AUGSTCELTNE, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
4 by profit
7 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUGSTCELTNE"
Registration number, date 40103000117, 02.02.1991
VAT number LV40103000117 from 18.05.1995 Europe VAT register
Register, date Commercial Register, 07.09.2004
Legal address Citadeles iela 3, Rīga, LV-1010 Check address owners
Fixed capital 11 773 959 EUR, registered payment 23.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1846.84 2132.39 2308.07
Personal income tax (thousands, €) 341.75 405.06 437.84
Statutory social insurance contributions (thousands, €) 673.88 797.99 900.08
Average employees count 109 138 200

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.09.2007

Natural person

Executive Board Member of the Board Jointly with at least 1   13.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   04.02.2020
* 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

Natural person

98 % 13 527 € 853 € 11 538 531 Latvia 26.02.2021 12.03.2021

Natural person

2 % 276 € 853 € 235 428 Latvia 26.02.2021 12.03.2021

Procures

Period Rights Person

From 22.07.2024

Right to represent individually
Natural person (from 22.07.2024 )

Apply information changes

ML

"Augstceltne", SIA

Republikas laukums 2, Rīga, LV-1010 Check address owners

Degvielas, naftas produktu tirdzniecība

http://www.augstceltne.lv

Historical company names

Uzņēmējsabiedrība ar ierobežotu atbildību "AUGSTCELTNE" Until 29.12.1999 25 years ago

Historical addresses

Rīga, Republikas laukums 2 Until 12.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 15.07.2024  ZIP
Annual report 2023 PDF
Konsolid tais vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 13.07.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar ga revidenta zi ojums PDF
Vad bas zi ojums PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 27.07.2023  ZIP
Annual report 2022 PDF
Konsolid tais vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
Augsceltne vad bas zi ojums PDF
Augstceltne neatkar ga revidenta zi ojums PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 27.07.2022  ZIP
Annual report 2021 PDF
Konsolid tais vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar ga revidenta zi ojums PDF
Vad bas zi ojums PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 15.07.2021  ZIP
Annual report 2020 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
Zv rin ta revidenta zi ojuma noraksts PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 21.07.2020  ZIP
Annual report 2019 PDF
Konsolid tais zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar ga revidenta zi ojums PDF
Vad bas zi ojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 19.07.2019  ZIP
Annual report 2018 PDF
Konsolid tais vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.07.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar g revidenta zi ojums PDF
Vad bas zi ojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 31.07.2018  ZIP
Annual report 2017 PDF
Konsolidetais vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Neatkariga revidenta zinojums PDF
Vadibas zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 31.07.2017  ZIP
Annual report 2016 PDF
Kosolid tais zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Neatk.rev.zi .noraksts PDF
Vad bas zi ojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 27.07.2016  ZIP
1_HTML izdruka HTML
Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 30.07.2015  ZIP
1_HTML izdruka HTML
Konsol zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
AC zinojums PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 02.08.2014  ZIP
1_HTML izdruka HTML
K zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
A vadibas zinojums PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
AK-zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
A-vadibas zinojums PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums KONS PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 01.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zin RTF

2010

Annual report 01.01.2010 - 31.12.2010 01.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zin RTF

2009

Consolidated financial statement 29.07.2010  TIF (842.43 KB)

2009

Annual report 05.08.2010  TIF (870.82 KB)

2008

Consolidated financial statement 04.08.2009  TIF (878.37 KB)

2008

Annual report 04.08.2009  TIF (859.16 KB)

2007

Consolidated financial statement 25.08.2008  TIF (696.05 KB)

2007

Annual report 25.08.2008  TIF (738.05 KB)

2006

Consolidated financial statement 31.07.2007  TIF (593.19 KB)

2006

Annual report 31.07.2007  TIF (582.12 KB)

2005

Consolidated financial statement 13.09.2006  TIF (489.43 KB)

2005

Annual report 22.09.2006  PDF (892.26 KB)

2004

Consolidated financial statement 05.09.2011  TIF (549.05 KB)

2004

Annual report 05.09.2011  TIF (931.28 KB)

2003

Consolidated financial statement 05.09.2011  TIF (345.87 KB)

2003

Annual report 05.09.2011  TIF (838.22 KB)

2002

Consolidated financial statement 05.09.2011  TIF (337.84 KB)

2002

Annual report 05.09.2011  TIF (1 MB)

2001

Consolidated financial statement 02.09.2011  TIF (472.08 KB)

2001

Annual report 02.09.2011  TIF (1.4 MB)

2000

Consolidated financial statement 02.09.2011  TIF (283.67 KB)

2000

Annual report 02.09.2011  TIF (791.02 KB)

1999

Annual report 02.09.2011  TIF (764.47 KB)

1998

Annual report 02.09.2011  TIF (469.69 KB)

1997

Annual report 02.09.2011  TIF (533.03 KB)

1996

Annual report 02.09.2011  TIF (1.04 MB)

1995

Annual report 05.09.2011  TIF (90.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.84 KB 09.03.2021 26.02.2021 3

Amendments to the Articles of Association

TIF 315.92 KB 03.03.2021 26.02.2021 7

Articles of Association

TIF 380.13 KB 03.03.2021 26.02.2021 8

Amendments to the Articles of Association

TIF 20.88 KB 22.12.2020 21.12.2020 1

Articles of Association

TIF 173.54 KB 22.12.2020 21.12.2020 5

Regulations for the increase/reduction of the equity

TIF 71.7 KB 22.12.2020 21.12.2020 2

Shareholders’ register

TIF 69.22 KB 22.12.2020 21.12.2020 3

Shareholders’ register

TIF 76.39 KB 04.12.2020 03.12.2020 3

Articles of Association

TIF 181.62 KB 04.12.2020 02.12.2020 5

Shareholders’ register

TIF 78.19 KB 02.12.2020 24.11.2020 3

Amendments to the Articles of Association

TIF 74.21 KB 03.06.2019 30.05.2019 2

Articles of Association

TIF 176.06 KB 03.06.2019 30.05.2019 5

Amendments to the Articles of Association

TIF 31.4 KB 10.04.2018 26.03.2018 1

Articles of Association

TIF 180.23 KB 10.04.2018 26.03.2018 5

Amendments to the Articles of Association

TIF 77.98 KB 23.03.2016 16.03.2016 4

Articles of Association

TIF 164.95 KB 23.03.2016 16.03.2016 5

Amendments to the Articles of Association

TIF 13.88 KB 09.10.2014 09.09.2014 1

Articles of Association

TIF 77.42 KB 09.10.2014 09.09.2014 3

Shareholders’ register

TIF 54.46 KB 09.10.2014 09.09.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 772.83 KB 03.10.2012 19.06.2012 26

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 750.12 KB 14.05.2012 11.05.2012 26

Shareholders’ register

TIF 30.29 KB 01.06.2012 09.05.2012 1

Amendments to the Articles of Association

TIF 7.9 KB 05.09.2011 20.07.2007 1

Articles of Association

TIF 54.16 KB 05.09.2011 20.07.2007 3

Shareholders’ register

TIF 22.41 KB 05.09.2011 13.02.2007 1

Amendments to the Articles of Association

TIF 7.55 KB 05.09.2011 31.05.2006 1

Shareholders’ register

TIF 24.24 KB 05.09.2011 25.04.2006 1

Shareholders’ register

TIF 25.67 KB 05.09.2011 15.02.2006 1

Articles of Association

TIF 60.27 KB 05.09.2011 24.08.2004 3

Shareholders’ register

TIF 31.17 KB 05.09.2011 24.08.2004 1

Regulations for the increase/reduction of the equity

TIF 84.01 KB 04.12.2020 02.12.2000 2

Shareholders’ register

TIF 23.71 KB 02.09.2011 16.08.1999 1

Articles of Association

TIF 444.17 KB 05.09.2011 20.11.1996 18

Amendments to the Articles of Association

TIF 50.82 KB 05.09.2011 18.07.1995 3

Amendments to the Articles of Association

TIF 40.93 KB 05.09.2011 04.01.1995 3

Amendments to the Articles of Association

TIF 46.21 KB 05.09.2011 30.07.1994 3

Amendments to the Articles of Association

TIF 37.12 KB 05.09.2011 22.02.1994 3

Amendments to the Articles of Association

TIF 47.54 KB 05.09.2011 18.02.1994 2

Amendments to the Articles of Association

TIF 40.03 KB 05.09.2011 15.12.1993 2

Amendments to the Articles of Association

TIF 44.55 KB 05.09.2011 15.02.1993 3

Amendments to the Articles of Association

TIF 26.69 KB 05.09.2011 20.08.1992 3

Amendments to the Articles of Association

TIF 60.22 KB 05.09.2011 02.02.1991 4

Articles of Association

TIF 545.35 KB 05.09.2011 29.01.1991 20

Memorandum of association

TIF 82.43 KB 05.09.2011 03.01.1991 2

Amendments to the Articles of Association

TIF 28.92 KB 05.09.2011 1

Shareholders’ register

TIF 54.51 KB 05.09.2011 2

Amendments to the Articles of Association

TIF 29.22 KB 02.09.2011 1

Amendments to the Articles of Association

TIF 32.88 KB 02.09.2011 1

Amendments to the Articles of Association

TIF 54.95 KB 02.09.2011 2

Amendments to the Articles of Association

TIF 31.74 KB 02.09.2011 1

Regulations for the increase/reduction of the equity

TIF 26.74 KB 02.09.2011 1

Shareholders’ register

TIF 52.56 KB 02.09.2011 2

Shareholders’ register

TIF 49.64 KB 02.09.2011 2

Shareholders’ register

TIF 49.37 KB 02.09.2011 2

Shareholders’ register

TIF 22.25 KB 02.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.17 KB 19.07.2024 17.07.2024 2

Protocols/decisions of a company/organisation

EDOC 36.81 KB 11.07.2023 07.07.2023 2

Application

EDOC 60.46 KB 03.07.2023 03.07.2023 3

Decisions / letters / protocols of public notaries

EDOC 31.97 KB 18.07.2022 18.07.2022 2

Application

DOCX 44.81 KB 18.07.2022 13.07.2022 1

Application

DOCX 44.81 KB 18.07.2022 13.07.2022 1

Protocols/decisions of a company/organisation

DOCX 21.58 KB 18.07.2022 13.07.2022 1

Protocols/decisions of a company/organisation

DOCX 21.58 KB 18.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 32 KB 04.07.2022 04.07.2022 2

Application

DOCX 38.91 KB 04.07.2022 30.06.2022 1

Application

DOCX 38.91 KB 04.07.2022 30.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 06.06.2022 06.06.2022 1

Application

DOCX 43.73 KB 06.06.2022 31.05.2022 1

Application

DOCX 43.73 KB 06.06.2022 31.05.2022 1

Protocols/decisions of a company/organisation

DOCX 21.96 KB 06.06.2022 31.05.2022 1

Protocols/decisions of a company/organisation

DOCX 21.96 KB 06.06.2022 31.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 02.05.2022 02.05.2022 2

Application

DOCX 42.05 KB 02.05.2022 26.04.2022 2

Application

DOCX 42.05 KB 02.05.2022 26.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 07.10.2021 07.10.2021 2

Application

TIF 262.45 KB 04.10.2021 01.10.2021 5

Protocols/decisions of a company/organisation

TIF 134.39 KB 04.10.2021 30.09.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 12.03.2021 12.03.2021 2

Application

TIF 94.99 KB 03.03.2021 01.03.2021 2

Protocols/decisions of a company/organisation

TIF 146.02 KB 03.03.2021 26.02.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 23.12.2020 23.12.2020 2

Application

TIF 119.87 KB 22.12.2020 21.12.2020 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.38 KB 22.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.07 KB 22.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

TIF 147.14 KB 22.12.2020 21.12.2020 5

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 07.12.2020 07.12.2020 2

Acceptance-conveyance act

TIF 68.06 KB 04.12.2020 03.12.2020 1

Application

TIF 95.8 KB 04.12.2020 03.12.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 45.85 KB 04.12.2020 03.12.2020 1

Bank statements or other document regarding the payment of the equity

TIF 74.39 KB 04.12.2020 03.12.2020 1

Other documents

TIF 22.39 KB 04.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

TIF 189.06 KB 04.12.2020 02.12.2020 5

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 02.12.2020 02.12.2020 2

Appraisal reports

TIF 57.44 KB 04.12.2020 30.11.2020 1

Application

TIF 60.78 KB 25.11.2020 24.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 04.02.2020 04.02.2020 2

Application

TIF 268.33 KB 24.01.2020 24.01.2020 6

Protocols/decisions of a company/organisation

TIF 115.2 KB 03.02.2020 22.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 06.11.2019 06.11.2019 2

Application

TIF 109.94 KB 04.11.2019 01.11.2019 2

Protocols/decisions of a company/organisation

TIF 102.43 KB 04.11.2019 01.11.2019 3

Decisions / letters / protocols of public notaries

RTF 192.42 KB 05.06.2019 05.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 05.06.2019 05.06.2019 1

Application

TIF 305.84 KB 03.06.2019 30.05.2019 3

Protocols/decisions of a company/organisation

TIF 174.41 KB 03.06.2019 30.05.2019 5

Decisions / letters / protocols of public notaries

RTF 52.72 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 24.05.2019 24.05.2019 2

Protocols/decisions of a company/organisation

TIF 133.18 KB 22.05.2019 16.05.2019 5

Application

TIF 171.82 KB 16.05.2019 16.05.2019 5

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 09.08.2018 09.08.2018 2

Application

TIF 219.91 KB 06.08.2018 01.08.2018 2

Protocols/decisions of a company/organisation

TIF 71.21 KB 06.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.56 KB 13.04.2018 13.04.2018 2

Application

TIF 257.25 KB 10.04.2018 26.03.2018 5

Protocols/decisions of a company/organisation

TIF 144.71 KB 10.04.2018 26.03.2018 4

Decisions / letters / protocols of public notaries

RTF 52.72 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.73 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 171.05 KB 27.02.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

RTF 52.74 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 04.12.2017 04.12.2017 2

Application

TIF 218.1 KB 30.11.2017 29.11.2017 2

Protocols/decisions of a company/organisation

TIF 100.56 KB 30.11.2017 29.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.85 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 08.09.2017 08.09.2017 2

Application

TIF 247.65 KB 08.09.2017 05.09.2017 6

Protocols/decisions of a company/organisation

TIF 96.9 KB 08.09.2017 24.08.2017 3

Decisions / letters / protocols of public notaries

TIF 49.98 KB 23.03.2016 22.03.2016 2

Application

TIF 231.41 KB 23.03.2016 16.03.2016 4

Protocols/decisions of a company/organisation

TIF 199.81 KB 23.03.2016 16.03.2016 5

Decisions / letters / protocols of public notaries

TIF 45.25 KB 18.02.2015 17.02.2015 2

Application

TIF 120.8 KB 18.02.2015 11.02.2015 4

Protocols/decisions of a company/organisation

TIF 74.32 KB 18.02.2015 11.02.2015 2

Decisions / letters / protocols of public notaries

TIF 60.1 KB 24.11.2014 20.11.2014 2

Application

TIF 106.82 KB 24.11.2014 12.11.2014 2

Protocols/decisions of a company/organisation

TIF 87.23 KB 24.11.2014 10.11.2014 2

Decisions / letters / protocols of public notaries

TIF 59.25 KB 24.11.2014 15.10.2014 2

Decisions / letters / protocols of public notaries

TIF 69.65 KB 09.10.2014 03.10.2014 2

Application

TIF 76.15 KB 09.10.2014 10.09.2014 1

Protocols/decisions of a company/organisation

TIF 84.29 KB 09.10.2014 09.09.2014 2

Decisions / letters / protocols of public notaries

TIF 43.11 KB 03.10.2012 01.10.2012 2

Application

TIF 91.75 KB 03.10.2012 26.09.2012 2

Protocols/decisions of a company/organisation

TIF 34.54 KB 03.10.2012 19.06.2012 2

Decisions / letters / protocols of public notaries

TIF 30.12 KB 01.06.2012 31.05.2012 1

Decisions / letters / protocols of public notaries

TIF 31.1 KB 14.05.2012 14.05.2012 2

Documents attesting the transfer of shares

TIF 46.56 KB 01.06.2012 09.05.2012 2

Receipts on the publication and state fees

TIF 19.44 KB 05.09.2011 31.08.2011 2

Consent of a member of the Board / executive director

TIF 14.68 KB 05.09.2011 16.08.2011 1

Notary’s decision

RTF 280.91 KB 26.04.2011 26.04.2011 2

Notary’s decision

EDOC 118.47 KB 26.04.2011 26.04.2011 2

Orders/request/cover notes of court bailiffs

TIF 28.16 KB 05.09.2011 18.04.2011 1

Decisions / letters / protocols of public notaries

EDOC 117.57 KB 27.10.2010 27.10.2010 1

Decisions / letters / protocols of public notaries

RTF 278.75 KB 27.10.2010 27.10.2010 1

Orders/request/cover notes of court bailiffs

TIF 28.61 KB 05.09.2011 22.10.2010 1

Decisions / letters / protocols of public notaries

TIF 42.16 KB 05.09.2011 11.09.2007 2

Application

TIF 165.82 KB 05.09.2011 06.09.2007 6

Protocols/decisions of a company/organisation

TIF 30.6 KB 05.09.2011 06.09.2007 1

Receipts on the publication and state fees

TIF 4.32 KB 05.09.2011 06.09.2007 2

Decisions / letters / protocols of public notaries

TIF 28.62 KB 05.09.2011 23.07.2007 1

Application

TIF 52.94 KB 05.09.2011 20.07.2007 2

Protocols/decisions of a company/organisation

TIF 34.37 KB 05.09.2011 20.07.2007 2

Receipts on the publication and state fees

TIF 4.5 KB 05.09.2011 20.07.2007 2

Receipts on the publication and state fees

TIF 2.18 KB 05.09.2011 22.02.2007 1

Application

TIF 56.38 KB 05.09.2011 13.02.2007 2

Protocols/decisions of a company/organisation

TIF 66.21 KB 05.09.2011 13.02.2007 3

Marriage contract

TIF 354.69 KB 05.09.2011 26.09.2006 9

Decisions / letters / protocols of public notaries

TIF 35.9 KB 05.09.2011 15.06.2006 2

Receipts on the publication and state fees

TIF 7.6 KB 05.09.2011 12.06.2006 3

Sample report

TIF 19.94 KB 05.09.2011 12.06.2006 1

Application

TIF 68.38 KB 05.09.2011 05.06.2006 3

Consent of a member of the Board / executive director

TIF 6.68 KB 05.09.2011 31.05.2006 1

Plan for the division of the remaining assets of the company

TIF 57.3 KB 05.09.2011 31.05.2006 3

Protocols/decisions of a company/organisation

TIF 47.33 KB 05.09.2011 31.05.2006 2

Decisions / letters / protocols of public notaries

TIF 28.48 KB 05.09.2011 05.05.2006 1

Application

TIF 51.23 KB 05.09.2011 25.04.2006 2

Application

TIF 58.02 KB 05.09.2011 16.02.2006 2

Protocols/decisions of a company/organisation

TIF 72.19 KB 05.09.2011 15.02.2006 3

Decisions / letters / protocols of public notaries

TIF 38.47 KB 05.09.2011 07.09.2004 1

Registration certificates

TIF 38.17 KB 05.09.2011 07.09.2004 1

Application

TIF 340.34 KB 05.09.2011 31.08.2004 6

Announcement regarding the legal address

TIF 8.36 KB 05.09.2011 24.08.2004 1

Consent of a member of the Board / executive director

TIF 14.32 KB 05.09.2011 24.08.2004 2

Protocols/decisions of a company/organisation

TIF 93.73 KB 05.09.2011 24.08.2004 3

Decisions / letters / protocols of public notaries

TIF 24.76 KB 02.09.2011 16.08.2002 1

Receipts on the publication and state fees

TIF 8.52 KB 02.09.2011 15.08.2002 2

Other documents

TIF 26.44 KB 02.09.2011 14.08.2002 1

Protocols/decisions of a company/organisation

TIF 31.14 KB 02.09.2011 09.08.2002 1

Decisions / letters / protocols of public notaries

TIF 18.68 KB 02.09.2011 26.07.2001 1

Other documents

TIF 13.98 KB 02.09.2011 12.07.2001 1

Receipts on the publication and state fees

TIF 14.92 KB 02.09.2011 11.07.2001 1

Protocols/decisions of a company/organisation

TIF 48.9 KB 02.09.2011 09.07.2001 2

Other documents

TIF 55.54 KB 02.09.2011 09.11.2000 2

Decisions / letters / protocols of public notaries

TIF 30.32 KB 02.09.2011 07.09.2000 1

Other documents

TIF 14.48 KB 02.09.2011 04.09.2000 1

Protocols/decisions of a company/organisation

TIF 46.13 KB 02.09.2011 31.08.2000 2

Receipts on the publication and state fees

TIF 14.99 KB 02.09.2011 30.08.2000 1

Decisions / letters / protocols of public notaries

TIF 15.22 KB 02.09.2011 01.06.2000 1

Other documents

TIF 16.07 KB 02.09.2011 29.05.2000 1

Receipts on the publication and state fees

TIF 15.62 KB 02.09.2011 26.05.2000 1

Protocols/decisions of a company/organisation

TIF 52.45 KB 02.09.2011 18.05.2000 2

Decisions / letters / protocols of public notaries

TIF 14.57 KB 02.09.2011 29.12.1999 1

Other documents

TIF 24.13 KB 02.09.2011 23.12.1999 1

Power of attorney, act of empowerment

TIF 18.61 KB 02.09.2011 23.12.1999 1

Receipts on the publication and state fees

TIF 8.38 KB 02.09.2011 23.12.1999 1

Protocols/decisions of a company/organisation

TIF 36.27 KB 02.09.2011 22.12.1999 1

Decisions / letters / protocols of public notaries

TIF 6.83 KB 02.09.2011 13.08.1999 1

Other documents

TIF 16.52 KB 02.09.2011 10.08.1999 1

Other documents

TIF 15.67 KB 02.09.2011 10.08.1999 1

Power of attorney, act of empowerment

TIF 17.84 KB 02.09.2011 10.08.1999 1

Receipts on the publication and state fees

TIF 15.45 KB 02.09.2011 10.08.1999 2

Protocols/decisions of a company/organisation

TIF 29.27 KB 02.09.2011 09.08.1999 1

Protocols/decisions of a company/organisation

TIF 33.28 KB 02.09.2011 06.08.1999 1

Order of the Enterprise Register official

TIF 41.19 KB 02.09.2011 19.07.1999 1

Order of the Enterprise Register official

TIF 34.52 KB 02.09.2011 15.04.1999 1

Registration certificates

TIF 130.54 KB 05.09.2011 26.05.1998 1

Application

TIF 89.17 KB 02.09.2011 12.08.1997 4

Statement of the Board regarding the payment of the equity

TIF 22.15 KB 02.09.2011 08.07.1997 1

Statement of the Board regarding the payment of the equity

TIF 20.57 KB 02.09.2011 06.06.1997 1

Decisions / letters / protocols of public notaries

TIF 15.67 KB 02.09.2011 06.06.1997 1

Protocols/decisions of a company/organisation

TIF 57.94 KB 02.09.2011 12.05.1997 2

Sample report

TIF 31.05 KB 02.09.2011 12.05.1997 2

Receipts on the publication and state fees

TIF 28.83 KB 02.09.2011 09.05.1997 2

Decisions / letters / protocols of public notaries

TIF 18.96 KB 05.09.2011 25.11.1996 2

Other documents

TIF 16.55 KB 05.09.2011 21.11.1996 2

Power of attorney, act of empowerment

TIF 14.48 KB 05.09.2011 21.11.1996 1

Protocols/decisions of a company/organisation

TIF 31.08 KB 05.09.2011 20.11.1996 2

Other documents

TIF 19.28 KB 05.09.2011 20.02.1996 1

Sample report

TIF 14.98 KB 05.09.2011 10.01.1996 1

Protocols/decisions of a company/organisation

TIF 28.86 KB 05.09.2011 08.01.1996 1

Decisions / letters / protocols of public notaries

TIF 15.74 KB 05.09.2011 01.09.1995 1

Statement of the Board regarding the payment of the equity

TIF 16.09 KB 05.09.2011 22.08.1995 1

Other documents

TIF 21.05 KB 05.09.2011 22.08.1995 1

Other documents

TIF 11.57 KB 05.09.2011 01.08.1995 1

Protocols/decisions of a company/organisation

TIF 19.62 KB 05.09.2011 31.07.1995 1

Specimen signature without Identity number

TIF 9.75 KB 05.09.2011 31.07.1995 1

Receipts on the publication and state fees

TIF 25.07 KB 05.09.2011 25.07.1995 1

Protocols/decisions of a company/organisation

TIF 81.6 KB 05.09.2011 18.07.1995 4

Decisions / letters / protocols of public notaries

TIF 31.63 KB 05.09.2011 20.03.1995 1

Receipts on the publication and state fees

TIF 17.77 KB 05.09.2011 15.03.1995 1

Other documents

TIF 54.52 KB 05.09.2011 14.03.1995 2

Protocols/decisions of a company/organisation

TIF 44.96 KB 05.09.2011 14.03.1995 1

Protocols/decisions of a company/organisation

TIF 55.94 KB 05.09.2011 10.03.1995 2

Other documents

TIF 20.46 KB 05.09.2011 09.03.1995 1

Other documents

TIF 21 KB 05.09.2011 03.03.1995 1

Power of attorney, act of empowerment

TIF 21.38 KB 05.09.2011 03.03.1995 1

Protocols/decisions of a company/organisation

TIF 78.68 KB 05.09.2011 03.03.1995 2

Receipts on the publication and state fees

TIF 19.23 KB 05.09.2011 08.02.1995 1

Other documents

TIF 21.38 KB 05.09.2011 30.01.1995 1

Receipts on the publication and state fees

TIF 22.85 KB 05.09.2011 06.01.1995 1

Receipts on the publication and state fees

TIF 24.8 KB 05.09.2011 05.01.1995 1

Protocols/decisions of a company/organisation

TIF 92.18 KB 05.09.2011 04.01.1995 4

Submission/Application

TIF 18.3 KB 05.09.2011 02.01.1995 1

Submission/Application

TIF 17.88 KB 05.09.2011 02.01.1995 1

Other documents

TIF 19.14 KB 05.09.2011 25.11.1994 1

Receipts on the publication and state fees

TIF 22.58 KB 05.09.2011 24.11.1994 1

Protocols/decisions of a company/organisation

TIF 89.34 KB 05.09.2011 30.07.1994 3

Notice of a member of the Board regarding the resignation

TIF 12.9 KB 05.09.2011 19.07.1994 1

Notice of a member of the Board regarding the resignation

TIF 10.98 KB 05.09.2011 01.07.1994 1

Registration certificates

TIF 25.3 KB 05.09.2011 25.04.1994 1

Protocols/decisions of a company/organisation

TIF 53.93 KB 05.09.2011 22.02.1994 3

Protocols/decisions of a company/organisation

TIF 23.3 KB 05.09.2011 18.02.1994 1

Other documents

TIF 16.78 KB 05.09.2011 17.12.1993 1

Receipts on the publication and state fees

TIF 24.38 KB 05.09.2011 16.12.1993 1

Protocols/decisions of a company/organisation

TIF 30.81 KB 05.09.2011 15.12.1993 1

Application

TIF 110.95 KB 05.09.2011 12.04.1993 4

Application

TIF 110.15 KB 05.09.2011 12.04.1993 4

Other documents

TIF 21.2 KB 05.09.2011 12.04.1993 1

Protocols/decisions of a company/organisation

TIF 68.81 KB 05.09.2011 15.02.1993 3

Other documents

TIF 17.56 KB 05.09.2011 20.01.1993 1

Receipts on the publication and state fees

TIF 13.17 KB 05.09.2011 08.09.1992 1

Protocols/decisions of a company/organisation

TIF 24.8 KB 05.09.2011 20.08.1992 2

Protocols/decisions of a company/organisation

TIF 34.99 KB 05.09.2011 29.06.1992 2

Receipts on the publication and state fees

TIF 26.17 KB 05.09.2011 12.02.1992 1

Statement of the Board regarding the payment of the equity

TIF 19.24 KB 05.09.2011 04.02.1992 1

Statement of the Board regarding the payment of the equity

TIF 23.01 KB 05.09.2011 04.02.1992 1

Protocols/decisions of a company/organisation

TIF 116.33 KB 05.09.2011 03.01.1992 4

Protocols/decisions of a company/organisation

TIF 30.27 KB 05.09.2011 22.05.1991 1

Decisions / letters / protocols of public notaries

TIF 16.55 KB 05.09.2011 02.02.1991 1

Registration certificates

TIF 28.45 KB 05.09.2011 02.02.1991 1

Registration certificates

TIF 53.5 KB 05.09.2011 02.02.1991 1

Registration certificates

TIF 20.93 KB 05.09.2011 02.02.1991 1

Registration certificates

TIF 64.96 KB 02.09.2011 02.02.1991 1

Application

TIF 81 KB 05.09.2011 31.01.1991 3

Sample report

TIF 16.44 KB 05.09.2011 31.01.1991 1

Decisions / judgements of courts and other law enforcement authorities

TIF 20.56 KB 05.09.2011 30.01.1991 1

Bank statements or other document regarding the payment of the equity

TIF 16.83 KB 05.09.2011 29.01.1991 1

Protocols/decisions of a company/organisation

TIF 58.15 KB 05.09.2011 29.01.1991 2

Power of attorney, act of empowerment

TIF 21.17 KB 05.09.2011 28.01.1991 1

Application

TIF 90.04 KB 05.09.2011 3

Application

TIF 57.35 KB 05.09.2011 3

Documents attesting the transfer of shares

TIF 10.09 KB 05.09.2011 1

Notice of a member of the Board regarding the resignation

TIF 33.03 KB 05.09.2011 2

Other documents

TIF 142.7 KB 05.09.2011 6

Other documents

TIF 18.91 KB 05.09.2011 1

Power of attorney, act of empowerment

TIF 33.72 KB 05.09.2011 2

Receipts on the publication and state fees

TIF 33.26 KB 05.09.2011 2

Receipts on the publication and state fees

TIF 46.95 KB 05.09.2011 2

Submission/Application

TIF 21.28 KB 05.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 307.3 KB 02.09.2011 7

Bank statements or other document regarding the payment of the equity

TIF 115.25 KB 02.09.2011 3

Copy of the personal identification document

TIF 259.26 KB 02.09.2011 2

Copy of the personal identification document

TIF 141.31 KB 02.09.2011 2

Copy of the personal identification document

TIF 459.85 KB 02.09.2011 10

Other documents

TIF 25.98 KB 02.09.2011 1

Other documents

TIF 768.85 KB 02.09.2011 17

Registration certificates

TIF 123.15 KB 02.09.2011 2
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