Transporta un sakaru institūts, AS

Public Limited Company, Average company
Place in branch
3 by turnover
3 by paid taxes
4 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Transporta un sakaru institūts"
Registration number, date 40003458903, 06.09.1999
VAT number LV40003458903 from 26.10.1999 Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address Rīga, Lauvas iela 2 Check address owners
Fixed capital 1 535 570 EUR, registered payment 17.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1276.8 1145.99 1244.14
Personal income tax (thousands, €) 398.93 372.06 389.61
Statutory social insurance contributions (thousands, €) 758.41 702.04 785.59
Average employees count 147 150 169

Industries

Industry from zl.lv Izglītība: augstākā, augstskolas
Branch from zl.lv (NACE2) Akadēmiskā augstākā izglītība (85.42)
Field from SRS Akadēmiskā augstākā izglītība (85.42)
CSP industry Akadēmiskā augstākā izglītība (85.42)
Types of activities from statues Zinātniskās pētniecības darbs
Pārējā izglītība
Augstākā izglītība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2024
Cyprus Cyprus

Control type: on grounds of the property right

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 Right to represent individually   14.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   14.10.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   14.04.2022

Natural person

Supervisory Board Member of the Supervisory Board   20.03.2024

Natural person

Supervisory Board Member of the Supervisory Board   20.03.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Decart Finance B.V.

Reg. no. 64527735
Singel 250, 1016 AB, Amsterdama, Nīderlandes Karaliste

98.50 % 1 512 536 € 1 € 1 512 536 Netherlands 27.02.2024 20.03.2024

Natural person

0.50 % 7 678 € 1 € 7 678 Latvia 27.02.2024 20.03.2024

Natural person

0.50 % 7 678 € 1 € 7 678 Ukraine 27.02.2024 20.03.2024

Natural person

0.50 % 7 678 € 1 € 7 678 Cyprus 27.02.2024 20.03.2024

Apply information changes

ML

"Transporta un sakaru institūts", AS

Valērijas Seiles 1, Rīga, LV-1019 Check address owners

Izglītība: augstākā, augstskolas

http://www.tsi.lv

Historical company names

Akciju sabiedrība "TRANSPORTA UN SAKARU INSTITŪTS" Until 15.11.2004 20 years ago
Akciju sabiedrība "RĪGAS AVIĀCIJAS UNIVERSITĀTE" Until 12.10.1999 25 years ago

Historical addresses

Rīga, Rudens iela 3-43 Until 12.10.1999 25 years ago
Rīga, Lomonosova iela 1 Until 25.02.2024 9 months ago
Rīga, Valērijas Seiles iela 1 Until 17.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 VZ TSI PDF
Neatkarigu revidentu zinojums 2023 TSI EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS TSI PDF
Vadibas zinojums 2022 TSI PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS TSI PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS TSI PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
TSI ZINOJUMS PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
MOORE STEPHENS LV PDF
Vadibas zinojums PDF

2016

Annual report 01.09.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zin 2016 PDF
Vadibas zinojums PDF

2016

Annual report 01.09.2015 - 31.08.2016 31.12.2016  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 04.01.2016  TIF (3.31 MB) €8.00

2014

Annual report 01.09.2013 - 31.08.2014 06.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zun 2013 2014 PDF

2013

Annual report 01.01.2013 - 31.08.2013 11.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TSI gada parskats 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 3 L TSI gada parskats 2012 PDF

2011

Annual report 08.08.2012  TIF (1.26 MB)

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 RAR

2009

Annual report 26.04.2010  TIF (793.13 KB)

2008

Annual report 16.05.2009  TIF (723.82 KB)

2007

Annual report 05.09.2008  TIF (806.85 KB)

2006

Annual report 26.06.2007  TIF (416 KB)

2005

Annual report 01.12.2006  TIF (511.13 KB)

2004

Annual report 15.11.2007  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 15.11.2007  TIF (423.54 KB)

2002

Annual report 15.11.2007  TIF (457.66 KB)

2001

Annual report 15.11.2007  TIF (352.73 KB)

2000

Annual report 15.11.2007  TIF (302.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 271.12 KB 14.03.2024 27.02.2024 1

Articles of Association

TIF 5.19 MB 14.03.2024 27.02.2024 12

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

TIF 319.44 KB 14.06.2024 20.02.2024 12

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

TIF 3.41 MB 14.03.2024 20.02.2024 12

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

TIF 324.7 KB 12.01.2024 22.12.2023 10

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

TIF 5.28 MB 28.06.2023 05.06.2023 9

Amendments to the Articles of Association

EDOC 24.25 KB 12.05.2023 10.05.2023 1

Articles of Association

EDOC 69.18 KB 12.05.2023 10.05.2023 10

Regulations for the increase/reduction of the equity

EDOC 39.09 KB 12.05.2023 10.05.2023 2

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

TIF 269.7 KB 16.05.2023 26.04.2023 9

Amendments to the Articles of Association

DOCX 16.9 KB 02.08.2022 20.07.2022 1

Amendments to the Articles of Association

DOCX 16.9 KB 02.08.2022 20.07.2022 1

Articles of Association

DOCX 62.32 KB 02.08.2022 20.07.2022 1

Articles of Association

DOCX 62.32 KB 02.08.2022 20.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 31.87 KB 02.08.2022 20.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 31.87 KB 02.08.2022 20.07.2022 1

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

TIF 282.07 KB 29.07.2022 06.07.2022 12

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

TIF 182.12 KB 11.04.2022 15.03.2022 5

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

TIF 177.6 KB 06.04.2021 22.03.2021 6

Amendments to the Articles of Association

TIF 20.74 KB 20.12.2018 18.12.2018 1

Articles of Association

TIF 573.46 KB 20.12.2018 18.12.2018 12

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

TIF 402.48 KB 20.12.2018 26.11.2018 12

Articles of Association

TIF 552.12 KB 06.03.2017 06.03.2017 12

Amendments to the Articles of Association

TIF 28.27 KB 11.01.2017 12.12.2016 1

Articles of Association

TIF 143.69 KB 11.01.2017 12.12.2016 3

Amendments to the Articles of Association

TIF 25.25 KB 12.08.2016 25.07.2016 1

Articles of Association

TIF 109.73 KB 12.08.2016 25.07.2016 2

Amendments to the Articles of Association

TIF 13.63 KB 24.02.2015 15.01.2015 1

Articles of Association

TIF 80.26 KB 24.02.2015 15.01.2015 2

Translations of registration certificates of foreign companies

TIF 94.32 KB 12.01.2024 31.12.2014 5

Amendments to the Articles of Association

TIF 8.29 KB 15.08.2013 19.07.2013 1

Articles of Association

TIF 72.69 KB 15.08.2013 19.07.2013 2

Amendments to the Articles of Association

TIF 19.51 KB 03.01.2012 01.12.2011 1

Articles of Association

TIF 30.81 KB 03.01.2012 01.12.2011 1

Shareholders’ register

TIF 23.92 KB 03.01.2012 01.12.2011 1

Amendments to the Articles of Association

TIF 14.97 KB 14.01.2011 12.11.2010 1

Articles of Association

TIF 29.13 KB 14.01.2011 12.11.2010 1

Articles of Association

TIF 27.54 KB 15.11.2007 11.11.2004 2

Amendments to the Articles of Association

TIF 24.52 KB 15.11.2007 18.08.2004 1

Regulations for the increase/reduction of the equity

TIF 54.93 KB 15.11.2007 18.08.2004 2

Amendments to the Articles of Association

TIF 22.44 KB 15.11.2007 06.10.1999 1

Articles of Association

TIF 199.17 KB 15.11.2007 31.08.1999 8

Memorandum of association

TIF 65.22 KB 15.11.2007 31.08.1999 3

Memorandum of association

TIF 65.4 KB 15.11.2007 31.08.1999 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.67 KB 09.10.2024 09.10.2024 9

List of members of the Board / Supervisory Board

EDOC 21.28 KB 14.10.2024 03.10.2024 2

Application

EDOC 72.36 KB 08.10.2024 03.10.2024 7

Consent of a member of the Board / executive director

EDOC 23.09 KB 08.10.2024 02.10.2024 1

Consent of a member of the Board / executive director

EDOC 22.99 KB 08.10.2024 02.10.2024 1

Consent of a member of the Board / executive director

EDOC 22.87 KB 08.10.2024 02.10.2024 1

Protocols/decisions of a company/organisation

TIF 240.97 KB 08.10.2024 27.09.2024 5

Justification supporting beneficial ownership disclosure statement

TIF 152.65 KB 07.10.2024 17.09.2024 8

Application

EDOC 77.46 KB 17.06.2024 11.06.2024 1

Application

EDOC 60.45 KB 17.06.2024 11.06.2024 4

Justification supporting beneficial ownership disclosure statement

TIF 97.56 KB 14.06.2024 30.05.2024 8

Justification supporting beneficial ownership disclosure statement

TIF 92.92 KB 14.06.2024 30.05.2024 8

Justification supporting beneficial ownership disclosure statement

TIF 100.48 KB 14.06.2024 30.05.2024 8

Justification supporting beneficial ownership disclosure statement

TIF 91.04 KB 14.06.2024 30.05.2024 8

Consent of members of the supervisory board

TIF 206.12 KB 14.03.2024 27.02.2024 1

List of members of the Board / Supervisory Board

TIF 211.21 KB 14.03.2024 27.02.2024 1

Protocols/decisions of a company/organisation

TIF 2.47 MB 14.03.2024 27.02.2024 7

Application

EDOC 78.13 KB 26.01.2024 10.01.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 107.1 KB 12.01.2024 17.11.2023 5

Application

EDOC 65.31 KB 26.06.2023 22.06.2023 5

Consent of members of the supervisory board

TIF 544.37 KB 28.06.2023 19.06.2023 1

Protocols/decisions of a company/organisation

TIF 4.58 MB 28.06.2023 19.06.2023 6

Application

EDOC 53.83 KB 12.05.2023 11.05.2023 3

Statement of the Board regarding the payment of the equity

EDOC 27.41 KB 12.05.2023 11.05.2023 1

Protocols/decisions of a company/organisation

EDOC 50.9 KB 12.05.2023 10.05.2023 3

Power of attorney, act of empowerment

TIF 306.18 KB 16.05.2023 26.04.2023 8

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 02.08.2022 02.08.2022 2

Application

DOCX 49.32 KB 02.08.2022 26.07.2022 1

Application

DOCX 49.32 KB 02.08.2022 26.07.2022 1

Statement of the Board regarding the payment of the equity

DOCX 20.69 KB 02.08.2022 26.07.2022 1

Statement of the Board regarding the payment of the equity

DOCX 20.69 KB 02.08.2022 26.07.2022 1

Amendments to the Articles of Association

EDOC 22.85 KB 02.08.2022 20.07.2022 1

Articles of Association

EDOC 67.55 KB 02.08.2022 20.07.2022 1

Protocols/decisions of a company/organisation

DOCX 44.97 KB 02.08.2022 20.07.2022 1

Protocols/decisions of a company/organisation

DOCX 44.97 KB 02.08.2022 20.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 37.45 KB 02.08.2022 20.07.2022 1

Power of attorney, act of empowerment

TIF 383.75 KB 29.07.2022 06.07.2022 11

Decisions / letters / protocols of public notaries

EDOC 63 KB 11.05.2022 11.05.2022 2

Application

TIF 292.35 KB 09.05.2022 05.05.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 26.08 KB 09.05.2022 05.05.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 172.53 KB 09.05.2022 28.04.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 14.04.2022 14.04.2022 2

Application

TIF 156.74 KB 11.04.2022 07.04.2022 5

List of members of the Board / Supervisory Board

TIF 21.69 KB 11.04.2022 07.04.2022 1

Protocols/decisions of a company/organisation

TIF 331.88 KB 11.04.2022 15.03.2022 7

Consent of members of the supervisory board

TIF 36.02 KB 11.04.2022 14.03.2022 1

Power of attorney, act of empowerment

TIF 60.56 KB 11.04.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 15.11.2021 15.11.2021 2

Application

TIF 210.8 KB 12.11.2021 09.11.2021 6

Consent of a member of the Board / executive director

TIF 68.28 KB 12.11.2021 09.11.2021 2

Consent of a member of the Board / executive director

TIF 70.45 KB 12.11.2021 09.11.2021 2

List of members of the Board / Supervisory Board

TIF 18.13 KB 12.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

TIF 318.51 KB 12.11.2021 27.10.2021 7

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 12.04.2021 12.04.2021 2

Application

TIF 195.5 KB 06.04.2021 01.04.2021 6

List of members of the Board / Supervisory Board

TIF 27.75 KB 06.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

TIF 344.42 KB 06.04.2021 24.03.2021 8

Power of attorney, act of empowerment

TIF 62.33 KB 06.04.2021 16.03.2021 1

Consent of members of the supervisory board

TIF 37.78 KB 06.04.2021 11.03.2021 1

Consent of members of the supervisory board

TIF 40.5 KB 06.04.2021 11.03.2021 1

Consent of members of the supervisory board

TIF 38.75 KB 06.04.2021 11.03.2021 1

Copy of the personal identification document

TIF 185.58 KB 12.01.2024 27.10.2020 8

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 02.07.2020 02.07.2020 2

Application

TIF 301.72 KB 15.05.2020 12.05.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 21.72 KB 15.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.67 KB 11.05.2020 11.05.2020 2

Application

TIF 108.97 KB 06.05.2020 01.05.2020 4

Notice of a member of the Board regarding the resignation

TIF 11.57 KB 06.05.2020 01.05.2020 1

Power of attorney, act of empowerment

TIF 26.43 KB 06.03.2020 27.02.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 172.92 KB 29.06.2020 05.02.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 202.6 KB 28.02.2020 30.01.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 270.55 KB 15.05.2020 04.12.2019 9

Decisions / letters / protocols of public notaries

RTF 53.21 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 27.12.2018 27.12.2018 2

Application

TIF 173.18 KB 20.12.2018 18.12.2018 4

Consent of a member of the Board / executive director

TIF 62.89 KB 20.12.2018 18.12.2018 3

Consent of a member of the Board / executive director

TIF 65.36 KB 20.12.2018 18.12.2018 3

List of members of the Board / Supervisory Board

TIF 16.24 KB 20.12.2018 18.12.2018 1

Protocols/decisions of a company/organisation

TIF 187.27 KB 20.12.2018 18.12.2018 5

Protocols/decisions of a company/organisation

TIF 174.23 KB 20.12.2018 18.12.2018 4

Power of attorney, act of empowerment

TIF 170.64 KB 20.12.2018 03.12.2018 5

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 18.10.2018 18.10.2018 2

Application

TIF 296.97 KB 17.10.2018 17.10.2018 6

List of members of the Board / Supervisory Board

TIF 13.64 KB 17.10.2018 17.10.2018 1

Protocols/decisions of a company/organisation

TIF 184.57 KB 17.10.2018 17.10.2018 4

Decisions / letters / protocols of public notaries

RTF 192.37 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 18.04.2018 18.04.2018 2

Application

TIF 309.59 KB 17.04.2018 13.04.2018 7

Consent of a member of the Board / executive director

TIF 49.45 KB 17.04.2018 12.04.2018 1

List of members of the Board / Supervisory Board

TIF 12.33 KB 17.04.2018 12.04.2018 1

Protocols/decisions of a company/organisation

TIF 102.19 KB 17.04.2018 12.04.2018 4

Statement regarding the beneficial owners

TIF 215.03 KB 05.03.2018 28.02.2018 7

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 07.03.2017 07.03.2017 2

Application

TIF 264.37 KB 07.03.2017 06.03.2017 6

List of members of the Board / Supervisory Board

TIF 27.77 KB 07.03.2017 06.03.2017 1

Application

TIF 101.21 KB 06.03.2017 06.03.2017 2

Protocols/decisions of a company/organisation

TIF 296.51 KB 06.03.2017 06.03.2017 6

Consent of members of the supervisory board

TIF 25.19 KB 06.03.2017 03.03.2017 1

Consent of members of the supervisory board

TIF 27.22 KB 06.03.2017 03.03.2017 1

Consent of members of the supervisory board

TIF 27.51 KB 06.03.2017 03.03.2017 1

Decisions / letters / protocols of public notaries

RTF 178.17 KB 10.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 10.01.2017 10.01.2017 1

Application

TIF 243.43 KB 11.01.2017 05.01.2017 2

Protocols/decisions of a company/organisation

TIF 250 KB 11.01.2017 12.12.2016 5

Decisions / letters / protocols of public notaries

RTF 52.75 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 17.11.2016 17.11.2016 2

Application

TIF 240.82 KB 21.11.2016 14.11.2016 4

List of members of the Board / Supervisory Board

TIF 14.15 KB 21.11.2016 08.11.2016 1

Protocols/decisions of a company/organisation

TIF 79.68 KB 21.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.06 KB 05.08.2016 05.08.2016 2

Application

TIF 1.48 MB 12.08.2016 01.08.2016 3

Protocols/decisions of a company/organisation

TIF 223.41 KB 12.08.2016 25.07.2016 5

Copy of the personal identification document

TIF 92.67 KB 14.06.2024 16.04.2015 6

Copy of the personal identification document

TIF 145.71 KB 09.05.2022 16.04.2015 6

Copy of the personal identification document

TIF 211.87 KB 29.06.2020 16.04.2015 9

Decisions / letters / protocols of public notaries

TIF 54.54 KB 24.02.2015 19.02.2015 2

Application

TIF 123.51 KB 24.02.2015 05.02.2015 3

Consent of members of the supervisory board

TIF 26.74 KB 24.02.2015 15.01.2015 3

Protocols/decisions of a company/organisation

TIF 138.34 KB 24.02.2015 15.01.2015 4

Power of attorney, act of empowerment

TIF 223.1 KB 24.02.2015 12.01.2015 6

Decisions / letters / protocols of public notaries

TIF 69.56 KB 30.12.2014 23.12.2014 2

Application

TIF 219.71 KB 30.12.2014 18.12.2014 2

Notice of a member of the Board regarding the resignation

TIF 14.62 KB 30.12.2014 18.12.2014 1

Decisions / letters / protocols of public notaries

TIF 62.51 KB 08.12.2014 04.12.2014 2

Application

TIF 80.19 KB 08.12.2014 25.11.2014 3

Application

TIF 296.2 KB 08.12.2014 14.11.2014 8

List of members of the Board / Supervisory Board

TIF 11.83 KB 08.12.2014 14.11.2014 1

Protocols/decisions of a company/organisation

TIF 106.74 KB 08.12.2014 14.11.2014 3

Notice of a member of the supervisory board regarding the resignation

TIF 7.28 KB 08.12.2014 12.11.2014 1

Decisions / letters / protocols of public notaries

TIF 61.84 KB 22.08.2014 21.08.2014 2

Application

TIF 228.84 KB 22.08.2014 20.08.2014 4

Protocols/decisions of a company/organisation

TIF 85.37 KB 22.08.2014 15.08.2014 2

Decisions / letters / protocols of public notaries

TIF 73.51 KB 07.07.2014 01.07.2014 2

Application

TIF 292.33 KB 07.07.2014 16.06.2014 4

Copy of the personal identification document

TIF 2.62 MB 29.06.2020 19.05.2014 18

List of members of the Board / Supervisory Board

TIF 19.73 KB 07.07.2014 16.05.2014 1

Protocols/decisions of a company/organisation

TIF 105.52 KB 07.07.2014 16.05.2014 2

Decisions / letters / protocols of public notaries

TIF 30.03 KB 15.08.2013 14.08.2013 1

Application

TIF 52.35 KB 15.08.2013 09.08.2013 2

Protocols/decisions of a company/organisation

TIF 121.4 KB 15.08.2013 19.07.2013 3

Decisions / letters / protocols of public notaries

TIF 90.27 KB 15.08.2012 09.08.2012 2

Other documents

TIF 61.19 KB 15.08.2012 07.08.2012 1

Decisions / letters / protocols of public notaries

TIF 49.41 KB 01.08.2012 31.07.2012 2

Application

TIF 225.03 KB 01.08.2012 21.07.2012 3

List of members of the Board / Supervisory Board

TIF 19.48 KB 01.08.2012 21.07.2012 1

Protocols/decisions of a company/organisation

TIF 42.84 KB 01.08.2012 21.07.2012 1

Consent of a member of the Board / executive director

TIF 30.19 KB 01.08.2012 18.07.2012 1

Decisions / letters / protocols of public notaries

TIF 54.78 KB 03.01.2012 30.12.2011 2

Application

TIF 208.12 KB 03.01.2012 27.12.2011 6

List of members of the Board / Supervisory Board

TIF 11.59 KB 03.01.2012 27.12.2011 1

Consent of members of the supervisory board

TIF 60.81 KB 03.01.2012 17.12.2011 5

Protocols/decisions of a company/organisation

TIF 101.18 KB 03.01.2012 01.12.2011 4

Decisions / letters / protocols of public notaries

TIF 48.15 KB 18.10.2011 17.10.2011 2

Application

TIF 260.83 KB 18.10.2011 10.10.2011 5

Protocols/decisions of a company/organisation

TIF 33.45 KB 18.10.2011 10.10.2011 2

Consent of a member of the Board / executive director

TIF 83.88 KB 18.10.2011 06.10.2011 6

Decisions / letters / protocols of public notaries

TIF 39.04 KB 20.07.2011 19.07.2011 2

Application

TIF 93.57 KB 20.07.2011 30.06.2011 4

List of members of the Board / Supervisory Board

TIF 17.8 KB 20.07.2011 30.06.2011 1

Protocols/decisions of a company/organisation

TIF 52.68 KB 20.07.2011 20.06.2011 2

Notice of a member of the Board regarding the resignation

TIF 9.42 KB 20.07.2011 07.06.2011 1

Decisions / letters / protocols of public notaries

TIF 53.22 KB 14.01.2011 13.01.2011 2

Application

TIF 187.66 KB 14.01.2011 29.12.2010 6

Consent of a member of the Board / executive director

TIF 115.43 KB 14.01.2011 06.12.2010 8

Protocols/decisions of a company/organisation

TIF 33.47 KB 14.01.2011 15.11.2010 1

Consent of members of the supervisory board

TIF 26.82 KB 14.01.2011 12.11.2010 3

List of members of the Board / Supervisory Board

TIF 13.49 KB 14.01.2011 12.11.2010 1

Power of attorney, act of empowerment

TIF 19.35 KB 14.01.2011 12.11.2010 1

Protocols/decisions of a company/organisation

TIF 87.4 KB 14.01.2011 12.11.2010 3

Copy of the personal identification document

TIF 1.25 MB 29.06.2020 25.09.2008 18

Decisions / letters / protocols of public notaries

TIF 42.19 KB 15.11.2007 14.11.2007 2

Application

TIF 135 KB 15.11.2007 13.11.2007 4

List of members of the Board / Supervisory Board

TIF 16.15 KB 15.11.2007 13.11.2007 1

Power of attorney, act of empowerment

TIF 15.64 KB 15.11.2007 13.11.2007 1

Protocols/decisions of a company/organisation

TIF 33.32 KB 15.11.2007 13.11.2007 1

Receipts on the publication and state fees

TIF 36.29 KB 15.11.2007 13.11.2007 2

Decisions / letters / protocols of public notaries

TIF 48.88 KB 15.11.2007 15.11.2004 2

Registration certificates

TIF 21.45 KB 15.11.2007 15.11.2004 1

Application

TIF 136.46 KB 15.11.2007 13.11.2004 6

Announcement regarding the legal address

TIF 14.41 KB 15.11.2007 11.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.97 KB 15.11.2007 11.11.2004 1

Protocols/decisions of a company/organisation

TIF 138.23 KB 15.11.2007 11.11.2004 6

Protocols/decisions of a company/organisation

TIF 45.7 KB 15.11.2007 11.11.2004 2

Receipts on the publication and state fees

TIF 63.74 KB 15.11.2007 11.11.2004 2

Sample report

TIF 27.54 KB 15.11.2007 10.11.2004 1

Consent of a member of the Board / executive director

TIF 59 KB 15.11.2007 09.11.2004 8

Sample report

TIF 22.07 KB 15.11.2007 08.11.2004 1

Decisions / letters / protocols of public notaries

TIF 20.3 KB 15.11.2007 02.09.2004 1

Application

TIF 95.41 KB 15.11.2007 01.09.2004 4

Bank statements or other document regarding the payment of the equity

TIF 12.55 KB 15.11.2007 01.09.2004 1

Receipts on the publication and state fees

TIF 63.92 KB 15.11.2007 26.08.2004 2

Protocols/decisions of a company/organisation

TIF 143 KB 15.11.2007 18.08.2004 6

Decisions / letters / protocols of public notaries

TIF 25.62 KB 15.11.2007 16.07.2003 1

Receipts on the publication and state fees

TIF 29.03 KB 15.11.2007 15.07.2003 2

Other documents

TIF 18.19 KB 15.11.2007 14.07.2003 1

Power of attorney, act of empowerment

TIF 13.07 KB 15.11.2007 14.07.2003 1

Protocols/decisions of a company/organisation

TIF 43.52 KB 15.11.2007 14.07.2003 1

Decisions / letters / protocols of public notaries

TIF 29.6 KB 15.11.2007 08.09.2000 1

Receipts on the publication and state fees

TIF 9.93 KB 15.11.2007 05.09.2000 1

Sample report

TIF 16.69 KB 15.11.2007 30.08.2000 1

Other documents

TIF 23.28 KB 15.11.2007 29.08.2000 1

Protocols/decisions of a company/organisation

TIF 23.21 KB 15.11.2007 29.08.2000 1

Decisions / letters / protocols of public notaries

TIF 31.42 KB 15.11.2007 10.01.2000 1

Receipts on the publication and state fees

TIF 16.04 KB 15.11.2007 24.12.1999 1

Other documents

TIF 27.22 KB 15.11.2007 22.12.1999 1

Decisions / letters / protocols of public notaries

TIF 33.98 KB 15.11.2007 26.11.1999 1

Other documents

TIF 27.05 KB 15.11.2007 10.11.1999 1

Protocols/decisions of a company/organisation

TIF 15.7 KB 15.11.2007 04.11.1999 1

Sample report

TIF 19.11 KB 15.11.2007 04.11.1999 1

Protocols/decisions of a company/organisation

TIF 26.33 KB 15.11.2007 03.11.1999 1

Decisions / letters / protocols of public notaries

TIF 28.12 KB 15.11.2007 12.10.1999 1

Registration certificates

TIF 78.19 KB 15.11.2007 12.10.1999 2

Receipts on the publication and state fees

TIF 18.09 KB 15.11.2007 08.10.1999 1

Protocols/decisions of a company/organisation

TIF 82.78 KB 15.11.2007 06.10.1999 3

Bank statements or other document regarding the payment of the equity

TIF 26.25 KB 15.11.2007 05.10.1999 1

Announcement regarding the legal address

TIF 15.06 KB 15.11.2007 29.09.1999 1

Application

TIF 20.4 KB 15.11.2007 06.09.1999 1

Decisions / letters / protocols of public notaries

TIF 14.63 KB 15.11.2007 06.09.1999 1

Registration certificates

TIF 26.91 KB 15.11.2007 06.09.1999 1

Receipts on the publication and state fees

TIF 9.03 KB 15.11.2007 01.09.1999 1

Sample report

TIF 25.91 KB 15.11.2007 01.09.1999 1

Application

TIF 90.93 KB 15.11.2007 31.08.1999 4

Bank statements or other document regarding the payment of the equity

TIF 12.82 KB 15.11.2007 31.08.1999 1

Power of attorney, act of empowerment

TIF 7.53 KB 15.11.2007 31.08.1999 1

Copy of the personal identification document

TIF 507.95 KB 15.11.2007 25.11.1997 2

Copy of the personal identification document

TIF 40.18 KB 15.11.2007 17.07.1995 1

Copy of the personal identification document

TIF 333.56 KB 15.11.2007 6
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

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