AGROFIRMA TĒRVETE, AS

Public Limited Company, Average company
Place in branch
2 by turnover
3 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "AGROFIRMA TĒRVETE"
Registration number, date 45103001086, 21.04.1992
VAT number LV45103001086 from 16.06.1995 Europe VAT register
Register, date Commercial Register, 21.05.2004
Legal address "Tišas", Kroņauce, Tērvetes pag., Dobeles nov., LV-3730 Check address owners
Fixed capital 1 591 905 EUR, registered payment 29.07.2015
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, €) 1600.75 2160.25 1962.76
Personal income tax (thousands, €) 508.73 432.32 393.15
Statutory social insurance contributions (thousands, €) 984.13 860.88 786.47
Average employees count 161 146 147

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

Spēkā no Status
27.06.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   28.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   28.06.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   11.07.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   11.07.2022

Natural person

Supervisory Board Member of the Supervisory Board   11.07.2022
* 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

SIA "AGROLATS"

Reg. no. 50003349121
Dobeles nov., Dobele, Brīvības iela 10B - 8

6.65 % 7 457 € 14.20 € 105 889 Latvia 17.10.2024 28.10.2024

SIA "AGROLATS"

Reg. no. 50003349121
Dobeles nov., Dobele, Brīvības iela 10B - 8

45.50 % 51 004 € 14.20 € 724 257 Latvia 22.08.2024 27.08.2024

Sabiedrība ar ierobežotu atbildību "Tērvetes Investīcijas"

Reg. no. 40103250957
Dobeles nov., Dobele, Brīvības iela 10B - 8

41.52 % 46 547 € 14.20 € 660 967 Latvia 05.07.2024 21.08.2024

Natural person

1 % 1 122 € 14.20 € 15 932 Latvia 05.07.2024 21.08.2024

Natural person

1 % 1 122 € 14.20 € 15 932 Latvia 05.07.2024 21.08.2024

Natural person

1 % 1 121 € 14.20 € 15 918 Latvia 05.07.2024 21.08.2024

Natural person

0.58 % 647 € 14.20 € 9 187 Latvia 05.07.2024 21.08.2024

Natural person

0.49 % 551 € 14.20 € 7 824 Latvia 05.07.2024 21.08.2024

Natural person

0.42 % 466 € 14.20 € 6 617 Latvia 05.07.2024 21.08.2024

Sabiedrība ar ierobežotu atbildību "Tērvetes Investīcijas"

Reg. no. 40103250957
Dobeles nov., Dobele, Brīvības iela 10B - 8

0.34 % 384 € 14.20 € 5 453 Latvia 05.07.2024 21.08.2024

Natural person

0.27 % 306 € 14.20 € 4 345 Latvia 05.07.2024 21.08.2024

Natural person

0.17 % 193 € 14.20 € 2 741 Latvia 05.07.2024 21.08.2024

Natural person

0.12 % 131 € 14.20 € 1 860 Latvia 05.07.2024 21.08.2024

Natural person

0.11 % 124 € 14.20 € 1 761 Latvia 05.07.2024 21.08.2024

Natural person

0.11 % 121 € 14.20 € 1 718 Latvia 05.07.2024 21.08.2024

Natural person

0.10 % 107 € 14.20 € 1 519 Latvia 05.07.2024 21.08.2024

Natural person

0.09 % 98 € 14.20 € 1 392 Latvia 05.07.2024 21.08.2024

Natural person

0.07 % 80 € 14.20 € 1 136 Latvia 05.07.2024 21.08.2024

Natural person

0.07 % 76 € 14.20 € 1 079 Latvia 05.07.2024 21.08.2024

Natural person

0.06 % 68 € 14.20 € 966 Latvia 05.07.2024 21.08.2024

Natural person

0.06 % 66 € 14.20 € 937 Latvia 05.07.2024 21.08.2024

Natural person

0.06 % 62 € 14.20 € 880 Latvia 05.07.2024 21.08.2024

Natural person

0.04 % 47 € 14.20 € 667 Latvia 05.07.2024 21.08.2024

Natural person

0.04 % 45 € 14.20 € 639 Latvia 05.07.2024 21.08.2024

Natural person

0.04 % 40 € 14.20 € 568 Latvia 05.07.2024 21.08.2024

Natural person

0.02 % 28 € 14.20 € 398 Latvia 05.07.2024 21.08.2024

Natural person

0.02 % 19 € 14.20 € 270 Latvia 05.07.2024 21.08.2024

Natural person

0.01 % 12 € 14.20 € 170 Latvia 05.07.2024 21.08.2024

Natural person

0.01 % 9 € 14.20 € 128 Latvia 05.07.2024 21.08.2024

Natural person

0.01 % 8 € 14.20 € 114 Latvia 05.07.2024 21.08.2024

Natural person

0.01 % 8 € 14.20 € 114 Latvia 05.07.2024 21.08.2024

Natural person

0.01 % 7 € 14.20 € 99 Latvia 05.07.2024 21.08.2024

Natural person

0.01 % 6 € 14.20 € 85 Latvia 05.07.2024 21.08.2024

Natural person

0 % 5 € 14.20 € 71 Latvia 05.07.2024 21.08.2024

Natural person

0 % 4 € 14.20 € 57 Latvia 05.07.2024 21.08.2024

Natural person

0 % 3 € 14.20 € 43 Latvia 05.07.2024 21.08.2024

Natural person

0 % 2 € 14.20 € 28 Latvia 05.07.2024 21.08.2024

Natural person

0 % 2 € 14.20 € 28 Latvia 05.07.2024 21.08.2024

Natural person

0 % 2 € 14.20 € 28 Latvia 05.07.2024 21.08.2024

Akciju sabiedrība "AGROFIRMA TĒRVETE"

Reg. no. 45103001086
Dobeles nov., Tērvetes pag., Kroņauce, "Tišas"

0 % 1 € 14.20 € 14 Latvia 05.07.2024 21.08.2024

Akciju sabiedrība "AGROFIRMA TĒRVETE"

Reg. no. 45103001086
Dobeles nov., Tērvetes pag., Kroņauce, "Tišas"

0 % 1 € 14.20 € 14 Latvia 05.07.2024 21.08.2024

Akciju sabiedrība "AGROFIRMA TĒRVETE"

Reg. no. 45103001086
Dobeles nov., Tērvetes pag., Kroņauce, "Tišas"

0 % 1 € 14.20 € 14 Latvia 05.07.2024 21.08.2024

Akciju sabiedrība "AGROFIRMA TĒRVETE"

Reg. no. 45103001086
Dobeles nov., Tērvetes pag., Kroņauce, "Tišas"

0 % 1 € 14.20 € 14 Latvia 05.07.2024 21.08.2024

Akciju sabiedrība "AGROFIRMA TĒRVETE"

Reg. no. 45103001086
Dobeles nov., Tērvetes pag., Kroņauce, "Tišas"

0 % 1 € 14.20 € 14 Latvia 05.07.2024 21.08.2024

Akciju sabiedrība "AGROFIRMA TĒRVETE"

Reg. no. 45103001086
Dobeles nov., Tērvetes pag., Kroņauce, "Tišas"

0 % 1 € 14.20 € 14 Latvia 05.07.2024 21.08.2024

Apply information changes

ML

"Agrofirma Tērvete", AS

"Tišas", Kroņauce, Tērvetes pagasts, Dobeles nov., LV-3730 Check address owners

Augkopība un tehniskās kultūras

http://www.tervete.lv

Historical addresses

Dobeles rajons, Tērvetes pagasts, "Tišas" Until 03.07.2009 15 years ago
Tērvetes nov., Tērvetes pag., Kroņauce, "Tišas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  ZIP €11.00
Annual report 2023 PDF
Gada p rskats AGROFIRMA TERVETE 2023 FIN EDOC
Neatkar gu revidentu zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  ZIP €11.00
Annual report 2022 PDF
GP AGROFIRMA TERVETE 2022 08.06.2023 003 FIN EDOC
Neatkar gu revidentu zi ojums AGROFIRMA T RVETE AS 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
28220 GP AGROFIRMA TERVETE 2021 03.06.2022 6 3 2022 12.19.16 PM 06062022 p 1 EDOC
Neatkar gu revidentu zi ojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
28115 GP AGROFIRMA TERVETE 2020 21 07 7 21 2021 12.26.44 PM 002 FINAL 4 EDOC
AFT zinojums 2020 parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU Zinojums PDF
VADIBAS zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
SKM C454e19073008060 REVIDENTU Zinojums PDF
VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums AgrofirmaTervete 2017 PDF
Vadibas zinojums AgrofirmaTervete 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
revidentuzinojums PDF
vadibaszinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  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
vadiba zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.07.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2010

Annual report 23.05.2011  TIF (1.36 MB)

2009

Annual report 24.05.2010  TIF (2.28 MB)

2008

Annual report 07.05.2009  TIF (2.03 MB)

2007

Annual report 02.06.2008  TIF (2.25 MB)

2006

Annual report 18.06.2007  TIF (1.94 MB)

2005

Annual report 01.03.2016  TIF (4.16 MB)

2004

Annual report 01.03.2016  TIF (4.62 MB)

2003

Annual report 01.03.2016  TIF (7.23 MB)

2002

Annual report 12.02.2009  TIF (2.93 MB)

2001

Annual report 12.02.2009  TIF (3.35 MB)

2000

Annual report 12.02.2009  TIF (1.1 MB)

1999

Annual report 13.02.2019  TIF (1.02 MB)

1998

Annual report 13.02.2019  TIF (756.47 KB)

1996

Annual report 13.02.2019  TIF (185.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 139.38 KB 21.08.2024 09.08.2024 1

Articles of Association

EDOC 134.4 KB 13.07.2023 13.07.2023 7

Amendments to the Articles of Association

TIF 37.01 KB 10.08.2015 08.07.2015 1

Articles of Association

TIF 639.27 KB 10.08.2015 08.07.2015 12

Amendments to the Articles of Association

TIF 34.63 KB 27.05.2009 29.04.2009 2

Articles of Association

TIF 653.18 KB 27.05.2009 29.04.2009 13

Articles of Association

TIF 999.11 KB 13.02.2009 17.12.2008 13

Amendments to the Articles of Association

TIF 70.27 KB 13.02.2009 20.11.2008 2

Amendments to the Articles of Association

TIF 32.81 KB 13.02.2009 24.04.2007 2

Articles of Association

TIF 828.96 KB 13.02.2009 24.04.2007 11

Articles of Association

TIF 535.89 KB 10.10.2016 19.04.2004 11

Articles of Association

TIF 1.94 MB 13.02.2019 16.05.1998 49

Articles of Association

TIF 1.96 MB 13.02.2019 16.05.1998 26

Amendments to the Articles of Association

TIF 28.29 KB 13.02.2019 19.10.1996 1

Amendments to the Articles of Association

TIF 563.6 KB 13.02.2019 19.10.1996 15

Amendments to the Articles of Association

TIF 69.84 KB 13.02.2019 09.03.1996 3

Amendments to the Articles of Association

TIF 89.23 KB 13.02.2019 25.11.1995 3

Amendments to the Articles of Association

TIF 416.69 KB 13.02.2019 17.12.1994 8

Amendments to the Articles of Association

TIF 25.86 KB 13.02.2019 21.08.1993 1

Amendments to the Articles of Association

TIF 151.41 KB 13.02.2019 12.03.1993 4

Articles of Association

TIF 2.08 MB 13.02.2019 07.03.1992 51

Articles of Association

TIF 2.11 MB 13.02.2019 07.03.1992 47

Articles of Association

TIF 553.37 KB 13.02.2019 13.12.1991 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.42 KB 28.10.2024 22.10.2024 1

Application

EDOC 44.16 KB 27.08.2024 22.08.2024 1

Application

EDOC 47.47 KB 21.08.2024 08.07.2024 1

Protocols/decisions of a company/organisation

EDOC 53.55 KB 21.08.2024 05.07.2024 1

Application

EDOC 73.33 KB 28.06.2024 18.06.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 107.2 KB 28.06.2024 17.06.2024 1

List of members of the Board / Supervisory Board

EDOC 25.01 KB 28.06.2024 17.06.2024 1

Protocols/decisions of a company/organisation

EDOC 48.62 KB 28.06.2024 17.06.2024 1

Application

EDOC 44.11 KB 18.07.2023 07.03.2023 1

Protocols/decisions of a company/organisation

EDOC 45.57 KB 13.07.2023 28.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 26.09.2022 26.09.2022 2

Application

DOCX 40.82 KB 26.09.2022 20.09.2022 3

Application

DOCX 40.82 KB 26.09.2022 20.09.2022 3

List of members of the Board / Supervisory Board

DOCX 14.62 KB 26.09.2022 20.09.2022 1

List of members of the Board / Supervisory Board

DOCX 14.62 KB 26.09.2022 20.09.2022 1

Protocols/decisions of a company/organisation

DOCX 29.58 KB 26.09.2022 20.09.2022 1

Protocols/decisions of a company/organisation

DOCX 29.58 KB 26.09.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.05 KB 11.07.2022 11.07.2022 2

Application

DOCX 41.91 KB 11.07.2022 06.07.2022 1

Application

DOCX 41.91 KB 11.07.2022 06.07.2022 1

List of members of the Board / Supervisory Board

DOCX 80.4 KB 11.07.2022 06.07.2022 1

List of members of the Board / Supervisory Board

DOCX 80.4 KB 11.07.2022 06.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 04.07.2022 04.07.2022 2

Protocols/decisions of a company/organisation

DOCX 20.59 KB 11.07.2022 29.06.2022 1

Protocols/decisions of a company/organisation

DOCX 20.59 KB 11.07.2022 29.06.2022 1

Application

DOCX 34.15 KB 04.07.2022 29.06.2022 2

Application

DOCX 34.15 KB 04.07.2022 29.06.2022 2

Consent of members of the supervisory board

DOCX 13.06 KB 11.07.2022 28.06.2022 1

Consent of members of the supervisory board

DOCX 13.06 KB 11.07.2022 28.06.2022 1

Consent of members of the supervisory board

DOCX 13.37 KB 11.07.2022 27.06.2022 1

Consent of members of the supervisory board

DOCX 9.84 KB 11.07.2022 27.06.2022 1

Consent of members of the supervisory board

DOCX 13.37 KB 11.07.2022 27.06.2022 1

Consent of members of the supervisory board

DOCX 9.84 KB 11.07.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 21.04.2022 21.04.2022 2

Application

DOCX 40.77 KB 21.04.2022 14.04.2022 3

Application

DOCX 40.77 KB 21.04.2022 14.04.2022 3

Notice of a member of the supervisory board regarding the resignation

DOCX 17.27 KB 21.04.2022 14.04.2022 1

Notice of a member of the supervisory board regarding the resignation

DOCX 17.27 KB 21.04.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 13.12.2021 13.12.2021 2

Application

DOCX 48.25 KB 13.12.2021 08.12.2021 1

Application

DOCX 48.25 KB 13.12.2021 08.12.2021 1

List of members of the Board / Supervisory Board

DOCX 13.84 KB 13.12.2021 06.12.2021 1

List of members of the Board / Supervisory Board

DOCX 13.84 KB 13.12.2021 06.12.2021 1

Protocols/decisions of a company/organisation

DOCX 28.16 KB 13.12.2021 06.12.2021 1

Protocols/decisions of a company/organisation

DOCX 28.16 KB 13.12.2021 06.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 12.12.2019 12.12.2019 3

Decisions / letters / protocols of public notaries

RTF 201.78 KB 12.12.2019 12.12.2019 3

Application

TIF 336.63 KB 09.12.2019 28.11.2019 10

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 07.11.2019 07.11.2019 2

Application

TIF 393.12 KB 21.08.2019 14.08.2019 5

List of members of the Board / Supervisory Board

TIF 18.35 KB 21.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

TIF 324.58 KB 04.11.2019 30.07.2019 11

Consent of members of the supervisory board

TIF 15.31 KB 21.08.2019 30.07.2019 1

Consent of members of the supervisory board

TIF 15.16 KB 21.08.2019 30.07.2019 1

Consent of members of the supervisory board

TIF 16.71 KB 21.08.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.74 KB 10.01.2019 10.01.2019 2

Application

TIF 109.12 KB 10.01.2019 03.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 11.12.2018 11.12.2018 2

Application

TIF 356.66 KB 11.12.2018 22.11.2018 12

List of members of the Board / Supervisory Board

TIF 17.59 KB 11.12.2018 22.11.2018 1

Protocols/decisions of a company/organisation

TIF 140.79 KB 11.12.2018 22.11.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 27.04.2018 27.04.2018 2

Statement regarding the beneficial owners

TIF 324.74 KB 25.04.2018 17.04.2018 7

Decisions / letters / protocols of public notaries

RTF 179.62 KB 10.10.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 10.10.2016 11.08.2016 2

Application

TIF 1.6 MB 10.10.2016 01.08.2016 6

List of members of the Board / Supervisory Board

TIF 18.13 KB 10.10.2016 22.07.2016 1

Consent of members of the supervisory board

TIF 45.61 KB 10.10.2016 21.07.2016 3

Protocols/decisions of a company/organisation

TIF 256.03 KB 10.10.2016 21.07.2016 10

Decisions / letters / protocols of public notaries

TIF 70.68 KB 10.08.2015 29.07.2015 2

Application

TIF 117.21 KB 10.08.2015 10.07.2015 2

Other documents

TIF 58.17 KB 10.08.2015 08.07.2015 2

Protocols/decisions of a company/organisation

TIF 210.33 KB 10.08.2015 08.07.2015 4

Decisions / letters / protocols of public notaries

TIF 77.7 KB 21.07.2014 16.07.2014 2

Application

TIF 274.17 KB 21.07.2014 09.07.2014 3

Power of attorney, act of empowerment

TIF 29.22 KB 21.07.2014 02.07.2014 1

Consent of a member of the Board / executive director

TIF 204.72 KB 21.07.2014 30.06.2014 12

Protocols/decisions of a company/organisation

TIF 230.4 KB 21.07.2014 30.06.2014 10

Decisions / letters / protocols of public notaries

TIF 182.85 KB 25.06.2014 05.06.2014 2

Application

TIF 467.79 KB 25.06.2014 29.05.2014 7

Consent of a member of the Board / executive director

TIF 201.92 KB 25.06.2014 08.05.2014 12

List of members of the Board / Supervisory Board

TIF 19.85 KB 25.06.2014 08.05.2014 1

Power of attorney, act of empowerment

TIF 38.27 KB 25.06.2014 08.05.2014 1

Protocols/decisions of a company/organisation

TIF 110.63 KB 25.06.2014 08.05.2014 4

Decisions / letters / protocols of public notaries

TIF 82.57 KB 11.05.2011 09.05.2011 2

Application

TIF 577.96 KB 11.05.2011 29.04.2011 5

Power of attorney, act of empowerment

TIF 34.44 KB 11.05.2011 29.04.2011 1

Consent of a member of the Board / executive director

TIF 44.66 KB 11.05.2011 27.04.2011 1

Consent of members of the supervisory board

TIF 18.78 KB 11.05.2011 27.04.2011 1

Consent of members of the supervisory board

TIF 17.45 KB 11.05.2011 27.04.2011 1

Consent of members of the supervisory board

TIF 17.25 KB 11.05.2011 27.04.2011 1

Protocols/decisions of a company/organisation

TIF 34.19 KB 11.05.2011 27.04.2011 1

Protocols/decisions of a company/organisation

TIF 32.5 KB 11.05.2011 27.04.2011 1

Notice of a member of the Board regarding the resignation

TIF 23.08 KB 11.05.2011 26.04.2011 1

Protocols/decisions of a company/organisation

TIF 68.46 KB 11.05.2011 24.04.2011 2

Decisions / letters / protocols of public notaries

TIF 87.66 KB 27.05.2009 22.05.2009 2

Receipts on the publication and state fees

TIF 60.49 KB 27.05.2009 19.05.2009 2

Application

TIF 434.87 KB 27.05.2009 14.05.2009 8

Power of attorney, act of empowerment

TIF 34.17 KB 27.05.2009 14.05.2009 1

Sample report

TIF 46.17 KB 27.05.2009 12.05.2009 1

List of members of the Board / Supervisory Board

TIF 10.45 KB 27.05.2009 29.04.2009 1

Consent of a member of the Board / executive director

TIF 15.84 KB 27.05.2009 27.04.2009 1

Consent of a member of the Board / executive director

TIF 16.98 KB 27.05.2009 27.04.2009 1

Consent of a member of the Board / executive director

TIF 17.86 KB 27.05.2009 27.04.2009 1

Protocols/decisions of a company/organisation

TIF 60.97 KB 27.05.2009 27.04.2009 2

Consent of members of the supervisory board

TIF 18.82 KB 27.05.2009 25.04.2009 1

Consent of members of the supervisory board

TIF 21.01 KB 27.05.2009 25.04.2009 1

Consent of members of the supervisory board

TIF 18.25 KB 27.05.2009 25.04.2009 1

Protocols/decisions of a company/organisation

TIF 292.19 KB 27.05.2009 25.04.2009 6

Decisions / letters / protocols of public notaries

TIF 159.98 KB 13.02.2009 10.02.2009 2

Receipts on the publication and state fees

TIF 561.15 KB 13.02.2009 06.02.2009 1

Receipts on the publication and state fees

TIF 542.18 KB 13.02.2009 09.12.2008 1

Application

TIF 1.6 MB 13.02.2009 05.12.2008 11

Power of attorney, act of empowerment

TIF 72.97 KB 13.02.2009 21.11.2008 1

List of members of the Board / Supervisory Board

TIF 41.32 KB 13.02.2009 20.11.2008 1

Consent of a member of the Board / executive director

TIF 41.23 KB 13.02.2009 19.11.2008 1

Consent of a member of the Board / executive director

TIF 36.17 KB 13.02.2009 19.11.2008 1

Protocols/decisions of a company/organisation

TIF 133.09 KB 13.02.2009 19.11.2008 2

Consent of a member of the Board / executive director

TIF 38.02 KB 13.02.2009 18.11.2008 1

Consent of members of the supervisory board

TIF 109.49 KB 13.02.2009 14.11.2008 3

Protocols/decisions of a company/organisation

TIF 164.92 KB 13.02.2009 14.11.2008 2

Decisions / letters / protocols of public notaries

TIF 141.7 KB 13.02.2009 16.05.2007 2

Application

TIF 1.56 MB 13.02.2009 27.04.2007 17

Power of attorney, act of empowerment

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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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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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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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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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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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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Consent of the auditor

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Protocols/decisions of a company/organisation

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Sample report

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Application

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Sample report

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Receipts on the publication and state fees

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Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

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Application

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Sample report

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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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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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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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Submission/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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Other documents

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Other documents

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Other documents

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Orders/request/cover notes of court bailiffs

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Other documents

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Decisions / judgements of courts and other law enforcement authorities

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Application

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Sample report

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Other documents

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Other documents

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Other documents

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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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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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Power of attorney, act of empowerment

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Sample report

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / judgements of courts and other law enforcement authorities

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Decisions / letters / protocols of public notaries

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Other documents

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Other documents

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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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Other documents

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Application

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Decisions / letters / protocols of public notaries

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Other documents

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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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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Application

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Registration certificates

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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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Protocols/decisions of a company/organisation

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Other documents

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Application

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Other documents

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Other documents

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Sample report

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Copy of the personal identification document

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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register