AMBERHOLDINGS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 24.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMBERHOLDINGS" |
| Registration number, date | 42103022748, 17.12.1999 |
| VAT number | None (excluded 24.03.2017) Europe VAT register |
| Register, date | Commercial Register, 28.07.2003 |
| Legal address | Rostokas iela 64 – 69, Rīga, LV-1029 Check address owners |
| Fixed capital | 426 862 EUR , registered 12.10.2016 (registered payment 12.10.2016: 426 862 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "AMBERHOLDINGS LIEPĀJA" | Until 05.11.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AMBERHOLDINGS LIEPĀJA" | Until 17.03.2005 | 19 years ago |
| Sabiedrība ar ierobežotu atbildību "RIVEKO LIEPĀJA" | Until 05.06.2001 | 23 years ago |
Historical addresses
| Rīga, Braslas iela 20 | Until 03.01.2012 | 12 years ago |
|---|---|---|
| Liepāja, Fēniksa iela 4 | Until 09.09.2004 | 20 years ago |
| Liepāja, Celtnieku iela 2 | Until 01.12.2009 | 15 years ago |
| Ventspils, Dzintaru iela 50 | Until 14.06.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.12.2011.
Case number: C30788011 Started 28.12.2011,
ended 08.12.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.12.2016 |
12.12.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.06.2016 |
30.06.2016 | Administratora pilnvarošana |
Baļķens Erlends (Certificate nr. 00319)
Term of the power of attorney from 30.06.2016 till 18.07.2016 |
19.04.2016 11:00:00 |
01.04.2016 | Meeting of creditors | |
23.03.2015 13:30:00 |
06.02.2015 | Meeting of creditors | |
29.01.2014 10:00:00 |
03.01.2014 | Meeting of creditors | |
12.08.2013 14:00:00 |
11.07.2013 | Meeting of creditors | |
24.07.2013 |
24.07.2013 | Administratora pilnvarošana |
Baļķens Erlends (Certificate nr. 00319)
Term of the power of attorney from 24.07.2013 till 01.08.2013 |
22.02.2013 10:00:00 |
11.01.2013 | Meeting of creditors | |
22.02.2013 10:00:00 |
01.02.2013 | Meeting of creditors | |
11.05.2012 16:00:00 |
12.04.2012 | Meeting of creditors | |
21.02.2012 09:30:00 |
07.02.2012 | Meeting of creditors | |
28.12.2011 |
29.12.2011 | Appointment of an administrator in an insolvency case |
Cars Ēriks (Certificate nr. 00113)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.12.2011 |
29.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cars Ēriks |
Kuldīgas iela 27, Ventspils, LV-3601 | Nr. 00113 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29419239
E-mail eriks.cars@inbox.lv
|
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 27.02.2013 | TIF (804.86 KB) | ||
2011 |
Annual report | 03.09.2013 | TIF (320.76 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (7.24 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (353 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (441.36 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (674.05 KB) | ||
2004 |
Annual report | 17.02.2011 | TIF (425.9 KB) | ||
2003 |
Annual report | 17.02.2011 | TIF (303.56 KB) | ||
2002 |
Annual report | 17.02.2011 | TIF (602.5 KB) | ||
2001 |
Annual report | 17.02.2011 | TIF (304.56 KB) | ||
2000 |
Annual report | 17.02.2011 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 518 KB | 06.02.2015 | 05.02.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 518 KB | 06.02.2015 | 05.02.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 35.5 KB | 03.01.2014 | 03.01.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 32.5 KB | 10.07.2013 | 10.07.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 33 KB | 31.01.2013 | 30.01.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 33 KB | 31.01.2013 | 30.01.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 15.5 KB | 10.01.2013 | 09.01.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 15.5 KB | 10.01.2013 | 09.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 54 KB | 12.04.2012 | 10.04.2012 | 1 |
Shareholders’ register |
TIF | 17.43 KB | 11.02.2011 | 26.10.2010 | 1 |
Articles of Association |
TIF | 80.43 KB | 17.02.2011 | 27.07.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.71 KB | 17.02.2011 | 27.07.2010 | 1 |
Shareholders’ register |
TIF | 16.94 KB | 17.02.2011 | 27.07.2010 | 1 |
Articles of Association |
TIF | 79.75 KB | 17.02.2011 | 20.10.2009 | 3 |
Shareholders’ register |
TIF | 15.78 KB | 17.02.2011 | 07.04.2005 | 1 |
Articles of Association |
TIF | 79.38 KB | 17.02.2011 | 07.03.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.21 KB | 17.02.2011 | 07.03.2005 | 1 |
Shareholders’ register |
TIF | 17.46 KB | 17.02.2011 | 07.03.2005 | 1 |
Shareholders’ register |
TIF | 23.41 KB | 17.02.2011 | 06.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 52.76 KB | 17.02.2011 | 01.08.2004 | 2 |
Articles of Association |
TIF | 63.27 KB | 17.02.2011 | 01.08.2004 | 3 |
Shareholders’ register |
TIF | 16.58 KB | 17.02.2011 | 07.07.2004 | 1 |
Articles of Association |
TIF | 251.43 KB | 17.02.2011 | 25.07.2003 | 9 |
Shareholders’ register |
TIF | 9.33 KB | 17.02.2011 | 25.07.2003 | 1 |
Articles of Association |
TIF | 351.19 KB | 17.02.2011 | 10.10.2001 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 25.48 KB | 17.02.2011 | 10.10.2001 | 1 |
Shareholders’ register |
TIF | 10.71 KB | 17.02.2011 | 10.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 28.22 KB | 17.02.2011 | 31.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 19.69 KB | 17.02.2011 | 15.11.2000 | 1 |
Shareholders’ register |
TIF | 19.43 KB | 17.02.2011 | 15.11.2000 | 1 |
Articles of Association |
TIF | 201.61 KB | 17.02.2011 | 15.12.1999 | 7 |
Memorandum of association |
TIF | 96.53 KB | 17.02.2011 | 15.12.1999 | 4 |
Shareholders’ register |
TIF | 28.94 KB | 17.02.2011 | 15.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 114.02 KB | 17.02.2011 | 08.01.1998 | 5 |
Articles of Association |
TIF | 184.76 KB | 17.02.2011 | 03.05.1995 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.3 KB | 24.03.2017 | 24.03.2017 | 1 |
Notary’s decision |
EDOC | 70.45 KB | 24.03.2017 | 24.03.2017 | 1 |
Application in Insolvency proceedings |
1.93 MB | 24.03.2017 | 23.03.2017 | 2 | |
Application in Insolvency proceedings |
EDOC | 1.83 MB | 24.03.2017 | 23.03.2017 | 2 |
Application in Insolvency proceedings |
1.93 MB | 24.03.2017 | 23.03.2017 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 24.03.2017 | 16.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 24.03.2017 | 16.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.8 KB | 24.03.2017 | 16.03.2017 | 1 |
Notary’s decision |
RTF | 180.1 KB | 12.12.2016 | 12.12.2016 | 1 |
Notary’s decision |
EDOC | 70.44 KB | 12.12.2016 | 12.12.2016 | 1 |
Court decision/judgement |
TIF | 98.59 KB | 12.12.2016 | 08.12.2016 | 2 |
Notary’s decision |
EDOC | 74.74 KB | 30.06.2016 | 30.06.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 83.92 KB | 30.06.2016 | 29.06.2016 | 1 |
Other insolvency documents |
65.75 KB | 30.06.2016 | 29.06.2016 | 1 | |
Other insolvency documents |
EDOC | 77.91 KB | 30.06.2016 | 29.06.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.33 MB | 03.05.2016 | 19.04.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.39 MB | 03.05.2016 | 19.04.2016 | 2 | |
Notary’s decision |
EDOC | 79.05 KB | 01.04.2016 | 01.04.2016 | 1 |
Notary’s decision |
DOC | 94 KB | 01.04.2016 | 01.04.2016 | 1 |
Announcement to creditors |
EDOC | 501.01 KB | 31.03.2016 | 31.03.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 506.68 KB | 31.03.2016 | 31.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 24.09.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 24.09.2015 | 24.09.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 140.59 KB | 25.09.2015 | 10.09.2015 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 154.89 KB | 07.04.2015 | 02.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.65 MB | 07.04.2015 | 23.03.2015 | 1 |
Notary’s decision |
EDOC | 62.75 KB | 06.02.2015 | 06.02.2015 | 1 |
Notary’s decision |
DOC | 68 KB | 06.02.2015 | 06.02.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 504.64 KB | 06.02.2015 | 05.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 490.77 KB | 06.02.2015 | 05.02.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 490.77 KB | 06.02.2015 | 05.02.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 509.05 KB | 06.02.2015 | 05.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 289.96 KB | 04.02.2014 | 03.02.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
287.43 KB | 04.02.2014 | 03.02.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
33.45 KB | 04.02.2014 | 29.01.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.6 MB | 04.02.2014 | 29.01.2014 | 3 |
Announcement of the creditors’ meeting |
EDOC | 27.26 KB | 03.01.2014 | 03.01.2014 | 1 |
Notary’s decision |
EDOC | 62.62 KB | 03.01.2014 | 03.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
278.98 KB | 02.01.2014 | 02.01.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 285.81 KB | 02.01.2014 | 02.01.2014 | 3 |
Notary’s decision |
DOC | 66.5 KB | 11.09.2013 | 11.09.2013 | 1 |
Notary’s decision |
EDOC | 61.55 KB | 11.09.2013 | 11.09.2013 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 27.53 KB | 10.09.2013 | 10.09.2013 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 35 KB | 10.09.2013 | 10.09.2013 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 35 KB | 10.09.2013 | 10.09.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.98 KB | 10.09.2013 | 09.09.2013 | 1 |
Power of attorney, act of empowerment |
DOC | 33.5 KB | 10.09.2013 | 09.09.2013 | 1 |
Power of attorney, act of empowerment |
DOC | 33.5 KB | 10.09.2013 | 09.09.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 284.18 KB | 20.08.2013 | 12.08.2013 | 6 |
Notary’s decision |
RTF | 181.38 KB | 24.07.2013 | 24.07.2013 | 1 |
Notary’s decision |
EDOC | 73.92 KB | 24.07.2013 | 24.07.2013 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 34.5 KB | 24.07.2013 | 23.07.2013 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 27.46 KB | 24.07.2013 | 23.07.2013 | 1 |
Power of attorney, act of empowerment |
DOC | 34 KB | 24.07.2013 | 23.07.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.95 KB | 24.07.2013 | 23.07.2013 | 1 |
Notary’s decision |
EDOC | 60.83 KB | 11.07.2013 | 11.07.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.81 KB | 10.07.2013 | 10.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.25 KB | 10.07.2013 | 10.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.89 MB | 08.03.2013 | 08.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.73 MB | 08.03.2013 | 08.03.2013 | 3 |
Notary’s decision |
EDOC | 1.39 MB | 20.02.2013 | 20.02.2013 | 1 |
Notary’s decision |
DOC | 63 KB | 20.02.2013 | 20.02.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 1.71 MB | 19.02.2013 | 19.02.2013 | 1 |
Application in Insolvency proceedings |
DOC | 32 KB | 19.02.2013 | 19.02.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.71 MB | 19.02.2013 | 19.02.2013 | 1 |
Power of attorney, act of empowerment |
DOC | 31.5 KB | 19.02.2013 | 19.02.2013 | 1 |
Notary’s decision |
DOC | 63 KB | 01.02.2013 | 01.02.2013 | 1 |
Notary’s decision |
EDOC | 1.26 MB | 01.02.2013 | 01.02.2013 | 1 |
Notary’s decision |
DOC | 63 KB | 01.02.2013 | 01.02.2013 | 1 |
Notary’s decision |
EDOC | 1.26 MB | 01.02.2013 | 01.02.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.55 MB | 31.01.2013 | 30.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.55 MB | 31.01.2013 | 30.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 31.01.2013 | 30.01.2013 | 2 |
Notary’s decision |
DOC | 62.5 KB | 11.01.2013 | 11.01.2013 | 1 |
Notary’s decision |
EDOC | 1.11 MB | 11.01.2013 | 11.01.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.34 MB | 10.01.2013 | 09.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 33.5 KB | 10.01.2013 | 09.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.34 MB | 10.01.2013 | 09.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 145.77 KB | 14.06.2012 | 11.05.2012 | 4 |
Notary’s decision |
EDOC | 142.56 KB | 12.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 53.31 KB | 12.04.2012 | 10.04.2012 | 2 |
Notary’s decision |
EDOC | 65.97 KB | 13.02.2012 | 13.02.2012 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 43.65 KB | 10.02.2012 | 10.02.2012 | 1 |
Other insolvency documents |
EDOC | 43.58 KB | 10.02.2012 | 10.02.2012 | 1 |
Notary’s decision |
EDOC | 66.02 KB | 07.02.2012 | 07.02.2012 | 1 |
Announcement to creditors |
DOC | 45.5 KB | 07.02.2012 | 06.02.2012 | 1 |
Announcement to creditors |
EDOC | 43.64 KB | 07.02.2012 | 06.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.21 KB | 07.02.2012 | 06.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 03.01.2012 | 03.01.2012 | 1 |
Application |
EDOC | 46.2 KB | 30.12.2011 | 30.12.2011 | 2 |
Application |
EDOC | 45.7 KB | 30.12.2011 | 30.12.2011 | 2 |
Confirmation or consent to legal address |
EDOC | 41.85 KB | 30.12.2011 | 30.12.2011 | 1 |
Notary’s decision |
EDOC | 65.65 KB | 29.12.2011 | 29.12.2011 | 2 |
Court decision/judgement |
TIF | 124.17 KB | 29.12.2011 | 28.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 16.06.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 14.06.2011 | 14.06.2011 | 1 |
Application |
TIF | 113.32 KB | 14.06.2011 | 09.06.2011 | 5 |
Application |
TIF | 28.04 KB | 16.06.2011 | 06.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.11 KB | 14.06.2011 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 11.02.2011 | 10.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 17.02.2011 | 21.01.2011 | 1 |
Application |
TIF | 41.56 KB | 17.02.2011 | 29.10.2010 | 2 |
Application |
TIF | 58.45 KB | 11.02.2011 | 26.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 17.02.2011 | 19.10.2010 | 1 |
Application |
TIF | 104.93 KB | 17.02.2011 | 14.10.2010 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.91 KB | 17.02.2011 | 14.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 17.02.2011 | 14.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 17.02.2011 | 02.09.2010 | 1 |
Application |
TIF | 76.3 KB | 17.02.2011 | 27.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.54 KB | 17.02.2011 | 27.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 17.02.2011 | 01.12.2009 | 1 |
Application |
TIF | 68.19 KB | 17.02.2011 | 25.11.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 17.02.2011 | 25.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 17.02.2011 | 05.11.2009 | 1 |
Registration certificates |
TIF | 42.83 KB | 17.02.2011 | 05.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.25 KB | 17.02.2011 | 22.10.2009 | 2 |
Application |
TIF | 67.85 KB | 17.02.2011 | 20.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.27 KB | 17.02.2011 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 17.02.2011 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 17.02.2011 | 02.09.2008 | 2 |
Application |
TIF | 93.14 KB | 17.02.2011 | 28.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.83 KB | 17.02.2011 | 28.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.14 KB | 17.02.2011 | 07.07.2008 | 2 |
Cover letter |
TIF | 51.75 KB | 17.02.2011 | 02.07.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 593.34 KB | 17.02.2011 | 02.07.2008 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 140.67 KB | 17.02.2011 | 14.02.2008 | 4 |
Cover letter |
TIF | 50.74 KB | 17.02.2011 | 12.02.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 273.58 KB | 17.02.2011 | 12.02.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 17.02.2011 | 12.09.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 19.69 KB | 17.02.2011 | 12.09.2005 | 1 |
Application |
TIF | 99.73 KB | 17.02.2011 | 01.09.2005 | 4 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 17.02.2011 | 01.09.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 17.02.2011 | 31.08.2005 | 1 |
Sample report |
TIF | 19.58 KB | 17.02.2011 | 31.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 17.02.2011 | 30.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 17.02.2011 | 11.05.2005 | 1 |
Application |
TIF | 105.09 KB | 17.02.2011 | 05.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 43.92 KB | 17.02.2011 | 02.05.2005 | 2 |
Consent of the auditor |
TIF | 15.74 KB | 17.02.2011 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.66 KB | 17.02.2011 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.71 KB | 17.02.2011 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.45 KB | 17.02.2011 | 11.04.2005 | 2 |
Application |
TIF | 64.88 KB | 17.02.2011 | 07.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.98 KB | 17.02.2011 | 24.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.79 KB | 17.02.2011 | 17.03.2005 | 1 |
Registration certificates |
TIF | 26.16 KB | 17.02.2011 | 17.03.2005 | 1 |
Consent of the auditor |
TIF | 16.99 KB | 17.02.2011 | 16.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 17.02.2011 | 15.03.2005 | 2 |
Application |
TIF | 69.58 KB | 17.02.2011 | 14.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 17.02.2011 | 14.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 17.02.2011 | 14.03.2005 | 2 |
Application |
TIF | 73.6 KB | 17.02.2011 | 07.03.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.95 KB | 17.02.2011 | 07.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.37 KB | 17.02.2011 | 07.03.2005 | 1 |
Application |
TIF | 71.81 KB | 17.02.2011 | 06.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.61 KB | 17.02.2011 | 09.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.36 KB | 17.02.2011 | 23.08.2004 | 1 |
Application |
TIF | 75.31 KB | 17.02.2011 | 23.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 42.78 KB | 17.02.2011 | 19.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 17.02.2011 | 06.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 17.02.2011 | 04.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.63 KB | 17.02.2011 | 04.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 55.75 KB | 17.02.2011 | 03.08.2004 | 2 |
Sample report |
TIF | 22.47 KB | 17.02.2011 | 02.08.2004 | 1 |
Application |
TIF | 187.64 KB | 17.02.2011 | 01.08.2004 | 5 |
Application |
TIF | 163.35 KB | 17.02.2011 | 01.08.2004 | 4 |
Consent of the auditor |
TIF | 10.5 KB | 17.02.2011 | 01.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.36 KB | 17.02.2011 | 01.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.6 KB | 17.02.2011 | 01.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.53 KB | 17.02.2011 | 01.08.2004 | 1 |
Purchase contracts |
TIF | 343.26 KB | 17.02.2011 | 01.08.2004 | 10 |
Application |
TIF | 61.3 KB | 17.02.2011 | 07.07.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 19.92 KB | 17.02.2011 | 07.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.3 KB | 17.02.2011 | 19.03.2004 | 1 |
Application |
TIF | 274.92 KB | 17.02.2011 | 01.03.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 19.42 KB | 17.02.2011 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.32 KB | 17.02.2011 | 01.03.2004 | 2 |
Submission/Application |
TIF | 17.18 KB | 17.02.2011 | 01.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.63 KB | 17.02.2011 | 27.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 17.02.2011 | 28.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.01 KB | 17.02.2011 | 28.07.2003 | 2 |
Registration certificates |
TIF | 198.04 KB | 17.02.2011 | 28.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 17.02.2011 | 25.07.2003 | 1 |
Application |
TIF | 127.69 KB | 17.02.2011 | 25.07.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.33 KB | 17.02.2011 | 25.07.2003 | 1 |
Consent of members of the supervisory board |
TIF | 11.31 KB | 17.02.2011 | 25.07.2003 | 1 |
Consent of members of the supervisory board |
TIF | 12.32 KB | 17.02.2011 | 25.07.2003 | 1 |
Consent of members of the supervisory board |
TIF | 10.98 KB | 17.02.2011 | 25.07.2003 | 1 |
Consent of members of the supervisory board |
TIF | 11.76 KB | 17.02.2011 | 25.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.28 KB | 17.02.2011 | 25.07.2003 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 16.77 KB | 17.02.2011 | 18.07.2003 | 1 |
Sample report |
TIF | 19.58 KB | 17.02.2011 | 10.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 17.02.2011 | 05.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 186.01 KB | 17.02.2011 | 10.06.2003 | 6 |
Power of attorney, act of empowerment |
TIF | 324.72 KB | 17.02.2011 | 15.05.2003 | 12 |
Power of attorney, act of empowerment |
TIF | 376.8 KB | 17.02.2011 | 13.05.2003 | 13 |
Other documents |
TIF | 226.87 KB | 17.02.2011 | 07.04.2003 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 23.14 KB | 17.02.2011 | 22.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.06 KB | 17.02.2011 | 12.10.2001 | 1 |
Submission/Application |
TIF | 8.14 KB | 17.02.2011 | 11.10.2001 | 1 |
Application |
TIF | 37.29 KB | 17.02.2011 | 10.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.93 KB | 17.02.2011 | 10.10.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.45 KB | 17.02.2011 | 09.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 42.19 KB | 17.02.2011 | 09.10.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.71 KB | 17.02.2011 | 05.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.16 KB | 17.02.2011 | 31.05.2001 | 1 |
Submission/Application |
TIF | 9.79 KB | 17.02.2011 | 31.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 17.02.2011 | 30.05.2001 | 1 |
Registration certificates |
TIF | 93.76 KB | 17.02.2011 | 03.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.29 KB | 17.02.2011 | 01.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.01 KB | 17.02.2011 | 27.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 17.02.2011 | 22.03.2001 | 1 |
Submission/Application |
TIF | 28.11 KB | 17.02.2011 | 19.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 17.02.2011 | 01.03.2001 | 1 |
Sample report |
TIF | 16.89 KB | 17.02.2011 | 28.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.97 KB | 17.02.2011 | 06.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.56 KB | 17.02.2011 | 06.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.66 KB | 17.02.2011 | 30.11.2000 | 1 |
Sample report |
TIF | 17.41 KB | 17.02.2011 | 30.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.94 KB | 17.02.2011 | 15.11.2000 | 1 |
Purchase contracts |
TIF | 24.77 KB | 17.02.2011 | 15.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 17.02.2011 | 14.11.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 8.82 KB | 17.02.2011 | 10.11.2000 | 1 |
Application |
TIF | 80.28 KB | 17.02.2011 | 17.12.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.89 KB | 17.02.2011 | 17.12.1999 | 1 |
Registration certificates |
TIF | 42.14 KB | 17.02.2011 | 17.12.1999 | 1 |
Registration certificates |
TIF | 59.21 KB | 17.02.2011 | 17.12.1999 | 1 |
Registration certificates |
TIF | 66.62 KB | 17.02.2011 | 17.12.1999 | 1 |
Sample report |
TIF | 17.95 KB | 17.02.2011 | 16.12.1999 | 1 |
Submission/Application |
TIF | 6.81 KB | 17.02.2011 | 16.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.63 KB | 17.02.2011 | 15.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 22.63 KB | 17.02.2011 | 15.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.67 KB | 17.02.2011 | 15.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 12.84 KB | 17.02.2011 | 15.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.52 KB | 17.02.2011 | 14.12.1999 | 3 |
Announcement regarding the legal address |
TIF | 14.12 KB | 17.02.2011 | 01.12.1999 | 1 |
Registration certificates |
TIF | 65.09 KB | 17.02.2011 | 08.07.1995 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 152.88 KB | 22.02.2012 | 4 | |
Copy of the personal identification document |
TIF | 167.12 KB | 17.02.2011 | 2 | |
Copy of the personal identification document |
TIF | 463.76 KB | 17.02.2011 | 5 | |
Copy of the personal identification document |
TIF | 95.08 KB | 17.02.2011 | 2 | |
Copy of the personal identification document |
TIF | 40.45 KB | 17.02.2011 | 3 | |
Submission/Application |
TIF | 20.97 KB | 17.02.2011 | 1 |
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