Veselības centru apvienība, AS
Public Limited Company, Huge 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 | AS "Veselības centru apvienība" |
| Registration number, date | 40103464662, 29.09.2011 |
| VAT number | LV40103464662 from 29.10.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.09.2011 |
| Legal address | Andreja Saharova iela 16, Rīga, LV-1021 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 09.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Veselības centru apvienība, AS
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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 17 474.33 | 16 069.41 | 15 061.56 |
| Personal income tax (thousands, €) | 6 163.65 | 5 697.72 | 5 340.74 |
| Statutory social insurance contributions (thousands, €) | 10 718.84 | 9 852 | 9 039.43 |
| Average employees count | 1785 | 1768 | 1743 |
| Received COVID-19 downtime support | 04.06.2020, € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| CSP industry
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2025 | Latvia | Latvia |
|
Control type: other |
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|
Control type: other |
|||
| Natural person | From 11.06.2025 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 11.06.2025 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.04.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.05.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.05.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.02.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Repharm"Reg. no. 40103195532
|
100 % | 25 000 | € 1 | € 25 000 | Latvia | 07.10.2024 | 09.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.07.2017 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 24.07.2017 )
|
Contacts in cooperation with
Apply information changes
"Veselības centru apvienība", AS
Andreja Saharova 16, Rīga, LV-1021 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīga, Augusta Deglava iela 120 | Until 18.10.2011 | 14 years ago |
|---|---|---|
| Rīga, Grēdu iela 4A | Until 22.05.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.11.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums AS Vesel bas centru apvien ba Atsevi ais GP 31 12 2024 | |||||
| VCA atseviskais GP 2024 vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VCA revidentu zinojums 2023 | EDOC | ||||
| VCA vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VCA atzinums 2022 | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VCA opinion | |||||
| Vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu atzinums VCA GP2020 | |||||
| VCA GP2020 vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums GP 2019 | |||||
| VCA vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidenru zinojums 2018 | |||||
| VCA vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu Zin 2016 | |||||
| VadZin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 29.09.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 104.31 KB | 20.05.2025 | 15.05.2025 | 1 |
Articles of Association |
EDOC | 157.54 KB | 20.05.2025 | 15.05.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 140.2 KB | 28.03.2025 | 16.12.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 155.24 KB | 24.10.2024 | 21.10.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 88.17 KB | 09.10.2024 | 30.08.2024 | 1 |
Articles of Association |
EDOC | 142.36 KB | 09.10.2024 | 30.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 92.79 KB | 04.09.2024 | 30.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 148.54 KB | 28.03.2025 | 03.04.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 148.7 KB | 23.02.2024 | 22.02.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 90 KB | 07.02.2024 | 29.01.2024 | 1 |
Articles of Association |
EDOC | 147.42 KB | 07.02.2024 | 29.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 89.93 KB | 05.12.2023 | 28.11.2023 | 1 |
Articles of Association |
EDOC | 147.86 KB | 05.12.2023 | 28.11.2023 | 1 |
Articles of Association |
234.87 KB | 12.07.2023 | 11.07.2023 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.57 KB | 15.06.2021 | 04.02.2021 | 2 |
Articles of Association |
DOC | 94.5 KB | 04.01.2021 | 16.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.58 KB | 17.12.2020 | 16.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
162.57 KB | 31.05.2019 | 31.05.2019 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.57 KB | 05.06.2018 | 29.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.58 KB | 28.12.2016 | 24.11.2016 | 1 |
Articles of Association |
TIF | 118.62 KB | 28.12.2016 | 24.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.81 KB | 18.09.2014 | 04.08.2014 | 1 |
Articles of Association |
TIF | 137.16 KB | 18.09.2014 | 04.08.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 65.03 KB | 18.09.2014 | 04.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.19 KB | 04.04.2014 | 11.02.2014 | 1 |
Articles of Association |
TIF | 70.02 KB | 04.04.2014 | 11.02.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.14 KB | 04.04.2014 | 11.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 15.28 KB | 17.02.2014 | 11.02.2014 | 1 |
Articles of Association |
TIF | 111.02 KB | 17.02.2014 | 11.02.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.5 KB | 08.05.2013 | 30.04.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.32 KB | 02.02.2012 | 28.11.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 109.8 KB | 27.10.2011 | 07.10.2011 | 3 |
Articles of Association |
TIF | 45.78 KB | 04.10.2011 | 15.09.2011 | 2 |
Memorandum of Association |
TIF | 65.86 KB | 04.10.2011 | 15.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.29 KB | 09.10.2025 | 07.10.2025 | 1 |
Application |
EDOC | 275.66 KB | 01.08.2025 | 30.07.2025 | 7 |
Application |
EDOC | 268.16 KB | 04.06.2025 | 04.06.2025 | 9 |
Application |
EDOC | 325.13 KB | 20.05.2025 | 19.05.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 95.34 KB | 20.05.2025 | 15.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 154.91 KB | 20.05.2025 | 15.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 105.19 KB | 20.05.2025 | 15.05.2025 | 1 |
Application |
EDOC | 84.77 KB | 01.04.2025 | 31.03.2025 | 5 |
Announcement to creditors |
EDOC | 159.52 KB | 02.04.2025 | 28.03.2025 | 1 |
Announcement to creditors |
155.01 KB | 02.04.2025 | 28.03.2025 | 1 | |
Application |
EDOC | 196.52 KB | 28.03.2025 | 28.03.2025 | 2 |
Application |
EDOC | 196 KB | 28.03.2025 | 28.03.2025 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 96.68 KB | 01.04.2025 | 24.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 150.1 KB | 01.04.2025 | 21.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 102.75 KB | 28.03.2025 | 02.12.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 149.06 KB | 24.10.2024 | 23.10.2024 | 1 |
Application |
EDOC | 217.66 KB | 09.10.2024 | 07.10.2024 | 1 |
Application |
EDOC | 176.77 KB | 04.09.2024 | 30.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 99.29 KB | 04.09.2024 | 30.08.2024 | 1 |
Application |
EDOC | 220.08 KB | 10.06.2024 | 07.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 111.93 KB | 10.06.2024 | 07.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 106.08 KB | 28.03.2025 | 03.04.2024 | 2 |
Application |
EDOC | 149.71 KB | 23.02.2024 | 23.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 88.6 KB | 07.02.2024 | 05.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 89.23 KB | 07.02.2024 | 05.02.2024 | 1 |
Application |
EDOC | 202.69 KB | 07.02.2024 | 02.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 90.98 KB | 07.02.2024 | 02.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 113.23 KB | 07.02.2024 | 02.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 93.69 KB | 07.02.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 107.27 KB | 07.02.2024 | 29.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 107.23 KB | 07.02.2024 | 29.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 88.22 KB | 07.02.2024 | 22.01.2024 | 1 |
Application |
EDOC | 200.22 KB | 05.12.2023 | 28.11.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 90.5 KB | 05.12.2023 | 28.11.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 111.89 KB | 05.12.2023 | 28.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 100.5 KB | 05.12.2023 | 28.11.2023 | 1 |
Application |
247.34 KB | 11.08.2023 | 11.08.2023 | 2 | |
Consent of members of the supervisory board |
EDOC | 88.89 KB | 11.08.2023 | 10.08.2023 | 1 |
List of members of the Board / Supervisory Board |
152.84 KB | 11.08.2023 | 10.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
149.91 KB | 11.08.2023 | 10.08.2023 | 1 | |
Application |
282.6 KB | 12.07.2023 | 12.07.2023 | 3 | |
List of members of the Board / Supervisory Board |
130.59 KB | 12.07.2023 | 11.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 135.36 KB | 12.07.2023 | 11.07.2023 | 1 |
Protocols/decisions of a company/organisation |
187.34 KB | 12.07.2023 | 11.07.2023 | 1 | |
Application |
231.33 KB | 28.03.2023 | 24.03.2023 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
118.04 KB | 28.03.2023 | 24.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 09.09.2022 | 09.09.2022 | 1 |
Application |
235.41 KB | 09.09.2022 | 01.09.2022 | 1 | |
Application |
235.41 KB | 09.09.2022 | 01.09.2022 | 1 | |
List of members of the Board / Supervisory Board |
113.56 KB | 09.09.2022 | 01.09.2022 | 1 | |
List of members of the Board / Supervisory Board |
113.56 KB | 09.09.2022 | 01.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
119.05 KB | 09.09.2022 | 01.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
119.05 KB | 09.09.2022 | 01.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
278.48 KB | 28.12.2021 | 20.12.2021 | 1 | |
Application |
278.48 KB | 28.12.2021 | 20.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
117.83 KB | 28.12.2021 | 20.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
117.83 KB | 28.12.2021 | 20.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 28.12.2021 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 28.12.2021 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 28.12.2021 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 28.12.2021 | 02.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
DOCX | 37.58 KB | 15.06.2021 | 14.06.2021 | 2 |
Application |
EDOC | 45.44 KB | 15.06.2021 | 14.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.72 KB | 15.06.2021 | 04.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.65 KB | 15.06.2021 | 04.02.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.56 KB | 15.06.2021 | 04.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.81 KB | 04.01.2021 | 04.01.2021 | 3 |
Statement regarding the beneficial owners |
DOCX | 47.84 KB | 04.01.2021 | 30.12.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.06 KB | 04.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 22.12.2020 | 22.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.73 KB | 04.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.46 KB | 04.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.83 KB | 04.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.86 KB | 04.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.61 KB | 04.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 25.38 KB | 04.01.2021 | 18.12.2020 | 1 |
Articles of Association |
EDOC | 41.67 KB | 04.01.2021 | 16.12.2020 | 1 |
Application |
DOCX | 54.53 KB | 04.01.2021 | 16.12.2020 | 1 |
Application |
EDOC | 80.23 KB | 04.01.2021 | 16.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.55 KB | 04.01.2021 | 16.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.48 KB | 04.01.2021 | 16.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.61 KB | 04.01.2021 | 16.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 28.07 KB | 04.01.2021 | 16.12.2020 | 1 |
Consent of members of the supervisory board |
22.35 KB | 04.01.2021 | 16.12.2020 | 1 | |
Consent of members of the supervisory board |
67.62 KB | 04.01.2021 | 16.12.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 92.1 KB | 04.01.2021 | 16.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.66 KB | 04.01.2021 | 16.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.79 KB | 04.01.2021 | 16.12.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.51 KB | 04.01.2021 | 16.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.61 KB | 04.01.2021 | 16.12.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.14 KB | 04.01.2021 | 16.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.92 KB | 04.01.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.57 KB | 04.01.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.22 KB | 04.01.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 04.01.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.41 KB | 04.01.2021 | 16.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.63 KB | 17.12.2020 | 16.12.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 20.83 KB | 17.12.2020 | 14.12.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 14.6 KB | 17.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 09.01.2020 | 09.01.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
1.15 MB | 09.01.2020 | 31.12.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 09.01.2020 | 31.12.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 800.37 KB | 09.01.2020 | 31.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.05 MB | 09.01.2020 | 31.12.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 908.13 KB | 09.01.2020 | 31.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 806.84 KB | 09.01.2020 | 31.12.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 67.16 KB | 09.01.2020 | 20.12.2019 | 10 |
Statement regarding the beneficial owners |
EDOC | 80.15 KB | 09.01.2020 | 20.12.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
198.42 KB | 09.01.2020 | 19.12.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
172.48 KB | 09.01.2020 | 19.12.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.84 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
205.11 KB | 31.05.2019 | 31.05.2019 | 2 | |
Application |
227.76 KB | 31.05.2019 | 31.05.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
189.02 KB | 31.05.2019 | 31.05.2019 | 3 | |
Protocols/decisions of a company/organisation |
138.17 KB | 31.05.2019 | 07.08.2018 | 2 | |
Protocols/decisions of a company/organisation |
66.96 KB | 31.05.2019 | 07.08.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 14.06.2018 | 14.06.2018 | 2 |
Announcement regarding the reorganisation |
DOCX | 15.65 KB | 05.06.2018 | 29.05.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 30.1 KB | 05.06.2018 | 29.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.35 KB | 05.06.2018 | 29.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 16.02.2018 | 16.02.2018 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 27.82 KB | 16.02.2018 | 12.02.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.07 KB | 16.02.2018 | 12.02.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.07 KB | 16.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 164.27 KB | 24.10.2017 | 13.10.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.54 KB | 24.10.2017 | 13.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
EDOC | 60.53 KB | 24.07.2017 | 21.07.2017 | 2 |
Application |
DOCX | 44.94 KB | 24.07.2017 | 21.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.81 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 23.12.2016 | 23.12.2016 | 2 |
Application |
TIF | 375.62 KB | 28.12.2016 | 20.12.2016 | 6 |
List of members of the Board / Supervisory Board |
TIF | 19.17 KB | 28.12.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.46 KB | 28.12.2016 | 28.11.2016 | 2 |
Consent of members of the supervisory board |
TIF | 64.76 KB | 28.12.2016 | 24.11.2016 | 5 |
List of members of the Board / Supervisory Board |
TIF | 23.95 KB | 28.12.2016 | 24.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.95 KB | 28.12.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.87 KB | 16.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 189.37 KB | 16.10.2014 | 08.10.2014 | 4 |
Consent of members of the supervisory board |
TIF | 45.18 KB | 16.10.2014 | 08.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 134.51 KB | 16.10.2014 | 08.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.28 KB | 16.10.2014 | 08.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.48 KB | 18.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 69.59 KB | 18.09.2014 | 12.09.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.06 KB | 18.09.2014 | 12.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.03 KB | 18.09.2014 | 04.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 04.04.2014 | 03.04.2014 | 2 |
Application |
TIF | 40.04 KB | 04.04.2014 | 31.03.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.77 KB | 04.04.2014 | 31.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.17 KB | 04.04.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.27 KB | 17.02.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.95 KB | 04.04.2014 | 11.02.2014 | 2 |
Application |
TIF | 318.3 KB | 17.02.2014 | 11.02.2014 | 2 |
Consent of members of the supervisory board |
TIF | 16.78 KB | 17.02.2014 | 11.02.2014 | 1 |
Consent of members of the supervisory board |
TIF | 17.46 KB | 17.02.2014 | 11.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.21 KB | 17.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 21.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 67.91 KB | 21.06.2013 | 13.06.2013 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.56 KB | 21.06.2013 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 08.05.2013 | 07.05.2013 | 1 |
Other documents |
TIF | 26.29 KB | 08.05.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 23.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 47.78 KB | 23.05.2012 | 17.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.7 KB | 23.05.2012 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.93 KB | 02.02.2012 | 01.02.2012 | 2 |
Application |
TIF | 60.33 KB | 02.02.2012 | 27.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 32.68 KB | 02.02.2012 | 26.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.29 KB | 02.02.2012 | 28.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 27.10.2011 | 27.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 19.10.2011 | 18.10.2011 | 1 |
Application |
TIF | 80.88 KB | 19.10.2011 | 17.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.64 KB | 19.10.2011 | 14.10.2011 | 1 |
Other documents |
TIF | 46.75 KB | 02.02.2012 | 11.10.2011 | 2 |
Other documents |
TIF | 43.64 KB | 27.10.2011 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 04.10.2011 | 29.09.2011 | 2 |
Registration certificates |
TIF | 26.12 KB | 04.10.2011 | 29.09.2011 | 1 |
Application |
TIF | 173.64 KB | 04.10.2011 | 22.09.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.26 KB | 04.10.2011 | 22.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.17 KB | 04.10.2011 | 22.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 04.10.2011 | 15.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 04.10.2011 | 15.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 04.10.2011 | 15.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 04.10.2011 | 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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