Browse by sector Person search Data selection

SIA "LAIF Holding"

Basic information
Status Registered
Name SIA "LAIF Holding"
Legal form Limited Liability Company
Reg. No 40003438235
Reg. date 31.03.1999
Register Commercial Register
Legal Address Ūnijas iela 91, Rīga, LV-1084
Registered share capital, date 971,435 EUR, 16.11.2017
Paid-in share capital, date 971,435 EUR, 16.11.2017
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV40003438235 Registered Excluded
29.01.2014 -
22.01.2001 15.09.2004
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 3,577 EUR Net profit -49,172 EUR Equity -1,662,750 EUR Date submitted21.07.2021 Number of employees 6
Year2019 Net sales 32,592 EUR Net profit 380,755 EUR Equity -1,613,578 EUR Date submitted29.05.2020 Number of employees 6
Year2018 Net sales 37,700 EUR Net profit -817,842 EUR Equity -1,994,333 EUR Date submitted29.04.2019 Number of employees 6
Year2017 Net sales 8,400 EUR Net profit -59,942 EUR Equity -1,176,491 EUR Date submitted29.03.2018 Number of employees 4
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,080 EUR Personal Income Tax980 EUR Other1,410 EUR Total5,470 EUR Number of employees1
Year2023 Social Insurance Contributions680 EUR Personal Income Tax880 EUR Other1,070 EUR Total2,630 EUR Number of employees1
Year2022 Social Insurance Contributions6,180 EUR Personal Income Tax3,950 EUR Other1,300 EUR Total11,430 EUR Number of employees1
Year2021 Social Insurance Contributions16,600 EUR Personal Income Tax4,360 EUR Other450 EUR Total21,410 EUR Number of employees3
Year2020 Social Insurance Contributions-3,210 EUR Personal Income Tax3,350 EUR Other180 EUR Total320 EUR Number of employees3
Year2019 Social Insurance Contributions26,050 EUR Personal Income Tax6,480 EUR Other7,600 EUR Total40,130 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (202)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
15.11.2017 Amendments to the Articles of Association 27.10.2017 (TIF)
02.11.2017 Amendments to the Articles of Association 17.10.2017 (TIF)
26.01.2016 Amendments to the Articles of Association 28.12.2015 (TIF)
13.05.2015 Amendments to the Articles of Association 25.03.2015 (TIF)
04.02.2014 Amendments to the Articles of Association 17.01.2014 (TIF)
02.06.2011 Amendments to the Articles of Association 23.10.2000 (TIF)
02.06.2011 Amendments to the Articles of Association 11.01.2000 (TIF)
02.06.2011 Amendments to the Articles of Association 06.04.1999 (TIF)
02.06.2011 Amendments to the Articles of Association 22.11.2001 (TIF)
02.06.2011 Amendments to the Articles of Association 05.08.2002 (TIF)
Show all
Announcement regarding the legal address (1)
02.06.2011 Announcement regarding the legal address 30.11.2004 (TIF) •
Annual report (full) (4)
21.07.2021 2020 Annual report (full) (PDF)
29.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
Show all
Application (37)
07.03.2022 Application 01.03.2022 (edoc) •
07.03.2022 Application 01.03.2022 (DOCX) •
07.03.2022 Application 01.03.2022 (docx) •
27.01.2022 Application 24.01.2022 (edoc) •
27.01.2022 Application 24.01.2022 (DOCX) •
27.01.2022 Application 24.01.2022 (docx) •
09.04.2020 Application 07.03.2020 (edoc) •
09.04.2020 Application 07.03.2020 (docx) •
09.04.2020 Application 07.03.2020 (docx) •
03.03.2020 Application 27.02.2020 (edoc) •
03.03.2020 Application 27.02.2020 (docx) •
28.02.2020 Application 07.02.2020 (TIF) •
26.02.2020 Application 01.11.2019 (EDOC) •
26.02.2020 Application 01.11.2019 (docx) •
02.05.2019 Application 16.04.2019 (edoc) •
02.05.2019 Application 16.04.2019 (docx) •
02.05.2019 Application 16.04.2019 (docx) •
03.01.2019 Application 27.12.2018 (TIF) •
28.12.2018 Application 27.12.2018 (TIF) •
01.11.2018 Application 31.10.2018 (TIF) •
31.10.2018 Application 31.10.2018 (TIF) •
12.03.2018 Application 09.03.2018 (TIF) •
08.03.2018 Application 05.03.2018 (TIF) •
08.03.2018 Application 05.03.2018 (TIF) •
15.11.2017 Application 15.11.2017 (TIF) •
02.11.2017 Application 02.11.2017 (TIF) •
02.11.2017 Application 02.11.2017 (TIF) •
26.01.2016 Application 12.01.2016 (TIF) •
13.05.2015 Application 05.05.2015 (TIF) •
04.02.2014 Application 17.01.2014 (TIF) •
01.07.2013 Application 25.06.2013 (TIF) •
26.01.2012 Application 20.01.2012 (TIF) •
03.06.2011 Application 05.08.2008 (TIF) •
03.06.2011 Application 23.09.2005 (TIF) •
03.06.2011 Application 22.09.2005 (TIF) •
02.06.2011 Application 30.11.2004 (TIF) •
02.06.2011 Application 30.03.1999 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (5)
15.11.2017 Application of shareholders or third persons for the acquisition of shares 27.10.2017 (TIF) •
15.11.2017 Application of shareholders or third persons for the acquisition of shares 27.10.2017 (TIF) •
26.01.2016 Application of shareholders or third persons for the acquisition of shares 28.12.2015 (TIF) •
13.05.2015 Application of shareholders or third persons for the acquisition of shares 26.03.2015 (TIF) •
03.06.2011 Application of shareholders or third persons for the acquisition of shares 23.09.2005 (TIF) •
Show all
Appraisal reports (2)
02.06.2011 Appraisal reports 15.03.1999 (TIF) •
02.06.2011 Appraisal reports 06.04.1999 (TIF) •
Articles of Association (8)
15.11.2017 Articles of Association 27.10.2017 (TIF)
02.11.2017 Articles of Association 17.10.2017 (TIF)
26.01.2016 Articles of Association (TIF)
13.05.2015 Articles of Association 25.03.2015 (TIF)
04.02.2014 Articles of Association 17.01.2014 (TIF)
03.06.2011 Articles of Association 23.09.2005 (TIF)
02.06.2011 Articles of Association 15.03.1999 (TIF)
02.06.2011 Articles of Association 30.11.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (7)
15.11.2017 Bank statements or other document regarding the payment of the equity 13.11.2017 (TIF) •
15.11.2017 Bank statements or other document regarding the payment of the equity 30.10.2017 (TIF) •
15.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (TIF) •
26.01.2016 Bank statements or other document regarding the payment of the equity 06.01.2016 (TIF) •
13.05.2015 Bank statements or other document regarding the payment of the equity 01.04.2015 (TIF) •
13.05.2015 Bank statements or other document regarding the payment of the equity 31.03.2015 (TIF) •
03.06.2011 Bank statements or other document regarding the payment of the equity 23.09.2005 (TIF) •
Show all
Confirmation or consent to legal address (1)
26.01.2012 Confirmation or consent to legal address 19.01.2012 (TIF) •
Consent of a member of the Board / executive director (3)
04.02.2014 Consent of a member of the Board / executive director 17.01.2014 (TIF) •
03.06.2011 Consent of a member of the Board / executive director 22.09.2005 (TIF) •
02.06.2011 Consent of a member of the Board / executive director 30.11.2004 (TIF) •
Consent of the auditor (1)
02.06.2011 Consent of the auditor 30.11.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
02.06.2011 Copies and statements of the Land Register and the State Land Service deeds 07.04.1999 (TIF) •
Copy of the personal identification document (4)
02.06.2011 Copy of the personal identification document (TIF) •
02.06.2011 Copy of the personal identification document (TIF) •
02.06.2011 Copy of the personal identification document (TIF) •
02.06.2011 Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (39)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
26.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
13.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
01.07.2013 Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
10.12.2012 Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
26.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
03.06.2011 Decisions / letters / protocols of public notaries 08.08.2008 (TIF) •
03.06.2011 Decisions / letters / protocols of public notaries 22.09.2005 (TIF) •
03.06.2011 Decisions / letters / protocols of public notaries 29.09.2005 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 22.11.2001 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 30.04.1999 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 15.04.2002 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 11.01.2000 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 31.10.2000 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 26.05.1999 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 07.08.2002 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 31.03.1999 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
Show all
Documents attesting the transfer of shares (2)
02.06.2011 Documents attesting the transfer of shares 06.04.1999 (TIF) •
02.06.2011 Documents attesting the transfer of shares 27.12.1999 (TIF) •
Notice of a member of the Board regarding the resignation (2)
26.02.2020 Notice of a member of the Board regarding the resignation 31.10.2019 (EDOC) •
26.02.2020 Notice of a member of the Board regarding the resignation 31.10.2019 (pdf) •
Other documents (2)
10.12.2012 Other documents 20.11.2012 (TIF) •
02.06.2011 Other documents (TIF) •
Power of attorney, act of empowerment (11)
26.01.2016 Power of attorney, act of empowerment 18.01.2016 (TIF) •
04.02.2014 Power of attorney, act of empowerment 17.01.2014 (TIF) •
01.07.2013 Power of attorney, act of empowerment 25.06.2013 (TIF) •
10.12.2012 Power of attorney, act of empowerment 20.11.2012 (TIF) •
02.06.2011 Power of attorney, act of empowerment (TIF) •
02.06.2011 Power of attorney, act of empowerment 06.04.1999 (TIF) •
02.06.2011 Power of attorney, act of empowerment 23.10.2000 (TIF) •
02.06.2011 Power of attorney, act of empowerment 27.12.1999 (TIF) •
02.06.2011 Power of attorney, act of empowerment 10.04.2002 (TIF) •
02.06.2011 Power of attorney, act of empowerment 20.11.2001 (TIF) •
02.06.2011 Power of attorney, act of empowerment 05.08.2002 (TIF) •
Show all
Protocols/decisions of a company/organisation (17)
15.11.2017 Protocols/decisions of a company/organisation 27.10.2017 (TIF) •
02.11.2017 Protocols/decisions of a company/organisation 17.10.2017 (TIF) •
26.01.2016 Protocols/decisions of a company/organisation 28.12.2015 (TIF) •
13.05.2015 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 17.01.2014 (TIF) •
01.07.2013 Protocols/decisions of a company/organisation 14.01.2013 (TIF) •
03.06.2011 Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
03.06.2011 Protocols/decisions of a company/organisation 23.09.2005 (TIF) •
03.06.2011 Protocols/decisions of a company/organisation 22.07.2008 (TIF) •
02.06.2011 Protocols/decisions of a company/organisation 23.10.2000 (TIF) •
02.06.2011 Protocols/decisions of a company/organisation 15.11.2001 (TIF) •
02.06.2011 Protocols/decisions of a company/organisation 15.03.1999 (TIF) •
02.06.2011 Protocols/decisions of a company/organisation 05.08.2002 (TIF) •
02.06.2011 Protocols/decisions of a company/organisation 09.04.2002 (TIF) •
02.06.2011 Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
02.06.2011 Protocols/decisions of a company/organisation 06.04.1999 (TIF) •
02.06.2011 Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
Show all
Receipts on the publication and state fees (11)
03.06.2011 Receipts on the publication and state fees 26.09.2005 (TIF) •
03.06.2011 Receipts on the publication and state fees 05.08.2008 (TIF) •
03.06.2011 Receipts on the publication and state fees 22.09.2005 (TIF) •
02.06.2011 Receipts on the publication and state fees 27.10.2000 (TIF) •
02.06.2011 Receipts on the publication and state fees 02.12.2004 (TIF) •
02.06.2011 Receipts on the publication and state fees 11.04.2002 (TIF) •
02.06.2011 Receipts on the publication and state fees 30.03.1999 (TIF) •
02.06.2011 Receipts on the publication and state fees 16.11.2001 (TIF) •
02.06.2011 Receipts on the publication and state fees 24.05.1999 (TIF) •
02.06.2011 Receipts on the publication and state fees 10.01.2000 (TIF) •
02.06.2011 Receipts on the publication and state fees 06.08.2002 (TIF) •
Show all
Registration certificates (6)
04.02.2014 Registration certificates 22.01.2014 (TIF) •
04.02.2014 Registration certificates 10.12.2004 (TIF) •
02.06.2011 Registration certificates 10.12.2004 (TIF) •
02.06.2011 Registration certificates 31.03.1999 (TIF) •
02.06.2011 Registration certificates 31.03.1999 (TIF) •
02.06.2011 Registration certificates 31.03.1999 (TIF) •
Show all
Regulations for the increase/reduction of the equity (5)
15.11.2017 Regulations for the increase/reduction of the equity 27.10.2017 (TIF)
26.01.2016 Regulations for the increase/reduction of the equity 28.12.2015 (TIF)
13.05.2015 Regulations for the increase/reduction of the equity 25.03.2015 (TIF)
03.06.2011 Regulations for the increase/reduction of the equity 23.09.2005 (TIF)
02.06.2011 Regulations for the increase/reduction of the equity 06.04.1999 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (3)
28.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2019 (TIF)
01.07.2013 Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2013 (TIF)
10.12.2012 Reorganisation agreement/draft agreements, amendments to the drafts 20.11.2012 (TIF)
Sample report (3)
03.06.2011 Sample report 02.09.2005 (TIF) •
02.06.2011 Sample report 12.11.2004 (TIF) •
02.06.2011 Sample report 05.05.1999 (TIF) •
Shareholders’ register (8)
27.01.2022 Shareholders’ register 20.01.2022 (docx)
27.01.2022 Shareholders’ register 20.01.2022 (DOCX)
27.01.2022 Shareholders’ register 20.01.2022 (edoc) •
15.11.2017 Shareholders’ register 15.11.2017 (TIF)
26.01.2016 Shareholders’ register 12.01.2016 (TIF)
13.05.2015 Shareholders’ register 02.04.2015 (TIF)
04.02.2014 Shareholders’ register 17.01.2014 (TIF)
03.06.2011 Shareholders’ register 23.09.2005 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
13.05.2015 Statement of the Board regarding the payment of the equity 02.04.2015 (TIF) •
Submission/Application (8)
01.07.2013 Submission/Application 26.06.2013 (TIF) •
02.06.2011 Submission/Application 15.11.2001 (TIF) •
02.06.2011 Submission/Application 23.10.2000 (TIF) •
02.06.2011 Submission/Application 27.12.1999 (TIF) •
02.06.2011 Submission/Application 06.04.1999 (TIF) •
02.06.2011 Submission/Application 09.04.2002 (TIF) •
02.06.2011 Submission/Application 05.08.2002 (TIF) •
02.06.2011 Submission/Application 21.05.1999 (TIF) •
Show all
2022 (13)
07.03.2022 Application 01.03.2022 (edoc) •
07.03.2022 Application 01.03.2022 (DOCX) •
07.03.2022 Application 01.03.2022 (docx) •
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
27.01.2022 Application 24.01.2022 (edoc) •
27.01.2022 Application 24.01.2022 (DOCX) •
27.01.2022 Application 24.01.2022 (docx) •
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (edoc) •
27.01.2022 Shareholders’ register 20.01.2022 (docx)
27.01.2022 Shareholders’ register 20.01.2022 (DOCX)
27.01.2022 Shareholders’ register 20.01.2022 (edoc) •
Show all
2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (16)
29.05.2020 2019 Annual report (full) (PDF)
09.04.2020 Application 07.03.2020 (edoc) •
09.04.2020 Application 07.03.2020 (docx) •
09.04.2020 Application 07.03.2020 (docx) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
03.03.2020 Application 27.02.2020 (edoc) •
03.03.2020 Application 27.02.2020 (docx) •
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
28.02.2020 Application 07.02.2020 (TIF) •
28.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2019 (TIF)
26.02.2020 Application 01.11.2019 (EDOC) •
26.02.2020 Application 01.11.2019 (docx) •
26.02.2020 Notice of a member of the Board regarding the resignation 31.10.2019 (EDOC) •
26.02.2020 Notice of a member of the Board regarding the resignation 31.10.2019 (pdf) •
Show all
2019 (9)
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
02.05.2019 Application 16.04.2019 (edoc) •
02.05.2019 Application 16.04.2019 (docx) •
02.05.2019 Application 16.04.2019 (docx) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
29.04.2019 2018 Annual report (full) (PDF)
03.01.2019 Application 27.12.2018 (TIF) •
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
Show all
2018 (13)
28.12.2018 Application 27.12.2018 (TIF) •
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
01.11.2018 Application 31.10.2018 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
31.10.2018 Application 31.10.2018 (TIF) •
29.03.2018 2017 Annual report (full) (PDF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
12.03.2018 Application 09.03.2018 (TIF) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
08.03.2018 Application 05.03.2018 (TIF) •
08.03.2018 Application 05.03.2018 (TIF) •
Show all
2017 (19)
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
15.11.2017 Amendments to the Articles of Association 27.10.2017 (TIF)
15.11.2017 Application 15.11.2017 (TIF) •
15.11.2017 Application of shareholders or third persons for the acquisition of shares 27.10.2017 (TIF) •
15.11.2017 Application of shareholders or third persons for the acquisition of shares 27.10.2017 (TIF) •
15.11.2017 Articles of Association 27.10.2017 (TIF)
15.11.2017 Bank statements or other document regarding the payment of the equity 13.11.2017 (TIF) •
15.11.2017 Bank statements or other document regarding the payment of the equity 30.10.2017 (TIF) •
15.11.2017 Bank statements or other document regarding the payment of the equity 31.10.2017 (TIF) •
15.11.2017 Protocols/decisions of a company/organisation 27.10.2017 (TIF) •
15.11.2017 Regulations for the increase/reduction of the equity 27.10.2017 (TIF)
15.11.2017 Shareholders’ register 15.11.2017 (TIF)
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
02.11.2017 Amendments to the Articles of Association 17.10.2017 (TIF)
02.11.2017 Application 02.11.2017 (TIF) •
02.11.2017 Application 02.11.2017 (TIF) •
02.11.2017 Articles of Association 17.10.2017 (TIF)
02.11.2017 Protocols/decisions of a company/organisation 17.10.2017 (TIF) •
Show all
2016 (10)
26.01.2016 Amendments to the Articles of Association 28.12.2015 (TIF)
26.01.2016 Application 12.01.2016 (TIF) •
26.01.2016 Application of shareholders or third persons for the acquisition of shares 28.12.2015 (TIF) •
26.01.2016 Articles of Association (TIF)
26.01.2016 Bank statements or other document regarding the payment of the equity 06.01.2016 (TIF) •
26.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
26.01.2016 Power of attorney, act of empowerment 18.01.2016 (TIF) •
26.01.2016 Protocols/decisions of a company/organisation 28.12.2015 (TIF) •
26.01.2016 Regulations for the increase/reduction of the equity 28.12.2015 (TIF)
26.01.2016 Shareholders’ register 12.01.2016 (TIF)
Show all
2015 (11)
13.05.2015 Amendments to the Articles of Association 25.03.2015 (TIF)
13.05.2015 Application 05.05.2015 (TIF) •
13.05.2015 Application of shareholders or third persons for the acquisition of shares 26.03.2015 (TIF) •
13.05.2015 Articles of Association 25.03.2015 (TIF)
13.05.2015 Bank statements or other document regarding the payment of the equity 01.04.2015 (TIF) •
13.05.2015 Bank statements or other document regarding the payment of the equity 31.03.2015 (TIF) •
13.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
13.05.2015 Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
13.05.2015 Regulations for the increase/reduction of the equity 25.03.2015 (TIF)
13.05.2015 Shareholders’ register 02.04.2015 (TIF)
13.05.2015 Statement of the Board regarding the payment of the equity 02.04.2015 (TIF) •
Show all
2014 (10)
04.02.2014 Amendments to the Articles of Association 17.01.2014 (TIF)
04.02.2014 Application 17.01.2014 (TIF) •
04.02.2014 Articles of Association 17.01.2014 (TIF)
04.02.2014 Consent of a member of the Board / executive director 17.01.2014 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
04.02.2014 Power of attorney, act of empowerment 17.01.2014 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 17.01.2014 (TIF) •
04.02.2014 Registration certificates 22.01.2014 (TIF) •
04.02.2014 Registration certificates 10.12.2004 (TIF) •
04.02.2014 Shareholders’ register 17.01.2014 (TIF)
Show all
2013 (6)
01.07.2013 Application 25.06.2013 (TIF) •
01.07.2013 Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
01.07.2013 Power of attorney, act of empowerment 25.06.2013 (TIF) •
01.07.2013 Protocols/decisions of a company/organisation 14.01.2013 (TIF) •
01.07.2013 Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2013 (TIF)
01.07.2013 Submission/Application 26.06.2013 (TIF) •
Show all
2012 (7)
10.12.2012 Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
10.12.2012 Other documents 20.11.2012 (TIF) •
10.12.2012 Power of attorney, act of empowerment 20.11.2012 (TIF) •
10.12.2012 Reorganisation agreement/draft agreements, amendments to the drafts 20.11.2012 (TIF)
26.01.2012 Application 20.01.2012 (TIF) •
26.01.2012 Confirmation or consent to legal address 19.01.2012 (TIF) •
26.01.2012 Decisions / letters / protocols of public notaries 25.01.2012 (TIF) •
Show all
2011 (87)
03.06.2011 Application 05.08.2008 (TIF) •
03.06.2011 Application 23.09.2005 (TIF) •
03.06.2011 Application 22.09.2005 (TIF) •
03.06.2011 Application of shareholders or third persons for the acquisition of shares 23.09.2005 (TIF) •
03.06.2011 Articles of Association 23.09.2005 (TIF)
03.06.2011 Bank statements or other document regarding the payment of the equity 23.09.2005 (TIF) •
03.06.2011 Consent of a member of the Board / executive director 22.09.2005 (TIF) •
03.06.2011 Decisions / letters / protocols of public notaries 08.08.2008 (TIF) •
03.06.2011 Decisions / letters / protocols of public notaries 22.09.2005 (TIF) •
03.06.2011 Decisions / letters / protocols of public notaries 29.09.2005 (TIF) •
03.06.2011 Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
03.06.2011 Protocols/decisions of a company/organisation 23.09.2005 (TIF) •
03.06.2011 Protocols/decisions of a company/organisation 22.07.2008 (TIF) •
03.06.2011 Receipts on the publication and state fees 26.09.2005 (TIF) •
03.06.2011 Receipts on the publication and state fees 05.08.2008 (TIF) •
03.06.2011 Receipts on the publication and state fees 22.09.2005 (TIF) •
03.06.2011 Regulations for the increase/reduction of the equity 23.09.2005 (TIF)
03.06.2011 Sample report 02.09.2005 (TIF) •
03.06.2011 Shareholders’ register 23.09.2005 (TIF)
02.06.2011 Amendments to the Articles of Association 23.10.2000 (TIF)
02.06.2011 Amendments to the Articles of Association 11.01.2000 (TIF)
02.06.2011 Amendments to the Articles of Association 06.04.1999 (TIF)
02.06.2011 Amendments to the Articles of Association 22.11.2001 (TIF)
02.06.2011 Amendments to the Articles of Association 05.08.2002 (TIF)
02.06.2011 Announcement regarding the legal address 30.11.2004 (TIF) •
02.06.2011 Application 30.11.2004 (TIF) •
02.06.2011 Application 30.03.1999 (TIF) •
02.06.2011 Appraisal reports 15.03.1999 (TIF) •
02.06.2011 Appraisal reports 06.04.1999 (TIF) •
02.06.2011 Articles of Association 15.03.1999 (TIF)
02.06.2011 Articles of Association 30.11.2004 (TIF)
02.06.2011 Consent of a member of the Board / executive director 30.11.2004 (TIF) •
02.06.2011 Consent of the auditor 30.11.2004 (TIF) •
02.06.2011 Copies and statements of the Land Register and the State Land Service deeds 07.04.1999 (TIF) •
02.06.2011 Copy of the personal identification document (TIF) •
02.06.2011 Copy of the personal identification document (TIF) •
02.06.2011 Copy of the personal identification document (TIF) •
02.06.2011 Copy of the personal identification document (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 22.11.2001 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 30.04.1999 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 15.04.2002 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 11.01.2000 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 31.10.2000 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 26.05.1999 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 07.08.2002 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 31.03.1999 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
02.06.2011 Documents attesting the transfer of shares 06.04.1999 (TIF) •
02.06.2011 Documents attesting the transfer of shares 27.12.1999 (TIF) •
02.06.2011 Other documents (TIF) •
02.06.2011 Power of attorney, act of empowerment (TIF) •
02.06.2011 Power of attorney, act of empowerment 06.04.1999 (TIF) •
02.06.2011 Power of attorney, act of empowerment 23.10.2000 (TIF) •
02.06.2011 Power of attorney, act of empowerment 27.12.1999 (TIF) •
02.06.2011 Power of attorney, act of empowerment 10.04.2002 (TIF) •
02.06.2011 Power of attorney, act of empowerment 20.11.2001 (TIF) •
02.06.2011 Power of attorney, act of empowerment 05.08.2002 (TIF) •
02.06.2011 Protocols/decisions of a company/organisation 23.10.2000 (TIF) •
02.06.2011 Protocols/decisions of a company/organisation 15.11.2001 (TIF) •
02.06.2011 Protocols/decisions of a company/organisation 15.03.1999 (TIF) •
02.06.2011 Protocols/decisions of a company/organisation 05.08.2002 (TIF) •
02.06.2011 Protocols/decisions of a company/organisation 09.04.2002 (TIF) •
02.06.2011 Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
02.06.2011 Protocols/decisions of a company/organisation 06.04.1999 (TIF) •
02.06.2011 Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
02.06.2011 Receipts on the publication and state fees 27.10.2000 (TIF) •
02.06.2011 Receipts on the publication and state fees 02.12.2004 (TIF) •
02.06.2011 Receipts on the publication and state fees 11.04.2002 (TIF) •
02.06.2011 Receipts on the publication and state fees 30.03.1999 (TIF) •
02.06.2011 Receipts on the publication and state fees 16.11.2001 (TIF) •
02.06.2011 Receipts on the publication and state fees 24.05.1999 (TIF) •
02.06.2011 Receipts on the publication and state fees 10.01.2000 (TIF) •
02.06.2011 Receipts on the publication and state fees 06.08.2002 (TIF) •
02.06.2011 Registration certificates 10.12.2004 (TIF) •
02.06.2011 Registration certificates 31.03.1999 (TIF) •
02.06.2011 Registration certificates 31.03.1999 (TIF) •
02.06.2011 Registration certificates 31.03.1999 (TIF) •
02.06.2011 Regulations for the increase/reduction of the equity 06.04.1999 (TIF)
02.06.2011 Sample report 12.11.2004 (TIF) •
02.06.2011 Sample report 05.05.1999 (TIF) •
02.06.2011 Submission/Application 15.11.2001 (TIF) •
02.06.2011 Submission/Application 23.10.2000 (TIF) •
02.06.2011 Submission/Application 27.12.1999 (TIF) •
02.06.2011 Submission/Application 06.04.1999 (TIF) •
02.06.2011 Submission/Application 09.04.2002 (TIF) •
02.06.2011 Submission/Application 05.08.2002 (TIF) •
02.06.2011 Submission/Application 21.05.1999 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 23:59 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy