Master Industry, AS

Public Limited Company, Small company
Place in branch
187 by turnover
56 by paid taxes
40 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Master Industry"
Registration number, date 40003548380, 01.06.2001
VAT number LV40003548380 from 05.07.2001 Europe VAT register
Register, date Commercial Register, 23.03.2005
Legal address Lauku iela 3, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 042 620 EUR, registered payment 09.11.2020
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, €) 89.33 -71.14 -20.12
Personal income tax (thousands, €) 39.96 72.71 70.87
Statutory social insurance contributions (thousands, €) 69.2 137.4 88.87
Average employees count 36 46 39

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)
Types of activities from statues Specializētie projektēšanas darbi
Akmeņu, smilšu un māla ieguve
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve
Namdaru un galdniecības izstrādājumu ražošana
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana
Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana
Būvniecības projektu izstrādāšana
Dzīvojamo un nedzīvojamo ēku būvniecība
Ceļu un maģistrāļu būvniecība
Pilsētsaimniecības infrastruktūras objektu būvniecība
Ūdensapgādes sistēmu būvniecība
Hidrotehnisko objektu būvniecība
Ēku nojaukšana un būvlaukuma sagatavošana
Būvdarbu pabeigšana
Elektroinstalācijas ierīkošanas, cauruļvadu uzstādīšanas un citaslīdzīgas darbības
Citi specializētie būvdarbi
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata
Arhitektūras un projektēšanas pakalpojumi un konsultācijas
Zāģēšana, ēvelēšana un impregnēšana
Ēku būvniecība
Inženierbūvniecība
Specializētie būvdarbi
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība
Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze
Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana
Metālu ražošana
Metāla konstrukciju un to sastāvdaļu ražošana
Tvaika ģeneratoru ražošana, izņemot centrālapkures karstā ūdens katlus
Elektroenerģijas ražošana
Elektroenerģijas tirdzniecība
Mežkopība un citas mežsaimniecības darbības
Mežizstrāde
Mežsaimniecības palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   19.01.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   19.01.2021

Natural person

Supervisory Board Member of the Supervisory Board   19.01.2021
* 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

Akciju sabiedrība "CONRAD HOLDING GROUP"

Reg. no. 40003588256
Rīga, Dārza iela 2

100 % 1 042 620 € 1 € 1 042 620 Latvia 26.09.2024 02.10.2024

Apply information changes

"Master Industry", AS

Lauku 3, Sigulda, Siguldas nov. LV-2150 Check address owners

Mežizstrāde

http://www.masterwood.lv/

Historical company names

Akciju sabiedrība "LAITWOOD" Until 26.01.2015 10 years ago

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Lauku iela 3 Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 21.07.2010. Case number: C35088410
Started 21.07.2010, ended 29.09.2010
Court: Siguldas tiesa (1000055427)
Decision: noraidīts maksātnespējas procesa pieteikums

29.09.2010

30.09.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Siguldas tiesa (1000055427)

26.07.2010

29.07.2010   Appointment of an administrator in an insolvency case 
Spurelis Ēriks (Certificate nr. 00194)
Siguldas tiesa (1000055427)

21.07.2010

22.07.2010   Maksātnespējas procesa lietas ierosināšana 
Siguldas tiesa (1000055427)
List of administrators
Administrator Practice place Certificate Contacts

Spurelis Ēriks

Vīlandes iela 1-9, Rīga, LV-1010 Nr. 00194 (valid from 27.06.2018 till 27.06.2020)
Cell phone 29718345

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
Mi vadibas zinjojums 2023 parakstits PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.10.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums 2022 PDF
vadibas zinjojums mi 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
RZ MASTER INDUSTRY2021 PDF
vadibas zijojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
RZ MASTER INDUSTRY PDF
vadibas zinjojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
gp 2019 mi PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums 2018 PDF
vadibas zinjojums gp 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (2.14 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums mw 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Padomes zinjojums mi 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Padomes zinjojums lw 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.05.2013  ZIP
1_HTML izdruka HTML
padomes zinojums lw 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 05.09.2012  ZIP
1_HTML izdruka HTML
2 Padomes zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 15.07.2011  ZIP
1_HTML izdruka HTML
2 Padomes zinojums 2010 ZIP

2009

Annual report 10.09.2010  TIF (902.7 KB)

2008

Annual report 10.09.2010  TIF (886.84 KB)

2007

Annual report 23.09.2008  TIF (394.8 KB)

2003

Annual report 03.01.2008  TIF (284.88 KB)

2002

Annual report 03.01.2008  TIF (271.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.19 KB 02.10.2024 26.09.2024 2

Amendments to the Articles of Association

EDOC 25.28 KB 09.11.2020 02.11.2020 1

Articles of Association

EDOC 32.01 KB 09.11.2020 02.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 27.71 KB 09.11.2020 02.11.2020 1

Amendments to the Articles of Association

TIF 18.95 KB 28.05.2015 28.04.2015 1

Articles of Association

TIF 131.41 KB 28.05.2015 28.04.2015 3

Regulations for the increase/reduction of the equity

TIF 80.42 KB 28.05.2015 28.04.2015 2

Articles of Association

TIF 132.05 KB 29.01.2015 19.01.2015 4

Articles of association of foreign companies

TIF 42.57 KB 28.05.2015 09.09.2014 1

Memorandum of association or other equivalent documents of foreign companies

TIF 404.01 KB 28.05.2015 09.09.2014 5

Registration certificates of foreign companies

TIF 32.3 KB 28.05.2015 09.09.2014 1

Translations of the articles of association of foreign companies

TIF 37.99 KB 28.05.2015 09.09.2014 1

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 449.08 KB 28.05.2015 09.09.2014 7

Translations of registration certificates of foreign companies

TIF 19.37 KB 28.05.2015 09.09.2014 1

Amendments to the Articles of Association

TIF 26.89 KB 27.12.2010 10.12.2010 1

Articles of Association

TIF 39.93 KB 27.12.2010 10.12.2010 2

Regulations for the increase/reduction of the equity

TIF 39.84 KB 27.12.2010 10.12.2010 1

Articles of Association

TIF 27.09 KB 03.01.2008 22.03.2005 2

Articles of Association

TIF 24.83 KB 03.01.2008 31.08.2004 2

Shareholders’ register

TIF 72.59 KB 03.01.2008 31.08.2004 4

Amendments to the Articles of Association

TIF 43.76 KB 03.01.2008 05.07.2001 2

Regulations for the increase/reduction of the equity

TIF 41.19 KB 03.01.2008 05.07.2001 2

Articles of Association

TIF 916.13 KB 03.01.2008 02.05.2001 24

Memorandum of association

TIF 411.26 KB 03.01.2008 02.05.2001 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.99 KB 02.12.2024 02.12.2024 1

Application

EDOC 46.68 KB 02.10.2024 26.09.2024 1

Protocols/decisions of a company/organisation

EDOC 29.27 KB 02.10.2024 26.09.2024 2

Application

EDOC 53.58 KB 27.06.2024 21.06.2024 1

List of members of the Board / Supervisory Board

EDOC 16.98 KB 27.06.2024 07.06.2024 1

Protocols/decisions of a company/organisation

EDOC 34.49 KB 27.06.2024 07.06.2024 2

State Revenue Service decisions/letters/statements

EDOC 85.51 KB 20.05.2023 20.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 94.63 KB 03.06.2021 03.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 19.01.2021 19.01.2021 2

Application

EDOC 55.57 KB 19.01.2021 13.01.2021 3

Application

DOCX 46.66 KB 19.01.2021 13.01.2021 3

Application

DOCX 39.59 KB 19.01.2021 13.01.2021 1

Application

EDOC 49.07 KB 19.01.2021 13.01.2021 1

Consent of members of the supervisory board

EDOC 51.96 KB 19.01.2021 13.01.2021 1

Consent of members of the supervisory board

DOC 137 KB 19.01.2021 13.01.2021 1

Consent of members of the supervisory board

EDOC 52.14 KB 19.01.2021 13.01.2021 1

Consent of members of the supervisory board

DOC 135 KB 19.01.2021 13.01.2021 1

Consent of members of the supervisory board

EDOC 50.6 KB 19.01.2021 13.01.2021 1

Consent of members of the supervisory board

DOC 137 KB 19.01.2021 13.01.2021 1

Protocols/decisions of a company/organisation

DOC 61.5 KB 19.01.2021 13.01.2021 3

Protocols/decisions of a company/organisation

EDOC 27.57 KB 19.01.2021 13.01.2021 3

Protocols/decisions of a company/organisation

DOC 46 KB 19.01.2021 13.01.2021 2

Protocols/decisions of a company/organisation

EDOC 35.42 KB 19.01.2021 13.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 09.11.2020 09.11.2020 2

Amendments to the Articles of Association

EDOC 25.28 KB 09.11.2020 02.11.2020 1

Articles of Association

EDOC 32.01 KB 09.11.2020 02.11.2020 1

Application

EDOC 52.42 KB 09.11.2020 02.11.2020 1

Application

DOCX 43.56 KB 09.11.2020 02.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 25.66 KB 09.11.2020 02.11.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 17.9 KB 09.11.2020 02.11.2020 1

Protocols/decisions of a company/organisation

DOC 59 KB 09.11.2020 02.11.2020 1

Protocols/decisions of a company/organisation

EDOC 27.86 KB 09.11.2020 02.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 27.71 KB 09.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 11.03.2020 11.03.2020 2

Application

EDOC 52.01 KB 11.03.2020 06.03.2020 1

Application

DOCX 43.1 KB 11.03.2020 06.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

RTF 192.31 KB 29.11.2019 29.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.22 KB 27.11.2019 27.11.2019 1

State Revenue Service decisions/letters/statements

DOCX 78.63 KB 27.11.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 19.08.2019 19.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 83.13 KB 15.08.2019 15.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.2 KB 27.06.2019 27.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 21.06.2019 21.06.2019 2

Application

TIF 689.34 KB 20.06.2019 17.06.2019 8

Protocols/decisions of a company/organisation

TIF 99.82 KB 18.06.2019 17.06.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.24 KB 31.08.2018 31.08.2018 2

Statement regarding the beneficial owners

TIF 199.95 KB 31.08.2018 07.08.2018 5

Decisions / letters / protocols of public notaries

EDOC 102.44 KB 06.07.2018 06.07.2018 2

Application

TIF 269.51 KB 08.08.2018 12.06.2018 11

Protocols/decisions of a company/organisation

TIF 110.33 KB 29.08.2018 07.05.2018 4

Consent of members of the supervisory board

TIF 12.73 KB 08.08.2018 07.05.2018 1

Consent of members of the supervisory board

TIF 12.55 KB 08.08.2018 07.05.2018 1

Consent of members of the supervisory board

TIF 12.81 KB 08.08.2018 07.05.2018 1

Protocols/decisions of a company/organisation

TIF 236.69 KB 08.08.2018 07.05.2018 8

Decisions / letters / protocols of public notaries

EDOC 100.71 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

RTF 916.63 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

TIF 49.28 KB 22.06.2016 20.06.2016 2

Application

TIF 107.05 KB 22.06.2016 25.05.2016 2

Notice of a member of the Board regarding the resignation

TIF 15.9 KB 22.06.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

TIF 86.89 KB 28.05.2015 22.05.2015 2

Power of attorney, act of empowerment

TIF 59.53 KB 28.05.2015 15.05.2015 2

Application

TIF 125.16 KB 28.05.2015 11.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 31.3 KB 28.05.2015 28.04.2015 1

Other documents

TIF 50.48 KB 28.05.2015 28.04.2015 1

Protocols/decisions of a company/organisation

TIF 182.73 KB 28.05.2015 28.04.2015 5

Decisions / letters / protocols of public notaries

TIF 52.87 KB 05.02.2015 29.01.2015 2

Application

TIF 90.02 KB 05.02.2015 26.01.2015 3

Decisions / letters / protocols of public notaries

TIF 55.19 KB 28.01.2015 26.01.2015 2

Application

TIF 124.38 KB 29.01.2015 19.01.2015 3

Protocols/decisions of a company/organisation

TIF 180.08 KB 29.01.2015 19.01.2015 5

Other documents

TIF 2.78 MB 28.05.2015 02.12.2014 30

Cover letter

TIF 94.96 KB 28.05.2015 10.09.2014 2

Cover letter

TIF 46.14 KB 28.05.2015 10.09.2014 2

Power of attorney, act of empowerment

TIF 209.51 KB 28.05.2015 10.09.2014 5

Cover letter

TIF 31.38 KB 28.05.2015 09.09.2014 1

Cover letter

TIF 141.5 KB 28.05.2015 09.09.2014 1

Other documents

TIF 90.71 KB 28.05.2015 09.09.2014 5

Other documents

TIF 87.97 KB 28.05.2015 09.09.2014 5

Power of attorney, act of empowerment

TIF 282.52 KB 28.05.2015 09.09.2014 4

Protocols/decisions of a company/organisation

TIF 85.26 KB 28.05.2015 09.09.2014 1

Protocols/decisions of a company/organisation

TIF 62.71 KB 28.05.2015 09.09.2014 2

Decisions / letters / protocols of public notaries

TIF 43.28 KB 16.05.2013 15.05.2013 2

Application

TIF 183.12 KB 16.05.2013 10.05.2013 5

Consent of a member of the Board / executive director

TIF 30.65 KB 16.05.2013 10.05.2013 2

Protocols/decisions of a company/organisation

TIF 147.52 KB 16.05.2013 08.05.2013 5

Protocols/decisions of a company/organisation

TIF 36.35 KB 16.05.2013 08.05.2013 2

Consent of members of the supervisory board

TIF 23.58 KB 16.05.2013 07.05.2013 3

Protocols/decisions of a company/organisation

TIF 34.72 KB 16.05.2013 07.05.2013 2

Decisions / letters / protocols of public notaries

TIF 32.96 KB 21.06.2011 20.06.2011 1

Application

TIF 135.46 KB 21.06.2011 15.06.2011 4

Protocols/decisions of a company/organisation

TIF 36.23 KB 21.06.2011 31.03.2011 2

Decisions / letters / protocols of public notaries

TIF 36.47 KB 27.12.2010 23.12.2010 1

Application

TIF 73.11 KB 27.12.2010 13.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 54.64 KB 27.12.2010 13.12.2010 2

Power of attorney, act of empowerment

TIF 21.2 KB 27.12.2010 13.12.2010 1

Protocols/decisions of a company/organisation

TIF 144.11 KB 27.12.2010 10.12.2010 5

Decisions / letters / protocols of public notaries

TIF 47.34 KB 19.10.2010 14.10.2010 2

Application

TIF 94.37 KB 19.10.2010 11.10.2010 3

Power of attorney, act of empowerment

TIF 21.55 KB 19.10.2010 11.10.2010 1

Notary’s decision

TIF 36.76 KB 01.10.2010 30.09.2010 1

Court decision/judgement

TIF 476.47 KB 01.10.2010 29.09.2010 7

Notary’s decision

TIF 38.36 KB 02.08.2010 29.07.2010 1

Court decision/judgement

TIF 36.59 KB 02.08.2010 26.07.2010 1

Notary’s decision

TIF 36.07 KB 13.09.2010 22.07.2010 1

Court decision/judgement

TIF 53.54 KB 13.09.2010 21.07.2010 1

Protocols/decisions of a company/organisation

TIF 336.59 KB 19.10.2010 15.07.2010 9

Consent of members of the supervisory board

TIF 22.36 KB 19.10.2010 30.06.2010 3

Decisions / letters / protocols of public notaries

TIF 60.83 KB 10.04.2008 09.04.2008 2

Receipts on the publication and state fees

TIF 31.88 KB 10.04.2008 04.04.2008 2

Power of attorney, act of empowerment

TIF 23.95 KB 10.04.2008 25.03.2008 1

Application

TIF 167.22 KB 10.04.2008 04.03.2008 4

Protocols/decisions of a company/organisation

TIF 68.31 KB 10.04.2008 04.03.2008 3

Decisions / letters / protocols of public notaries

TIF 33.15 KB 03.01.2008 13.07.2006 2

Application

TIF 24.98 KB 03.01.2008 10.07.2006 1

Power of attorney, act of empowerment

TIF 18.86 KB 03.01.2008 10.07.2006 1

Receipts on the publication and state fees

TIF 30.88 KB 03.01.2008 10.07.2006 2

Decisions / letters / protocols of public notaries

TIF 26.18 KB 03.01.2008 06.04.2005 1

Application

TIF 51.75 KB 03.01.2008 05.04.2005 2

Power of attorney, act of empowerment

TIF 17.86 KB 03.01.2008 05.04.2005 1

Receipts on the publication and state fees

TIF 48.48 KB 03.01.2008 05.04.2005 3

Decisions / letters / protocols of public notaries

TIF 45.49 KB 03.01.2008 23.03.2005 2

Registration certificates

TIF 21.33 KB 03.01.2008 23.03.2005 1

Application

TIF 149.7 KB 03.01.2008 22.03.2005 7

Power of attorney, act of empowerment

TIF 15.01 KB 03.01.2008 22.03.2005 1

Protocols/decisions of a company/organisation

TIF 142.08 KB 03.01.2008 22.03.2005 7

Receipts on the publication and state fees

TIF 13.06 KB 03.01.2008 22.03.2005 1

Consent of the auditor

TIF 6.41 KB 03.01.2008 21.03.2005 1

Consent of a member of the Board / executive director

TIF 6.29 KB 03.01.2008 21.03.2005 1

Consent of members of the supervisory board

TIF 19.3 KB 03.01.2008 21.03.2005 3

Protocols/decisions of a company/organisation

TIF 60.27 KB 03.01.2008 21.03.2005 2

Decisions / letters / protocols of public notaries

TIF 99.85 KB 03.01.2008 16.02.2005 4

Decisions / letters / protocols of public notaries

TIF 164.23 KB 03.01.2008 09.12.2004 4

Decisions / letters / protocols of public notaries

TIF 35.69 KB 03.01.2008 11.10.2004 1

Registration certificates

TIF 25.68 KB 03.01.2008 11.10.2004 1

Registration certificates

TIF 140.26 KB 03.01.2008 11.10.2004 1

Application

TIF 151.96 KB 03.01.2008 06.10.2004 7

Other documents

TIF 31.57 KB 03.01.2008 06.10.2004 1

Receipts on the publication and state fees

TIF 24.52 KB 03.01.2008 22.09.2004 2

Consent of the auditor

TIF 6.3 KB 03.01.2008 31.08.2004 1

Consent of a member of the Board / executive director

TIF 6.16 KB 03.01.2008 31.08.2004 1

Consent of members of the supervisory board

TIF 19.24 KB 03.01.2008 31.08.2004 3

Power of attorney, act of empowerment

TIF 12.5 KB 03.01.2008 31.08.2004 1

Protocols/decisions of a company/organisation

TIF 166.29 KB 03.01.2008 31.08.2004 6

Sample report

TIF 17.96 KB 03.01.2008 30.06.2004 1

Decisions / letters / protocols of public notaries

TIF 31.62 KB 03.01.2008 23.07.2001 1

Receipts on the publication and state fees

TIF 12.4 KB 03.01.2008 06.07.2001 1

Appraisal reports

TIF 13.73 KB 03.01.2008 05.07.2001 1

Statement of the Board regarding the payment of the equity

TIF 10.71 KB 03.01.2008 05.07.2001 1

Other documents

TIF 18.41 KB 03.01.2008 05.07.2001 1

Power of attorney, act of empowerment

TIF 22.78 KB 03.01.2008 05.07.2001 1

Protocols/decisions of a company/organisation

TIF 44.29 KB 03.01.2008 05.07.2001 2

Decisions / letters / protocols of public notaries

TIF 36.15 KB 03.01.2008 01.06.2001 1

Registration certificates

TIF 39.84 KB 03.01.2008 01.06.2001 1

Other documents

TIF 10.6 KB 03.01.2008 29.05.2001 1

Application

TIF 122.02 KB 03.01.2008 14.05.2001 4

Receipts on the publication and state fees

TIF 17.32 KB 03.01.2008 14.05.2001 1

Bank statements or other document regarding the payment of the equity

TIF 22.08 KB 03.01.2008 09.05.2001 1

Sample report

TIF 26.01 KB 03.01.2008 03.05.2001 1

Power of attorney, act of empowerment

TIF 12.1 KB 03.01.2008 02.05.2001 1

Protocols/decisions of a company/organisation

TIF 38.7 KB 03.01.2008 02.05.2001 2

Other documents

TIF 78.28 KB 03.01.2008 31.01.2000 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 39.17 KB 03.01.2008 20.03.1997 1

Copy of the personal identification document

TIF 248.18 KB 03.01.2008 10

Other documents

TIF 11.42 KB 03.01.2008 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. Request documents in Company register