Repharm, AS
Public Limited Company, Micro 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 "Repharm" |
| Registration number, date | 40103195532, 10.10.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2008 |
| Legal address | Mūkusalas iela 41B, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 075 025 EUR, registered payment 05.09.2025 |
| 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
- 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, €) | 0.74 | 53.95 | 87.19 |
| Personal income tax (thousands, €) | 1.66 | 23.04 | 36.10 |
| Statutory social insurance contributions (thousands, €) | 7.24 | 22.74 | 51.08 |
| Average employees count | 1 | 1 | 2 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu Vadības konsultāciju pakalpojumi Holdingkompāniju darbība Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2021 | Latvia | Latvia |
|
Control type: other |
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Control type: other |
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Control type: other |
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| Natural person | From 14.05.2025 | Latvia | Latvia |
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Control type: other |
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Control type: other |
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Control type: other |
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| Natural person | From 08.12.2021 | Latvia | Latvia |
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Control type: other |
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Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.11.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.04.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.04.2021 |
* 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
|
0 % | 10 | € 1 | € 10 | Latvia | 20.11.2025 | 28.11.2025 |
AS "AB CITY"Reg. no. 40203174414
|
96.28 % | 1 035 000 | € 1 | € 1 035 000 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0.93 % | 10 000 | € 1 | € 10 000 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0.93 % | 10 000 | € 1 | € 10 000 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0.93 % | 10 000 | € 1 | € 10 000 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0.93 % | 10 000 | € 1 | € 10 000 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 28.08.2025 | 05.09.2025 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 28.08.2025 | 05.09.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mūkusalas iela 41 | Until 07.11.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.11.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums Repharm atseviskais 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Repharm Auditors Report Standalone | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Repharm Auditors Report Standalone 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RPH vad bas zinojums | |||||
| RPH zv. revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RPH Revidenta zinojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | |
| Annual report 2019 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1006 0001 | |||||
| 1007 0001 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| RPH vadibas zinojums cons | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RPH vadibas zinojums | |||||
| RPH standalone revidenta zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| RPH kons vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RPH revidentu zinojums 2017 | |||||
| RPH vadibas zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 02.08.2017 | ZIP | |
| Annual report 2016 | |||||
| RPH kons vad zinojums | |||||
2016 |
Annual report | 01.12.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RPH revidenta zinojums | |||||
| RPH vadibas zinojums 0112 3112 | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 24.03.2017 | PDF (642.42 KB) | €9.00 |
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 03.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 02.04.2016 | PDF (251.49 KB) | €8.00 |
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.10.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RPH vadibas zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RF valdeszinojums2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 02.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsRF | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RPH vadzin | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 01.04.2013 | HTML (89.96 KB) | |
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PPH vadibaszinEDS | ZIP | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RF vadzinEDS | ZIP | ||||
2009 |
Annual report: Board statement | 10.10.2008 - 30.11.2009 | 14.01.2010 | ZIP (22 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 43.01 KB | 28.11.2025 | 20.11.2025 | 1 |
Articles of Association |
EDOC | 55.43 KB | 28.11.2025 | 20.11.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 27.91 KB | 05.09.2025 | 17.06.2025 | 1 |
Articles of Association |
EDOC | 29.16 KB | 05.09.2025 | 17.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.07 KB | 20.06.2025 | 17.06.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 28.69 KB | 24.03.2025 | 18.03.2025 | 1 |
Articles of Association |
EDOC | 38.01 KB | 24.03.2025 | 18.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.06 KB | 24.03.2025 | 18.03.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 20.76 KB | 28.12.2024 | 20.12.2024 | 1 |
Articles of Association |
EDOC | 35.6 KB | 28.12.2024 | 20.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 135.81 KB | 28.12.2024 | 16.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 175.89 KB | 06.11.2023 | 31.10.2023 | 1 |
Articles of Association |
EDOC | 136.5 KB | 06.11.2023 | 31.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 173.49 KB | 06.11.2023 | 31.10.2023 | 1 |
Amendments to the Articles of Association |
214.79 KB | 10.08.2023 | 10.08.2023 | 1 | |
Articles of Association |
204.6 KB | 10.08.2023 | 10.08.2023 | 2 | |
Amendments to the Articles of Association |
170.63 KB | 05.08.2021 | 03.08.2021 | 1 | |
Amendments to the Articles of Association |
170.63 KB | 05.08.2021 | 03.08.2021 | 1 | |
Articles of Association |
145.28 KB | 05.08.2021 | 03.08.2021 | 1 | |
Articles of Association |
145.28 KB | 05.08.2021 | 03.08.2021 | 1 | |
Amendments to the Articles of Association |
127.21 KB | 24.02.2021 | 19.02.2021 | 1 | |
Articles of Association |
142.25 KB | 24.02.2021 | 19.02.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 121.77 KB | 10.01.2017 | 27.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 42.66 KB | 03.08.2016 | 21.07.2016 | 1 |
Articles of Association |
TIF | 213.68 KB | 03.08.2016 | 21.07.2016 | 5 |
Articles of Association |
TIF | 74.23 KB | 04.12.2009 | 30.11.2009 | 3 |
Articles of Association |
TIF | 53.16 KB | 20.10.2009 | 05.10.2009 | 1 |
Articles of Association |
TIF | 50.08 KB | 03.08.2009 | 27.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.55 KB | 03.08.2009 | 27.07.2009 | 2 |
Articles of Association |
TIF | 50.32 KB | 26.05.2009 | 08.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.08 KB | 26.05.2009 | 08.05.2009 | 2 |
Articles of Association |
TIF | 79.95 KB | 19.05.2009 | 07.10.2008 | 1 |
Memorandum of association |
TIF | 58.21 KB | 19.05.2009 | 07.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.33 KB | 28.11.2025 | 21.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.58 KB | 28.11.2025 | 20.11.2025 | 1 |
Application |
EDOC | 185.94 KB | 19.11.2025 | 10.11.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 140.08 KB | 19.11.2025 | 10.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 104.74 KB | 19.11.2025 | 10.11.2025 | 1 |
Application |
EDOC | 54.17 KB | 05.09.2025 | 05.09.2025 | 5 |
Application |
EDOC | 258.16 KB | 16.07.2025 | 14.07.2025 | 1 |
Application |
EDOC | 42.32 KB | 20.06.2025 | 17.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.22 KB | 20.06.2025 | 17.06.2025 | 1 |
Application |
EDOC | 39.27 KB | 17.06.2025 | 11.06.2025 | 2 |
Application |
EDOC | 51.55 KB | 02.06.2025 | 02.06.2025 | 6 |
Application |
EDOC | 47.98 KB | 16.05.2025 | 16.05.2025 | 3 |
Application |
EDOC | 244.8 KB | 14.05.2025 | 13.05.2025 | 1 |
Application |
EDOC | 53.4 KB | 24.03.2025 | 18.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.84 KB | 24.03.2025 | 18.03.2025 | 1 |
Application |
EDOC | 51.4 KB | 28.12.2024 | 27.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.43 KB | 28.12.2024 | 20.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
62.47 KB | 28.12.2024 | 17.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 135.74 KB | 28.12.2024 | 16.09.2024 | 1 |
Application |
EDOC | 177.11 KB | 06.11.2023 | 03.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
78.94 KB | 06.11.2023 | 03.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPEG | 149.81 KB | 06.11.2023 | 02.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
29.82 KB | 06.11.2023 | 02.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPEG | 85.31 KB | 06.11.2023 | 02.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
68.56 KB | 06.11.2023 | 02.11.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 128.77 KB | 06.11.2023 | 31.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 131.85 KB | 06.11.2023 | 31.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 127.56 KB | 06.11.2023 | 31.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 127.46 KB | 06.11.2023 | 31.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 127.34 KB | 06.11.2023 | 31.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.84 KB | 06.11.2023 | 31.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 161.96 KB | 06.11.2023 | 31.10.2023 | 1 |
Application |
EDOC | 203.26 KB | 02.11.2023 | 31.10.2023 | 3 |
Consent of members of the supervisory board |
EDOC | 94.11 KB | 02.11.2023 | 31.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 91.51 KB | 02.11.2023 | 31.10.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 113.88 KB | 02.11.2023 | 31.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 122.9 KB | 02.11.2023 | 31.10.2023 | 1 |
Application |
305.07 KB | 10.08.2023 | 10.08.2023 | 4 | |
List of members of the Board / Supervisory Board |
132.97 KB | 10.08.2023 | 10.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 146.94 KB | 10.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
153.38 KB | 10.08.2023 | 10.08.2023 | 2 | |
Application |
240.61 KB | 28.03.2023 | 22.03.2023 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
126.34 KB | 28.03.2023 | 22.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.17 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
191.23 KB | 06.06.2022 | 03.06.2022 | 1 | |
Application |
243.4 KB | 06.06.2022 | 03.06.2022 | 1 | |
Application |
191.23 KB | 06.06.2022 | 03.06.2022 | 1 | |
Application |
243.4 KB | 06.06.2022 | 03.06.2022 | 1 | |
List of members of the Board / Supervisory Board |
127.2 KB | 06.06.2022 | 03.06.2022 | 1 | |
List of members of the Board / Supervisory Board |
127.2 KB | 06.06.2022 | 03.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 23.81 KB | 06.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.81 KB | 06.06.2022 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 02.03.2022 | 02.03.2022 | 2 |
Articles of Association |
EDOC | 121.16 KB | 02.03.2022 | 01.03.2022 | 1 |
Application |
167.77 KB | 02.03.2022 | 01.03.2022 | 1 | |
Application |
167.77 KB | 02.03.2022 | 01.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
99.88 KB | 02.03.2022 | 01.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
99.88 KB | 02.03.2022 | 01.03.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 145.7 KB | 02.03.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
201.33 KB | 10.08.2021 | 09.08.2021 | 4 | |
Application |
201.33 KB | 10.08.2021 | 09.08.2021 | 4 | |
List of members of the Board / Supervisory Board |
106.49 KB | 10.08.2021 | 09.08.2021 | 1 | |
List of members of the Board / Supervisory Board |
106.49 KB | 10.08.2021 | 09.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
119.47 KB | 10.08.2021 | 09.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
119.47 KB | 10.08.2021 | 09.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 05.08.2021 | 05.08.2021 | 2 |
Amendments to the Articles of Association |
192.34 KB | 05.08.2021 | 03.08.2021 | 1 | |
Articles of Association |
202.02 KB | 05.08.2021 | 03.08.2021 | 1 | |
Application |
219.38 KB | 05.08.2021 | 03.08.2021 | 1 | |
Application |
219.38 KB | 05.08.2021 | 03.08.2021 | 1 | |
List of members of the Board / Supervisory Board |
195.59 KB | 05.08.2021 | 03.08.2021 | 1 | |
List of members of the Board / Supervisory Board |
195.59 KB | 05.08.2021 | 03.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
126.57 KB | 05.08.2021 | 03.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
126.57 KB | 05.08.2021 | 03.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 22.44 KB | 05.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.44 KB | 05.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
EDOC | 48.13 KB | 22.06.2021 | 21.06.2021 | 1 |
Application |
DOCX | 43.03 KB | 22.06.2021 | 21.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.05 KB | 22.06.2021 | 21.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.92 KB | 22.06.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
EDOC | 198.82 KB | 22.04.2021 | 20.04.2021 | 1 |
Application |
201.04 KB | 22.04.2021 | 20.04.2021 | 1 | |
Consent of members of the supervisory board |
87.8 KB | 22.04.2021 | 20.04.2021 | 1 | |
Consent of members of the supervisory board |
120.87 KB | 22.04.2021 | 20.04.2021 | 1 | |
Consent of members of the supervisory board |
94.65 KB | 22.04.2021 | 20.04.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 37.91 KB | 22.04.2021 | 20.04.2021 | 1 |
Consent of members of the supervisory board |
20.45 KB | 22.04.2021 | 20.04.2021 | 1 | |
Consent of members of the supervisory board |
DOCX | 12.13 KB | 22.04.2021 | 20.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 90.2 KB | 22.04.2021 | 20.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 102.06 KB | 22.04.2021 | 20.04.2021 | 1 |
Consent of members of the supervisory board |
98.44 KB | 22.04.2021 | 20.04.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 90.61 KB | 22.04.2021 | 20.04.2021 | 1 |
Consent of members of the supervisory board |
88.8 KB | 22.04.2021 | 20.04.2021 | 1 | |
List of members of the Board / Supervisory Board |
94.04 KB | 22.04.2021 | 20.04.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 96.73 KB | 22.04.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 119.75 KB | 22.04.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
105.08 KB | 22.04.2021 | 20.04.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 20.3 KB | 22.04.2021 | 15.04.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.81 KB | 22.04.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
259.99 KB | 24.02.2021 | 23.02.2021 | 1 | |
Application |
292.96 KB | 24.02.2021 | 23.02.2021 | 1 | |
Amendments to the Articles of Association |
163.29 KB | 24.02.2021 | 19.02.2021 | 1 | |
Articles of Association |
231.37 KB | 24.02.2021 | 19.02.2021 | 1 | |
Consent of members of the supervisory board |
118.86 KB | 24.02.2021 | 19.02.2021 | 1 | |
Consent of members of the supervisory board |
154.64 KB | 24.02.2021 | 19.02.2021 | 1 | |
List of members of the Board / Supervisory Board |
154.89 KB | 24.02.2021 | 19.02.2021 | 1 | |
List of members of the Board / Supervisory Board |
119.04 KB | 24.02.2021 | 19.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
126.98 KB | 24.02.2021 | 19.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
162.83 KB | 24.02.2021 | 19.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
335 KB | 26.01.2021 | 25.01.2021 | 1 | |
Application |
304.77 KB | 26.01.2021 | 25.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.86 KB | 26.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.83 KB | 26.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.46 KB | 26.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.73 KB | 26.01.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
209.61 KB | 24.08.2020 | 17.08.2020 | 1 | |
Application |
209.61 KB | 24.08.2020 | 17.08.2020 | 1 | |
Application |
EDOC | 218.78 KB | 24.08.2020 | 17.08.2020 | 1 |
Consent of members of the supervisory board |
105.39 KB | 24.08.2020 | 17.08.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 42.07 KB | 24.08.2020 | 17.08.2020 | 1 |
Consent of members of the supervisory board |
100.47 KB | 24.08.2020 | 17.08.2020 | 1 | |
Consent of members of the supervisory board |
131.9 KB | 24.08.2020 | 17.08.2020 | 1 | |
Consent of members of the supervisory board |
99.26 KB | 24.08.2020 | 17.08.2020 | 1 | |
Consent of members of the supervisory board |
21.19 KB | 24.08.2020 | 17.08.2020 | 1 | |
Consent of members of the supervisory board |
DOCX | 12.02 KB | 24.08.2020 | 17.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.02 KB | 24.08.2020 | 17.08.2020 | 1 |
Consent of members of the supervisory board |
138.05 KB | 24.08.2020 | 17.08.2020 | 1 | |
Consent of members of the supervisory board |
133.07 KB | 24.08.2020 | 17.08.2020 | 1 | |
List of members of the Board / Supervisory Board |
139.02 KB | 24.08.2020 | 17.08.2020 | 1 | |
List of members of the Board / Supervisory Board |
107.18 KB | 24.08.2020 | 17.08.2020 | 1 | |
List of members of the Board / Supervisory Board |
139.82 KB | 24.08.2020 | 17.08.2020 | 1 | |
List of members of the Board / Supervisory Board |
106.34 KB | 24.08.2020 | 17.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 159.09 KB | 24.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
125.03 KB | 24.08.2020 | 17.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 125.94 KB | 24.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
111.93 KB | 24.08.2020 | 17.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
125.03 KB | 24.08.2020 | 17.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
111.93 KB | 24.08.2020 | 17.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 07.01.2020 | 07.01.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 07.01.2020 | 06.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 908.13 KB | 07.01.2020 | 06.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.15 MB | 07.01.2020 | 06.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 806.84 KB | 07.01.2020 | 06.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
172.48 KB | 07.01.2020 | 06.01.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
198.42 KB | 07.01.2020 | 06.01.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
1.05 MB | 07.01.2020 | 06.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 800.37 KB | 07.01.2020 | 06.01.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 71.43 KB | 07.01.2020 | 06.01.2020 | 9 |
Statement regarding the beneficial owners |
DOCX | 63.03 KB | 07.01.2020 | 06.01.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
DOCX | 49.46 KB | 21.02.2018 | 16.02.2018 | 2 |
Application |
EDOC | 63.9 KB | 21.02.2018 | 16.02.2018 | 2 |
Application |
DOCX | 49.46 KB | 21.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.11 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
TIF | 171.56 KB | 10.01.2017 | 29.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.68 KB | 10.01.2017 | 27.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.98 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.21 KB | 03.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 275.02 KB | 03.08.2016 | 22.07.2016 | 4 |
Application |
TIF | 234.39 KB | 03.08.2016 | 22.07.2016 | 5 |
List of members of the Board / Supervisory Board |
TIF | 17.26 KB | 03.08.2016 | 22.07.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 24.91 KB | 03.08.2016 | 22.07.2016 | 1 |
Consent of members of the supervisory board |
TIF | 114.44 KB | 03.08.2016 | 21.07.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 150.31 KB | 03.08.2016 | 21.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 262.15 KB | 03.08.2016 | 21.07.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 11.10.2012 | 08.10.2012 | 2 |
Application |
TIF | 75.26 KB | 11.10.2012 | 04.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.58 KB | 11.10.2012 | 04.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.94 KB | 11.10.2012 | 04.10.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 11.52 KB | 11.10.2012 | 04.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.51 KB | 11.10.2012 | 04.10.2012 | 1 |
Cover letter |
TIF | 10.81 KB | 04.12.2009 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 04.12.2009 | 03.12.2009 | 2 |
Application |
TIF | 84.63 KB | 04.12.2009 | 30.11.2009 | 3 |
Consent of members of the supervisory board |
TIF | 23.48 KB | 04.12.2009 | 30.11.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.7 KB | 04.12.2009 | 30.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.63 KB | 04.12.2009 | 30.11.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 20.10.2009 | 07.10.2009 | 1 |
Application |
TIF | 62.88 KB | 20.10.2009 | 05.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.4 KB | 20.10.2009 | 05.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 27.3 KB | 20.10.2009 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 01.10.2009 | 30.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 01.10.2009 | 28.09.2009 | 2 |
Sample report |
TIF | 26.58 KB | 01.10.2009 | 24.09.2009 | 1 |
Application |
TIF | 114.83 KB | 01.10.2009 | 21.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.05 KB | 01.10.2009 | 21.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.73 KB | 01.10.2009 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 01.10.2009 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.07 KB | 01.10.2024 | 30.07.2009 | 1 |
Application |
TIF | 49.56 KB | 03.08.2009 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 03.08.2009 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.59 KB | 03.08.2009 | 30.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.58 KB | 03.08.2009 | 30.07.2009 | 2 |
Application |
TIF | 46.55 KB | 03.08.2009 | 27.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.32 KB | 03.08.2009 | 27.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.84 KB | 26.05.2009 | 22.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.95 KB | 26.05.2009 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 26.05.2009 | 21.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 26.05.2009 | 21.05.2009 | 2 |
Application |
TIF | 60.89 KB | 26.05.2009 | 15.05.2009 | 1 |
Application |
TIF | 36.69 KB | 26.05.2009 | 08.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.97 KB | 26.05.2009 | 08.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.82 KB | 19.05.2009 | 10.10.2008 | 2 |
Registration certificates |
TIF | 34.95 KB | 19.05.2009 | 10.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.03 KB | 19.05.2009 | 07.10.2008 | 1 |
Application |
TIF | 222.91 KB | 19.05.2009 | 07.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.89 KB | 19.05.2009 | 07.10.2008 | 1 |
Consent of members of the supervisory board |
TIF | 48.27 KB | 19.05.2009 | 07.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 177.86 KB | 19.05.2009 | 07.10.2008 | 2 |
Other documents |
TIF | 110.97 KB | 01.10.2009 | 07.07.2004 | 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.
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