Amber Latvijas balzams, AS

Public Limited Company, Huge company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Amber Latvijas balzams"
Registration number, date 40003031873, 02.10.1991
VAT number LV40003031873 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 19.06.2004
Legal address Aleksandra Čaka iela 160, Rīga, LV-1012 Check address owners
Fixed capital 10 495 660 EUR, registered payment 27.05.2015
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
76
Izmaiņas pret iepriekšējo gadu -4%
2022
79.3
Izmaiņas pret iepriekšējo gadu 6%
2021
74.5
Izmaiņas pret iepriekšējo gadu -26%
The calculation uses results from the previous accounting period

Important facts

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
12.11.2024 9 710 980.55 0.00 0.00 0.00 12.11.2024
15.10.2024 9 189 432.82 0.00 0.00 0.00 15.10.2024
09.09.2024 5 702 618.17 0.00 0.00 0.00 09.09.2024
12.08.2024 4 830 882.46 0.00 0.00 0.00 12.08.2024
08.07.2024 2 361 662.53 0.00 0.00 0.00 08.07.2024
12.06.2024 4 081 443.20 0.00 0.00 0.00 12.06.2024
08.05.2024 4 643 597.74 0.00 0.00 0.00 08.05.2024
12.04.2024 3 565 063.11 0.00 0.00 0.00 12.04.2024
07.03.2024 1 504 203.89 0.00 0.00 0.00 07.03.2024
18.12.2023 4 655 355.63 0.00 0.00 0.00 18.12.2023
15.11.2023 3 615 341.67 0.00 0.00 0.00 15.11.2023
09.10.2023 6 907 586.66 0.00 0.00 0.00 09.10.2023
11.09.2023 3 567 465.04 0.00 0.00 0.00 11.09.2023
16.08.2023 1 282 566.75 0.00 0.00 0.00 16.08.2023
07.03.2023 1 366 131.42 0.00 0.00 0.00 07.03.2023
08.12.2022 6 843 670.32 0.00 0.00 0.00 08.12.2022
07.11.2022 6 819 878.60 0.00 0.00 0.00 07.11.2022
10.10.2022 4 817 990.08 0.00 0.00 0.00 10.10.2022
07.09.2022 3 985 914.98 0.00 0.00 0.00 07.09.2022
13.05.2022 5 502 459.70 0.00 0.00 0.00 13.05.2022
07.05.2020 5 181 073.68 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 798 389.99 0.00 0.00 0.00 14.04.2020 09:58
07.01.2019 5 296 984.97 0.00 0.00 0.00 14.01.2019 09:29
07.05.2018 4 487 225.66 0.00 0.00 0.00 29.05.2018 15:57
26.01.2018 1 984 870.25 0.00 0.00 0.00 02.02.2018 13:10

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, €) 70201.73 86870.11 76108.64
Personal income tax (thousands, €) 1457.25 1683.49 1329.28
Statutory social insurance contributions (thousands, €) 3084.54 3297.67 2723.05
Average employees count 533 586 537
Received COVID-19 downtime support 19.03.2021, 76 361.47 €

Industries

Industry from zl.lv Alkoholiskie dzērieni: ražošana
Branch from zl.lv (NACE2) Spirtu destilēšana, rektificēšana un maisīšana (11.01)
Field from SRS Spirtu destilēšana, rektificēšana un maisīšana (11.01)
CSP industry Spirtu destilēšana, rektificēšana un maisīšana (11.01)
Types of activities from statues Dzērienu ražošana
u.c. statūtos paredzētā darbība
Muzeju darbība
Ēdināšanas pakalpojumi
Izmitināšana viesnīcās un līdzīgās apmešanās vietās
Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana
Pārtikas, dzērienu un tabakas izstrādājumu vairumtirdzniecība
Iepakošanas pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2018
Switzerland Israel

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.09.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   18.10.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   18.10.2024

Natural person

Supervisory Board Member of the Supervisory Board   18.10.2024
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Amber Latvijas balzams", AS

Aleksandra Čaka 160, Rīga LV-1012 Check address owners

Alkoholiskie dzērieni: ražošana

http://www.lb.lv

Historical company names

Akciju sabiedrība "Latvijas balzams" Until 29.04.2022 2 years ago
Akciju sabiedrība "LATVIJAS BALZAMS" Until 19.06.2004 20 years ago
Privatizējamā valsts akciju sabiedrība "LATVIJAS BALZAMS" Until 20.02.1998 26 years ago
Valsts akciju sabiedrība "LATVIJAS BALZAMS" Until 22.11.1996 28 years ago
Valsts firma "LATVIJAS BALZĀMS" Until 17.05.1994 30 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.07.2024  ZIP €11.00
Annual report 2023 PDF
Amber Latvijas balzams Revidenta zi ojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Amber Latvijas balzams Revidenta zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.10.2022  ZIP €11.00
Annual report 2021 PDF
Latvijas balzams Revidentazin noraksts EDS DOCX
Vadibaszinojums EDS compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.10.2021  ZIP €11.00
Annual report 2020 PDF
EDS revidentazinojums PDF
EDS vadibaszinojums compressed PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
FS 2019 LV Vadibas zinojums PDF
FS 2019 LV revidenta zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.07.2019  ZIP €11.00
Annual report 2018 PDF
FS 2018 LV Vadibas zinojums PDF
FS 2018 LV revidenta zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.07.2018  ZIP €11.00
Annual report 2017 PDF
FS 2017 Revidenta zinojums PDF
FS 2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.07.2017  ZIP €9.00
Annual report 2016 PDF
LB FS Revidenta zinojums PDF
LB FS Vadibas zinojums PDF

2015

Annual report 14.06.2016  TIF (1.88 MB) €8.00

2014

Annual report 26.06.2015  TIF (4.65 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums image PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums image PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums image ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.05.2010  RAR (178.51 KB)

2008

Annual report 27.05.2009  TIF (1.79 MB)

2007

Annual report 29.05.2008  TIF (905.29 KB)

2006

Annual report 22.05.2007  TIF (830.06 KB)

2005

Annual report 17.08.2006  ZIP
Annual report 2005 PDF
Annual report 2005 PDF

2004

Consolidated financial statement 08.11.2007  ZIP
Consolidated financial statement 2004 TIF
Consolidated financial statement 2004 TIF

2004

Annual report 08.11.2007  ZIP
Annual report 2004 TIF
Annual report 2004 TIF
Annual report 2004 TIF
Annual report 2004 TIF

2003

Consolidated financial statement 27.11.2007  TIF (537.32 KB)

2003

Annual report 27.11.2007  TIF (603.86 KB)

2002

Consolidated financial statement 27.11.2007  TIF (466.62 KB)

2002

Annual report 27.11.2007  TIF (497.91 KB)

2001

Consolidated financial statement 27.11.2007  TIF (526.11 KB)

2001

Annual report 27.11.2007  TIF (536.03 KB)

2000

Consolidated financial statement 27.11.2007  TIF (533.07 KB)

2000

Annual report 27.11.2007  TIF (609.5 KB)

1999

Consolidated financial statement 27.11.2007  TIF (615.82 KB)

1999

Annual report 27.11.2007  TIF (615.84 KB)

1998

Annual report 26.11.2007  TIF (544.32 KB)

1997

Annual report 26.11.2007  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 23.11.2007  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 62.4 KB 18.10.2024 01.10.2024 5

Articles of Association

EDOC 63.14 KB 13.06.2024 30.05.2024 1

Amendments to the Articles of Association

DOCX 22.2 KB 29.04.2022 25.04.2022 1

Amendments to the Articles of Association

DOCX 22.2 KB 29.04.2022 25.04.2022 1

Articles of Association

DOC 89 KB 29.04.2022 30.09.2021 1

Articles of Association

DOC 89 KB 29.04.2022 30.09.2021 1

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

TIF 309.36 KB 15.10.2021 29.09.2021 11

Amendments to the Articles of Association

TIF 40.38 KB 24.07.2020 07.07.2020 1

Articles of Association

TIF 251.47 KB 24.07.2020 07.07.2020 7

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

TIF 257.78 KB 09.06.2020 26.05.2020 10

Amendments to the Articles of Association

TIF 21.45 KB 21.09.2016 08.09.2016 1

Articles of Association

TIF 277.78 KB 21.09.2016 08.09.2016 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 133.5 KB 09.09.2015 01.06.2015 3

Amendments to the Articles of Association

TIF 61.85 KB 29.05.2015 21.05.2015 1

Articles of Association

TIF 273.64 KB 29.05.2015 21.05.2015 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 220.95 KB 09.09.2015 11.02.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 149.37 KB 12.02.2015 30.01.2015 3

Articles of Association

TIF 120.64 KB 11.05.2011 29.04.2011 5

Articles of Association

TIF 128.05 KB 21.05.2009 29.04.2009 6

Articles of Association

TIF 113.73 KB 27.11.2007 26.04.2004 5

Amendments to the Articles of Association

TIF 34.93 KB 27.11.2007 19.01.2004 1

Amendments to the Articles of Association

TIF 17.84 KB 27.11.2007 29.07.2002 1

Articles of Association

TIF 384.28 KB 27.11.2007 23.05.2000 13

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 44.44 KB 26.11.2007 23.11.1999 1

Amendments to the Articles of Association

TIF 20.22 KB 27.11.2007 10.11.1999 2

Amendments to the Articles of Association

TIF 14.52 KB 26.11.2007 14.05.1999 2

Amendments to the Articles of Association

TIF 40.12 KB 26.11.2007 27.03.1998 2

Articles of Association

TIF 1.11 MB 26.11.2007 06.02.1998 28

Amendments to the Articles of Association

TIF 21.23 KB 26.11.2007 06.11.1997 2

Regulations for the increase/reduction of the equity

TIF 40.81 KB 26.11.2007 06.11.1997 2

Articles of Association

TIF 298.29 KB 26.11.2007 16.09.1997 9

Amendments to the Articles of Association

TIF 400.76 KB 23.11.2007 22.11.1996 11

Articles of Association

TIF 427.39 KB 23.11.2007 23.02.1996 12

Articles of Association

TIF 410.04 KB 23.11.2007 09.05.1994 11

Articles of Association

TIF 176.35 KB 23.11.2007 02.10.1991 7

Articles of Association

TIF 216.15 KB 23.11.2007 24.09.1991 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.22 KB 18.10.2024 14.10.2024 3

List of members of the Board / Supervisory Board

EDOC 17.48 KB 18.10.2024 14.10.2024 1

List of members of the Board / Supervisory Board

EDOC 25.77 KB 18.10.2024 03.10.2024 1

Consent of members of the supervisory board

EDOC 18.82 KB 18.10.2024 01.10.2024 1

Consent of members of the supervisory board

EDOC 18.3 KB 18.10.2024 01.10.2024 1

Protocols/decisions of a company/organisation

EDOC 44.17 KB 18.10.2024 01.10.2024 2

Protocols/decisions of a company/organisation

EDOC 48.92 KB 18.10.2024 01.10.2024 3

Consent of members of the supervisory board

EDOC 19.25 KB 18.10.2024 30.09.2024 1

Application

EDOC 58.25 KB 18.09.2024 13.09.2024 1

List of members of the Board / Supervisory Board

EDOC 17.75 KB 18.09.2024 13.09.2024 1

Protocols/decisions of a company/organisation

EDOC 52.73 KB 18.09.2024 10.09.2024 1

Justification supporting beneficial ownership disclosure statement

PNG 353.94 KB 18.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 18.10.2022 18.10.2022 2

Application

TIF 205.18 KB 14.10.2022 12.10.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 241.53 KB 14.10.2022 03.10.2022 11

Justification supporting beneficial ownership disclosure statement

TIF 112.05 KB 14.10.2022 03.10.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 372.12 KB 14.10.2022 03.10.2022 15

Justification supporting beneficial ownership disclosure statement

TIF 280.36 KB 01.08.2022 18.07.2022 11

Justification supporting beneficial ownership disclosure statement

TIF 265.42 KB 01.08.2022 17.06.2022 11

Copy of the personal identification document

TIF 91.94 KB 01.08.2022 30.05.2022 2

Application

DOCX 48.61 KB 29.04.2022 29.04.2022 2

Application

DOCX 48.61 KB 29.04.2022 29.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 29.04.2022 29.04.2022 1

Amendments to the Articles of Association

EDOC 26.14 KB 29.04.2022 25.04.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 105.48 KB 01.08.2022 15.04.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 105.32 KB 01.08.2022 15.04.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 109.92 KB 01.08.2022 15.04.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 221.17 KB 01.08.2022 15.04.2022 9

Decisions / letters / protocols of public notaries

EDOC 64.28 KB 26.11.2021 26.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 31.96 KB 19.10.2021 19.10.2021 2

Application

DOCX 52.48 KB 19.10.2021 13.10.2021 1

Application

DOCX 52.48 KB 19.10.2021 13.10.2021 1

List of members of the Board / Supervisory Board

DOC 46.5 KB 19.10.2021 13.10.2021 1

List of members of the Board / Supervisory Board

DOC 46.5 KB 19.10.2021 13.10.2021 1

Consent of members of the supervisory board

DOC 42 KB 19.10.2021 11.10.2021 1

Consent of members of the supervisory board

DOC 42 KB 19.10.2021 11.10.2021 1

Consent of members of the supervisory board

TIF 11.64 KB 15.10.2021 08.10.2021 1

Articles of Association

EDOC 52.21 KB 29.04.2022 30.09.2021 1

Protocols/decisions of a company/organisation

DOCX 29.11 KB 29.04.2022 30.09.2021 1

Protocols/decisions of a company/organisation

DOCX 29.11 KB 29.04.2022 30.09.2021 1

Protocols/decisions of a company/organisation

DOC 148.5 KB 19.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

DOC 148.5 KB 19.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

DOCX 29.82 KB 19.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

DOCX 29.82 KB 19.10.2021 30.09.2021 1

Consent of members of the supervisory board

TIF 13.26 KB 15.10.2021 30.09.2021 1

Consent of members of the supervisory board

TIF 10.76 KB 15.10.2021 16.09.2021 1

Consent of members of the supervisory board

TIF 16.12 KB 15.10.2021 16.09.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 205.22 KB 18.02.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 18.02.2021 18.02.2021 2

Application

TIF 168.03 KB 19.02.2021 10.02.2021 4

Justification supporting beneficial ownership disclosure statement

TIF 108.15 KB 18.02.2021 22.12.2020 6

Decisions / letters / protocols of public notaries

EDOC 35.98 KB 29.07.2020 29.07.2020 3

Decisions / letters / protocols of public notaries

RTF 54.55 KB 29.07.2020 29.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 67.36 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

RTF 201.42 KB 24.07.2020 24.07.2020 2

Application

TIF 168.27 KB 24.07.2020 15.07.2020 5

List of members of the Board / Supervisory Board

TIF 8.67 KB 24.07.2020 15.07.2020 1

Consent of a member of the Board / executive director

TIF 59.05 KB 24.07.2020 07.07.2020 3

Consent of a member of the Board / executive director

TIF 61.38 KB 24.07.2020 07.07.2020 3

List of members of the Board / Supervisory Board

TIF 14.28 KB 24.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

TIF 201.41 KB 24.07.2020 07.07.2020 5

Protocols/decisions of a company/organisation

TIF 80.3 KB 24.07.2020 07.07.2020 3

Protocols/decisions of a company/organisation

TIF 80.26 KB 24.07.2020 07.07.2020 3

Consent of members of the supervisory board

TIF 8.44 KB 24.07.2020 06.07.2020 1

Consent of members of the supervisory board

TIF 15.9 KB 24.07.2020 03.07.2020 1

Consent of members of the supervisory board

TIF 9.99 KB 24.07.2020 01.07.2020 1

Consent of members of the supervisory board

TIF 16.09 KB 24.07.2020 30.06.2020 1

Consent of members of the supervisory board

TIF 10.56 KB 24.07.2020 19.06.2020 1

Power of attorney, act of empowerment

EDOC 76.64 KB 29.07.2020 18.06.2020 2

Power of attorney, act of empowerment

PDF 72.85 KB 29.07.2020 18.06.2020 2

Power of attorney, act of empowerment

PDF 72.85 KB 29.07.2020 18.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 18.06.2020 18.06.2020 2

Application

DOC 163.5 KB 18.06.2020 16.06.2020 3

Application

EDOC 43.43 KB 18.06.2020 16.06.2020 3

List of members of the Board / Supervisory Board

DOC 27.5 KB 18.06.2020 12.06.2020 1

List of members of the Board / Supervisory Board

EDOC 16.9 KB 18.06.2020 12.06.2020 1

Protocols/decisions of a company/organisation

EDOC 47.11 KB 18.06.2020 12.06.2020 2

Protocols/decisions of a company/organisation

DOC 98 KB 18.06.2020 12.06.2020 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

Justification supporting beneficial ownership disclosure statement

PNG 164.56 KB 12.06.2020 12.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 12.06.2020 12.06.2020 2

Application

TIF 188.21 KB 09.06.2020 04.06.2020 5

Consent of a member of the Board / executive director

TIF 63.13 KB 16.06.2020 03.06.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 312.49 KB 09.06.2020 29.05.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 224.75 KB 09.06.2020 26.05.2020 10

Decisions / letters / protocols of public notaries

EDOC 39.77 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.77 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

RTF 52.93 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

RTF 52.82 KB 09.04.2020 09.04.2020 2

Justification supporting beneficial ownership disclosure statement

PNG 74.23 KB 09.04.2020 08.04.2020 1

Application

DOC 162 KB 09.04.2020 06.04.2020 4

Application

EDOC 46.57 KB 09.04.2020 06.04.2020 4

Application

DOC 162 KB 09.04.2020 06.04.2020 4

Application

TIF 39.94 KB 09.04.2020 06.04.2020 1

List of members of the Board / Supervisory Board

DOC 28.5 KB 09.04.2020 06.04.2020 1

List of members of the Board / Supervisory Board

EDOC 20.61 KB 09.04.2020 06.04.2020 1

List of members of the Board / Supervisory Board

DOC 28.5 KB 09.04.2020 06.04.2020 1

Protocols/decisions of a company/organisation

DOC 94.5 KB 09.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

DOC 94.5 KB 09.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

EDOC 61.12 KB 09.04.2020 02.04.2020 1

Power of attorney, act of empowerment

DOC 303 KB 09.04.2020 01.04.2020 1

Power of attorney, act of empowerment

DOC 303 KB 09.04.2020 01.04.2020 1

Power of attorney, act of empowerment

EDOC 129.4 KB 09.04.2020 01.04.2020 1

Notice of a member of the Board regarding the resignation

TIF 12.71 KB 08.04.2020 01.04.2020 1

Consent of a member of the Board / executive director

TIF 62.04 KB 08.04.2020 01.04.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 189.53 KB 09.04.2020 29.08.2019 12

Justification supporting beneficial ownership disclosure statement

TIF 209.11 KB 09.04.2020 29.08.2019 12

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 15.07.2019 15.07.2019 2

Application

TIF 107.08 KB 11.07.2019 09.07.2019 3

List of members of the Board / Supervisory Board

TIF 15 KB 11.07.2019 09.07.2019 1

Consent of members of the supervisory board

TIF 10.77 KB 11.07.2019 27.06.2019 1

Consent of members of the supervisory board

TIF 17.83 KB 11.07.2019 27.06.2019 1

Consent of members of the supervisory board

TIF 10.34 KB 11.07.2019 27.06.2019 1

Consent of members of the supervisory board

TIF 11.56 KB 11.07.2019 27.06.2019 1

Protocols/decisions of a company/organisation

TIF 75.97 KB 11.07.2019 27.06.2019 3

Protocols/decisions of a company/organisation

TIF 193.53 KB 11.07.2019 27.06.2019 5

Consent of members of the supervisory board

TIF 16.65 KB 11.07.2019 12.06.2019 1

Decisions / letters / protocols of public notaries

RTF 53.25 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 24.05.2018 24.05.2018 2

Statement regarding the beneficial owners

TIF 157.46 KB 22.05.2018 17.05.2018 3

Copy of the personal identification document

TIF 101.18 KB 09.06.2020 13.11.2017 2

Copy of the personal identification document

TIF 99.3 KB 09.04.2020 13.11.2017 5

Decisions / letters / protocols of public notaries

TIF 40.7 KB 21.09.2016 15.09.2016 1

Application

TIF 288.96 KB 21.09.2016 08.09.2016 3

Power of attorney, act of empowerment

TIF 31.77 KB 21.09.2016 08.09.2016 1

Protocols/decisions of a company/organisation

TIF 219.32 KB 21.09.2016 08.09.2016 4

Decisions / letters / protocols of public notaries

TIF 60.63 KB 17.03.2016 11.03.2016 2

Application

TIF 332.96 KB 17.03.2016 07.03.2016 4

List of members of the Board / Supervisory Board

TIF 20.26 KB 17.03.2016 07.03.2016 1

Protocols/decisions of a company/organisation

TIF 105.26 KB 17.03.2016 03.03.2016 3

Decisions / letters / protocols of public notaries

TIF 45.22 KB 24.11.2015 20.11.2015 2

Application

TIF 158.25 KB 24.11.2015 12.11.2015 4

List of members of the Board / Supervisory Board

TIF 13.1 KB 24.11.2015 12.11.2015 1

Protocols/decisions of a company/organisation

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Auditor’s opinion

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Power of attorney, act of empowerment

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Registration certificates

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Sample report

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Notice of a member of the Board regarding the resignation

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Specimen signature without Identity number

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Auditor’s report

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Sample report

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Protocols/decisions of a company/organisation

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List of members of the Board / Supervisory Board

TIF 29.46 KB 26.11.2007 06.02.1998 2

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Sample report

TIF 25.43 KB 26.11.2007 08.01.1998 1

Other documents

TIF 9.92 KB 26.11.2007 30.12.1997 1

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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List of members of the Board / Supervisory Board

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Decisions / letters / protocols of public notaries

TIF 32.09 KB 23.11.2007 25.01.1997 1

Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

TIF 202.65 KB 23.11.2007 08.10.1996 6

Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

TIF 25.21 KB 23.11.2007 06.03.1996 1

Application

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Sample report

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List of members of the Board / Supervisory Board

TIF 26.2 KB 23.11.2007 20.12.1995 2

Receipts on the publication and state fees

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Sample report

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Application

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Sample report

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Registration certificates

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Application

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TIF 73.2 KB 23.11.2007 03.09.1991 2

Receipts on the publication and state fees

TIF 58.03 KB 23.11.2007 02.09.1991 2

Consent of members of the supervisory board

TIF 44.6 KB 21.05.2009 6

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TIF 371.13 KB 26.11.2007 10

Protocols/decisions of a company/organisation

TIF 227.47 KB 26.11.2007 9
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