Telekom Baltija, AS

Public Limited Company, Micro company
Place in branch
77 by turnover
65 by paid taxes
35 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Telekom Baltija"
Registration number, date 40003454545, 02.08.1999
VAT number LV40003454545 from 10.08.1999 Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Krišjāņa Barona iela 32 – 14, Rīga, LV-1011 Check address owners
Fixed capital 464 506 EUR, registered payment 11.05.2016
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, €) 38.17 37.73 32.88
Personal income tax (thousands, €) 10.1 10.01 10.12
Statutory social insurance contributions (thousands, €) 17.41 18.45 18.66
Average employees count 4 4 4

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Monaco Bulgaria

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   19.05.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   19.05.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   19.05.2023

Natural person

Supervisory Board Member of the Supervisory Board   19.05.2023
* 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

SCP V Global

Reg. no. 23SC24930
1 Rue des Genets Le Millefiori 98000 Monako Firstiste

100 % 331 790 € 1.40 € 464 506 Monaco 11.12.2023 09.01.2024

Apply information changes

ML

"Telekom Baltija", AS

Biķernieku 18, Rīga, nov., LV-1039 Check address owners

Telekomunikācijas

http://www.triatel.lv

Historical company names

Akciju sabiedrība "TELEKOM BALTIJA" Until 24.12.2004 20 years ago
Akciju sabiedrība "IP TELEKOM BALTIJA" Until 03.10.2002 22 years ago

Historical addresses

Rīga, Brīvības iela 148a Until 24.10.2003 21 year ago
Rīga, Vairoga iela 32a Until 24.12.2004 20 years ago
Rīga, Biķernieku iela 18 Until 26.10.2016 8 years ago
Rīga, Bajāru iela 18 Until 27.10.2017 7 years ago
Rīga, Burtnieku iela 39 Until 12.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums compressed PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums compressed PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums compressed PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums compressed PDF
ZR zinojums Telekom Baltija compressed PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums Telekom Baltija compressed PDF
Vadibas zinojums compressed PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
ZR Zinojums Telekom Baltija ilovepdf compressed PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
ZR Zinojums Telekom Baltija ilovepdf compressed PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats 2015 pielikums 20 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats 2014 Pielikums 20 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 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 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas saraksts un zinojums TIF

2010

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

2009

Annual report 13.04.2010  TIF (1.6 MB)

2008

Annual report 09.06.2009  TIF (1.21 MB)

2007

Annual report 19.05.2008  TIF (750.05 KB)

2006

Annual report 22.05.2007  PDF (1.03 MB)

2005

Annual report 30.10.2006  TIF (1 MB)

2004

Annual report 31.10.2006  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

Annual report 10.08.2017  TIF (458.29 KB)

2002

Annual report 10.08.2017  TIF (251.49 KB)

2001

Annual report 10.08.2017  TIF (239.47 KB)

2000

Annual report 10.08.2017  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 10.08.2017  TIF (630.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.12 KB 11.12.2023 30.11.2023 1

Articles of Association

EDOC 37.71 KB 11.12.2023 30.11.2023 1

Articles of Association

EDOC 37.51 KB 19.05.2023 10.05.2023 1

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

TIF 196.6 KB 20.09.2019 05.06.2019 9

Articles of Association

TIF 297.45 KB 28.05.2019 27.05.2019 6

Amendments to the Articles of Association

TIF 70.09 KB 09.03.2017 27.02.2017 3

Articles of Association

TIF 288.07 KB 09.03.2017 27.02.2017 5

Amendments to the Articles of Association

TIF 31.63 KB 10.08.2017 19.01.2017 1

Articles of Association

TIF 134.79 KB 10.08.2017 19.01.2017 7

Amendments to the Articles of Association

TIF 15.49 KB 10.08.2017 05.05.2016 1

Articles of Association

TIF 273.96 KB 12.05.2016 05.05.2016 4

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

TIF 115.23 KB 10.08.2017 12.01.2015 7

Amendments to the Articles of Association

TIF 19.5 KB 10.08.2017 23.04.2013 1

Articles of Association

TIF 212.54 KB 10.08.2017 23.04.2013 5

Amendments to the Articles of Association

TIF 19.17 KB 10.08.2017 14.06.2012 1

Articles of Association

TIF 271.07 KB 10.08.2017 14.06.2012 5

Amendments to the Articles of Association

TIF 53.64 KB 10.08.2017 29.01.2010 1

Articles of Association

TIF 273.15 KB 10.08.2017 29.01.2010 5

Shareholders’ register

TIF 39.48 KB 10.08.2017 29.01.2010 1

Amendments to the Articles of Association

TIF 75.86 KB 10.08.2017 20.04.2009 3

Articles of Association

TIF 279.57 KB 10.08.2017 20.04.2009 5

Amendments to the Articles of Association

TIF 50.5 KB 10.08.2017 15.02.2008 1

Articles of Association

TIF 209.03 KB 10.08.2017 15.02.2008 4

Shareholders’ register

TIF 37.27 KB 10.08.2017 15.02.2008 1

Amendments to the Articles of Association

TIF 16.19 KB 10.08.2017 15.08.2005 1

Articles of Association

TIF 225.52 KB 10.08.2017 15.08.2005 4

Amendments to the Articles of Association

TIF 180.95 KB 10.08.2017 18.07.2005 4

Articles of Association

TIF 238.7 KB 10.08.2017 18.07.2005 4

Articles of Association

TIF 128.33 KB 10.08.2017 22.12.2004 2

Articles of Association

TIF 16.83 KB 10.08.2017 15.03.2004 2

Articles of Association

TIF 29.08 KB 10.08.2017 06.02.2004 2

Articles of Association

TIF 28.33 KB 10.08.2017 05.01.2004 2

Articles of Association

TIF 29.17 KB 10.08.2017 17.10.2003 2

Articles of Association

TIF 21.87 KB 10.08.2017 19.09.2002 2

Articles of Association

TIF 122.31 KB 10.08.2017 29.07.2002 5

Articles of Association

TIF 20.65 KB 10.08.2017 24.01.2001 2

Articles of Association

TIF 21.3 KB 10.08.2017 18.01.2001 2

Regulations for the increase/reduction of the equity

TIF 8.55 KB 10.08.2017 18.01.2001 1

Articles of Association

TIF 690.43 KB 10.08.2017 20.07.1999 15

Shareholders’ register

TIF 20.41 KB 10.08.2017 20.07.1999 1

Memorandum of association

TIF 251.72 KB 10.08.2017 11.07.1999 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

EDOC 40.56 KB 09.01.2024 08.01.2024 1

Copy of the personal identification document

TIF 187.43 KB 08.01.2024 27.12.2023 6

Application

TIF 1.85 MB 04.01.2024 27.12.2023 5

Application

EDOC 42.81 KB 11.12.2023 30.11.2023 1

Protocols/decisions of a company/organisation

EDOC 33.96 KB 11.12.2023 30.11.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 26.57 MB 04.01.2024 11.09.2023 45

Justification supporting beneficial ownership disclosure statement

TIF 3.28 MB 04.01.2024 13.06.2023 9

Application

EDOC 51.89 KB 19.05.2023 16.05.2023 1

List of members of the Board / Supervisory Board

EDOC 20.62 KB 19.05.2023 11.05.2023 1

List of members of the Board / Supervisory Board

EDOC 21.14 KB 19.05.2023 11.05.2023 1

Protocols/decisions of a company/organisation

EDOC 37.8 KB 19.05.2023 11.05.2023 1

Consent of members of the supervisory board

EDOC 19.31 KB 19.05.2023 10.05.2023 1

Consent of members of the supervisory board

EDOC 19.51 KB 19.05.2023 10.05.2023 1

Consent of members of the supervisory board

EDOC 19.19 KB 19.05.2023 10.05.2023 1

Protocols/decisions of a company/organisation

EDOC 35.9 KB 19.05.2023 10.05.2023 1

Power of attorney, act of empowerment

TIF 13.35 MB 04.01.2024 13.04.2023 28

Set of documents

EDOC 5.65 MB 12.05.2023 13.04.2023 27

Decisions / letters / protocols of public notaries

RTF 195.02 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 18.09.2020 18.09.2020 2

Application

TIF 217.67 KB 17.09.2020 03.09.2020 7

List of members of the Board / Supervisory Board

TIF 24.12 KB 17.09.2020 18.08.2020 1

Protocols/decisions of a company/organisation

TIF 138.07 KB 17.09.2020 18.08.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 23.09.2019 23.09.2019 2

Statement regarding the beneficial owners

TIF 315.95 KB 25.09.2019 19.09.2019 6

Copy of the personal identification document

TIF 164.76 KB 25.09.2019 16.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

RTF 194.38 KB 28.05.2019 28.05.2019 2

Application

TIF 225.31 KB 27.05.2019 14.05.2019 6

Consent of members of the supervisory board

TIF 9.83 KB 27.05.2019 14.05.2019 1

Consent of members of the supervisory board

TIF 28.8 KB 27.05.2019 14.05.2019 1

Consent of members of the supervisory board

TIF 27.6 KB 27.05.2019 14.05.2019 1

List of members of the Board / Supervisory Board

TIF 25.58 KB 27.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

TIF 197.78 KB 27.05.2019 14.05.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.54 KB 03.05.2019 03.05.2019 2

Notice of a member of the supervisory board regarding the resignation

EDOC 18.13 KB 03.05.2019 26.04.2019 1

Notice of a member of the supervisory board regarding the resignation

DOC 22.5 KB 03.05.2019 26.04.2019 1

Notice of a member of the supervisory board regarding the resignation

DOC 22.5 KB 03.05.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

RTF 189.2 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 12.04.2019 12.04.2019 2

Application

TIF 100.46 KB 12.04.2019 08.04.2019 2

Confirmation or consent to legal address

TIF 14.26 KB 12.04.2019 01.03.2019 1

Power of attorney, act of empowerment

TIF 50.58 KB 12.04.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

RTF 53.21 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.07 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 206.45 KB 05.03.2018 26.02.2018 6

Power of attorney, act of empowerment

TIF 51.31 KB 02.03.2018 02.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

RTF 52.56 KB 27.10.2017 27.10.2017 2

Application

TIF 105.04 KB 16.10.2017 16.10.2017 3

Confirmation or consent to legal address

TIF 12.5 KB 16.10.2017 02.10.2017 1

Power of attorney, act of empowerment

TIF 48.94 KB 16.10.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 10.03.2017 10.03.2017 2

Application

TIF 117.89 KB 09.03.2017 07.03.2017 3

Power of attorney, act of empowerment

TIF 26.99 KB 09.03.2017 27.02.2017 1

Protocols/decisions of a company/organisation

TIF 338.51 KB 09.03.2017 27.02.2017 8

Decisions / letters / protocols of public notaries

EDOC 42.18 KB 23.01.2017 23.01.2017 2

Application

TIF 235.63 KB 10.08.2017 20.01.2017 9

Consent of a member of the Board / executive director

TIF 26.72 KB 10.08.2017 19.01.2017 3

Consent of a member of the Board / executive director

TIF 28.6 KB 10.08.2017 19.01.2017 3

Consent of a member of the Board / executive director

TIF 29.83 KB 10.08.2017 19.01.2017 3

Consent of a member of the Board / executive director

TIF 21.76 KB 10.08.2017 19.01.2017 3

List of members of the Board / Supervisory Board

TIF 19.26 KB 10.08.2017 19.01.2017 1

List of members of the Board / Supervisory Board

TIF 19.46 KB 10.08.2017 19.01.2017 1

Power of attorney, act of empowerment

TIF 27.32 KB 10.08.2017 19.01.2017 1

Protocols/decisions of a company/organisation

TIF 54.32 KB 10.08.2017 19.01.2017 4

Protocols/decisions of a company/organisation

TIF 149.25 KB 10.08.2017 19.01.2017 8

Statement of the Board regarding the payment of the equity

TIF 20.73 KB 10.08.2017 17.01.2017 1

Decisions / letters / protocols of public notaries

RTF 52.86 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.73 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.45 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

RTF 181.9 KB 03.01.2017 03.01.2017 2

Application

TIF 82.81 KB 10.08.2017 29.12.2016 2

Application

TIF 59.67 KB 10.08.2017 28.12.2016 5

Application

TIF 83.74 KB 10.08.2017 28.12.2016 4

Notice of a member of the Board regarding the resignation

TIF 18.18 KB 10.08.2017 28.12.2016 1

Notice of a member of the Board regarding the resignation

TIF 25.19 KB 10.08.2017 28.12.2016 1

Notice of a member of the Board regarding the resignation

TIF 18.46 KB 10.08.2017 28.12.2016 1

List of members of the Board / Supervisory Board

TIF 14.58 KB 10.08.2017 28.12.2016 1

Protocols/decisions of a company/organisation

TIF 52.52 KB 10.08.2017 28.12.2016 5

Application

DOCX 41.31 KB 30.12.2016 28.12.2016 2

Application

EDOC 57.1 KB 30.12.2016 28.12.2016 2

Application

DOCX 41.31 KB 30.12.2016 28.12.2016 2

Notice of a member of the supervisory board regarding the resignation

DOCX 15.5 KB 30.12.2016 28.12.2016 1

Notice of a member of the supervisory board regarding the resignation

EDOC 31.67 KB 30.12.2016 28.12.2016 1

Notice of a member of the supervisory board regarding the resignation

DOCX 15.5 KB 30.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

TIF 35.11 KB 10.08.2017 26.10.2016 2

Decisions / letters / protocols of public notaries

TIF 37.12 KB 10.08.2017 11.05.2016 2

Application

TIF 59.05 KB 10.08.2017 05.05.2016 3

Protocols/decisions of a company/organisation

TIF 273.28 KB 10.08.2017 05.05.2016 8

Decisions / letters / protocols of public notaries

TIF 49.15 KB 10.08.2017 26.02.2016 2

Application

TIF 133.57 KB 10.08.2017 24.02.2016 4

Consent of a member of the Board / executive director

TIF 45.12 KB 10.08.2017 24.02.2016 2

Consent of a member of the Board / executive director

TIF 40.92 KB 10.08.2017 24.02.2016 2

List of members of the Board / Supervisory Board

TIF 18.71 KB 10.08.2017 24.02.2016 1

Power of attorney, act of empowerment

TIF 32.96 KB 10.08.2017 24.02.2016 1

Protocols/decisions of a company/organisation

TIF 76.29 KB 10.08.2017 24.02.2016 5

Power of attorney, act of empowerment

TIF 70.95 KB 05.05.2016 24.02.2016 2

Consent of a member of the Board / executive director

TIF 23.15 KB 10.08.2017 15.02.2016 3

Decisions / letters / protocols of public notaries

TIF 43.18 KB 10.08.2017 11.02.2016 2

Decisions / letters / protocols of public notaries

TIF 66.59 KB 10.08.2017 23.07.2015 2

Application

TIF 130.55 KB 10.08.2017 15.07.2015 4

Power of attorney, act of empowerment

TIF 23.33 KB 10.08.2017 15.07.2015 1

Power of attorney, act of empowerment

TIF 22.45 KB 10.08.2017 08.07.2015 1

Protocols/decisions of a company/organisation

TIF 56.65 KB 10.08.2017 08.07.2015 3

Consent of a member of the Board / executive director

TIF 9.1 KB 10.08.2017 07.07.2015 1

Consent of a member of the Board / executive director

TIF 8.87 KB 10.08.2017 07.07.2015 1

Consent of a member of the Board / executive director

TIF 8.63 KB 10.08.2017 07.07.2015 1

Consent of a member of the Board / executive director

TIF 8.65 KB 10.08.2017 07.07.2015 1

Consent of a member of the Board / executive director

TIF 8.82 KB 10.08.2017 07.07.2015 1

Protocols/decisions of a company/organisation

TIF 251.01 KB 10.08.2017 07.07.2015 7

Decisions / letters / protocols of public notaries

TIF 66.72 KB 10.08.2017 19.01.2015 2

Application

TIF 138.35 KB 10.08.2017 16.01.2015 5

List of members of the Board / Supervisory Board

TIF 24.32 KB 10.08.2017 16.01.2015 1

Power of attorney, act of empowerment

TIF 47.95 KB 10.08.2017 16.01.2015 1

Protocols/decisions of a company/organisation

TIF 64.4 KB 10.08.2017 16.01.2015 6

Consent of a member of the Board / executive director

TIF 23.33 KB 10.08.2017 13.01.2015 3

Other documents

TIF 43.35 KB 10.08.2017 13.01.2015 5

Decisions / letters / protocols of public notaries

TIF 53.5 KB 10.08.2017 02.05.2013 2

Application

TIF 133.65 KB 10.08.2017 24.04.2013 5

Protocols/decisions of a company/organisation

TIF 151.57 KB 10.08.2017 23.04.2013 5

Decisions / letters / protocols of public notaries

TIF 37.43 KB 10.08.2017 28.01.2013 1

Application

TIF 74.2 KB 10.08.2017 22.01.2013 2

Power of attorney, act of empowerment

TIF 47.2 KB 10.08.2017 02.01.2013 2

Power of attorney, act of empowerment

TIF 37.73 KB 29.01.2013 02.01.2013 1

List of members of the Board / Supervisory Board

TIF 24.52 KB 10.08.2017 17.12.2012 1

Protocols/decisions of a company/organisation

TIF 92.84 KB 10.08.2017 17.12.2012 2

List of members of the Board / Supervisory Board

TIF 21.88 KB 29.01.2013 17.12.2012 1

Decisions / letters / protocols of public notaries

TIF 63.11 KB 10.08.2017 21.06.2012 2

Application

TIF 172.28 KB 10.08.2017 18.06.2012 4

Power of attorney, act of empowerment

TIF 23.78 KB 10.08.2017 18.06.2012 1

Consent of members of the supervisory board

TIF 9.58 KB 10.08.2017 14.06.2012 1

Consent of members of the supervisory board

TIF 9.35 KB 10.08.2017 14.06.2012 1

Consent of members of the supervisory board

TIF 9.17 KB 10.08.2017 14.06.2012 1

Consent of members of the supervisory board

TIF 9.32 KB 10.08.2017 14.06.2012 1

Consent of members of the supervisory board

TIF 8.4 KB 10.08.2017 14.06.2012 1

Protocols/decisions of a company/organisation

TIF 210.9 KB 10.08.2017 14.06.2012 6

Protocols/decisions of a company/organisation

TIF 59.23 KB 10.08.2017 14.06.2012 2

Power of attorney, act of empowerment

TIF 56.62 KB 10.08.2017 02.01.2012 1

Decisions / letters / protocols of public notaries

TIF 69.54 KB 10.08.2017 17.02.2011 2

Application

TIF 277.14 KB 10.08.2017 14.02.2011 5

Consent of a member of the Board / executive director

TIF 33.57 KB 10.08.2017 14.02.2011 2

Consent of a member of the Board / executive director

TIF 37.69 KB 10.08.2017 14.02.2011 2

Consent of a member of the Board / executive director

TIF 35.54 KB 10.08.2017 14.02.2011 2

Consent of a member of the Board / executive director

TIF 33.69 KB 10.08.2017 14.02.2011 2

Consent of a member of the Board / executive director

TIF 35.08 KB 10.08.2017 14.02.2011 2

Power of attorney, act of empowerment

TIF 29.89 KB 10.08.2017 14.02.2011 1

Power of attorney, act of empowerment

TIF 23.29 KB 10.08.2017 14.02.2011 1

Protocols/decisions of a company/organisation

TIF 96.77 KB 10.08.2017 24.01.2011 4

Decisions / letters / protocols of public notaries

TIF 69.71 KB 10.08.2017 22.02.2010 2

Application

TIF 215.11 KB 10.08.2017 12.02.2010 5

List of members of the Board / Supervisory Board

TIF 161.51 KB 10.08.2017 29.01.2010 2

List of members of the Board / Supervisory Board

TIF 30.7 KB 10.08.2017 29.01.2010 1

Protocols/decisions of a company/organisation

TIF 61.82 KB 10.08.2017 29.01.2010 2

Protocols/decisions of a company/organisation

TIF 276.84 KB 10.08.2017 29.01.2010 6

Power of attorney, act of empowerment

TIF 48.2 KB 10.08.2017 23.12.2009 1

Decisions / letters / protocols of public notaries

TIF 68.02 KB 10.08.2017 04.06.2009 2

Application

TIF 178.03 KB 10.08.2017 01.06.2009 4

Power of attorney, act of empowerment

TIF 29.38 KB 10.08.2017 25.05.2009 1

Receipts on the publication and state fees

TIF 33.46 KB 10.08.2017 25.05.2009 2

List of members of the Board / Supervisory Board

TIF 28.42 KB 10.08.2017 15.05.2009 1

Protocols/decisions of a company/organisation

TIF 67.45 KB 10.08.2017 15.05.2009 2

Consent of members of the supervisory board

TIF 9.08 KB 10.08.2017 27.04.2009 1

Consent of members of the supervisory board

TIF 8.73 KB 10.08.2017 20.04.2009 1

Consent of members of the supervisory board

TIF 9.38 KB 10.08.2017 20.04.2009 1

Consent of members of the supervisory board

TIF 9.1 KB 10.08.2017 20.04.2009 1

Protocols/decisions of a company/organisation

TIF 314.89 KB 10.08.2017 20.04.2009 7

Decisions / letters / protocols of public notaries

TIF 59.4 KB 10.08.2017 24.03.2009 2

Application

TIF 101.93 KB 10.08.2017 18.03.2009 2

Receipts on the publication and state fees

TIF 32.88 KB 10.08.2017 06.03.2009 2

Consent of members of the supervisory board

TIF 8.73 KB 10.08.2017 04.03.2009 1

Consent of members of the supervisory board

TIF 9.17 KB 10.08.2017 04.03.2009 1

Consent of members of the supervisory board

TIF 8.62 KB 10.08.2017 04.03.2009 1

Protocols/decisions of a company/organisation

TIF 177.52 KB 10.08.2017 04.03.2009 5

Power of attorney, act of empowerment

TIF 48.95 KB 10.08.2017 18.12.2008 1

Power of attorney, act of empowerment

TIF 48.36 KB 10.08.2017 18.12.2008 1

Decisions / letters / protocols of public notaries

TIF 100.77 KB 10.08.2017 11.03.2008 2

Application

TIF 282.01 KB 10.08.2017 26.02.2008 7

Receipts on the publication and state fees

TIF 73.86 KB 10.08.2017 26.02.2008 3

Consent of a member of the Board / executive director

TIF 9.28 KB 10.08.2017 25.02.2008 1

Consent of a member of the Board / executive director

TIF 8.92 KB 10.08.2017 25.02.2008 1

Consent of a member of the Board / executive director

TIF 9.4 KB 10.08.2017 25.02.2008 1

Consent of a member of the Board / executive director

TIF 9.87 KB 10.08.2017 25.02.2008 1

Consent of a member of the Board / executive director

TIF 8.92 KB 10.08.2017 25.02.2008 1

Consent of a member of the Board / executive director

TIF 10.65 KB 10.08.2017 25.02.2008 1

List of members of the Board / Supervisory Board

TIF 29.29 KB 10.08.2017 25.02.2008 1

Protocols/decisions of a company/organisation

TIF 108.26 KB 10.08.2017 25.02.2008 4

Sample report

TIF 34.29 KB 10.08.2017 22.02.2008 1

Sample report

TIF 23.74 KB 12.03.2010 22.02.2008 1

Protocols/decisions of a company/organisation

TIF 181.92 KB 10.08.2017 15.02.2008 5

Decisions / letters / protocols of public notaries

TIF 52.54 KB 10.08.2017 13.03.2006 2

Receipts on the publication and state fees

TIF 38.88 KB 10.08.2017 07.02.2006 2

Application

TIF 102.35 KB 10.08.2017 24.01.2006 4

Consent of members of the supervisory board

TIF 9.9 KB 10.08.2017 12.01.2006 1

Consent of members of the supervisory board

TIF 10.38 KB 10.08.2017 12.01.2006 1

Consent of members of the supervisory board

TIF 10.53 KB 10.08.2017 12.01.2006 1

Protocols/decisions of a company/organisation

TIF 51 KB 10.08.2017 12.01.2006 3

Protocols/decisions of a company/organisation

TIF 236.85 KB 10.08.2017 12.01.2006 8

Notice of a member of the supervisory board regarding the resignation

TIF 13.06 KB 10.08.2017 11.01.2006 1

Decisions / letters / protocols of public notaries

TIF 60.62 KB 10.08.2017 06.10.2005 2

Receipts on the publication and state fees

TIF 34.83 KB 10.08.2017 03.10.2005 2

Power of attorney, act of empowerment

TIF 22.66 KB 10.08.2017 29.09.2005 1

Application

TIF 157.24 KB 10.08.2017 19.09.2005 5

Statement of the Board regarding the payment of the equity

TIF 16.32 KB 10.08.2017 19.09.2005 1

Decisions / letters / protocols of public notaries

TIF 45.29 KB 10.08.2017 06.09.2005 1

Receipts on the publication and state fees

TIF 15.5 KB 10.08.2017 05.09.2005 2

Application

TIF 75.68 KB 10.08.2017 02.09.2005 2

Letter

TIF 26.83 KB 10.08.2017 02.09.2005 1

Submission/Application

TIF 116.13 KB 10.08.2017 30.08.2005 4

Other documents

TIF 136.55 KB 10.08.2017 15.08.2005 4

Protocols/decisions of a company/organisation

TIF 544.21 KB 10.08.2017 15.08.2005 13

Decisions / letters / protocols of public notaries

TIF 44.86 KB 10.08.2017 28.07.2005 1

Consent of a member of the Board / executive director

TIF 10.4 KB 10.08.2017 25.07.2005 1

Consent of a member of the Board / executive director

TIF 9.2 KB 10.08.2017 25.07.2005 1

Consent of a member of the Board / executive director

TIF 9.52 KB 10.08.2017 25.07.2005 1

Consent of a member of the Board / executive director

TIF 8.82 KB 10.08.2017 25.07.2005 1

List of members of the Board / Supervisory Board

TIF 16.88 KB 10.08.2017 25.07.2005 1

Protocols/decisions of a company/organisation

TIF 59.62 KB 10.08.2017 25.07.2005 2

Application

TIF 87.83 KB 10.08.2017 20.07.2005 2

Statement of the Board regarding the payment of the equity

TIF 18.1 KB 10.08.2017 20.07.2005 1

Protocols/decisions of a company/organisation

TIF 552.83 KB 10.08.2017 18.07.2005 11

Receipts on the publication and state fees

TIF 17.9 KB 10.08.2017 17.06.2005 2

Statement of the Board regarding the payment of the equity

TIF 21.62 KB 10.08.2017 16.06.2005 1

Other documents

TIF 137.39 KB 10.08.2017 15.06.2005 4

Protocols/decisions of a company/organisation

TIF 762.63 KB 10.08.2017 15.06.2005 18

Auditor’s report

TIF 48.98 KB 10.08.2017 29.04.2005 1

Other documents

TIF 35.42 KB 10.08.2017 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 112.29 KB 10.08.2017 29.04.2005 4

Decisions / letters / protocols of public notaries

TIF 71.84 KB 10.08.2017 24.12.2004 2

Registration certificates

TIF 24.3 KB 10.08.2017 24.12.2004 1

Application

TIF 193.21 KB 10.08.2017 22.12.2004 7

Other documents

TIF 15.05 KB 10.08.2017 22.12.2004 1

Protocols/decisions of a company/organisation

TIF 186.35 KB 10.08.2017 22.12.2004 5

Protocols/decisions of a company/organisation

TIF 44.85 KB 10.08.2017 22.12.2004 2

Sample report

TIF 28.2 KB 10.08.2017 22.12.2004 1

Sample report

TIF 24.42 KB 10.08.2017 22.12.2004 1

Protocols/decisions of a company/organisation

TIF 125.88 KB 10.08.2017 21.12.2004 4

Receipts on the publication and state fees

TIF 16.9 KB 10.08.2017 17.12.2004 2

Announcement regarding the legal address

TIF 13.77 KB 10.08.2017 10.12.2004 1

Consent of a member of the Board / executive director

TIF 10.47 KB 10.08.2017 10.12.2004 1

Consent of a member of the Board / executive director

TIF 10.1 KB 10.08.2017 10.12.2004 1

Consent of a member of the Board / executive director

TIF 10.96 KB 10.08.2017 10.12.2004 1

Consent of the auditor

TIF 12.85 KB 10.08.2017 12.11.2004 1

Auditor’s report

TIF 37.55 KB 10.08.2017 20.04.2004 1

Decisions / letters / protocols of public notaries

TIF 25.57 KB 10.08.2017 23.03.2004 1

Receipts on the publication and state fees

TIF 32.54 KB 10.08.2017 19.03.2004 2

Application

TIF 39.71 KB 10.08.2017 15.03.2004 1

Protocols/decisions of a company/organisation

TIF 91.7 KB 10.08.2017 15.03.2004 4

Decisions / letters / protocols of public notaries

TIF 28.37 KB 10.08.2017 23.02.2004 1

Application

TIF 61.54 KB 10.08.2017 19.02.2004 2

Power of attorney, act of empowerment

TIF 14.92 KB 10.08.2017 19.02.2004 1

Sample report

TIF 32.56 KB 10.08.2017 16.02.2004 1

Receipts on the publication and state fees

TIF 12.77 KB 10.08.2017 13.02.2004 1

Other documents

TIF 69.23 KB 10.08.2017 06.02.2004 2

Protocols/decisions of a company/organisation

TIF 141.96 KB 10.08.2017 06.02.2004 5

Receipts on the publication and state fees

TIF 33.28 KB 10.08.2017 04.02.2004 2

Statement of the Board regarding the payment of the equity

TIF 15.65 KB 10.08.2017 03.02.2004 1

Decisions / letters / protocols of public notaries

TIF 24.06 KB 10.08.2017 14.01.2004 1

Receipts on the publication and state fees

TIF 31.96 KB 10.08.2017 08.01.2004 2

Application

TIF 47.53 KB 10.08.2017 05.01.2004 1

Statement of the Board regarding the payment of the equity

TIF 10.46 KB 10.08.2017 05.01.2004 1

Other documents

TIF 69.73 KB 10.08.2017 05.01.2004 2

Protocols/decisions of a company/organisation

TIF 115.41 KB 10.08.2017 05.01.2004 4

Decisions / letters / protocols of public notaries

TIF 23.14 KB 10.08.2017 24.10.2003 1

Receipts on the publication and state fees

TIF 26.07 KB 10.08.2017 22.10.2003 2

Application

TIF 22.16 KB 10.08.2017 21.10.2003 1

Statement of the Board regarding the payment of the equity

TIF 11.8 KB 10.08.2017 17.10.2003 1

Other documents

TIF 42.3 KB 10.08.2017 17.10.2003 2

Protocols/decisions of a company/organisation

TIF 125.98 KB 10.08.2017 17.10.2003 4

Purchase/lease agreement

TIF 603.16 KB 10.08.2017 04.06.2003 12

Decisions / letters / protocols of public notaries

TIF 22.91 KB 10.08.2017 03.10.2002 1

Receipts on the publication and state fees

TIF 25.46 KB 10.08.2017 02.10.2002 2

Application

TIF 20.71 KB 10.08.2017 19.09.2002 1

Protocols/decisions of a company/organisation

TIF 108.81 KB 10.08.2017 19.09.2002 5

Decisions / letters / protocols of public notaries

TIF 42.4 KB 10.08.2017 05.08.2002 1

Receipts on the publication and state fees

TIF 36.58 KB 10.08.2017 01.08.2002 3

Application

TIF 20.18 KB 10.08.2017 29.07.2002 1

Protocols/decisions of a company/organisation

TIF 18.15 KB 10.08.2017 29.07.2002 1

Protocols/decisions of a company/organisation

TIF 120.98 KB 10.08.2017 29.07.2002 6

Copy of the personal identification document

TIF 144.24 KB 10.08.2017 02.01.2002 1

Copy of the personal identification document

TIF 34.5 KB 10.08.2017 18.05.2001 1

Application

TIF 21.5 KB 10.08.2017 24.01.2001 1

Decisions / letters / protocols of public notaries

TIF 19.98 KB 10.08.2017 24.01.2001 1

Other documents

TIF 45.45 KB 10.08.2017 24.01.2001 1

Other documents

TIF 9.1 KB 10.08.2017 24.01.2001 1

Protocols/decisions of a company/organisation

TIF 115.32 KB 10.08.2017 24.01.2001 5

Receipts on the publication and state fees

TIF 13.4 KB 10.08.2017 24.01.2001 1

Receipts on the publication and state fees

TIF 13.82 KB 10.08.2017 23.01.2001 1

Application

TIF 24.07 KB 10.08.2017 18.01.2001 1

Other documents

TIF 32.05 KB 10.08.2017 18.01.2001 1

Protocols/decisions of a company/organisation

TIF 135.19 KB 10.08.2017 18.01.2001 5

Power of attorney, act of empowerment

TIF 13.56 KB 10.08.2017 12.12.2000 1

Decisions / letters / protocols of public notaries

TIF 27.06 KB 10.08.2017 05.12.2000 1

Receipts on the publication and state fees

TIF 14.31 KB 10.08.2017 30.11.2000 1

Copy of the personal identification document

TIF 105.2 KB 10.08.2017 18.08.2000 1

Decisions / letters / protocols of public notaries

TIF 18.15 KB 10.08.2017 02.08.1999 1

Registration certificates

TIF 38.4 KB 10.08.2017 02.08.1999 1

Registration certificates

TIF 34.3 KB 10.08.2017 02.08.1999 1

Registration certificates

TIF 53.44 KB 10.08.2017 02.08.1999 1

Registration certificates

TIF 58.48 KB 10.08.2017 02.08.1999 1

Registration certificates

TIF 34.54 KB 10.08.2017 02.08.1999 1

Submission/Application

TIF 43.59 KB 10.08.2017 23.07.1999 1

Application

TIF 119.8 KB 10.08.2017 21.07.1999 4

Confirmation or consent to legal address

TIF 17.22 KB 10.08.2017 21.07.1999 1

Receipts on the publication and state fees

TIF 19.95 KB 10.08.2017 21.07.1999 2

Receipts on the publication and state fees

TIF 13.31 KB 10.08.2017 21.07.1999 1

Sample report

TIF 15.4 KB 10.08.2017 21.07.1999 1

Bank statements or other document regarding the payment of the equity

TIF 24.73 KB 10.08.2017 20.07.1999 1

Power of attorney, act of empowerment

TIF 34.52 KB 10.08.2017 20.07.1999 1

Protocols/decisions of a company/organisation

TIF 22.77 KB 10.08.2017 20.07.1999 1

Protocols/decisions of a company/organisation

TIF 20.41 KB 10.08.2017 20.07.1999 1

Protocols/decisions of a company/organisation

TIF 100.38 KB 10.08.2017 20.07.1999 4

Protocols/decisions of a company/organisation

TIF 49.11 KB 10.08.2017 09.07.1999 2

Copy of the personal identification document

TIF 46.45 KB 10.08.2017 11.07.1998 1

Copy of the personal identification document

TIF 104.72 KB 10.08.2017 11.02.1998 1

Copy of the personal identification document

TIF 74.11 KB 10.08.2017 27.11.1997 1

Copy of the personal identification document

TIF 75.8 KB 10.08.2017 18.08.1997 1

Copy of the personal identification document

TIF 52.09 KB 10.08.2017 15.08.1997 1

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

TIF 196.77 KB 10.08.2017 15.08.1996 5

Other documents

TIF 128.08 KB 10.08.2017 14.02.1996 4

Registration certificates

TIF 34.34 KB 10.08.2017 06.07.1994 1

Copy of the personal identification document

TIF 45.32 KB 10.08.2017 08.09.1992 1

Registration certificates

TIF 47.12 KB 10.08.2017 17.07.1991 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