Master Industry, AS
Public Limited Company, Small company
Place in branch
187 by turnover
56 by paid taxes
40 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 2023
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Master Industry, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
|
100 % | 1 042 620 | € 1 | € 1 042 620 | Latvia | 26.09.2024 | 02.10.2024 |
Contacts in cooperation with
Apply information changes
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
E-mail eriks.spurelis@inbox.lv
|
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 | |||||
Mi vadibas zinjojums 2023 parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.10.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidenta zi ojums 2022 | |||||
vadibas zinjojums mi 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
RZ MASTER INDUSTRY2021 | |||||
vadibas zijojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
RZ MASTER INDUSTRY | |||||
vadibas zinjojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
gp 2019 mi | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidenta atzinums 2018 | |||||
vadibas zinjojums gp 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
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 | |||||
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