LPB, AS

Public Limited Company, Huge company
Place in branch
7 by turnover
5 by profit
12 by paid taxes
10 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "LPB"
Registration number, date 52103003541, 06.03.1992
VAT number LV52103003541 from 22.05.1995 Europe VAT register
Register, date Commercial Register, 01.07.2004
Legal address Brīvības iela 56, Liepāja, LV-3401 Check address owners
Fixed capital 280 560 EUR, registered payment 05.07.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5419.74 5353.9 4955.01
Personal income tax (thousands, €) 732.04 913.4 711.3
Statutory social insurance contributions (thousands, €) 1958.31 1976.1 1863.1
Average employees count 549 584 614

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Types of activities from statues u.c. statūtos paredzētā darbība
Gāzes ražošana; gāzveida kurināmā sadale, izmantojot cauruļvadus
Tvaika piegāde un gaisa kondicionēšana
Ūdens ieguve, attīrīšana un apgāde
Gaļas un gaļas produktu ražošana, pārstrāde un konservēšana
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana
Augļu un dārzeņu pārstrāde un konservēšana
Augu un dzīvnieku eļļu un tauku ražošana
Piena produktu ražošana
Graudu malšanas produktu, cietes un cietes produktu ražošana
Konditorejas un miltu izstrādājumu ražošana
Citu pārtikas produktu ražošana
Dzīvnieku barības ražošana
Dzērienu ražošana
Metāla izstrādājumu, mehānismu un iekārtu remonts
Ražošanas iekārtu un ierīču uzstādīšana
Elektroenerģijas ražošana, apgāde un sadale

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2022
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 19.02.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 19.02.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 19.02.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   04.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   04.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   04.06.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   04.06.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   04.06.2024

Natural person

Supervisory Board Member of the Supervisory Board   04.06.2024

Natural person

Supervisory Board Member of the Supervisory Board   04.06.2024
* 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

Natural person

25 % 3 340 € 21 € 70 140 Latvia 05.07.2023 05.07.2023

Natural person

25 % 3 340 € 21 € 70 140 Latvia 05.07.2023 05.07.2023

Natural person

25 % 3 340 € 21 € 70 140 Latvia 05.07.2023 05.07.2023

Natural person

25 % 3 340 € 21 € 70 140 Latvia 05.07.2023 05.07.2023

Apply information changes

ML

"LPB", AS

Brīvības 56, Liepāja LV-3401 Check address owners

Pārtikas tirdzniecība

http://www.priekulesmc.lv

Historical company names

Akciju sabiedrība "LIEPĀJAS PATĒRĒTĀJU BIEDRĪBA" Until 01.07.2004 20 years ago
Kooperatīvā sabiedrība "LIEPĀJAS PATĒRĒTĀJU BIEDRĪBA" Until 20.05.1999 25 years ago
Liepājas kooperatīvā sabiedrība Until 01.06.1998 26 years ago
Liepājas rajona patērētāju biedrību savienība Until 24.04.1998 26 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  ZIP €11.00
Annual report 2023 PDF
revidenta zinojums2023 PDF
vadibas zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 PDF
Zverinata Revidenta zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
neatkariga revidenta zinojums PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
neatkariga revidenta zinojums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.07.2019  ZIP €11.00
Annual report 2018 PDF
Neatkariga revidenta zinjojums PDF
vadibas zinjojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.07.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.07.2017  ZIP €9.00
Annual report 2016 PDF
AS LPB GP 2016 revidenta zinojums PDF
AS LPB Vadibas zinojums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.07.2016  ZIP €8.00
Annual report 2015 PDF
As LPB vadibas zinojums 2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 06.08.2015  ZIP
1_HTML izdruka HTML
2014 KK Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
AS LPB vadibas zinojums2014 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 29.07.2014  ZIP
1_HTML izdruka HTML
2013 KK ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.06.2014  ZIP
1_HTML izdruka HTML
2013 vad zinojums PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 27.07.2013  ZIP
1_HTML izdruka HTML
KK konsolidetais-zinojums-2012 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.06.2013  ZIP
1_HTML izdruka HTML
LPB vad zin 2012 PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 18.07.2012  ZIP
1_HTML izdruka HTML
konsol zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.06.2012  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS2011 PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 05.03.2012  ZIP
1_HTML izdruka HTML
IMG RAR

2010

Annual report 01.01.2010 - 31.12.2010 17.06.2011  ZIP
1_HTML izdruka HTML
vadibas zinjoums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.06.2010  ZIP (599.45 KB)

2008

Annual report 26.08.2009  TIF (927.06 KB)

2007

Annual report 17.07.2008  TIF (461.97 KB)

2006

Annual report 15.02.2017  TIF (1.53 MB)

2005

Annual report 15.02.2017  TIF (1013.71 KB)

2004

Annual report 15.02.2017  TIF (729.93 KB)

2003

Annual report 15.02.2017  TIF (601.96 KB)

2002

Annual report 15.02.2017  TIF (778.78 KB)

2001

Annual report 15.02.2017  TIF (2.26 MB)

2000

Annual report 15.02.2017  TIF (1.85 MB)

1999

Annual report 15.02.2017  TIF (1.67 MB)

1998

Annual report 15.02.2017  TIF (1.4 MB)

1997

Annual report 15.02.2017  TIF (1.04 MB)

1996

Annual report 15.02.2017  TIF (2.9 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 619.14 KB 04.07.2023 31.05.2023 5

Regulations for the increase/reduction of the equity

TIF 426 KB 29.06.2023 31.03.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 353.23 KB 29.06.2023 30.01.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 134.35 KB 11.11.2015 18.06.2015 2

Articles of Association

TIF 387.42 KB 05.08.2015 18.06.2015 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 180.09 KB 30.04.2015 24.04.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 96.33 KB 15.02.2017 25.08.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 126.65 KB 15.02.2017 14.07.2010 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 97.96 KB 15.02.2017 14.07.2010 1

Amendments to the Articles of Association

TIF 128.44 KB 15.02.2017 17.12.2008 2

Articles of Association

TIF 181.45 KB 15.02.2017 17.12.2008 4

Amendments to the Articles of Association

TIF 16.12 KB 14.02.2017 07.12.2004 1

Articles of Association

TIF 47.66 KB 14.02.2017 07.12.2004 1

Regulations for the increase/reduction of the equity

TIF 62.32 KB 14.02.2017 07.12.2004 1

Shareholders’ register

TIF 71.92 KB 14.02.2017 26.10.2004 1

Articles of Association

TIF 41.46 KB 14.02.2017 01.06.2004 1

Amendments to the Articles of Association

TIF 40.31 KB 02.02.2017 11.04.2003 1

Amendments to the Articles of Association

TIF 37.19 KB 02.02.2017 25.07.2002 1

Amendments to the Articles of Association

TIF 16.14 KB 02.02.2017 28.04.2000 1

Articles of Association

TIF 1.7 MB 20.07.2023 28.04.1999 25

Memorandum of association

TIF 414.36 KB 20.07.2023 28.04.1999 14

Shareholders’ register

TIF 92.84 KB 16.03.2017 28.04.1999 3

Articles of Association

TIF 1015.72 KB 20.07.2023 08.04.1998 20

Articles of Association

TIF 988.77 KB 20.07.2023 08.04.1998 18

Amendments to the Articles of Association

TIF 48.7 KB 20.07.2023 30.10.1995 1

Amendments to the Articles of Association

TIF 47.89 KB 20.07.2023 30.10.1995 1

Regulations for the increase/reduction of the equity

TIF 27.5 KB 20.07.2023 30.10.1995 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 61.28 KB 16.03.2017 24.10.1994 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 50 KB 16.03.2017 04.08.1994 1

Articles of Association

TIF 761.83 KB 20.07.2023 30.03.1994 16

Articles of Association

TIF 759.1 KB 20.07.2023 30.03.1994 16

Amendments to the Articles of Association

TIF 98.59 KB 20.07.2023 30.08.1993 3

Amendments to the Articles of Association

TIF 81.76 KB 20.07.2023 30.08.1993 2

Articles of Association

TIF 1.19 MB 20.07.2023 23.12.1991 22

Articles of Association

TIF 1.18 MB 20.07.2023 23.12.1991 22

Amendments to the Articles of Association

TIF 30.93 KB 20.07.2023 1

Amendments to the Articles of Association

TIF 32.18 KB 20.07.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.6 KB 04.06.2024 04.06.2024 7

Consent of members of the supervisory board

EDOC 254.88 KB 04.06.2024 28.05.2024 5

Consent of a member of the Board / executive director

EDOC 18.37 KB 04.06.2024 24.04.2024 1

Consent of a member of the Board / executive director

EDOC 14.76 KB 04.06.2024 24.04.2024 1

Consent of a member of the Board / executive director

EDOC 18.34 KB 04.06.2024 24.04.2024 1

Consent of a member of the Board / executive director

EDOC 18.37 KB 04.06.2024 24.04.2024 1

List of members of the Board / Supervisory Board

EDOC 19.68 KB 04.06.2024 22.04.2024 1

Protocols/decisions of a company/organisation

EDOC 44.46 KB 04.06.2024 22.04.2024 2

Protocols/decisions of a company/organisation

EDOC 37.61 KB 04.06.2024 22.04.2024 1

Application

EDOC 51.27 KB 04.07.2023 03.07.2023 3

Acceptance-conveyance act

TIF 581.52 KB 29.06.2023 27.06.2023 1

Application

TIF 3.18 MB 29.06.2023 27.06.2023 4

Application

TIF 90.02 KB 29.06.2023 27.06.2023 2

Appraisal reports

EDOC 829.79 KB 29.06.2023 08.06.2023 7

Protocols/decisions of a company/organisation

TIF 2.09 MB 29.06.2023 31.03.2023 4

Protocols/decisions of a company/organisation

TIF 149.25 KB 29.06.2023 30.01.2023 2

Application

EDOC 53.43 KB 06.02.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.02 KB 03.10.2022 03.10.2022 2

Application

TIF 380.24 KB 28.09.2022 26.09.2022 11

Consent of a member of the Board / executive director

TIF 10.45 KB 28.09.2022 07.09.2022 1

Consent of a member of the Board / executive director

TIF 11.13 KB 28.09.2022 07.09.2022 1

List of members of the Board / Supervisory Board

TIF 20.49 KB 28.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

TIF 84.99 KB 28.09.2022 07.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 07.06.2022 07.06.2022 2

Application

DOCX 51.63 KB 07.06.2022 31.05.2022 5

Application

DOCX 51.63 KB 07.06.2022 31.05.2022 5

Justification supporting beneficial ownership disclosure statement

EDOC 218.45 KB 07.06.2022 03.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.93 KB 14.02.2022 14.02.2022 2

Application

DOCX 56.45 KB 14.02.2022 03.02.2022 1

Application

DOCX 56.45 KB 14.02.2022 03.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 67 KB 01.02.2021 01.02.2021 2

Application

EDOC 55.89 KB 01.02.2021 27.01.2021 4

Application

DOCX 50.81 KB 01.02.2021 27.01.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 24.07.2020 24.07.2020 1

Decisions / letters / protocols of public notaries

RTF 190.79 KB 24.07.2020 24.07.2020 1

Application

TIF 296.06 KB 24.07.2020 20.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

RTF 197.51 KB 15.04.2020 15.04.2020 2

Application

TIF 211.65 KB 08.04.2020 10.03.2020 3

Consent of a member of the Board / executive director

TIF 43.3 KB 08.04.2020 26.02.2020 1

Protocols/decisions of a company/organisation

TIF 87.55 KB 08.04.2020 26.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 04.02.2020 04.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 04.02.2020 04.02.2020 2

Application

TIF 252.68 KB 04.02.2020 30.01.2020 3

Notice of a member of the Board regarding the resignation

TIF 13.03 KB 04.02.2020 30.01.2020 1

Application

TIF 413.11 KB 04.02.2020 29.01.2020 5

List of members of the Board / Supervisory Board

TIF 22.12 KB 04.02.2020 29.01.2020 1

Protocols/decisions of a company/organisation

TIF 66.53 KB 04.02.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 18.06.2019 18.06.2019 2

Application

TIF 294.21 KB 18.06.2019 17.06.2019 4

List of members of the Board / Supervisory Board

TIF 109.81 KB 18.06.2019 17.06.2019 1

Protocols/decisions of a company/organisation

TIF 71.3 KB 18.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

RTF 197.23 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 05.02.2019 05.02.2019 2

Protocols/decisions of a company/organisation

TIF 126.72 KB 24.07.2023 29.01.2019 3

Protocols/decisions of a company/organisation

TIF 196.46 KB 24.07.2023 29.01.2019 4

Application

TIF 542.87 KB 01.02.2019 29.01.2019 13

Consent of a member of the Board / executive director

TIF 43.39 KB 01.02.2019 29.01.2019 1

Consent of a member of the Board / executive director

TIF 43.65 KB 01.02.2019 29.01.2019 1

Consent of a member of the Board / executive director

TIF 44.01 KB 01.02.2019 29.01.2019 1

Consent of a member of the Board / executive director

TIF 44.03 KB 01.02.2019 29.01.2019 1

Consent of members of the supervisory board

TIF 10.24 KB 01.02.2019 29.01.2019 1

Consent of members of the supervisory board

TIF 10.48 KB 01.02.2019 29.01.2019 1

Consent of members of the supervisory board

TIF 11.06 KB 01.02.2019 29.01.2019 1

Consent of members of the supervisory board

TIF 10.21 KB 01.02.2019 29.01.2019 1

List of members of the Board / Supervisory Board

TIF 23.41 KB 01.02.2019 29.01.2019 1

List of members of the Board / Supervisory Board

TIF 24.12 KB 01.02.2019 29.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.42 KB 11.04.2018 11.04.2018 2

Application

TIF 605.34 KB 06.04.2018 29.03.2018 4

Consent of a member of the Board / executive director

TIF 39.36 KB 06.04.2018 29.03.2018 1

List of members of the Board / Supervisory Board

TIF 26.68 KB 06.04.2018 29.03.2018 1

Protocols/decisions of a company/organisation

TIF 163.06 KB 06.04.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

RTF 194.12 KB 19.02.2018 19.02.2018 2

Application

TIF 827.72 KB 14.02.2018 08.02.2018 12

List of members of the Board / Supervisory Board

TIF 72.11 KB 14.02.2018 30.01.2018 1

Protocols/decisions of a company/organisation

TIF 67.3 KB 14.02.2018 30.01.2018 2

Decisions / letters / protocols of public notaries

TIF 80.5 KB 02.02.2017 27.01.2017 2

Application

TIF 1 MB 02.02.2017 24.01.2017 8

Consent of a member of the Board / executive director

TIF 48.69 KB 02.02.2017 24.01.2017 1

Consent of a member of the Board / executive director

TIF 48.69 KB 02.02.2017 24.01.2017 1

Consent of a member of the Board / executive director

TIF 46.09 KB 02.02.2017 24.01.2017 1

Consent of a member of the Board / executive director

TIF 48.73 KB 02.02.2017 24.01.2017 1

List of members of the Board / Supervisory Board

TIF 92.05 KB 02.02.2017 24.01.2017 1

Protocols/decisions of a company/organisation

TIF 187.3 KB 02.02.2017 24.01.2017 4

Decisions / letters / protocols of public notaries

TIF 70.95 KB 11.07.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 35.3 KB 03.02.2016 02.02.2016 1

Application

TIF 153.27 KB 03.02.2016 26.01.2016 3

List of members of the Board / Supervisory Board

TIF 50.96 KB 03.02.2016 26.01.2016 1

Protocols/decisions of a company/organisation

TIF 49.55 KB 03.02.2016 26.01.2016 2

Decisions / letters / protocols of public notaries

TIF 66.76 KB 11.11.2015 03.11.2015 2

Application

TIF 107.58 KB 11.11.2015 27.10.2015 1

Decisions / letters / protocols of public notaries

TIF 99.37 KB 05.08.2015 27.06.2015 1

Application

TIF 455.98 KB 05.08.2015 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 55.56 KB 11.11.2015 18.06.2015 1

Protocols/decisions of a company/organisation

TIF 287.91 KB 05.08.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 47.56 KB 30.04.2015 29.04.2015 1

Other documents

TIF 39.07 KB 30.04.2015 24.04.2015 1

Decisions / letters / protocols of public notaries

TIF 241.46 KB 25.03.2015 18.03.2015 2

Application

TIF 782.02 KB 25.03.2015 11.03.2015 3

List of members of the Board / Supervisory Board

TIF 164.54 KB 25.03.2015 03.03.2015 1

Protocols/decisions of a company/organisation

TIF 233.88 KB 25.03.2015 03.03.2015 2

Decisions / letters / protocols of public notaries

TIF 84.55 KB 16.09.2014 02.09.2014 1

Application

TIF 456.28 KB 16.09.2014 26.08.2014 3

Consent of members of the supervisory board

TIF 27.41 KB 16.09.2014 26.08.2014 1

List of members of the Board / Supervisory Board

TIF 115 KB 16.09.2014 26.08.2014 1

Protocols/decisions of a company/organisation

TIF 324.15 KB 16.09.2014 26.08.2014 4

Decisions / letters / protocols of public notaries

TIF 218.8 KB 02.07.2014 05.06.2014 2

Application

TIF 673.57 KB 02.07.2014 27.05.2014 3

Consent of members of the supervisory board

TIF 67.04 KB 02.07.2014 27.05.2014 1

Consent of members of the supervisory board

TIF 69.25 KB 02.07.2014 27.05.2014 1

List of members of the Board / Supervisory Board

TIF 162.46 KB 02.07.2014 27.05.2014 1

Protocols/decisions of a company/organisation

TIF 502.38 KB 02.07.2014 27.05.2014 4

Decisions / letters / protocols of public notaries

TIF 173.28 KB 26.03.2014 26.03.2014 2

Application

TIF 753.51 KB 26.03.2014 20.03.2014 5

Consent of a member of the Board / executive director

TIF 96.11 KB 26.03.2014 20.03.2014 1

List of members of the Board / Supervisory Board

TIF 128.81 KB 26.03.2014 20.03.2014 1

List of members of the Board / Supervisory Board

TIF 134.65 KB 26.03.2014 20.03.2014 1

Protocols/decisions of a company/organisation

TIF 342.81 KB 26.03.2014 20.03.2014 3

Decisions / letters / protocols of public notaries

TIF 59.2 KB 02.02.2017 06.02.2013 2

Application

TIF 280.61 KB 02.02.2017 29.01.2013 3

List of members of the Board / Supervisory Board

TIF 30.61 KB 02.02.2017 29.01.2013 1

Protocols/decisions of a company/organisation

TIF 73.69 KB 02.02.2017 29.01.2013 2

Decisions / letters / protocols of public notaries

TIF 52.82 KB 02.02.2017 08.02.2012 2

Application

TIF 477.71 KB 02.02.2017 26.01.2012 3

Decisions / letters / protocols of public notaries

TIF 59.56 KB 02.02.2017 17.01.2012 2

Consent of a member of the Board / executive director

TIF 39.93 KB 24.07.2023 16.01.2012 1

Consent of a member of the Board / executive director

TIF 42.21 KB 24.07.2023 16.01.2012 1

Consent of a member of the Board / executive director

TIF 41.23 KB 24.07.2023 13.01.2012 1

Consent of a member of the Board / executive director

TIF 42.98 KB 24.07.2023 13.01.2012 1

Application

TIF 253.31 KB 24.07.2023 12.01.2012 6

Protocols/decisions of a company/organisation

TIF 51.68 KB 24.07.2023 12.01.2012 1

List of members of the Board / Supervisory Board

TIF 23.32 KB 02.02.2017 12.01.2012 1

Protocols/decisions of a company/organisation

TIF 78.65 KB 02.02.2017 12.01.2012 2

Decisions / letters / protocols of public notaries

TIF 57.41 KB 15.02.2017 08.02.2011 1

Application

TIF 482.16 KB 15.02.2017 28.01.2011 3

List of members of the Board / Supervisory Board

TIF 20 KB 15.02.2017 27.01.2011 1

Protocols/decisions of a company/organisation

TIF 74.63 KB 15.02.2017 27.01.2011 2

Decisions / letters / protocols of public notaries

TIF 63.11 KB 15.02.2017 28.12.2010 2

Application

TIF 129.53 KB 15.02.2017 23.12.2010 1

Other documents

TIF 35.27 KB 15.02.2017 23.09.2010 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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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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Application

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Receipts on the publication and state fees

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Sample report

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Application

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Application

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Sample report

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Sample report

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Receipts on the publication and state fees

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Application

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Consent of a member of the Board / executive director

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List of members of the Board / Supervisory Board

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Sample report

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Application

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Other documents

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Consent of the auditor

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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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Receipts on the publication and state fees

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Application

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Statement of the Board regarding the payment of the equity

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Bank statements or other document regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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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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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Bank statements or other document regarding the payment of the equity

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Receipts on the publication and state fees

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Sample report

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Statement of the Board regarding the payment of the equity

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Sample report

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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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 members of the supervisory board

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Consent of the auditor

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Receipts on the publication and state fees

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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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Copy of the personal identification document

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Power of attorney, act of empowerment

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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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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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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Submission/Application

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Copy of the personal identification document

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Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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Submission/Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Memorandum of association

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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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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Registration certificates

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Registration certificates

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Sample report

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Decisions / letters / protocols of public notaries

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Bank statements or other document regarding the payment of the equity

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Receipts on the publication and state fees

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Statement of the Board regarding the payment of the equity

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Application

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Submission/Application

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Copy of the personal identification document

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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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Copy of the personal identification document

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Submission/Application

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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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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Specimen signature without Identity number

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Registration certificates

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Registration certificates

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Registration certificates

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Statement of the Board regarding the payment of the equity

TIF 39.88 KB 20.07.2023 06.02.1992 1

Receipts on the publication and state fees

TIF 32.05 KB 20.07.2023 05.02.1992 1

Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Application

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List of founders

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Other documents

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Other documents

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Specimen signature without Identity number

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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