AGROCHEMA LATVIA, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
2 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGROCHEMA LATVIA"
Registration number, date 43603027407, 30.06.2006
VAT number LV43603027407 from 13.07.2006 Europe VAT register
Register, date Commercial Register, 30.06.2006
Legal address "Agrocentrs", Iecavas pag., Bauskas nov., LV-3913 Check address owners
Fixed capital 8 101 395 EUR, registered payment 04.07.2022
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, €) 7972.03 17166.78 7330.54
Personal income tax (thousands, €) 191.22 168.01 137.13
Statutory social insurance contributions (thousands, €) 357.1 308.04 277.41
Average employees count 39 38 39

Industries

Industry from zl.lv Agroķīmija, mēslošanas līdzekļi
Branch from zl.lv (NACE2) Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
Switzerland 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   16.01.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   12.11.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   12.11.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   12.11.2024
* 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

Uždaroji akcinė bendrovė "AGROCHEMA"

Reg. no. 110548779
Jonavos r. sav., Ruklos sen., Jonalaukio k., Lithuania

100 % 82 415 € 98.30 € 8 101 395 Lithuania 28.06.2022 04.07.2022

Apply information changes

"Agrochema Latvia", SIA

"Agrocentrs", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners

Agroķīmija, mēslošanas līdzekļi

http://www.agrochema.lv

Historical addresses

Bauskas rajons, Iecavas novads, Iecavas dzelzceļa stacijas veikals-noliktava Until 02.01.2008 16 years ago
Bauskas rajons, Iecavas novads, Dzimtmisa, "Agrocentrs" Until 03.07.2009 15 years ago
Iecavas nov., Dzimtmisa, "Agrocentrs" Until 21.12.2016 8 years ago
Iecavas nov., "Agrocentrs" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
Agrochema LV 2023 EDOC
Auditors report Agrochema LAT 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Agrochema LV 2022 EDOC
Auditors report CLEAN LAT 2022 SIA EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
RevidentaZinojumsAgrochemaLatvia2021 PDF
VadibasZinojumsAgrochemaLatvia2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.04.2021  ZIP €11.00
Annual report 2020 PDF
RevidentaZinojumsAgrochema Latvia 2020 PDF
VadibasZinojumsAgrochema Latvia2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
CCE05042019 0001 JPG
revidenta zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
parskats 201520160229 0003 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums20150508 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin2011 DOCX

2010

Annual report 21.04.2011  TIF (1.41 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  TXT (2.11 KB)

2008

Annual report 30.03.2009  TIF (841.25 KB)

2007

Annual report 28.05.2008  TIF (467.05 KB)

2006

Annual report 31.05.2007  TIF (347.28 KB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 214.54 KB 12.11.2024 21.10.2024 3

Articles of Association

ASICE 53.39 KB 29.09.2023 26.09.2023 1

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

TIF 109.68 KB 26.09.2023 25.08.2023 3

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

TIF 95.78 KB 13.01.2023 10.11.2022 3

Shareholders’ register

PDF 101.87 KB 28.06.2022 28.06.2022 1

Articles of Association

TIF 563.02 KB 29.06.2022 29.03.2022 11

Regulations for the increase/reduction of the equity

TIF 26.97 KB 25.04.2022 29.03.2022 1

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

TIF 90.6 KB 21.10.2021 22.09.2021 4

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

TIF 119.58 KB 13.01.2020 06.11.2019 3

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

TIF 99.21 KB 25.09.2019 13.06.2019 4

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

TIF 60.89 KB 27.06.2019 22.05.2019 4

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

TIF 93.64 KB 20.12.2018 13.11.2018 4

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

TIF 112 KB 19.10.2017 25.09.2017 3

Shareholders’ register

TIF 67.6 KB 13.08.2014 05.08.2014 2

Amendments to the Articles of Association

TIF 36.42 KB 13.08.2014 28.07.2014 1

Articles of Association

TIF 349.98 KB 13.08.2014 28.07.2014 10

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

TIF 113.9 KB 13.08.2014 28.07.2014 3

Regulations for the increase/reduction of the equity

TIF 48.66 KB 13.08.2014 28.07.2014 1

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

TIF 142.71 KB 04.06.2014 07.05.2014 3

Shareholders’ register

TIF 52.39 KB 11.01.2017 19.11.2009 1

Shareholders’ register

TIF 40.83 KB 11.01.2017 15.07.2009 1

Articles of Association

TIF 74.14 KB 11.01.2017 26.06.2009 2

Regulations for the increase/reduction of the equity

TIF 42.64 KB 11.01.2017 26.06.2009 1

Shareholders’ register

TIF 31.98 KB 11.01.2017 19.07.2007 1

Amendments to the Articles of Association

TIF 14.55 KB 11.01.2017 27.03.2007 1

Articles of Association

TIF 54.83 KB 11.01.2017 27.03.2007 1

Regulations for the increase/reduction of the equity

TIF 39.77 KB 11.01.2017 27.03.2007 1

Articles of Association

TIF 51.45 KB 11.01.2017 30.06.2006 1

Memorandum of Association

TIF 59.3 KB 11.01.2017 09.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.57 KB 12.11.2024 05.11.2024 4

Protocols/decisions of a company/organisation

TIF 100.33 KB 12.11.2024 01.10.2024 2

Consent of members of the supervisory board

TIF 51.44 KB 12.11.2024 30.09.2024 1

Consent of members of the supervisory board

TIF 47.92 KB 12.11.2024 30.09.2024 1

Consent of members of the supervisory board

TIF 47.56 KB 12.11.2024 30.09.2024 1

Protocols/decisions of a company/organisation

TIF 419.06 KB 12.11.2024 30.09.2024 5

Application

ASICE 48.56 KB 29.09.2023 26.09.2023 1

Protocols/decisions of a company/organisation

ASICE 34.01 KB 29.09.2023 26.09.2023 1

Application

PDF 359.72 KB 11.01.2023 11.01.2023 4

Protocols/decisions of a company/organisation

TIF 158.08 KB 13.01.2023 08.11.2022 5

Decisions / letters / protocols of public notaries

EDOC 63.6 KB 14.07.2022 14.07.2022 2

Application

PDF 260.59 KB 04.07.2022 04.07.2022 1

Application

PDF 260.59 KB 04.07.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 04.07.2022 04.07.2022 2

Shareholders’ register

PDF 123.22 KB 28.06.2022 28.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 23.05.2022 23.05.2022 2

Copy of the personal identification document

TIF 119.03 KB 13.01.2023 20.05.2022 3

Application

TIF 175.42 KB 25.04.2022 14.04.2022 5

Protocols/decisions of a company/organisation

TIF 5.11 MB 17.05.2022 29.03.2022 8

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 25.10.2021 25.10.2021 2

Application

PDF 331.53 KB 20.10.2021 19.10.2021 5

Application

PDF 331.53 KB 20.10.2021 19.10.2021 5

Protocols/decisions of a company/organisation

TIF 50.48 KB 21.10.2021 20.09.2021 2

Consent of members of the supervisory board

TIF 24.71 KB 21.10.2021 17.09.2021 1

Consent of members of the supervisory board

TIF 24.74 KB 21.10.2021 17.09.2021 1

Consent of members of the supervisory board

TIF 24.2 KB 21.10.2021 17.09.2021 1

Protocols/decisions of a company/organisation

TIF 150.01 KB 21.10.2021 17.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 19.06.2020 19.06.2020 2

Application

EDOC 48.15 KB 16.06.2020 16.06.2020 4

Application

DOCX 42.94 KB 16.06.2020 16.06.2020 4

Power of attorney, act of empowerment

EDOC 705.93 KB 16.06.2020 15.06.2020 1

Power of attorney, act of empowerment

PDF 751.89 KB 16.06.2020 15.06.2020 1

List of members of the Board / Supervisory Board

TIF 16.34 KB 18.06.2020 18.05.2020 1

Consent of members of the supervisory board

TIF 26.47 KB 18.06.2020 15.05.2020 1

Consent of members of the supervisory board

TIF 25.2 KB 18.06.2020 15.05.2020 1

Consent of members of the supervisory board

TIF 25.14 KB 18.06.2020 15.05.2020 1

Protocols/decisions of a company/organisation

TIF 167.13 KB 18.06.2020 15.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.71 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

RTF 54.13 KB 23.04.2020 23.04.2020 2

Application

TIF 191 KB 20.04.2020 16.04.2020 5

List of members of the Board / Supervisory Board

TIF 15.09 KB 20.04.2020 26.03.2020 1

Consent of a member of the Board / executive director

TIF 26.3 KB 20.04.2020 25.03.2020 1

Consent of a member of the Board / executive director

TIF 25.33 KB 20.04.2020 25.03.2020 1

Consent of a member of the Board / executive director

TIF 25 KB 20.04.2020 25.03.2020 1

Power of attorney, act of empowerment

TIF 53.52 KB 20.04.2020 25.03.2020 1

Protocols/decisions of a company/organisation

TIF 156.55 KB 20.04.2020 25.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 04.02.2020 04.02.2020 2

Justification supporting beneficial ownership disclosure statement

ZIP 2.29 MB 31.01.2020 28.01.2020 55

Justification supporting beneficial ownership disclosure statement

EDOC 2.35 MB 31.01.2020 28.01.2020 55

Justification supporting beneficial ownership disclosure statement

RTF 186.84 KB 31.01.2020 28.01.2020 55

Justification supporting beneficial ownership disclosure statement

RTF 186.84 KB 31.01.2020 28.01.2020 55

Application

TIF 280.55 KB 30.01.2020 24.01.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 112.76 KB 13.01.2020 02.01.2020 3

Justification supporting beneficial ownership disclosure statement

ZIP 201.64 KB 10.01.2020 06.12.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 218.4 KB 10.01.2020 06.12.2019 7

Justification supporting beneficial ownership disclosure statement

ZIP 201.64 KB 10.01.2020 06.12.2019 7

Copy of the personal identification document

RTF 184.46 KB 10.01.2020 06.12.2019 3

Copy of the personal identification document

RTF 184.46 KB 10.01.2020 06.12.2019 3

Copy of the personal identification document

ZIP 93.06 KB 10.01.2020 06.12.2019 3

Copy of the personal identification document

EDOC 162.44 KB 10.01.2020 06.12.2019 3

Consent of a member of the Board / executive director

TIF 88.63 KB 19.11.2019 08.11.2019 3

Protocols/decisions of a company/organisation

TIF 201.7 KB 19.11.2019 08.11.2019 5

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 26.09.2019 26.09.2019 2

Application

TIF 183.59 KB 25.09.2019 25.07.2019 4

Consent of members of the supervisory board

TIF 24.99 KB 25.09.2019 01.07.2019 1

Consent of members of the supervisory board

TIF 27.3 KB 25.09.2019 01.07.2019 1

Protocols/decisions of a company/organisation

TIF 233.7 KB 25.09.2019 01.07.2019 6

Decisions / letters / protocols of public notaries

EDOC 35.66 KB 01.07.2019 01.07.2019 2

Consent of members of the supervisory board

TIF 25.33 KB 25.09.2019 27.06.2019 1

Application

TIF 102.9 KB 27.06.2019 20.06.2019 4

Consent of members of the supervisory board

TIF 16.53 KB 27.06.2019 21.05.2019 1

Consent of members of the supervisory board

TIF 16.08 KB 27.06.2019 21.05.2019 1

Consent of members of the supervisory board

TIF 17.84 KB 27.06.2019 21.05.2019 1

Protocols/decisions of a company/organisation

TIF 138.9 KB 27.06.2019 21.05.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 21.12.2018 21.12.2018 2

Application

TIF 158.22 KB 20.12.2018 18.12.2018 4

Consent of members of the supervisory board

TIF 30.17 KB 20.12.2018 20.11.2018 1

Consent of members of the supervisory board

TIF 26.63 KB 20.12.2018 20.11.2018 1

Consent of members of the supervisory board

TIF 27.81 KB 20.12.2018 20.11.2018 1

Protocols/decisions of a company/organisation

TIF 217.81 KB 20.12.2018 20.11.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 21.04.2018 21.04.2018 2

Protocols/decisions of a company/organisation

TIF 61.92 KB 19.04.2018 05.04.2018 2

Application

TIF 595.61 KB 19.04.2018 04.04.2018 5

Consent of members of the supervisory board

TIF 30.16 KB 19.04.2018 04.04.2018 1

Consent of members of the supervisory board

TIF 26.69 KB 19.04.2018 04.04.2018 1

Consent of members of the supervisory board

TIF 30.29 KB 19.04.2018 04.04.2018 1

List of members of the Board / Supervisory Board

TIF 17.79 KB 19.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

TIF 168.27 KB 19.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.89 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

RTF 202.73 KB 06.02.2018 06.02.2018 2

Application

TIF 320.18 KB 05.02.2018 02.02.2018 7

Application

TIF 232.02 KB 19.10.2017 18.10.2017 6

List of members of the Board / Supervisory Board

TIF 32.42 KB 19.10.2017 09.08.2017 1

Protocols/decisions of a company/organisation

TIF 208.42 KB 19.10.2017 09.08.2017 4

Consent of members of the supervisory board

TIF 29.79 KB 19.10.2017 02.08.2017 1

Consent of members of the supervisory board

TIF 26.33 KB 19.10.2017 02.08.2017 1

Consent of members of the supervisory board

TIF 26.92 KB 19.10.2017 02.08.2017 1

Protocols/decisions of a company/organisation

TIF 195.13 KB 05.02.2018 07.11.2016 5

Decisions / letters / protocols of public notaries

TIF 90.5 KB 13.08.2014 11.08.2014 2

Application

TIF 311.51 KB 13.08.2014 05.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 28.98 KB 13.08.2014 01.08.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 53.11 KB 13.08.2014 28.07.2014 1

Protocols/decisions of a company/organisation

TIF 191.68 KB 13.08.2014 28.07.2014 3

Appraisal reports

TIF 266.76 KB 13.08.2014 07.07.2014 6

Decisions / letters / protocols of public notaries

TIF 115.55 KB 04.06.2014 02.06.2014 2

Application

TIF 334.01 KB 04.06.2014 27.05.2014 3

Consent of members of the supervisory board

TIF 104.7 KB 04.06.2014 24.03.2014 3

Protocols/decisions of a company/organisation

TIF 215.93 KB 04.06.2014 24.03.2014 3

Decisions / letters / protocols of public notaries

TIF 145.27 KB 19.12.2013 17.12.2013 2

Application

TIF 621.82 KB 19.12.2013 13.12.2013 5

Protocols/decisions of a company/organisation

TIF 194.88 KB 19.12.2013 08.11.2013 3

Decisions / letters / protocols of public notaries

TIF 54.05 KB 28.06.2012 27.06.2012 2

Application

TIF 189.5 KB 28.06.2012 18.06.2012 6

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

TIF 92.49 KB 28.06.2012 30.05.2012 4

Consent of members of the supervisory board

TIF 35.85 KB 28.06.2012 25.05.2012 3

Protocols/decisions of a company/organisation

TIF 37.22 KB 28.06.2012 25.05.2012 2

Decisions / letters / protocols of public notaries

TIF 80.52 KB 11.01.2017 17.05.2011 2

Application

TIF 167.33 KB 11.01.2017 13.05.2011 3

Power of attorney, act of empowerment

TIF 38.06 KB 11.01.2017 15.04.2011 1

Consent of members of the supervisory board

TIF 14.99 KB 11.01.2017 07.03.2011 1

Consent of members of the supervisory board

TIF 14.74 KB 11.01.2017 07.03.2011 1

Consent of members of the supervisory board

TIF 16.08 KB 11.01.2017 07.03.2011 1

Protocols/decisions of a company/organisation

TIF 56.11 KB 11.01.2017 07.03.2011 2

Protocols/decisions of a company/organisation

TIF 90.79 KB 11.01.2017 07.03.2011 2

Decisions / letters / protocols of public notaries

TIF 65.89 KB 11.01.2017 31.03.2010 2

Application

TIF 137.14 KB 11.01.2017 19.03.2010 3

Consent of members of the supervisory board

TIF 15.97 KB 11.01.2017 17.03.2010 1

Consent of members of the supervisory board

TIF 15.59 KB 11.01.2017 17.03.2010 1

Consent of members of the supervisory board

TIF 15.83 KB 11.01.2017 17.03.2010 1

Protocols/decisions of a company/organisation

TIF 46.47 KB 11.01.2017 17.03.2010 1

Decisions / letters / protocols of public notaries

TIF 64.08 KB 11.01.2017 18.01.2010 2

Application

TIF 156.95 KB 11.01.2017 12.01.2010 4

Sample report

TIF 31.05 KB 11.01.2017 12.01.2010 1

Protocols/decisions of a company/organisation

TIF 51.28 KB 11.01.2017 06.01.2010 2

Decisions / letters / protocols of public notaries

TIF 50.21 KB 11.01.2017 30.11.2009 1

Receipts on the publication and state fees

TIF 37.92 KB 11.01.2017 23.11.2009 1

Application

TIF 88.13 KB 11.01.2017 20.11.2009 2

Decisions / letters / protocols of public notaries

TIF 55.75 KB 11.01.2017 12.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 27.92 KB 11.01.2017 05.08.2009 1

Receipts on the publication and state fees

TIF 12.94 KB 11.01.2017 05.08.2009 1

Receipts on the publication and state fees

TIF 12.57 KB 11.01.2017 05.08.2009 1

Application

TIF 104.75 KB 11.01.2017 02.08.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 30.67 KB 11.01.2017 26.06.2009 1

Protocols/decisions of a company/organisation

TIF 67.95 KB 11.01.2017 26.06.2009 2

Decisions / letters / protocols of public notaries

TIF 68.96 KB 11.01.2017 12.05.2009 2

Receipts on the publication and state fees

TIF 35.83 KB 11.01.2017 05.05.2009 1

Receipts on the publication and state fees

TIF 36.59 KB 11.01.2017 05.05.2009 1

Application

TIF 200.94 KB 11.01.2017 22.04.2009 4

Consent of a member of the Board / executive director

TIF 16.68 KB 11.01.2017 23.03.2009 1

Consent of members of the supervisory board

TIF 15.19 KB 11.01.2017 23.03.2009 1

Consent of members of the supervisory board

TIF 14.78 KB 11.01.2017 23.03.2009 1

Consent of members of the supervisory board

TIF 15.9 KB 11.01.2017 23.03.2009 1

Protocols/decisions of a company/organisation

TIF 76.75 KB 11.01.2017 23.03.2009 2

Decisions / letters / protocols of public notaries

TIF 54.46 KB 11.01.2017 02.01.2008 2

Receipts on the publication and state fees

TIF 13.67 KB 11.01.2017 20.12.2007 1

Receipts on the publication and state fees

TIF 12.47 KB 11.01.2017 20.12.2007 1

Application

TIF 111.04 KB 11.01.2017 18.12.2007 3

Decisions / letters / protocols of public notaries

TIF 56.69 KB 11.01.2017 26.07.2007 2

Receipts on the publication and state fees

TIF 34.63 KB 11.01.2017 24.07.2007 1

Receipts on the publication and state fees

TIF 35.77 KB 11.01.2017 24.07.2007 1

Application

TIF 56.69 KB 11.01.2017 19.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 23.57 KB 11.01.2017 16.07.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.29 KB 11.01.2017 01.05.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.99 KB 11.01.2017 11.04.2007 1

Protocols/decisions of a company/organisation

TIF 52.1 KB 11.01.2017 27.03.2007 1

Application

TIF 269.52 KB 11.01.2017 20.07.2006 7

Decisions / letters / protocols of public notaries

TIF 68.25 KB 11.01.2017 30.06.2006 2

Registration certificates

TIF 27.71 KB 11.01.2017 30.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.1 KB 11.01.2017 20.06.2006 1

Receipts on the publication and state fees

TIF 46.76 KB 11.01.2017 20.06.2006 1

Receipts on the publication and state fees

TIF 50.47 KB 11.01.2017 20.06.2006 1

Announcement regarding the legal address

TIF 10.76 KB 11.01.2017 09.06.2006 1

Consent of a member of the Board / executive director

TIF 10.57 KB 11.01.2017 09.06.2006 1

Consent of members of the supervisory board

TIF 9.99 KB 11.01.2017 09.06.2006 1

Consent of members of the supervisory board

TIF 9.82 KB 11.01.2017 09.06.2006 1

Consent of members of the supervisory board

TIF 10.24 KB 11.01.2017 09.06.2006 1

Protocols/decisions of a company/organisation

TIF 26.03 KB 11.01.2017 09.06.2006 1

Power of attorney, act of empowerment

TIF 174.82 KB 11.01.2017 08.06.2006 3
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