WOLTEC, 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 | Sabiedrība ar ierobežotu atbildību "WOLTEC" |
| Registration number, date | 44103097350, 16.12.2014 |
| VAT number | LV44103097350 from 23.07.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2014 |
| Legal address | Ausekļa iela 31, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 1 003 100 EUR, registered payment 31.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2 347.22 | 1 609.10 | 840.21 |
| Personal income tax (thousands, €) | 1 437.02 | 1 099.65 | 996.78 |
| Statutory social insurance contributions (thousands, €) | 2 695.37 | 2 039.35 | 2 003.62 |
| Average employees count | 291 | 285 | 297 |
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
| CSP industry
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.07.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.02.2017 |
* 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 |
20 % | 28 660 | € 7 | € 200 620 | 06.01.2025 | 07.01.2025 | |
Natural person |
20 % | 28 660 | € 7 | € 200 620 | 06.01.2025 | 07.01.2025 | |
Natural person |
20 % | 28 660 | € 7 | € 200 620 | 06.01.2025 | 07.01.2025 | |
Natural person |
20 % | 28 660 | € 7 | € 200 620 | 06.01.2025 | 07.01.2025 | |
Natural person |
20 % | 28 660 | € 7 | € 200 620 | 06.01.2025 | 07.01.2025 |
Contacts in cooperation with
Apply information changes
"Woltec", SIA
Ausekļa 31, Valmiera, Valmieras nov., LV-4201 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "WOLMTEC" | Until 25.02.2015 | 10 years ago |
|---|
Historical addresses
| Priekuļu nov., Priekuļu pag., Priekuļi, Lāčplēša iela 5 | Until 03.02.2015 | 10 years ago |
|---|---|---|
| Valmiera, Ausekļa iela 31 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RZ WOLTEC 2024 | EDOC | ||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ WOLTEC 2023 | EDOC | ||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ WOLTEC 2022 | EDOC | ||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta atzinums | |||||
| vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ WOLTEC 2018 20052019 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Woltec 2016 12072017 | |||||
| Vad zin | |||||
2015 |
Annual report | 16.12.2014 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 97.86 KB | 07.01.2025 | 06.01.2025 | 1 |
Shareholders’ register |
DOCX | 27.95 KB | 20.06.2022 | 20.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 44.5 KB | 17.03.2022 | 14.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 44.5 KB | 17.03.2022 | 14.03.2022 | 1 |
Articles of Association |
DOC | 131.5 KB | 17.03.2022 | 14.03.2022 | 1 |
Articles of Association |
DOC | 131.5 KB | 17.03.2022 | 14.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 45.72 KB | 20.06.2022 | 02.02.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.89 KB | 29.12.2021 | 28.12.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.89 KB | 29.12.2021 | 28.12.2021 | 4 |
Shareholders’ register |
DOCX | 20.56 KB | 16.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 24.04.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 24.04.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOCX | 22.14 KB | 08.02.2018 | 05.02.2018 | 1 |
Shareholders’ register |
DOCX | 22.14 KB | 08.02.2018 | 05.02.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 51.32 KB | 28.12.2017 | 27.12.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 51.32 KB | 28.12.2017 | 27.12.2017 | 5 |
Amendments to the Articles of Association |
DOC | 15.27 KB | 19.12.2017 | 18.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 15.27 KB | 19.12.2017 | 18.12.2017 | 1 |
Articles of Association |
DOC | 133 KB | 19.12.2017 | 18.12.2017 | 1 |
Articles of Association |
DOC | 133 KB | 19.12.2017 | 18.12.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 50.57 KB | 26.09.2017 | 20.09.2017 | 5 |
Shareholders’ register |
TIF | 119.16 KB | 10.02.2017 | 03.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 21.05 KB | 01.02.2017 | 25.01.2017 | 1 |
Articles of Association |
TIF | 106.88 KB | 01.02.2017 | 25.01.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 44.6 KB | 01.02.2017 | 25.01.2017 | 1 |
Shareholders’ register |
TIF | 73.21 KB | 01.02.2017 | 25.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 25.25 KB | 01.02.2017 | 15.09.2016 | 1 |
Articles of Association |
TIF | 82.28 KB | 01.02.2017 | 15.09.2016 | 2 |
Shareholders’ register |
TIF | 55.17 KB | 01.02.2017 | 15.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 23.35 KB | 01.02.2017 | 23.12.2015 | 1 |
Articles of Association |
TIF | 55.8 KB | 01.02.2017 | 23.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.23 KB | 01.02.2017 | 23.12.2015 | 1 |
Shareholders’ register |
TIF | 54.03 KB | 23.12.2015 | 15.12.2015 | 2 |
Shareholders’ register |
TIF | 57.74 KB | 18.08.2015 | 17.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.72 KB | 18.08.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 50.39 KB | 18.08.2015 | 15.07.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.38 MB | 18.08.2015 | 13.07.2015 | 38 |
Amendments to the Articles of Association |
TIF | 20.73 KB | 02.03.2015 | 19.02.2015 | 1 |
Articles of Association |
TIF | 56.21 KB | 02.03.2015 | 19.02.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 3.47 MB | 26.03.2015 | 23.01.2015 | 40 |
Articles of Association |
TIF | 15.47 KB | 12.01.2015 | 05.12.2014 | 1 |
Memorandum of Association |
TIF | 35.02 KB | 12.01.2015 | 05.12.2014 | 1 |
Shareholders’ register |
TIF | 170.33 KB | 12.01.2015 | 05.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.68 KB | 10.04.2025 | 03.04.2025 | 1 |
Application |
EDOC | 89.67 KB | 07.01.2025 | 07.01.2025 | 13 |
Application |
DOCX | 72.96 KB | 28.06.2022 | 28.06.2022 | 10 |
Application |
DOCX | 72.96 KB | 28.06.2022 | 28.06.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 63.51 KB | 28.06.2022 | 28.06.2022 | 2 |
Shareholders’ register |
EDOC | 73.24 KB | 20.06.2022 | 20.06.2022 | 1 |
Application |
189.3 KB | 18.05.2022 | 18.05.2022 | 3 | |
Application |
189.3 KB | 18.05.2022 | 18.05.2022 | 3 | |
Auditor’s opinion |
DOCX | 16.6 KB | 18.05.2022 | 17.05.2022 | 3 |
Auditor’s opinion |
1.05 MB | 18.05.2022 | 17.05.2022 | 3 | |
Auditor’s opinion |
1.05 MB | 18.05.2022 | 17.05.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 56.91 KB | 04.04.2022 | 30.03.2022 | 1 |
Application |
DOCX | 56.91 KB | 04.04.2022 | 30.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.85 KB | 04.04.2022 | 30.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.85 KB | 04.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.77 KB | 04.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.77 KB | 04.04.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 17.03.2022 | 17.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.75 KB | 17.03.2022 | 14.03.2022 | 1 |
Articles of Association |
EDOC | 60.8 KB | 17.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 54.84 KB | 17.03.2022 | 14.03.2022 | 3 |
Application |
DOCX | 54.84 KB | 17.03.2022 | 14.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 34.03 KB | 17.03.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.03 KB | 17.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 03.02.2022 | 03.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.14 KB | 20.06.2022 | 02.02.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 36.3 KB | 18.05.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.3 KB | 18.05.2022 | 02.02.2022 | 1 |
Application |
DOCX | 51.88 KB | 03.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 51.88 KB | 03.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.72 KB | 03.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.72 KB | 03.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 29.12.2021 | 29.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 56.88 KB | 29.12.2021 | 28.12.2021 | 4 |
Application |
DOCX | 39 KB | 21.12.2021 | 21.12.2021 | 3 |
Application |
DOCX | 39 KB | 21.12.2021 | 21.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
EDOC | 72.1 KB | 16.04.2021 | 15.04.2021 | 1 |
Application |
DOCX | 54.69 KB | 16.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
EDOC | 72.1 KB | 16.04.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
DOCX | 62.98 KB | 31.07.2020 | 30.07.2020 | 8 |
Application |
DOCX | 62.98 KB | 31.07.2020 | 30.07.2020 | 8 |
Application |
EDOC | 81.36 KB | 31.07.2020 | 30.07.2020 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 39.76 KB | 31.07.2020 | 30.07.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 39.76 KB | 31.07.2020 | 30.07.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 68.54 KB | 31.07.2020 | 30.07.2020 | 4 |
Consent of a member of the Board / executive director |
EDOC | 28.25 KB | 31.07.2020 | 28.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.53 KB | 31.07.2020 | 28.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.53 KB | 31.07.2020 | 28.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.92 KB | 31.07.2020 | 28.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.01 KB | 31.07.2020 | 28.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 28.71 KB | 31.07.2020 | 28.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 18.93 KB | 31.07.2020 | 28.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 18.93 KB | 31.07.2020 | 28.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.72 KB | 31.07.2020 | 28.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 28.5 KB | 31.07.2020 | 28.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.92 KB | 31.07.2020 | 28.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.72 KB | 31.07.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.21 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 24.04.2020 | 24.04.2020 | 2 |
Application |
DOCX | 35.46 KB | 24.04.2020 | 23.04.2020 | 5 |
Application |
EDOC | 60.64 KB | 24.04.2020 | 23.04.2020 | 5 |
Application |
DOCX | 35.46 KB | 24.04.2020 | 23.04.2020 | 5 |
Shareholders’ register |
EDOC | 81.23 KB | 24.04.2020 | 20.04.2020 | 1 |
Application |
DOCX | 40.48 KB | 04.06.2019 | 04.06.2019 | 3 |
Application |
DOCX | 40.48 KB | 04.06.2019 | 04.06.2019 | 3 |
Application |
EDOC | 65.98 KB | 04.06.2019 | 04.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 04.06.2019 | 04.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 04.06.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 04.06.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.98 KB | 04.06.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
DOCX | 41.53 KB | 10.05.2019 | 07.05.2019 | 3 |
Application |
EDOC | 67.07 KB | 10.05.2019 | 07.05.2019 | 3 |
Application |
DOCX | 41.53 KB | 10.05.2019 | 07.05.2019 | 3 |
Notice of a member of the supervisory board regarding the resignation |
276.33 KB | 10.05.2019 | 26.04.2019 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 178.47 KB | 10.05.2019 | 26.04.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
276.33 KB | 10.05.2019 | 26.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
DOCX | 44.44 KB | 28.03.2019 | 22.03.2019 | 3 |
Application |
EDOC | 120.1 KB | 28.03.2019 | 22.03.2019 | 3 |
Consent of members of the supervisory board |
EDOC | 28.49 KB | 28.03.2019 | 08.03.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.4 KB | 28.03.2019 | 08.03.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 28.06 KB | 28.03.2019 | 08.03.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.76 KB | 28.03.2019 | 08.03.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 28.2 KB | 28.03.2019 | 08.03.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.38 KB | 28.03.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 28.03.2019 | 08.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.31 KB | 28.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
TIF | 171.39 KB | 03.01.2019 | 03.01.2019 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 20.08 KB | 03.01.2019 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
TIF | 176.07 KB | 08.06.2018 | 08.06.2018 | 4 |
Submission/Application |
TIF | 20.9 KB | 08.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
EDOC | 69.11 KB | 05.04.2018 | 29.03.2018 | 3 |
Application |
DOCX | 38.78 KB | 05.04.2018 | 29.03.2018 | 3 |
Application |
DOCX | 38.78 KB | 05.04.2018 | 29.03.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 05.04.2018 | 28.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 05.04.2018 | 28.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.06 KB | 05.04.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 151.42 KB | 16.03.2018 | 14.03.2018 | 5 |
Application |
TIF | 299.1 KB | 14.03.2018 | 13.03.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 27.53 KB | 14.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.31 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
DOCX | 37.25 KB | 08.02.2018 | 05.02.2018 | 4 |
Application |
DOCX | 37.25 KB | 08.02.2018 | 05.02.2018 | 4 |
Application |
EDOC | 68.01 KB | 08.02.2018 | 05.02.2018 | 4 |
Shareholders’ register |
EDOC | 86.48 KB | 08.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 204.99 KB | 29.12.2017 | 29.12.2017 | 2 |
Statement regarding the beneficial owners |
EDOC | 74.5 KB | 29.12.2017 | 29.12.2017 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.67 KB | 29.12.2017 | 29.12.2017 | 4 |
Statement regarding the beneficial owners |
EDOC | 74.63 KB | 29.12.2017 | 29.12.2017 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.86 KB | 29.12.2017 | 29.12.2017 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.67 KB | 29.12.2017 | 29.12.2017 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.86 KB | 29.12.2017 | 29.12.2017 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.71 KB | 29.12.2017 | 29.12.2017 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.71 KB | 29.12.2017 | 29.12.2017 | 4 |
Statement regarding the beneficial owners |
EDOC | 74.51 KB | 29.12.2017 | 29.12.2017 | 4 |
Application |
EDOC | 69.86 KB | 28.12.2017 | 27.12.2017 | 3 |
Application |
DOCX | 38.64 KB | 28.12.2017 | 27.12.2017 | 3 |
Application |
DOCX | 38.64 KB | 28.12.2017 | 27.12.2017 | 3 |
Other documents |
DOCX | 21.91 KB | 28.12.2017 | 27.12.2017 | 1 |
Other documents |
DOCX | 21.91 KB | 28.12.2017 | 27.12.2017 | 1 |
Other documents |
EDOC | 34.65 KB | 28.12.2017 | 27.12.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 97.5 KB | 28.12.2017 | 27.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.15 KB | 19.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 19.12.2017 | 19.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 61.52 KB | 19.12.2017 | 18.12.2017 | 1 |
Articles of Association |
EDOC | 119.28 KB | 19.12.2017 | 18.12.2017 | 1 |
Application |
EDOC | 88.08 KB | 19.12.2017 | 18.12.2017 | 2 |
Application |
DOCX | 42.74 KB | 19.12.2017 | 18.12.2017 | 2 |
Application |
DOCX | 42.74 KB | 19.12.2017 | 18.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 165 KB | 19.12.2017 | 18.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 134.16 KB | 19.12.2017 | 18.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 165 KB | 19.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.22 KB | 26.09.2017 | 26.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.86 KB | 28.12.2017 | 22.09.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 90.56 KB | 28.12.2017 | 22.09.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.86 KB | 28.12.2017 | 22.09.2017 | 3 |
Announcement regarding the reorganisation |
EDOC | 325.06 KB | 26.09.2017 | 21.09.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 20.73 KB | 26.09.2017 | 21.09.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 627.48 KB | 26.09.2017 | 20.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.31 KB | 10.02.2017 | 09.02.2017 | 2 |
Application |
TIF | 383.05 KB | 10.02.2017 | 03.02.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 105.82 KB | 10.02.2017 | 03.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
TIF | 172.02 KB | 01.02.2017 | 25.01.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.58 KB | 01.02.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.01 KB | 01.02.2017 | 25.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.77 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.77 KB | 05.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 414.63 KB | 01.02.2017 | 30.09.2016 | 10 |
Consent of a member of the Board / executive director |
TIF | 64.02 KB | 01.02.2017 | 30.09.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.32 KB | 01.02.2017 | 30.09.2016 | 2 |
Consent of members of the supervisory board |
TIF | 48.88 KB | 01.02.2017 | 15.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.5 KB | 01.02.2017 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 01.02.2017 | 26.01.2016 | 2 |
Application |
TIF | 111.4 KB | 01.02.2017 | 19.01.2016 | 2 |
Other documents |
TIF | 28.39 KB | 01.02.2017 | 15.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.59 KB | 01.02.2017 | 23.12.2015 | 1 |
Appraisal reports |
TIF | 103.76 KB | 01.02.2017 | 23.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.82 KB | 01.02.2017 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 23.12.2015 | 17.12.2015 | 1 |
Application |
TIF | 93.2 KB | 23.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 113.51 KB | 18.08.2015 | 31.07.2015 | 3 |
Application |
TIF | 261.31 KB | 18.08.2015 | 17.07.2015 | 5 |
Application |
TIF | 92.12 KB | 18.08.2015 | 17.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.85 KB | 18.08.2015 | 15.07.2015 | 2 |
Other documents |
TIF | 18.81 KB | 18.08.2015 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.93 KB | 26.03.2015 | 13.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.97 KB | 18.08.2015 | 27.02.2015 | 2 |
Other documents |
TIF | 38.37 KB | 26.03.2015 | 27.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 26.03.2015 | 27.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.15 KB | 02.03.2015 | 25.02.2015 | 2 |
Application |
TIF | 243.61 KB | 02.03.2015 | 20.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.37 KB | 02.03.2015 | 19.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.28 KB | 05.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 154 KB | 05.02.2015 | 29.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.28 KB | 05.02.2015 | 29.01.2015 | 1 |
Registration certificates |
TIF | 116.08 KB | 18.08.2015 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.5 KB | 12.01.2015 | 16.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 615.95 KB | 12.01.2015 | 08.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 18.13 KB | 12.01.2015 | 05.12.2014 | 1 |
Application |
TIF | 209.34 KB | 12.01.2015 | 05.12.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.91 KB | 01.02.2017 | 25.01.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.45 KB | 01.02.2017 | 15.01.2006 | 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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