A.C.B., AS

Public Limited Company, Huge company
Place in branch
23 by paid taxes
6 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "A.C.B."
Registration number, date 40003095713, 13.10.1992
VAT number LV40003095713 from 06.06.1995 Europe VAT register
Register, date Commercial Register, 03.07.2003
Legal address Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners
Fixed capital 12 477 241 EUR, registered payment 29.10.2018
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, €) 478.51 -974.4 1681.35
Personal income tax (thousands, €) 1780.24 1794.69 1661.02
Statutory social insurance contributions (thousands, €) 3255.5 3284.62 3092.9
Average employees count 364 388 392

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)
Types of activities from statues Dzīvojamo un nedzīvojamo ēku būvniecība
Tiltu un tuneļu būvniecība
u.c. statūtos paredzētā darbība
Ceļu un maģistrāļu būvniecība
Dzelzceļu un metro būvniecība

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 all persons entitled to represent   13.06.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   13.06.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   13.06.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   13.06.2024

Natural person

Supervisory Board Member of the Supervisory Board   13.06.2024
* 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

Sabiedrība ar ierobežotu atbildību "D64"

Reg. no. 40103359355
Rīga, Ziepniekkalna iela 21A

49.50 % 4 411 230 € 1.40 € 6 175 722 Latvia 27.05.2024 31.05.2024

Sabiedrība ar ierobežotu atbildību "ACB HOLDINGS"

Reg. no. 40103264872
Rīga, Ziepniekkalna iela 21A

49 % 4 367 225 € 1.40 € 6 114 115 Latvia 27.05.2024 31.05.2024

SIA "SEIDI"

Reg. no. 40203018420
Rīga, Ziepniekkalna iela 21A

1.50 % 133 860 € 1.40 € 187 404 Latvia 27.05.2024 31.05.2024

Apply information changes

ML

"A.C.B.", AS

Ziepniekkalna 21A, Rīga LV-1004 Check address owners

Ceļu un tiltu būve, uzturēšana

http://acb.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "A.C.B." Until 06.07.2006 18 years ago
Firma, SIA, Rīga "A.C.B." Until 03.07.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.11.2024  ZIP €11.00
Annual report 2023 PDF
ACB Vadibas zinojums 2023 PDF
Auditors report ACB 2023 EDOC

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 21.07.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums ACB consolidated 2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report ACB AS Standalone EDOC
Vadibas zinojums ACB standalone 2022 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 13.07.2022  ZIP
Annual report 2021 PDF
Konsolidetais vadibas zinojums ACB 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
ACB revidentu zinojums 2021 esigned PDF
Vadibas zinojums ACB 2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 07.06.2021  ZIP
Annual report 2020 PDF
ACB konsolidetais vadibas zinojums par 2020.gadu PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
A.C.B. revidentu zinojums 2020 esigned PDF
ACB vadibas zinojums par 2020.gadu PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 19.06.2020  ZIP
Annual report 2019 PDF
ACB 2019 gada konsolidetais parskats VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
ACB 2019 gada parskats REVIDENTU ZINOJUMS PDF
ACB 2019 gada parskats VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 06.07.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums KONSOLIDETAIS par 2017.gadu PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums par 2017.gadu PDF
Vadibas zinojums par 2017.gadu PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 31.07.2017  ZIP
Annual report 2016 PDF
Konsolidetais Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 01.08.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums ACB 2015 koncerna PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ACB 2015 PDF

2014

Consolidated financial statement 24.07.2015  TIF (3.65 MB)

2014

Annual report 23.07.2015  TIF (4.07 MB) €7.00

2013

Consolidated financial statement 06.08.2014  TIF (3.81 MB)

2013

Annual report 06.08.2014  TIF (4.07 MB)

2012

Consolidated financial statement 06.08.2013  TIF (1.43 MB)

2012

Annual report 06.08.2013  TIF (1.42 MB)

2011

Consolidated financial statement 08.08.2012  TIF (1.29 MB)

2011

Annual report 08.08.2012  TIF (1.47 MB)

2010

Consolidated financial statement 12.08.2011  TIF (1.04 MB)

2010

Annual report 02.08.2011  TIF (1.1 MB)

2009

Consolidated financial statement 26.07.2010  TIF (1.04 MB)

2009

Annual report 26.07.2010  TIF (1.04 MB)

2008

Consolidated financial statement 29.07.2009  TIF (1.17 MB)

2008

Annual report 23.07.2009  TIF (1.24 MB)

2007

Consolidated financial statement 07.08.2008  TIF (1.51 MB)

2007

Annual report 08.09.2008  TIF (1.88 MB)

2006

Consolidated financial statement 26.07.2007  PDF (1.14 MB)

2006

Annual report 26.07.2007  PDF (1.28 MB)

2005

Consolidated financial statement 05.07.2006  PDF (543.85 KB)

2005

Annual report 25.08.2006  PDF (1.19 MB)

2004

Annual report 31.10.2006  ZIP
Annual report 2004 PDF
Annual report 2004 TIF
Annual report 2004 TIF

2003

Consolidated financial statement 31.10.2006  ZIP
Consolidated financial statement 2003 PDF
Consolidated financial statement 2003 TIF

2003

Annual report 31.10.2006  ZIP
Annual report 2003 PDF
Annual report 2003 TIF

2002

Annual report 25.05.2011  TIF (1.02 MB)

2001

Annual report 26.04.2007  ZIP
Annual report 2001 PDF
Annual report 2001 TIF

2000

Annual report 25.05.2011  TIF (943.95 KB)

1999

Annual report 25.05.2011  TIF (1.27 MB)

1998

Annual report 25.05.2011  TIF (1.55 MB)

1997

Annual report 25.05.2011  TIF (658.48 KB)

1996

Annual report 25.05.2011  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 79.01 KB 31.05.2024 27.05.2024 1

Regulations for the increase/reduction of the equity

DOCX 20.36 KB 25.10.2018 25.10.2018 1

Amendments to the Articles of Association

TIF 19.09 KB 24.10.2018 26.09.2018 1

Articles of Association

TIF 283.02 KB 24.10.2018 26.09.2018 6

Regulations for the increase/reduction of the equity

TIF 101.36 KB 24.10.2018 26.09.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 132.41 KB 08.05.2018 29.01.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 146.44 KB 18.01.2018 15.01.2018 2

Amendments to the Articles of Association

TIF 22.75 KB 04.01.2017 15.12.2016 1

Articles of Association

TIF 309.32 KB 04.01.2017 15.12.2016 7

Amendments to the Articles of Association

TIF 34.68 KB 08.09.2014 27.08.2014 1

Articles of Association

TIF 213.37 KB 08.09.2014 27.08.2014 5

Amendments to the Articles of Association

TIF 58.62 KB 29.04.2014 23.04.2014 1

Articles of Association

TIF 304.07 KB 29.04.2014 23.04.2014 5

Regulations for the increase/reduction of the equity

TIF 140.32 KB 29.04.2014 23.04.2014 3

Articles of Association

TIF 246.61 KB 13.06.2011 09.06.2011 4

Regulations for the increase/reduction of the equity

TIF 137.41 KB 13.06.2011 09.06.2011 2

Amendments to the Articles of Association

TIF 15.2 KB 25.05.2011 11.05.2011 2

Articles of Association

TIF 91.31 KB 25.05.2011 11.05.2011 4

Regulations for the increase/reduction of the equity

TIF 65.62 KB 25.05.2011 11.05.2011 2

Amendments to the Articles of Association

TIF 39.59 KB 25.05.2011 22.12.2009 2

Articles of Association

TIF 83.63 KB 25.05.2011 22.12.2009 4

Shareholders’ register

TIF 41.37 KB 25.05.2011 23.05.2006 3

Shareholders’ register

TIF 42.11 KB 25.05.2011 16.05.2006 3

Articles of Association

TIF 57.23 KB 25.05.2011 17.03.2006 3

Articles of Association

TIF 107.71 KB 25.05.2011 25.01.2006 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 185.26 KB 25.05.2011 25.01.2006 3

Shareholders’ register

TIF 83.46 KB 25.05.2011 08.11.2005 3

Shareholders’ register

TIF 123.69 KB 25.05.2011 03.09.2004 4

Shareholders’ register

TIF 111.37 KB 25.05.2011 01.07.2004 3

Amendments to the Articles of Association

TIF 51.05 KB 25.05.2011 25.05.2004 2

Articles of Association

TIF 108.02 KB 25.05.2011 25.05.2004 3

Regulations for the increase/reduction of the equity

TIF 133.06 KB 25.05.2011 25.05.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 728.52 KB 25.05.2011 25.05.2004 13

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 723.44 KB 25.05.2011 19.03.2004 13

Articles of Association

TIF 141.04 KB 25.05.2011 27.06.2003 4

Shareholders’ register

TIF 70.75 KB 25.05.2011 27.06.2003 3

Amendments to the Articles of Association

TIF 32.47 KB 25.05.2011 07.01.2003 1

Amendments to the Articles of Association

TIF 32.79 KB 25.05.2011 09.05.2002 1

Amendments to the Articles of Association

TIF 36.11 KB 25.05.2011 17.04.1995 1

Regulations for the increase/reduction of the equity

TIF 73.23 KB 25.05.2011 17.04.1995 2

Amendments to the Articles of Association

TIF 43.18 KB 25.05.2011 02.01.1995 1

Memorandum of association or other equivalent documents of foreign companies

TIF 283.71 KB 25.05.2011 01.11.1994 5

Amendments to the Articles of Association

TIF 76.08 KB 25.05.2011 23.09.1994 2

Amendments to the Articles of Association

TIF 28.08 KB 25.05.2011 24.03.1994 1

Articles of Association

TIF 797.99 KB 25.05.2011 02.10.1992 14

Memorandum of association

TIF 285.84 KB 25.05.2011 21.09.1992 6

Shareholders’ register

TIF 88.07 KB 25.05.2011 21.09.1992 2

Amendments to the Articles of Association

TIF 41.15 KB 25.05.2011 1

Amendments to the Articles of Association

TIF 40.67 KB 25.05.2011 1

Amendments to the Articles of Association

TIF 49.89 KB 25.05.2011 1

Regulations for the increase/reduction of the equity

TIF 60.46 KB 25.05.2011 1

Regulations for the increase/reduction of the equity

TIF 52.41 KB 25.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.29 KB 12.08.2024 07.08.2024 3

Application

EDOC 83.94 KB 13.06.2024 07.06.2024 1

Consent of members of the supervisory board

EDOC 19.5 KB 13.06.2024 07.06.2024 1

Consent of members of the supervisory board

EDOC 19.1 KB 13.06.2024 07.06.2024 1

Consent of members of the supervisory board

EDOC 26.76 KB 13.06.2024 07.06.2024 1

List of members of the Board / Supervisory Board

EDOC 62.71 KB 13.06.2024 07.06.2024 1

List of members of the Board / Supervisory Board

EDOC 58.94 KB 13.06.2024 07.06.2024 1

Protocols/decisions of a company/organisation

EDOC 78.97 KB 13.06.2024 07.06.2024 1

Protocols/decisions of a company/organisation

EDOC 74.9 KB 13.06.2024 07.06.2024 1

Other documents

EDOC 45.13 KB 13.06.2024 04.06.2024 1

Application

EDOC 54.55 KB 09.05.2024 02.05.2024 3

Notice of a member of the supervisory board regarding the resignation

EDOC 23.01 KB 09.05.2024 30.04.2024 1

Application

EDOC 44.97 KB 31.10.2023 30.10.2023 3

Notice of a member of the supervisory board regarding the resignation

EDOC 24.79 KB 31.10.2023 30.10.2023 1

Consent of members of the supervisory board

EDOC 19.55 KB 13.09.2023 06.09.2023 1

Consent of members of the supervisory board

EDOC 19.52 KB 13.09.2023 28.08.2023 1

Consent of members of the supervisory board

EDOC 19.7 KB 13.09.2023 25.08.2023 1

Application

EDOC 61.87 KB 13.09.2023 22.08.2023 4

List of members of the Board / Supervisory Board

EDOC 52.43 KB 13.09.2023 22.08.2023 1

Protocols/decisions of a company/organisation

EDOC 60.32 KB 13.09.2023 16.08.2023 3

Application

EDOC 61.77 KB 22.05.2023 09.05.2023 1

Consent of members of the supervisory board

EDOC 19.69 KB 22.05.2023 09.05.2023 1

Consent of members of the supervisory board

EDOC 19.82 KB 22.05.2023 09.05.2023 1

Consent of members of the supervisory board

EDOC 19.53 KB 22.05.2023 09.05.2023 1

List of members of the Board / Supervisory Board

EDOC 52.66 KB 22.05.2023 09.05.2023 1

List of members of the Board / Supervisory Board

EDOC 53.6 KB 22.05.2023 09.05.2023 1

Protocols/decisions of a company/organisation

EDOC 60.58 KB 22.05.2023 28.04.2023 1

Application

EDOC 72.2 KB 02.03.2023 02.03.2023 7

Consent of members of the supervisory board

EDOC 19.83 KB 03.03.2023 16.02.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 53.54 KB 03.03.2023 15.02.2023 1

Consent of members of the supervisory board

EDOC 19.82 KB 03.03.2023 15.02.2023 1

List of members of the Board / Supervisory Board

EDOC 52.83 KB 03.03.2023 15.02.2023 1

List of members of the Board / Supervisory Board

EDOC 52.64 KB 03.03.2023 15.02.2023 1

Consent of members of the supervisory board

EDOC 19.67 KB 03.03.2023 13.02.2023 1

Protocols/decisions of a company/organisation

EDOC 74.16 KB 03.03.2023 01.02.2023 1

Protocols/decisions of a company/organisation

EDOC 52.54 KB 03.03.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 25.07.2022 25.07.2022 2

Application

DOCX 49.88 KB 25.07.2022 20.07.2022 1

Application

DOCX 49.88 KB 25.07.2022 20.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.94 KB 15.12.2021 15.12.2021 2

Application

DOCX 49.29 KB 15.12.2021 09.12.2021 4

Application

DOCX 49.29 KB 15.12.2021 09.12.2021 4

List of members of the Board / Supervisory Board

DOC 74 KB 15.12.2021 09.12.2021 1

List of members of the Board / Supervisory Board

DOC 74 KB 15.12.2021 09.12.2021 1

Consent of members of the supervisory board

DOCX 13.17 KB 15.12.2021 07.12.2021 1

Consent of members of the supervisory board

DOCX 13.24 KB 15.12.2021 07.12.2021 1

Consent of members of the supervisory board

DOCX 13.28 KB 15.12.2021 07.12.2021 1

Consent of members of the supervisory board

DOCX 13.28 KB 15.12.2021 07.12.2021 1

Consent of members of the supervisory board

DOCX 13.24 KB 15.12.2021 07.12.2021 1

Consent of members of the supervisory board

DOCX 13.17 KB 15.12.2021 07.12.2021 1

Protocols/decisions of a company/organisation

DOC 81 KB 15.12.2021 07.12.2021 3

Protocols/decisions of a company/organisation

DOC 81 KB 15.12.2021 07.12.2021 3

Notice of a member of the supervisory board regarding the resignation

PDF 84.18 KB 15.12.2021 06.12.2021 1

Notice of a member of the supervisory board regarding the resignation

PDF 84.18 KB 15.12.2021 06.12.2021 1

Decisions / letters / protocols of public notaries

RTF 190.95 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 31.08.2020 31.08.2020 2

Application

EDOC 48.96 KB 31.08.2020 28.08.2020 1

Application

DOCX 39.84 KB 31.08.2020 28.08.2020 1

Application

DOCX 39.84 KB 31.08.2020 28.08.2020 1

List of members of the Board / Supervisory Board

DOC 26 KB 31.08.2020 28.08.2020 1

List of members of the Board / Supervisory Board

DOC 26 KB 31.08.2020 28.08.2020 1

List of members of the Board / Supervisory Board

EDOC 19.45 KB 31.08.2020 28.08.2020 1

Consent of a member of the Board / executive director

DOCX 49.21 KB 31.08.2020 26.08.2020 1

Consent of a member of the Board / executive director

DOCX 49.21 KB 31.08.2020 26.08.2020 1

Consent of a member of the Board / executive director

EDOC 59.21 KB 31.08.2020 26.08.2020 1

Protocols/decisions of a company/organisation

DOCX 26.94 KB 31.08.2020 26.08.2020 1

Protocols/decisions of a company/organisation

DOCX 26.94 KB 31.08.2020 26.08.2020 1

Protocols/decisions of a company/organisation

EDOC 62.06 KB 31.08.2020 26.08.2020 1

Decisions / letters / protocols of public notaries

RTF 193.45 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 19.08.2020 19.08.2020 2

Application

TIF 279.85 KB 14.08.2020 29.07.2020 8

Power of attorney, act of empowerment

EDOC 576.04 KB 19.08.2020 09.07.2020 5

Power of attorney, act of empowerment

PDF 585.25 KB 19.08.2020 09.07.2020 5

Power of attorney, act of empowerment

PDF 585.25 KB 19.08.2020 09.07.2020 5

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 15.01.2020 15.01.2020 2

Application

PDF 248.12 KB 15.01.2020 13.01.2020 3

Application

EDOC 241.79 KB 15.01.2020 13.01.2020 3

List of members of the Board / Supervisory Board

PDF 83.02 KB 15.01.2020 13.01.2020 1

List of members of the Board / Supervisory Board

EDOC 89.2 KB 15.01.2020 13.01.2020 1

Protocols/decisions of a company/organisation

EDOC 104.32 KB 15.01.2020 13.01.2020 1

Protocols/decisions of a company/organisation

PDF 101.88 KB 15.01.2020 13.01.2020 1

Power of attorney, act of empowerment

PDF 2.17 MB 31.08.2020 20.12.2019 1

Power of attorney, act of empowerment

EDOC 1.96 MB 31.08.2020 20.12.2019 1

Power of attorney, act of empowerment

PDF 2.17 MB 31.08.2020 20.12.2019 1

Power of attorney, act of empowerment

EDOC 1.96 MB 15.01.2020 20.12.2019 7

Power of attorney, act of empowerment

PDF 2.17 MB 15.01.2020 20.12.2019 7

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 29.10.2018 29.10.2018 2

Regulations for the increase/reduction of the equity

EDOC 29.98 KB 25.10.2018 25.10.2018 1

Documents attesting the transfer of shares

EDOC 249.63 KB 25.10.2018 23.10.2018 1

Documents attesting the transfer of shares

PDF 249.04 KB 25.10.2018 23.10.2018 1

Acceptance-conveyance act

TIF 23.76 KB 24.10.2018 01.10.2018 1

Acceptance-conveyance act

TIF 20.76 KB 24.10.2018 01.10.2018 1

Acceptance-conveyance act

TIF 25.31 KB 24.10.2018 01.10.2018 1

Application

TIF 112.64 KB 24.10.2018 01.10.2018 2

Statement of the Board regarding the payment of the equity

TIF 41.9 KB 24.10.2018 01.10.2018 1

Protocols/decisions of a company/organisation

TIF 324.27 KB 29.10.2018 26.09.2018 8

Appraisal reports

TIF 85.15 KB 24.10.2018 14.06.2018 2

Appraisal reports

TIF 84.09 KB 24.10.2018 14.06.2018 2

Appraisal reports

TIF 83.34 KB 24.10.2018 14.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.12 KB 09.05.2018 09.05.2018 3

Application

TIF 138.67 KB 08.05.2018 03.05.2018 2

Decisions / letters / protocols of public notaries

RTF 52.92 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

TIF 187.93 KB 19.02.2018 12.02.2018 4

Protocols/decisions of a company/organisation

TIF 83.56 KB 11.01.2019 29.01.2018 1

Other documents

TIF 37.45 KB 08.05.2018 29.01.2018 1

Auditor’s report

TIF 73.13 KB 08.05.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.99 KB 22.01.2018 22.01.2018 2

Announcement regarding the reorganisation

TIF 35.46 KB 18.01.2018 15.01.2018 1

Power of attorney, act of empowerment

TIF 279.06 KB 18.01.2018 20.12.2017 6

Decisions / letters / protocols of public notaries

RTF 191.02 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 04.09.2017 04.09.2017 2

Application

TIF 275.48 KB 04.09.2017 31.08.2017 7

List of members of the Board / Supervisory Board

TIF 17.39 KB 04.09.2017 31.08.2017 1

Protocols/decisions of a company/organisation

TIF 237.91 KB 04.09.2017 31.08.2017 8

Decisions / letters / protocols of public notaries

RTF 178.49 KB 04.01.2017 29.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 04.01.2017 29.12.2016 2

Decisions / letters / protocols of public notaries

RTF 178.49 KB 04.01.2017 29.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

RTF 178.49 KB 29.12.2016 29.12.2016 2

Application

TIF 96.35 KB 04.01.2017 15.12.2016 2

Protocols/decisions of a company/organisation

TIF 143.29 KB 04.01.2017 15.12.2016 4

Decisions / letters / protocols of public notaries

TIF 61.16 KB 01.09.2016 31.08.2016 2

Application

TIF 506.44 KB 01.09.2016 30.08.2016 3

Consent of members of the supervisory board

TIF 37.57 KB 01.09.2016 27.07.2016 3

List of members of the Board / Supervisory Board

TIF 21.09 KB 01.09.2016 27.07.2016 1

Protocols/decisions of a company/organisation

TIF 185.62 KB 01.09.2016 27.07.2016 3

Decisions / letters / protocols of public notaries

TIF 61.06 KB 22.07.2015 17.07.2015 2

Application

TIF 320.08 KB 22.07.2015 29.06.2015 3

Protocols/decisions of a company/organisation

TIF 167.78 KB 22.07.2015 29.06.2015 3

Consent of members of the supervisory board

TIF 12.3 KB 22.07.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 68.82 KB 22.07.2015 28.05.2015 2

Application

TIF 134.73 KB 22.07.2015 26.05.2015 2

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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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Statement of the Board regarding the payment of the equity

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Bank statements or other document regarding the payment of the equity

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Statement of the Board regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Application

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Statement of the Board regarding the payment of the equity

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Appraisal reports

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Other documents

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Sample report

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Application

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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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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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Other documents

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Receipts on the publication and state fees

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Consent of a member of the Board / executive director

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Application

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Documents attesting the transfer of shares

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Application

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Documents attesting the transfer of shares

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Other documents

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Letter

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Auditor’s report

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Receipts on the publication and state fees

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Letter

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Receipts on the publication and state fees

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Application

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Statement of the Board regarding the payment of the equity

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Cover letter

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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Receipts on the publication and state fees

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Application

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Other documents

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Consent of the auditor

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Consent of a member of the Board / executive director

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Other documents

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Application

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Bank statements or other document regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Application

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Application

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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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Application of shareholders or third persons for the acquisition of shares

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Announcement regarding the legal address

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Auditor’s opinion

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Other documents

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Protocols/decisions of a company/organisation

TIF 119.06 KB 25.05.2011 19.03.2004 2

Decisions / letters / protocols of public notaries

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Bank statements or other document regarding the payment of the equity

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

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Application

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Consent of a member of the Board / executive director

TIF 42.09 KB 25.05.2011 27.06.2003 3

Other documents

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Protocols/decisions of a company/organisation

TIF 122.77 KB 25.05.2011 27.06.2003 3

Sample report

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Sample report

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Submission/Application

TIF 25.78 KB 25.05.2011 07.05.2002 1

Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

TIF 24.66 KB 25.05.2011 17.11.2000 1

Receipts on the publication and state fees

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Submission/Application

TIF 30.35 KB 25.05.2011 17.11.2000 1

Protocols/decisions of a company/organisation

TIF 32.75 KB 25.05.2011 22.09.2000 1

Power of attorney, act of empowerment

TIF 28.93 KB 25.05.2011 25.09.1998 1

Decisions / letters / protocols of public notaries

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Other documents

TIF 30.05 KB 25.05.2011 22.09.1998 1

Receipts on the publication and state fees

TIF 25.67 KB 25.05.2011 22.09.1998 1

Order of the Enterprise Register official

TIF 61.54 KB 25.05.2011 30.07.1998 1

Protocols/decisions of a company/organisation

TIF 83.06 KB 25.05.2011 29.07.1998 2

Power of attorney, act of empowerment

TIF 26.6 KB 25.05.2011 28.07.1998 1

Other documents

TIF 51.68 KB 25.05.2011 27.07.1998 1

Submission/Application

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Sample report

TIF 59.04 KB 25.05.2011 24.12.1997 1

Protocols/decisions of a company/organisation

TIF 37.05 KB 25.05.2011 22.09.1997 1

Decisions / letters / protocols of public notaries

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Other documents

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Protocols/decisions of a company/organisation

TIF 89.51 KB 25.05.2011 21.04.1995 3

Appraisal reports

TIF 74.27 KB 25.05.2011 17.04.1995 2

Other documents

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TIF 27.39 KB 25.05.2011 17.04.1995 1

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TIF 79.74 KB 25.05.2011 17.04.1995 2

Protocols/decisions of a company/organisation

TIF 79.26 KB 25.05.2011 17.04.1995 2

Decisions / letters / protocols of public notaries

TIF 47.8 KB 25.05.2011 10.01.1995 1

Other documents

TIF 26.91 KB 25.05.2011 10.01.1995 1

Receipts on the publication and state fees

TIF 20.73 KB 25.05.2011 10.01.1995 1

Protocols/decisions of a company/organisation

TIF 47.32 KB 25.05.2011 02.01.1995 2

Bank statements or other document regarding the payment of the equity

TIF 157.56 KB 25.05.2011 22.12.1994 2

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Other documents

TIF 118.71 KB 25.05.2011 23.11.1994 3

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TIF 43.06 KB 25.05.2011 02.11.1994 1

Receipts on the publication and state fees

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Cover letter

TIF 41.47 KB 25.05.2011 27.10.1994 1

Protocols/decisions of a company/organisation

TIF 157.54 KB 25.05.2011 23.09.1994 3

Specimen signature without Identity number

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Decisions / letters / protocols of public notaries

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Other documents

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Cover letter

TIF 42.97 KB 25.05.2011 17.03.1994 1

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TIF 34.62 KB 25.05.2011 10.03.1994 1

Receipts on the publication and state fees

TIF 31.43 KB 25.05.2011 10.03.1994 1

Protocols/decisions of a company/organisation

TIF 80.78 KB 25.05.2011 08.03.1994 2

Appraisal reports

TIF 147.19 KB 25.05.2011 18.02.1994 2

Appraisal reports

TIF 64.58 KB 25.05.2011 18.02.1994 1

Protocols/decisions of a company/organisation

TIF 107.04 KB 25.05.2011 18.02.1994 2

Bank statements or other document regarding the payment of the equity

TIF 104.01 KB 25.05.2011 28.12.1993 1

Purchase contracts

TIF 435.37 KB 25.05.2011 15.12.1993 7

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

TIF 41.88 KB 25.05.2011 13.10.1992 2

Registration certificates

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Registration certificates

TIF 96.3 KB 25.05.2011 13.10.1992 1

Other documents

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Application

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Protocols/decisions of a company/organisation

TIF 121.98 KB 25.05.2011 02.10.1992 3

Specimen signature without Identity number

TIF 43.89 KB 25.05.2011 02.10.1992 1

Appraisal reports

TIF 124.33 KB 25.05.2011 21.09.1992 2

Other documents

TIF 125.98 KB 25.05.2011 21.09.1992 4

Protocols/decisions of a company/organisation

TIF 169.32 KB 25.05.2011 21.09.1992 4

Bank statements or other document regarding the payment of the equity

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Consent of a member of the Board / executive director

TIF 118.1 KB 13.06.2011 4

Bank statements or other document regarding the payment of the equity

TIF 65.94 KB 25.05.2011 1

Copy of the personal identification document

TIF 432.77 KB 25.05.2011 6

Other documents

TIF 130.64 KB 25.05.2011 4

Other documents

TIF 28.28 KB 25.05.2011 1

Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Submission/Application

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document.Ā3

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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