ACBR, SIA

Limited Liability Company, Huge company
Place in branch
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACBR"
Registration number, date 42403006225, 06.06.1991
VAT number LV42403006225 from 08.12.1995 Europe VAT register
Register, date Commercial Register, 21.11.2003
Legal address Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners
Fixed capital 438 750 EUR, registered payment 08.08.2014
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, €) -2415.31 -2924.43 -477.38
Personal income tax (thousands, €) 1382.45 1150.37 672.85
Statutory social insurance contributions (thousands, €) 2641.95 2248.48 1295.38
Average employees count 401 382 226

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
07.08.2024 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   15.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   16.02.2024
* 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
Rīga, Ziepniekkalna iela 21A

93.53 % 16 414 € 25 € 410 350 Latvia 13.05.2020 18.05.2020

Natural person

0.72 % 126 € 25 € 3 150 Latvia 13.05.2020 18.05.2020

Natural person

0.38 % 66 € 25 € 1 650 Latvia 13.06.2019 21.06.2019

Natural person

0.01 % 1 € 25 € 25 Latvia 20.12.2017 29.12.2017

Natural person

2.49 % 437 € 25 € 10 925 Latvia 04.08.2014 08.08.2014

Natural person

1.74 % 305 € 25 € 7 625 Latvia 04.08.2014 08.08.2014

Natural person

0.60 % 106 € 25 € 2 650 Latvia 04.08.2014 08.08.2014

Natural person

0.54 % 95 € 25 € 2 375 Latvia 04.08.2014 08.08.2014

Apply information changes

ML

"Ceļi un tilti", SIA

Meža 1, Rēzekne LV-4601 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.celiuntilti.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "CEĻI UN TILTI" Until 29.11.2021 3 years ago
Sabiedrība ar ierobežotu atbildību būvfirma "CEĻI UN TILTI" Until 13.05.2015 9 years ago
SIA Būvfirma "CEĻI UN TILTI" Until 21.11.2003 21 year ago
Until 27.12.1993 31 year ago

Historical addresses

Rēzekne, Meža iela 1 Until 17.03.2000 24 years ago
Rēzeknes rajons, Čornajas pagasts, Čornaja, Miera iela 5 Until 03.07.2009 15 years ago
Rēzeknes nov., Čornajas pag., Čornaja, Miera iela 5 Until 13.05.2015 9 years ago
Rēzekne, Meža iela 1 Until 08.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.10.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 EDOC
Vadibas zinojums PDF

2022

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

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
ACBR Vadibas zinojums PDF
ACBR revidentu zinojums 2021 esigned PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Celi un tilti revidentu zinojums 2020 esigned 1 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
Celi un tilti revidentu zinojums 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

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

2013

Annual report 20.05.2014  TIF (1.93 MB)

2012

Annual report 26.04.2013  TIF (1016.11 KB)

2011

Annual report 03.05.2012  TIF (904.62 KB)

2010

Annual report 03.05.2011  TIF (1003.6 KB)

2009

Annual report 11.05.2010  TIF (996.74 KB)

2008

Annual report 30.04.2009  TIF (946.99 KB)

2007

Annual report 23.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 08.05.2007  TIF (1.44 MB)

2005

Annual report 18.09.2009  TIF (697.38 KB)

2004

Annual report 19.09.2012  TIF (876.76 KB)

2003

Annual report 18.09.2012  TIF (961.6 KB)

2002

Annual report 19.09.2012  TIF (1.13 MB)

2001

Annual report 19.09.2012  TIF (1.68 MB)

2000

Annual report 19.09.2012  TIF (1.78 MB)

1999

Annual report 19.09.2012  TIF (1.58 MB)

1998

Annual report 19.09.2012  TIF (1.88 MB)

1997

Annual report 21.09.2012  TIF (1.87 MB)

1996

Annual report 21.09.2012  TIF (2.44 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 26.74 KB 29.11.2021 09.11.2021 1

Articles of Association

DOCX 26.74 KB 29.11.2021 09.11.2021 1

Articles of Association

PDF 203.38 KB 01.09.2021 24.08.2021 4

Articles of Association

PDF 203.38 KB 01.09.2021 24.08.2021 4

Shareholders’ register

DOCX 23.33 KB 18.05.2020 13.05.2020 3

Shareholders’ register

DOCX 23.33 KB 18.05.2020 13.05.2020 3

Shareholders’ register

DOCX 23.33 KB 30.04.2020 24.04.2020 3

Shareholders’ register

DOCX 23.33 KB 30.04.2020 24.04.2020 3

Shareholders’ register

DOCX 23.05 KB 22.04.2020 16.04.2020 3

Shareholders’ register

DOCX 23.05 KB 22.04.2020 16.04.2020 3

Shareholders’ register

TIF 160.13 KB 01.11.2019 25.10.2019 9

Articles of Association

PDF 234.74 KB 26.06.2019 19.06.2019 2

Shareholders’ register

TIF 233.45 KB 18.06.2019 13.06.2019 8

Shareholders’ register

TIF 396.85 KB 29.12.2017 20.12.2017 12

Shareholders’ register

TIF 253.71 KB 28.10.2016 05.09.2016 9

Shareholders’ register

TIF 256.58 KB 21.03.2016 17.11.2015 8

Shareholders’ register

TIF 278.35 KB 21.03.2016 21.04.2015 8

Amendments to the Articles of Association

TIF 9.9 KB 14.05.2015 09.04.2015 1

Articles of Association

TIF 104.19 KB 14.05.2015 09.04.2015 4

Articles of Association

TIF 90.51 KB 22.09.2014 16.09.2014 5

Shareholders’ register

TIF 48.9 KB 12.08.2014 04.08.2014 2

Articles of Association

TIF 23.06 KB 12.08.2014 01.07.2014 1

Shareholders’ register

TIF 82.1 KB 15.04.2014 08.04.2014 4

Shareholders’ register

TIF 134.37 KB 21.12.2012 12.12.2012 5

Shareholders’ register

TIF 146.64 KB 23.10.2012 15.10.2012 5

Shareholders’ register

TIF 149.91 KB 03.10.2012 28.09.2012 5

Shareholders’ register

TIF 185.9 KB 03.09.2012 28.08.2012 5

Shareholders’ register

TIF 174.54 KB 03.09.2012 21.08.2012 5

Shareholders’ register

TIF 167.86 KB 03.09.2012 20.08.2012 5

Shareholders’ register

TIF 137.94 KB 16.07.2012 02.07.2012 5

Shareholders’ register

TIF 110.49 KB 01.11.2010 20.10.2010 5

Articles of Association

TIF 59.76 KB 30.11.2010 23.04.2008 4

Shareholders’ register

TIF 140.82 KB 19.09.2012 22.11.2006 5

Shareholders’ register

TIF 129.27 KB 19.09.2012 26.10.2006 5

Shareholders’ register

TIF 142.46 KB 19.09.2012 07.06.2006 6

Shareholders’ register

TIF 160.21 KB 19.09.2012 19.04.2006 6

Shareholders’ register

TIF 296.59 KB 18.09.2012 23.02.2005 8

Shareholders’ register

TIF 148.84 KB 18.09.2012 07.11.2003 5

Articles of Association

TIF 153.73 KB 18.09.2012 24.10.2003 4

Amendments to the Articles of Association

TIF 99.56 KB 18.09.2012 01.07.2003 3

Regulations for the increase/reduction of the equity

TIF 48.78 KB 18.09.2012 15.05.2003 1

Regulations for the increase/reduction of the equity

TIF 47.85 KB 18.09.2012 15.05.2003 1

Amendments to the Articles of Association

TIF 139.56 KB 18.09.2012 15.03.2003 3

Articles of Association

TIF 319.21 KB 19.09.2012 31.08.2001 7

Regulations for the increase/reduction of the equity

TIF 35.43 KB 19.09.2012 12.04.2001 1

Shareholders’ register

TIF 84.99 KB 19.09.2012 16.03.2000 3

Amendments to the Articles of Association

TIF 83.63 KB 19.09.2012 23.02.2000 2

Amendments to the Articles of Association

TIF 302.3 KB 19.09.2012 24.04.1999 13

Amendments to the Articles of Association

TIF 211.48 KB 20.09.2012 13.03.1997 8

Regulations for the increase/reduction of the equity

TIF 26.81 KB 20.09.2012 08.06.1996 1

Articles of Association

TIF 313.97 KB 20.09.2012 08.04.1996 9

Amendments to the Articles of Association

TIF 253.05 KB 19.09.2012 12.07.1995 6

Regulations for the increase/reduction of the equity

TIF 119.83 KB 19.09.2012 12.07.1995 3

Regulations for the increase/reduction of the equity

TIF 51.67 KB 19.09.2012 11.07.1995 1

Articles of Association

TIF 289.12 KB 19.09.2012 28.05.1991 6

Memorandum of association

TIF 199.39 KB 19.09.2012 23.05.1991 5

Shareholders’ register

TIF 68.67 KB 19.09.2012 23.05.1991 2

Regulations for the increase/reduction of the equity

TIF 27.16 KB 20.09.2012 1

Shareholders’ register

TIF 83.09 KB 20.09.2012 3

Amendments to the Articles of Association

TIF 280.75 KB 19.09.2012 6

Shareholders’ register

TIF 62.74 KB 19.09.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.69 KB 07.08.2024 06.08.2024 3

Application

EDOC 58.22 KB 08.04.2024 08.04.2024 2

Application

EDOC 62.49 KB 16.02.2024 07.02.2024 1

Protocols/decisions of a company/organisation

EDOC 42.82 KB 16.02.2024 07.02.2024 1

Power of attorney, act of empowerment

EDOC 55.31 KB 16.02.2024 02.02.2024 1

Power of attorney, act of empowerment

EDOC 405.12 KB 16.02.2024 01.02.2024 1

Application

EDOC 65.44 KB 15.03.2023 08.03.2023 1

Protocols/decisions of a company/organisation

EDOC 44.28 KB 15.03.2023 06.03.2023 3

Power of attorney, act of empowerment

EDOC 55.68 KB 15.03.2023 03.03.2023 1

Application

EDOC 62.16 KB 06.03.2023 28.02.2023 3

Notice of a member of the Board regarding the resignation

EDOC 20.46 KB 06.03.2023 14.02.2023 1

Power of attorney, act of empowerment

EDOC 651.24 KB 15.03.2023 16.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 01.11.2022 01.11.2022 1

Application

DOCX 48.67 KB 01.11.2022 27.10.2022 1

Application

DOCX 48.67 KB 01.11.2022 27.10.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.69 KB 01.11.2022 27.10.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.69 KB 01.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 30.06.2022 30.06.2022 2

Application

DOCX 51.52 KB 30.06.2022 22.06.2022 1

Application

DOCX 51.52 KB 30.06.2022 22.06.2022 1

Protocols/decisions of a company/organisation

DOCX 22.31 KB 30.06.2022 21.06.2022 1

Protocols/decisions of a company/organisation

DOCX 22.31 KB 30.06.2022 21.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 19.71 KB 30.06.2022 17.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 19.71 KB 30.06.2022 17.06.2022 1

Power of attorney, act of empowerment

DOCX 57.28 KB 30.06.2022 15.06.2022 1

Power of attorney, act of empowerment

DOCX 57.28 KB 30.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 23.02.2022 23.02.2022 2

Application

PDF 240.87 KB 18.02.2022 18.02.2022 3

Application

PDF 240.87 KB 18.02.2022 18.02.2022 3

Notice of a member of the Board regarding the resignation

DOCX 19.72 KB 18.02.2022 15.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 19.72 KB 18.02.2022 15.02.2022 1

Power of attorney, act of empowerment

DOCX 33.28 KB 30.06.2022 16.12.2021 1

Power of attorney, act of empowerment

DOCX 33.28 KB 30.06.2022 16.12.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 53.02 KB 29.11.2021 29.11.2021 1

Justification supporting beneficial ownership disclosure statement

DOC 78.5 KB 29.11.2021 29.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 29.11.2021 29.11.2021 2

Application

PDF 297.36 KB 29.11.2021 26.11.2021 1

Application

EDOC 293.06 KB 29.11.2021 26.11.2021 1

Articles of Association

EDOC 55.42 KB 29.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

EDOC 254.36 KB 29.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

PDF 238.74 KB 29.11.2021 09.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 19.54 KB 29.11.2021 05.11.2021 1

Notice of a member of the Board regarding the resignation

EDOC 25.59 KB 29.11.2021 05.11.2021 1

Power of attorney, act of empowerment

EDOC 58.77 KB 29.11.2021 28.10.2021 1

Power of attorney, act of empowerment

DOCX 56.97 KB 29.11.2021 28.10.2021 1

Decisions / letters / protocols of public notaries

RTF 191.56 KB 01.09.2021 01.09.2021 2

Application

PDF 218.5 KB 01.09.2021 27.08.2021 4

Application

PDF 218.5 KB 01.09.2021 27.08.2021 4

Articles of Association

PDF 203.38 KB 01.09.2021 24.08.2021 4

Articles of Association

PDF 203.38 KB 01.09.2021 24.08.2021 4

Protocols/decisions of a company/organisation

PDF 226.96 KB 01.09.2021 24.08.2021 4

Protocols/decisions of a company/organisation

PDF 226.96 KB 01.09.2021 24.08.2021 4

Power of attorney, act of empowerment

DOCX 56.56 KB 01.09.2021 16.08.2021 1

Power of attorney, act of empowerment

DOCX 56.56 KB 01.09.2021 16.08.2021 1

Power of attorney, act of empowerment

EDOC 631.58 KB 29.11.2021 17.12.2020 1

Power of attorney, act of empowerment

PDF 642.31 KB 29.11.2021 17.12.2020 1

Power of attorney, act of empowerment

PDF 642.31 KB 01.09.2021 17.12.2020 5

Power of attorney, act of empowerment

PDF 642.31 KB 01.09.2021 17.12.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

RTF 193.07 KB 03.08.2020 03.08.2020 2

Application

EDOC 83.72 KB 03.08.2020 29.07.2020 1

Application

DOCX 57.95 KB 03.08.2020 29.07.2020 1

Application

DOCX 57.95 KB 03.08.2020 29.07.2020 1

Decisions / letters / protocols of public notaries

RTF 189.53 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 18.05.2020 18.05.2020 2

Application

EDOC 70.95 KB 18.05.2020 13.05.2020 3

Application

DOCX 40.39 KB 18.05.2020 13.05.2020 3

Application

DOCX 40.39 KB 18.05.2020 13.05.2020 3

Shareholders’ register

EDOC 94.87 KB 18.05.2020 13.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

RTF 188.19 KB 30.04.2020 30.04.2020 2

Application

DOCX 40.37 KB 30.04.2020 24.04.2020 3

Application

EDOC 70.91 KB 30.04.2020 24.04.2020 3

Application

DOCX 40.37 KB 30.04.2020 24.04.2020 3

Shareholders’ register

EDOC 99.66 KB 30.04.2020 24.04.2020 3

Decisions / letters / protocols of public notaries

RTF 191.05 KB 22.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 22.04.2020 22.04.2020 1

Application

DOCX 40.28 KB 22.04.2020 17.04.2020 3

Application

EDOC 70.88 KB 22.04.2020 17.04.2020 3

Application

DOCX 40.28 KB 22.04.2020 17.04.2020 3

Shareholders’ register

EDOC 106.5 KB 22.04.2020 16.04.2020 3

Power of attorney, act of empowerment

PDF 2.17 MB 30.04.2020 20.12.2019 7

Power of attorney, act of empowerment

PDF 2.17 MB 30.04.2020 20.12.2019 7

Power of attorney, act of empowerment

EDOC 1.96 MB 30.04.2020 20.12.2019 7

Power of attorney, act of empowerment

PDF 2.17 MB 22.04.2020 20.12.2019 7

Power of attorney, act of empowerment

EDOC 1.96 MB 22.04.2020 20.12.2019 7

Power of attorney, act of empowerment

PDF 2.17 MB 22.04.2020 20.12.2019 7

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 01.11.2019 01.11.2019 2

Application

TIF 74.19 KB 01.11.2019 29.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 26.06.2019 26.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 21.06.2019 21.06.2019 2

Articles of Association

EDOC 287.01 KB 26.06.2019 19.06.2019 2

Application

EDOC 332.45 KB 26.06.2019 19.06.2019 3

Application

PDF 315 KB 26.06.2019 19.06.2019 3

Protocols/decisions of a company/organisation

PDF 214.03 KB 26.06.2019 18.06.2019 3

Protocols/decisions of a company/organisation

EDOC 247.18 KB 26.06.2019 18.06.2019 3

Application

TIF 111.31 KB 18.06.2019 18.06.2019 2

Power of attorney, act of empowerment

TIF 316.69 KB 26.06.2019 06.06.2019 6

Application

TIF 146.51 KB 26.06.2019 16.05.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 28.09.2018 28.09.2018 2

Application

TIF 89.37 KB 26.09.2018 25.09.2018 3

Submission/Application

TIF 14.56 KB 26.09.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.29 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 197.48 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.61 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

RTF 195.21 KB 16.02.2018 16.02.2018 2

Application

TIF 88.55 KB 15.02.2018 13.02.2018 2

Application

TIF 122.46 KB 16.02.2018 09.02.2018 3

Decisions / letters / protocols of public notaries

RTF 192.15 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.49 KB 29.12.2017 29.12.2017 2

Application

TIF 219.01 KB 29.12.2017 22.12.2017 5

Power of attorney, act of empowerment

TIF 51.16 KB 29.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

TIF 53.13 KB 03.03.2017 03.03.2017 2

Application

TIF 134.12 KB 03.03.2017 27.02.2017 4

Decisions / letters / protocols of public notaries

RTF 184.81 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.23 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 184.81 KB 21.10.2016 21.10.2016 2

Application

TIF 126.8 KB 28.10.2016 18.10.2016 3

Decisions / letters / protocols of public notaries

TIF 55.7 KB 03.12.2015 01.12.2015 2

Application

TIF 203.01 KB 03.12.2015 27.11.2015 2

Decisions / letters / protocols of public notaries

TIF 33.73 KB 28.05.2015 27.05.2015 2

Application

TIF 80.14 KB 28.05.2015 22.05.2015 2

Decisions / letters / protocols of public notaries

TIF 50.94 KB 14.05.2015 13.05.2015 2

Submission/Application

TIF 36.24 KB 14.05.2015 08.05.2015 1

Application

TIF 118.52 KB 14.05.2015 23.04.2015 2

Confirmation or consent to legal address

TIF 9.02 KB 14.05.2015 23.04.2015 1

Protocols/decisions of a company/organisation

TIF 138.49 KB 14.05.2015 09.04.2015 7

Power of attorney, act of empowerment

TIF 52.19 KB 14.05.2015 08.04.2015 2

Decisions / letters / protocols of public notaries

TIF 55.54 KB 30.03.2015 25.03.2015 2

Application

TIF 122.22 KB 30.03.2015 20.03.2015 3

Power of attorney, act of empowerment

TIF 203.88 KB 14.05.2015 15.12.2014 6

Decisions / letters / protocols of public notaries

TIF 47.25 KB 22.09.2014 19.09.2014 2

Application

TIF 198.1 KB 22.09.2014 16.09.2014 11

Protocols/decisions of a company/organisation

TIF 117.79 KB 22.09.2014 16.09.2014 6

Power of attorney, act of empowerment

TIF 20.62 KB 22.09.2014 10.09.2014 1

Decisions / letters / protocols of public notaries

TIF 40.16 KB 12.08.2014 08.08.2014 2

Application

TIF 61.51 KB 12.08.2014 05.08.2014 2

Protocols/decisions of a company/organisation

TIF 80.34 KB 12.08.2014 01.07.2014 3

Decisions / letters / protocols of public notaries

TIF 39.48 KB 15.04.2014 11.04.2014 2

Application

TIF 72.12 KB 15.04.2014 08.04.2014 2

Decisions / letters / protocols of public notaries

TIF 33.26 KB 07.01.2014 02.01.2014 2

Application

TIF 105.15 KB 07.01.2014 20.12.2013 3

Documents attesting the transfer of shares

TIF 231.85 KB 15.04.2014 03.10.2013 6

Decisions / letters / protocols of public notaries

TIF 44.14 KB 02.08.2013 30.07.2013 2

Application

TIF 183.83 KB 02.08.2013 25.07.2013 4

Protocols/decisions of a company/organisation

TIF 91.02 KB 02.08.2013 24.07.2013 4

Decisions / letters / protocols of public notaries

TIF 49.54 KB 17.04.2013 17.04.2013 2

Application

TIF 340.26 KB 17.04.2013 12.04.2013 4

Protocols/decisions of a company/organisation

TIF 61.31 KB 17.04.2013 10.04.2013 3

Decisions / letters / protocols of public notaries

TIF 50.83 KB 21.12.2012 20.12.2012 1

Application

TIF 159.3 KB 21.12.2012 12.12.2012 2

Decisions / letters / protocols of public notaries

TIF 51.9 KB 23.10.2012 23.10.2012 1

Application

TIF 148.68 KB 23.10.2012 18.10.2012 2

Decisions / letters / protocols of public notaries

TIF 51.78 KB 03.10.2012 03.10.2012 1

Application

TIF 145.64 KB 03.10.2012 28.09.2012 2

Documents attesting the transfer of shares

TIF 67.64 KB 03.10.2012 26.09.2012 1

Decisions / letters / protocols of public notaries

TIF 46.45 KB 03.09.2012 03.09.2012 1

Decisions / letters / protocols of public notaries

TIF 53.81 KB 03.09.2012 03.09.2012 1

Decisions / letters / protocols of public notaries

TIF 52.53 KB 03.09.2012 03.09.2012 1

Application

TIF 186.8 KB 03.09.2012 28.08.2012 2

Application

TIF 188.43 KB 03.09.2012 21.08.2012 2

Application

TIF 169.32 KB 03.09.2012 20.08.2012 2

Decisions / letters / protocols of public notaries

TIF 39.44 KB 16.07.2012 11.07.2012 2

Application

TIF 147.12 KB 16.07.2012 02.07.2012 3

Other documents

TIF 41.93 KB 18.09.2012 08.05.2012 1

Decisions / letters / protocols of public notaries

TIF 36.33 KB 22.06.2011 22.06.2011 2

Application

TIF 116.84 KB 22.06.2011 10.06.2011 4

Decisions / letters / protocols of public notaries

TIF 38.48 KB 01.11.2010 27.10.2010 2

Application

TIF 137.99 KB 01.11.2010 21.10.2010 3

Decisions / letters / protocols of public notaries

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Application

TIF 159.32 KB 30.11.2010 10.05.2010 3

Application

TIF 47.82 KB 30.11.2010 29.04.2010 4

Decisions / letters / protocols of public notaries

TIF 56.41 KB 30.11.2010 04.11.2009 2

Receipts on the publication and state fees

TIF 24.82 KB 30.11.2010 27.10.2009 2

Application

TIF 204.27 KB 30.11.2010 26.10.2009 5

Consent of a member of the Board / executive director

TIF 40.89 KB 30.11.2010 22.10.2009 6

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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Receipts on the publication and state fees

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Sample report

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Application

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Receipts on the publication and state fees

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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 26.02 KB 30.11.2010 07.05.2008 2

Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Sample report

TIF 23.79 KB 30.11.2010 15.02.2008 1

Application

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Receipts on the publication and state fees

TIF 17.39 KB 19.09.2012 23.11.2006 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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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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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

TIF 25.54 KB 19.09.2012 23.10.2006 3

Protocols/decisions of a company/organisation

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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 / judgements of courts and other law enforcement authorities

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Decisions / judgements of courts and other law enforcement authorities

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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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Consent of the auditor

TIF 17.77 KB 18.09.2012 22.04.2005 1

Protocols/decisions of a company/organisation

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Application

TIF 140.66 KB 18.09.2012 24.02.2005 4

Power of attorney, act of empowerment

TIF 53.06 KB 28.05.2015 10.01.2005 2

Decisions / letters / protocols of public notaries

TIF 55.39 KB 18.09.2012 12.05.2004 2

Application

TIF 163.4 KB 18.09.2012 29.04.2004 4

Receipts on the publication and state fees

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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

TIF 661.97 KB 18.09.2012 07.11.2003 9

Consent of a member of the Board / executive director

TIF 88.5 KB 18.09.2012 24.10.2003 5

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

TIF 34.23 KB 18.09.2012 27.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 23.77 KB 18.09.2012 27.06.2003 1

Other documents

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Receipts on the publication and state fees

TIF 71.5 KB 18.09.2012 27.06.2003 2

Sample report

TIF 61.23 KB 18.09.2012 25.06.2003 2

Decisions / letters / protocols of public notaries

TIF 59.47 KB 18.09.2012 18.06.2003 2

Receipts on the publication and state fees

TIF 50.2 KB 18.09.2012 03.06.2003 2

Application

TIF 36.99 KB 18.09.2012 26.05.2003 1

Other documents

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TIF 35.76 KB 18.09.2012 15.05.2003 1

Protocols/decisions of a company/organisation

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Decisions / judgements of courts and other law enforcement authorities

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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

TIF 58.14 KB 19.09.2012 30.08.2001 2

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

TIF 83.51 KB 19.09.2012 16.03.2000 3

Other documents

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Power of attorney, act of empowerment

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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

TIF 221.14 KB 19.09.2012 03.06.1999 4

Registration certificates

TIF 236.09 KB 19.09.2012 03.06.1999 3

Statement of the Board regarding the payment of the equity

TIF 12.72 KB 19.09.2012 25.05.1999 1

Application

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Receipts on the publication and state fees

TIF 15.95 KB 19.09.2012 20.05.1999 1

Submission/Application

TIF 23.6 KB 19.09.2012 18.05.1999 1

Protocols/decisions of a company/organisation

TIF 1.41 MB 19.09.2012 24.04.1999 40

Copy of the personal identification document

TIF 310.73 KB 18.09.2012 02.03.1999 1

Other documents

TIF 56.75 KB 19.09.2012 01.01.1999 3

Power of attorney, act of empowerment

TIF 21.92 KB 19.09.2012 23.12.1998 1

Protocols/decisions of a company/organisation

TIF 651.48 KB 19.09.2012 24.04.1998 24

Statement of the Board regarding the payment of the equity

TIF 18.42 KB 20.09.2012 26.06.1997 1

Decisions / letters / protocols of public notaries

TIF 25.25 KB 21.09.2012 02.06.1997 1

Other documents

TIF 31.06 KB 21.09.2012 02.06.1997 1

Application

TIF 272.2 KB 21.09.2012 28.05.1997 6

Receipts on the publication and state fees

TIF 21.98 KB 21.09.2012 17.04.1997 1

Power of attorney, act of empowerment

TIF 22.05 KB 20.09.2012 08.04.1997 1

Protocols/decisions of a company/organisation

TIF 632.95 KB 21.09.2012 13.03.1997 17

Other documents

TIF 298.63 KB 20.09.2012 13.12.1996 7

Other documents

TIF 37.97 KB 20.09.2012 28.06.1996 2

Application

TIF 128.49 KB 20.09.2012 08.04.1996 4

Receipts on the publication and state fees

TIF 24.17 KB 20.09.2012 08.04.1996 1

Protocols/decisions of a company/organisation

TIF 193 KB 20.09.2012 07.03.1996 7

Registration certificates

TIF 404.7 KB 20.09.2012 07.12.1995 5

Protocols/decisions of a company/organisation

TIF 120.5 KB 20.09.2012 21.08.1995 4

Application

TIF 159.69 KB 20.09.2012 12.07.1995 4

Specimen signature without Identity number

TIF 23.44 KB 20.09.2012 12.07.1995 1

Receipts on the publication and state fees

TIF 29.01 KB 19.09.2012 12.07.1995 1

Protocols/decisions of a company/organisation

TIF 47.16 KB 20.09.2012 11.07.1995 1

Statement of the Board regarding the payment of the equity

TIF 22.91 KB 19.09.2012 11.07.1995 1

Protocols/decisions of a company/organisation

TIF 193.91 KB 19.09.2012 09.02.1995 5

Protocols/decisions of a company/organisation

TIF 218.31 KB 19.09.2012 23.06.1994 5

Protocols/decisions of a company/organisation

TIF 213.2 KB 20.09.2012 31.03.1994 6

Submission/Application

TIF 15.97 KB 19.09.2012 10.12.1993 1

Protocols/decisions of a company/organisation

TIF 245.48 KB 19.09.2012 24.09.1993 6

Receipts on the publication and state fees

TIF 24.21 KB 19.09.2012 17.03.1993 1

Submission/Application

TIF 23.21 KB 19.09.2012 17.03.1993 1

Protocols/decisions of a company/organisation

TIF 169.82 KB 19.09.2012 11.02.1993 3

Application

TIF 182.65 KB 19.09.2012 30.01.1993 4

Protocols/decisions of a company/organisation

TIF 108.23 KB 19.09.2012 01.10.1992 2

Decisions / letters / protocols of public notaries

TIF 276.38 KB 19.09.2012 06.06.1991 1

Receipts on the publication and state fees

TIF 50.8 KB 19.09.2012 06.06.1991 2

Registration certificates

TIF 92.25 KB 19.09.2012 06.06.1991 2

Registration certificates

TIF 51.52 KB 19.09.2012 06.06.1991 1

Specimen signature without Identity number

TIF 23.86 KB 19.09.2012 06.06.1991 1

Submission/Application

TIF 137.42 KB 19.09.2012 06.06.1991 3

Protocols/decisions of a company/organisation

TIF 79.04 KB 19.09.2012 28.05.1991 2

Copy of the personal identification document

TIF 6.3 MB 20.09.2012 91

Other documents

TIF 76.12 KB 20.09.2012 2

Other documents

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Protocols/decisions of a company/organisation

TIF 119.19 KB 20.09.2012 5

Copy of the personal identification document

TIF 241.1 KB 19.09.2012 2
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