Agro Lestene, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
28 by profit
23 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agro Lestene"
Registration number, date 40103200693, 12.11.2008
VAT number LV40103200693 from 15.12.2010 Europe VAT register
Register, date Commercial Register, 12.11.2008
Legal address "Agro Lestene", Lestenes pag., Tukuma nov., LV-3146 Check address owners
Fixed capital 4 235 000 EUR, registered payment 05.08.2022
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, €) 267.32 236.24 162.14
Personal income tax (thousands, €) 40.15 33.5 26.97
Statutory social insurance contributions (thousands, €) 68.31 57.36 47.43
Average employees count 11 11 10

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2020
Lithuania Lithuania

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

Control type: on grounds of the property right

Natural person From 01.02.2023
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 01.02.2023
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2024
* 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

SIA "Idar"

Reg. no. 40203227444
Tukuma nov., Lestenes pag., "Agro Lestene"

100 % 4 235 000 € 1 € 4 235 000 Latvia 04.01.2024 20.02.2024

Procures

Period Rights Person

From 15.05.2024

Right to represent individually
Natural person (from 15.05.2024 )

From 15.05.2024

Right to represent individually
Natural person (from 15.05.2024 )

Apply information changes

ML

"Agro Lestene", SIA

"Vīgriezes", Lestene, Lestenes pagasts, Tukuma nov., LV-3146 Check address owners

Elektroenerģijas ražošana

Historical company names

Akciju sabiedrība "Agro Lestene" Until 20.02.2024 5.5 months ago
Sabiedrība ar ierobežotu atbildību "Agro Lestene" Until 07.06.2017 7 years ago

Historical addresses

Tukuma rajons, Lestenes pagasts, Lestene, "Vīgriezes" Until 03.07.2009 15 years ago
Tukuma nov., Lestenes pag., Lestene, "Vīgriezes" Until 01.06.2020 4 years ago
Tukuma nov., Lestenes pag., Lestene, "Agro Lestene" Until 07.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  ZIP €11.00
Annual report 2023 PDF
AL vadibas zinijums GP2023 PDF
RF2b 1 Revizijas zinojums LV standarta AL 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
AL vadibas zinojums PDF
RF2b 1 Revizijas zinojums LV standarta AL 2022.docx PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2022  ZIP €11.00
Annual report 2021 PDF
ALvadibas zin PDF
RZ AL 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
AL vadibas zinojums20 PDF
Revizijas zinojums AL 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
AL vadibas zinojums PDF
RZ AGRO LESTENE PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.08.2019  ZIP €11.00
Annual report 2018 PDF
RZ AL19 PDF
VAD ZIN AL 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
AGRO LESTENE PDF
AL vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.11.2017  ZIP €9.00
Annual report 2016 PDF
AGRO LESTENE PDF
GP AL 2016 vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
Agro Lestene - GP 2015 vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
AL GP 2014 vad zinojums PDF

2013

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

2012

Annual report 01.01.2012 - 31.12.2012 25.02.2014  ZIP
1_HTML izdruka HTML
AL dalibnieku sap.protokols PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 29.04.2010  TIF (526.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 28.51 KB 15.02.2024 04.01.2024 1

Amendments to the Articles of Association

ASICE 31.52 KB 08.02.2024 04.01.2024 1

Articles of Association

ASICE 30.84 KB 08.02.2024 04.01.2024 2

Articles of Association

DOCX 22.1 KB 05.08.2022 26.07.2022 1

Articles of Association

DOCX 22.1 KB 05.08.2022 26.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 19.01 KB 05.08.2022 26.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 19.01 KB 05.08.2022 26.07.2022 1

Articles of Association

PDF 141.25 KB 31.01.2020 29.01.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 803.91 KB 31.01.2020 29.01.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 803.91 KB 31.01.2020 29.01.2020 1

Articles of Association

PDF 162.67 KB 09.10.2019 04.10.2019 2

Amendments to the Articles of Association

TIF 52.65 KB 27.08.2018 24.08.2018 2

Articles of Association

TIF 158.93 KB 27.08.2018 24.08.2018 4

Articles of Association

TIF 125.35 KB 05.06.2017 28.12.2016 3

Articles of Association

TIF 55.36 KB 11.11.2016 01.11.2016 1

Articles of Association

TIF 55.36 KB 11.11.2016 01.11.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 184.84 KB 11.11.2016 01.11.2016 3

Shareholders’ register

TIF 86.17 KB 31.10.2016 19.10.2016 2

Articles of Association

TIF 167.54 KB 31.10.2016 05.10.2016 3

Regulations for the increase/reduction of the equity

TIF 64.25 KB 31.10.2016 05.10.2016 1

Articles of Association

TIF 255.44 KB 06.01.2016 11.12.2015 5

Shareholders’ register

TIF 112.82 KB 03.12.2015 05.11.2015 2

Shareholders’ register

TIF 119.41 KB 03.12.2015 05.11.2015 2

Shareholders’ register

TIF 86.88 KB 30.07.2015 16.06.2015 3

Articles of Association

TIF 21.29 KB 30.07.2015 05.06.2015 1

Articles of Association

TIF 41.91 KB 30.07.2015 05.06.2015 1

Amendments to the Articles of Association

TIF 11.42 KB 06.08.2012 31.07.2012 1

Articles of Association

TIF 26.43 KB 06.08.2012 31.07.2012 1

Shareholders’ register

TIF 25.34 KB 06.08.2012 31.07.2012 1

Amendments to the Articles of Association

TIF 41.44 KB 15.11.2010 12.11.2010 1

Articles of Association

TIF 46.91 KB 15.11.2010 12.11.2010 1

Shareholders’ register

TIF 56.74 KB 15.11.2010 12.11.2010 1

Articles of Association

TIF 19.26 KB 01.06.2009 27.10.2008 1

Memorandum of association

TIF 50 KB 01.06.2009 27.10.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 303.69 KB 15.05.2024 09.05.2024 2

Justification supporting beneficial ownership disclosure statement

JPG 278.31 KB 20.02.2024 20.02.2024 1

Application

ASICE 60.98 KB 20.02.2024 19.02.2024 8

Application

ASICE 43.1 KB 08.02.2024 07.02.2024 2

Protocols/decisions of a company/organisation

ASICE 34.95 KB 20.02.2024 04.01.2024 3

Application

ASICE 66.33 KB 01.02.2023 26.01.2023 9

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 05.08.2022 05.08.2022 2

Application

DOCX 43.72 KB 05.08.2022 01.08.2022 1

Application

DOCX 43.72 KB 05.08.2022 01.08.2022 1

Appraisal reports

PDF 163.02 KB 05.08.2022 01.08.2022 1

Appraisal reports

PDF 163.02 KB 05.08.2022 01.08.2022 1

Statement of the Board regarding the payment of the equity

DOCX 13.57 KB 05.08.2022 01.08.2022 1

Statement of the Board regarding the payment of the equity

DOCX 13.57 KB 05.08.2022 01.08.2022 1

Articles of Association

ASICE 28.73 KB 05.08.2022 26.07.2022 1

Protocols/decisions of a company/organisation

DOCX 23.81 KB 05.08.2022 26.07.2022 1

Protocols/decisions of a company/organisation

DOCX 23.81 KB 05.08.2022 26.07.2022 1

Regulations for the increase/reduction of the equity

ASICE 25.13 KB 05.08.2022 26.07.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 197.3 KB 01.02.2023 07.01.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 198.1 KB 01.02.2023 07.01.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 197.75 KB 01.02.2023 07.01.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 130.91 KB 01.02.2023 06.01.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 141.99 KB 01.02.2023 29.12.2020 7

Copy of the personal identification document

EDOC 259.16 KB 01.02.2023 02.07.2020 5

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

RTF 52.64 KB 01.06.2020 01.06.2020 2

Application

ASICE 46.31 KB 28.05.2020 28.05.2020 2

Application

DOCX 41.06 KB 28.05.2020 28.05.2020 2

Orders/request/cover notes of court bailiffs

EDOC 363.29 KB 20.02.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 18.02.2020 18.02.2020 2

Orders/request/cover notes of court bailiffs

EDOC 381.19 KB 14.02.2020 14.02.2020 1

Application

ASICE 49.85 KB 18.02.2020 13.02.2020 5

Application

DOCX 44.33 KB 18.02.2020 13.02.2020 5

Justification supporting beneficial ownership disclosure statement

DOCX 20.67 KB 18.02.2020 10.02.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 26.25 KB 18.02.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

RTF 193.9 KB 31.01.2020 31.01.2020 2

Articles of Association

ASICE 147.18 KB 31.01.2020 29.01.2020 1

Application

ASICE 43.4 KB 31.01.2020 29.01.2020 1

Application

DOCX 38.18 KB 31.01.2020 29.01.2020 1

Consent of a member of the Board / executive director

DOCX 18.11 KB 31.01.2020 29.01.2020 1

Consent of a member of the Board / executive director

ASICE 22.77 KB 31.01.2020 29.01.2020 1

Consent of members of the supervisory board

ASICE 24.36 KB 31.01.2020 29.01.2020 1

Consent of members of the supervisory board

DOCX 18.2 KB 31.01.2020 29.01.2020 1

Consent of members of the supervisory board

DOCX 18.16 KB 31.01.2020 29.01.2020 1

Consent of members of the supervisory board

ASICE 22.85 KB 31.01.2020 29.01.2020 1

Consent of members of the supervisory board

DOCX 18.22 KB 31.01.2020 29.01.2020 1

Consent of members of the supervisory board

ASICE 22.96 KB 31.01.2020 29.01.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 613.24 KB 31.01.2020 29.01.2020 1

Protocols/decisions of a company/organisation

DOCX 37.14 KB 31.01.2020 29.01.2020 1

Protocols/decisions of a company/organisation

ASICE 54.62 KB 31.01.2020 29.01.2020 1

Protocols/decisions of a company/organisation

PDF 130.6 KB 31.01.2020 29.01.2020 1

Protocols/decisions of a company/organisation

ASICE 126.95 KB 31.01.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 09.10.2019 09.10.2019 1

Application

DOCX 43.09 KB 09.10.2019 08.10.2019 3

Application

EDOC 56.69 KB 09.10.2019 08.10.2019 3

Protocols/decisions of a company/organisation

PDF 170.15 KB 09.10.2019 04.10.2019 1

Justification supporting beneficial ownership disclosure statement

JPG 325.41 KB 30.09.2019 30.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.79 KB 30.09.2019 30.09.2019 3

Application

TIF 398.37 KB 26.09.2019 25.09.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 27.27 KB 26.09.2019 16.09.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 472.29 KB 26.09.2019 12.09.2019 12

Justification supporting beneficial ownership disclosure statement

TIF 532.96 KB 26.09.2019 12.09.2019 16

Justification supporting beneficial ownership disclosure statement

TIF 955.27 KB 26.09.2019 12.09.2019 24

Justification supporting beneficial ownership disclosure statement

TIF 666.8 KB 26.09.2019 12.09.2019 16

Justification supporting beneficial ownership disclosure statement

EDOC 1.02 MB 18.02.2020 21.08.2019 10

Justification supporting beneficial ownership disclosure statement

PDF 1.3 MB 18.02.2020 21.08.2019 10

Protocols/decisions of a company/organisation

PDF 207.96 KB 30.09.2019 19.08.2019 1

Consent of members of the supervisory board

TIF 21.29 KB 26.09.2019 19.08.2019 1

Consent of members of the supervisory board

TIF 21.61 KB 26.09.2019 19.08.2019 1

Consent of members of the supervisory board

TIF 20.09 KB 26.09.2019 19.08.2019 1

Protocols/decisions of a company/organisation

TIF 105.6 KB 26.09.2019 19.08.2019 3

Justification supporting beneficial ownership disclosure statement

DOCX 18.83 KB 30.09.2019 13.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 31.3 KB 30.09.2019 13.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

RTF 190.9 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

RTF 191.13 KB 11.09.2018 11.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 49.88 KB 07.09.2018 07.09.2018 1

State Revenue Service decisions/letters/statements

DOC 57 KB 07.09.2018 07.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 49.89 KB 07.09.2018 07.09.2018 1

State Revenue Service decisions/letters/statements

DOC 57 KB 07.09.2018 07.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.78 KB 28.08.2018 28.08.2018 3

Application

TIF 284.16 KB 27.08.2018 24.08.2018 6

Consent of a member of the Board / executive director

TIF 61 KB 27.08.2018 24.08.2018 3

Consent of members of the supervisory board

TIF 25.72 KB 27.08.2018 24.08.2018 1

Consent of members of the supervisory board

TIF 26.15 KB 27.08.2018 24.08.2018 1

Consent of members of the supervisory board

TIF 26.15 KB 27.08.2018 24.08.2018 1

List of members of the Board / Supervisory Board

TIF 18.98 KB 27.08.2018 24.08.2018 1

List of members of the Board / Supervisory Board

TIF 23.58 KB 27.08.2018 24.08.2018 1

Power of attorney, act of empowerment

TIF 54.48 KB 27.08.2018 24.08.2018 1

Protocols/decisions of a company/organisation

TIF 187.52 KB 27.08.2018 24.08.2018 6

Protocols/decisions of a company/organisation

TIF 379.68 KB 27.08.2018 24.08.2018 9

Notice of a member of the Board regarding the resignation

TIF 37.88 KB 27.08.2018 22.08.2018 1

Notice of a member of the Board regarding the resignation

TIF 39.85 KB 27.08.2018 22.08.2018 1

Notice of a member of the supervisory board regarding the resignation

TIF 38.48 KB 27.08.2018 22.08.2018 1

Notice of a member of the supervisory board regarding the resignation

TIF 39.3 KB 27.08.2018 22.08.2018 1

Notice of a member of the supervisory board regarding the resignation

TIF 38.31 KB 27.08.2018 22.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 07.05.2018 07.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 82.04 KB 27.04.2018 27.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 73.99 KB 02.03.2018 02.03.2018 3

Decisions / letters / protocols of public notaries

RTF 215.11 KB 02.03.2018 02.03.2018 3

Decisions / judgements of courts and other law enforcement authorities

TIF 235.32 KB 02.03.2018 21.02.2018 4

Submission/Application

TIF 70.16 KB 02.03.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.28 KB 26.10.2017 26.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 23.10.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.34 KB 07.06.2017 07.06.2017 2

Application

TIF 69.12 KB 05.06.2017 22.05.2017 2

Application

TIF 453.8 KB 05.06.2017 22.05.2017 16

Consent of a member of the Board / executive director

TIF 42.92 KB 05.06.2017 22.05.2017 2

Consent of a member of the Board / executive director

TIF 41.85 KB 05.06.2017 22.05.2017 2

Consent of members of the supervisory board

TIF 13.27 KB 05.06.2017 22.05.2017 1

Consent of members of the supervisory board

TIF 12.48 KB 05.06.2017 22.05.2017 1

Consent of members of the supervisory board

TIF 13.01 KB 05.06.2017 22.05.2017 1

Protocols/decisions of a company/organisation

TIF 272.1 KB 05.06.2017 28.12.2016 5

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.95 KB 09.11.2016 09.11.2016 2

Power of attorney, act of empowerment

TIF 45.46 KB 11.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

TIF 59.4 KB 31.10.2016 26.10.2016 2

Application

TIF 329.1 KB 31.10.2016 20.10.2016 4

Bank statements or other document regarding the payment of the equity

TIF 49.84 KB 31.10.2016 14.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 49.73 KB 31.10.2016 13.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 111.86 KB 31.10.2016 07.10.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 39.51 KB 31.10.2016 06.10.2016 1

Other documents

TIF 79.16 KB 31.10.2016 06.10.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 97.34 KB 31.10.2016 05.10.2016 3

Other documents

TIF 26.47 KB 31.10.2016 05.10.2016 1

Power of attorney, act of empowerment

TIF 45.22 KB 31.10.2016 05.10.2016 1

Protocols/decisions of a company/organisation

TIF 194.08 KB 31.10.2016 05.10.2016 3

Decisions / letters / protocols of public notaries

EDOC 51.33 KB 11.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.17 KB 11.08.2016 11.08.2016 2

Application

TIF 857.01 KB 01.09.2016 08.08.2016 6

Protocols/decisions of a company/organisation

TIF 294.24 KB 01.09.2016 03.08.2016 5

Decisions / letters / protocols of public notaries

TIF 69.37 KB 06.01.2016 28.12.2015 2

Application

TIF 175.3 KB 06.01.2016 15.12.2015 3

Application

TIF 121.72 KB 06.01.2016 11.12.2015 3

Consent of a member of the Board / executive director

TIF 47.03 KB 06.01.2016 11.12.2015 2

Protocols/decisions of a company/organisation

TIF 346.13 KB 06.01.2016 11.12.2015 6

Decisions / letters / protocols of public notaries

TIF 63.25 KB 03.12.2015 24.11.2015 2

Application

TIF 368.65 KB 03.12.2015 05.11.2015 2

Power of attorney, act of empowerment

TIF 57.11 KB 03.12.2015 05.11.2015 1

Decisions / letters / protocols of public notaries

TIF 50.55 KB 30.07.2015 20.07.2015 2

Decisions / letters / protocols of public notaries

TIF 51.42 KB 17.07.2015 08.07.2015 2

Application

TIF 229.08 KB 17.07.2015 06.07.2015 4

Power of attorney, act of empowerment

TIF 27.78 KB 17.07.2015 06.07.2015 1

Application

TIF 113.09 KB 30.07.2015 16.06.2015 2

Protocols/decisions of a company/organisation

TIF 186.44 KB 30.07.2015 05.06.2015 4

Copy of the personal identification document

TIF 187.81 KB 26.09.2019 01.10.2014 4

Decisions / letters / protocols of public notaries

TIF 100.03 KB 16.09.2014 15.09.2014 3

Application in Insolvency proceedings

TIF 12.24 KB 16.09.2014 10.09.2014 1

Decisions / judgements of courts and other law enforcement authorities

TIF 140.42 KB 16.09.2014 28.08.2014 3

Copy of the personal identification document

EDOC 253.41 KB 01.02.2023 03.04.2014 5

Copy of the personal identification document

TIF 173.56 KB 26.09.2019 08.08.2012 4

Decisions / letters / protocols of public notaries

TIF 45.64 KB 06.08.2012 02.08.2012 2

Protocols/decisions of a company/organisation

TIF 148.62 KB 06.08.2012 31.07.2012 3

Application

TIF 192.87 KB 06.08.2012 13.07.2012 5

Decisions / letters / protocols of public notaries

TIF 74.85 KB 01.07.2011 30.06.2011 2

Application

TIF 292.19 KB 01.07.2011 02.06.2011 2

Consent of a member of the Board / executive director

TIF 52.13 KB 01.07.2011 02.06.2011 1

Protocols/decisions of a company/organisation

TIF 41.66 KB 01.07.2011 02.06.2011 1

Decisions / letters / protocols of public notaries

TIF 90.44 KB 15.11.2010 13.11.2010 2

Submission/Application

TIF 23.57 KB 15.11.2010 13.11.2010 1

Application

TIF 862.38 KB 15.11.2010 12.11.2010 7

Power of attorney, act of empowerment

TIF 31.94 KB 15.11.2010 12.11.2010 1

Protocols/decisions of a company/organisation

TIF 43.13 KB 15.11.2010 12.11.2010 1

Protocols/decisions of a company/organisation

TIF 136.43 KB 15.11.2010 12.11.2010 2

Submission/Application

TIF 33.26 KB 15.11.2010 12.11.2010 1

Decisions / letters / protocols of public notaries

TIF 49.84 KB 01.06.2009 12.11.2008 2

Registration certificates

TIF 16.26 KB 01.06.2009 12.11.2008 1

Announcement regarding the legal address

TIF 9.56 KB 01.06.2009 10.11.2008 1

Application

TIF 479.12 KB 01.06.2009 10.11.2008 7

Bank statements or other document regarding the payment of the equity

TIF 13.61 KB 01.06.2009 28.10.2008 1

Receipts on the publication and state fees

TIF 458.33 KB 01.06.2009 28.10.2008 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