SIROWA RĪGA, AS

Public Limited Company, Average company
Place in branch
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "SIROWA RĪGA"
Registration number, date 40003461871, 28.09.1999
VAT number LV40003461871 from 07.10.1999 Europe VAT register
Register, date Commercial Register, 25.06.2003
Legal address Katrīnas dambis 16, Rīga, LV-1045 Check address owners
Fixed capital 853 627 EUR, registered payment 15.04.2016
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, €) 2128.23 2314.84 1879.9
Personal income tax (thousands, €) 359.26 303.49 287.17
Statutory social insurance contributions (thousands, €) 649.76 562.45 561.58
Average employees count 76 74 83
Received COVID-19 downtime support 12.01.2022, 10 973.26 €

Industries

Industry from zl.lv Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2) Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2018
Germany Germany

Control type: on grounds of the property right

Natural person From 01.08.2022
Germany Germany

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 Jointly with at least 1   01.08.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   01.08.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   01.08.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   01.08.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   26.09.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   26.09.2023

Natural person

Supervisory Board Member of the Supervisory Board   26.09.2023
* 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 "SIROWA GROUP"

Reg. no. 40003689750
Rīga, Katrīnas dambis 16

100 % 6 003 € 142.20 € 853 627 Latvia 28.05.2024 26.06.2024

Procures

Period Rights Person

From 29.06.2011

Jointly with the "prokurist"
Natural person (from 29.06.2011 )
Natural person (from 29.06.2011 )

Apply information changes

ML

"Sirowa Rīga", AS

Katrīnas dambis 16, Rīga LV-1045 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

https://www.sirowaclinic.com/

Historical addresses

Rīga, Kaķasēkļa dambis 31 Until 28.06.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
SR GP 2023. vad bas zi ojums PDF
SR GP 2023 Revidentu zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
SR Audita zi ojums 2022 PDF
SR Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 SR PDF
Vadibas zinojums GP 2021 SR PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (4.71 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
SR Vadibas zinojums PDF
parakst ts atzinums LV PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.05.2019  ZIP €11.00
Annual report 2018 PDF
SR GP vadibas zinojums 2018 PDF
SR zinojuma noraksts PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.07.2018  ZIP €11.00
Annual report 2017 PDF
SR Vadibas zinojums 2017 PDF
SR revidenta zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF
Zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
SR vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 11.05.2010  TIF (938.61 KB)

2008

Annual report 05.05.2009  TIF (923.56 KB)

2006

Annual report 30.05.2007  TIF (600.92 KB)

2005

Annual report 10.05.2006  PDF (486.39 KB)

2004

Annual report 19.09.2006  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

Annual report 19.09.2006  ZIP
Annual report 2003 TIF
Annual report 2003 PDF

2002

Annual report 19.09.2006  ZIP
Annual report 2002 TIF
Annual report 2002 PDF

2001

Annual report 19.09.2006  PDF (685.6 KB)

2000

Annual report 19.09.2006  PDF (651.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 244.96 KB 31.05.2024 22.05.2024 7

Articles of Association

TIF 274.16 KB 31.05.2024 22.05.2024 8

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.13 KB 10.06.2024 12.01.2024 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.13 KB 18.01.2024 12.01.2024 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 436.95 KB 20.07.2022 25.02.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.58 KB 20.07.2022 25.02.2022 6

Amendments to the Articles of Association

TIF 16.82 KB 29.11.2017 22.03.2016 1

Articles of Association

TIF 215.57 KB 29.11.2017 22.03.2016 6

Articles of Association

TIF 146.77 KB 30.06.2011 22.05.2007 5

Articles of Association

TIF 234.2 KB 29.11.2017 23.07.2004 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 241.23 KB 29.11.2017 30.03.2004 9

Articles of Association

TIF 234.35 KB 29.11.2017 19.06.2003 7

Amendments to the Articles of Association

TIF 24.92 KB 29.11.2017 20.03.2003 1

Amendments to the Articles of Association

TIF 37.31 KB 30.11.2017 03.09.2001 1

Amendments to the Articles of Association

TIF 25.92 KB 30.11.2017 10.07.2001 1

Regulations for the increase/reduction of the equity

TIF 41.63 KB 30.11.2017 04.07.2001 1

Amendments to the Articles of Association

TIF 23.72 KB 30.11.2017 22.11.2000 1

Amendments to the Articles of Association

TIF 21.75 KB 30.11.2017 28.06.2000 1

Regulations for the increase/reduction of the equity

TIF 32.5 KB 30.11.2017 28.06.2000 1

Amendments to the Articles of Association

TIF 27.66 KB 30.11.2017 20.04.2000 1

Amendments to the Articles of Association

TIF 21.8 KB 30.11.2017 14.03.2000 1

Amendments to the Articles of Association

TIF 25.88 KB 30.11.2017 06.01.2000 1

Regulations for the increase/reduction of the equity

TIF 31.38 KB 30.11.2017 06.01.2000 1

Amendments to the Articles of Association

TIF 22.6 KB 30.11.2017 10.12.1999 1

Regulations for the increase/reduction of the equity

TIF 31.55 KB 30.11.2017 10.12.1999 1

Articles of Association

TIF 859.05 KB 30.11.2017 23.09.1999 19

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 265.71 KB 30.11.2017 24.02.1999 11

Amendments to the Articles of Association

TIF 2.06 MB 30.11.2017 12.02.1999 43

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 232.88 KB 30.11.2017 19.01.1999 9

Amendments to the Articles of Association

TIF 11.79 KB 29.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement to creditors

EDOC 49.54 KB 10.06.2024 04.06.2024 1

Announcement to creditors

DOCX 37.17 KB 10.06.2024 04.06.2024 1

Application

EDOC 49.77 KB 10.06.2024 31.05.2024 2

Application

TIF 83.39 KB 31.05.2024 29.05.2024 3

Protocols/decisions of a company/organisation

EDOC 35.77 KB 10.06.2024 28.05.2024 1

Protocols/decisions of a company/organisation

TIF 126.26 KB 31.05.2024 22.05.2024 5

Announcement regarding the reorganisation

EDOC 53.32 KB 18.01.2024 15.01.2024 2

Application

TIF 205.45 KB 21.09.2023 19.09.2023 5

Consent of members of the supervisory board

TIF 16.27 KB 21.09.2023 04.09.2023 1

Consent of members of the supervisory board

TIF 11.91 KB 21.09.2023 04.09.2023 1

Protocols/decisions of a company/organisation

TIF 160.79 KB 21.09.2023 04.09.2023 5

Application

DOCX 60.71 KB 01.08.2022 01.08.2022 11

Application

DOCX 60.71 KB 01.08.2022 01.08.2022 11

Decisions / letters / protocols of public notaries

EDOC 63.25 KB 01.08.2022 01.08.2022 3

Consent of a member of the Board / executive director

TIF 47.07 KB 20.07.2022 28.03.2022 2

Consent of a member of the Board / executive director

TIF 45.12 KB 20.07.2022 28.03.2022 2

Consent of a member of the Board / executive director

TIF 44.26 KB 20.07.2022 28.03.2022 2

Consent of a member of the Board / executive director

TIF 44.7 KB 20.07.2022 28.03.2022 2

Consent of members of the supervisory board

TIF 11.38 KB 20.07.2022 28.03.2022 1

Consent of members of the supervisory board

TIF 14.78 KB 20.07.2022 28.03.2022 1

Consent of members of the supervisory board

TIF 16.12 KB 20.07.2022 28.03.2022 1

List of members of the Board / Supervisory Board

TIF 22.86 KB 20.07.2022 28.03.2022 1

List of members of the Board / Supervisory Board

TIF 21.35 KB 20.07.2022 28.03.2022 1

Protocols/decisions of a company/organisation

TIF 90.87 KB 20.07.2022 28.03.2022 4

Protocols/decisions of a company/organisation

TIF 131.5 KB 20.07.2022 28.03.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 457.07 KB 20.07.2022 25.02.2022 6

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 10.05.2021 10.05.2021 2

Application

TIF 286.72 KB 06.05.2021 29.04.2021 8

Consent of a member of the Board / executive director

TIF 52.3 KB 06.05.2021 25.03.2019 3

Consent of a member of the Board / executive director

TIF 48.46 KB 06.05.2021 25.03.2019 3

Consent of a member of the Board / executive director

TIF 49.79 KB 06.05.2021 25.03.2019 3

Consent of a member of the Board / executive director

TIF 53.74 KB 06.05.2021 25.03.2019 3

Consent of members of the supervisory board

TIF 11.68 KB 06.05.2021 25.03.2019 1

Consent of members of the supervisory board

TIF 16.1 KB 06.05.2021 25.03.2019 1

Consent of members of the supervisory board

TIF 15.37 KB 06.05.2021 25.03.2019 1

List of members of the Board / Supervisory Board

TIF 21.96 KB 06.05.2021 25.03.2019 1

List of members of the Board / Supervisory Board

TIF 23.73 KB 06.05.2021 25.03.2019 1

Protocols/decisions of a company/organisation

TIF 135.69 KB 06.05.2021 25.03.2019 5

Protocols/decisions of a company/organisation

TIF 89.15 KB 06.05.2021 25.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 14.05.2018 14.05.2018 2

Statement regarding the beneficial owners

TIF 120.4 KB 11.05.2018 02.05.2018 4

Justification supporting beneficial ownership disclosure statement

TIF 179.46 KB 10.05.2021 24.10.2017 8

Decisions / letters / protocols of public notaries

EDOC 71.64 KB 27.02.2017 27.02.2017 2

Application

TIF 706.66 KB 29.11.2017 15.02.2017 6

Protocols/decisions of a company/organisation

TIF 195.55 KB 29.11.2017 11.11.2016 4

Decisions / letters / protocols of public notaries

TIF 43.71 KB 29.11.2017 03.10.2016 1

Protocols/decisions of a company/organisation

TIF 19.97 KB 29.11.2017 27.09.2016 1

Announcement regarding the reorganisation

TIF 28.47 KB 29.11.2017 19.09.2016 1

Appraisal reports

TIF 322.67 KB 29.11.2017 19.09.2016 7

Protocols/decisions of a company/organisation

TIF 198.3 KB 29.11.2017 19.09.2016 4

Decisions / letters / protocols of public notaries

TIF 98.69 KB 29.11.2017 15.04.2016 2

Application

TIF 292.85 KB 29.11.2017 04.04.2016 6

Consent of a member of the Board / executive director

TIF 65.04 KB 29.11.2017 22.03.2016 3

Consent of a member of the Board / executive director

TIF 65.12 KB 29.11.2017 22.03.2016 3

Consent of a member of the Board / executive director

TIF 63.78 KB 29.11.2017 22.03.2016 3

Consent of a member of the Board / executive director

TIF 64.73 KB 29.11.2017 22.03.2016 3

Consent of members of the supervisory board

TIF 17.12 KB 29.11.2017 22.03.2016 1

Consent of members of the supervisory board

TIF 11.54 KB 29.11.2017 22.03.2016 1

Consent of members of the supervisory board

TIF 12.28 KB 29.11.2017 22.03.2016 1

List of members of the Board / Supervisory Board

TIF 17.45 KB 29.11.2017 22.03.2016 1

List of members of the Board / Supervisory Board

TIF 16.25 KB 29.11.2017 22.03.2016 1

Power of attorney, act of empowerment

TIF 28.61 KB 29.11.2017 22.03.2016 1

Protocols/decisions of a company/organisation

TIF 235.8 KB 29.11.2017 22.03.2016 8

Protocols/decisions of a company/organisation

TIF 123.91 KB 29.11.2017 22.03.2016 4

Decisions / letters / protocols of public notaries

TIF 90.96 KB 29.11.2017 26.03.2013 2

Application

TIF 345.79 KB 29.11.2017 05.02.2013 8

Consent of members of the supervisory board

TIF 13.91 KB 29.11.2017 05.02.2013 1

Consent of members of the supervisory board

TIF 12.79 KB 29.11.2017 05.02.2013 1

Consent of members of the supervisory board

TIF 11.64 KB 29.11.2017 05.02.2013 1

List of members of the Board / Supervisory Board

TIF 15.12 KB 29.11.2017 05.02.2013 1

List of members of the Board / Supervisory Board

TIF 12.75 KB 29.11.2017 05.02.2013 1

Power of attorney, act of empowerment

TIF 26.65 KB 29.11.2017 05.02.2013 1

Protocols/decisions of a company/organisation

TIF 85.05 KB 29.11.2017 05.02.2013 3

Protocols/decisions of a company/organisation

TIF 46.53 KB 29.11.2017 05.02.2013 3

Decisions / letters / protocols of public notaries

TIF 43.53 KB 29.11.2017 29.06.2011 1

Application

TIF 111.44 KB 29.11.2017 27.06.2011 4

Power of attorney, act of empowerment

TIF 25.59 KB 29.11.2017 20.06.2011 1

Decisions / letters / protocols of public notaries

TIF 88.78 KB 29.11.2017 27.01.2011 2

Application

TIF 286.54 KB 29.11.2017 18.01.2011 7

Consent of a member of the Board / executive director

TIF 44.57 KB 29.11.2017 14.01.2011 2

Consent of a member of the Board / executive director

TIF 49.79 KB 29.11.2017 14.01.2011 2

Consent of a member of the Board / executive director

TIF 43.8 KB 29.11.2017 14.01.2011 2

List of members of the Board / Supervisory Board

TIF 20.31 KB 29.11.2017 14.01.2011 1

List of members of the Board / Supervisory Board

TIF 19.02 KB 29.11.2017 14.01.2011 1

Power of attorney, act of empowerment

TIF 23.83 KB 29.11.2017 14.01.2011 1

Protocols/decisions of a company/organisation

TIF 79.63 KB 29.11.2017 14.01.2011 3

Consent of members of the supervisory board

TIF 20.41 KB 29.11.2017 13.01.2011 1

Consent of members of the supervisory board

TIF 13.57 KB 29.11.2017 13.01.2011 1

Consent of members of the supervisory board

TIF 12.42 KB 29.11.2017 13.01.2011 1

Protocols/decisions of a company/organisation

TIF 49.59 KB 29.11.2017 13.01.2011 3

Decisions / letters / protocols of public notaries

TIF 53.61 KB 29.11.2017 05.10.2009 1

Receipts on the publication and state fees

TIF 34.15 KB 29.11.2017 01.10.2009 2

Application

TIF 156.62 KB 29.11.2017 30.09.2009 5

Power of attorney, act of empowerment

TIF 22.3 KB 29.11.2017 30.09.2009 1

Protocols/decisions of a company/organisation

TIF 36.07 KB 29.11.2017 28.09.2009 1

Sample report

TIF 37.24 KB 29.11.2017 25.09.2009 1

List of members of the Board / Supervisory Board

TIF 14.32 KB 29.11.2017 24.09.2009 1

Decisions / letters / protocols of public notaries

TIF 55.14 KB 29.11.2017 26.07.2007 2

Receipts on the publication and state fees

TIF 43.42 KB 29.11.2017 23.07.2007 2

Application

TIF 129.06 KB 29.11.2017 20.07.2007 4

List of members of the Board / Supervisory Board

TIF 18.4 KB 29.11.2017 18.07.2007 1

Protocols/decisions of a company/organisation

TIF 49.25 KB 29.11.2017 18.07.2007 3

Consent of members of the supervisory board

TIF 12.45 KB 29.11.2017 17.07.2007 1

Consent of members of the supervisory board

TIF 12.76 KB 29.11.2017 17.07.2007 1

Consent of members of the supervisory board

TIF 10.43 KB 29.11.2017 17.07.2007 1

Protocols/decisions of a company/organisation

TIF 75.08 KB 29.11.2017 16.07.2007 3

Decisions / letters / protocols of public notaries

TIF 97.94 KB 29.11.2017 25.05.2007 2

Power of attorney, act of empowerment

TIF 19.56 KB 29.11.2017 22.05.2007 1

Protocols/decisions of a company/organisation

TIF 45.81 KB 29.11.2017 22.05.2007 1

Application

TIF 220.17 KB 29.11.2017 07.05.2007 6

Protocols/decisions of a company/organisation

TIF 19.41 KB 29.11.2017 07.05.2007 1

Receipts on the publication and state fees

TIF 75.81 KB 29.11.2017 11.04.2007 2

Decisions / letters / protocols of public notaries

TIF 52.67 KB 29.11.2017 14.08.2006 2

Application

TIF 128.97 KB 29.11.2017 09.08.2006 4

Receipts on the publication and state fees

TIF 47.75 KB 29.11.2017 09.08.2006 2

Consent of a member of the Board / executive director

TIF 10.16 KB 29.11.2017 31.07.2006 1

List of members of the Board / Supervisory Board

TIF 18.68 KB 29.11.2017 31.07.2006 1

Protocols/decisions of a company/organisation

TIF 47.63 KB 29.11.2017 31.07.2006 3

Sample report

TIF 28.77 KB 29.11.2017 31.07.2006 1

Decisions / letters / protocols of public notaries

TIF 70.38 KB 29.11.2017 28.06.2006 2

Application

TIF 173.62 KB 29.11.2017 15.06.2006 4

Receipts on the publication and state fees

TIF 35.55 KB 29.11.2017 15.06.2006 2

Announcement regarding the legal address

TIF 14.33 KB 29.11.2017 12.06.2006 1

Consent of members of the supervisory board

TIF 11.59 KB 29.11.2017 12.06.2006 1

Sample report

TIF 31.45 KB 29.11.2017 12.06.2006 1

Consent of members of the supervisory board

TIF 10.89 KB 29.11.2017 09.06.2006 1

Consent of members of the supervisory board

TIF 11.19 KB 29.11.2017 09.06.2006 1

List of members of the Board / Supervisory Board

TIF 17.08 KB 29.11.2017 09.06.2006 1

Protocols/decisions of a company/organisation

TIF 57.26 KB 29.11.2017 09.06.2006 3

Consent of a member of the Board / executive director

TIF 11.77 KB 29.11.2017 08.06.2006 1

List of members of the Board / Supervisory Board

TIF 17.97 KB 29.11.2017 08.06.2006 1

Protocols/decisions of a company/organisation

TIF 71.93 KB 29.11.2017 08.06.2006 3

Decisions / letters / protocols of public notaries

TIF 51.11 KB 29.11.2017 14.10.2004 1

Application

TIF 207.56 KB 29.11.2017 11.10.2004 5

Consent of a member of the Board / executive director

TIF 9.92 KB 29.11.2017 08.10.2004 1

Consent of a member of the Board / executive director

TIF 12.08 KB 29.11.2017 08.10.2004 1

Consent of members of the supervisory board

TIF 10.37 KB 29.11.2017 08.10.2004 1

List of members of the Board / Supervisory Board

TIF 16.91 KB 29.11.2017 08.10.2004 1

List of members of the Board / Supervisory Board

TIF 17.75 KB 29.11.2017 08.10.2004 1

Protocols/decisions of a company/organisation

TIF 71.96 KB 29.11.2017 08.10.2004 2

Protocols/decisions of a company/organisation

TIF 65.13 KB 29.11.2017 08.10.2004 2

Receipts on the publication and state fees

TIF 47.06 KB 29.11.2017 08.10.2004 2

Decisions / letters / protocols of public notaries

TIF 38.54 KB 29.11.2017 06.10.2004 1

Application

TIF 124.32 KB 29.11.2017 01.10.2004 3

Receipts on the publication and state fees

TIF 33.62 KB 29.11.2017 01.10.2004 2

Sample report

TIF 33.39 KB 29.11.2017 01.10.2004 1

Consent of a member of the Board / executive director

TIF 10.08 KB 29.11.2017 24.09.2004 1

Consent of a member of the Board / executive director

TIF 11.07 KB 29.11.2017 24.09.2004 1

Power of attorney, act of empowerment

TIF 13.43 KB 29.11.2017 24.09.2004 1

Decisions / letters / protocols of public notaries

TIF 64.13 KB 29.11.2017 12.08.2004 2

Application

TIF 243.15 KB 29.11.2017 26.07.2004 6

Receipts on the publication and state fees

TIF 43.39 KB 29.11.2017 26.07.2004 2

Consent of a member of the Board / executive director

TIF 10.56 KB 29.11.2017 23.07.2004 1

Consent of a member of the Board / executive director

TIF 11.23 KB 29.11.2017 23.07.2004 1

Consent of members of the supervisory board

TIF 10.65 KB 29.11.2017 23.07.2004 1

Consent of members of the supervisory board

TIF 11.65 KB 29.11.2017 23.07.2004 1

List of members of the Board / Supervisory Board

TIF 18.31 KB 29.11.2017 23.07.2004 1

List of members of the Board / Supervisory Board

TIF 17.82 KB 29.11.2017 23.07.2004 1

Protocols/decisions of a company/organisation

TIF 71.12 KB 29.11.2017 23.07.2004 2

Protocols/decisions of a company/organisation

TIF 119.95 KB 29.11.2017 23.07.2004 3

Sample report

TIF 31.34 KB 29.11.2017 16.07.2004 1

Sample report

TIF 22.58 KB 29.11.2017 15.06.2004 1

Decisions / letters / protocols of public notaries

TIF 49.79 KB 29.11.2017 08.06.2004 2

Application

TIF 124.56 KB 29.11.2017 19.05.2004 4

Receipts on the publication and state fees

TIF 114.33 KB 29.11.2017 19.05.2004 2

Protocols/decisions of a company/organisation

TIF 65.63 KB 29.11.2017 14.05.2004 3

Decisions / letters / protocols of public notaries

TIF 44.52 KB 29.11.2017 15.04.2004 1

Receipts on the publication and state fees

TIF 37.97 KB 29.11.2017 13.04.2004 2

Application

TIF 219.62 KB 29.11.2017 08.04.2004 4

Consent of members of the supervisory board

TIF 13.91 KB 29.11.2017 08.04.2004 1

Consent of members of the supervisory board

TIF 10.71 KB 29.11.2017 08.04.2004 1

Consent of members of the supervisory board

TIF 13.61 KB 29.11.2017 08.04.2004 1

Protocols/decisions of a company/organisation

TIF 90.65 KB 29.11.2017 08.04.2004 3

Protocols/decisions of a company/organisation

TIF 22.46 KB 29.11.2017 08.04.2004 1

Power of attorney, act of empowerment

TIF 193.99 KB 29.11.2017 07.04.2004 6

Decisions / letters / protocols of public notaries

TIF 77.21 KB 29.11.2017 25.06.2003 2

Registration certificates

TIF 52.61 KB 29.11.2017 25.06.2003 1

Application

TIF 346.87 KB 29.11.2017 20.06.2003 10

Receipts on the publication and state fees

TIF 30.32 KB 29.11.2017 20.06.2003 2

Sample report

TIF 28.18 KB 29.11.2017 20.06.2003 1

Sample report

TIF 28.82 KB 29.11.2017 20.06.2003 1

Consent of a member of the Board / executive director

TIF 11.58 KB 29.11.2017 19.06.2003 1

Consent of a member of the Board / executive director

TIF 11.99 KB 29.11.2017 19.06.2003 1

Consent of a member of the Board / executive director

TIF 11.3 KB 29.11.2017 19.06.2003 1

Consent of a member of the Board / executive director

TIF 10.78 KB 29.11.2017 19.06.2003 1

Consent of a member of the Board / executive director

TIF 9.92 KB 29.11.2017 19.06.2003 1

Consent of a member of the Board / executive director

TIF 10.57 KB 29.11.2017 19.06.2003 1

Consent of members of the supervisory board

TIF 10.12 KB 29.11.2017 19.06.2003 1

Consent of members of the supervisory board

TIF 10.79 KB 29.11.2017 19.06.2003 1

Consent of members of the supervisory board

TIF 10.18 KB 29.11.2017 19.06.2003 1

Other documents

TIF 22.96 KB 29.11.2017 19.06.2003 1

Protocols/decisions of a company/organisation

TIF 102.44 KB 29.11.2017 19.06.2003 2

Protocols/decisions of a company/organisation

TIF 33.79 KB 29.11.2017 25.04.2003 1

Decisions / letters / protocols of public notaries

TIF 39.21 KB 29.11.2017 24.03.2003 1

Receipts on the publication and state fees

TIF 65.43 KB 29.11.2017 20.03.2003 3

Submission/Application

TIF 18.25 KB 29.11.2017 20.03.2003 1

Protocols/decisions of a company/organisation

TIF 67.87 KB 29.11.2017 13.03.2003 2

Power of attorney, act of empowerment

TIF 188.77 KB 29.11.2017 21.01.2003 7

Decisions / letters / protocols of public notaries

TIF 38.17 KB 30.11.2017 24.01.2002 1

Receipts on the publication and state fees

TIF 31.2 KB 30.11.2017 11.01.2002 2

Protocols/decisions of a company/organisation

TIF 50.67 KB 30.11.2017 28.12.2001 1

Submission/Application

TIF 22.68 KB 30.11.2017 28.12.2001 1

Decisions / letters / protocols of public notaries

TIF 46.55 KB 30.11.2017 19.12.2001 1

Receipts on the publication and state fees

TIF 31.07 KB 30.11.2017 18.12.2001 2

Protocols/decisions of a company/organisation

TIF 75.91 KB 30.11.2017 17.12.2001 2

Submission/Application

TIF 20.56 KB 30.11.2017 17.12.2001 1

Sample report

TIF 25.87 KB 29.11.2017 22.11.2001 1

Decisions / letters / protocols of public notaries

TIF 34.9 KB 30.11.2017 05.10.2001 1

Copy of the personal identification document

TIF 362.89 KB 30.11.2017 03.10.2001 2

Protocols/decisions of a company/organisation

TIF 75.13 KB 30.11.2017 24.09.2001 2

Submission/Application

TIF 20.28 KB 30.11.2017 24.09.2001 1

Receipts on the publication and state fees

TIF 29.34 KB 30.11.2017 14.09.2001 2

Sample report

TIF 32.54 KB 30.11.2017 03.09.2001 1

Decisions / letters / protocols of public notaries

TIF 27.88 KB 30.11.2017 23.07.2001 1

Submission/Application

TIF 23.59 KB 30.11.2017 20.07.2001 1

Protocols/decisions of a company/organisation

TIF 39.73 KB 30.11.2017 10.07.2001 1

Protocols/decisions of a company/organisation

TIF 48.3 KB 30.11.2017 04.07.2001 1

Receipts on the publication and state fees

TIF 33.61 KB 30.11.2017 27.06.2001 2

Copy of the personal identification document

TIF 268.04 KB 30.11.2017 01.03.2001 4

Copy of the personal identification document

TIF 67.47 KB 30.11.2017 29.11.2000 2

Decisions / letters / protocols of public notaries

TIF 21.83 KB 30.11.2017 28.11.2000 1

Receipts on the publication and state fees

TIF 20.82 KB 30.11.2017 27.11.2000 1

Submission/Application

TIF 28.69 KB 30.11.2017 23.11.2000 1

Protocols/decisions of a company/organisation

TIF 36.52 KB 30.11.2017 22.11.2000 1

Decisions / letters / protocols of public notaries

TIF 37.39 KB 30.11.2017 02.10.2000 1

Statement of the Board regarding the payment of the equity

TIF 20.92 KB 30.11.2017 22.09.2000 1

Sample report

TIF 28.89 KB 30.11.2017 19.09.2000 1

Copy of the personal identification document

TIF 55.15 KB 29.11.2017 19.09.2000 1

Receipts on the publication and state fees

TIF 14.9 KB 30.11.2017 18.09.2000 1

Submission/Application

TIF 37.17 KB 30.11.2017 11.09.2000 1

Protocols/decisions of a company/organisation

TIF 40.23 KB 30.11.2017 08.09.2000 1

Protocols/decisions of a company/organisation

TIF 32.14 KB 30.11.2017 28.06.2000 1

Protocols/decisions of a company/organisation

TIF 26.88 KB 30.11.2017 28.06.2000 1

Protocols/decisions of a company/organisation

TIF 46.85 KB 30.11.2017 28.06.2000 1

Decisions / letters / protocols of public notaries

TIF 42.01 KB 30.11.2017 12.05.2000 1

Receipts on the publication and state fees

TIF 11.8 KB 30.11.2017 27.04.2000 1

Sample report

TIF 26.22 KB 30.11.2017 25.04.2000 1

Protocols/decisions of a company/organisation

TIF 53.93 KB 30.11.2017 20.04.2000 1

Submission/Application

TIF 24.43 KB 30.11.2017 20.04.2000 1

Decisions / letters / protocols of public notaries

TIF 23.63 KB 30.11.2017 20.03.2000 1

Receipts on the publication and state fees

TIF 13.19 KB 30.11.2017 17.03.2000 1

Power of attorney, act of empowerment

TIF 13.68 KB 30.11.2017 14.03.2000 1

Protocols/decisions of a company/organisation

TIF 12.94 KB 30.11.2017 14.03.2000 1

Submission/Application

TIF 21.92 KB 30.11.2017 14.03.2000 1

Decisions / letters / protocols of public notaries

TIF 24.7 KB 30.11.2017 14.02.2000 1

Receipts on the publication and state fees

TIF 15.73 KB 30.11.2017 11.02.2000 2

Protocols/decisions of a company/organisation

TIF 22.48 KB 30.11.2017 10.01.2000 1

Submission/Application

TIF 23.09 KB 30.11.2017 10.01.2000 1

Protocols/decisions of a company/organisation

TIF 45.19 KB 30.11.2017 06.01.2000 1

Protocols/decisions of a company/organisation

TIF 21.03 KB 30.11.2017 06.01.2000 1

Bank statements or other document regarding the payment of the equity

TIF 21.05 KB 30.11.2017 05.01.2000 1

Other documents

TIF 41.56 KB 30.11.2017 30.12.1999 1

Decisions / letters / protocols of public notaries

TIF 22.31 KB 30.11.2017 29.12.1999 1

Submission/Application

TIF 29.1 KB 30.11.2017 27.12.1999 1

Decisions / letters / protocols of public notaries

TIF 49.49 KB 30.11.2017 21.12.1999 1

Receipts on the publication and state fees

TIF 20.54 KB 30.11.2017 20.12.1999 2

Bank statements or other document regarding the payment of the equity

TIF 25.38 KB 30.11.2017 10.12.1999 1

Power of attorney, act of empowerment

TIF 17.57 KB 30.11.2017 10.12.1999 1

Protocols/decisions of a company/organisation

TIF 21.9 KB 30.11.2017 10.12.1999 1

Protocols/decisions of a company/organisation

TIF 40.15 KB 30.11.2017 10.12.1999 1

Submission/Application

TIF 27.34 KB 30.11.2017 10.12.1999 1

Copy of the personal identification document

TIF 73.44 KB 30.11.2017 05.11.1999 3

Copy of the personal identification document

TIF 66.29 KB 30.11.2017 18.10.1999 3

Decisions / letters / protocols of public notaries

TIF 18.88 KB 30.11.2017 28.09.1999 1

Registration certificates

TIF 34.07 KB 30.11.2017 28.09.1999 1

Application

TIF 124.79 KB 30.11.2017 27.09.1999 4

Receipts on the publication and state fees

TIF 23.53 KB 30.11.2017 24.09.1999 2

Bank statements or other document regarding the payment of the equity

TIF 25.6 KB 30.11.2017 23.09.1999 1

Confirmation or consent to legal address

TIF 190.58 KB 30.11.2017 23.09.1999 6

Power of attorney, act of empowerment

TIF 10.75 KB 30.11.2017 23.09.1999 1

Protocols/decisions of a company/organisation

TIF 40.69 KB 30.11.2017 23.09.1999 1

Sample report

TIF 26.08 KB 30.11.2017 23.09.1999 1

Sample report

TIF 31.29 KB 30.11.2017 23.09.1999 1

Submission/Application

TIF 12.59 KB 30.11.2017 23.09.1999 1

Submission/Application

TIF 12.21 KB 30.11.2017 23.09.1999 1

Other documents

TIF 41.31 KB 30.11.2017 15.04.1999 1

Power of attorney, act of empowerment

TIF 151.13 KB 30.11.2017 14.01.1999 7

Bank statements or other document regarding the payment of the equity

TIF 70.68 KB 30.11.2017 08.01.1999 3

Copy of the personal identification document

TIF 275.65 KB 30.11.2017 26.11.1997 4

Copy of the personal identification document

TIF 50.15 KB 30.11.2017 30.10.1997 1

Copy of the personal identification document

TIF 34.67 KB 30.11.2017 01.11.1996 2

Copy of the personal identification document

TIF 41.32 KB 30.11.2017 08.12.1995 1

Copy of the personal identification document

TIF 92.67 KB 30.11.2017 28.03.1995 2

Copy of the personal identification document

TIF 231.11 KB 30.11.2017 16.09.1994 2

Copy of the personal identification document

TIF 29.65 KB 30.11.2017 25.03.1994 1

Copy of the personal identification document

TIF 30.22 KB 30.11.2017 23.03.1994 1

Copy of the personal identification document

TIF 27.51 KB 30.11.2017 06.04.1993 1

Copy of the personal identification document

TIF 147.82 KB 30.11.2017 27.01.1993 2

Copy of the personal identification document

TIF 64.35 KB 30.11.2017 27.01.1993 3

Copy of the personal identification document

TIF 81.81 KB 30.11.2017 13.01.1993 2

Copy of the personal identification document

TIF 90.62 KB 30.11.2017 20.06.1991 1

Copy of the personal identification document

TIF 79.23 KB 30.11.2017 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