BMGS, AS
Public Limited Company, Huge company
Place in branch
10 by turnover
254 by profit
15 by paid taxes
1 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BMGS" |
| Registration number, date | 40003146013, 06.09.1993 |
| VAT number | LV40003146013 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 22.05.2003 |
| Legal address | Tvaika iela 27, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 239 600 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BMGS, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 972.08 | 696.02 | 885.51 |
| Personal income tax (thousands, €) | 1531.91 | 1035.21 | 969.88 |
| Statutory social insurance contributions (thousands, €) | 2573.54 | 2071.88 | 1822.28 |
| Average employees count | 372 | 307 | 299 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
| CSP industry | Hidrotehnisko objektu būvniecība (42.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 08.05.2021 | 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 | 04.08.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.05.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.03.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 16.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Termināls"Reg. no. 50003033611
|
33.51 % | 15 270 | € 71.10 | € 1 085 697 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
25.29 % | 11 523 | € 71.10 | € 819 285 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
9.30 % | 4 238 | € 71.10 | € 301 322 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
9.18 % | 4 184 | € 71.10 | € 297 482 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
9.18 % | 4 181 | € 71.10 | € 297 269 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
8.35 % | 3 804 | € 71.10 | € 270 464 | Latvia | 17.04.2024 | 04.06.2024 |
Sabiedrība ar ierobežotu atbildību "HORIZONTS 2"Reg. no. 42103003145
|
3.53 % | 1 608 | € 71.10 | € 114 329 | Latvia | 17.04.2024 | 04.06.2024 |
Akciju sabiedrība "BMGS"Reg. no. 40003146013
|
0.88 % | 400 | € 71.10 | € 28 440 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.27 % | 123 | € 71.10 | € 8 745 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.06 % | 27 | € 71.10 | € 1 920 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.02 % | 9 | € 71.10 | € 640 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.02 % | 9 | € 71.10 | € 640 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.02 % | 9 | € 71.10 | € 640 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.02 % | 9 | € 71.10 | € 640 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.02 % | 9 | € 71.10 | € 640 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 6 | € 71.10 | € 427 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 6 | € 71.10 | € 427 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 6 | € 71.10 | € 427 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 6 | € 71.10 | € 427 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 6 | € 71.10 | € 427 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 6 | € 71.10 | € 427 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 6 | € 71.10 | € 427 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 6 | € 71.10 | € 427 | Russian Federation | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 6 | € 71.10 | € 427 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 6 | € 71.10 | € 427 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 6 | € 71.10 | € 427 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 6 | € 71.10 | € 427 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 6 | € 71.10 | € 427 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 5 | € 71.10 | € 356 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 5 | € 71.10 | € 356 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 5 | € 71.10 | € 356 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 5 | € 71.10 | € 356 | Russian Federation | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 4 | € 71.10 | € 284 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 3 | € 71.10 | € 213 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 3 | € 71.10 | € 213 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 3 | € 71.10 | € 213 | Russian Federation | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 3 | € 71.10 | € 213 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 3 | € 71.10 | € 213 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 3 | € 71.10 | € 213 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 3 | € 71.10 | € 213 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 3 | € 71.10 | € 213 | Russian Federation | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 3 | € 71.10 | € 213 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 3 | € 71.10 | € 213 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 3 | € 71.10 | € 213 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 3 | € 71.10 | € 213 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 3 | € 71.10 | € 213 | Russian Federation | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 3 | € 71.10 | € 213 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0.01 % | 3 | € 71.10 | € 213 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0 % | 2 | € 71.10 | € 142 | Sweden | 17.04.2024 | 04.06.2024 |
Natural person |
0 % | 2 | € 71.10 | € 142 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0 % | 2 | € 71.10 | € 142 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0 % | 2 | € 71.10 | € 142 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0 % | 1 | € 71.10 | € 71 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0 % | 1 | € 71.10 | € 71 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0 % | 1 | € 71.10 | € 71 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0 % | 1 | € 71.10 | € 71 | Latvia | 17.04.2024 | 04.06.2024 |
Natural person |
0 % | 1 | € 71.10 | € 71 | Russian Federation | 17.04.2024 | 04.06.2024 |
Natural person |
0 % | 1 | € 71.10 | € 71 | Latvia | 17.04.2024 | 04.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 33/35 | Until 31.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report BMGS 2022 | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums LV 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu atzinums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums 2017 | |||||
| Vad zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Kons vad zin 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revid zinojums 2016 | |||||
| Vad zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 07.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kons vad zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kons vad zinojums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 26.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums KGP 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kons vad zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 28.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| konsolidetais vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 29.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Consolidated financial statement | 04.08.2010 | TIF (1.29 MB) | ||
2009 |
Annual report | 03.08.2010 | TIF (1.29 MB) | ||
2008 |
Consolidated financial statement | 10.06.2009 | TIF (1.38 MB) | ||
2008 |
Annual report | 10.06.2009 | TIF (1.33 MB) | ||
2007 |
Annual report | 26.03.2010 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Consolidated financial statement | 02.08.2007 | PDF (1.28 MB) | ||
2006 |
Annual report | 03.08.2007 | PDF (1.26 MB) | ||
2005 |
Consolidated financial statement | 29.08.2006 | PDF (1.14 MB) | ||
2005 |
Annual report | 29.08.2006 | PDF (1.19 MB) | ||
2004 |
Consolidated financial statement | 06.02.2009 | TIF (755.95 KB) | ||
2004 |
Annual report | 06.02.2009 | TIF (744.45 KB) | ||
2003 |
Consolidated financial statement | 06.02.2009 | TIF (583.45 KB) | ||
2003 |
Annual report | 06.02.2009 | TIF (640.76 KB) | ||
2002 |
Consolidated financial statement | 06.02.2009 | TIF (527.39 KB) | ||
2002 |
Annual report | 06.02.2009 | TIF (544.64 KB) | ||
2001 |
Consolidated financial statement | 06.02.2009 | TIF (404.62 KB) | ||
2001 |
Annual report | 06.02.2009 | TIF (385.58 KB) | ||
2000 |
Annual report | 05.02.2009 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 05.02.2009 | TIF (1.26 MB) | ||
1998 |
Annual report | 05.02.2009 | TIF (949.18 KB) | ||
1997 |
Annual report | 05.02.2009 | TIF (994.51 KB) | ||
1996 |
Annual report | 05.02.2009 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 57.08 KB | 04.06.2024 | 17.05.2024 | 1 |
Articles of Association |
EDOC | 62.05 KB | 04.06.2024 | 17.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 61.52 KB | 04.06.2024 | 16.04.2024 | 2 |
Articles of Association |
EDOC | 62.55 KB | 04.06.2024 | 16.04.2024 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 185.14 KB | 20.10.2017 | 04.04.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 183.94 KB | 10.10.2016 | 29.09.2016 | 5 |
Amendments to the Articles of Association |
TIF | 53.25 KB | 10.10.2016 | 05.07.2016 | 1 |
Articles of Association |
TIF | 729.77 KB | 10.10.2016 | 05.07.2016 | 11 |
Articles of Association |
TIF | 720.38 KB | 10.10.2016 | 03.07.2015 | 11 |
Articles of Association |
TIF | 624.43 KB | 16.10.2013 | 01.10.2013 | 12 |
Articles of Association |
TIF | 529.39 KB | 16.10.2013 | 26.07.2013 | 10 |
Amendments to the Articles of Association |
TIF | 23.27 KB | 06.02.2009 | 07.11.2008 | 1 |
Articles of Association |
TIF | 1.03 MB | 06.02.2009 | 07.11.2008 | 31 |
Regulations for the increase/reduction of the equity |
TIF | 45.57 KB | 06.02.2009 | 07.11.2008 | 2 |
Articles of Association |
TIF | 1.07 MB | 06.02.2009 | 24.02.2006 | 32 |
Articles of Association |
TIF | 1.05 MB | 06.02.2009 | 22.04.2003 | 32 |
Amendments to the Articles of Association |
TIF | 66.83 KB | 05.02.2009 | 18.05.2001 | 2 |
Shareholders’ register |
TIF | 30.31 KB | 05.02.2009 | 02.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 184.75 KB | 05.02.2009 | 18.05.2000 | 5 |
Articles of Association |
TIF | 1.31 MB | 05.02.2009 | 07.04.1997 | 41 |
Amendments to the Articles of Association |
TIF | 353.25 KB | 05.02.2009 | 28.02.1995 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 112.34 KB | 05.02.2009 | 08.11.1994 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 97.42 KB | 05.02.2009 | 27.12.1993 | 4 |
Articles of Association |
TIF | 1.37 MB | 05.02.2009 | 31.08.1993 | 33 |
Memorandum of association |
TIF | 328 KB | 05.02.2009 | 31.08.1993 | 9 |
Shareholders’ register |
TIF | 27.91 KB | 06.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 84.19 KB | 04.06.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.26 KB | 04.06.2024 | 17.05.2024 | 1 |
Application |
EDOC | 81.97 KB | 04.06.2024 | 30.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 80.05 KB | 04.06.2024 | 16.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
DOCX | 48.09 KB | 01.12.2021 | 25.11.2021 | 4 |
Application |
DOCX | 48.09 KB | 01.12.2021 | 25.11.2021 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.2 KB | 01.12.2021 | 25.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.2 KB | 01.12.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
DOCX | 46.66 KB | 13.05.2021 | 10.05.2021 | 1 |
Application |
EDOC | 57.83 KB | 13.05.2021 | 10.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 230.12 KB | 13.05.2021 | 10.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 385.48 KB | 13.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 08.05.2021 | 08.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
XLSX | 16.32 KB | 08.05.2021 | 07.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.35 KB | 08.05.2021 | 07.05.2021 | 1 |
Application |
DOCX | 41.96 KB | 08.05.2021 | 05.05.2021 | 3 |
Application |
EDOC | 55.51 KB | 08.05.2021 | 05.05.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 385.87 KB | 08.05.2021 | 05.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 230.45 KB | 08.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 05.05.2021 | 05.05.2021 | 1 |
Application |
DOCX | 41.85 KB | 05.05.2021 | 30.04.2021 | 1 |
Application |
EDOC | 55.37 KB | 05.05.2021 | 30.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 386.06 KB | 05.05.2021 | 29.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 230.68 KB | 05.05.2021 | 29.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.25 KB | 13.05.2021 | 27.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.07 KB | 13.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.69 KB | 13.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.54 KB | 13.05.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 46.47 KB | 16.03.2021 | 05.03.2021 | 5 |
Application |
EDOC | 60.13 KB | 16.03.2021 | 05.03.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 24.85 KB | 16.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.11 KB | 16.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.98 KB | 16.03.2021 | 05.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.22 KB | 16.03.2021 | 05.03.2021 | 3 |
Consent of members of the supervisory board |
TIF | 16.66 KB | 09.03.2021 | 17.02.2021 | 1 |
Consent of members of the supervisory board |
TIF | 15.62 KB | 09.03.2021 | 17.02.2021 | 1 |
Consent of members of the supervisory board |
TIF | 15.67 KB | 09.03.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 20.08.2020 | 20.08.2020 | 2 |
Application |
DOCX | 48.39 KB | 20.08.2020 | 14.08.2020 | 4 |
Application |
EDOC | 62.16 KB | 20.08.2020 | 14.08.2020 | 4 |
Application |
DOCX | 48.39 KB | 20.08.2020 | 14.08.2020 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 287.67 KB | 20.08.2020 | 14.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 477.5 KB | 20.08.2020 | 14.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 477.5 KB | 20.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.64 KB | 18.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
TIF | 264.07 KB | 03.08.2020 | 30.07.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.63 KB | 03.08.2020 | 30.07.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 66.18 KB | 03.08.2020 | 30.07.2020 | 3 |
Consent of members of the supervisory board |
TIF | 15.38 KB | 03.08.2020 | 30.07.2020 | 1 |
Consent of members of the supervisory board |
TIF | 14.97 KB | 03.08.2020 | 30.07.2020 | 1 |
Consent of members of the supervisory board |
TIF | 15.26 KB | 03.08.2020 | 30.07.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.55 KB | 03.08.2020 | 30.07.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.02 KB | 03.08.2020 | 30.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 290.79 KB | 03.08.2020 | 30.07.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 88.89 KB | 03.08.2020 | 30.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 31.03.2020 | 31.03.2020 | 1 |
Application |
TIF | 136.46 KB | 26.03.2020 | 25.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 02.11.2018 | 02.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.81 KB | 31.10.2018 | 30.10.2018 | 1 |
Application |
TIF | 210.86 KB | 31.10.2018 | 26.10.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 24.11 KB | 31.10.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.19 KB | 31.10.2018 | 25.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 178.01 KB | 23.02.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 79.76 KB | 20.10.2017 | 18.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 298.82 KB | 20.10.2017 | 04.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 10.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 177.1 KB | 10.02.2017 | 03.02.2017 | 4 |
List of members of the Board / Supervisory Board |
TIF | 22.98 KB | 10.02.2017 | 03.02.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.5 KB | 10.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 10.10.2016 | 05.10.2016 | 2 |
Other documents |
TIF | 39.41 KB | 10.10.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 10.10.2016 | 25.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 387.46 KB | 20.10.2017 | 05.07.2016 | 10 |
Application |
TIF | 343.66 KB | 10.10.2016 | 05.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 237.07 KB | 10.10.2016 | 05.07.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 92.94 KB | 10.10.2016 | 29.07.2015 | 2 |
Application |
TIF | 396.75 KB | 10.10.2016 | 20.07.2015 | 7 |
List of members of the Board / Supervisory Board |
TIF | 20.21 KB | 10.10.2016 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.44 KB | 10.10.2016 | 06.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.32 KB | 10.10.2016 | 03.07.2015 | 2 |
Consent of members of the supervisory board |
TIF | 134.3 KB | 10.10.2016 | 03.07.2015 | 6 |
List of members of the Board / Supervisory Board |
TIF | 18.24 KB | 10.10.2016 | 03.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.33 MB | 10.10.2016 | 03.07.2015 | 24 |
Protocols/decisions of a company/organisation |
TIF | 40.9 KB | 10.10.2016 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.83 KB | 17.10.2013 | 16.10.2013 | 2 |
Application |
TIF | 282.45 KB | 17.10.2013 | 10.10.2013 | 7 |
List of members of the Board / Supervisory Board |
TIF | 34.85 KB | 16.10.2013 | 08.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.95 KB | 16.10.2013 | 07.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 79.77 KB | 16.10.2013 | 07.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.58 KB | 16.10.2013 | 07.10.2013 | 3 |
Consent of members of the supervisory board |
TIF | 119.56 KB | 16.10.2013 | 26.09.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 123.34 KB | 16.10.2013 | 26.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 607.84 KB | 16.10.2013 | 26.07.2013 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 62.88 KB | 15.03.2012 | 14.03.2012 | 2 |
Application |
TIF | 264.09 KB | 15.03.2012 | 12.03.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 157.17 KB | 15.03.2012 | 06.03.2012 | 10 |
Consent of members of the supervisory board |
TIF | 24.94 KB | 15.03.2012 | 06.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 177.34 KB | 15.03.2012 | 06.03.2012 | 7 |
Power of attorney, act of empowerment |
TIF | 23.15 KB | 15.03.2012 | 12.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.53 KB | 15.03.2012 | 12.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 15.03.2012 | 11.03.2009 | 2 |
Application |
TIF | 304.03 KB | 15.03.2012 | 05.03.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.38 KB | 15.03.2012 | 05.03.2009 | 1 |
Consent of members of the supervisory board |
TIF | 24.13 KB | 15.03.2012 | 05.03.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.59 KB | 15.03.2012 | 05.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.87 KB | 15.03.2012 | 05.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.35 KB | 15.03.2012 | 05.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 06.02.2009 | 12.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.34 KB | 06.02.2009 | 11.12.2008 | 3 |
Application |
TIF | 121.27 KB | 06.02.2009 | 04.12.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 26.3 KB | 06.02.2009 | 04.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.14 KB | 06.02.2009 | 07.11.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 06.02.2009 | 31.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.75 KB | 06.02.2009 | 28.08.2007 | 2 |
Application |
TIF | 110.83 KB | 06.02.2009 | 27.08.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.38 KB | 06.02.2009 | 27.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 06.02.2009 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 06.02.2009 | 27.03.2006 | 2 |
Sample report |
TIF | 19.34 KB | 06.02.2009 | 27.03.2006 | 1 |
Application |
TIF | 140.63 KB | 06.02.2009 | 22.03.2006 | 6 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 06.02.2009 | 22.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.59 KB | 06.02.2009 | 22.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.77 KB | 06.02.2009 | 20.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 06.02.2009 | 17.03.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.25 KB | 06.02.2009 | 13.03.2006 | 5 |
Application |
TIF | 123.26 KB | 06.02.2009 | 07.03.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 06.02.2009 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.57 KB | 06.02.2009 | 07.03.2006 | 2 |
Consent of members of the supervisory board |
TIF | 18.21 KB | 06.02.2009 | 24.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.37 KB | 06.02.2009 | 24.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 06.02.2009 | 22.05.2003 | 1 |
Registration certificates |
TIF | 48.45 KB | 06.02.2009 | 22.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.72 KB | 06.02.2009 | 23.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.15 KB | 06.02.2009 | 23.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.1 KB | 06.02.2009 | 22.04.2003 | 1 |
Application |
TIF | 364.01 KB | 06.02.2009 | 22.04.2003 | 9 |
Protocols/decisions of a company/organisation |
TIF | 62.21 KB | 06.02.2009 | 22.04.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.39 KB | 06.02.2009 | 17.04.2003 | 5 |
Consent of members of the supervisory board |
TIF | 12.8 KB | 06.02.2009 | 17.04.2003 | 2 |
Consent of members of the supervisory board |
TIF | 6.57 KB | 06.02.2009 | 17.04.2003 | 1 |
Sample report |
TIF | 15.25 KB | 06.02.2009 | 16.04.2003 | 1 |
Sample report |
TIF | 17.42 KB | 06.02.2009 | 16.04.2003 | 1 |
Sample report |
TIF | 17.1 KB | 06.02.2009 | 14.04.2003 | 1 |
Sample report |
TIF | 18.76 KB | 06.02.2009 | 11.04.2003 | 1 |
Sample report |
TIF | 16.03 KB | 06.02.2009 | 13.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.57 KB | 06.02.2009 | 25.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 06.02.2009 | 20.09.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 10.24 KB | 06.02.2009 | 19.09.2001 | 1 |
Submission/Application |
TIF | 15.1 KB | 06.02.2009 | 19.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.89 KB | 06.02.2009 | 07.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.14 KB | 06.02.2009 | 30.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.58 KB | 06.02.2009 | 18.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 9.83 KB | 06.02.2009 | 13.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.15 KB | 06.02.2009 | 11.07.2001 | 1 |
Submission/Application |
TIF | 13.78 KB | 06.02.2009 | 11.07.2001 | 1 |
Sample report |
TIF | 23.12 KB | 06.02.2009 | 06.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.32 KB | 06.02.2009 | 29.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.08 KB | 05.02.2009 | 05.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.75 KB | 05.02.2009 | 31.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.86 KB | 05.02.2009 | 31.05.2001 | 1 |
Submission/Application |
TIF | 16.92 KB | 05.02.2009 | 30.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 05.02.2009 | 18.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 05.02.2009 | 26.09.2000 | 1 |
Submission/Application |
TIF | 13.88 KB | 05.02.2009 | 08.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 05.02.2009 | 28.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.97 KB | 05.02.2009 | 26.05.2000 | 2 |
Registration certificates |
TIF | 82.23 KB | 05.02.2009 | 26.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.75 KB | 05.02.2009 | 25.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 05.02.2009 | 24.05.2000 | 1 |
Submission/Application |
TIF | 24.02 KB | 05.02.2009 | 24.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.65 KB | 05.02.2009 | 18.05.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.79 KB | 05.02.2009 | 09.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.92 KB | 05.02.2009 | 07.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.62 KB | 05.02.2009 | 07.04.1999 | 1 |
Submission/Application |
TIF | 14.1 KB | 05.02.2009 | 07.04.1999 | 1 |
Cover letter |
TIF | 39.74 KB | 05.02.2009 | 23.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.62 KB | 05.02.2009 | 22.04.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 11.02 KB | 05.02.2009 | 17.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.6 KB | 05.02.2009 | 17.04.1997 | 2 |
Submission/Application |
TIF | 40.54 KB | 05.02.2009 | 16.04.1997 | 1 |
Sample report |
TIF | 40.25 KB | 05.02.2009 | 14.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.48 KB | 05.02.2009 | 04.04.1997 | 2 |
Other documents |
TIF | 201.83 KB | 05.02.2009 | 06.02.1997 | 1 |
Copy of the personal identification document |
TIF | 57.25 KB | 05.02.2009 | 04.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 9.4 KB | 05.02.2009 | 01.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85 KB | 05.02.2009 | 28.02.1995 | 3 |
Power of attorney, act of empowerment |
TIF | 53.9 KB | 05.02.2009 | 22.02.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 17.71 KB | 05.02.2009 | 22.02.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.52 KB | 05.02.2009 | 21.02.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 24.95 KB | 05.02.2009 | 20.02.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 42.69 KB | 05.02.2009 | 06.01.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 05.02.2009 | 15.12.1994 | 1 |
Cover letter |
TIF | 48.94 KB | 05.02.2009 | 09.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 216.45 KB | 05.02.2009 | 08.11.1994 | 6 |
Power of attorney, act of empowerment |
TIF | 19.84 KB | 05.02.2009 | 03.11.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 13.88 KB | 05.02.2009 | 01.11.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 16.24 KB | 05.02.2009 | 01.11.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 13.2 KB | 05.02.2009 | 15.10.1994 | 1 |
Other documents |
TIF | 24.87 KB | 05.02.2009 | 07.02.1994 | 1 |
Submission/Application |
TIF | 14.28 KB | 05.02.2009 | 07.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 26.72 KB | 05.02.2009 | 04.02.1994 | 1 |
Other documents |
TIF | 33.75 KB | 05.02.2009 | 27.12.1993 | 1 |
Other documents |
TIF | 34.51 KB | 05.02.2009 | 27.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.41 KB | 05.02.2009 | 27.12.1993 | 3 |
Power of attorney, act of empowerment |
TIF | 12.15 KB | 05.02.2009 | 15.12.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.29 KB | 05.02.2009 | 06.09.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.03 KB | 05.02.2009 | 06.09.1993 | 1 |
Registration certificates |
TIF | 331.05 KB | 05.02.2009 | 06.09.1993 | 1 |
Registration certificates |
TIF | 62.27 KB | 05.02.2009 | 06.09.1993 | 1 |
Registration certificates |
TIF | 396.74 KB | 05.02.2009 | 06.09.1993 | 2 |
Announcement regarding the legal address |
TIF | 18.69 KB | 05.02.2009 | 02.09.1993 | 1 |
Application |
TIF | 122.44 KB | 05.02.2009 | 02.09.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.88 KB | 05.02.2009 | 02.09.1993 | 2 |
Receipts on the publication and state fees |
TIF | 42.46 KB | 05.02.2009 | 31.08.1993 | 2 |
Sample report |
TIF | 17.03 KB | 05.02.2009 | 31.08.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.35 KB | 05.02.2009 | 26.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.95 KB | 05.02.2009 | 24.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.95 KB | 05.02.2009 | 23.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.15 KB | 05.02.2009 | 23.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.6 KB | 05.02.2009 | 23.08.1993 | 1 |
Other documents |
TIF | 47.88 KB | 05.02.2009 | 01.03.1993 | 2 |
Other documents |
TIF | 178.96 KB | 05.02.2009 | 01.03.1993 | 3 |
Registration certificates |
TIF | 21.59 KB | 05.02.2009 | 23.03.1992 | 1 |
Registration certificates |
TIF | 25.43 KB | 05.02.2009 | 13.03.1992 | 1 |
Registration certificates |
TIF | 28.82 KB | 05.02.2009 | 14.02.1992 | 1 |
Registration certificates |
TIF | 82.06 KB | 05.02.2009 | 05.02.1992 | 2 |
Registration certificates |
TIF | 77.63 KB | 05.02.2009 | 09.10.1991 | 1 |
Application |
TIF | 217.37 KB | 05.02.2009 | 4 | |
Copy of the personal identification document |
TIF | 559.69 KB | 05.02.2009 | 3 | |
Sample report |
TIF | 23.39 KB | 05.02.2009 | 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.
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