AS Entrum

Basic information
Status Registered
Name AS Entrum
Legal form Public Limited Company
Reg. No 40203587696
Reg. date 11.09.2024
Register Commercial Register
Legal Address Šķūņu iela 6 - 22, Rīga, LV-1050
Paid-in share capital, date 575,000 EUR, 21.11.2024
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
LV40203587696 Registered Excluded
06.02.2025 -
Last updated in the RE 14.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (20)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.11.2024 Amendments to the Articles of Association 12.11.2024 (EDOC)
Application (2)
21.11.2024 Application 20.11.2024 (EDOC) •
11.09.2024 Application 29.08.2024 (edoc) •
Application of shareholders or third persons for the acquisition of shares (1)
21.11.2024 Application of shareholders or third persons for the acquisition of shares 12.11.2024 (edoc) •
Articles of Association (2)
20.11.2024 Articles of Association 12.11.2024 (EDOC)
11.09.2024 Articles of Association 22.08.2024 (edoc)
Bank statements or other document regarding the payment of the equity (3)
21.11.2024 Bank statements or other document regarding the payment of the equity 12.11.2024 (pdf) •
11.09.2024 Bank statements or other document regarding the payment of the equity 26.08.2024 (edoc) •
11.09.2024 Bank statements or other document regarding the payment of the equity 28.08.2024 (edoc) •
Consent of members of the supervisory board (3)
11.09.2024 Consent of members of the supervisory board 22.08.2024 (edoc) •
11.09.2024 Consent of members of the supervisory board 22.08.2024 (edoc) •
11.09.2024 Consent of members of the supervisory board 22.08.2024 (edoc) •
Decisions / letters / protocols of public notaries (2)
21.11.2024 Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
11.09.2024 Decisions / letters / protocols of public notaries 11.09.2024 (edoc)
Memorandum of association (1)
11.09.2024 Memorandum of association 22.08.2024 (edoc)
Protocols/decisions of a company/organisation (1)
20.11.2024 Protocols/decisions of a company/organisation 12.11.2024 (EDOC) •
Register of stockholders (2)
21.11.2024 Register of stockholders 12.11.2024 (edoc)
11.09.2024 Register of stockholders 29.08.2024 (EDOC)
Regulations for the increase/reduction of the equity (1)
20.11.2024 Regulations for the increase/reduction of the equity 12.11.2024 (EDOC)
Statement of the Board regarding the payment of the equity (1)
21.11.2024 Statement of the Board regarding the payment of the equity 12.11.2024 (edoc) •
2024 (20)
21.11.2024 Statement of the Board regarding the payment of the equity 12.11.2024 (edoc) •
21.11.2024 Application 20.11.2024 (EDOC) •
21.11.2024 Application of shareholders or third persons for the acquisition of shares 12.11.2024 (edoc) •
21.11.2024 Register of stockholders 12.11.2024 (edoc)
21.11.2024 Bank statements or other document regarding the payment of the equity 12.11.2024 (pdf) •
21.11.2024 Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
20.11.2024 Regulations for the increase/reduction of the equity 12.11.2024 (EDOC)
20.11.2024 Protocols/decisions of a company/organisation 12.11.2024 (EDOC) •
20.11.2024 Amendments to the Articles of Association 12.11.2024 (EDOC)
20.11.2024 Articles of Association 12.11.2024 (EDOC)
11.09.2024 Consent of members of the supervisory board 22.08.2024 (edoc) •
11.09.2024 Bank statements or other document regarding the payment of the equity 28.08.2024 (edoc) •
11.09.2024 Consent of members of the supervisory board 22.08.2024 (edoc) •
11.09.2024 Bank statements or other document regarding the payment of the equity 26.08.2024 (edoc) •
11.09.2024 Decisions / letters / protocols of public notaries 11.09.2024 (edoc)
11.09.2024 Memorandum of association 22.08.2024 (edoc)
11.09.2024 Articles of Association 22.08.2024 (edoc)
11.09.2024 Register of stockholders 29.08.2024 (EDOC)
11.09.2024 Application 29.08.2024 (edoc) •
11.09.2024 Consent of members of the supervisory board 22.08.2024 (edoc) •
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