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SIA Mitau Prefab

Basic information

Status

Registered

Name

SIA Mitau Prefab

Legal form

Limited Liability Company

Reg. No

40203074589

Reg. date

09.06.2017

Commercial Register

Legal Address

Priedaines iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107

Registered share capital, date

2,488,627 EUR, 13.05.2022

Paid-in share capital, date

2,488,627 EUR, 13.05.2022

NACE

23.61 Manufacture of concrete products for construction purposes

VAT payer

LV40203074589	Registered	Excluded
	04.08.2017	-

Last updated in the RE

26.03.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (13)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	Net sales 8,869,455 EUR	Net profit -249,813 EUR	Equity -1,110,646 EUR	Date submitted04.06.2024	Number of employees 95
Year2022	Net sales 7,547,804 EUR	Net profit -303,134 EUR	Equity -860,833 EUR	Date submitted27.05.2023	Number of employees 113
Year2021	Net sales 4,397,475 EUR	Net profit -667,642 EUR	Equity -1,134,717 EUR	Date submitted25.05.2022	Number of employees 100
Year2020	Net sales 2,398,452 EUR	Net profit -1,019,630 EUR	Equity -467,075 EUR	Date submitted28.06.2021	Number of employees 66
Year2019	Net sales 3,780,087 EUR	Net profit -886,598 EUR	Equity -493,254 EUR	Date submitted18.06.2020	Number of employees 64
Year2018	Net sales 2,986,820 EUR	Net profit -296,979 EUR	Equity -469,656 EUR	Date submitted17.04.2019	Number of employees 43
Year2017	Net sales 13,685 EUR	Net profit -175,477 EUR	Equity -172,677 EUR	Date submitted12.04.2018	Number of employees 9
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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 Contributions114,510 EUR	Personal Income Tax62,690 EUR	Other108,020 EUR	Total285,220 EUR	Number of employees32
Year2023	Social Insurance Contributions889,190 EUR	Personal Income Tax441,940 EUR	Other-473,820 EUR	Total857,310 EUR	Number of employees100
Year2022	Social Insurance Contributions910,840 EUR	Personal Income Tax495,700 EUR	Other-394,870 EUR	Total1,011,670 EUR	Number of employees113
Year2021	Social Insurance Contributions675,900 EUR	Personal Income Tax351,370 EUR	Other-287,640 EUR	Total739,630 EUR	Number of employees100
Year2020	Social Insurance Contributions340,570 EUR	Personal Income Tax225,510 EUR	Other-132,840 EUR	Total433,240 EUR	Number of employees64
Year2019	Social Insurance Contributions489,390 EUR	Personal Income Tax210,080 EUR	Other-99,680 EUR	Total599,790 EUR	Number of employees63

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (152)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (4)
30.04.2020	Acceptance-conveyance act 24.04.2020 (TIF) •
28.04.2020	Acceptance-conveyance act 24.04.2020 (EDOC) •
28.04.2020	Acceptance-conveyance act 24.04.2020 (EDOC) •
19.12.2019	Acceptance-conveyance act 13.12.2019 (TIF) •
Show all
Amendments to the Articles of Association (6)
13.05.2022	Amendments to the Articles of Association 25.04.2022 (edoc)
08.12.2020	Amendments to the Articles of Association 08.12.2020 (edoc)
28.04.2020	Amendments to the Articles of Association 10.02.2020 (EDOC)
17.12.2019	Amendments to the Articles of Association 14.10.2019 (TIF)
22.01.2018	Amendments to the Articles of Association 18.01.2018 (TIF)
12.07.2017	Amendments to the Articles of Association 06.07.2017 (TIF)
Show all
Announcement regarding the legal address (1)
01.06.2017	Announcement regarding the legal address 15.05.2017 (TIF) •
Annual report (full) (7)
04.06.2024	2023 Annual report (full) (PDF)
27.05.2023	2022 Annual report (full) (PDF)
25.05.2022	2021 Annual report (full) (PDF)
28.06.2021	2020 Annual report (full) (PDF)
18.06.2020	2019 Annual report (full) (PDF)
17.04.2019	2018 Annual report (full) (PDF)
12.04.2018	2017 Annual report (full) (PDF)
Show all
Application (23)
27.12.2023	Application 21.12.2023 (edoc) •
27.12.2023	Application 21.12.2023 (edoc) •
30.09.2022	Application 26.09.2022 (edoc) •
13.05.2022	Application 06.05.2022 (edoc) •
18.02.2022	Application 15.02.2022 (edoc) •
13.11.2021	Application 10.11.2021 (edoc) •
23.09.2021	Application 13.09.2021 (EDOC) •
15.01.2021	Application 12.01.2021 (TIF) •
16.12.2020	Application 11.12.2020 (edoc) •
08.12.2020	Application 08.12.2020 (edoc) •
14.05.2020	Application 13.05.2020 (EDOC) •
25.02.2020	Application 13.02.2020 (EDOC) •
17.12.2019	Application 13.12.2019 (TIF) •
17.09.2019	Application 15.07.2019 (TIF) •
15.04.2019	Application 08.04.2019 (TIF) •
19.03.2018	Application 09.03.2018 (TIF) •
07.03.2018	Application 01.03.2018 (TIF) •
22.01.2018	Application 18.01.2018 (TIF) •
29.12.2017	Application 11.12.2017 (TIF) •
08.11.2017	Application 20.10.2017 (TIF) •
12.07.2017	Application 06.07.2017 (TIF) •
03.07.2017	Application 20.06.2017 (TIF) •
12.06.2017	Application 15.05.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (10)
13.05.2022	Application of shareholders or third persons for the acquisition of shares 25.04.2022 (edoc) •
13.05.2022	Application of shareholders or third persons for the acquisition of shares 25.04.2022 (edoc) •
08.12.2020	Application of shareholders or third persons for the acquisition of shares 08.12.2020 (edoc) •
08.12.2020	Application of shareholders or third persons for the acquisition of shares 08.12.2020 (edoc) •
30.04.2020	Application of shareholders or third persons for the acquisition of shares 10.02.2020 (TIF) •
28.04.2020	Application of shareholders or third persons for the acquisition of shares 10.02.2020 (EDOC) •
28.04.2020	Application of shareholders or third persons for the acquisition of shares 10.02.2020 (EDOC) •
17.12.2019	Application of shareholders or third persons for the acquisition of shares 14.10.2019 (TIF) •
17.12.2019	Application of shareholders or third persons for the acquisition of shares 14.10.2019 (TIF) •
17.12.2019	Application of shareholders or third persons for the acquisition of shares 14.10.2019 (TIF) •
Show all
Appraisal reports (9)
30.04.2020	Appraisal reports 22.04.2020 (TIF) •
30.04.2020	Appraisal reports 22.04.2020 (TIF) •
30.04.2020	Appraisal reports 22.04.2020 (TIF) •
19.12.2019	Appraisal reports 13.12.2019 (TIF) •
19.12.2019	Appraisal reports 13.12.2019 (TIF) •
19.12.2019	Appraisal reports 13.12.2019 (TIF) •
19.12.2019	Appraisal reports 13.12.2019 (TIF) •
19.12.2019	Appraisal reports 13.12.2019 (TIF) •
19.12.2019	Appraisal reports 13.12.2019 (TIF) •
Show all
Articles of Association (7)
13.05.2022	Articles of Association 25.04.2022 (edoc)
08.12.2020	Articles of Association 08.12.2020 (edoc)
30.04.2020	Articles of Association 10.02.2020 (TIF)
17.12.2019	Articles of Association 14.10.2019 (TIF)
22.01.2018	Articles of Association 18.01.2018 (TIF)
12.07.2017	Articles of Association 06.07.2017 (TIF)
01.06.2017	Articles of Association 15.05.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
13.05.2022	Bank statements or other document regarding the payment of the equity 05.05.2022 (pdf) •
13.05.2022	Bank statements or other document regarding the payment of the equity 03.05.2022 (pdf) •
08.12.2020	Bank statements or other document regarding the payment of the equity 08.12.2020 (pdf) •
14.05.2020	Bank statements or other document regarding the payment of the equity 13.05.2020 (PDF) •
14.05.2020	Bank statements or other document regarding the payment of the equity 13.05.2020 (PDF) •
14.05.2020	Bank statements or other document regarding the payment of the equity 13.05.2020 (PDF) •
12.06.2017	Bank statements or other document regarding the payment of the equity 05.06.2017 (TIF) •
Show all
Confirmation or consent to legal address (1)
01.06.2017	Confirmation or consent to legal address 15.05.2017 (TIF) •
Consent of a member of the Board / executive director (4)
23.09.2021	Consent of a member of the Board / executive director 13.09.2021 (EDOC) •
30.04.2020	Consent of a member of the Board / executive director 10.02.2020 (TIF) •
30.04.2020	Consent of a member of the Board / executive director 10.02.2020 (TIF) •
22.01.2018	Consent of a member of the Board / executive director 18.01.2018 (TIF) •
Show all
Court decision/judgement (1)
23.08.2024	Court decision/judgement 22.08.2024 (edoc) •
Decisions / letters / protocols of public notaries (22)
27.12.2023	Decisions / letters / protocols of public notaries 27.12.2023 (edoc)
30.09.2022	Decisions / letters / protocols of public notaries 30.09.2022 (edoc)
13.05.2022	Decisions / letters / protocols of public notaries 13.05.2022 (edoc)
18.02.2022	Decisions / letters / protocols of public notaries 18.02.2022 (edoc)
13.11.2021	Decisions / letters / protocols of public notaries 13.11.2021 (edoc)
23.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (EDOC)
19.01.2021	Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
16.12.2020	Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
08.12.2020	Decisions / letters / protocols of public notaries 08.12.2020 (EDOC) •
19.05.2020	Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
26.02.2020	Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
19.12.2019	Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
19.09.2019	Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
17.04.2019	Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
21.03.2018	Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
24.01.2018	Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
03.01.2018	Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
13.11.2017	Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
12.07.2017	Decisions / letters / protocols of public notaries 12.07.2017 (EDOC) •
30.06.2017	Decisions / letters / protocols of public notaries 30.06.2017 (edoc) •
09.06.2017	Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
14.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2020 (TIF)
18.12.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2017 (TIF)
Memorandum of association (1)
01.06.2017	Memorandum of association 15.05.2017 (TIF)
Notary’s decision (1)
23.08.2024	Notary’s decision 23.08.2024 (edoc) •
Notice of a member of the Board regarding the resignation (4)
27.12.2023	Notice of a member of the Board regarding the resignation 25.09.2023 (edoc) •
30.09.2022	Notice of a member of the Board regarding the resignation 26.09.2022 (edoc) •
15.01.2021	Notice of a member of the Board regarding the resignation 12.01.2021 (TIF) •
15.04.2019	Notice of a member of the Board regarding the resignation 08.04.2019 (TIF) •
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Notice of officers regarding the resignation (1)
18.02.2022	Notice of officers regarding the resignation 07.01.2022 (edoc) •
Orders/request/cover notes of court bailiffs (2)
25.03.2025	Orders/request/cover notes of court bailiffs 24.03.2025 (PDF) •
08.04.2024	Orders/request/cover notes of court bailiffs 05.04.2024 (PDF) •
Power of attorney, act of empowerment (10)
08.12.2020	Power of attorney, act of empowerment 08.12.2020 (edoc) •
28.04.2020	Power of attorney, act of empowerment 24.04.2020 (EDOC) •
17.12.2019	Power of attorney, act of empowerment 14.10.2019 (TIF) •
19.03.2018	Power of attorney, act of empowerment 09.03.2018 (TIF) •
07.03.2018	Power of attorney, act of empowerment 01.03.2018 (TIF) •
22.01.2018	Power of attorney, act of empowerment 18.01.2018 (TIF) •
18.12.2017	Power of attorney, act of empowerment 11.12.2017 (TIF) •
12.07.2017	Power of attorney, act of empowerment 06.07.2017 (TIF) •
03.07.2017	Power of attorney, act of empowerment 20.06.2017 (TIF) •
21.06.2017	Power of attorney, act of empowerment 20.06.2017 (TIF) •
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Protocols/decisions of a company/organisation (9)
13.05.2022	Protocols/decisions of a company/organisation 25.04.2022 (edoc) •
23.09.2021	Protocols/decisions of a company/organisation 13.09.2021 (EDOC) •
08.12.2020	Protocols/decisions of a company/organisation 08.12.2020 (edoc) •
30.04.2020	Protocols/decisions of a company/organisation 10.02.2020 (TIF) •
17.12.2019	Protocols/decisions of a company/organisation 14.10.2019 (TIF) •
17.09.2019	Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
22.01.2018	Protocols/decisions of a company/organisation 18.01.2018 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 19.10.2017 (TIF) •
12.07.2017	Protocols/decisions of a company/organisation 06.07.2017 (TIF) •
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Regulations for the increase/reduction of the equity (4)
13.05.2022	Regulations for the increase/reduction of the equity 25.04.2022 (edoc)
08.12.2020	Regulations for the increase/reduction of the equity 08.12.2020 (edoc)
28.04.2020	Regulations for the increase/reduction of the equity 10.02.2020 (EDOC)
17.12.2019	Regulations for the increase/reduction of the equity 14.10.2019 (TIF)
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Shareholders’ register (13)
13.05.2022	Shareholders’ register 06.05.2022 (edoc)
14.12.2020	Shareholders’ register 10.12.2020 (TIF)
08.12.2020	Shareholders’ register 08.12.2020 (edoc)
28.04.2020	Shareholders’ register 24.04.2020 (EDOC)
24.02.2020	Shareholders’ register 14.01.2020 (TIF)
17.12.2019	Shareholders’ register 13.12.2019 (TIF)
19.03.2018	Shareholders’ register 09.03.2018 (TIF)
07.03.2018	Shareholders’ register 01.03.2018 (TIF)
18.12.2017	Shareholders’ register 11.12.2017 (TIF)
08.11.2017	Shareholders’ register 20.10.2017 (TIF)
12.07.2017	Shareholders’ register 06.07.2017 (TIF)
21.06.2017	Shareholders’ register 20.06.2017 (TIF)
01.06.2017	Shareholders’ register 15.05.2017 (TIF)
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State Revenue Service decisions/letters/statements (2)
24.07.2024	State Revenue Service decisions/letters/statements 24.07.2024 (EDOC) •
11.07.2024	State Revenue Service decisions/letters/statements 11.07.2024 (EDOC) •
Statement regarding the beneficial owners (1)
29.12.2017	Statement regarding the beneficial owners 12.12.2017 (TIF) •
2025 (1)
25.03.2025	Orders/request/cover notes of court bailiffs 24.03.2025 (PDF) •
2024 (6)
23.08.2024	Notary’s decision 23.08.2024 (edoc) •
23.08.2024	Court decision/judgement 22.08.2024 (edoc) •
24.07.2024	State Revenue Service decisions/letters/statements 24.07.2024 (EDOC) •
11.07.2024	State Revenue Service decisions/letters/statements 11.07.2024 (EDOC) •
04.06.2024	2023 Annual report (full) (PDF)
08.04.2024	Orders/request/cover notes of court bailiffs 05.04.2024 (PDF) •
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2023 (5)
27.12.2023	Notice of a member of the Board regarding the resignation 25.09.2023 (edoc) •
27.12.2023	Application 21.12.2023 (edoc) •
27.12.2023	Decisions / letters / protocols of public notaries 27.12.2023 (edoc)
27.12.2023	Application 21.12.2023 (edoc) •
27.05.2023	2022 Annual report (full) (PDF)
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2022 (18)
30.09.2022	Application 26.09.2022 (edoc) •
30.09.2022	Notice of a member of the Board regarding the resignation 26.09.2022 (edoc) •
30.09.2022	Decisions / letters / protocols of public notaries 30.09.2022 (edoc)
25.05.2022	2021 Annual report (full) (PDF)
13.05.2022	Bank statements or other document regarding the payment of the equity 05.05.2022 (pdf) •
13.05.2022	Application 06.05.2022 (edoc) •
13.05.2022	Bank statements or other document regarding the payment of the equity 03.05.2022 (pdf) •
13.05.2022	Protocols/decisions of a company/organisation 25.04.2022 (edoc) •
13.05.2022	Regulations for the increase/reduction of the equity 25.04.2022 (edoc)
13.05.2022	Shareholders’ register 06.05.2022 (edoc)
13.05.2022	Application of shareholders or third persons for the acquisition of shares 25.04.2022 (edoc) •
13.05.2022	Articles of Association 25.04.2022 (edoc)
13.05.2022	Application of shareholders or third persons for the acquisition of shares 25.04.2022 (edoc) •
13.05.2022	Amendments to the Articles of Association 25.04.2022 (edoc)
13.05.2022	Decisions / letters / protocols of public notaries 13.05.2022 (edoc)
18.02.2022	Decisions / letters / protocols of public notaries 18.02.2022 (edoc)
18.02.2022	Notice of officers regarding the resignation 07.01.2022 (edoc) •
18.02.2022	Application 15.02.2022 (edoc) •
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2021 (10)
13.11.2021	Decisions / letters / protocols of public notaries 13.11.2021 (edoc)
13.11.2021	Application 10.11.2021 (edoc) •
23.09.2021	Protocols/decisions of a company/organisation 13.09.2021 (EDOC) •
23.09.2021	Application 13.09.2021 (EDOC) •
23.09.2021	Consent of a member of the Board / executive director 13.09.2021 (EDOC) •
23.09.2021	Decisions / letters / protocols of public notaries 22.09.2021 (EDOC)
28.06.2021	2020 Annual report (full) (PDF)
19.01.2021	Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
15.01.2021	Application 12.01.2021 (TIF) •
15.01.2021	Notice of a member of the Board regarding the resignation 12.01.2021 (TIF) •
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2020 (41)
16.12.2020	Application 11.12.2020 (edoc) •
16.12.2020	Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
14.12.2020	Shareholders’ register 10.12.2020 (TIF)
08.12.2020	Bank statements or other document regarding the payment of the equity 08.12.2020 (pdf) •
08.12.2020	Articles of Association 08.12.2020 (edoc)
08.12.2020	Power of attorney, act of empowerment 08.12.2020 (edoc) •
08.12.2020	Application of shareholders or third persons for the acquisition of shares 08.12.2020 (edoc) •
08.12.2020	Shareholders’ register 08.12.2020 (edoc)
08.12.2020	Decisions / letters / protocols of public notaries 08.12.2020 (EDOC) •
08.12.2020	Application 08.12.2020 (edoc) •
08.12.2020	Protocols/decisions of a company/organisation 08.12.2020 (edoc) •
08.12.2020	Amendments to the Articles of Association 08.12.2020 (edoc)
08.12.2020	Application of shareholders or third persons for the acquisition of shares 08.12.2020 (edoc) •
08.12.2020	Regulations for the increase/reduction of the equity 08.12.2020 (edoc)
18.06.2020	2019 Annual report (full) (PDF)
19.05.2020	Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
14.05.2020	Application 13.05.2020 (EDOC) •
14.05.2020	Bank statements or other document regarding the payment of the equity 13.05.2020 (PDF) •
14.05.2020	Bank statements or other document regarding the payment of the equity 13.05.2020 (PDF) •
14.05.2020	Bank statements or other document regarding the payment of the equity 13.05.2020 (PDF) •
30.04.2020	Consent of a member of the Board / executive director 10.02.2020 (TIF) •
30.04.2020	Protocols/decisions of a company/organisation 10.02.2020 (TIF) •
30.04.2020	Acceptance-conveyance act 24.04.2020 (TIF) •
30.04.2020	Consent of a member of the Board / executive director 10.02.2020 (TIF) •
30.04.2020	Appraisal reports 22.04.2020 (TIF) •
30.04.2020	Appraisal reports 22.04.2020 (TIF) •
30.04.2020	Appraisal reports 22.04.2020 (TIF) •
30.04.2020	Articles of Association 10.02.2020 (TIF)
30.04.2020	Application of shareholders or third persons for the acquisition of shares 10.02.2020 (TIF) •
28.04.2020	Application of shareholders or third persons for the acquisition of shares 10.02.2020 (EDOC) •
28.04.2020	Application of shareholders or third persons for the acquisition of shares 10.02.2020 (EDOC) •
28.04.2020	Acceptance-conveyance act 24.04.2020 (EDOC) •
28.04.2020	Shareholders’ register 24.04.2020 (EDOC)
28.04.2020	Amendments to the Articles of Association 10.02.2020 (EDOC)
28.04.2020	Regulations for the increase/reduction of the equity 10.02.2020 (EDOC)
28.04.2020	Power of attorney, act of empowerment 24.04.2020 (EDOC) •
28.04.2020	Acceptance-conveyance act 24.04.2020 (EDOC) •
26.02.2020	Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
25.02.2020	Application 13.02.2020 (EDOC) •
24.02.2020	Shareholders’ register 14.01.2020 (TIF)
14.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 05.02.2020 (TIF)
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2019 (25)
19.12.2019	Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
19.12.2019	Appraisal reports 13.12.2019 (TIF) •
19.12.2019	Appraisal reports 13.12.2019 (TIF) •
19.12.2019	Appraisal reports 13.12.2019 (TIF) •
19.12.2019	Appraisal reports 13.12.2019 (TIF) •
19.12.2019	Appraisal reports 13.12.2019 (TIF) •
19.12.2019	Acceptance-conveyance act 13.12.2019 (TIF) •
19.12.2019	Appraisal reports 13.12.2019 (TIF) •
17.12.2019	Application of shareholders or third persons for the acquisition of shares 14.10.2019 (TIF) •
17.12.2019	Articles of Association 14.10.2019 (TIF)
17.12.2019	Protocols/decisions of a company/organisation 14.10.2019 (TIF) •
17.12.2019	Regulations for the increase/reduction of the equity 14.10.2019 (TIF)
17.12.2019	Application of shareholders or third persons for the acquisition of shares 14.10.2019 (TIF) •
17.12.2019	Amendments to the Articles of Association 14.10.2019 (TIF)
17.12.2019	Power of attorney, act of empowerment 14.10.2019 (TIF) •
17.12.2019	Application 13.12.2019 (TIF) •
17.12.2019	Application of shareholders or third persons for the acquisition of shares 14.10.2019 (TIF) •
17.12.2019	Shareholders’ register 13.12.2019 (TIF)
19.09.2019	Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
17.09.2019	Application 15.07.2019 (TIF) •
17.09.2019	Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
17.04.2019	2018 Annual report (full) (PDF)
17.04.2019	Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
15.04.2019	Notice of a member of the Board regarding the resignation 08.04.2019 (TIF) •
15.04.2019	Application 08.04.2019 (TIF) •
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2018 (17)
12.04.2018	2017 Annual report (full) (PDF)
21.03.2018	Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
19.03.2018	Power of attorney, act of empowerment 09.03.2018 (TIF) •
19.03.2018	Shareholders’ register 09.03.2018 (TIF)
19.03.2018	Application 09.03.2018 (TIF) •
07.03.2018	Shareholders’ register 01.03.2018 (TIF)
07.03.2018	Power of attorney, act of empowerment 01.03.2018 (TIF) •
07.03.2018	Application 01.03.2018 (TIF) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
24.01.2018	Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
22.01.2018	Amendments to the Articles of Association 18.01.2018 (TIF)
22.01.2018	Protocols/decisions of a company/organisation 18.01.2018 (TIF) •
22.01.2018	Articles of Association 18.01.2018 (TIF)
22.01.2018	Application 18.01.2018 (TIF) •
22.01.2018	Power of attorney, act of empowerment 18.01.2018 (TIF) •
22.01.2018	Consent of a member of the Board / executive director 18.01.2018 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
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2017 (29)
29.12.2017	Statement regarding the beneficial owners 12.12.2017 (TIF) •
29.12.2017	Application 11.12.2017 (TIF) •
18.12.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2017 (TIF)
18.12.2017	Power of attorney, act of empowerment 11.12.2017 (TIF) •
18.12.2017	Shareholders’ register 11.12.2017 (TIF)
13.11.2017	Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
08.11.2017	Shareholders’ register 20.10.2017 (TIF)
08.11.2017	Application 20.10.2017 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 19.10.2017 (TIF) •
12.07.2017	Shareholders’ register 06.07.2017 (TIF)
12.07.2017	Decisions / letters / protocols of public notaries 12.07.2017 (EDOC) •
12.07.2017	Power of attorney, act of empowerment 06.07.2017 (TIF) •
12.07.2017	Amendments to the Articles of Association 06.07.2017 (TIF)
12.07.2017	Protocols/decisions of a company/organisation 06.07.2017 (TIF) •
12.07.2017	Application 06.07.2017 (TIF) •
12.07.2017	Articles of Association 06.07.2017 (TIF)
03.07.2017	Application 20.06.2017 (TIF) •
03.07.2017	Power of attorney, act of empowerment 20.06.2017 (TIF) •
30.06.2017	Decisions / letters / protocols of public notaries 30.06.2017 (edoc) •
21.06.2017	Power of attorney, act of empowerment 20.06.2017 (TIF) •
21.06.2017	Shareholders’ register 20.06.2017 (TIF)
12.06.2017	Bank statements or other document regarding the payment of the equity 05.06.2017 (TIF) •
12.06.2017	Application 15.05.2017 (TIF) •
09.06.2017	Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
01.06.2017	Memorandum of association 15.05.2017 (TIF)
01.06.2017	Shareholders’ register 15.05.2017 (TIF)
01.06.2017	Announcement regarding the legal address 15.05.2017 (TIF) •
01.06.2017	Articles of Association 15.05.2017 (TIF)
01.06.2017	Confirmation or consent to legal address 15.05.2017 (TIF) •
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SIA Mitau Prefab

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