Browse by sector Person search Data selection

SIA "Alexela"

Basic information
Status Registered
Name SIA "Alexela"
Legal form Limited Liability Company
Reg. No 40103752971
Reg. date 28.01.2014
Register Commercial Register
Legal Address Marijas iela 13 k-2 - 3, Rīga, LV-1050
Registered share capital, date 262,800 EUR, 15.09.2020
Paid-in share capital, date 262,800 EUR, 15.09.2020
NACE 35.15 Trade of electricity
VAT payer
LV40103752971 Registered Excluded
26.02.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.11.2020
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 642,346 EUR Net profit -38,346 EUR Equity -10,417 EUR Date submitted29.06.2021 Number of employees 1
Year2019 Net sales 657,397 EUR Net profit -54,275 EUR Equity -62,071 EUR Date submitted19.05.2020 Number of employees 1
Year2018 Net sales 709,417 EUR Net profit -34,011 EUR Equity -7,796 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 571,242 EUR Net profit -39,166 EUR Equity -143,785 EUR Date submitted10.05.2018 Number of employees 1
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 Contributions102,660 EUR Personal Income Tax54,710 EUR Other2,270,360 EUR Total2,427,730 EUR Number of employees8
Year2023 Social Insurance Contributions26,340 EUR Personal Income Tax12,170 EUR Other336,610 EUR Total375,120 EUR Number of employees3
Year2022 Social Insurance Contributions5,690 EUR Personal Income Tax1,270 EUR Other-105,190 EUR Total-98,230 EUR Number of employees1
Year2021 Social Insurance Contributions5,520 EUR Personal Income Tax730 EUR Other-30,590 EUR Total-24,340 EUR Number of employees1
Year2020 Social Insurance Contributions5,140 EUR Personal Income Tax690 EUR Other18,660 EUR Total24,490 EUR Number of employees1
Year2019 Social Insurance Contributions3,290 EUR Personal Income Tax1,300 EUR Other11,490 EUR Total16,080 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (156)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
15.09.2020 Amendments to the Articles of Association 06.08.2020 (docx)
15.09.2020 Amendments to the Articles of Association 06.08.2020 (asice) •
17.09.2018 Amendments to the Articles of Association 13.09.2018 (docx)
17.09.2018 Amendments to the Articles of Association 13.09.2018 (ASICE) •
14.08.2018 Amendments to the Articles of Association 13.08.2018 (pdf)
14.08.2018 Amendments to the Articles of Association 13.08.2018 (ASICE) •
03.03.2014 Amendments to the Articles of Association 24.02.2014 (TIF)
Show all
Announcement regarding the legal address (3)
27.09.2018 Announcement regarding the legal address 26.09.2018 (asice) •
30.10.2015 Announcement regarding the legal address 20.10.2015 (TIF) •
03.03.2014 Announcement regarding the legal address 23.01.2014 (TIF) •
Annual report (full) (4)
29.06.2021 2020 Annual report (full) (PDF)
19.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
Show all
Application (20)
06.11.2020 Application 02.11.2020 (asice) •
06.11.2020 Application 02.11.2020 (docx) •
10.09.2020 Application 10.09.2020 (EDOC) •
10.09.2020 Application 10.09.2020 (docx) •
10.09.2020 Application 10.09.2020 (docx) •
07.03.2019 Application 04.03.2019 (edoc) •
07.03.2019 Application 04.03.2019 (docx) •
07.03.2019 Application 04.03.2019 (docx) •
27.09.2018 Application 26.09.2018 (edoc) •
17.09.2018 Application 13.09.2018 (ASICE) •
17.09.2018 Application 13.09.2018 (docx) •
06.09.2018 Application 31.08.2018 (asice) •
06.09.2018 Application 31.08.2018 (docx) •
14.08.2018 Application 13.08.2018 (ASICE) •
14.08.2018 Application 13.08.2018 (pdf) •
17.05.2017 Application 15.05.2017 (ASICE) •
17.05.2017 Application 15.05.2017 (docx) •
30.10.2015 Application 20.10.2015 (TIF) •
03.03.2014 Application 24.02.2014 (TIF) •
03.03.2014 Application 23.01.2014 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
15.09.2020 Application of shareholders or third persons for the acquisition of shares 06.08.2020 (asice) •
15.09.2020 Application of shareholders or third persons for the acquisition of shares 06.08.2020 (docx) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 31.07.2018 (ASICE) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 31.07.2018 (pdf) •
Show all
Articles of Association (10)
10.09.2020 Articles of Association 06.08.2020 (docx)
10.09.2020 Articles of Association 06.08.2020 (ASICE) •
17.09.2018 Articles of Association 13.09.2018 (docx)
17.09.2018 Articles of Association 13.09.2018 (ASICE) •
06.09.2018 Articles of Association 31.08.2018 (docx)
06.09.2018 Articles of Association 31.08.2018 (asice) •
14.08.2018 Articles of Association 13.08.2018 (pdf)
14.08.2018 Articles of Association 13.08.2018 (ASICE) •
03.03.2014 Articles of Association 23.01.2014 (TIF)
03.03.2014 Articles of Association 24.02.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (8)
15.09.2020 Bank statements or other document regarding the payment of the equity 06.08.2020 (edoc) •
15.09.2020 Bank statements or other document regarding the payment of the equity 06.08.2020 (pdf) •
15.09.2020 Bank statements or other document regarding the payment of the equity 06.08.2020 (docx) •
15.09.2020 Bank statements or other document regarding the payment of the equity 06.08.2020 (edoc) •
15.09.2020 Bank statements or other document regarding the payment of the equity 06.08.2020 (pdf) •
15.09.2020 Bank statements or other document regarding the payment of the equity 06.08.2020 (docx) •
14.08.2018 Bank statements or other document regarding the payment of the equity 31.07.2018 (PDF) •
03.03.2014 Bank statements or other document regarding the payment of the equity 21.01.2014 (TIF) •
Show all
Confirmation or consent to legal address (2)
26.09.2018 Confirmation or consent to legal address 26.09.2018 (TIF) •
03.03.2014 Confirmation or consent to legal address 15.01.2014 (TIF) •
Consent of a member of the Board / executive director (8)
06.11.2020 Consent of a member of the Board / executive director 02.11.2020 (asice) •
06.11.2020 Consent of a member of the Board / executive director 02.11.2020 (docx) •
06.09.2018 Consent of a member of the Board / executive director 31.08.2018 (asice) •
06.09.2018 Consent of a member of the Board / executive director 31.08.2018 (docx) •
06.09.2018 Consent of a member of the Board / executive director 31.08.2018 (asice) •
06.09.2018 Consent of a member of the Board / executive director 31.08.2018 (docx) •
06.09.2018 Consent of a member of the Board / executive director 31.08.2018 (asice) •
06.09.2018 Consent of a member of the Board / executive director 31.08.2018 (docx) •
Show all
Copy of the personal identification document (3)
15.09.2020 Copy of the personal identification document 04.09.2020 (edoc) •
15.09.2020 Copy of the personal identification document 04.09.2020 (pdf) •
15.09.2020 Copy of the personal identification document 04.09.2020 (pdf) •
Decisions / letters / protocols of public notaries (14)
06.11.2020 Decisions / letters / protocols of public notaries 06.11.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
22.08.2018 Decisions / letters / protocols of public notaries 22.08.2018 (edoc) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
30.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
03.03.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
03.03.2014 Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (8)
07.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2019 (pdf)
07.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2019 (pdf)
07.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2019 (edoc) •
06.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.08.2018 (pdf)
06.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.08.2018 (pdf)
06.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.08.2018 (edoc) •
18.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2017 (TIF)
03.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 22.01.2014 (TIF)
Show all
Documents confirming the registration of a foreign organisation (statement from the register) and tr (3)
15.09.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 12.08.2020 (edoc) •
15.09.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 12.08.2020 (pdf) •
15.09.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 12.08.2020 (pdf) •
Justification supporting beneficial ownership disclosure statement (12)
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (edoc) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (edoc) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (edoc) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (edoc) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
Show all
Memorandum of Association (1)
03.03.2014 Memorandum of Association 23.01.2014 (TIF)
Other documents (2)
17.09.2018 Other documents 17.09.2018 (EDOC) •
17.09.2018 Other documents 17.09.2018 (pdf) •
Power of attorney, act of empowerment (14)
15.09.2020 Power of attorney, act of empowerment 06.08.2020 (asice) •
15.09.2020 Power of attorney, act of empowerment 06.08.2020 (docx) •
07.03.2019 Power of attorney, act of empowerment 04.03.2019 (edoc) •
07.03.2019 Power of attorney, act of empowerment 04.03.2019 (docx) •
07.03.2019 Power of attorney, act of empowerment 04.03.2019 (docx) •
27.09.2018 Power of attorney, act of empowerment 26.09.2018 (asice) •
26.09.2018 Power of attorney, act of empowerment 14.04.2015 (TIF) •
26.09.2018 Power of attorney, act of empowerment 05.01.2015 (TIF) •
26.09.2018 Power of attorney, act of empowerment 05.01.2015 (TIF) •
17.09.2018 Power of attorney, act of empowerment 13.09.2018 (ASICE) •
17.09.2018 Power of attorney, act of empowerment 13.09.2018 (docx) •
06.09.2018 Power of attorney, act of empowerment 31.08.2018 (asice) •
06.09.2018 Power of attorney, act of empowerment 31.08.2018 (docx) •
22.08.2018 Power of attorney, act of empowerment 22.01.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
06.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (asice) •
06.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (docx) •
15.09.2020 Protocols/decisions of a company/organisation 06.08.2020 (asice) •
15.09.2020 Protocols/decisions of a company/organisation 06.08.2020 (docx) •
07.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (edoc) •
07.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (docx) •
07.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (docx) •
17.09.2018 Protocols/decisions of a company/organisation 13.09.2018 (ASICE) •
17.09.2018 Protocols/decisions of a company/organisation 13.09.2018 (docx) •
06.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (asice) •
06.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (docx) •
14.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (ASICE) •
14.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (pdf) •
03.03.2014 Protocols/decisions of a company/organisation 24.02.2014 (TIF) •
Show all
Purchase/lease agreement (1)
30.10.2015 Purchase/lease agreement 25.08.2015 (TIF) •
Registration certificates (1)
03.03.2014 Registration certificates 28.01.2014 (TIF) •
Regulations for the increase/reduction of the equity (4)
15.09.2020 Regulations for the increase/reduction of the equity 06.08.2020 (docx)
15.09.2020 Regulations for the increase/reduction of the equity 06.08.2020 (asice) •
14.08.2018 Regulations for the increase/reduction of the equity 13.08.2018 (pdf)
14.08.2018 Regulations for the increase/reduction of the equity 13.08.2018 (ASICE) •
Show all
Shareholders’ register (9)
15.09.2020 Shareholders’ register 06.08.2020 (docx)
15.09.2020 Shareholders’ register 06.08.2020 (asice) •
14.08.2018 Shareholders’ register 31.07.2018 (pdf)
14.08.2018 Shareholders’ register 31.07.2018 (pdf)
14.08.2018 Shareholders’ register 31.07.2018 (ASICE) •
14.08.2018 Shareholders’ register 31.07.2018 (ASICE) •
17.05.2017 Shareholders’ register 09.05.2017 (docx)
17.05.2017 Shareholders’ register 09.05.2017 (ASICE) •
03.03.2014 Shareholders’ register 23.01.2014 (TIF)
Show all
Statement of the Board regarding the payment of the equity (2)
14.08.2018 Statement of the Board regarding the payment of the equity 31.07.2018 (ASICE) •
14.08.2018 Statement of the Board regarding the payment of the equity 31.07.2018 (pdf) •
Statement regarding the beneficial owners (2)
15.09.2020 Statement regarding the beneficial owners 06.08.2020 (asice) •
15.09.2020 Statement regarding the beneficial owners 06.08.2020 (docx) •
2021 (1)
29.06.2021 2020 Annual report (full) (PDF)
2020 (53)
06.11.2020 Application 02.11.2020 (asice) •
06.11.2020 Application 02.11.2020 (docx) •
06.11.2020 Consent of a member of the Board / executive director 02.11.2020 (asice) •
06.11.2020 Consent of a member of the Board / executive director 02.11.2020 (docx) •
06.11.2020 Decisions / letters / protocols of public notaries 06.11.2020 (edoc) •
06.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (asice) •
06.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (docx) •
15.09.2020 Amendments to the Articles of Association 06.08.2020 (docx)
15.09.2020 Amendments to the Articles of Association 06.08.2020 (asice) •
15.09.2020 Application of shareholders or third persons for the acquisition of shares 06.08.2020 (asice) •
15.09.2020 Application of shareholders or third persons for the acquisition of shares 06.08.2020 (docx) •
15.09.2020 Bank statements or other document regarding the payment of the equity 06.08.2020 (edoc) •
15.09.2020 Bank statements or other document regarding the payment of the equity 06.08.2020 (pdf) •
15.09.2020 Bank statements or other document regarding the payment of the equity 06.08.2020 (docx) •
15.09.2020 Bank statements or other document regarding the payment of the equity 06.08.2020 (edoc) •
15.09.2020 Bank statements or other document regarding the payment of the equity 06.08.2020 (pdf) •
15.09.2020 Bank statements or other document regarding the payment of the equity 06.08.2020 (docx) •
15.09.2020 Copy of the personal identification document 04.09.2020 (edoc) •
15.09.2020 Copy of the personal identification document 04.09.2020 (pdf) •
15.09.2020 Copy of the personal identification document 04.09.2020 (pdf) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
15.09.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 12.08.2020 (edoc) •
15.09.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 12.08.2020 (pdf) •
15.09.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 12.08.2020 (pdf) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (edoc) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (edoc) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (edoc) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (edoc) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 12.08.2020 (pdf) •
15.09.2020 Power of attorney, act of empowerment 06.08.2020 (asice) •
15.09.2020 Power of attorney, act of empowerment 06.08.2020 (docx) •
15.09.2020 Protocols/decisions of a company/organisation 06.08.2020 (asice) •
15.09.2020 Protocols/decisions of a company/organisation 06.08.2020 (docx) •
15.09.2020 Regulations for the increase/reduction of the equity 06.08.2020 (docx)
15.09.2020 Regulations for the increase/reduction of the equity 06.08.2020 (asice) •
15.09.2020 Shareholders’ register 06.08.2020 (docx)
15.09.2020 Shareholders’ register 06.08.2020 (asice) •
15.09.2020 Statement regarding the beneficial owners 06.08.2020 (asice) •
15.09.2020 Statement regarding the beneficial owners 06.08.2020 (docx) •
10.09.2020 Application 10.09.2020 (EDOC) •
10.09.2020 Application 10.09.2020 (docx) •
10.09.2020 Application 10.09.2020 (docx) •
10.09.2020 Articles of Association 06.08.2020 (docx)
10.09.2020 Articles of Association 06.08.2020 (ASICE) •
19.05.2020 2019 Annual report (full) (PDF)
Show all
2019 (15)
26.04.2019 2018 Annual report (full) (PDF)
07.03.2019 Application 04.03.2019 (edoc) •
07.03.2019 Application 04.03.2019 (docx) •
07.03.2019 Application 04.03.2019 (docx) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (rtf) •
07.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2019 (pdf)
07.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2019 (pdf)
07.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2019 (edoc) •
07.03.2019 Power of attorney, act of empowerment 04.03.2019 (edoc) •
07.03.2019 Power of attorney, act of empowerment 04.03.2019 (docx) •
07.03.2019 Power of attorney, act of empowerment 04.03.2019 (docx) •
07.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (edoc) •
07.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (docx) •
07.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (docx) •
Show all
2018 (62)
27.09.2018 Announcement regarding the legal address 26.09.2018 (asice) •
27.09.2018 Application 26.09.2018 (edoc) •
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
27.09.2018 Power of attorney, act of empowerment 26.09.2018 (asice) •
26.09.2018 Confirmation or consent to legal address 26.09.2018 (TIF) •
26.09.2018 Power of attorney, act of empowerment 14.04.2015 (TIF) •
26.09.2018 Power of attorney, act of empowerment 05.01.2015 (TIF) •
26.09.2018 Power of attorney, act of empowerment 05.01.2015 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
17.09.2018 Amendments to the Articles of Association 13.09.2018 (docx)
17.09.2018 Amendments to the Articles of Association 13.09.2018 (ASICE) •
17.09.2018 Application 13.09.2018 (ASICE) •
17.09.2018 Application 13.09.2018 (docx) •
17.09.2018 Articles of Association 13.09.2018 (docx)
17.09.2018 Articles of Association 13.09.2018 (ASICE) •
17.09.2018 Other documents 17.09.2018 (EDOC) •
17.09.2018 Other documents 17.09.2018 (pdf) •
17.09.2018 Power of attorney, act of empowerment 13.09.2018 (ASICE) •
17.09.2018 Power of attorney, act of empowerment 13.09.2018 (docx) •
17.09.2018 Protocols/decisions of a company/organisation 13.09.2018 (ASICE) •
17.09.2018 Protocols/decisions of a company/organisation 13.09.2018 (docx) •
06.09.2018 Application 31.08.2018 (asice) •
06.09.2018 Application 31.08.2018 (docx) •
06.09.2018 Articles of Association 31.08.2018 (docx)
06.09.2018 Articles of Association 31.08.2018 (asice) •
06.09.2018 Consent of a member of the Board / executive director 31.08.2018 (asice) •
06.09.2018 Consent of a member of the Board / executive director 31.08.2018 (docx) •
06.09.2018 Consent of a member of the Board / executive director 31.08.2018 (asice) •
06.09.2018 Consent of a member of the Board / executive director 31.08.2018 (docx) •
06.09.2018 Consent of a member of the Board / executive director 31.08.2018 (asice) •
06.09.2018 Consent of a member of the Board / executive director 31.08.2018 (docx) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
06.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.08.2018 (pdf)
06.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.08.2018 (pdf)
06.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.08.2018 (edoc) •
06.09.2018 Power of attorney, act of empowerment 31.08.2018 (asice) •
06.09.2018 Power of attorney, act of empowerment 31.08.2018 (docx) •
06.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (asice) •
06.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (docx) •
22.08.2018 Decisions / letters / protocols of public notaries 22.08.2018 (edoc) •
22.08.2018 Power of attorney, act of empowerment 22.01.2014 (TIF) •
14.08.2018 Amendments to the Articles of Association 13.08.2018 (pdf)
14.08.2018 Amendments to the Articles of Association 13.08.2018 (ASICE) •
14.08.2018 Application 13.08.2018 (ASICE) •
14.08.2018 Application 13.08.2018 (pdf) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 31.07.2018 (ASICE) •
14.08.2018 Application of shareholders or third persons for the acquisition of shares 31.07.2018 (pdf) •
14.08.2018 Articles of Association 13.08.2018 (pdf)
14.08.2018 Articles of Association 13.08.2018 (ASICE) •
14.08.2018 Bank statements or other document regarding the payment of the equity 31.07.2018 (PDF) •
14.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (ASICE) •
14.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (pdf) •
14.08.2018 Regulations for the increase/reduction of the equity 13.08.2018 (pdf)
14.08.2018 Regulations for the increase/reduction of the equity 13.08.2018 (ASICE) •
14.08.2018 Shareholders’ register 31.07.2018 (pdf)
14.08.2018 Shareholders’ register 31.07.2018 (pdf)
14.08.2018 Shareholders’ register 31.07.2018 (ASICE) •
14.08.2018 Shareholders’ register 31.07.2018 (ASICE) •
14.08.2018 Statement of the Board regarding the payment of the equity 31.07.2018 (ASICE) •
14.08.2018 Statement of the Board regarding the payment of the equity 31.07.2018 (pdf) •
10.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (6)
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
18.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2017 (TIF)
17.05.2017 Application 15.05.2017 (ASICE) •
17.05.2017 Application 15.05.2017 (docx) •
17.05.2017 Shareholders’ register 09.05.2017 (docx)
17.05.2017 Shareholders’ register 09.05.2017 (ASICE) •
Show all
2015 (4)
30.10.2015 Announcement regarding the legal address 20.10.2015 (TIF) •
30.10.2015 Application 20.10.2015 (TIF) •
30.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
30.10.2015 Purchase/lease agreement 25.08.2015 (TIF) •
Show all
2014 (15)
03.03.2014 Amendments to the Articles of Association 24.02.2014 (TIF)
03.03.2014 Announcement regarding the legal address 23.01.2014 (TIF) •
03.03.2014 Application 24.02.2014 (TIF) •
03.03.2014 Application 23.01.2014 (TIF) •
03.03.2014 Articles of Association 23.01.2014 (TIF)
03.03.2014 Articles of Association 24.02.2014 (TIF)
03.03.2014 Bank statements or other document regarding the payment of the equity 21.01.2014 (TIF) •
03.03.2014 Confirmation or consent to legal address 15.01.2014 (TIF) •
03.03.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
03.03.2014 Decisions / letters / protocols of public notaries 28.02.2014 (TIF) •
03.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 22.01.2014 (TIF)
03.03.2014 Memorandum of Association 23.01.2014 (TIF)
03.03.2014 Protocols/decisions of a company/organisation 24.02.2014 (TIF) •
03.03.2014 Registration certificates 28.01.2014 (TIF) •
03.03.2014 Shareholders’ register 23.01.2014 (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 22:16 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