AMBER DISTRIBUTION LATVIA, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
3 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMBER DISTRIBUTION LATVIA"
Registration number, date 40003396995, 05.06.1998
VAT number LV40003396995 from 15.06.1998 Europe VAT register
Register, date Commercial Register, 31.07.2003
Legal address Noliktavu iela 11, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 939 046 EUR, registered payment 13.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 11626.69 11748.1 12096.08
Personal income tax (thousands, €) 822.94 537.43 443.99
Statutory social insurance contributions (thousands, €) 1008.08 1292.13 1303.14
Average employees count 204 206 217

Industries

Industry from zl.lv Alkoholiskie dzērieni: vairumtirdzniecība
Branch from zl.lv (NACE2) Dzērienu vairumtirdzniecība (46.34)
Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)
Types of activities from statues u.c. statūtos paredzētā darbība
Dzērienu vairumtirdzniecība
Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos
Tabakas izstrādājumu vairumtirdzniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Switzerland Israel

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   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

Amber Beverage Group Holding S.a.r.l.

Reg. no. B218246
44, rue de la Vallee, 2661, Luksemburgas Lielhercogiste

100 % 6 613 € 142 € 939 046 Luxembourg 19.04.2018 24.04.2018

Procures

Period Rights Person

From 25.02.2020

Right to represent individually
Natural person (from 25.02.2020 )

Apply information changes

ML

"Amber Distribution Latvia", SIA

Dreiliņi, Noliktavu 11, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Alkoholiskie dzērieni: vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "SPI Distribution (Latvia)" Until 03.07.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "AV & D" Until 28.10.2010 14 years ago

Historical addresses

Rīga, Gaiziņa iela 5 Until 20.12.2004 20 years ago
Rīga, Krustpils iela 12 Until 12.08.2009 15 years ago
Rīga, Sporta iela 18A Until 19.11.2014 10 years ago
Stopiņu nov., Dreiliņi, "Priedītes" Until 04.06.2015 9 years ago
Stopiņu nov., Dreiliņi, Noliktavu iela 11 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 04.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums 2023 PDF
Vad.zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  ZIP €11.00
Annual report 2022 PDF
ADL Neatkar ga revidenta zi ojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
Revid zin 2018 PDF
Vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.06.2019  ZIP €11.00
Annual report 2018 PDF
Revid zin 2018 PDF
Vad zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.07.2017  ZIP €9.00
Annual report 2016 PDF
Rev.zin.ADL 2016 PDF
Vad.zin.ADL 2016 PDF

2015

Annual report 13.06.2016  TIF (1.46 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.10.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 02.08.2012  TIF (954.97 KB)

2010

Annual report 11.07.2011  TIF (1.3 MB)

2009

Annual report 25.05.2010  TIF (1014.74 KB)

2008

Annual report 03.08.2009  TIF (642.35 KB)

2007

Annual report 12.08.2008  TIF (966.79 KB)

2006

Annual report 22.05.2007  PDF (991.47 KB)

2005

Annual report 12.09.2006  TIF (653.14 KB)

2004

Annual report 04.01.2013  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 04.01.2013  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 13.08.2020  TIF (765.4 KB)

2001

Annual report 13.08.2020  TIF (1.27 MB)

2000

Annual report 10.08.2020  TIF (1.09 MB)

1999

Annual report 10.08.2020  TIF (1014.93 KB)

1998

Annual report 10.08.2020  TIF (1.29 MB)

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 270.5 KB 28.12.2020 10.12.2020 10

Regulations for the increase/reduction of the equity

TIF 27.66 KB 13.08.2020 01.03.2020 1

Shareholders’ register

TIF 19.38 KB 13.08.2020 01.03.2020 1

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

TIF 291.98 KB 24.02.2020 05.12.2019 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 154.79 KB 24.02.2020 19.10.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 154.79 KB 24.07.2019 22.07.2019 4

Shareholders’ register

TIF 106.7 KB 20.04.2018 19.04.2018 3

Amendments to the Articles of Association

TIF 28.39 KB 25.09.2020 19.06.2015 1

Articles of Association

TIF 315.69 KB 26.02.2018 19.06.2015 6

Amendments to the Articles of Association

TIF 265.01 KB 25.09.2020 12.06.2015 3

Articles of Association

TIF 310.76 KB 25.09.2020 12.06.2015 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 137.31 KB 25.09.2020 23.03.2015 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 136.1 KB 25.09.2020 09.02.2015 4

Shareholders’ register

TIF 175.08 KB 25.09.2020 06.11.2014 5

Articles of Association

TIF 283.73 KB 25.09.2020 22.10.2014 9

Amendments to the Articles of Association

TIF 28.38 KB 25.09.2020 14.10.2014 1

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

TIF 463.88 KB 25.09.2020 17.09.2014 13

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

TIF 208.2 KB 25.09.2020 17.09.2014 7

Articles of Association

TIF 180.08 KB 25.09.2020 10.03.2014 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 142.54 KB 25.09.2020 10.03.2014 4

Shareholders’ register

TIF 25.15 KB 31.08.2020 10.03.2014 1

Amendments to the Articles of Association

TIF 51.73 KB 31.08.2020 07.03.2014 1

Shareholders’ register

TIF 81.3 KB 31.08.2020 11.12.2013 3

Amendments to the Articles of Association

TIF 32.89 KB 31.08.2020 09.12.2013 1

Articles of Association

TIF 277.32 KB 31.08.2020 09.12.2013 8

Amendments to the Articles of Association

TIF 29.71 KB 31.08.2020 16.07.2013 1

Articles of Association

TIF 325.17 KB 31.08.2020 16.07.2013 9

Shareholders’ register

TIF 38.2 KB 31.08.2020 17.12.2012 1

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

TIF 330.67 KB 31.08.2020 14.12.2012 10

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

TIF 724.98 KB 31.08.2020 14.12.2012 20

Amendments to the Articles of Association

TIF 26.65 KB 31.08.2020 25.10.2010 1

Articles of Association

TIF 193.32 KB 31.08.2020 25.10.2010 5

Amendments to the Articles of Association

TIF 20 KB 31.08.2020 27.08.2010 1

Articles of Association

TIF 198.87 KB 31.08.2020 27.08.2010 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 241.48 KB 31.08.2020 28.06.2010 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 229.2 KB 31.08.2020 08.06.2010 4

Amendments to the Articles of Association

TIF 166.77 KB 17.08.2020 24.03.2010 4

Articles of Association

TIF 196.03 KB 17.08.2020 24.03.2010 5

Amendments to the Articles of Association

TIF 9.39 KB 17.08.2020 06.05.2008 1

Articles of Association

TIF 49.86 KB 17.08.2020 06.05.2008 1

Shareholders’ register

TIF 29.36 KB 17.08.2020 30.07.2007 1

Amendments to the Articles of Association

TIF 13.12 KB 17.08.2020 01.08.2005 1

Articles of Association

TIF 51.61 KB 17.08.2020 01.08.2005 1

Amendments to the Articles of Association

TIF 11.91 KB 13.08.2020 13.05.2005 1

Articles of Association

TIF 51.25 KB 13.08.2020 13.05.2005 1

Shareholders’ register

TIF 28.89 KB 13.08.2020 26.01.2005 1

Shareholders’ register

TIF 28.34 KB 13.08.2020 08.11.2004 1

Articles of Association

TIF 50.67 KB 13.08.2020 08.05.2003 1

Regulations for the increase/reduction of the equity

TIF 24.65 KB 13.08.2020 08.05.2003 1

Shareholders’ register

TIF 25.31 KB 13.08.2020 08.05.2003 1

Amendments to the Articles of Association

TIF 30.6 KB 13.08.2020 01.03.2002 1

Articles of Association

TIF 659.43 KB 13.08.2020 08.11.2001 13

Regulations for the increase/reduction of the equity

TIF 27.95 KB 13.08.2020 08.11.2001 1

Shareholders’ register

TIF 19.33 KB 13.08.2020 08.11.2001 1

Amendments to the Articles of Association

TIF 225.32 KB 10.08.2020 08.10.2001 4

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

TIF 221.7 KB 10.08.2020 06.07.2001 7

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

TIF 345.63 KB 10.08.2020 24.05.1999 11

Amendments to the Articles of Association

TIF 38.1 KB 10.08.2020 01.07.1998 1

Articles of Association

TIF 622.72 KB 10.08.2020 20.05.1998 15

Shareholders’ register

TIF 31.9 KB 10.08.2020 20.05.1998 1

Memorandum of association

TIF 182.29 KB 10.08.2020 07.05.1998 5

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

TIF 242.01 KB 10.08.2020 06.02.1997 9

Memorandum of association or other equivalent documents of foreign companies

TIF 366.35 KB 10.08.2020 06.02.1997 10

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 384.5 KB 10.08.2020 06.02.1997 9

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 313.29 KB 10.08.2020 06.02.1997 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.56 KB 13.09.2024 11.09.2024 1

Protocols/decisions of a company/organisation

EDOC 36.24 KB 13.09.2024 11.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 25.10.2022 25.10.2022 2

Application

DOC 210.5 KB 25.10.2022 19.10.2022 1

Application

DOC 210.5 KB 25.10.2022 19.10.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 353.94 KB 25.10.2022 18.10.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 241.53 KB 25.10.2022 03.10.2022 11

Justification supporting beneficial ownership disclosure statement

TIF 372.12 KB 25.10.2022 03.10.2022 15

Justification supporting beneficial ownership disclosure statement

TIF 112.05 KB 25.10.2022 03.10.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 280.36 KB 25.10.2022 18.07.2022 11

Justification supporting beneficial ownership disclosure statement

TIF 265.42 KB 25.10.2022 17.06.2022 11

Justification supporting beneficial ownership disclosure statement

TIF 221.17 KB 25.10.2022 15.04.2022 9

Justification supporting beneficial ownership disclosure statement

TIF 109.92 KB 25.10.2022 15.04.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 105.48 KB 25.10.2022 15.04.2022 6

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 20.01.2021 20.01.2021 2

Application

TIF 172.28 KB 18.01.2021 15.01.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.52 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

RTF 193.13 KB 29.12.2020 29.12.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 108.15 KB 18.01.2021 22.12.2020 6

Application

TIF 104.15 KB 28.12.2020 22.12.2020 3

Protocols/decisions of a company/organisation

TIF 122.91 KB 28.12.2020 08.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 67.49 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

RTF 203.09 KB 24.07.2020 24.07.2020 2

Justification supporting beneficial ownership disclosure statement

PNG 142.04 KB 12.06.2020 12.06.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 134.48 KB 12.06.2020 12.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 12.06.2020 12.06.2020 2

Application

TIF 180.68 KB 09.06.2020 04.06.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 966.72 KB 12.06.2020 29.05.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 257.78 KB 12.06.2020 26.05.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 224.75 KB 12.06.2020 26.05.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 105.32 KB 25.10.2022 13.03.2020 6

Decisions / letters / protocols of public notaries

EDOC 35.68 KB 06.03.2020 06.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.67 KB 25.02.2020 25.02.2020 2

Application

TIF 70.07 KB 24.02.2020 21.02.2020 2

Application

TIF 116.62 KB 21.02.2020 12.02.2020 4

Protocols/decisions of a company/organisation

TIF 123.33 KB 24.02.2020 16.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

RTF 52.69 KB 26.07.2019 26.07.2019 2

Application

TIF 51.23 KB 24.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 24.04.2018 24.04.2018 2

Application

TIF 167.53 KB 23.04.2018 23.04.2018 3

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

TIF 308.44 KB 20.04.2018 21.03.2018 8

Decisions / letters / protocols of public notaries

EDOC 68.64 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.16 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

TIF 129.06 KB 22.02.2018 15.02.2018 4

Copy of the personal identification document

TIF 91.94 KB 25.10.2022 13.11.2017 2

Copy of the personal identification document

TIF 101.18 KB 12.06.2020 13.11.2017 2

Decisions / letters / protocols of public notaries

TIF 76.22 KB 25.09.2020 24.08.2015 2

Application

TIF 49.62 KB 25.09.2020 18.08.2015 1

Decisions / letters / protocols of public notaries

TIF 73.5 KB 25.09.2020 15.07.2015 2

Application

TIF 100.61 KB 25.09.2020 08.07.2015 2

Consent of a member of the Board / executive director

TIF 64.14 KB 25.09.2020 08.07.2015 3

Power of attorney, act of empowerment

TIF 29.1 KB 25.09.2020 08.07.2015 1

Protocols/decisions of a company/organisation

TIF 104.86 KB 25.09.2020 07.07.2015 3

Decisions / letters / protocols of public notaries

TIF 68.61 KB 25.09.2020 03.07.2015 2

Application

TIF 80.35 KB 25.09.2020 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 100.34 KB 25.09.2020 19.06.2015 3

Application

TIF 68.83 KB 25.09.2020 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 102.63 KB 25.09.2020 18.06.2015 2

Application

TIF 191.93 KB 25.09.2020 12.06.2015 5

Consent of a member of the Board / executive director

TIF 72.73 KB 25.09.2020 12.06.2015 3

Protocols/decisions of a company/organisation

TIF 135.11 KB 25.09.2020 12.06.2015 3

Decisions / letters / protocols of public notaries

TIF 63.04 KB 25.09.2020 04.06.2015 2

Application

TIF 101.2 KB 25.09.2020 01.06.2015 2

Other documents

TIF 154.14 KB 25.09.2020 15.04.2015 4

Protocols/decisions of a company/organisation

TIF 92.36 KB 25.09.2020 23.03.2015 1

Decisions / letters / protocols of public notaries

TIF 64.02 KB 25.09.2020 13.02.2015 2

Announcement regarding the reorganisation

TIF 26.81 KB 25.09.2020 06.02.2015 1

Power of attorney, act of empowerment

TIF 26.79 KB 25.09.2020 06.02.2015 1

Receipts on the publication and state fees

TIF 15.46 KB 25.09.2020 06.02.2015 1

Decisions / letters / protocols of public notaries

TIF 64.51 KB 25.09.2020 19.11.2014 2

Decisions / letters / protocols of public notaries

TIF 62.99 KB 25.09.2020 11.11.2014 2

Application

TIF 59.25 KB 25.09.2020 10.11.2014 2

Application

TIF 44.82 KB 25.09.2020 06.11.2014 1

Confirmation or consent to legal address

TIF 16.55 KB 25.09.2020 24.10.2014 1

Decisions / letters / protocols of public notaries

TIF 61.62 KB 25.09.2020 23.10.2014 2

Application

TIF 48.11 KB 25.09.2020 16.10.2014 1

Protocols/decisions of a company/organisation

TIF 107.46 KB 25.09.2020 14.10.2014 4

Decisions / letters / protocols of public notaries

TIF 68.44 KB 25.09.2020 25.08.2014 2

Application

TIF 147.58 KB 25.09.2020 22.08.2014 4

Protocols/decisions of a company/organisation

TIF 117.95 KB 25.09.2020 12.08.2014 4

Decisions / letters / protocols of public notaries

TIF 67.46 KB 25.09.2020 18.06.2014 2

Application

TIF 158.15 KB 25.09.2020 12.06.2014 4

Protocols/decisions of a company/organisation

TIF 97.46 KB 25.09.2020 02.06.2014 3

Decisions / letters / protocols of public notaries

TIF 72.55 KB 25.09.2020 13.03.2014 2

Decisions / letters / protocols of public notaries

TIF 63.48 KB 25.09.2020 13.03.2014 2

Announcement regarding the reorganisation

TIF 29.62 KB 25.09.2020 10.03.2014 1

Application

TIF 75.19 KB 31.08.2020 10.03.2014 2

Protocols/decisions of a company/organisation

TIF 56.78 KB 31.08.2020 10.03.2014 1

Protocols/decisions of a company/organisation

TIF 137.28 KB 31.08.2020 07.03.2014 2

Decisions / letters / protocols of public notaries

TIF 46.44 KB 31.08.2020 12.12.2013 2

Application

TIF 64.79 KB 31.08.2020 11.12.2013 1

Decisions / letters / protocols of public notaries

TIF 50.67 KB 31.08.2020 11.12.2013 2

Power of attorney, act of empowerment

TIF 23.24 KB 31.08.2020 11.12.2013 1

Protocols/decisions of a company/organisation

TIF 51.52 KB 31.08.2020 11.12.2013 1

Application

TIF 180.01 KB 31.08.2020 09.12.2013 5

Protocols/decisions of a company/organisation

TIF 98.71 KB 31.08.2020 09.12.2013 3

Power of attorney, act of empowerment

TIF 26.23 KB 31.08.2020 06.12.2013 1

Protocols/decisions of a company/organisation

TIF 112.92 KB 31.08.2020 25.11.2013 3

Decisions / letters / protocols of public notaries

TIF 73.36 KB 31.08.2020 07.08.2013 2

Power of attorney, act of empowerment

TIF 22.12 KB 31.08.2020 02.08.2013 1

Application

TIF 137.62 KB 31.08.2020 24.07.2013 3

Protocols/decisions of a company/organisation

TIF 152.27 KB 31.08.2020 24.07.2013 4

Protocols/decisions of a company/organisation

TIF 71.67 KB 31.08.2020 19.07.2013 1

Consent of members of the supervisory board

TIF 22.02 KB 31.08.2020 12.07.2013 1

Consent of members of the supervisory board

TIF 21.3 KB 31.08.2020 10.07.2013 1

Consent of members of the supervisory board

TIF 21.11 KB 31.08.2020 10.07.2013 1

Decisions / letters / protocols of public notaries

TIF 45.24 KB 31.08.2020 11.04.2013 2

Application

TIF 191.73 KB 31.08.2020 28.03.2013 5

Power of attorney, act of empowerment

TIF 23.59 KB 31.08.2020 27.03.2013 1

Protocols/decisions of a company/organisation

TIF 30.97 KB 31.08.2020 28.02.2013 1

Protocols/decisions of a company/organisation

TIF 23.14 KB 31.08.2020 28.02.2013 1

Decisions / letters / protocols of public notaries

TIF 50.62 KB 31.08.2020 24.01.2013 2

Application

TIF 129.33 KB 31.08.2020 18.01.2013 3

Power of attorney, act of empowerment

TIF 25.33 KB 31.08.2020 18.01.2013 1

Decisions / letters / protocols of public notaries

TIF 44.8 KB 31.08.2020 28.12.2012 2

Application

TIF 120.75 KB 31.08.2020 18.12.2012 3

Power of attorney, act of empowerment

TIF 29.07 KB 31.08.2020 18.12.2012 1

Protocols/decisions of a company/organisation

TIF 37.38 KB 31.08.2020 17.12.2012 1

Notice of a member of the Board regarding the resignation

TIF 19.7 KB 31.08.2020 21.11.2012 1

Decisions / letters / protocols of public notaries

TIF 46.98 KB 31.08.2020 12.09.2012 2

Application

TIF 125.93 KB 31.08.2020 07.09.2012 3

Power of attorney, act of empowerment

TIF 27.58 KB 31.08.2020 06.09.2012 1

Notice of a member of the supervisory board regarding the resignation

TIF 8.17 KB 31.08.2020 31.07.2012 1

Decisions / letters / protocols of public notaries

TIF 48.37 KB 31.08.2020 21.03.2012 2

Application

TIF 129.49 KB 31.08.2020 19.03.2012 3

Power of attorney, act of empowerment

TIF 22.19 KB 31.08.2020 19.03.2012 1

Protocols/decisions of a company/organisation

TIF 23.72 KB 31.08.2020 16.03.2012 1

Decisions / letters / protocols of public notaries

TIF 50.21 KB 31.08.2020 15.02.2012 2

Application

TIF 160.48 KB 31.08.2020 13.02.2012 4

Power of attorney, act of empowerment

TIF 25.85 KB 31.08.2020 13.02.2012 1

Protocols/decisions of a company/organisation

TIF 59.15 KB 31.08.2020 01.02.2012 1

Decisions / letters / protocols of public notaries

TIF 46.66 KB 31.08.2020 10.08.2011 2

Application

TIF 150.91 KB 31.08.2020 09.08.2011 4

Power of attorney, act of empowerment

TIF 21.54 KB 31.08.2020 08.08.2011 1

Protocols/decisions of a company/organisation

TIF 25.68 KB 31.08.2020 01.08.2011 1

Protocols/decisions of a company/organisation

TIF 17.75 KB 31.08.2020 29.07.2011 1

Decisions / letters / protocols of public notaries

TIF 48.14 KB 31.08.2020 15.07.2011 2

Application

TIF 120.83 KB 31.08.2020 12.07.2011 3

Power of attorney, act of empowerment

TIF 21.98 KB 31.08.2020 11.07.2011 1

Protocols/decisions of a company/organisation

TIF 36.69 KB 31.08.2020 30.06.2011 1

Decisions / letters / protocols of public notaries

TIF 151.18 KB 31.08.2020 28.10.2010 4

Registration certificates

TIF 75.39 KB 31.08.2020 28.10.2010 1

Application

TIF 91.27 KB 31.08.2020 25.10.2010 2

Application

TIF 65.21 KB 31.08.2020 25.10.2010 2

Protocols/decisions of a company/organisation

TIF 171.55 KB 31.08.2020 25.10.2010 3

Decisions / letters / protocols of public notaries

TIF 74.1 KB 31.08.2020 03.09.2010 2

Application

TIF 381.01 KB 31.08.2020 02.09.2010 10

Power of attorney, act of empowerment

TIF 27.73 KB 31.08.2020 30.08.2010 1

Protocols/decisions of a company/organisation

TIF 42.42 KB 31.08.2020 27.08.2010 2

Protocols/decisions of a company/organisation

TIF 33.49 KB 31.08.2020 27.08.2010 1

Notice of a member of the Board regarding the resignation

TIF 9.04 KB 31.08.2020 26.08.2010 1

Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Application

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Announcement regarding the reorganisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Application

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Consent of a member of the Board / executive director

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Sample report

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Notice of a member of the Board regarding the resignation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Submission/Application

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Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Sample report

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Sample report

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Application

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Sample report

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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Application

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Sample report

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Consent of the auditor

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Announcement regarding the legal address

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Application

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Power of attorney, act of empowerment

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Application

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Registration certificates

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Other documents

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Submission/Application

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Power of attorney, act of empowerment

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Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Submission/Application

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Statement of the Board regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Submission/Application

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Sample report

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Submission/Application

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Statement of the Board regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Submission/Application

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Sample report

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Submission/Application

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

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Sample report

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Copy of the personal identification document

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 137.43 KB 10.08.2020 18.03.1999 4

Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Registration certificates

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Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Submission/Application

TIF 23.92 KB 10.08.2020 02.06.1998 1

Protocols/decisions of a company/organisation

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Submission/Application

TIF 26.51 KB 10.08.2020 20.05.1998 1

Bank statements or other document regarding the payment of the equity

TIF 21.04 KB 10.08.2020 05.05.1998 1

Protocols/decisions of a company/organisation

TIF 28.51 KB 10.08.2020 05.05.1998 1

Sample report

TIF 24.96 KB 10.08.2020 14.04.1998 1

Other documents

TIF 16.38 KB 10.08.2020 19.03.1998 1

Copy of the personal identification document

TIF 102.43 KB 10.08.2020 04.12.1997 2

Other documents

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Set of documents of a foreign company

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Submission/Application

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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