A Holding, AS

Public Limited Company, Small company

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "A Holding"
Registration number, date 40003326131, 27.01.1997
VAT number None (excluded 13.06.2020) Europe VAT register
Register, date Commercial Register, 17.10.2003
Legal address Bērzaunes iela 8A, Rīga, LV-1039 Check address owners
Fixed capital 5 214 372 EUR, registered payment 09.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 8 655 436.88 0.00 0.00 0.00 12.11.2024
15.10.2024 8 655 436.88 0.00 0.00 0.00 15.10.2024
09.09.2024 8 655 436.88 0.00 0.00 0.00 09.09.2024
12.08.2024 8 655 436.88 0.00 0.00 0.00 12.08.2024
16.07.2024 8 655 436.88 0.00 0.00 0.00 16.07.2024
07.06.2024 8 655 436.88 0.00 0.00 0.00 07.06.2024
08.05.2024 8 655 436.88 0.00 0.00 0.00 08.05.2024
08.04.2024 8 655 436.88 0.00 0.00 0.00 08.04.2024
07.03.2024 8 655 436.88 0.00 0.00 0.00 07.03.2024
07.02.2024 8 659 035.38 0.00 0.00 0.00 07.02.2024
09.01.2024 8 659 035.38 0.00 0.00 0.00 09.01.2024
07.12.2023 8 659 035.38 0.00 0.00 0.00 07.12.2023
07.11.2023 8 659 035.38 0.00 0.00 0.00 07.11.2023
09.10.2023 8 659 035.38 0.00 0.00 0.00 09.10.2023
18.09.2023 8 659 035.38 0.00 0.00 0.00 18.09.2023
07.08.2023 8 659 035.38 0.00 0.00 0.00 07.08.2023
11.07.2023 8 659 035.38 0.00 0.00 0.00 11.07.2023
07.06.2023 8 659 035.38 0.00 0.00 0.00 07.06.2023
09.05.2023 8 659 035.38 0.00 0.00 0.00 09.05.2023
12.04.2023 8 659 035.38 0.00 0.00 0.00 12.04.2023
07.03.2023 8 659 035.38 0.00 0.00 0.00 07.03.2023
07.02.2023 8 659 035.38 0.00 0.00 0.00 07.02.2023
09.01.2023 8 659 035.38 0.00 0.00 0.00 09.01.2023
08.12.2022 8 659 035.38 0.00 0.00 0.00 08.12.2022
07.11.2022 8 659 035.38 0.00 0.00 0.00 07.11.2022
10.10.2022 8 659 035.38 0.00 0.00 0.00 10.10.2022
07.09.2022 8 659 035.38 0.00 0.00 0.00 07.09.2022
17.08.2022 8 659 035.38 0.00 0.00 0.00 17.08.2022
07.07.2022 8 659 035.38 0.00 0.00 0.00 07.07.2022
07.06.2022 8 659 035.38 0.00 0.00 0.00 07.06.2022
09.05.2022 8 659 035.38 0.00 0.00 0.00 09.05.2022
07.04.2022 8 659 035.38 0.00 0.00 0.00 07.04.2022
07.03.2022 8 659 035.38 0.00 0.00 0.00 07.03.2022
07.12.2020 8 659 035.37 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 8 659 035.37 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 7 055 741.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 7 055 740.66 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 7 055 740.30 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 055 739.95 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 055 739.60 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 754 024.37 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 754 024.02 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 602 525.05 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 6 602 524.71 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 6 602 522.91 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 602 500.62 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 602 240.62 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 710 727.08 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 6 710 491.55 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 710 148.51 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 636 332.51 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 636 025.60 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 636 026.25 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 635 128.01 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 632 127.96 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 6 628 961.94 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 625 177.44 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 6 621 530.66 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 6 618 421.27 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 6 614 826.35 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 6 610 654.96 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 6 591 699.17 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 6 588 005.63 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 583 605.12 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 6 579 663.17 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 6 556 465.92 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 6 510 401.08 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 6 420 196.78 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 6 352 705.41 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 5 997 615.82 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 5 861 703.30 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 5 758 921.99 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 557 054.39 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 967 396.27 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 966 720.35 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 74 216.24 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 35 595.87 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 -0.16
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.16
Average employees count 0 0 0

Industries

Field from SRS Alumīnija ražošana (24.42)
CSP industry Alumīnija ražošana (24.42)
Types of activities from statues Šķirotu materiālu pārstrāde
Bīstamo atkritumu savākšana
Alumīnija ražošana
Atkritumu savākšana (izņemot bīstamos atkritumus)
Citur neklasificēta ražošana
Metāla konstrukciju un to sastāvdaļu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   18.08.2020
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Akciju sabiedrība "DĪLERS" Until 21.11.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "DĪLERS" Until 03.09.2015 9 years ago

Historical addresses

Rīga, Rudens iela 12-27 Until 13.01.2006 18 years ago
Rīga, Brīvības gatve 214C Until 22.10.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 17.04.2019. Case number: C30429419
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

03.10.2023

04.10.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

08.06.2022

04.10.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

26.11.2021

04.10.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

31.05.2021

02.06.2021   Administratora pilnvarošana 
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 02.06.2021 till 11.06.2021

25.05.2021

04.10.2023   Filing a plan to sell the debtor's things 

14.08.2020

18.08.2020   Appointment of an administrator in an insolvency case 
Ozoliņš Jānis (Certificate nr. 00238)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

13.08.2020

17.08.2020   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

17.04.2019

23.04.2019   Appointment of an administrator in an insolvency case 
Vīnkalns Ainārs (Certificate nr. 00105)
Rīgas apgabaltiesa (1000053245)

17.04.2019

23.04.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 23.05.2019)
Rīgas apgabaltiesa (1000053245)
List of administrators
Administrator Practice place Certificate Contacts

Ozoliņš Jānis

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00238 (valid from 27.02.2021 till 30.04.2025)
Phone 67278302

Vīnkalns Ainārs

Vīlandes iela 5-11, Rīga Nr. 00105 (valid from 25.04.2024 till 24.04.2029)
Phone 67324616

Bērziņš Jānis

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00436 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.09.2018  ZIP €11.00
Annual report 2017 PDF
A Holding Vadibas Zinojums PDF
Zinojums A Holding PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.10.2017  ZIP €9.00
Annual report 2016 PDF
GP DILERS 2016 Vadibas Zinojums PDF
Zinojums A Holding PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 17.08.2011  TIF (3.82 MB)

2009

Annual report 11.05.2010  TIF (2.67 MB)

2008

Annual report 29.04.2009  TIF (2.89 MB)

2007

Annual report 13.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 15.05.2007  TIF (1.46 MB)

2005

Annual report 19.10.2006  PDF (1.4 MB)

2004

Annual report 28.05.2020  TIF (1.19 MB)

2003

Annual report 28.05.2020  TIF (1.25 MB)

2002

Annual report 28.05.2020  TIF (643.13 KB)

2001

Annual report 28.05.2020  TIF (1.51 MB)

2000

Annual report 28.05.2020  TIF (1.68 MB)

1999

Annual report 28.05.2020  TIF (331.72 KB)

1998

Annual report 28.05.2020  TIF (895.04 KB)

1997

Annual report 28.05.2020  TIF (859.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.84 KB 29.05.2020 25.10.2016 1

Articles of Association

TIF 125.69 KB 14.11.2017 25.10.2016 5

Articles of Association

TIF 28.89 KB 29.05.2020 12.03.2015 1

Articles of Association

TIF 28.04 KB 29.05.2020 12.01.2015 1

Amendments to the Articles of Association

TIF 27.44 KB 29.05.2020 05.01.2015 1

Articles of Association

TIF 21.76 KB 29.05.2020 05.01.2015 1

Shareholders’ register

TIF 57.56 KB 29.05.2020 05.01.2015 2

Articles of Association

TIF 19.35 KB 29.05.2020 30.06.2011 1

Articles of Association

TIF 24.49 KB 29.05.2020 30.06.2011 1

Regulations for the increase/reduction of the equity

TIF 46.25 KB 29.05.2020 30.06.2011 1

Shareholders’ register

TIF 18.33 KB 19.07.2011 30.06.2011 1

Shareholders’ register

TIF 14.6 KB 28.06.2011 20.06.2011 1

Amendments to the Articles of Association

TIF 9.42 KB 29.05.2020 06.12.2010 1

Articles of Association

TIF 29.73 KB 29.05.2020 06.12.2010 1

Shareholders’ register

TIF 20.48 KB 29.05.2020 24.08.2010 1

Amendments to the Articles of Association

TIF 8.74 KB 29.05.2020 18.08.2010 1

Articles of Association

TIF 27.26 KB 29.05.2020 18.08.2010 1

Regulations for the increase/reduction of the equity

TIF 24.85 KB 29.05.2020 18.08.2010 1

Shareholders’ register

TIF 20.8 KB 29.05.2020 18.08.2010 1

Amendments to the Articles of Association

TIF 8.46 KB 29.05.2020 21.06.2010 1

Articles of Association

TIF 27.28 KB 29.05.2020 21.06.2010 1

Regulations for the increase/reduction of the equity

TIF 25.35 KB 29.05.2020 21.06.2010 1

Shareholders’ register

TIF 21.29 KB 29.05.2020 21.06.2010 1

Amendments to the Articles of Association

TIF 8.36 KB 29.05.2020 26.05.2009 1

Articles of Association

TIF 27.73 KB 29.05.2020 26.05.2009 1

Regulations for the increase/reduction of the equity

TIF 25.13 KB 29.05.2020 26.05.2009 1

Shareholders’ register

TIF 20.75 KB 29.05.2020 26.05.2009 1

Amendments to the Articles of Association

TIF 8.37 KB 29.05.2020 16.05.2008 1

Articles of Association

TIF 27.26 KB 29.05.2020 16.05.2008 1

Regulations for the increase/reduction of the equity

TIF 25.54 KB 29.05.2020 16.05.2008 1

Shareholders’ register

TIF 20.95 KB 29.05.2020 16.05.2008 1

Amendments to the Articles of Association

TIF 7.2 KB 29.05.2020 23.02.2007 1

Articles of Association

TIF 28.33 KB 29.05.2020 23.02.2007 1

Shareholders’ register

TIF 21.17 KB 29.05.2020 19.02.2007 1

Shareholders’ register

TIF 30.66 KB 29.05.2020 06.01.2006 1

Shareholders’ register

TIF 32.37 KB 29.05.2020 04.01.2006 1

Shareholders’ register

TIF 30.07 KB 29.05.2020 27.12.2005 1

Articles of Association

TIF 32.46 KB 29.05.2020 27.07.2005 1

Regulations for the increase/reduction of the equity

TIF 43.86 KB 29.05.2020 27.07.2005 1

Articles of Association

TIF 369.7 KB 28.05.2020 15.06.2005 10

Shareholders’ register

TIF 22.66 KB 28.05.2020 24.11.2004 1

Shareholders’ register

TIF 19.36 KB 28.05.2020 20.10.2004 1

Amendments to the Articles of Association

TIF 17.51 KB 28.05.2020 30.04.2004 2

Articles of Association

TIF 362.59 KB 28.05.2020 30.04.2004 10

Regulations for the increase/reduction of the equity

TIF 33.1 KB 28.05.2020 30.04.2004 1

Shareholders’ register

TIF 18.61 KB 28.05.2020 30.04.2004 1

Articles of Association

TIF 398.66 KB 28.05.2020 13.10.2003 9

Regulations for the increase/reduction of the equity

TIF 30.45 KB 28.05.2020 13.10.2003 1

Shareholders’ register

TIF 18.1 KB 28.05.2020 13.10.2003 1

Amendments to the Articles of Association

TIF 62.28 KB 28.05.2020 31.01.2000 3

Amendments to the Articles of Association

TIF 41.92 KB 28.05.2020 31.10.1997 3

Shareholders’ register

TIF 24.54 KB 28.05.2020 31.10.1997 1

Amendments to the Articles of Association

TIF 95.36 KB 28.05.2020 27.05.1997 3

Articles of Association

TIF 171.8 KB 28.05.2020 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 62.16 KB 04.10.2023 04.10.2023 2

Notary’s decision

RTF 192.88 KB 04.10.2023 04.10.2023 2

Notary’s decision

EDOC 62.16 KB 04.10.2023 04.10.2023 2

Notary’s decision

RTF 192.88 KB 04.10.2023 04.10.2023 2

Notary’s decision

EDOC 62.14 KB 04.10.2023 04.10.2023 2

Notary’s decision

EDOC 62.14 KB 04.10.2023 04.10.2023 2

Notary’s decision

RTF 192.71 KB 04.10.2023 04.10.2023 2

Notary’s decision

RTF 192.81 KB 04.10.2023 04.10.2023 2

Plan for the sale of the debtor’s property updated

EDOC 165.12 KB 04.10.2023 03.10.2023 2

Plan for the sale of the debtor’s property updated

EDOC 169.62 KB 04.10.2023 08.06.2022 1

Plan for the sale of the debtor’s property updated

EDOC 167.11 KB 04.10.2023 26.11.2021 1

Notary’s decision

EDOC 65.61 KB 02.06.2021 02.06.2021 2

Other insolvency documents

EDOC 68.38 KB 02.06.2021 31.05.2021 1

Other insolvency documents

PDF 60.7 KB 02.06.2021 31.05.2021 1

Insolvency Practitioner’s cover letter

PDF 101.16 KB 01.06.2021 31.05.2021 3

Insolvency Practitioner’s cover letter

EDOC 107.07 KB 01.06.2021 31.05.2021 3

Plan for the sale of the debtor’s property

EDOC 166.8 KB 03.10.2023 25.05.2021 4

Orders/request/cover notes of court bailiffs

EDOC 358.89 KB 05.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.61 KB 08.02.2021 08.02.2021 2

Application

PDF 180.17 KB 08.02.2021 03.02.2021 4

Application

EDOC 176 KB 08.02.2021 03.02.2021 4

Notary’s decision

RTF 191.79 KB 18.08.2020 18.08.2020 2

Notary’s decision

EDOC 65.81 KB 18.08.2020 18.08.2020 2

Notary’s decision

EDOC 65.83 KB 17.08.2020 17.08.2020 2

Notary’s decision

RTF 191.81 KB 17.08.2020 17.08.2020 2

Court decision/judgement

PDF 93.15 KB 17.08.2020 14.08.2020 2

Court decision/judgement

PDF 136.38 KB 17.08.2020 13.08.2020 8

Decisions / letters / protocols of public notaries

RTF 916.08 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.43 KB 07.06.2019 07.06.2019 2

Notary’s decision

RTF 192.43 KB 23.04.2019 23.04.2019 2

Notary’s decision

EDOC 70.35 KB 23.04.2019 23.04.2019 2

Court decision/judgement

PDF 155.32 KB 18.04.2019 17.04.2019 13

Decisions / letters / protocols of public notaries

EDOC 39.77 KB 30.08.2018 30.08.2018 2

Orders/request/cover notes of court bailiffs

EDOC 21.64 KB 14.08.2018 14.08.2018 1

Application

TIF 184.43 KB 03.08.2018 26.07.2018 2

Notice of a member of the Board regarding the resignation

TIF 10.31 KB 03.08.2018 26.07.2018 1

Orders/request/cover notes of court bailiffs

PDF 360.27 KB 20.03.2018 20.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 348.56 KB 20.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.84 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 198.56 KB 06.03.2018 28.02.2018 3

Orders/request/cover notes of court bailiffs

EDOC 363.9 KB 08.12.2017 08.12.2017 1

Orders/request/cover notes of court bailiffs

PDF 369.38 KB 08.12.2017 08.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 360.27 KB 03.08.2017 03.08.2017 1

Decisions / letters / protocols of public notaries

RTF 196.2 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.48 KB 28.07.2017 28.07.2017 2

Orders/request/cover notes of court bailiffs

EDOC 356.38 KB 27.07.2017 27.07.2017 1

Orders/request/cover notes of court bailiffs

PDF 363.2 KB 27.07.2017 27.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 19.07.2017 19.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 17.07.2017 17.07.2017 1

Decisions / letters / protocols of public notaries

RTF 905.11 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 98.94 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

RTF 182.95 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 20.03.2017 20.03.2017 2

State Revenue Service decisions/letters/statements

DOC 103.5 KB 15.03.2017 15.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 87.79 KB 15.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 17.01.2017 17.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 87.63 KB 16.01.2017 13.01.2017 1

Decisions / letters / protocols of public notaries

RTF 181.06 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 21.11.2016 21.11.2016 2

Application

TIF 440.13 KB 29.05.2020 25.10.2016 13

Notice of a member of the Board regarding the resignation

TIF 12.31 KB 29.05.2020 25.10.2016 1

Consent of members of the supervisory board

TIF 12.53 KB 29.05.2020 25.10.2016 1

Consent of members of the supervisory board

TIF 12.39 KB 29.05.2020 25.10.2016 1

Consent of members of the supervisory board

TIF 12.56 KB 29.05.2020 25.10.2016 1

List of members of the Board / Supervisory Board

TIF 12.75 KB 29.05.2020 25.10.2016 1

List of members of the Board / Supervisory Board

TIF 9.38 KB 29.05.2020 25.10.2016 1

Protocols/decisions of a company/organisation

TIF 126.75 KB 29.05.2020 25.10.2016 4

Protocols/decisions of a company/organisation

TIF 142.3 KB 29.05.2020 25.10.2016 6

Notice of a member of the Board regarding the resignation

TIF 12.02 KB 29.05.2020 24.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 08.09.2016 08.09.2016 1

Decisions / letters / protocols of public notaries

RTF 181.37 KB 08.09.2016 08.09.2016 1

Decisions / letters / protocols of public notaries

RTF 181.37 KB 08.09.2016 08.09.2016 1

State Revenue Service decisions/letters/statements

DOCX 66.93 KB 05.09.2016 02.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 76.13 KB 05.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

TIF 55.78 KB 29.05.2020 20.11.2015 2

Decisions / letters / protocols of public notaries

TIF 88.92 KB 29.05.2020 03.09.2015 2

Application

TIF 40.45 KB 29.05.2020 15.07.2015 1

Application

TIF 316.01 KB 29.05.2020 15.07.2015 11

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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Announcement regarding the reorganisation

TIF 27.22 KB 29.05.2020 12.01.2015 1

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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Decisions / letters / protocols of public notaries

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Decisions / judgements of courts and other law enforcement authorities

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State Revenue Service decisions/letters/statements

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State Revenue Service decisions/letters/statements

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State Revenue Service decisions/letters/statements

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Application

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Consent of a member of the Board / executive director

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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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Decisions / letters / protocols of public notaries

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State Revenue Service decisions/letters/statements

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Decisions / letters / protocols of public notaries

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Submission/Application

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Application

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Auditor’s report

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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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Decisions / letters / protocols of public notaries

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Consent of a member of the Board / executive director

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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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Decisions / letters / protocols of public notaries

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Application

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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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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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Application

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Application

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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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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Submission/Application

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Application

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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

TIF 10.46 KB 29.05.2020 29.12.2005 1

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Bank statements or other document regarding the payment of the equity

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Application of shareholders or third persons for the acquisition of shares

TIF 17.9 KB 29.05.2020 27.07.2005 1

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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Application

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

TIF 17.13 KB 28.05.2020 11.05.2004 1

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TIF 14.38 KB 28.05.2020 11.05.2004 1

Application

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Application of shareholders or third persons for the acquisition of shares

TIF 16.58 KB 28.05.2020 30.04.2004 1

Protocols/decisions of a company/organisation

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Bank statements or other document regarding the payment of the equity

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Decisions / letters / protocols of public notaries

TIF 47.5 KB 28.05.2020 17.10.2003 1

Registration certificates

TIF 38.7 KB 28.05.2020 17.10.2003 1

Application

TIF 116.51 KB 28.05.2020 13.10.2003 4

Statement of the Board regarding the payment of the equity

TIF 12.56 KB 28.05.2020 13.10.2003 1

Statement of the Board regarding the payment of the equity

TIF 19.54 KB 28.05.2020 13.10.2003 1

Consent of a member of the Board / executive director

TIF 8.89 KB 28.05.2020 13.10.2003 1

Consent of a member of the Board / executive director

TIF 8.8 KB 28.05.2020 13.10.2003 1

Protocols/decisions of a company/organisation

TIF 53.42 KB 28.05.2020 13.10.2003 2

Receipts on the publication and state fees

TIF 14.51 KB 28.05.2020 13.10.2003 1

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TIF 15.74 KB 28.05.2020 13.10.2003 1

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TIF 34.67 KB 28.05.2020 06.02.2003 1

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TIF 27.73 KB 28.05.2020 05.02.2003 1

Receipts on the publication and state fees

TIF 15.28 KB 28.05.2020 05.02.2003 1

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TIF 22.39 KB 28.05.2020 05.02.2003 1

Submission/Application

TIF 36.07 KB 28.05.2020 05.02.2003 1

Application

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Decisions / letters / protocols of public notaries

TIF 45.82 KB 28.05.2020 01.02.2000 1

Protocols/decisions of a company/organisation

TIF 28.03 KB 28.05.2020 31.01.2000 1

Receipts on the publication and state fees

TIF 23.27 KB 28.05.2020 31.01.2000 2

Copy of the personal identification document

TIF 96.15 KB 28.05.2020 03.11.1999 1

Decisions / letters / protocols of public notaries

TIF 21.46 KB 28.05.2020 25.11.1997 1

Application

TIF 111.47 KB 28.05.2020 12.11.1997 4

Receipts on the publication and state fees

TIF 18.95 KB 28.05.2020 11.11.1997 1

Sample report

TIF 32.46 KB 28.05.2020 07.11.1997 1

Appraisal reports

TIF 25.89 KB 28.05.2020 31.10.1997 1

Protocols/decisions of a company/organisation

TIF 46.45 KB 28.05.2020 31.10.1997 3

Decisions / letters / protocols of public notaries

TIF 18.55 KB 28.05.2020 06.06.1997 1

Receipts on the publication and state fees

TIF 28.71 KB 28.05.2020 02.06.1997 2

Sample report

TIF 26.27 KB 28.05.2020 30.05.1997 1

Power of attorney, act of empowerment

TIF 16.66 KB 28.05.2020 27.05.1997 1

Protocols/decisions of a company/organisation

TIF 14.59 KB 28.05.2020 27.05.1997 1

Submission/Application

TIF 10.17 KB 28.05.2020 27.05.1997 1

Decisions / letters / protocols of public notaries

TIF 20.32 KB 28.05.2020 27.01.1997 1

Registration certificates

TIF 62.46 KB 28.05.2020 27.01.1997 1

Application

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Receipts on the publication and state fees

TIF 25.33 KB 28.05.2020 21.01.1997 2

Receipts on the publication and state fees

TIF 25.48 KB 28.05.2020 21.01.1997 2

Confirmation or consent to legal address

TIF 12.16 KB 28.05.2020 10.01.1997 1

Copy of the personal identification document

TIF 31.74 KB 28.05.2020 17.09.1996 1

Copy of the personal identification document

TIF 217.91 KB 28.05.2020 28.01.1988 3

Copy of the personal identification document

TIF 802.73 KB 28.05.2020 15.04.1986 2

Power of attorney, act of empowerment

TIF 11.87 KB 28.05.2020 1

Power of attorney, act of empowerment

TIF 11.92 KB 28.05.2020 1

Specimen signature without Identity number

TIF 11.01 KB 28.05.2020 1

Appraisal reports

TIF 15.8 KB 11.12.2017 1
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