Kurzemes ciltslietu un mākslīgās apsēklošanas stacija, AS

Public Limited Company, Small company
Place in branch
62 by turnover
18 by paid taxes
21 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Kurzemes ciltslietu un mākslīgās apsēklošanas stacija"
Registration number, date 40003017085, 06.08.1991
VAT number LV40003017085 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 07.04.2004
Legal address "Kurzemes CMAS", Jaunpils pag., Tukuma nov., LV-3145 Check address owners
Fixed capital 613 200 EUR, registered payment 08.05.2015
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, €) 397.66 258.39 275.41
Personal income tax (thousands, €) 81.76 65.34 63.23
Statutory social insurance contributions (thousands, €) 168.51 141.28 131.71
Average employees count 32 33 32

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Citu liellopu audzēšana (01.42)
Types of activities from statues Piena lopkopība
u.c. statūtos paredzētā darbība
Aitu un kazu audzēšana
Zirgu un zirgu dzimtas dzīvnieku audzēšana
Citu liellopu audzēšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2023
Monaco Estonia

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   24.04.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   14.02.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   14.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   14.02.2024
* 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 "RENCĒNU PIENS"

Reg. no. 44103002985
Tukuma nov., Jaunpils pag., Jaunsēži, "Raibaļas"

32.51 % 284 819 € 0.70 € 199 373 Latvia 21.12.2023 22.12.2023

Sabiedrība ar ierobežotu atbildību "Latvijas šķirnes dzīvnieku audzētāju savienība"

Reg. no. 40003134620
Rīga, Republikas laukums 2

51.74 % 453 277 € 0.70 € 317 294 Latvia 25.08.2023 17.10.2023

Akciju sabiedrība "Kurzemes ciltslietu un mākslīgās apsēklošanas stacija"

Reg. no. 40003017085
Tukuma nov., Jaunpils pag., "Kurzemes CMAS"

6.82 % 59 724 € 0.70 € 41 807 Latvia 25.08.2023 17.10.2023

SCI AG

Reg. no. HRB8761
Usingen, Germany

3.74 % 32 782 € 0.70 € 22 947 Germany 25.08.2023 17.10.2023

Natural person

0.46 % 3 996 € 0.70 € 2 797 Germany 25.08.2023 17.10.2023

Natural person

0.38 % 3 360 € 0.70 € 2 352 Latvia 25.08.2023 17.10.2023

Natural person

0.33 % 2 882 € 0.70 € 2 017 Latvia 25.08.2023 17.10.2023

Natural person

0.26 % 2 236 € 0.70 € 1 565 Latvia 25.08.2023 17.10.2023

Natural person

0.20 % 1 724 € 0.70 € 1 207 Latvia 25.08.2023 17.10.2023

Natural person

0.19 % 1 672 € 0.70 € 1 170 Latvia 25.08.2023 17.10.2023

Natural person

0.17 % 1 512 € 0.70 € 1 058 Latvia 25.08.2023 17.10.2023

Natural person

0.17 % 1 512 € 0.70 € 1 058 Latvia 25.08.2023 17.10.2023

Natural person

0.17 % 1 512 € 0.70 € 1 058 Latvia 25.08.2023 17.10.2023

Natural person

0.16 % 1 404 € 0.70 € 983 Latvia 25.08.2023 17.10.2023

Natural person

0.15 % 1 322 € 0.70 € 925 Latvia 25.08.2023 17.10.2023

Natural person

0.13 % 1 122 € 0.70 € 785 Latvia 25.08.2023 17.10.2023

Natural person

0.13 % 1 122 € 0.70 € 785 Latvia 25.08.2023 17.10.2023

Natural person

0.11 % 920 € 0.70 € 644 Latvia 25.08.2023 17.10.2023

Natural person

0.10 % 842 € 0.70 € 589 Latvia 25.08.2023 17.10.2023

Natural person

0.08 % 702 € 0.70 € 491 Latvia 25.08.2023 17.10.2023

Natural person

0.08 % 702 € 0.70 € 491 Latvia 25.08.2023 17.10.2023

Natural person

0.08 % 702 € 0.70 € 491 Latvia 25.08.2023 17.10.2023

Natural person

0.08 % 702 € 0.70 € 491 Latvia 25.08.2023 17.10.2023

Natural person

0.08 % 702 € 0.70 € 491 Latvia 25.08.2023 17.10.2023

Natural person

0.07 % 624 € 0.70 € 437 Latvia 25.08.2023 17.10.2023

Natural person

0.07 % 620 € 0.70 € 434 Latvia 25.08.2023 17.10.2023

Natural person

0.06 % 534 € 0.70 € 374 Latvia 25.08.2023 17.10.2023

Natural person

0.06 % 510 € 0.70 € 357 Latvia 25.08.2023 17.10.2023

Natural person

0.06 % 506 € 0.70 € 354 Latvia 25.08.2023 17.10.2023

Natural person

0.06 % 492 € 0.70 € 344 Latvia 25.08.2023 17.10.2023

Natural person

0.05 % 464 € 0.70 € 325 Latvia 25.08.2023 17.10.2023

Natural person

0.05 % 444 € 0.70 € 311 Latvia 25.08.2023 17.10.2023

Natural person

0.05 % 436 € 0.70 € 305 Latvia 25.08.2023 17.10.2023

Natural person

0.05 % 422 € 0.70 € 295 Latvia 25.08.2023 17.10.2023

Natural person

0.05 % 422 € 0.70 € 295 Latvia 25.08.2023 17.10.2023

Natural person

0.05 % 400 € 0.70 € 280 Estonia 25.08.2023 17.10.2023

Natural person

0.04 % 370 € 0.70 € 259 Latvia 25.08.2023 17.10.2023

Natural person

0.04 % 360 € 0.70 € 252 Latvia 25.08.2023 17.10.2023

Natural person

0.04 % 350 € 0.70 € 245 Latvia 25.08.2023 17.10.2023

Natural person

0.04 % 350 € 0.70 € 245 Latvia 25.08.2023 17.10.2023

Natural person

0.04 % 342 € 0.70 € 239 Latvia 25.08.2023 17.10.2023

Natural person

0.04 % 342 € 0.70 € 239 Latvia 25.08.2023 17.10.2023

Natural person

0.04 % 340 € 0.70 € 238 Latvia 25.08.2023 17.10.2023

Natural person

0.03 % 294 € 0.70 € 206 Latvia 25.08.2023 17.10.2023

Natural person

0.03 % 280 € 0.70 € 196 Latvia 25.08.2023 17.10.2023

Natural person

0.03 % 280 € 0.70 € 196 Latvia 25.08.2023 17.10.2023

Natural person

0.03 % 280 € 0.70 € 196 Latvia 25.08.2023 17.10.2023

Natural person

0.03 % 280 € 0.70 € 196 Latvia 25.08.2023 17.10.2023

Natural person

0.03 % 280 € 0.70 € 196 Latvia 25.08.2023 17.10.2023

Natural person

0.03 % 280 € 0.70 € 196 Latvia 25.08.2023 17.10.2023

Natural person

0.03 % 280 € 0.70 € 196 Latvia 25.08.2023 17.10.2023

Natural person

0.03 % 280 € 0.70 € 196 Latvia 25.08.2023 17.10.2023

Natural person

0.03 % 276 € 0.70 € 193 Latvia 25.08.2023 17.10.2023

Natural person

0.03 % 228 € 0.70 € 160 Latvia 25.08.2023 17.10.2023

Natural person

0.02 % 218 € 0.70 € 153 Latvia 25.08.2023 17.10.2023

Natural person

0.02 % 214 € 0.70 € 150 Latvia 25.08.2023 17.10.2023

Natural person

0.02 % 210 € 0.70 € 147 Latvia 25.08.2023 17.10.2023

Natural person

0.02 % 210 € 0.70 € 147 Latvia 25.08.2023 17.10.2023

Natural person

0.02 % 210 € 0.70 € 147 Latvia 25.08.2023 17.10.2023

Natural person

0.02 % 210 € 0.70 € 147 Latvia 25.08.2023 17.10.2023

Natural person

0.02 % 182 € 0.70 € 127 Latvia 25.08.2023 17.10.2023

Natural person

0.02 % 140 € 0.70 € 98 Latvia 25.08.2023 17.10.2023

Natural person

0.02 % 140 € 0.70 € 98 Latvia 25.08.2023 17.10.2023

Natural person

0.02 % 140 € 0.70 € 98 Latvia 25.08.2023 17.10.2023

Natural person

0.02 % 140 € 0.70 € 98 Latvia 25.08.2023 17.10.2023

Natural person

0.02 % 140 € 0.70 € 98 Latvia 25.08.2023 17.10.2023

Natural person

0.02 % 140 € 0.70 € 98 Latvia 25.08.2023 17.10.2023

Natural person

0.02 % 140 € 0.70 € 98 Latvia 25.08.2023 17.10.2023

Natural person

0.02 % 140 € 0.70 € 98 Latvia 25.08.2023 17.10.2023

Natural person

0.02 % 140 € 0.70 € 98 Latvia 25.08.2023 17.10.2023

Natural person

0.02 % 140 € 0.70 € 98 Latvia 25.08.2023 17.10.2023

Natural person

0.01 % 126 € 0.70 € 88 Latvia 25.08.2023 17.10.2023

Natural person

0.01 % 124 € 0.70 € 87 Latvia 25.08.2023 17.10.2023

Natural person

0.01 % 70 € 0.70 € 49 Latvia 25.08.2023 17.10.2023

Natural person

0.01 % 70 € 0.70 € 49 Latvia 25.08.2023 17.10.2023

Natural person

0.01 % 70 € 0.70 € 49 Latvia 25.08.2023 17.10.2023

Natural person

0.01 % 70 € 0.70 € 49 Latvia 25.08.2023 17.10.2023

Historical company names

Akciju sabiedrība "KURZEMES CILTSLIETU UN MĀKSLĪGĀS APSĒKLOŠANAS STACIJA" Until 07.04.2004 21 year ago
Valsts akciju sabiedrība "KURZEMES CILTSLIETU UN MĀKSLĪGĀS APSĒKLOŠANAS STACIJA" Until 30.10.1997 28 years ago
Kurzemes Valsts Ciltslietu un Mākslīgās Apsēklošanas Stacija Until 29.12.1995 30 years ago

Historical addresses

Tukuma rajons, Jaunpils pagasts, Jaunpils Until 03.07.2009 16 years ago
Jaunpils nov., Jaunpils pag., Jaunpils Until 15.07.2020 5 years ago
Jaunpils nov., Jaunpils pag., "Kurzemes CMAS" 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 09.05.2024  ZIP €11.00
Annual report 2023 PDF
KCMAS Vad zinojums 5 6 lpp EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin no 4 5 lpp EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
NRPZ KCMAS 2019 PDF
Vad zinojums VID PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums KCMAS 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadiibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadiibas zinjojums0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 16.07.2013  TIF (833.3 KB)

2011

Annual report 27.04.2012  TIF (835.01 KB)

2010

Annual report 29.04.2011  TIF (1.09 MB)

2009

Annual report 29.04.2010  TIF (1.05 MB)

2008

Annual report 05.05.2009  TIF (804.69 KB)

2007

Annual report 15.05.2008  TIF (831.48 KB)

2006

Annual report 29.05.2007  PDF (487.91 KB)

2005

Annual report 02.08.2006  TIF (630.68 KB)

2004

Annual report 08.11.2017  TIF (814.45 KB)

2003

Annual report 08.11.2017  TIF (796.13 KB)

2002

Annual report 08.11.2017  TIF (672.22 KB)

2001

Annual report 08.11.2017  TIF (744.12 KB)

2000

Annual report 08.11.2017  TIF (723.66 KB)

1999

Annual report 08.11.2017  TIF (738.88 KB)

1998

Annual report 08.11.2017  TIF (572 KB)

1997

Annual report 08.11.2017  TIF (563.09 KB)

1996

Annual report 08.11.2017  TIF (564.84 KB)

1995

Annual report 08.11.2017  TIF (271.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 51.36 KB 14.02.2024 02.02.2024 4

Articles of Association

EDOC 57.81 KB 17.10.2023 06.10.2023 1

Articles of Association

TIF 245.47 KB 27.08.2018 21.08.2018 8

Amendments to the Articles of Association

TIF 15.75 KB 07.11.2017 28.04.2015 1

Articles of Association

TIF 117.19 KB 07.11.2017 28.04.2015 5

Amendments to the Articles of Association

TIF 80.47 KB 29.10.2014 15.06.2009 2

Articles of Association

TIF 137.03 KB 29.10.2014 15.06.2009 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 388.55 KB 08.11.2017 05.12.2006 8

Articles of Association

TIF 109.65 KB 08.11.2017 06.02.2004 5

Amendments to the Articles of Association

TIF 31.78 KB 08.11.2017 03.10.2000 1

Articles of Association

TIF 1.71 MB 08.11.2017 19.05.2000 28

Articles of Association

TIF 1.7 MB 08.11.2017 23.10.1997 29

Articles of Association

TIF 785.74 KB 08.11.2017 09.11.1995 17

Articles of Association

TIF 330.16 KB 08.11.2017 04.07.1991 7

Amendments to the Articles of Association

TIF 35.04 KB 08.11.2017 1

Articles of Association

TIF 234.04 KB 08.11.2017 7

Regulations for the increase/reduction of the equity

TIF 84.19 KB 08.11.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 74.77 KB 22.12.2023 21.12.2023 5

Notice of a member of the Board regarding the resignation

EDOC 25.53 KB 22.12.2023 21.12.2023 1

Notice of a member of the supervisory board regarding the resignation

EDOC 25.58 KB 22.12.2023 21.12.2023 1

Notice of a member of the supervisory board regarding the resignation

EDOC 25.59 KB 22.12.2023 21.12.2023 1

Notice of a member of the supervisory board regarding the resignation

EDOC 26.49 KB 22.12.2023 21.12.2023 1

Application

EDOC 49.01 KB 17.10.2023 10.10.2023 1

Consent of members of the supervisory board

EDOC 19.8 KB 17.10.2023 06.10.2023 1

Consent of members of the supervisory board

EDOC 19.86 KB 17.10.2023 06.10.2023 1

Consent of members of the supervisory board

EDOC 20.21 KB 17.10.2023 06.10.2023 1

List of members of the Board / Supervisory Board

EDOC 49.4 KB 17.10.2023 06.10.2023 1

Protocols/decisions of a company/organisation

EDOC 59.4 KB 17.10.2023 06.10.2023 1

Application

EDOC 50.77 KB 24.04.2023 24.04.2023 5

Justification supporting beneficial ownership disclosure statement

EDOC 29.54 KB 24.04.2023 24.04.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 48.02 KB 24.04.2023 24.04.2023 1

Application

EDOC 71.02 KB 24.04.2023 14.04.2023 6

List of members of the Board / Supervisory Board

EDOC 28.64 KB 24.04.2023 11.04.2023 1

Protocols/decisions of a company/organisation

EDOC 49.53 KB 24.04.2023 11.04.2023 2

Decisions / letters / protocols of public notaries

RTF 193.92 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 15.07.2020 15.07.2020 2

Application

EDOC 81.19 KB 15.07.2020 10.07.2020 5

Application

DOCX 75.98 KB 15.07.2020 10.07.2020 5

Application

DOCX 75.98 KB 15.07.2020 10.07.2020 5

Decisions / letters / protocols of public notaries

RTF 189.03 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.72 KB 15.05.2019 15.05.2019 2

Statement regarding the beneficial owners

TIF 43.43 KB 13.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

RTF 53.41 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.12 KB 12.09.2018 12.09.2018 2

Protocols/decisions of a company/organisation

TIF 319.08 KB 12.09.2018 21.08.2018 9

Application

TIF 366.67 KB 27.08.2018 21.08.2018 5

Consent of members of the supervisory board

TIF 20.19 KB 27.08.2018 21.08.2018 1

Consent of members of the supervisory board

TIF 19.42 KB 27.08.2018 21.08.2018 1

Consent of members of the supervisory board

TIF 17.87 KB 27.08.2018 21.08.2018 1

List of members of the Board / Supervisory Board

TIF 15.77 KB 27.08.2018 21.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 14.05.2018 14.05.2018 2

Application

TIF 321.23 KB 08.05.2018 25.04.2018 8

List of members of the Board / Supervisory Board

TIF 22.67 KB 08.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

TIF 254.96 KB 08.05.2018 20.04.2018 10

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

RTF 52.97 KB 29.03.2017 29.03.2017 2

Application

TIF 185.89 KB 27.03.2017 20.03.2017 6

Consent of a member of the Board / executive director

TIF 49.98 KB 27.03.2017 20.03.2017 2

List of members of the Board / Supervisory Board

TIF 21.66 KB 27.03.2017 20.03.2017 1

Protocols/decisions of a company/organisation

TIF 162.38 KB 27.03.2017 20.03.2017 6

Notice of a member of the Board regarding the resignation

TIF 5.98 KB 27.03.2017 17.03.2017 1

Decisions / letters / protocols of public notaries

TIF 62.07 KB 02.03.2017 24.02.2017 2

Application

TIF 293.4 KB 02.03.2017 20.02.2017 10

Protocols/decisions of a company/organisation

TIF 373.61 KB 02.03.2017 20.02.2017 7

Protocols/decisions of a company/organisation

TIF 49.01 KB 02.03.2017 20.02.2017 2

List of members of the Board / Supervisory Board

TIF 25.88 KB 02.03.2017 16.02.2017 1

Consent of a member of the Board / executive director

TIF 15.87 KB 02.03.2017 15.02.2017 1

Consent of a member of the Board / executive director

TIF 28.57 KB 02.03.2017 15.02.2017 1

Consent of a member of the Board / executive director

TIF 18.61 KB 02.03.2017 10.02.2017 1

Consent of a member of the Board / executive director

TIF 40.35 KB 02.03.2017 10.02.2017 2

Decisions / letters / protocols of public notaries

TIF 66.61 KB 07.11.2017 08.05.2015 2

Application

TIF 96.5 KB 07.11.2017 28.04.2015 3

Power of attorney, act of empowerment

TIF 30.89 KB 07.11.2017 28.04.2015 1

Protocols/decisions of a company/organisation

TIF 140.38 KB 07.11.2017 28.04.2015 4

Decisions / letters / protocols of public notaries

TIF 55.11 KB 27.10.2014 23.05.2014 2

Application

TIF 148.76 KB 27.10.2014 09.05.2014 4

Power of attorney, act of empowerment

TIF 18.86 KB 27.10.2014 09.05.2014 1

Protocols/decisions of a company/organisation

TIF 243.84 KB 29.10.2014 28.04.2014 5

Protocols/decisions of a company/organisation

TIF 90.41 KB 29.10.2014 28.04.2014 2

Consent of members of the supervisory board

TIF 61.53 KB 27.10.2014 28.04.2014 5

List of members of the Board / Supervisory Board

TIF 19.58 KB 27.10.2014 28.04.2014 1

Decisions / letters / protocols of public notaries

TIF 42.61 KB 27.10.2014 10.05.2013 2

Application

TIF 166.09 KB 27.10.2014 26.04.2013 5

Consent of a member of the Board / executive director

TIF 75.01 KB 27.10.2014 26.04.2013 3

List of members of the Board / Supervisory Board

TIF 16.02 KB 27.10.2014 26.04.2013 1

Power of attorney, act of empowerment

TIF 17.38 KB 27.10.2014 26.04.2013 1

Protocols/decisions of a company/organisation

TIF 31.33 KB 27.10.2014 26.04.2013 2

Decisions / letters / protocols of public notaries

TIF 80.77 KB 07.11.2017 16.05.2011 2

Application

TIF 265.07 KB 07.11.2017 27.04.2011 6

Notice of a member of the Board regarding the resignation

TIF 15.62 KB 07.11.2017 27.04.2011 1

Consent of a member of the Board / executive director

TIF 36.31 KB 07.11.2017 27.04.2011 1

Consent of members of the supervisory board

TIF 19.91 KB 07.11.2017 27.04.2011 1

Consent of members of the supervisory board

TIF 19.42 KB 07.11.2017 27.04.2011 1

Consent of members of the supervisory board

TIF 23.16 KB 07.11.2017 27.04.2011 1

Consent of members of the supervisory board

TIF 18.18 KB 07.11.2017 27.04.2011 1

Consent of members of the supervisory board

TIF 16.5 KB 07.11.2017 27.04.2011 1

List of members of the Board / Supervisory Board

TIF 15.84 KB 07.11.2017 27.04.2011 1

List of members of the Board / Supervisory Board

TIF 22.2 KB 07.11.2017 27.04.2011 1

Power of attorney, act of empowerment

TIF 27.09 KB 07.11.2017 27.04.2011 1

Protocols/decisions of a company/organisation

TIF 66.03 KB 07.11.2017 27.04.2011 2

Protocols/decisions of a company/organisation

TIF 132.37 KB 07.11.2017 27.04.2011 4

Decisions / letters / protocols of public notaries

TIF 60.59 KB 07.11.2017 12.05.2010 2

Power of attorney, act of empowerment

TIF 37.09 KB 07.11.2017 30.04.2010 1

Application

TIF 219.39 KB 07.11.2017 29.04.2010 5

Consent of a member of the Board / executive director

TIF 104.74 KB 07.11.2017 26.04.2010 5

Protocols/decisions of a company/organisation

TIF 65.88 KB 07.11.2017 26.04.2010 2

Decisions / letters / protocols of public notaries

TIF 88.86 KB 07.11.2017 13.07.2009 2

Receipts on the publication and state fees

TIF 16.3 KB 07.11.2017 13.07.2009 1

Receipts on the publication and state fees

TIF 37.94 KB 07.11.2017 26.06.2009 2

Application

TIF 193.44 KB 07.11.2017 25.06.2009 5

List of members of the Board / Supervisory Board

TIF 31.38 KB 07.11.2017 18.06.2009 1

Power of attorney, act of empowerment

TIF 36.83 KB 07.11.2017 18.06.2009 1

Consent of members of the supervisory board

TIF 19.57 KB 07.11.2017 15.06.2009 1

Consent of members of the supervisory board

TIF 17.71 KB 07.11.2017 15.06.2009 1

Consent of members of the supervisory board

TIF 16.22 KB 07.11.2017 15.06.2009 1

Consent of members of the supervisory board

TIF 16.73 KB 07.11.2017 15.06.2009 1

Other documents

TIF 28.82 KB 07.11.2017 15.06.2009 1

Protocols/decisions of a company/organisation

TIF 88.13 KB 07.11.2017 15.06.2009 3

Protocols/decisions of a company/organisation

TIF 257.87 KB 07.11.2017 15.06.2009 5

Consent of members of the supervisory board

TIF 11.9 KB 07.11.2017 24.04.2009 1

Other documents

TIF 98.79 KB 08.11.2017 14.02.2008 2

Decisions / letters / protocols of public notaries

TIF 109.38 KB 08.11.2017 11.05.2007 2

Receipts on the publication and state fees

TIF 43.98 KB 08.11.2017 08.05.2007 2

Sample report

TIF 28.78 KB 08.11.2017 07.05.2007 1

Statement

TIF 24.88 KB 08.11.2017 07.05.2007 1

Statement

TIF 34.93 KB 08.11.2017 07.05.2007 1

Application

TIF 440.63 KB 08.11.2017 03.05.2007 9

Consent of members of the supervisory board

TIF 105.64 KB 08.11.2017 25.04.2007 8

Protocols/decisions of a company/organisation

TIF 105.04 KB 08.11.2017 25.04.2007 3

Protocols/decisions of a company/organisation

TIF 122.69 KB 08.11.2017 25.04.2007 3

Decisions / letters / protocols of public notaries

TIF 66.43 KB 08.11.2017 27.12.2006 2

Submission/Application

TIF 25.36 KB 08.11.2017 20.12.2006 1

Receipts on the publication and state fees

TIF 59.73 KB 08.11.2017 13.12.2006 3

Other documents

TIF 51.54 KB 08.11.2017 07.12.2006 1

Power of attorney, act of empowerment

TIF 45.54 KB 08.11.2017 06.12.2006 1

Announcement regarding the reorganisation

TIF 61.73 KB 08.11.2017 04.12.2006 1

Protocols/decisions of a company/organisation

TIF 143.76 KB 08.11.2017 01.12.2006 4

Sample report

TIF 34.39 KB 08.11.2017 19.09.2006 1

Decisions / letters / protocols of public notaries

TIF 49.04 KB 08.11.2017 19.05.2005 1

Application

TIF 124.48 KB 08.11.2017 17.05.2005 4

Receipts on the publication and state fees

TIF 38.74 KB 08.11.2017 17.05.2005 2

Consent of the auditor

TIF 20.23 KB 08.11.2017 22.04.2005 1

Protocols/decisions of a company/organisation

TIF 198.03 KB 08.11.2017 22.04.2005 4

Power of attorney, act of empowerment

TIF 30.61 KB 08.11.2017 16.04.2005 1

Power of attorney, act of empowerment

TIF 25.56 KB 08.11.2017 13.04.2005 1

Decisions / letters / protocols of public notaries

TIF 37.28 KB 08.11.2017 18.05.2004 1

Application

TIF 232.53 KB 08.11.2017 27.04.2004 4

Receipts on the publication and state fees

TIF 39.75 KB 08.11.2017 27.04.2004 2

Protocols/decisions of a company/organisation

TIF 219.11 KB 08.11.2017 16.04.2004 4

Decisions / letters / protocols of public notaries

TIF 82.46 KB 08.11.2017 07.04.2004 2

Registration certificates

TIF 89.39 KB 08.11.2017 07.04.2004 1

Receipts on the publication and state fees

TIF 17.39 KB 08.11.2017 05.04.2004 1

Application

TIF 213.81 KB 08.11.2017 01.04.2004 8

Power of attorney, act of empowerment

TIF 24.04 KB 08.11.2017 01.04.2004 1

Submission/Application

TIF 31.72 KB 08.11.2017 11.03.2004 1

Receipts on the publication and state fees

TIF 18.77 KB 08.11.2017 19.02.2004 1

Receipts on the publication and state fees

TIF 19.35 KB 08.11.2017 19.02.2004 1

Sample report

TIF 25.79 KB 08.11.2017 16.02.2004 1

Sample report

TIF 26.18 KB 08.11.2017 16.02.2004 1

Announcement regarding the legal address

TIF 17.57 KB 08.11.2017 10.02.2004 1

Consent of a member of the Board / executive director

TIF 12.53 KB 08.11.2017 06.02.2004 1

Consent of a member of the Board / executive director

TIF 12.86 KB 08.11.2017 06.02.2004 1

Consent of a member of the Board / executive director

TIF 12.1 KB 08.11.2017 06.02.2004 1

Consent of members of the supervisory board

TIF 13.69 KB 08.11.2017 06.02.2004 1

Consent of members of the supervisory board

TIF 14.85 KB 08.11.2017 06.02.2004 1

Consent of members of the supervisory board

TIF 14.7 KB 08.11.2017 06.02.2004 1

Consent of members of the supervisory board

TIF 13.41 KB 08.11.2017 06.02.2004 1

Consent of members of the supervisory board

TIF 14.45 KB 08.11.2017 06.02.2004 1

Consent of members of the supervisory board

TIF 13.52 KB 08.11.2017 06.02.2004 1

Consent of members of the supervisory board

TIF 13.04 KB 08.11.2017 06.02.2004 1

Protocols/decisions of a company/organisation

TIF 258.78 KB 08.11.2017 06.02.2004 5

Other documents

TIF 37.63 KB 08.11.2017 19.12.2002 1

Decisions / letters / protocols of public notaries

TIF 50.83 KB 08.11.2017 10.05.2001 1

Receipts on the publication and state fees

TIF 15.48 KB 08.11.2017 09.05.2001 1

Submission/Application

TIF 77.75 KB 08.11.2017 09.05.2001 3

Submission/Application

TIF 43.85 KB 08.11.2017 08.05.2001 1

Receipts on the publication and state fees

TIF 20.49 KB 08.11.2017 27.04.2001 1

Protocols/decisions of a company/organisation

TIF 34.78 KB 08.11.2017 20.04.2001 1

Protocols/decisions of a company/organisation

TIF 29.88 KB 08.11.2017 20.04.2001 1

Protocols/decisions of a company/organisation

TIF 294.77 KB 08.11.2017 20.04.2001 8

Other documents

TIF 28.54 KB 08.11.2017 12.04.2001 1

Decisions / letters / protocols of public notaries

TIF 22.67 KB 08.11.2017 12.10.2000 1

Registration certificates

TIF 49.29 KB 08.11.2017 12.10.2000 1

Receipts on the publication and state fees

TIF 17.13 KB 08.11.2017 09.10.2000 1

Protocols/decisions of a company/organisation

TIF 131.87 KB 08.11.2017 03.10.2000 4

Submission/Application

TIF 49.44 KB 08.11.2017 03.10.2000 1

Decisions / letters / protocols of public notaries

TIF 36.14 KB 08.11.2017 11.07.2000 1

Other documents

TIF 31.65 KB 08.11.2017 05.07.2000 1

Submission/Application

TIF 49.96 KB 08.11.2017 19.06.2000 1

Other documents

TIF 54.4 KB 08.11.2017 15.06.2000 1

Receipts on the publication and state fees

TIF 14.55 KB 08.11.2017 01.06.2000 1

Submission/Application

TIF 44.71 KB 08.11.2017 01.06.2000 1

Protocols/decisions of a company/organisation

TIF 210.49 KB 08.11.2017 19.05.2000 5

Other documents

TIF 25.91 KB 08.11.2017 18.05.2000 1

Decisions / letters / protocols of public notaries

TIF 39.94 KB 08.11.2017 26.01.2000 1

Receipts on the publication and state fees

TIF 16.89 KB 08.11.2017 12.01.2000 2

Submission/Application

TIF 25.93 KB 08.11.2017 12.01.2000 1

Sample report

TIF 28.93 KB 08.11.2017 10.01.2000 1

Protocols/decisions of a company/organisation

TIF 26.64 KB 08.11.2017 03.11.1999 1

Other documents

TIF 28.16 KB 08.11.2017 06.11.1998 1

Other documents

TIF 52.94 KB 08.11.2017 30.10.1998 1

Other documents

TIF 88.38 KB 08.11.2017 04.08.1998 1

Other documents

TIF 53.47 KB 08.11.2017 24.07.1998 1

Power of attorney, act of empowerment

TIF 20.57 KB 08.11.2017 11.03.1998 1

Sample report

TIF 42.21 KB 08.11.2017 05.03.1998 1

Other documents

TIF 52.33 KB 08.11.2017 02.03.1998 1

Protocols/decisions of a company/organisation

TIF 256.76 KB 08.11.2017 28.02.1998 7

Protocols/decisions of a company/organisation

TIF 16.01 KB 08.11.2017 28.02.1998 1

Protocols/decisions of a company/organisation

TIF 15.65 KB 08.11.2017 28.02.1998 1

Decisions / letters / protocols of public notaries

TIF 22.64 KB 08.11.2017 30.10.1997 1

Other documents

TIF 37.16 KB 08.11.2017 30.10.1997 1

Registration certificates

TIF 88.49 KB 08.11.2017 30.10.1997 1

Registration certificates

TIF 66.02 KB 08.11.2017 30.10.1997 1

Application

TIF 125.69 KB 08.11.2017 23.10.1997 4

Protocols/decisions of a company/organisation

TIF 17.86 KB 08.11.2017 23.10.1997 1

Protocols/decisions of a company/organisation

TIF 18.06 KB 08.11.2017 23.10.1997 1

Protocols/decisions of a company/organisation

TIF 71.29 KB 08.11.2017 23.10.1997 2

Sample report

TIF 28.95 KB 08.11.2017 23.10.1997 1

Copy of the personal identification document

TIF 174.21 KB 08.11.2017 21.10.1997 1

Other documents

TIF 29.44 KB 08.11.2017 16.10.1997 1

Other documents

TIF 342.73 KB 08.11.2017 30.09.1997 8

Protocols/decisions of a company/organisation

TIF 41.35 KB 08.11.2017 30.09.1997 1

Other documents

TIF 2.04 MB 08.11.2017 12.08.1997 43

Decisions / letters / protocols of public notaries

TIF 22.82 KB 08.11.2017 06.08.1997 1

Power of attorney, act of empowerment

TIF 22.1 KB 08.11.2017 01.08.1997 1

Submission/Application

TIF 22.44 KB 08.11.2017 01.08.1997 1

Other documents

TIF 37.47 KB 08.11.2017 06.05.1997 1

Registration certificates

TIF 69.21 KB 08.11.2017 07.04.1997 1

Protocols/decisions of a company/organisation

TIF 231.69 KB 08.11.2017 29.01.1997 2

Other documents

TIF 324.92 KB 08.11.2017 28.01.1997 7

Other documents

TIF 40.1 KB 08.11.2017 18.12.1996 1

Other documents

TIF 45.69 KB 08.11.2017 12.11.1996 1

Other documents

TIF 31.17 KB 08.11.2017 23.10.1996 1

Other documents

TIF 45.33 KB 08.11.2017 26.07.1996 1

Other documents

TIF 176.18 KB 08.11.2017 05.07.1996 2

Other documents

TIF 111.21 KB 08.11.2017 05.07.1996 2

Decisions / letters / protocols of public notaries

TIF 19.25 KB 08.11.2017 29.12.1995 1

Registration certificates

TIF 105.37 KB 08.11.2017 29.12.1995 1

Registration certificates

TIF 76.36 KB 08.11.2017 29.12.1995 1

Receipts on the publication and state fees

TIF 17.1 KB 08.11.2017 27.12.1995 2

Other documents

TIF 30.32 KB 08.11.2017 15.12.1995 1

Sample report

TIF 25.53 KB 08.11.2017 11.12.1995 1

Other documents

TIF 42.3 KB 08.11.2017 24.11.1995 1

Confirmation or consent to legal address

TIF 34.57 KB 08.11.2017 16.11.1995 1

Other documents

TIF 39.67 KB 08.11.2017 09.11.1995 1

Appraisal reports

TIF 43.49 KB 08.11.2017 20.09.1995 1

Copy of the personal identification document

TIF 26.73 KB 08.11.2017 31.08.1995 1

Other documents

TIF 71.35 KB 08.11.2017 10.07.1995 3

Copy of the personal identification document

TIF 29.9 KB 08.11.2017 21.04.1995 1

Other documents

TIF 92.63 KB 08.11.2017 27.01.1995 3

Copy of the personal identification document

TIF 160.39 KB 08.11.2017 20.09.1994 1

Other documents

TIF 76.77 KB 08.11.2017 30.05.1994 4

Copy of the personal identification document

TIF 175.16 KB 08.11.2017 03.05.1994 2

Copy of the personal identification document

TIF 40.27 KB 08.11.2017 24.03.1994 1

Copy of the personal identification document

TIF 53.84 KB 08.11.2017 17.02.1994 1

Copy of the personal identification document

TIF 103.7 KB 08.11.2017 09.11.1993 2

Copy of the personal identification document

TIF 36.03 KB 08.11.2017 22.06.1993 2

Copy of the personal identification document

TIF 118.14 KB 08.11.2017 26.04.1993 1

Copy of the personal identification document

TIF 128.68 KB 08.11.2017 02.02.1993 1

Copy of the personal identification document

TIF 123.62 KB 08.11.2017 10.11.1992 1

Copy of the personal identification document

TIF 110.38 KB 08.11.2017 21.09.1992 1

Other documents

TIF 34.61 KB 08.11.2017 13.09.1991 1

Decisions / letters / protocols of public notaries

TIF 21.56 KB 08.11.2017 06.08.1991 1

Registration certificates

TIF 55.47 KB 08.11.2017 06.08.1991 1

Registration certificates

TIF 78.73 KB 08.11.2017 06.08.1991 1

Registration certificates

TIF 53.38 KB 08.11.2017 06.08.1991 1

Application

TIF 157.4 KB 08.11.2017 01.08.1991 4

Other documents

TIF 28.26 KB 08.11.2017 04.07.1991 1

Sample report

TIF 25.86 KB 08.11.2017 04.07.1991 1

Receipts on the publication and state fees

TIF 62.33 KB 08.11.2017 06.06.1991 2
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