ARB 7, SIA

Limited Liability Company, Small company
Place in branch
42 by turnover
30 by profit
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARB 7"
Registration number, date 42103000806, 12.07.1991
VAT number LV42103000806 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 16.04.2004
Legal address Kalvenes iela 73, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 828 000 EUR, registered payment 28.08.2023
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, €) -69.41 -236.61 -113.62
Personal income tax (thousands, €) 96.28 79.69 83.91
Statutory social insurance contributions (thousands, €) 180.18 160.04 176.21
Average employees count 35 31 35

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   28.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   28.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   21.10.2020
* 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

Natural person

55 % 455 400 € 1 € 455 400 Latvia 13.07.2023 28.08.2023

Natural person

15 % 124 200 € 1 € 124 200 Latvia 13.07.2023 28.08.2023

Natural person

15 % 124 200 € 1 € 124 200 Latvia 13.07.2023 28.08.2023

Natural person

15 % 124 200 € 1 € 124 200 Latvia 13.07.2023 28.08.2023

Apply information changes

"ARB 7", SIA

Kalvenes 73, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.arb.lv

Historical company names

SIA "AIZPUTES CEĻINIEKS" Until 21.10.2020 5 years ago
Būvniecības firma "AIZPUTES CEĻINIEKS SIA" Until 16.04.2004 21 year ago

Historical addresses

Liepājas rajons, Aizpute, Kalvenes iela 73 Until 03.07.2009 16 years ago
Aizputes nov., Aizpute, Kalvenes iela 73 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
ZINO ARB 7 26.02.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
ZINO ARB 7 17.04.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF
ZINO ARB 7 09.06.2022 EDOC

2020

Annual report 01.09.2020 - 31.12.2020 22.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
ZINO ARB 7 17.02.2021 EDOC

2020

Annual report 01.01.2020 - 31.08.2020 12.10.2020  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
ZR zinojums Aizputes ce inieks 2020 LV EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.10.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
ZR zinojums Aizputes ce inieks 2017 LV PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
REV ZINa PDF
VAD ZIN PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.07.2012  ZIP
1_HTML izdruka HTML
vadzinojums PDF

2010

Consolidated financial statement 02.08.2011  TIF (757.27 KB)

2010

Annual report 02.08.2011  TIF (977.73 KB)

2009

Consolidated financial statement 02.08.2010  TIF (1.11 MB)

2009

Annual report 02.08.2010  TIF (1.22 MB)

2008

Consolidated financial statement 29.06.2009  TIF (1.05 MB)

2008

Annual report 29.06.2009  TIF (1.31 MB)

2007

Annual report 16.06.2008  TIF (578.19 KB)

2006

Annual report 01.11.2007  TIF (1.11 MB)

2005

Annual report 01.11.2007  TIF (1.8 MB)

2004

Annual report 01.11.2007  TIF (2.04 MB)

2003

Annual report 01.11.2007  TIF (2.04 MB)

2002

Annual report 01.11.2007  TIF (3.47 MB)

2001

Annual report 01.11.2007  TIF (967.05 KB)

2000

Annual report 01.11.2007  TIF (2.52 MB)

1999

Annual report 01.11.2007  TIF (1.58 MB)

1998

Annual report 01.11.2007  TIF (1.93 MB)

1997

Annual report 01.11.2007  TIF (1.91 MB)

1996

Annual report 01.11.2007  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 44.18 KB 23.08.2023 22.08.2023 1

Shareholders’ register

EDOC 61.19 KB 23.08.2023 13.07.2023 1

Articles of Association

EDOC 54.55 KB 16.08.2023 13.07.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 53.06 KB 16.08.2023 13.06.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 53.06 KB 22.06.2023 13.06.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 49 KB 04.10.2022 21.09.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 49 KB 04.10.2022 21.09.2022 2

Shareholders’ register

DOCX 22.22 KB 19.06.2021 15.06.2021 1

Shareholders’ register

DOCX 22.14 KB 28.12.2020 23.12.2020 1

Articles of Association

DOCX 15.75 KB 28.12.2020 18.12.2020 1

Amendments to the Articles of Association

DOCX 14.06 KB 21.10.2020 20.10.2020 1

Amendments to the Articles of Association

DOCX 14.06 KB 21.10.2020 20.10.2020 1

Articles of Association

DOCX 15.49 KB 21.10.2020 20.10.2020 1

Articles of Association

DOCX 15.49 KB 21.10.2020 20.10.2020 1

Shareholders’ register

DOCX 21.22 KB 21.10.2020 16.10.2020 1

Shareholders’ register

DOCX 21.22 KB 21.10.2020 16.10.2020 1

Shareholders’ register

DOCX 22.93 KB 26.08.2020 24.08.2020 1

Shareholders’ register

DOCX 22.93 KB 26.08.2020 24.08.2020 1

Amendments to the Articles of Association

DOCX 14.19 KB 26.08.2020 14.07.2020 1

Amendments to the Articles of Association

DOCX 14.19 KB 26.08.2020 14.07.2020 1

Articles of Association

DOCX 15.57 KB 26.08.2020 14.07.2020 1

Articles of Association

DOCX 15.57 KB 26.08.2020 14.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 18.21 KB 21.07.2020 14.07.2020 2

Regulations for the increase/reduction of the equity

DOCX 18.21 KB 21.07.2020 14.07.2020 2

Articles of Association

DOCX 15.52 KB 01.07.2020 30.06.2020 1

Shareholders’ register

DOCX 22.22 KB 01.07.2020 30.06.2020 1

Amendments to the Articles of Association

DOCX 14.09 KB 08.06.2020 29.05.2020 1

Articles of Association

DOCX 15.75 KB 08.06.2020 29.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.67 KB 27.05.2020 19.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.67 KB 27.05.2020 19.05.2020 1

Shareholders’ register

DOCX 19.68 KB 02.04.2019 25.03.2019 2

Shareholders’ register

TIF 223.31 KB 09.03.2015 03.03.2015 2

Amendments to the Articles of Association

TIF 169.51 KB 09.03.2015 29.01.2015 2

Articles of Association

TIF 891.11 KB 09.03.2015 29.01.2015 6

Shareholders’ register

TIF 320.48 KB 10.12.2014 25.11.2014 6

Shareholders’ register

TIF 11.1 KB 08.01.2013 13.12.2012 1

Shareholders’ register

TIF 12.52 KB 07.12.2012 30.11.2012 1

Shareholders’ register

TIF 23.15 KB 03.01.2012 27.12.2011 1

Shareholders’ register

TIF 26.27 KB 08.04.2011 28.03.2011 2

Shareholders’ register

TIF 16.82 KB 20.04.2011 01.09.2010 1

Shareholders’ register

TIF 29.38 KB 20.04.2011 13.10.2008 1

Shareholders’ register

TIF 28.51 KB 20.04.2011 23.03.2007 2

Shareholders’ register

TIF 23.2 KB 20.04.2011 16.03.2007 2

Shareholders’ register

TIF 34.18 KB 20.04.2011 18.10.2006 1

Shareholders’ register

TIF 37 KB 20.04.2011 29.09.2006 1

Shareholders’ register

TIF 62.67 KB 06.07.2011 31.07.2006 3

Articles of Association

TIF 103.68 KB 06.07.2011 27.03.2006 4

Shareholders’ register

TIF 54.01 KB 06.07.2011 27.03.2006 3

Regulations for the increase/reduction of the equity

TIF 28.77 KB 06.07.2011 22.03.2006 1

Shareholders’ register

TIF 55.31 KB 06.07.2011 07.09.2004 3

Articles of Association

TIF 101.87 KB 06.07.2011 16.03.2004 4

Amendments to the Articles of Association

TIF 39.44 KB 06.07.2011 22.05.2002 3

Amendments to the Articles of Association

TIF 42.44 KB 06.07.2011 08.04.2002 3

Articles of Association

TIF 529.77 KB 19.07.2011 10.03.2000 22

Articles of Association

TIF 572.51 KB 18.07.2011 22.06.1991 12

Memorandum of association

TIF 118.18 KB 18.07.2011 22.06.1991 4

Amendments to the Articles of Association

TIF 182.3 KB 19.07.2011 7

Amendments to the Articles of Association

TIF 35.62 KB 19.07.2011 2

Amendments to the Articles of Association

TIF 43.68 KB 19.07.2011 2

Regulations for the increase/reduction of the equity

TIF 39.32 KB 19.07.2011 2

Regulations for the increase/reduction of the equity

TIF 35.45 KB 19.07.2011 2

Regulations for the increase/reduction of the equity

TIF 64.66 KB 19.07.2011 3

Regulations for the increase/reduction of the equity

TIF 66.45 KB 19.07.2011 3

Amendments to the Articles of Association

TIF 45.93 KB 18.07.2011 2

Amendments to the Articles of Association

TIF 39.24 KB 18.07.2011 2

Amendments to the Articles of Association

TIF 47.77 KB 18.07.2011 2

Amendments to the Articles of Association

TIF 46.35 KB 18.07.2011 2

Amendments to the Articles of Association

TIF 35.78 KB 18.07.2011 3

Amendments to the Articles of Association

TIF 23.84 KB 18.07.2011 1

Amendments to the Articles of Association

TIF 71.86 KB 18.07.2011 3

Amendments to the Articles of Association

TIF 35.04 KB 18.07.2011 2

Amendments to the Articles of Association

TIF 47.34 KB 18.07.2011 2

Amendments to the Articles of Association

TIF 59.58 KB 18.07.2011 2

Regulations for the increase/reduction of the equity

TIF 30.75 KB 18.07.2011 2

Regulations for the increase/reduction of the equity

TIF 29.72 KB 18.07.2011 2

Regulations for the increase/reduction of the equity

TIF 40.17 KB 18.07.2011 2

Regulations for the increase/reduction of the equity

TIF 30.16 KB 18.07.2011 2

Regulations for the increase/reduction of the equity

TIF 36.69 KB 18.07.2011 2

Shareholders’ register

TIF 325.81 KB 06.07.2011 3

Shareholders’ register

TIF 34.96 KB 20.04.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 86.52 KB 23.08.2023 23.08.2023 4

Acceptance-conveyance act

EDOC 57.41 KB 23.08.2023 22.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.43 KB 23.08.2023 22.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.27 KB 23.08.2023 22.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.1 KB 23.08.2023 22.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.37 KB 23.08.2023 22.08.2023 1

Application

EDOC 68.2 KB 16.08.2023 15.08.2023 3

Protocols/decisions of a company/organisation

EDOC 62.51 KB 16.08.2023 13.07.2023 2

Announcement regarding the reorganisation

EDOC 70.82 KB 16.06.2023 15.06.2023 3

Appraisal reports

EDOC 34.7 KB 16.08.2023 13.06.2023 6

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 04.10.2022 04.10.2022 2

Announcement regarding the reorganisation

DOCX 41.13 KB 04.10.2022 03.10.2022 3

Announcement regarding the reorganisation

DOCX 41.13 KB 04.10.2022 03.10.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 53.31 KB 04.10.2022 21.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.93 KB 19.06.2021 19.06.2021 2

Application

DOCX 51.93 KB 19.06.2021 15.06.2021 6

Application

EDOC 57.04 KB 19.06.2021 15.06.2021 6

Shareholders’ register

EDOC 64.55 KB 19.06.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 28.12.2020 28.12.2020 2

Application

EDOC 91.62 KB 28.12.2020 23.12.2020 1

Application

DOCX 46.06 KB 28.12.2020 23.12.2020 1

Shareholders’ register

EDOC 68.75 KB 28.12.2020 23.12.2020 1

Articles of Association

EDOC 62.31 KB 28.12.2020 18.12.2020 1

Protocols/decisions of a company/organisation

EDOC 69.02 KB 28.12.2020 18.12.2020 1

Protocols/decisions of a company/organisation

DOCX 22.44 KB 28.12.2020 18.12.2020 1

Decisions / letters / protocols of public notaries

RTF 192.26 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 21.10.2020 21.10.2020 2

Amendments to the Articles of Association

EDOC 32.21 KB 21.10.2020 20.10.2020 1

Articles of Association

EDOC 33.49 KB 21.10.2020 20.10.2020 1

Application

EDOC 50.1 KB 21.10.2020 20.10.2020 1

Application

DOCX 44.9 KB 21.10.2020 20.10.2020 1

Application

DOCX 44.9 KB 21.10.2020 20.10.2020 1

Protocols/decisions of a company/organisation

DOCX 15.6 KB 21.10.2020 20.10.2020 1

Protocols/decisions of a company/organisation

EDOC 25.56 KB 21.10.2020 20.10.2020 1

Protocols/decisions of a company/organisation

DOCX 15.6 KB 21.10.2020 20.10.2020 1

Shareholders’ register

EDOC 64.49 KB 21.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.26 KB 26.08.2020 26.08.2020 2

Application

DOCX 39.21 KB 26.08.2020 25.08.2020 1

Application

EDOC 53.22 KB 26.08.2020 25.08.2020 1

Application

DOCX 39.21 KB 26.08.2020 25.08.2020 1

Shareholders’ register

EDOC 54.04 KB 26.08.2020 24.08.2020 1

Decisions / letters / protocols of public notaries

RTF 189.06 KB 21.07.2020 21.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 21.07.2020 21.07.2020 1

Application

DOCX 40.82 KB 21.07.2020 16.07.2020 5

Application

EDOC 54.83 KB 21.07.2020 16.07.2020 5

Application

DOCX 40.82 KB 21.07.2020 16.07.2020 5

Amendments to the Articles of Association

EDOC 45.39 KB 26.08.2020 14.07.2020 1

Articles of Association

EDOC 46.71 KB 26.08.2020 14.07.2020 1

Protocols/decisions of a company/organisation

DOCX 23.3 KB 21.07.2020 14.07.2020 3

Protocols/decisions of a company/organisation

DOCX 23.3 KB 21.07.2020 14.07.2020 3

Protocols/decisions of a company/organisation

EDOC 37.45 KB 21.07.2020 14.07.2020 3

Regulations for the increase/reduction of the equity

EDOC 32.81 KB 21.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

RTF 191.4 KB 10.07.2020 10.07.2020 2

Application

DOCX 45.47 KB 10.07.2020 09.07.2020 5

Application

EDOC 59.13 KB 10.07.2020 09.07.2020 5

Application

DOCX 45.47 KB 10.07.2020 09.07.2020 5

Application

EDOC 55.12 KB 10.07.2020 09.07.2020 2

Application

DOCX 40.69 KB 10.07.2020 09.07.2020 2

Application

DOCX 40.69 KB 10.07.2020 09.07.2020 2

Protocols/decisions of a company/organisation

DOCX 26.83 KB 10.07.2020 08.07.2020 2

Protocols/decisions of a company/organisation

EDOC 40.34 KB 10.07.2020 08.07.2020 2

Protocols/decisions of a company/organisation

DOCX 26.83 KB 10.07.2020 08.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 01.07.2020 01.07.2020 2

Articles of Association

EDOC 41.88 KB 01.07.2020 30.06.2020 1

Application

DOCX 39.1 KB 01.07.2020 30.06.2020 1

Application

EDOC 48.24 KB 01.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

EDOC 37 KB 01.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

DOCX 22.89 KB 01.07.2020 30.06.2020 1

Shareholders’ register

EDOC 48.55 KB 01.07.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 08.06.2020 08.06.2020 1

Application

DOCX 38.46 KB 08.06.2020 05.06.2020 3

Application

EDOC 47.6 KB 08.06.2020 05.06.2020 3

Amendments to the Articles of Association

EDOC 40.58 KB 08.06.2020 29.05.2020 1

Articles of Association

EDOC 42.16 KB 08.06.2020 29.05.2020 1

Protocols/decisions of a company/organisation

DOCX 30.85 KB 08.06.2020 29.05.2020 3

Protocols/decisions of a company/organisation

EDOC 44.45 KB 08.06.2020 29.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 27.05.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

RTF 189.5 KB 27.05.2020 27.05.2020 1

Application

DOCX 40.51 KB 27.05.2020 19.05.2020 4

Application

EDOC 49.66 KB 27.05.2020 19.05.2020 4

Application

DOCX 40.51 KB 27.05.2020 19.05.2020 4

Protocols/decisions of a company/organisation

DOCX 27.49 KB 27.05.2020 19.05.2020 2

Protocols/decisions of a company/organisation

EDOC 53.08 KB 27.05.2020 19.05.2020 2

Protocols/decisions of a company/organisation

DOCX 27.49 KB 27.05.2020 19.05.2020 2

Regulations for the increase/reduction of the equity

EDOC 24.67 KB 27.05.2020 19.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 01.04.2020 01.04.2020 1

Application

DOCX 43.11 KB 01.04.2020 27.03.2020 5

Application

EDOC 52.14 KB 01.04.2020 27.03.2020 5

Protocols/decisions of a company/organisation

DOCX 25.95 KB 01.04.2020 26.03.2020 2

Protocols/decisions of a company/organisation

EDOC 46.37 KB 01.04.2020 26.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 02.04.2019 02.04.2019 2

Application

DOCX 41.49 KB 02.04.2019 26.03.2019 5

Application

EDOC 67.32 KB 02.04.2019 26.03.2019 5

Protocols/decisions of a company/organisation

DOCX 25.17 KB 02.04.2019 25.03.2019 2

Protocols/decisions of a company/organisation

EDOC 50.82 KB 02.04.2019 25.03.2019 2

Shareholders’ register

EDOC 69.67 KB 02.04.2019 25.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 25.02.2019 25.02.2019 2

Application

EDOC 54.02 KB 25.02.2019 20.02.2019 1

Application

DOCX 40.29 KB 25.02.2019 20.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 04.01.2019 04.01.2019 2

Application

DOCX 36.69 KB 04.01.2019 28.12.2018 3

Application

EDOC 41.79 KB 04.01.2019 28.12.2018 3

Notice of a member of the Board regarding the resignation

DOCX 19.6 KB 04.01.2019 28.12.2018 1

Notice of a member of the Board regarding the resignation

EDOC 25.01 KB 04.01.2019 28.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 18.07.2018 18.07.2018 1

Application

DOCX 46.64 KB 18.07.2018 13.07.2018 3

Application

EDOC 55.34 KB 18.07.2018 13.07.2018 3

Notice of a member of the Board regarding the resignation

PDF 228.83 KB 18.07.2018 05.07.2018 1

Notice of a member of the Board regarding the resignation

PDF 259.48 KB 18.07.2018 05.07.2018 1

Decisions / letters / protocols of public notaries

TIF 110.91 KB 09.03.2015 06.03.2015 1

Application

TIF 341.69 KB 09.03.2015 03.03.2015 2

Protocols/decisions of a company/organisation

TIF 292.76 KB 09.03.2015 29.01.2015 2

Decisions / letters / protocols of public notaries

TIF 109.55 KB 10.12.2014 05.12.2014 1

Application

TIF 316.49 KB 10.12.2014 01.12.2014 3

Decisions / letters / protocols of public notaries

TIF 20.91 KB 08.01.2013 08.01.2013 1

Application

TIF 48.02 KB 08.01.2013 03.01.2013 3

Decisions / letters / protocols of public notaries

TIF 21.15 KB 07.12.2012 07.12.2012 1

Application

TIF 46.14 KB 07.12.2012 04.12.2012 3

Decisions / letters / protocols of public notaries

TIF 30.1 KB 06.08.2012 02.08.2012 1

Application

TIF 91.65 KB 06.08.2012 30.07.2012 3

Consent of a member of the Board / executive director

TIF 27.33 KB 06.08.2012 27.07.2012 2

Protocols/decisions of a company/organisation

TIF 41.18 KB 06.08.2012 27.07.2012 2

Decisions / letters / protocols of public notaries

TIF 27.72 KB 03.01.2012 03.01.2012 1

Application

TIF 77.65 KB 03.01.2012 27.12.2011 3

Decisions / letters / protocols of public notaries

TIF 33.12 KB 08.04.2011 05.04.2011 1

Application

TIF 42.57 KB 08.04.2011 28.03.2011 1

Decisions / letters / protocols of public notaries

TIF 57.76 KB 26.04.2011 07.03.2011 2

Other documents

TIF 189.19 KB 26.04.2011 02.03.2011 8

Decisions / letters / protocols of public notaries

TIF 33.95 KB 20.04.2011 09.09.2010 1

Application

TIF 70.38 KB 20.04.2011 02.09.2010 3

Documents attesting the transfer of shares

TIF 14.37 KB 20.04.2011 31.08.2010 1

Decisions / letters / protocols of public notaries

TIF 39.86 KB 20.04.2011 20.08.2010 1

Application

TIF 104.58 KB 20.04.2011 06.08.2010 5

Protocols/decisions of a company/organisation

TIF 84.91 KB 20.04.2011 15.07.2010 5

Consent of a member of the Board / executive director

TIF 23.73 KB 20.04.2011 13.07.2010 1

Decisions / letters / protocols of public notaries

TIF 34.11 KB 20.04.2011 27.06.2009 1

Receipts on the publication and state fees

TIF 13.62 KB 20.04.2011 19.06.2009 1

Application

TIF 71.76 KB 20.04.2011 18.06.2009 2

Documents attesting the transfer of shares

TIF 34.69 KB 20.04.2011 18.06.2009 2

Power of attorney, act of empowerment

TIF 39.86 KB 20.04.2011 04.06.2009 1

Application

TIF 97.08 KB 20.04.2011 13.10.2008 3

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Sample report

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Documents attesting the transfer of shares

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Decisions / letters / protocols of public notaries

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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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Documents attesting the transfer of shares

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Decisions / letters / protocols of public notaries

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Application

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Application

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Receipts on the publication and state fees

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Sample report

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Sample report

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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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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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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of the auditor

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Consent of the auditor

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Application

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Other documents

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Decisions / letters / protocols of public notaries

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Registration certificates

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Submission/Application

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Receipts on the publication and state fees

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Announcement regarding the legal address

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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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Receipts on the publication and state fees

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Sample report

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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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Submission/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 / judgements of courts and other law enforcement authorities

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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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Protocols/decisions of a company/organisation

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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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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Bank statements or other document regarding the payment of the equity

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Receipts on the publication and state fees

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Sample report

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Submission/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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Submission/Application

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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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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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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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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Submission/Application

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Protocols/decisions of a company/organisation

TIF 23.44 KB 18.07.2011 04.10.1995 1

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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Other documents

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Receipts on the publication and state fees

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Submission/Application

TIF 9.86 KB 18.07.2011 16.10.1994 1

Protocols/decisions of a company/organisation

TIF 83.35 KB 18.07.2011 11.10.1994 3

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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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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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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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Submission/Application

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Receipts on the publication and state fees

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Bank statements or other document regarding the payment of the equity

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Registration certificates

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Specimen signature without Identity number

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Application

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Bank statements or other document regarding the payment of the equity

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Decisions / letters / protocols of public notaries

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Other documents

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Bank statements or other document regarding the payment of the equity

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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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Decisions / letters / protocols of public notaries

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Registration certificates

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Specimen signature without Identity number

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Application

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Receipts on the publication and state fees

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Bank statements or other document regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Copy of the personal identification document

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Registration certificates

TIF 70.28 KB 19.07.2011 1

Copy of the personal identification document

TIF 2.52 MB 18.07.2011 27

List of members of the Board / Supervisory Board

TIF 11.15 KB 18.07.2011 1

Other documents

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Other documents

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Registration certificates

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Registration certificates

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Registration certificates

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Application

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Copy of the personal identification document

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Documents attesting the transfer of shares

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Documents attesting the transfer of shares

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Documents attesting the transfer of shares

TIF 2.53 MB 20.04.2011 69
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