APVIENOTAIS BALTIJAS FONDS, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
9 by profit
11 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "APVIENOTAIS BALTIJAS FONDS" SIA
Registration number, date 40003590000, 07.05.2002
VAT number LV40003590000 from 29.09.2003 Europe VAT register
Register, date Commercial Register, 07.05.2002
Legal address Alberta iela 9 – 8, Rīga, LV-1010 Check address owners
Fixed capital 234 400 EUR, registered payment 17.07.2015
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, €) 142.71 169.15 170.28
Personal income tax (thousands, €) 30.27 33.62 40.33
Statutory social insurance contributions (thousands, €) 44.65 56.53 51.16
Average employees count 10 10 10

Industries

Industry from zl.lv Ostas, kuģu satiksme
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Ūdens transporta palīgdarbības (52.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.01.2020
* 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

INVESTAMICO HOLDINGS LTD

Reg. no. HE 187550
Strovolos, 77, STROVOLOS CENTER, Floor 4, Flat/Office 401 Strovolos, 2018, Nikosija, Kipra

18 % 42 192 € 1 € 42 192 Cyprus 20.04.2023 26.04.2023

Natural person

5 % 11 720 € 1 € 11 720 Russian Federation 25.01.2023 30.01.2023

WINDORAH HOLDINGS LIMITED

Reg. no. HE 295535
Fragklinou Rousvelt, 140B, Limassola, 3011, Kipras Republika

71.90 % 168 534 € 1 € 168 534 Cyprus 01.08.2022 02.08.2022

RADERSON CONSULT LIMITED

Reg. no. HE 218190
Kimonos 40, Limassol, 3095 Cyprus

5.10 % 11 954 € 1 € 11 954 Cyprus 01.08.2022 02.08.2022

Apply information changes

ML

"Apvienotais Baltijas fonds", SIA

Laivinieku 11, Rīga, LV-1015 Check address owners

Ostas, kuģu satiksme

Historical addresses

Rīga, Ģertrūdes iela 4-10 Until 22.10.2014 10 years ago
Rīga, Laivinieku iela 11 Until 20.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (1.83 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.09.2022  PDF (984.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
ABF VAD ZIN EDOC

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
Apvienotais Baltijas fonds 2019 PDF
vz 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
FINAL Vad bas zi ojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
auditora atzinums 2016 PDF
vad zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas vinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vaddibas zinojumms 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 12.07.2011  TIF (858.15 KB)

2009

Annual report 20.05.2010  TIF (736.15 KB)

2008

Annual report 03.06.2009  TIF (775.11 KB)

2007

Annual report 27.10.2008  TIF (13.45 MB)

2006

Annual report 24.05.2007  PDF (512.49 KB)

2005

Annual report 28.07.2006  PDF (1.07 MB)

2004

Annual report 21.01.2013  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 21.01.2013  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 02.11.2021  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.59 KB 26.04.2023 20.04.2023 1

Shareholders’ register

EDOC 20.44 KB 30.01.2023 25.01.2023 1

Shareholders’ register

DOC 43 KB 02.08.2022 01.08.2022 1

Shareholders’ register

DOC 43 KB 02.08.2022 01.08.2022 1

Amendments to the Articles of Association

DOC 38 KB 01.11.2021 08.10.2021 1

Amendments to the Articles of Association

DOC 38 KB 01.11.2021 08.10.2021 1

Articles of Association

DOC 54.5 KB 01.11.2021 08.10.2021 1

Articles of Association

DOC 54.5 KB 01.11.2021 08.10.2021 1

Shareholders’ register

DOC 43.5 KB 07.07.2021 01.07.2021 1

Amendments to the Articles of Association

TIF 14.61 KB 21.01.2020 30.12.2019 1

Articles of Association

TIF 83.8 KB 21.01.2020 30.12.2019 3

Amendments to the Articles of Association

TIF 14.23 KB 18.10.2019 27.09.2019 1

Articles of Association

TIF 103.55 KB 18.10.2019 27.09.2019 4

Shareholders’ register

TIF 314.75 KB 03.09.2019 09.08.2019 9

Shareholders’ register

TIF 107.35 KB 25.04.2017 12.04.2017 3

Shareholders’ register

TIF 105.11 KB 13.04.2017 05.04.2017 3

Shareholders’ register

TIF 62.78 KB 02.11.2021 20.10.2016 1

Shareholders’ register

TIF 324.94 KB 02.11.2021 12.01.2016 11

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

TIF 158.23 KB 02.11.2021 15.12.2015 7

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

TIF 144.98 KB 02.11.2021 12.11.2015 6

Amendments to the Articles of Association

TIF 36.13 KB 02.11.2021 18.05.2015 1

Articles of Association

TIF 84.43 KB 02.11.2021 18.05.2015 3

Articles of Association

TIF 88.38 KB 02.11.2021 18.05.2015 3

Shareholders’ register

TIF 99.24 KB 02.11.2021 18.05.2015 3

Shareholders’ register

TIF 30.46 KB 05.02.2013 15.01.2013 1

Shareholders’ register

TIF 35.16 KB 21.01.2013 26.11.2012 1

Shareholders’ register

TIF 67.11 KB 30.03.2012 23.02.2012 1

Shareholders’ register

TIF 70.73 KB 30.03.2012 05.01.2012 1

Shareholders’ register

TIF 34.01 KB 01.11.2021 16.11.2009 1

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

TIF 226.04 KB 02.11.2021 06.03.2009 8

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

TIF 124.48 KB 02.11.2021 17.12.2008 6

Shareholders’ register

TIF 47.77 KB 01.11.2021 28.07.2008 1

Shareholders’ register

TIF 53.19 KB 01.11.2021 16.12.2005 2

Shareholders’ register

TIF 53.99 KB 01.11.2021 23.08.2005 3

Amendments to the Articles of Association

TIF 12.49 KB 02.11.2021 10.08.2005 1

Articles of Association

TIF 73.7 KB 02.11.2021 10.08.2005 3

Articles of Association

TIF 45.65 KB 01.10.2010 10.08.2005 2

Shareholders’ register

TIF 17.43 KB 02.11.2021 20.07.2005 1

Amendments to the Articles of Association

TIF 15.82 KB 02.11.2021 04.07.2005 1

Articles of Association

TIF 68.06 KB 02.11.2021 04.07.2005 3

Regulations for the increase/reduction of the equity

TIF 44.11 KB 02.11.2021 04.07.2005 1

Shareholders’ register

TIF 20.68 KB 02.11.2021 23.05.2005 1

Amendments to the Articles of Association

TIF 19.36 KB 02.11.2021 17.05.2005 1

Articles of Association

TIF 75.16 KB 02.11.2021 17.05.2005 3

Regulations for the increase/reduction of the equity

TIF 42.66 KB 02.11.2021 17.05.2005 1

Amendments to the Articles of Association

TIF 23.34 KB 02.11.2021 09.12.2004 1

Regulations for the increase/reduction of the equity

TIF 39.22 KB 02.11.2021 09.12.2004 1

Shareholders’ register

TIF 21.28 KB 02.11.2021 09.12.2004 1

Shareholders’ register

TIF 24.99 KB 02.11.2021 11.10.2004 1

Articles of Association

TIF 66.76 KB 02.11.2021 26.11.2002 3

Articles of Association

TIF 95.24 KB 02.11.2021 25.04.2002 4

Memorandum of Association

TIF 84.01 KB 02.11.2021 25.04.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.24 KB 26.04.2023 20.04.2023 1

Application

EDOC 48.1 KB 30.01.2023 25.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 02.08.2022 02.08.2022 2

Application

DOCX 43.15 KB 02.08.2022 01.08.2022 1

Application

DOCX 43.15 KB 02.08.2022 01.08.2022 1

Shareholders’ register

EDOC 20.19 KB 02.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 60.44 KB 01.11.2021 01.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 07.07.2021 07.07.2021 2

Application

DOCX 42.51 KB 07.07.2021 01.07.2021 2

Application

EDOC 47.49 KB 07.07.2021 01.07.2021 2

Shareholders’ register

EDOC 20.3 KB 07.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

RTF 190.2 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 02.09.2020 02.09.2020 2

Application

EDOC 54.5 KB 02.09.2020 28.08.2020 5

Application

DOCX 45.84 KB 02.09.2020 28.08.2020 5

Application

DOCX 45.84 KB 02.09.2020 28.08.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 1.59 MB 02.09.2020 25.08.2020 5

Justification supporting beneficial ownership disclosure statement

EDOC 1.03 MB 02.09.2020 25.08.2020 5

Justification supporting beneficial ownership disclosure statement

DOC 30 KB 02.09.2020 25.08.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 1.59 MB 02.09.2020 25.08.2020 5

Decisions / letters / protocols of public notaries

RTF 190.21 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

RTF 189.54 KB 20.05.2020 20.05.2020 2

Application

EDOC 49.1 KB 27.05.2020 15.05.2020 1

Application

DOCX 40.63 KB 27.05.2020 15.05.2020 1

Application

DOCX 40.63 KB 27.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

DOC 85 KB 27.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

EDOC 37.15 KB 27.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

DOC 85 KB 27.05.2020 15.05.2020 1

Application

DOCX 41.8 KB 20.05.2020 14.05.2020 1

Application

DOCX 41.8 KB 20.05.2020 14.05.2020 1

Application

EDOC 50.5 KB 20.05.2020 14.05.2020 1

Confirmation or consent to legal address

PDF 133.79 KB 20.05.2020 06.05.2020 1

Confirmation or consent to legal address

DOCX 12.07 KB 20.05.2020 06.05.2020 1

Confirmation or consent to legal address

EDOC 68.72 KB 20.05.2020 06.05.2020 1

Confirmation or consent to legal address

PDF 133.79 KB 20.05.2020 06.05.2020 1

Power of attorney, act of empowerment

TIF 359.64 KB 20.05.2020 25.03.2020 7

Decisions / letters / protocols of public notaries

EDOC 40.27 KB 07.02.2020 07.02.2020 2

Application

TIF 202.24 KB 03.02.2020 29.01.2020 4

Power of attorney, act of empowerment

TIF 34.56 KB 03.02.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

RTF 191.9 KB 29.01.2020 29.01.2020 2

Application

TIF 169.8 KB 21.01.2020 30.12.2019 5

Protocols/decisions of a company/organisation

TIF 173.63 KB 21.01.2020 30.12.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 01.11.2019 01.11.2019 2

Application

TIF 102.68 KB 30.10.2019 27.09.2019 2

Power of attorney, act of empowerment

TIF 24.1 KB 18.10.2019 27.09.2019 1

Protocols/decisions of a company/organisation

TIF 189.47 KB 18.10.2019 27.09.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

RTF 196.97 KB 10.09.2019 10.09.2019 2

Application

TIF 264.93 KB 10.09.2019 23.08.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 166.31 KB 03.09.2019 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 132.31 KB 03.09.2019 23.08.2019 5

Power of attorney, act of empowerment

TIF 24 KB 03.09.2019 23.08.2019 1

Power of attorney, act of empowerment

TIF 111.4 KB 03.09.2019 19.08.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 216.71 KB 03.09.2019 16.08.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 124.18 KB 03.09.2019 12.08.2019 5

Decisions / letters / protocols of public notaries

RTF 53.9 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.37 KB 04.04.2018 04.04.2018 2

Statement regarding the beneficial owners

TIF 208.54 KB 04.04.2018 21.03.2018 5

Power of attorney, act of empowerment

TIF 633.88 KB 28.01.2020 18.10.2017 10

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

RTF 178.71 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.07 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 20.04.2017 20.04.2017 2

Application

TIF 79.48 KB 25.04.2017 12.04.2017 1

Power of attorney, act of empowerment

TIF 13.63 KB 25.04.2017 12.04.2017 1

Application

TIF 95.42 KB 13.04.2017 05.04.2017 2

Power of attorney, act of empowerment

TIF 14.89 KB 13.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

TIF 44.09 KB 02.11.2021 01.11.2016 1

Application

TIF 95.32 KB 02.11.2021 20.10.2016 3

Power of attorney, act of empowerment

TIF 23.36 KB 02.11.2021 20.10.2016 1

Decisions / letters / protocols of public notaries

TIF 44.53 KB 02.11.2021 05.02.2016 2

Application

TIF 58.64 KB 02.11.2021 12.01.2016 1

Power of attorney, act of empowerment

TIF 13.76 KB 02.11.2021 12.01.2016 1

Decisions / letters / protocols of public notaries

TIF 68.06 KB 02.11.2021 17.07.2015 2

Application

TIF 72.89 KB 02.11.2021 18.05.2015 1

Power of attorney, act of empowerment

TIF 18.07 KB 02.11.2021 18.05.2015 1

Power of attorney, act of empowerment

TIF 13.65 KB 02.11.2021 18.05.2015 1

Protocols/decisions of a company/organisation

TIF 241.11 KB 02.11.2021 18.05.2015 5

Set of documents

TIF 271.86 KB 02.11.2021 18.05.2015 6

Decisions / letters / protocols of public notaries

TIF 60.23 KB 02.11.2021 22.10.2014 2

Application

TIF 57.83 KB 02.11.2021 08.10.2014 1

Confirmation or consent to legal address

TIF 21.46 KB 02.11.2021 08.10.2014 1

Power of attorney, act of empowerment

TIF 17.16 KB 02.11.2021 08.10.2014 1

Decisions / letters / protocols of public notaries

TIF 41.07 KB 02.11.2021 04.02.2013 1

Decisions / letters / protocols of public notaries

TIF 43.36 KB 02.11.2021 17.01.2013 1

Application

TIF 80.23 KB 02.11.2021 15.01.2013 2

Power of attorney, act of empowerment

TIF 14.03 KB 02.11.2021 15.01.2013 1

Application

TIF 90.1 KB 02.11.2021 26.11.2012 2

Power of attorney, act of empowerment

TIF 23.31 KB 01.11.2021 01.03.2012 1

Decisions / letters / protocols of public notaries

TIF 51.42 KB 01.11.2021 03.12.2009 1

Application

TIF 77.79 KB 01.11.2021 16.11.2009 2

Power of attorney, act of empowerment

TIF 21.53 KB 01.11.2021 16.11.2009 1

Power of attorney, act of empowerment

TIF 514.74 KB 01.11.2021 27.10.2009 12

Receipts on the publication and state fees

TIF 20.17 KB 01.11.2021 18.09.2008 1

Application

TIF 86.29 KB 01.11.2021 28.07.2008 3

Power of attorney, act of empowerment

TIF 20.01 KB 01.11.2021 28.07.2008 1

Decisions / letters / protocols of public notaries

TIF 46.31 KB 01.11.2021 15.10.2007 1

Receipts on the publication and state fees

TIF 19.63 KB 01.11.2021 12.10.2007 1

Receipts on the publication and state fees

TIF 24.72 KB 01.11.2021 12.10.2007 1

Application

TIF 108.66 KB 01.11.2021 09.08.2007 3

Power of attorney, act of empowerment

TIF 15.61 KB 01.11.2021 09.08.2007 1

Protocols/decisions of a company/organisation

TIF 37.22 KB 01.10.2010 09.08.2007 2

Receipts on the publication and state fees

TIF 18.45 KB 01.11.2021 05.06.2006 1

Application

TIF 91.22 KB 01.11.2021 01.06.2006 3

Power of attorney, act of empowerment

TIF 16.33 KB 01.11.2021 01.06.2006 1

Power of attorney, act of empowerment

TIF 343.04 KB 01.11.2021 15.12.2005 10

Power of attorney, act of empowerment

TIF 368.12 KB 01.11.2021 05.12.2005 9

Decisions / letters / protocols of public notaries

TIF 53.09 KB 02.11.2021 29.08.2005 2

Application

TIF 121.36 KB 02.11.2021 24.08.2005 4

Application

TIF 94.15 KB 01.11.2021 23.08.2005 4

Power of attorney, act of empowerment

TIF 20.69 KB 01.11.2021 23.08.2005 1

Power of attorney, act of empowerment

TIF 17.58 KB 01.11.2021 23.08.2005 1

Receipts on the publication and state fees

TIF 19.25 KB 02.11.2021 16.08.2005 1

Receipts on the publication and state fees

TIF 21.63 KB 02.11.2021 16.08.2005 1

List of members of the Board / Supervisory Board

TIF 16.75 KB 02.11.2021 10.08.2005 1

Decisions / letters / protocols of public notaries

TIF 45.69 KB 02.11.2021 10.08.2005 2

Power of attorney, act of empowerment

TIF 20.6 KB 02.11.2021 10.08.2005 1

Protocols/decisions of a company/organisation

TIF 61.47 KB 02.11.2021 10.08.2005 1

Protocols/decisions of a company/organisation

TIF 40.32 KB 02.11.2021 10.08.2005 1

Consent of members of the supervisory board

TIF 10.93 KB 02.11.2021 09.08.2005 1

Consent of members of the supervisory board

TIF 8.73 KB 02.11.2021 09.08.2005 1

Consent of members of the supervisory board

TIF 9.54 KB 02.11.2021 09.08.2005 1

Receipts on the publication and state fees

TIF 19.1 KB 02.11.2021 05.08.2005 1

Receipts on the publication and state fees

TIF 17.83 KB 02.11.2021 05.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 36.9 KB 02.11.2021 03.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 34.92 KB 02.11.2021 01.08.2005 1

Application

TIF 114.46 KB 02.11.2021 20.07.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.28 KB 02.11.2021 04.07.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.95 KB 02.11.2021 04.07.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.96 KB 02.11.2021 04.07.2005 1

Power of attorney, act of empowerment

TIF 16.17 KB 02.11.2021 04.07.2005 1

Protocols/decisions of a company/organisation

TIF 72.44 KB 02.11.2021 04.07.2005 2

Decisions / letters / protocols of public notaries

TIF 45.84 KB 02.11.2021 03.06.2005 2

Receipts on the publication and state fees

TIF 41.07 KB 02.11.2021 31.05.2005 1

Receipts on the publication and state fees

TIF 19.53 KB 02.11.2021 31.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 39.04 KB 02.11.2021 23.05.2005 1

Application

TIF 121.01 KB 02.11.2021 17.05.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.88 KB 02.11.2021 17.05.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.07 KB 02.11.2021 17.05.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.63 KB 02.11.2021 17.05.2005 1

Power of attorney, act of empowerment

TIF 19.85 KB 02.11.2021 17.05.2005 1

Protocols/decisions of a company/organisation

TIF 69.8 KB 02.11.2021 17.05.2005 2

Receipts on the publication and state fees

TIF 20.15 KB 02.11.2021 17.12.2004 1

Receipts on the publication and state fees

TIF 20 KB 02.11.2021 17.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 81.18 KB 02.11.2021 13.12.2004 1

Application

TIF 122.88 KB 02.11.2021 09.12.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.71 KB 02.11.2021 09.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.61 KB 02.11.2021 09.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.28 KB 02.11.2021 09.12.2004 1

Power of attorney, act of empowerment

TIF 19.76 KB 02.11.2021 09.12.2004 1

Protocols/decisions of a company/organisation

TIF 80.66 KB 02.11.2021 09.12.2004 3

Power of attorney, act of empowerment

TIF 324.15 KB 01.11.2021 28.10.2004 9

Documents attesting the transfer of shares

TIF 77.94 KB 02.11.2021 27.10.2004 1

Application

TIF 90.76 KB 02.11.2021 11.10.2004 4

Power of attorney, act of empowerment

TIF 19.23 KB 02.11.2021 11.10.2004 1

Documents attesting the transfer of shares

TIF 21.37 KB 02.11.2021 08.10.2004 1

Documents attesting the transfer of shares

TIF 21.75 KB 02.11.2021 08.10.2004 1

Documents attesting the transfer of shares

TIF 23.31 KB 02.11.2021 08.10.2004 1

Decisions / letters / protocols of public notaries

TIF 42.91 KB 02.11.2021 09.08.2004 1

Receipts on the publication and state fees

TIF 32.55 KB 02.11.2021 06.08.2004 1

Submission/Application

TIF 15.03 KB 02.11.2021 06.08.2004 1

Application

TIF 115.36 KB 02.11.2021 03.08.2004 3

Receipts on the publication and state fees

TIF 27.77 KB 02.11.2021 03.08.2004 1

Receipts on the publication and state fees

TIF 36.38 KB 02.11.2021 03.08.2004 1

Consent of a member of the Board / executive director

TIF 10.77 KB 02.11.2021 02.08.2004 1

Protocols/decisions of a company/organisation

TIF 31.24 KB 02.11.2021 02.08.2004 1

Sample report

TIF 25.44 KB 02.11.2021 02.08.2004 1

Decisions / letters / protocols of public notaries

TIF 41.2 KB 02.11.2021 28.11.2002 1

Application

TIF 128.96 KB 02.11.2021 26.11.2002 4

Protocols/decisions of a company/organisation

TIF 56.64 KB 02.11.2021 26.11.2002 1

Receipts on the publication and state fees

TIF 19.06 KB 02.11.2021 26.11.2002 1

Receipts on the publication and state fees

TIF 15.99 KB 02.11.2021 26.11.2002 1

Decisions / letters / protocols of public notaries

TIF 53.17 KB 02.11.2021 07.05.2002 1

Registration certificates

TIF 76.26 KB 02.11.2021 07.05.2002 1

Receipts on the publication and state fees

TIF 18.76 KB 02.11.2021 02.05.2002 1

Receipts on the publication and state fees

TIF 16.84 KB 02.11.2021 02.05.2002 1

Application

TIF 296.1 KB 02.11.2021 25.04.2002 7
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