revidenta zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS Vendon 2023 LV Vad bas zinojums | |||||
| Vendon GP 2023 Revid.zinoj. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vendon GP 2022 Revid.zi oj. | |||||
| Vendon GP 2022 Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vendon 2021 LV GP RZ parakstits audit | EDOC | ||||
| Vendon 2021 Vad.zinojums parakst ts | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vendon 2020 GP VZ | |||||
| Vendon 2020 GP un zin ojums parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vendon 2019 GP RZ | EDOC | ||||
| Vendon 2019 GP VZ RZ | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vendon Revidentu Zinojums 2018 1 | |||||
| Vendon VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev zin Vendon 2017 | |||||
| VZ Vendon 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Vendon 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ Vendon 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vendon VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vendon vz 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Vendon | |||||
2011 |
Annual report | 27.05.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin Vendon |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
881.28 KB | 17.01.2024 | 16.01.2024 | 1 | |
Amendments to the Articles of Association |
883.36 KB | 17.01.2024 | 05.12.2023 | 1 | |
Articles of Association |
928.87 KB | 17.01.2024 | 05.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
906.79 KB | 11.12.2023 | 05.12.2023 | 2 | |
Amendments to the Articles of Association |
724.59 KB | 28.11.2023 | 25.11.2023 | 1 | |
Articles of Association |
762.3 KB | 28.11.2023 | 25.11.2023 | 1 | |
Regulations for the increase/reduction of the equity |
775.33 KB | 28.11.2023 | 25.11.2023 | 1 | |
Shareholders’ register |
709.75 KB | 28.11.2023 | 25.11.2023 | 1 | |
Articles of Association |
444.41 KB | 05.07.2022 | 01.07.2022 | 6 | |
Articles of Association |
518.04 KB | 05.07.2022 | 01.07.2022 | 4 | |
Regulations for the increase/reduction of the equity |
490.14 KB | 05.07.2022 | 01.07.2022 | 2 | |
Shareholders’ register |
721.74 KB | 05.07.2022 | 01.07.2022 | 2 | |
Shareholders’ register |
1.21 MB | 05.07.2022 | 01.07.2022 | 3 | |
Shareholders’ register |
524.39 KB | 05.07.2022 | 01.07.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
9.79 MB | 05.07.2022 | 15.06.2022 | 64 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.23 MB | 05.07.2022 | 14.06.2022 | 25 | |
Shareholders’ register |
DOCX | 23.37 KB | 10.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 23.37 KB | 10.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 10.12.2021 | 03.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 90.01 KB | 31.03.2020 | 30.01.2020 | 1 |
Articles of Association |
DOCX | 93.55 KB | 31.03.2020 | 30.01.2020 | 5 |
Amendments to the Articles of Association |
DOCX | 90.56 KB | 30.12.2019 | 27.12.2019 | 1 |
Articles of Association |
DOCX | 93.46 KB | 30.12.2019 | 27.12.2019 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 95.57 KB | 30.12.2019 | 27.12.2019 | 1 |
Shareholders’ register |
DOCX | 20.88 KB | 30.12.2019 | 27.12.2019 | 1 |
Shareholders’ register |
DOCX | 20.26 KB | 20.10.2017 | 05.10.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 88.48 KB | 11.02.2016 | 05.02.2016 | 1 |
Articles of Association |
DOCX | 94.3 KB | 11.02.2016 | 05.02.2016 | 5 |
Shareholders’ register |
DOCX | 21.51 KB | 11.02.2016 | 05.02.2016 | 1 |
Articles of Association |
DOCX | 93.17 KB | 03.08.2015 | 23.07.2015 | 5 |
Articles of Association |
DOCX | 93.17 KB | 03.08.2015 | 23.07.2015 | 5 |
Amendments to the Articles of Association |
DOCX | 88.15 KB | 24.07.2015 | 23.07.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 88.15 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 52.73 KB | 18.09.2013 | 02.09.2013 | 2 |
Articles of Association |
TIF | 291.51 KB | 03.09.2013 | 27.08.2013 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 67.53 KB | 03.09.2013 | 27.08.2013 | 2 |
Shareholders’ register |
TIF | 39.92 KB | 03.09.2013 | 27.08.2013 | 2 |
Shareholders’ register |
TIF | 24.46 KB | 26.04.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 240.46 KB | 15.02.2013 | 01.02.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 68.02 KB | 15.02.2013 | 01.02.2013 | 2 |
Shareholders’ register |
TIF | 14.8 KB | 15.02.2013 | 01.02.2013 | 1 |
Shareholders’ register |
TIF | 27.99 KB | 08.05.2012 | 25.04.2012 | 1 |
Articles of Association |
TIF | 374.7 KB | 08.05.2012 | 23.04.2012 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 111.94 KB | 08.05.2012 | 23.04.2012 | 2 |
Articles of Association |
TIF | 234.64 KB | 05.01.2012 | 29.12.2011 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 66.44 KB | 05.01.2012 | 29.12.2011 | 2 |
Shareholders’ register |
TIF | 14.21 KB | 05.01.2012 | 29.12.2011 | 1 |
Shareholders’ register |
TIF | 81.85 KB | 30.12.2011 | 21.12.2011 | 1 |
Articles of Association |
TIF | 14.2 KB | 27.12.2011 | 01.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.81 KB | 27.12.2011 | 01.12.2011 | 1 |
Shareholders’ register |
TIF | 18.66 KB | 27.12.2011 | 01.12.2011 | 1 |
Articles of Association |
TIF | 13.49 KB | 27.07.2011 | 11.07.2011 | 1 |
Shareholders’ register |
TIF | 18.86 KB | 27.07.2011 | 11.07.2011 | 1 |
Articles of Association |
TIF | 35.51 KB | 01.06.2011 | 24.05.2011 | 1 |
Memorandum of Association |
TIF | 43.01 KB | 01.06.2011 | 24.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1014.44 KB | 17.01.2024 | 16.01.2024 | 1 | |
Application |
1005.82 KB | 11.12.2023 | 05.12.2023 | 3 | |
Protocols/decisions of a company/organisation |
1010.56 KB | 11.12.2023 | 05.12.2023 | 8 | |
Application |
829.82 KB | 28.11.2023 | 25.11.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
730.17 KB | 28.11.2023 | 25.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
853.73 KB | 28.11.2023 | 25.11.2023 | 1 | |
Application |
DOCX | 49.41 KB | 06.07.2022 | 06.07.2022 | 4 |
Application |
DOCX | 49.41 KB | 06.07.2022 | 06.07.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
2.38 MB | 06.07.2022 | 06.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
222.09 KB | 06.07.2022 | 06.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
221.24 KB | 06.07.2022 | 06.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
408.05 KB | 06.07.2022 | 06.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 06.07.2022 | 06.07.2022 | 2 |
Articles of Association |
568.56 KB | 05.07.2022 | 01.07.2022 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
351.92 KB | 05.07.2022 | 01.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
354.98 KB | 05.07.2022 | 01.07.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
348.64 KB | 05.07.2022 | 01.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
354.98 KB | 05.07.2022 | 01.07.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
348.64 KB | 05.07.2022 | 01.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
352.79 KB | 05.07.2022 | 01.07.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
352.79 KB | 05.07.2022 | 01.07.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
351.92 KB | 05.07.2022 | 01.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
355.24 KB | 05.07.2022 | 01.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
355.24 KB | 05.07.2022 | 01.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.65 KB | 05.07.2022 | 01.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.65 KB | 05.07.2022 | 01.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
632.41 KB | 05.07.2022 | 01.07.2022 | 2 | |
Consent of a member of the Board / executive director |
560.68 KB | 05.07.2022 | 01.07.2022 | 1 | |
Other documents |
362.38 KB | 05.07.2022 | 01.07.2022 | 1 | |
Other documents |
351.75 KB | 05.07.2022 | 01.07.2022 | 1 | |
Other documents |
362.38 KB | 05.07.2022 | 01.07.2022 | 1 | |
Other documents |
351.75 KB | 05.07.2022 | 01.07.2022 | 1 | |
Other documents |
350.55 KB | 05.07.2022 | 01.07.2022 | 1 | |
Other documents |
350.55 KB | 05.07.2022 | 01.07.2022 | 1 | |
Other documents |
357.41 KB | 05.07.2022 | 01.07.2022 | 1 | |
Other documents |
357.41 KB | 05.07.2022 | 01.07.2022 | 1 | |
Power of attorney, act of empowerment |
488.82 KB | 05.07.2022 | 01.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
732.94 KB | 05.07.2022 | 01.07.2022 | 3 | |
Protocols/decisions of a company/organisation |
362.39 KB | 05.07.2022 | 01.07.2022 | 6 | |
Protocols/decisions of a company/organisation |
362.39 KB | 05.07.2022 | 01.07.2022 | 6 | |
Regulations for the increase/reduction of the equity |
510.82 KB | 05.07.2022 | 01.07.2022 | 2 | |
Shareholders’ register |
545.24 KB | 05.07.2022 | 01.07.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
9.82 MB | 05.07.2022 | 15.06.2022 | 64 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.26 MB | 05.07.2022 | 14.06.2022 | 25 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 41.43 KB | 10.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 41.43 KB | 10.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
ASICE | 29.36 KB | 10.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 42.37 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 42.37 KB | 06.05.2022 | 06.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 06.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 40.61 KB | 10.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 40.61 KB | 10.12.2021 | 06.12.2021 | 2 |
Shareholders’ register |
ASICE | 27.01 KB | 10.12.2021 | 03.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 31.03.2020 | 31.03.2020 | 2 |
Application |
DOCX | 55.83 KB | 31.03.2020 | 26.03.2020 | 4 |
Application |
EDOC | 64.61 KB | 31.03.2020 | 26.03.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 64.76 KB | 31.03.2020 | 30.01.2020 | 1 |
Articles of Association |
EDOC | 143.41 KB | 31.03.2020 | 30.01.2020 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.18 KB | 31.03.2020 | 30.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.57 KB | 31.03.2020 | 30.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 145.37 KB | 31.03.2020 | 30.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 99.82 KB | 31.03.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 30.12.2019 | 30.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 77 KB | 30.12.2019 | 27.12.2019 | 1 |
Articles of Association |
EDOC | 147.61 KB | 30.12.2019 | 27.12.2019 | 5 |
Application |
DOCX | 45.32 KB | 30.12.2019 | 27.12.2019 | 2 |
Application |
EDOC | 66.03 KB | 30.12.2019 | 27.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 81.25 KB | 30.12.2019 | 27.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 77.66 KB | 30.12.2019 | 27.12.2019 | 1 |
Appraisal reports |
DOCX | 23.1 KB | 30.12.2019 | 27.12.2019 | 1 |
Appraisal reports |
EDOC | 30.58 KB | 30.12.2019 | 27.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 84.12 KB | 30.12.2019 | 27.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 97.36 KB | 30.12.2019 | 27.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 151 KB | 30.12.2019 | 27.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 101.06 KB | 30.12.2019 | 27.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 145.64 KB | 30.12.2019 | 27.12.2019 | 1 |
Shareholders’ register |
EDOC | 30.36 KB | 30.12.2019 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
EDOC | 63.36 KB | 15.03.2019 | 12.03.2019 | 2 |
Application |
DOCX | 42.32 KB | 15.03.2019 | 12.03.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 84.9 KB | 15.03.2019 | 11.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 66.41 KB | 15.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
6.66 MB | 20.10.2017 | 11.10.2017 | 24 | |
Application |
6.83 MB | 20.10.2017 | 11.10.2017 | 24 | |
Shareholders’ register |
EDOC | 62.19 KB | 20.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 17.07.2017 | 17.07.2017 | 1 |
Application |
6.88 MB | 17.07.2017 | 07.07.2017 | 24 | |
Application |
6.7 MB | 17.07.2017 | 07.07.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 84.91 KB | 17.07.2017 | 06.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 64.59 KB | 17.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.48 KB | 23.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.27 KB | 23.02.2016 | 23.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 81.05 KB | 11.02.2016 | 05.02.2016 | 1 |
Articles of Association |
EDOC | 160.91 KB | 11.02.2016 | 05.02.2016 | 5 |
Application |
DOCX | 28.86 KB | 11.02.2016 | 05.02.2016 | 2 |
Application |
EDOC | 55.8 KB | 11.02.2016 | 05.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 145.22 KB | 11.02.2016 | 05.02.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 79.69 KB | 11.02.2016 | 05.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 97.66 KB | 11.02.2016 | 05.02.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 95.2 KB | 11.02.2016 | 05.02.2016 | 1 |
Shareholders’ register |
EDOC | 51.68 KB | 11.02.2016 | 05.02.2016 | 1 |
Submission/Application |
DOCX | 13.66 KB | 11.02.2016 | 05.02.2016 | 1 |
Submission/Application |
EDOC | 30.11 KB | 11.02.2016 | 05.02.2016 | 1 |
Submission/Application |
DOCX | 13.46 KB | 11.02.2016 | 05.02.2016 | 1 |
Submission/Application |
EDOC | 26.22 KB | 11.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.02 KB | 03.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.92 KB | 03.12.2015 | 03.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.52 KB | 02.12.2015 | 02.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.12.2015 | 02.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 185.27 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 27.11.2015 | 27.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.31 MB | 24.11.2015 | 24.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 310.62 KB | 24.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 12.10.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.13 KB | 12.10.2015 | 12.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.9 KB | 19.10.2015 | 07.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.8 KB | 19.10.2015 | 05.10.2015 | 2 |
Application |
DOCX | 26.73 KB | 07.10.2015 | 05.10.2015 | 2 |
Application |
EDOC | 60.92 KB | 07.10.2015 | 05.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 97.28 KB | 07.10.2015 | 05.10.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 144.79 KB | 07.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.86 KB | 30.09.2015 | 24.09.2015 | 2 |
Application |
TIF | 119.97 KB | 30.09.2015 | 16.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.71 KB | 30.09.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 06.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 06.08.2015 | 06.08.2015 | 2 |
Articles of Association |
EDOC | 161.66 KB | 03.08.2015 | 23.07.2015 | 5 |
Amendments to the Articles of Association |
EDOC | 66.59 KB | 24.07.2015 | 23.07.2015 | 1 |
Application |
EDOC | 37.71 KB | 24.07.2015 | 23.07.2015 | 1 |
Application |
DOCX | 23.13 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
EDOC | 32.88 KB | 24.07.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.9 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 12.06.2015 | 12.06.2015 | 2 |
Other documents |
EDOC | 48.98 KB | 02.06.2015 | 01.06.2015 | 1 |
Other documents |
EDOC | 30.61 KB | 02.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
EDOC | 84.87 KB | 09.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
EDOC | 37.53 KB | 09.06.2015 | 28.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 72.33 KB | 02.06.2015 | 28.05.2015 | 1 |
Articles of Association |
EDOC | 144.62 KB | 02.06.2015 | 28.05.2015 | 5 |
Application |
EDOC | 46.65 KB | 02.06.2015 | 28.05.2015 | 2 |
Other documents |
EDOC | 31.25 KB | 02.06.2015 | 28.05.2015 | 1 |
Other documents |
EDOC | 30.43 KB | 02.06.2015 | 28.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 142.72 KB | 02.06.2015 | 28.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 97.41 KB | 02.06.2015 | 28.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 75.74 KB | 02.06.2015 | 28.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 303.79 KB | 18.06.2015 | 22.05.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 18.09.2013 | 17.09.2013 | 2 |
Application |
TIF | 60.98 KB | 18.09.2013 | 11.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.49 KB | 18.09.2013 | 02.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 03.09.2013 | 02.09.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 6.09 KB | 18.09.2013 | 28.08.2013 | 1 |
Application |
TIF | 93.4 KB | 03.09.2013 | 27.08.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.19 KB | 03.09.2013 | 27.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.47 KB | 03.09.2013 | 27.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 268.74 KB | 03.09.2013 | 27.08.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 29.11 KB | 03.09.2013 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 11.06.2013 | 07.06.2013 | 2 |
Application |
TIF | 101.7 KB | 11.06.2013 | 31.05.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.07 KB | 11.06.2013 | 31.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.3 KB | 11.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 26.04.2013 | 25.04.2013 | 1 |
Application |
TIF | 151.36 KB | 26.04.2013 | 19.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 26.04.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 15.02.2013 | 14.02.2013 | 2 |
Other documents |
TIF | 134.63 KB | 26.04.2013 | 13.02.2013 | 4 |
Application |
TIF | 66.08 KB | 15.02.2013 | 11.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 15.02.2013 | 11.02.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 5.68 KB | 15.02.2013 | 04.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.31 KB | 15.02.2013 | 01.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.93 KB | 15.02.2013 | 01.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.49 KB | 15.02.2013 | 01.02.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 08.05.2012 | 03.05.2012 | 2 |
Application |
TIF | 184.02 KB | 08.05.2012 | 27.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.04 KB | 08.05.2012 | 27.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.98 KB | 08.05.2012 | 25.04.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.51 KB | 08.05.2012 | 23.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 30.65 KB | 08.05.2012 | 23.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.36 KB | 08.05.2012 | 23.04.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 05.01.2012 | 04.01.2012 | 2 |
Application |
TIF | 133.97 KB | 05.01.2012 | 30.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.49 KB | 05.01.2012 | 30.12.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.76 KB | 05.01.2012 | 30.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.21 KB | 05.01.2012 | 29.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.19 KB | 05.01.2012 | 29.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.75 KB | 05.01.2012 | 29.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.07 KB | 05.01.2012 | 29.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.61 KB | 05.01.2012 | 29.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 203.24 KB | 30.12.2011 | 27.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 27.12.2011 | 23.12.2011 | 2 |
Application |
TIF | 401.82 KB | 30.12.2011 | 21.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 77.54 KB | 30.12.2011 | 21.12.2011 | 1 |
Application |
TIF | 148.31 KB | 27.12.2011 | 01.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.77 KB | 27.12.2011 | 01.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.07 KB | 27.12.2011 | 01.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.78 KB | 27.12.2011 | 01.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.17 KB | 27.12.2011 | 01.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.74 KB | 02.11.2011 | 01.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 22.17 KB | 02.11.2011 | 26.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.24 KB | 02.11.2011 | 17.10.2011 | 1 |
Application |
TIF | 117.02 KB | 02.11.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 27.07.2011 | 26.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.66 KB | 27.07.2011 | 12.07.2011 | 2 |
Application |
TIF | 75.48 KB | 27.07.2011 | 11.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 10.22 KB | 27.07.2011 | 11.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.24 KB | 27.07.2011 | 11.07.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 191.86 KB | 27.07.2011 | 05.07.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 89.39 KB | 01.06.2011 | 27.05.2011 | 2 |
Registration certificates |
TIF | 145.59 KB | 01.06.2011 | 27.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.01 KB | 01.06.2011 | 24.05.2011 | 1 |
Application |
TIF | 428.75 KB | 01.06.2011 | 24.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.26 KB | 01.06.2011 | 24.05.2011 | 1 |
Consent of members of the supervisory board |
TIF | 24.43 KB | 05.01.2012 | 3 |
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