8 CBR, SIA

Limited Liability Company, Average company
Place in branch
9 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "8 CBR"
Registration number, date 43903002559, 22.06.1993
VAT number LV43903002559 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 02.06.2003
Legal address Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners
Fixed capital 303 226 EUR, registered payment 02.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1580.36 1892.03 -342.02
Personal income tax (thousands, €) 405.8 584.7 882.83
Statutory social insurance contributions (thousands, €) 759.6 1104.97 1747.51
Average employees count 125 180 319

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

Spēkā no Status
12.08.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   20.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   19.02.2024
* 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

Akciju sabiedrība "A.C.B."

Reg. no. 40003095713

99.50 % 21 551 € 14 € 301 714 Latvia 01.10.2018 29.10.2018

Natural person

0.25 % 54 € 14 € 756 Latvia 11.05.2018 01.06.2018

Natural person

0.25 % 54 € 14 € 756 Latvia 11.05.2018 01.06.2018

Apply information changes

ML

"8 CBR", SIA

Rīgas 16, Smiltene, Smiltenes nov. LV-4729 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.8cbr.lv

Historical company names

Akciju sabiedrība "8 CBR" Until 15.09.2009 15 years ago
Valkas rajona akciju sabiedrība "8 CBR" Until 02.06.2003 21 year ago

Historical addresses

Valkas raj., smiltene, rīgas nr. 16 Until 19.11.1996 28 years ago
Valkas rajons, Smiltene, Rīgas iela 16 Until 03.07.2009 15 years ago
Smiltenes nov., Smiltene, Rīgas iela 16 Until 09.04.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
8CBR Vadibas zinojums 2022 PDF
Revidentu zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
8 CBR revidentu zinojums 2021 esigned PDF
SIA 8 CBR 2021 Vadibas zinojums 09.06.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums SIA 8 CBR 2020 PDF
Vadibas zinojums SIA 8CBR 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu atzinums 2019 PDF
Vad bas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
Zverinatu revidentu zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP2017 PDF
ZV revidentu zinojums GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016.g. revidentu zinojums PDF
GP 2016.g. vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
GPvadibaszinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.05.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Valdes zinojums GP 2010 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (57.24 KB)

2008

Annual report 21.05.2009  TIF (1.25 MB)

2007

Annual report 03.06.2008  TIF (1.44 MB)

2006

Annual report 14.04.2007  TIF (1.4 MB)

2005

Annual report 19.06.2008  TIF (1.45 MB)

2004

Annual report 20.05.2009  TIF (1.49 MB)

2003

Annual report 20.05.2009  TIF (1.4 MB)

2002

Annual report 20.05.2009  TIF (1.32 MB)

2001

Annual report 20.05.2009  TIF (1.3 MB)

2000

Annual report 20.05.2009  TIF (1.08 MB)

1999

Annual report 20.05.2009  TIF (981.76 KB)

1998

Annual report 20.05.2009  TIF (1.66 MB)

1997

Annual report 20.05.2009  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 21.05.2009  TIF (2.2 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20 KB 09.12.2021 25.11.2021 3

Articles of Association

DOCX 16.09 KB 24.09.2021 30.08.2021 4

Articles of Association

EDOC 40.19 KB 24.09.2021 30.08.2021 4

Articles of Association

DOCX 19.61 KB 21.09.2021 30.08.2021 3

Articles of Association

DOCX 19.61 KB 21.09.2021 30.08.2021 3

Articles of Association

DOCX 19.55 KB 03.09.2021 30.08.2021 3

Articles of Association

DOCX 19.55 KB 03.09.2021 30.08.2021 3

Articles of Association

TIF 212.27 KB 16.05.2019 29.04.2019 8

Shareholders’ register

TIF 173.67 KB 24.10.2018 01.10.2018 5

Shareholders’ register

DOCX 19.17 KB 01.06.2018 01.06.2018 1

Shareholders’ register

DOCX 20.05 KB 01.06.2018 11.05.2018 1

Amendments to the Articles of Association

TIF 59.76 KB 03.11.2014 15.10.2014 1

Articles of Association

TIF 196.49 KB 03.11.2014 15.10.2014 5

Shareholders’ register

TIF 39.2 KB 03.11.2014 15.10.2014 1

Amendments to the Articles of Association

TIF 27.24 KB 16.09.2016 02.06.2014 1

Articles of Association

TIF 326.62 KB 09.07.2014 02.06.2014 6

Shareholders’ register

TIF 35.04 KB 09.07.2014 02.06.2014 1

Shareholders’ register

TIF 153.82 KB 16.09.2016 29.10.2013 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 172.32 KB 16.09.2016 19.07.2013 3

Shareholders’ register

TIF 57.3 KB 16.09.2016 01.07.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 68.58 KB 16.09.2016 13.06.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 128.86 KB 30.05.2013 23.05.2013 3

Shareholders’ register

TIF 33.84 KB 26.04.2013 24.04.2013 1

Shareholders’ register

TIF 30.18 KB 13.02.2013 21.12.2012 1

Shareholders’ register

TIF 28.06 KB 06.08.2010 29.07.2010 1

Articles of Association

TIF 41.32 KB 02.12.2010 06.05.2009 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 133.03 KB 02.12.2010 06.05.2009 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 139.22 KB 02.12.2010 26.03.2009 4

Amendments to the Articles of Association

TIF 52.89 KB 27.02.2009 21.01.2009 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 200.53 KB 27.02.2009 21.01.2009 4

Articles of Association

TIF 546.32 KB 27.02.2009 11.04.2003 8

Articles of Association

TIF 1.04 MB 20.05.2009 07.04.2000 21

Amendments to the Articles of Association

TIF 55.15 KB 21.05.2009 11.04.1997 1

Amendments to the Articles of Association

TIF 49.52 KB 21.05.2009 06.04.1995 1

Amendments to the Articles of Association

TIF 176.41 KB 21.05.2009 07.09.1994 2

Articles of Association

TIF 2.41 MB 21.05.2009 04.06.1993 29

Memorandum of association

TIF 1.8 MB 21.05.2009 04.06.1993 36

Shareholders’ register

TIF 20.09 KB 02.12.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 74.78 KB 21.05.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.13 KB 12.08.2024 12.08.2024 3

Application

EDOC 60.01 KB 09.04.2024 04.04.2024 3

Application

EDOC 63.71 KB 19.02.2024 12.02.2024 1

Protocols/decisions of a company/organisation

EDOC 43.14 KB 19.02.2024 08.02.2024 1

Power of attorney, act of empowerment

EDOC 405.12 KB 19.02.2024 01.02.2024 1

Application

EDOC 67.59 KB 20.03.2023 15.03.2023 5

Protocols/decisions of a company/organisation

EDOC 42.82 KB 20.03.2023 07.03.2023 3

Power of attorney, act of empowerment

EDOC 63.7 KB 20.03.2023 06.03.2023 1

Application

EDOC 62.19 KB 06.03.2023 28.02.2023 1

Notice of a member of the Board regarding the resignation

EDOC 20.37 KB 06.03.2023 14.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 02.11.2022 02.11.2022 3

Application

DOCX 48.62 KB 02.11.2022 27.10.2022 3

Application

DOCX 48.62 KB 02.11.2022 27.10.2022 3

Notice of a member of the Board regarding the resignation

DOCX 13.78 KB 02.11.2022 27.10.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.78 KB 02.11.2022 27.10.2022 1

Application

DOCX 50.78 KB 26.07.2022 26.07.2022 4

Application

DOCX 50.78 KB 26.07.2022 26.07.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 26.07.2022 26.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 32.03 KB 20.07.2022 20.07.2022 2

Application

DOCX 53.96 KB 20.07.2022 15.07.2022 5

Application

DOCX 53.96 KB 20.07.2022 15.07.2022 5

Protocols/decisions of a company/organisation

DOC 36 KB 20.07.2022 15.07.2022 1

Protocols/decisions of a company/organisation

DOC 36 KB 20.07.2022 15.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 29.06.2022 29.06.2022 2

Application

DOCX 51.83 KB 29.06.2022 22.06.2022 1

Application

DOCX 51.83 KB 29.06.2022 22.06.2022 1

Protocols/decisions of a company/organisation

DOCX 21.05 KB 29.06.2022 20.06.2022 1

Protocols/decisions of a company/organisation

DOCX 21.05 KB 29.06.2022 20.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 19.75 KB 29.06.2022 17.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 19.75 KB 29.06.2022 17.06.2022 1

Power of attorney, act of empowerment

DOCX 57.28 KB 29.06.2022 15.06.2022 1

Power of attorney, act of empowerment

DOCX 57.28 KB 29.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 23.02.2022 23.02.2022 2

Application

DOCX 46.32 KB 23.02.2022 18.02.2022 1

Application

DOCX 46.32 KB 23.02.2022 18.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 19.74 KB 23.02.2022 18.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 19.74 KB 23.02.2022 18.02.2022 1

Power of attorney, act of empowerment

DOCX 33.28 KB 29.06.2022 16.12.2021 1

Power of attorney, act of empowerment

DOCX 33.28 KB 29.06.2022 16.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 09.12.2021 09.12.2021 2

Application

DOCX 50.87 KB 09.12.2021 30.11.2021 4

Application

DOCX 50.87 KB 09.12.2021 30.11.2021 4

Articles of Association

EDOC 41.04 KB 09.12.2021 25.11.2021 3

Protocols/decisions of a company/organisation

DOCX 20.74 KB 09.12.2021 25.11.2021 3

Protocols/decisions of a company/organisation

DOCX 20.74 KB 09.12.2021 25.11.2021 3

Notice of a member of the Board regarding the resignation

DOCX 19.62 KB 09.12.2021 24.11.2021 1

Notice of a member of the Board regarding the resignation

EDOC 25.68 KB 09.12.2021 24.11.2021 1

Power of attorney, act of empowerment

DOCX 56.98 KB 09.12.2021 08.11.2021 1

Power of attorney, act of empowerment

EDOC 58.81 KB 09.12.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.04 KB 24.09.2021 24.09.2021 2

Submission/Application

DOCX 492.83 KB 21.09.2021 20.09.2021 1

Submission/Application

EDOC 62.93 KB 21.09.2021 20.09.2021 1

Submission/Application

DOCX 492.83 KB 21.09.2021 20.09.2021 1

Decisions / letters / protocols of public notaries

RTF 196.03 KB 03.09.2021 03.09.2021 2

Application

DOCX 54.35 KB 03.09.2021 31.08.2021 6

Application

DOCX 54.35 KB 03.09.2021 31.08.2021 6

Articles of Association

EDOC 62.21 KB 24.09.2021 30.08.2021 4

Articles of Association

EDOC 40.27 KB 21.09.2021 30.08.2021 3

Articles of Association

DOCX 19.55 KB 03.09.2021 30.08.2021 3

Articles of Association

DOCX 19.55 KB 03.09.2021 30.08.2021 3

Protocols/decisions of a company/organisation

DOCX 19.22 KB 03.09.2021 30.08.2021 3

Protocols/decisions of a company/organisation

DOCX 19.22 KB 03.09.2021 30.08.2021 3

Power of attorney, act of empowerment

PDF 642.31 KB 09.12.2021 17.12.2020 5

Power of attorney, act of empowerment

PDF 642.31 KB 09.12.2021 17.12.2020 5

Decisions / letters / protocols of public notaries

RTF 193.04 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 03.08.2020 03.08.2020 2

Application

DOCX 57.63 KB 03.08.2020 29.07.2020 1

Application

DOCX 57.63 KB 03.08.2020 29.07.2020 1

Application

EDOC 70.86 KB 03.08.2020 29.07.2020 1

Application

EDOC 53.1 KB 20.05.2019 20.05.2019 2

Application

DOCX 40.15 KB 20.05.2019 20.05.2019 2

Application

DOCX 40.15 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

RTF 189.57 KB 20.05.2019 20.05.2019 2

Protocols/decisions of a company/organisation

TIF 303.13 KB 16.05.2019 29.04.2019 9

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 29.10.2018 29.10.2018 2

Other documents

DOCX 20.36 KB 25.10.2018 25.10.2018 1

Other documents

EDOC 29.98 KB 25.10.2018 25.10.2018 1

Application

TIF 96.76 KB 24.10.2018 11.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 01.06.2018 01.06.2018 2

Shareholders’ register

EDOC 33.1 KB 01.06.2018 01.06.2018 1

Application

DOCX 36.86 KB 01.06.2018 30.05.2018 1

Application

EDOC 49.94 KB 01.06.2018 30.05.2018 1

Shareholders’ register

EDOC 67.44 KB 01.06.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

RTF 190.2 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.43 KB 14.02.2018 14.02.2018 2

Statement regarding the beneficial owners

TIF 107.69 KB 13.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 27.11.2017 27.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.26 KB 27.11.2017 27.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.26 KB 27.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 27.12.2016 27.12.2016 1

Application

TIF 280.33 KB 27.11.2017 21.12.2016 7

Consent of a member of the Board / executive director

TIF 42.06 KB 27.11.2017 19.12.2016 1

Protocols/decisions of a company/organisation

TIF 95.22 KB 27.11.2017 14.12.2016 2

Decisions / letters / protocols of public notaries

TIF 71.39 KB 03.11.2014 22.10.2014 2

Application

TIF 108.83 KB 03.11.2014 15.10.2014 2

Protocols/decisions of a company/organisation

TIF 245.38 KB 03.11.2014 15.10.2014 5

Submission/Application

TIF 14.09 KB 03.11.2014 15.10.2014 1

Decisions / letters / protocols of public notaries

TIF 79.24 KB 09.07.2014 02.07.2014 2

Application

TIF 95.67 KB 16.09.2016 02.06.2014 2

Protocols/decisions of a company/organisation

TIF 167.14 KB 16.09.2016 02.06.2014 4

Decisions / letters / protocols of public notaries

TIF 64.54 KB 16.09.2016 08.11.2013 2

Power of attorney, act of empowerment

TIF 21.68 KB 16.09.2016 05.11.2013 1

Application

TIF 44.96 KB 16.09.2016 28.10.2013 1

Decisions / letters / protocols of public notaries

TIF 92.23 KB 31.07.2013 30.07.2013 2

Protocols/decisions of a company/organisation

TIF 43.28 KB 16.09.2016 19.07.2013 1

Protocols/decisions of a company/organisation

TIF 103.4 KB 16.09.2016 19.07.2013 2

Application

TIF 805.51 KB 31.07.2013 19.07.2013 6

Protocols/decisions of a company/organisation

TIF 269.26 KB 31.07.2013 19.07.2013 4

Auditor’s opinion

TIF 58.62 KB 16.09.2016 07.06.2013 1

Decisions / letters / protocols of public notaries

TIF 34.14 KB 30.05.2013 29.05.2013 1

Application

TIF 26.33 KB 30.05.2013 22.05.2013 1

Other documents

TIF 14.31 KB 30.05.2013 22.05.2013 1

Power of attorney, act of empowerment

TIF 21.3 KB 30.05.2013 16.05.2013 1

Decisions / letters / protocols of public notaries

TIF 39.27 KB 26.04.2013 25.04.2013 1

Application

TIF 93.36 KB 26.04.2013 24.04.2013 2

Power of attorney, act of empowerment

TIF 35.13 KB 26.04.2013 24.04.2013 1

Power of attorney, act of empowerment

TIF 184.17 KB 26.04.2013 21.03.2013 5

Decisions / letters / protocols of public notaries

TIF 34.14 KB 13.02.2013 13.02.2013 1

Application

TIF 133.11 KB 13.02.2013 06.02.2013 2

Documents attesting the transfer of shares

TIF 29.48 KB 13.02.2013 21.12.2012 1

Decisions / letters / protocols of public notaries

TIF 43.96 KB 06.08.2010 04.08.2010 2

Application

TIF 95.95 KB 02.12.2010 29.07.2010 4

Protocols/decisions of a company/organisation

TIF 83.5 KB 02.12.2010 23.07.2010 4

Consent of a member of the Board / executive director

TIF 25.2 KB 02.12.2010 08.07.2010 1

Other insolvency documents

TIF 39.43 KB 02.12.2010 02.07.2010 2

Decisions / letters / protocols of public notaries

TIF 50.15 KB 02.12.2010 07.05.2010 2

Sample report

TIF 25.48 KB 02.12.2010 30.04.2010 1

Sample report

TIF 23.69 KB 02.12.2010 28.04.2010 1

Application

TIF 185.72 KB 02.12.2010 27.04.2010 6

Consent of a member of the Board / executive director

TIF 7.33 KB 02.12.2010 27.04.2010 1

Consent of a member of the Board / executive director

TIF 7.75 KB 02.12.2010 27.04.2010 1

Consent of a member of the Board / executive director

TIF 8.46 KB 02.12.2010 27.04.2010 1

Protocols/decisions of a company/organisation

TIF 169.15 KB 02.12.2010 27.04.2010 7

Sample report

TIF 28.64 KB 02.12.2010 27.04.2010 1

Notice of a member of the Board regarding the resignation

TIF 4.58 KB 02.12.2010 03.03.2010 1

Notice of a member of the Board regarding the resignation

TIF 8.11 KB 02.12.2010 25.11.2009 1

Decisions / letters / protocols of public notaries

TIF 53.71 KB 02.12.2010 15.09.2009 2

Registration certificates

TIF 47.74 KB 02.12.2010 15.09.2009 1

Application

TIF 163.41 KB 02.12.2010 10.09.2009 4

Receipts on the publication and state fees

TIF 37.13 KB 02.12.2010 10.09.2009 2

Power of attorney, act of empowerment

TIF 19.26 KB 02.12.2010 10.06.2009 1

Decisions / letters / protocols of public notaries

TIF 43.17 KB 02.12.2010 04.06.2009 1

Power of attorney, act of empowerment

TIF 17.27 KB 02.12.2010 01.06.2009 1

Application

TIF 179.33 KB 02.12.2010 29.05.2009 5

Receipts on the publication and state fees

TIF 32.77 KB 02.12.2010 21.05.2009 2

Other documents

TIF 26.54 KB 02.12.2010 14.05.2009 1

Protocols/decisions of a company/organisation

TIF 50.88 KB 02.12.2010 06.05.2009 3

Protocols/decisions of a company/organisation

TIF 210.76 KB 02.12.2010 06.05.2009 9

Auditor’s report

TIF 41.42 KB 02.12.2010 25.03.2009 1

Receipts on the publication and state fees

TIF 58.14 KB 27.02.2009 20.02.2009 2

Power of attorney, act of empowerment

TIF 47.15 KB 27.02.2009 06.02.2009 1

Decisions / letters / protocols of public notaries

TIF 58.5 KB 27.02.2009 04.02.2009 1

Receipts on the publication and state fees

TIF 54.42 KB 27.02.2009 23.01.2009 2

Submission/Application

TIF 45.97 KB 27.02.2009 23.01.2009 1

Protocols/decisions of a company/organisation

TIF 175.42 KB 27.02.2009 21.01.2009 4

Decisions / letters / protocols of public notaries

TIF 78.73 KB 27.02.2009 30.06.2008 2

Application

TIF 409.53 KB 27.02.2009 25.06.2008 3

List of members of the Board / Supervisory Board

TIF 40.65 KB 27.02.2009 25.06.2008 1

Power of attorney, act of empowerment

TIF 42.86 KB 27.02.2009 25.06.2008 1

Protocols/decisions of a company/organisation

TIF 78.2 KB 27.02.2009 25.06.2008 2

Receipts on the publication and state fees

TIF 52.39 KB 27.02.2009 19.06.2008 2

Consent of members of the supervisory board

TIF 9.75 KB 27.02.2009 12.06.2008 1

Consent of members of the supervisory board

TIF 11.25 KB 27.02.2009 12.06.2008 1

Consent of members of the supervisory board

TIF 9.84 KB 27.02.2009 12.06.2008 1

Consent of members of the supervisory board

TIF 9.44 KB 27.02.2009 12.06.2008 1

Consent of members of the supervisory board

TIF 8.92 KB 27.02.2009 12.06.2008 1

Protocols/decisions of a company/organisation

TIF 186.81 KB 27.02.2009 12.06.2008 4

Power of attorney, act of empowerment

TIF 44.56 KB 27.02.2009 03.03.2008 1

Decisions / letters / protocols of public notaries

TIF 57.04 KB 27.02.2009 28.02.2008 1

Submission/Application

TIF 51.6 KB 27.02.2009 28.02.2008 1

Decisions / letters / protocols of public notaries

TIF 108.97 KB 27.02.2009 25.02.2008 2

Application

TIF 223.95 KB 27.02.2009 20.02.2008 4

Power of attorney, act of empowerment

TIF 53.38 KB 27.02.2009 20.02.2008 1

Protocols/decisions of a company/organisation

TIF 64.34 KB 27.02.2009 08.02.2008 1

Protocols/decisions of a company/organisation

TIF 134.91 KB 27.02.2009 08.02.2008 3

Consent of members of the supervisory board

TIF 9.14 KB 27.02.2009 06.02.2008 1

Consent of members of the supervisory board

TIF 9.55 KB 27.02.2009 06.02.2008 1

Consent of members of the supervisory board

TIF 9.96 KB 27.02.2009 06.02.2008 1

Consent of members of the supervisory board

TIF 14.37 KB 27.02.2009 05.02.2008 1

Consent of members of the supervisory board

TIF 15.77 KB 27.02.2009 05.02.2008 1

Decisions / letters / protocols of public notaries

TIF 59.88 KB 20.05.2009 08.01.2008 1

Receipts on the publication and state fees

TIF 50.46 KB 20.05.2009 08.01.2008 2

Sample report

TIF 36.91 KB 20.05.2009 08.01.2008 1

Application

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Other documents

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Receipts on the publication and state fees

TIF 55.85 KB 20.05.2009 27.12.2007 2

Protocols/decisions of a company/organisation

TIF 67.93 KB 20.05.2009 04.12.2007 2

Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

TIF 53.56 KB 20.05.2009 12.04.2007 2

Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Other documents

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Other documents

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

TIF 122.03 KB 20.05.2009 24.05.2006 2

Application

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Protocols/decisions of a company/organisation

TIF 67.57 KB 20.05.2009 18.04.2006 2

Receipts on the publication and state fees

TIF 63.26 KB 20.05.2009 18.04.2006 2

Sample report

TIF 29.39 KB 20.05.2009 18.04.2006 1

Consent of a member of the Board / executive director

TIF 16.08 KB 20.05.2009 12.04.2006 1

Consent of a member of the Board / executive director

TIF 17.59 KB 20.05.2009 12.04.2006 1

Consent of a member of the Board / executive director

TIF 16.22 KB 20.05.2009 12.04.2006 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Notice of a member of the supervisory board regarding the resignation

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Decisions / letters / protocols of public notaries

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Registration certificates

TIF 221.23 KB 20.05.2009 02.06.2003 1

Application

TIF 741.71 KB 20.05.2009 28.05.2003 7

Sample report

TIF 30.64 KB 20.05.2009 08.05.2003 1

Receipts on the publication and state fees

TIF 59.36 KB 20.05.2009 07.05.2003 2

Protocols/decisions of a company/organisation

TIF 86.79 KB 20.05.2009 17.04.2003 2

Consent of a member of the Board / executive director

TIF 11.61 KB 20.05.2009 14.04.2003 1

Consent of a member of the Board / executive director

TIF 11.72 KB 20.05.2009 14.04.2003 1

Consent of a member of the Board / executive director

TIF 11.28 KB 20.05.2009 14.04.2003 1

Consent of members of the supervisory board

TIF 9.7 KB 20.05.2009 11.04.2003 1

Protocols/decisions of a company/organisation

TIF 152.07 KB 20.05.2009 11.04.2003 3

Consent of members of the supervisory board

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Consent of members of the supervisory board

TIF 11.44 KB 20.05.2009 10.04.2003 1

Consent of members of the supervisory board

TIF 10.73 KB 20.05.2009 10.04.2003 1

Consent of members of the supervisory board

TIF 11.14 KB 20.05.2009 08.04.2003 1

Decisions / letters / protocols of public notaries

TIF 68.21 KB 20.05.2009 21.05.2002 2

Receipts on the publication and state fees

TIF 51.42 KB 20.05.2009 25.04.2002 2

Submission/Application

TIF 54.63 KB 20.05.2009 23.04.2002 1

Protocols/decisions of a company/organisation

TIF 36.71 KB 20.05.2009 16.04.2002 1

Protocols/decisions of a company/organisation

TIF 28.63 KB 20.05.2009 16.04.2002 1

Other documents

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Protocols/decisions of a company/organisation

TIF 155.91 KB 20.05.2009 12.04.2002 4

Protocols/decisions of a company/organisation

TIF 237.03 KB 20.05.2009 06.04.2001 5

Decisions / letters / protocols of public notaries

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Registration certificates

TIF 110.32 KB 20.05.2009 08.05.2000 1

Registration certificates

TIF 127.35 KB 20.05.2009 08.05.2000 1

Receipts on the publication and state fees

TIF 30.38 KB 20.05.2009 27.04.2000 1

Submission/Application

TIF 32.34 KB 20.05.2009 25.04.2000 1

Protocols/decisions of a company/organisation

TIF 72.53 KB 20.05.2009 07.04.2000 2

Decisions / letters / protocols of public notaries

TIF 24.88 KB 20.05.2009 03.12.1999 1

Receipts on the publication and state fees

TIF 29.16 KB 20.05.2009 22.11.1999 1

Submission/Application

TIF 39.79 KB 20.05.2009 17.11.1999 1

Protocols/decisions of a company/organisation

TIF 68.72 KB 20.05.2009 12.11.1999 2

Protocols/decisions of a company/organisation

TIF 37.05 KB 20.05.2009 12.11.1999 1

Protocols/decisions of a company/organisation

TIF 22.1 KB 20.05.2009 12.04.1999 1

Protocols/decisions of a company/organisation

TIF 72.39 KB 20.05.2009 09.04.1999 2

Submission/Application

TIF 33.71 KB 20.05.2009 23.12.1997 1

Decisions / letters / protocols of public notaries

TIF 16.21 KB 21.05.2009 25.04.1997 1

Registration certificates

TIF 119.26 KB 21.05.2009 25.04.1997 1

Registration certificates

TIF 102.39 KB 20.05.2009 25.04.1997 1

Receipts on the publication and state fees

TIF 33.9 KB 21.05.2009 18.04.1997 1

Power of attorney, act of empowerment

TIF 29.6 KB 21.05.2009 16.04.1997 1

Protocols/decisions of a company/organisation

TIF 107.35 KB 21.05.2009 11.04.1997 3

Protocols/decisions of a company/organisation

TIF 58.5 KB 21.05.2009 07.02.1997 2

Submission/Application

TIF 46.05 KB 21.05.2009 07.02.1997 1

Receipts on the publication and state fees

TIF 33.87 KB 21.05.2009 22.11.1996 1

Receipts on the publication and state fees

TIF 30.86 KB 21.05.2009 22.11.1996 2

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 24.81 KB 21.05.2009 13.11.1996 1

Protocols/decisions of a company/organisation

TIF 858.32 KB 21.05.2009 08.11.1996 7

Specimen signature without Identity number

TIF 49.78 KB 21.05.2009 08.11.1996 1

Protocols/decisions of a company/organisation

TIF 150.45 KB 21.05.2009 06.04.1995 2

Bank statements or other document regarding the payment of the equity

TIF 20.79 KB 21.05.2009 07.11.1994 1

Bank statements or other document regarding the payment of the equity

TIF 33.15 KB 21.05.2009 26.10.1994 1

Application

TIF 318.53 KB 21.05.2009 14.09.1994 4

Receipts on the publication and state fees

TIF 18.69 KB 21.05.2009 14.09.1994 1

Submission/Application

TIF 20.66 KB 21.05.2009 13.09.1994 1

Submission/Application

TIF 65.35 KB 21.05.2009 12.09.1994 1

Auditor’s report

TIF 838.71 KB 21.05.2009 07.09.1994 8

Decisions / letters / protocols of public notaries

TIF 30.02 KB 21.05.2009 22.06.1993 1

Registration certificates

TIF 106.53 KB 21.05.2009 22.06.1993 1

Registration certificates

TIF 92.17 KB 21.05.2009 22.06.1993 1

Sample report

TIF 33.83 KB 20.05.2009 22.06.1993 1

Sample report

TIF 33.43 KB 20.05.2009 22.06.1993 1

Sample report

TIF 30.37 KB 11.09.2007 22.06.1993 1

Application

TIF 203.41 KB 21.05.2009 21.06.1993 4

Announcement regarding the legal address

TIF 24.03 KB 21.05.2009 18.06.1993 1

Bank statements or other document regarding the payment of the equity

TIF 26.46 KB 21.05.2009 18.06.1993 1

Specimen signature without Identity number

TIF 45.99 KB 21.05.2009 18.06.1993 1

Receipts on the publication and state fees

TIF 98.84 KB 21.05.2009 17.06.1993 2

Protocols/decisions of a company/organisation

TIF 115.16 KB 21.05.2009 04.06.1993 3

Protocols/decisions of a company/organisation

TIF 1.01 MB 21.05.2009 04.06.1993 14

Registration certificates

TIF 57.22 KB 21.05.2009 08.10.1991 1

Copy of the personal identification document

TIF 4.78 MB 21.05.2009 74

Other documents

TIF 61.25 KB 21.05.2009 1

Copy of the personal identification document

TIF 357.91 KB 20.05.2009 6

Copy of the personal identification document

TIF 4.41 MB 20.05.2009 72

Other documents

TIF 95.8 KB 20.05.2009 5
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. Request documents in Company register