ALD Automotive, SIA
Limited Liability Company, Average company
Place in branch
7 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ALD Automotive" SIA |
| Registration number, date | 50003825931, 17.05.2006 |
| VAT number | LV50003825931 from 15.06.2006 Europe VAT register |
| Register, date | Commercial Register, 17.05.2006 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 303 312 EUR, registered payment 21.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALD Automotive, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 811.87 | 370.67 | 818.79 |
| Personal income tax (thousands, €) | 165.53 | 147.25 | 120.38 |
| Statutory social insurance contributions (thousands, €) | 344.74 | 304.92 | 266.94 |
| Average employees count | 24 | 23 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.07.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Luminor Līzings SIAReg. no. 40003348054
|
25 % | 534 | € 142 | € 75 828 | Latvia | 30.11.2017 | 08.12.2017 |
ALD International Group Holdings GmbHReg. no. HRB 97562
|
75 % | 1 602 | € 142 | € 227 484 | Germany | 14.02.2014 | 21.02.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.12.2020 |
Right to represent individually |
Natural person
(from 21.12.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"ALD Automotive", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Līzings
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 119 | Until 28.12.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Malduguņu iela 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums ALD Automotive 2023 | EDOC | ||||
| Vadibas zinojums ALD Automotive SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LV ALD Automotive 2022 | |||||
| Vadibas zinojums 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TIRAIS LV ALD Automotive 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums LV ALD Automotive 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums LV ALD 1 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 10.05.2016 | TIF (2.87 MB) | €8.00 | |
2014 |
Annual report | 11.05.2015 | TIF (2.82 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (922.57 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (919.64 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (730.63 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (746.29 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (687.98 KB) | ||
2008 |
Annual report | 07.09.2009 | TIF (546.16 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (708.61 KB) | ||
2006 |
Annual report | 24.05.2010 | TIF (545.9 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 | 210.7 KB | 28.09.2020 | 11.09.2020 | 10 |
Shareholders’ register |
TIF | 44.14 KB | 07.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
TIF | 73.34 KB | 24.02.2014 | 14.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 20.13 KB | 24.02.2014 | 23.01.2014 | 1 |
Articles of Association |
TIF | 363.31 KB | 24.02.2014 | 23.01.2014 | 9 |
Amendments to the Articles of Association |
TIF | 19.49 KB | 26.03.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 342.19 KB | 26.03.2013 | 12.03.2013 | 9 |
Shareholders’ register |
TIF | 46.81 KB | 13.01.2011 | 07.02.2007 | 2 |
Shareholders’ register |
TIF | 33.58 KB | 13.01.2011 | 19.01.2007 | 1 |
Articles of Association |
TIF | 340.67 KB | 13.01.2011 | 15.01.2007 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 39.07 KB | 13.01.2011 | 15.01.2007 | 1 |
Shareholders’ register |
TIF | 33.33 KB | 13.01.2011 | 27.12.2006 | 1 |
Articles of Association |
TIF | 344.66 KB | 13.01.2011 | 19.12.2006 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 37.21 KB | 13.01.2011 | 19.12.2006 | 1 |
Shareholders’ register |
TIF | 37.78 KB | 13.01.2011 | 14.12.2006 | 1 |
Articles of association of foreign companies |
TIF | 198.59 KB | 13.01.2011 | 31.10.2006 | 6 |
Shareholders’ register |
TIF | 53.9 KB | 13.01.2011 | 23.10.2006 | 3 |
Articles of association of foreign companies |
TIF | 29.73 KB | 13.01.2011 | 15.05.2006 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 118.66 KB | 13.01.2011 | 11.04.2006 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of members of the supervisory board |
283.36 KB | 22.07.2024 | 16.07.2024 | 1 | |
Consent of members of the supervisory board |
286.92 KB | 22.07.2024 | 19.06.2024 | 1 | |
Application |
321.97 KB | 22.07.2024 | 02.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
481.4 KB | 22.07.2024 | 15.03.2024 | 1 | |
Consent of members of the supervisory board |
229.81 KB | 22.07.2024 | 13.03.2024 | 1 | |
Consent of members of the supervisory board |
226.65 KB | 22.07.2024 | 12.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.04 KB | 17.01.2022 | 17.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
293.31 KB | 28.12.2021 | 14.12.2021 | 1 | |
Application |
293.31 KB | 28.12.2021 | 14.12.2021 | 1 | |
Application |
TIF | 195.65 KB | 14.12.2021 | 09.12.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 148.37 KB | 13.01.2022 | 25.11.2021 | 3 |
Consent of members of the supervisory board |
TIF | 16.43 KB | 14.12.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 29.01.2021 | 29.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 21.12.2020 | 21.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.28 KB | 27.01.2021 | 16.12.2020 | 3 |
Application |
277.18 KB | 21.12.2020 | 16.12.2020 | 1 | |
Application |
242.25 KB | 21.12.2020 | 16.12.2020 | 1 | |
Application |
TIF | 209.02 KB | 18.12.2020 | 16.12.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 20.45 KB | 18.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 29.09.2020 | 29.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 61.18 KB | 28.09.2020 | 24.06.2020 | 2 |
Application |
TIF | 198.3 KB | 28.09.2020 | 09.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 231.28 KB | 28.09.2020 | 09.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.83 KB | 28.09.2020 | 09.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 505.39 KB | 28.09.2020 | 08.06.2020 | 13 |
Consent of a member of the Board / executive director |
TIF | 51.13 KB | 28.09.2020 | 05.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 25.58 KB | 28.09.2020 | 02.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 26.68 KB | 28.09.2020 | 02.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 27.5 KB | 28.09.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 20.12.2019 | 20.12.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.94 KB | 19.12.2019 | 18.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 19.84 KB | 19.12.2019 | 18.12.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 27.56 KB | 19.12.2019 | 18.12.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.96 KB | 19.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 16.09.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.89 KB | 13.09.2019 | 13.09.2019 | 3 |
Application |
EDOC | 47.56 KB | 13.09.2019 | 06.09.2019 | 2 |
Application |
EDOC | 55.77 KB | 13.09.2019 | 06.09.2019 | 4 |
Application |
DOCX | 38.3 KB | 13.09.2019 | 06.09.2019 | 2 |
Application |
DOCX | 47.04 KB | 13.09.2019 | 06.09.2019 | 4 |
Power of attorney, act of empowerment |
DOCX | 19.64 KB | 13.09.2019 | 06.09.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.33 KB | 13.09.2019 | 06.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 15.37 KB | 10.09.2019 | 20.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 17.5 KB | 10.09.2019 | 20.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 15.46 KB | 10.09.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.63 KB | 10.09.2019 | 20.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.89 KB | 07.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.89 KB | 07.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.7 KB | 07.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 1.16 MB | 07.12.2017 | 30.11.2017 | 8 |
List of members of the Board / Supervisory Board |
TIF | 29.86 KB | 07.12.2017 | 30.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 61.45 KB | 07.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.35 KB | 07.12.2017 | 30.11.2017 | 4 |
Consent of members of the supervisory board |
TIF | 14.17 KB | 07.12.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.47 KB | 20.05.2016 | 16.05.2016 | 2 |
Application |
TIF | 276.78 KB | 20.05.2016 | 10.05.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 30.79 KB | 20.05.2016 | 29.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 61.39 KB | 20.05.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.23 KB | 20.05.2016 | 29.04.2016 | 3 |
Consent of members of the supervisory board |
TIF | 16.23 KB | 20.05.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 07.12.2015 | 27.11.2015 | 2 |
Application |
TIF | 126.39 KB | 07.12.2015 | 02.11.2015 | 4 |
Consent of members of the supervisory board |
TIF | 44.49 KB | 07.12.2015 | 02.11.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 33.1 KB | 07.12.2015 | 02.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 37.16 KB | 07.12.2015 | 02.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.23 KB | 07.12.2015 | 02.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 21.05.2015 | 19.05.2015 | 2 |
Consent of members of the supervisory board |
TIF | 15.09 KB | 21.05.2015 | 07.05.2015 | 1 |
Application |
TIF | 132.39 KB | 21.05.2015 | 30.04.2015 | 4 |
List of members of the Board / Supervisory Board |
TIF | 35.85 KB | 21.05.2015 | 30.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 39.71 KB | 21.05.2015 | 30.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.28 KB | 21.05.2015 | 30.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 24.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 88.7 KB | 24.02.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.44 KB | 24.02.2014 | 23.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 26.03.2013 | 26.03.2013 | 2 |
Application |
TIF | 135.9 KB | 27.03.2013 | 12.03.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.45 KB | 27.03.2013 | 12.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.21 KB | 27.03.2013 | 12.03.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.7 KB | 02.11.2012 | 02.11.2012 | 2 |
Application |
TIF | 175.79 KB | 02.11.2012 | 28.09.2012 | 4 |
Consent of members of the supervisory board |
TIF | 57.89 KB | 02.11.2012 | 28.09.2012 | 4 |
List of members of the Board / Supervisory Board |
TIF | 18.65 KB | 02.11.2012 | 28.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 42.82 KB | 02.11.2012 | 28.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.28 KB | 02.11.2012 | 28.09.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.02 KB | 11.11.2011 | 10.11.2011 | 2 |
Application |
TIF | 244.94 KB | 11.11.2011 | 25.10.2011 | 4 |
Consent of members of the supervisory board |
TIF | 56.73 KB | 11.11.2011 | 25.10.2011 | 4 |
List of members of the Board / Supervisory Board |
TIF | 19.83 KB | 11.11.2011 | 25.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 35.85 KB | 11.11.2011 | 25.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.8 KB | 11.11.2011 | 25.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.43 KB | 11.11.2011 | 25.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 13.01.2011 | 29.12.2009 | 2 |
Application |
TIF | 84.32 KB | 13.01.2011 | 21.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 33.63 KB | 13.01.2011 | 18.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.19 KB | 13.01.2011 | 17.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 13.01.2011 | 01.12.2008 | 2 |
Application |
TIF | 127.32 KB | 13.01.2011 | 25.11.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 28.88 KB | 13.01.2011 | 25.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.86 KB | 13.01.2011 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 100.18 KB | 13.01.2011 | 16.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 122.02 KB | 13.01.2011 | 15.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.03 KB | 13.01.2011 | 15.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 13.01.2011 | 20.07.2007 | 1 |
Submission/Application |
TIF | 21.3 KB | 13.01.2011 | 19.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 13.01.2011 | 18.07.2007 | 2 |
Application |
TIF | 109.22 KB | 13.01.2011 | 02.07.2007 | 3 |
List of members of the Board / Supervisory Board |
TIF | 30.15 KB | 13.01.2011 | 02.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.14 KB | 13.01.2011 | 02.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.21 KB | 13.01.2011 | 02.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 16.02 KB | 13.01.2011 | 20.06.2007 | 1 |
Application |
TIF | 59.42 KB | 13.01.2011 | 08.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.95 KB | 13.01.2011 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 13.01.2011 | 22.01.2007 | 1 |
Application |
TIF | 78.05 KB | 13.01.2011 | 19.01.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.52 KB | 13.01.2011 | 15.01.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.6 KB | 13.01.2011 | 15.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.44 KB | 13.01.2011 | 15.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.54 KB | 13.01.2011 | 15.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.42 KB | 13.01.2011 | 28.12.2006 | 1 |
Application |
TIF | 95.63 KB | 13.01.2011 | 27.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 19.55 KB | 13.01.2011 | 27.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.27 KB | 13.01.2011 | 19.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.37 KB | 13.01.2011 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 88.55 KB | 13.01.2011 | 08.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 13.01.2011 | 30.11.2006 | 2 |
Application |
TIF | 146.47 KB | 13.01.2011 | 16.11.2006 | 5 |
Receipts on the publication and state fees |
TIF | 57.94 KB | 13.01.2011 | 08.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.86 KB | 13.01.2011 | 01.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 13.01.2011 | 31.10.2006 | 1 |
document.Ā2 |
TIF | 167.32 KB | 13.01.2011 | 31.10.2006 | 6 |
Consent of members of the supervisory board |
TIF | 21.14 KB | 13.01.2011 | 02.10.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.54 KB | 13.01.2011 | 29.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 202.64 KB | 13.01.2011 | 29.09.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 120.42 KB | 13.01.2011 | 29.09.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 69.5 KB | 13.01.2011 | 26.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 13.01.2011 | 17.05.2006 | 2 |
Registration certificates |
TIF | 20.77 KB | 13.01.2011 | 17.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.97 KB | 13.01.2011 | 15.05.2006 | 2 |
Application |
TIF | 152.87 KB | 13.01.2011 | 15.05.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 20.28 KB | 13.01.2011 | 15.05.2006 | 2 |
Sample report |
TIF | 23.08 KB | 13.01.2011 | 15.05.2006 | 1 |
document.Ā2 |
TIF | 23.71 KB | 13.01.2011 | 15.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.15 KB | 13.01.2011 | 11.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.06 KB | 13.01.2011 | 18.04.2006 | 6 |
Power of attorney, act of empowerment |
TIF | 184.24 KB | 13.01.2011 | 12.04.2006 | 8 |
document.Ā1 |
TIF | 116.39 KB | 13.01.2011 | 11.04.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.28 KB | 13.01.2011 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 50.16 KB | 13.01.2011 | 2 | |
Consent of members of the supervisory board |
TIF | 63.64 KB | 13.01.2011 | 6 | |
Consent of members of the supervisory board |
TIF | 52.93 KB | 13.01.2011 | 4 | |
Consent of members of the supervisory board |
TIF | 105.57 KB | 13.01.2011 | 10 | |
Consent of members of the supervisory board |
TIF | 53.54 KB | 13.01.2011 | 4 | |
Receipts on the publication and state fees |
TIF | 221.11 KB | 13.01.2011 | 6 | |
Receipts on the publication and state fees |
TIF | 166.29 KB | 13.01.2011 | 5 | |
Receipts on the publication and state fees |
TIF | 106.57 KB | 13.01.2011 | 4 |
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.
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