AMATEKS, SIA
Limited Liability Company, Small company
Place in branch
47 by turnover
26 by paid taxes
37 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 | SIA "AMATEKS" |
| Registration number, date | 40003576806, 09.01.2002 |
| VAT number | LV40003576806 from 04.04.2002 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 6 814 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMATEKS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.01.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 94 537.25 | 36 828.96 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 69 757.03 | 36 828.96 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 36 792.15 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 07.12.2020 | 15 523.13 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 19 025.41 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 31 506.40 | 0.00 | 0.00 | 23 675.64 | 15.10.2020 14:44 |
| 07.09.2020 | 37 939.60 | 0.00 | 0.00 | 41 758.36 | 16.09.2020 16:17 |
| 07.08.2020 | 46 685.13 | 0.00 | 0.00 | 52 204.25 | 11.08.2020 16:07 |
| 07.07.2020 | 98 175.27 | 0.00 | 0.00 | 62 650.14 | 09.07.2020 10:30 |
| 07.06.2020 | 111 222.78 | 0.00 | 0.00 | 73 096.03 | 16.06.2020 10:47 |
| 07.05.2020 | 122 681.06 | 0.00 | 0.00 | 83 541.92 | 13.05.2020 15:53 |
| 07.04.2020 | 117 553.47 | 0.00 | 0.00 | 93 987.81 | 14.04.2020 09:58 |
| 07.03.2020 | 109 367.60 | 0.00 | 0.00 | 104 433.70 | 09.03.2020 13:15 |
| 07.02.2020 | 132 003.13 | 0.00 | 0.00 | 114 879.59 | 18.02.2020 16:58 |
| 07.01.2020 | 129 761.79 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 128 258.41 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 127 586.95 | 0.00 | 0.00 | 18 008.39 | 14.11.2019 16:30 |
| 07.10.2019 | 106 975.62 | 0.00 | 0.00 | 27 012.58 | 08.10.2019 15:11 |
| 07.09.2019 | 94 003.86 | 0.00 | 0.00 | 36 016.77 | 11.09.2019 10:51 |
| 07.08.2019 | 82 293.35 | 0.00 | 0.00 | 45 033.50 | 16.08.2019 11:34 |
| 07.07.2019 | 81 671.29 | 0.00 | 0.00 | 54 075.43 | 12.07.2019 15:10 |
| 07.06.2019 | 67 435.03 | 0.00 | 0.00 | 63 117.36 | 17.06.2019 14:41 |
| 07.05.2019 | 96 709.82 | 0.00 | 0.00 | 72 335.42 | 10.05.2019 15:30 |
| 07.04.2019 | 82 292.71 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 65 647.73 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 33 494.67 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 51 420.79 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 54 783.61 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 43 840.55 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 45 381.49 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 35 437.41 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.06.2018 | 50 026.72 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 44 255.38 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 17 551.77 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 47 806.57 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 46 044.92 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 74 646.58 | 0.00 | 34 059.76 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 35 545.62 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 28 962.27 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 19 984.72 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 30 826.30 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 24 139.95 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 22 648.89 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 479.06 | 817.52 | 399.15 |
| Personal income tax (thousands, €) | 108.37 | 177.81 | 88.63 |
| Statutory social insurance contributions (thousands, €) | 214.93 | 317.47 | 158.36 |
| Average employees count | 32 | 36 | 35 |
| Received COVID-19 downtime support | 22.01.2021, 13 511.42 € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija (25.50) |
| CSP industry | Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija (25.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"Mu" SIAReg. no. 40203124517
|
37.61 % | 2 563 | € 1 | € 2 563 | Latvia | 07.08.2024 | 19.09.2024 |
SIA "AMATEKS"Reg. no. 40003576806
|
30 % | 2 044 | € 1 | € 2 044 | Latvia | 07.08.2024 | 19.09.2024 |
"BKHS", SIAReg. no. 40003511759
|
18.26 % | 1 244 | € 1 | € 1 244 | Latvia | 07.08.2024 | 19.09.2024 |
Natural person |
9.99 % | 681 | € 1 | € 681 | Latvia | 07.08.2024 | 19.09.2024 |
Sabiedrība ar ierobežotu atbildību "UGV"Reg. no. 50203471291
|
4.14 % | 282 | € 1 | € 282 | Latvia | 07.08.2024 | 19.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 310-6 | Until 12.11.2004 | 20 years ago |
|---|---|---|
| Jelgavas rajons, Jaunsvirlaukas pagasts, "Kārniņi" | Until 22.08.2007 | 17 years ago |
| Rīga, Ganību dambis 24 A, korpuss 3 | Until 03.12.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 17.10.2024.
Case number: C33546824 Court: Rīgas rajona tiesa
(1000055247)
|
|||
17.10.2024 |
21.10.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AMATEKS Vad bas zi ojums GP 2023 final | DOCX | ||||
| Revidentu zinojums 18 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AMATEKS GP 2022 VAD ZINOJUMS | EDOC | ||||
| Revidentu zinojums 2022 Amateks | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AMATEKS GP 2021 v190522 gala7VADZIN | EDOC | ||||
| Revidentu zinojums 2021 compressed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AMATEKS GP 2020 100621 GALA tsk VADZ | EDOC | ||||
| Revidentu zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AMATEKS GP 2019 VADIBAS ZINOJUMS | |||||
| Revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatk.revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums 2017 | |||||
| revid zinoj 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums 2016g parskats | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG gada parskats zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2009 |
Annual report | 21.05.2010 | TIF (625.89 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (739.19 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (271.37 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (258.55 KB) | ||
2005 |
Annual report | 10.10.2008 | TIF (232.51 KB) | ||
2004 |
Annual report | 10.10.2008 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 10.10.2008 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 14.11.2017 | TIF (820.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 61.96 KB | 19.09.2024 | 07.08.2024 | 1 |
Articles of Association |
EDOC | 80.82 KB | 11.05.2023 | 25.04.2023 | 4 |
Shareholders’ register |
EDOC | 233.47 KB | 11.05.2023 | 14.04.2023 | 1 |
Shareholders’ register |
EDOC | 48.11 KB | 16.05.2019 | 13.05.2019 | 2 |
Shareholders’ register |
EDOC | 54.46 KB | 16.05.2019 | 02.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 52.24 KB | 14.11.2017 | 17.06.2015 | 1 |
Articles of Association |
TIF | 265.88 KB | 14.11.2017 | 17.06.2015 | 6 |
Shareholders’ register |
TIF | 75.45 KB | 02.05.2016 | 17.06.2015 | 3 |
Shareholders’ register |
TIF | 35.21 KB | 14.11.2017 | 14.08.2012 | 1 |
Articles of Association |
TIF | 249.11 KB | 14.11.2017 | 13.08.2012 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 62.31 KB | 14.11.2017 | 13.08.2012 | 1 |
Articles of Association |
TIF | 307.91 KB | 14.11.2017 | 16.07.2012 | 7 |
Shareholders’ register |
TIF | 31.46 KB | 14.11.2017 | 25.04.2007 | 1 |
Articles of Association |
TIF | 55.83 KB | 14.11.2017 | 07.10.2004 | 1 |
Shareholders’ register |
TIF | 31.87 KB | 14.11.2017 | 07.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 42.12 KB | 14.11.2017 | 03.03.2003 | 1 |
Shareholders’ register |
TIF | 41.25 KB | 14.11.2017 | 03.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 32.53 KB | 14.11.2017 | 14.03.2002 | 1 |
Articles of Association |
TIF | 360.69 KB | 14.11.2017 | 12.12.2001 | 8 |
Memorandum of association |
TIF | 200.42 KB | 14.11.2017 | 12.12.2001 | 4 |
Shareholders’ register |
TIF | 35.13 KB | 14.11.2017 | 12.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.66 KB | 21.10.2024 | 21.10.2024 | 2 |
Notary’s decision |
RTF | 191 KB | 21.10.2024 | 21.10.2024 | 2 |
Court decision/judgement |
EDOC | 54.51 KB | 18.10.2024 | 17.10.2024 | 2 |
Court decision/judgement |
DOCX | 49.47 KB | 18.10.2024 | 17.10.2024 | 2 |
Application |
EDOC | 65.33 KB | 13.09.2024 | 13.09.2024 | 3 |
Application |
EDOC | 50.53 KB | 19.09.2024 | 22.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.23 KB | 13.09.2024 | 05.08.2024 | 1 |
Application |
EDOC | 66.14 KB | 11.05.2023 | 09.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 85.79 KB | 11.05.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 08.09.2021 | 08.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.08 KB | 03.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 24.08.2021 | 24.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.1 KB | 19.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 08.03.2021 | 08.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 08.03.2021 | 08.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.65 KB | 03.03.2021 | 03.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.08 KB | 03.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 16.01.2020 | 16.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 16.01.2020 | 16.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 16.01.2020 | 16.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.55 KB | 13.01.2020 | 13.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.56 KB | 13.01.2020 | 13.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.18 KB | 13.01.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
DOCX | 43.44 KB | 24.05.2019 | 20.05.2019 | 4 |
Application |
EDOC | 57.19 KB | 24.05.2019 | 20.05.2019 | 4 |
Application |
DOCX | 43.44 KB | 24.05.2019 | 20.05.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 37.67 KB | 24.05.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.23 KB | 24.05.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.23 KB | 24.05.2019 | 20.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.46 KB | 24.05.2019 | 17.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.09 KB | 24.05.2019 | 17.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.46 KB | 24.05.2019 | 17.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.39 KB | 24.05.2019 | 17.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.5 KB | 24.05.2019 | 17.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.5 KB | 24.05.2019 | 17.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 24.04 KB | 24.05.2019 | 17.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.39 KB | 24.05.2019 | 17.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 24.14 KB | 24.05.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
DOCX | 43.03 KB | 16.05.2019 | 13.05.2019 | 2 |
Application |
EDOC | 57.01 KB | 16.05.2019 | 13.05.2019 | 2 |
Application |
DOCX | 43.03 KB | 16.05.2019 | 13.05.2019 | 2 |
Shareholders’ register |
EDOC | 48.11 KB | 16.05.2019 | 13.05.2019 | 2 |
Shareholders’ register |
EDOC | 54.46 KB | 16.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 24.04.2019 | 24.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.2 KB | 18.04.2019 | 17.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 18.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 10.04.2019 | 10.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 09.04.2019 | 09.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.19 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 15.08.2018 | 15.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.72 KB | 10.08.2018 | 10.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 05.07.2018 | 05.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.54 KB | 02.07.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.68 KB | 13.03.2018 | 02.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 63.36 KB | 13.03.2018 | 02.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 51.68 KB | 13.03.2018 | 02.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 30.11.2017 | 30.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.22 KB | 27.11.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 09.11.2017 | 09.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.36 KB | 06.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
TIF | 270.63 KB | 14.11.2017 | 03.11.2016 | 7 |
Consent of members of the supervisory board |
TIF | 14.7 KB | 14.11.2017 | 25.10.2016 | 1 |
Consent of members of the supervisory board |
TIF | 14.55 KB | 14.11.2017 | 25.10.2016 | 1 |
Consent of members of the supervisory board |
TIF | 14.71 KB | 14.11.2017 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 15.11.2016 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 15.11.2016 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.51 KB | 15.11.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 14.11.2017 | 19.11.2015 | 2 |
Application |
TIF | 75.26 KB | 14.11.2017 | 29.10.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.53 KB | 14.11.2017 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 14.11.2017 | 28.10.2015 | 2 |
Application |
TIF | 76.03 KB | 14.11.2017 | 16.10.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.84 KB | 14.11.2017 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.36 KB | 14.11.2017 | 25.06.2015 | 2 |
Application |
TIF | 108.64 KB | 14.11.2017 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 274.16 KB | 14.11.2017 | 17.06.2015 | 7 |
Consent of members of the supervisory board |
TIF | 11.57 KB | 14.11.2017 | 25.05.2015 | 1 |
Consent of members of the supervisory board |
TIF | 11.19 KB | 14.11.2017 | 25.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 27.88 KB | 14.11.2017 | 25.05.2015 | 1 |
Consent of members of the supervisory board |
TIF | 13.28 KB | 14.11.2017 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 14.11.2017 | 03.12.2012 | 1 |
Application |
TIF | 86.81 KB | 14.11.2017 | 27.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.06 KB | 14.11.2017 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 14.11.2017 | 20.08.2012 | 2 |
Application |
TIF | 95.45 KB | 14.11.2017 | 15.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.08 KB | 14.11.2017 | 14.08.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.31 KB | 14.11.2017 | 13.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 30.63 KB | 14.11.2017 | 13.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.39 KB | 14.11.2017 | 13.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.85 KB | 14.11.2017 | 31.07.2012 | 2 |
Application |
TIF | 281.88 KB | 14.11.2017 | 18.07.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 59.8 KB | 14.11.2017 | 18.07.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 62.9 KB | 14.11.2017 | 18.07.2012 | 3 |
Consent of members of the supervisory board |
TIF | 15.12 KB | 14.11.2017 | 18.07.2012 | 1 |
Consent of members of the supervisory board |
TIF | 15.33 KB | 14.11.2017 | 18.07.2012 | 1 |
Consent of members of the supervisory board |
TIF | 14.47 KB | 14.11.2017 | 18.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.38 KB | 14.11.2017 | 17.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 37.78 KB | 14.11.2017 | 16.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.76 KB | 14.11.2017 | 16.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 14.11.2017 | 29.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.76 KB | 14.11.2017 | 24.03.2011 | 2 |
Application |
TIF | 156.5 KB | 14.11.2017 | 23.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.34 KB | 14.11.2017 | 21.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.93 KB | 14.11.2017 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 14.11.2017 | 17.01.2008 | 1 |
Application |
TIF | 178.52 KB | 14.11.2017 | 15.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 44.53 KB | 14.11.2017 | 15.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.78 KB | 14.11.2017 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.08 KB | 14.11.2017 | 17.08.2007 | 2 |
Application |
TIF | 131.91 KB | 14.11.2017 | 16.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 14.11.2017 | 04.06.2007 | 1 |
Application |
TIF | 48.61 KB | 14.11.2017 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 14.11.2017 | 12.11.2004 | 1 |
Registration certificates |
TIF | 80.95 KB | 14.11.2017 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.53 KB | 14.11.2017 | 10.11.2004 | 2 |
Sample report |
TIF | 27.77 KB | 14.11.2017 | 10.11.2004 | 1 |
Application |
TIF | 96.62 KB | 14.11.2017 | 14.10.2004 | 5 |
Announcement regarding the legal address |
TIF | 11.5 KB | 14.11.2017 | 07.10.2004 | 1 |
Consent of the auditor |
TIF | 9.41 KB | 14.11.2017 | 07.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 14.11.2017 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.55 KB | 14.11.2017 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.71 KB | 14.11.2017 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.23 KB | 14.11.2017 | 03.03.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 14.11.2017 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.92 KB | 14.11.2017 | 06.03.2003 | 2 |
Sample report |
TIF | 32.62 KB | 14.11.2017 | 05.03.2003 | 1 |
Other documents |
TIF | 33.71 KB | 14.11.2017 | 03.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 14.11.2017 | 19.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.19 KB | 14.11.2017 | 15.03.2002 | 2 |
Other documents |
TIF | 26.5 KB | 14.11.2017 | 14.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.3 KB | 14.11.2017 | 14.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 14.11.2017 | 09.01.2002 | 1 |
Registration certificates |
TIF | 81.21 KB | 14.11.2017 | 09.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 14.11.2017 | 20.12.2001 | 2 |
Sample report |
TIF | 37.51 KB | 14.11.2017 | 18.12.2001 | 1 |
Sample report |
TIF | 29.63 KB | 14.11.2017 | 18.12.2001 | 1 |
Appraisal reports |
TIF | 28.87 KB | 14.11.2017 | 12.12.2001 | 1 |
Other documents |
TIF | 20.39 KB | 14.11.2017 | 12.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.51 KB | 14.11.2017 | 12.12.2001 | 3 |
Copy of the personal identification document |
TIF | 292.72 KB | 14.11.2017 | 16.05.1995 | 2 |
Copy of the personal identification document |
TIF | 73.62 KB | 14.11.2017 | 28.07.1993 | 2 |
Copy of the personal identification document |
TIF | 111.12 KB | 14.11.2017 | 21.10.1992 | 2 |
Application |
TIF | 130.09 KB | 14.11.2017 | 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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