Aviation Crew Resources, AS

Public Limited Company, Small company
Place in branch
6 by turnover
3 by paid taxes
2 by employees

Basic data

Status
Liquidation proceeding, 03.01.2023
Business form Public Limited Company
Registered name AS Aviation Crew Resources
Registration number, date 40103587651, 19.09.2012
VAT number LV40103587651 from 03.10.2012 Europe VAT register
Register, date Commercial Register, 19.09.2012
Legal address Pilotu iela 6, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 124 866 EUR, registered payment 11.11.2022
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 2020
Total payments to state budget (thousands, €) 2136.24 11299.01 10669.36
Personal income tax (thousands, €) 642.91 3518.91 2739.58
Statutory social insurance contributions (thousands, €) 936.76 5952.98 4659.39
Average employees count 35 339 275

Industries

Industry from zl.lv Personāla atlase
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Pārējo cilvēkresursu nodrošināšana (78.30)
Types of activities from statues Darbaspēka meklēšana un nodrošināšana ar personālu
Nodarbinātības aģentūru darbība
Nodrošināšana ar personālu uz laiku
Pārējo cilvēkresursu nodrošināšana

True beneficiaries

Spēkā no Status
22.12.2017 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   03.01.2023
* 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

Air Baltic Corporation AS

Reg. no. 40003245752
Mārupes nov., Mārupes pag., Lidosta "Rīga", Tehnikas iela 3

100 % 124 866 € 1 € 124 866 Latvia 18.03.2024 22.03.2024

Apply information changes

ML

"Aviation Crew Resources", AS

Lidosta "Rīga", Pilotu 6, Mārupes pagasts, Mārupes nov. LV-1053 Check address owners

Personāla atlase

http://www.aviationcrewresources.com/

Historical addresses

Mārupes nov., Lidosta "Rīga", Pilotu iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  ZIP €11.00
Annual report 2023 PDF
ACR Auditors report Latv Latvian GAAP non PIE 2023 ENG PDF
Likvidatora zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
ACR FS 2022 LV EDOC
LV ACR Auditors Report 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
ACR Auditors report Latvian GAAP non PIE 2021 LAT PWC PDF
ACR FS 2021 LV FINALs EDOC

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
Rev zin PDF
Vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
Rev.Zin PDF
Vad.Zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Rev zin PDF
Vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
ACR 2017 GP REV ZIN PDF
ACR 2017 GP VAD ZIN PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
GP ACR LV 2016 auditor zinojums PDF
GP ACR LV 2016 vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
ACR VAD PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 19.09.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.05 KB 22.03.2024 18.03.2024 1

Articles of Association

EDOC 77.36 KB 22.03.2024 18.03.2024 1

Amendments to the Articles of Association

TIF 92.61 KB 09.11.2022 07.11.2022 2

Articles of Association

TIF 837.47 KB 09.11.2022 07.11.2022 16

Regulations for the increase/reduction of the equity

TIF 285.53 KB 09.11.2022 07.11.2022 5

Amendments to the Articles of Association

TIF 92.96 KB 31.05.2022 24.05.2022 2

Articles of Association

TIF 864.83 KB 31.05.2022 24.05.2022 16

Regulations for the increase/reduction of the equity

TIF 290.24 KB 31.05.2022 24.05.2022 5

Amendments to the Articles of Association

TIF 95.56 KB 18.03.2022 15.03.2022 2

Articles of Association

TIF 891.33 KB 18.03.2022 15.03.2022 16

Regulations for the increase/reduction of the equity

TIF 298.4 KB 18.03.2022 15.03.2022 5

Regulations for the increase/reduction of the equity

TIF 287.92 KB 22.12.2021 08.12.2021 5

Amendments to the Articles of Association

TIF 98.08 KB 13.12.2021 08.12.2021 2

Articles of Association

TIF 881.08 KB 13.12.2021 08.12.2021 16

Amendments to the Articles of Association

TIF 96.24 KB 12.05.2021 11.05.2021 2

Articles of Association

TIF 876.79 KB 12.05.2021 11.05.2021 16

Regulations for the increase/reduction of the equity

TIF 291.45 KB 12.05.2021 11.05.2021 4

Amendments to the Articles of Association

TIF 95.85 KB 18.01.2021 03.12.2020 2

Articles of Association

TIF 869.51 KB 18.01.2021 03.12.2020 16

Regulations for the increase/reduction of the equity

TIF 66.16 KB 08.12.2020 03.12.2020 1

Amendments to the Articles of Association

TIF 96.47 KB 17.11.2020 05.10.2020 2

Articles of Association

TIF 869.13 KB 17.11.2020 05.10.2020 16

Regulations for the increase/reduction of the equity

TIF 68.59 KB 06.10.2020 05.10.2020 1

Amendments to the Articles of Association

TIF 33.3 KB 21.07.2020 21.07.2020 1

Articles of Association

TIF 850.31 KB 21.07.2020 21.07.2020 17

Amendments to the Articles of Association

TIF 162.93 KB 28.02.2020 28.02.2020 3

Articles of Association

TIF 861.81 KB 28.02.2020 28.02.2020 16

Regulations for the increase/reduction of the equity

TIF 95.69 KB 28.02.2020 28.02.2020 2

Amendments to the Articles of Association

TIF 95.33 KB 18.02.2020 18.02.2020 2

Articles of Association

TIF 844.63 KB 18.02.2020 18.02.2020 16

Regulations for the increase/reduction of the equity

TIF 159.48 KB 18.02.2020 18.02.2020 3

Amendments to the Articles of Association

TIF 94.12 KB 27.12.2019 12.11.2019 2

Articles of Association

TIF 842.11 KB 27.12.2019 12.11.2019 16

Regulations for the increase/reduction of the equity

TIF 62.97 KB 12.11.2019 12.11.2019 1

Amendments to the Articles of Association

TIF 94.93 KB 27.05.2019 21.05.2019 2

Articles of Association

TIF 867.67 KB 27.05.2019 21.05.2019 16

Regulations for the increase/reduction of the equity

TIF 171.29 KB 27.05.2019 21.05.2019 4

Regulations for the increase/reduction of the equity

TIF 60.63 KB 01.11.2018 31.10.2018 1

Amendments to the Articles of Association

TIF 94.58 KB 14.12.2018 29.10.2018 2

Articles of Association

TIF 876.9 KB 14.12.2018 29.10.2018 16

Amendments to the Articles of Association

TIF 48 KB 27.02.2018 22.02.2018 1

Articles of Association

TIF 997.92 KB 27.02.2018 21.02.2018 20

Regulations for the increase/reduction of the equity

TIF 176.93 KB 27.02.2018 21.02.2018 4

Articles of Association

TIF 827.66 KB 27.12.2017 17.11.2017 16

Amendments to the Articles of Association

TIF 51.19 KB 27.12.2017 16.11.2017 1

Regulations for the increase/reduction of the equity

TIF 120.31 KB 21.11.2017 16.11.2017 2

Amendments to the Articles of Association

TIF 50.01 KB 20.04.2017 10.04.2017 1

Articles of Association

TIF 990.49 KB 25.04.2017 14.03.2017 20

Regulations for the increase/reduction of the equity

TIF 176.94 KB 20.04.2017 14.03.2017 4

Amendments to the Articles of Association

TIF 55.44 KB 12.02.2016 09.02.2016 1

Articles of Association

TIF 1002.54 KB 12.02.2016 09.02.2016 17

Regulations for the increase/reduction of the equity

TIF 179.91 KB 12.02.2016 09.02.2016 3

Amendments to the Articles of Association

TIF 51.4 KB 15.04.2015 08.04.2015 1

Articles of Association

TIF 952.29 KB 15.04.2015 08.04.2015 17

Regulations for the increase/reduction of the equity

TIF 217.79 KB 15.04.2015 08.04.2015 4

Articles of Association

TIF 943.92 KB 12.02.2014 05.02.2014 17

Regulations for the increase/reduction of the equity

TIF 224.6 KB 12.02.2014 05.02.2014 4

Amendments to the Articles of Association

TIF 26.59 KB 13.08.2013 08.08.2013 1

Articles of Association

TIF 629.57 KB 13.08.2013 08.08.2013 16

Amendments to the Articles of Association

TIF 79.96 KB 12.02.2014 05.02.2013 2

Amendments to the Articles of Association

TIF 49.45 KB 08.02.2013 04.02.2013 2

Articles of Association

TIF 610.74 KB 08.02.2013 04.02.2013 15

Amendments to the Articles of Association

TIF 18.14 KB 11.01.2013 20.12.2012 1

Articles of Association

TIF 530.25 KB 11.01.2013 20.12.2012 14

Articles of Association

TIF 460.12 KB 25.09.2012 06.09.2012 12

Memorandum of Association

TIF 180.75 KB 25.09.2012 06.09.2012 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.56 KB 22.03.2024 18.03.2024 1

Protocols/decisions of a company/organisation

EDOC 67.07 KB 22.03.2024 18.03.2024 1

Application

TIF 70.95 KB 28.12.2022 14.11.2022 2

Consent of the liquidator

TIF 60.59 KB 28.12.2022 14.11.2022 3

Protocols/decisions of a company/organisation

TIF 311.76 KB 28.12.2022 14.11.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 11.11.2022 11.11.2022 1

Application

TIF 108.53 KB 09.11.2022 07.11.2022 2

Bank statements or other document regarding the payment of the equity

TIF 54.23 KB 09.11.2022 07.11.2022 1

Protocols/decisions of a company/organisation

TIF 267.11 KB 09.11.2022 07.11.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 01.06.2022 01.06.2022 1

Application

TIF 107.22 KB 31.05.2022 24.05.2022 2

Bank statements or other document regarding the payment of the equity

TIF 53.95 KB 31.05.2022 24.05.2022 1

Protocols/decisions of a company/organisation

TIF 292.43 KB 31.05.2022 24.05.2022 6

Power of attorney, act of empowerment

TIF 102.33 KB 03.01.2023 29.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 23.03.2022 23.03.2022 2

Application

TIF 110.89 KB 18.03.2022 15.03.2022 2

Bank statements or other document regarding the payment of the equity

TIF 53.61 KB 18.03.2022 15.03.2022 1

Protocols/decisions of a company/organisation

TIF 300.94 KB 18.03.2022 15.03.2022 6

Decisions / letters / protocols of public notaries

EDOC 62 KB 27.12.2021 27.12.2021 2

Power of attorney, act of empowerment

TIF 39.17 KB 03.01.2023 15.12.2021 1

Application

TIF 111.44 KB 13.12.2021 08.12.2021 2

Bank statements or other document regarding the payment of the equity

TIF 54.66 KB 13.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

TIF 293.43 KB 13.12.2021 08.12.2021 6

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 18.05.2021 18.05.2021 2

Application

TIF 109.34 KB 12.05.2021 11.05.2021 2

Bank statements or other document regarding the payment of the equity

TIF 53.05 KB 12.05.2021 11.05.2021 1

Protocols/decisions of a company/organisation

TIF 290.79 KB 12.05.2021 11.05.2021 6

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

RTF 191.43 KB 28.01.2021 28.01.2021 2

Application

TIF 111.04 KB 18.01.2021 18.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 10.12.2020 10.12.2020 2

Application

TIF 112.85 KB 08.12.2020 03.12.2020 2

Protocols/decisions of a company/organisation

TIF 247.39 KB 08.12.2020 03.12.2020 6

Decisions / letters / protocols of public notaries

RTF 189 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 20.11.2020 20.11.2020 2

Application

TIF 108.76 KB 17.11.2020 16.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 09.10.2020 09.10.2020 2

Application

TIF 114.87 KB 06.10.2020 05.10.2020 2

Protocols/decisions of a company/organisation

TIF 247.46 KB 06.10.2020 05.10.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

RTF 191.09 KB 22.07.2020 22.07.2020 2

Application

TIF 97.24 KB 21.07.2020 21.07.2020 2

Protocols/decisions of a company/organisation

TIF 186.31 KB 21.07.2020 15.07.2020 5

Power of attorney, act of empowerment

TIF 204.37 KB 08.12.2020 17.03.2020 6

Decisions / letters / protocols of public notaries

EDOC 35.47 KB 17.03.2020 17.03.2020 2

Application

TIF 191.92 KB 11.03.2020 09.03.2020 5

List of members of the Board / Supervisory Board

TIF 9.55 KB 11.03.2020 09.03.2020 1

Protocols/decisions of a company/organisation

TIF 63.57 KB 11.03.2020 09.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.58 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

RTF 52.69 KB 02.03.2020 02.03.2020 2

Application

TIF 105.25 KB 28.02.2020 28.02.2020 2

Bank statements or other document regarding the payment of the equity

TIF 54.69 KB 28.02.2020 28.02.2020 1

Protocols/decisions of a company/organisation

TIF 319.5 KB 28.02.2020 28.02.2020 7

Decisions / letters / protocols of public notaries

EDOC 35.58 KB 19.02.2020 19.02.2020 2

Application

TIF 102.66 KB 18.02.2020 18.02.2020 2

Bank statements or other document regarding the payment of the equity

TIF 54.93 KB 18.02.2020 18.02.2020 1

Protocols/decisions of a company/organisation

TIF 305.28 KB 18.02.2020 18.02.2020 7

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 27.12.2019 27.12.2019 2

Application

TIF 106.26 KB 27.12.2019 23.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 15.11.2019 15.11.2019 2

Application

TIF 168.93 KB 12.11.2019 12.11.2019 3

Protocols/decisions of a company/organisation

TIF 258.17 KB 12.11.2019 12.11.2019 6

Decisions / letters / protocols of public notaries

EDOC 39.66 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.7 KB 28.05.2019 28.05.2019 2

Application

TIF 103.66 KB 27.05.2019 21.05.2019 2

Bank statements or other document regarding the payment of the equity

TIF 57.83 KB 27.05.2019 21.05.2019 1

Protocols/decisions of a company/organisation

TIF 299.79 KB 27.05.2019 21.05.2019 7

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 14.12.2018 14.12.2018 2

Application

TIF 111.07 KB 14.12.2018 10.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 05.11.2018 05.11.2018 2

Application

TIF 116.51 KB 01.11.2018 31.10.2018 2

Protocols/decisions of a company/organisation

TIF 228.86 KB 01.11.2018 29.10.2018 6

Decisions / letters / protocols of public notaries

RTF 192.83 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 28.02.2018 28.02.2018 2

Application

TIF 257.02 KB 27.02.2018 22.02.2018 7

Bank statements or other document regarding the payment of the equity

TIF 37.46 KB 27.02.2018 22.02.2018 1

List of members of the Board / Supervisory Board

TIF 19.12 KB 27.02.2018 21.02.2018 1

Protocols/decisions of a company/organisation

TIF 296.65 KB 27.02.2018 21.02.2018 7

Protocols/decisions of a company/organisation

TIF 55.68 KB 27.02.2018 13.02.2018 1

Protocols/decisions of a company/organisation

TIF 176.6 KB 27.02.2018 01.02.2018 5

Consent of members of the supervisory board

TIF 13.41 KB 27.02.2018 29.01.2018 1

Consent of members of the supervisory board

TIF 15.78 KB 27.02.2018 29.01.2018 1

Consent of members of the supervisory board

TIF 15.55 KB 27.02.2018 29.01.2018 1

Protocols/decisions of a company/organisation

TIF 23.79 KB 27.02.2018 20.01.2018 1

Power of attorney, act of empowerment

TIF 33.75 KB 27.02.2018 02.01.2018 1

Decisions / letters / protocols of public notaries

RTF 52.69 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 28.12.2017 28.12.2017 2

Application

TIF 145.23 KB 27.12.2017 27.12.2017 5

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.69 KB 22.12.2017 22.12.2017 2

Statement regarding the beneficial owners

TIF 34.48 KB 22.12.2017 20.12.2017 1

Application

TIF 226.02 KB 21.12.2017 15.12.2017 6

List of members of the Board / Supervisory Board

TIF 10.58 KB 21.12.2017 15.12.2017 1

Protocols/decisions of a company/organisation

TIF 67.63 KB 21.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 24.11.2017 24.11.2017 2

Application

TIF 125.51 KB 21.11.2017 21.11.2017 4

Protocols/decisions of a company/organisation

TIF 157.49 KB 21.11.2017 16.11.2017 5

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

RTF 178.88 KB 25.04.2017 25.04.2017 2

Application

TIF 141.62 KB 20.04.2017 19.04.2017 4

Other documents

TIF 33.33 KB 22.12.2017 24.03.2017 1

Protocols/decisions of a company/organisation

TIF 274.77 KB 20.04.2017 14.02.2017 7

Power of attorney, act of empowerment

TIF 33.16 KB 20.04.2017 01.01.2017 1

Decisions / letters / protocols of public notaries

TIF 52.08 KB 12.02.2016 11.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 57.06 KB 12.02.2016 10.02.2016 1

Application

TIF 223.83 KB 12.02.2016 09.02.2016 2

Protocols/decisions of a company/organisation

TIF 247.88 KB 12.02.2016 09.02.2016 5

Power of attorney, act of empowerment

TIF 39.53 KB 12.02.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

TIF 70.22 KB 15.04.2015 09.04.2015 2

Application

TIF 230.52 KB 15.04.2015 08.04.2015 2

Protocols/decisions of a company/organisation

TIF 230.27 KB 15.04.2015 08.04.2015 5

Protocols/decisions of a company/organisation

TIF 57.97 KB 15.04.2015 09.03.2015 1

Decisions / letters / protocols of public notaries

TIF 51.5 KB 12.02.2014 11.02.2014 2

Application

TIF 129.6 KB 12.02.2014 05.02.2014 2

Protocols/decisions of a company/organisation

TIF 66.43 KB 12.02.2014 05.02.2014 1

Protocols/decisions of a company/organisation

TIF 307.56 KB 12.02.2014 05.02.2014 6

Bank statements or other document regarding the payment of the equity

TIF 42.18 KB 12.02.2014 28.01.2014 1

Power of attorney, act of empowerment

TIF 40.85 KB 12.02.2014 28.01.2014 1

Power of attorney, act of empowerment

TIF 64.88 KB 12.02.2014 23.10.2013 1

Decisions / letters / protocols of public notaries

TIF 32.39 KB 13.08.2013 12.08.2013 2

Application

TIF 78.5 KB 13.08.2013 08.08.2013 2

Power of attorney, act of empowerment

TIF 43.15 KB 13.08.2013 08.08.2013 2

Power of attorney, act of empowerment

TIF 25.47 KB 13.08.2013 08.08.2013 1

Protocols/decisions of a company/organisation

TIF 147.95 KB 13.08.2013 08.08.2013 5

Decisions / letters / protocols of public notaries

TIF 42.64 KB 08.02.2013 06.02.2013 1

Application

TIF 130.71 KB 08.02.2013 04.02.2013 2

Power of attorney, act of empowerment

TIF 24.46 KB 08.02.2013 04.02.2013 1

Protocols/decisions of a company/organisation

TIF 126.82 KB 08.02.2013 04.02.2013 4

Protocols/decisions of a company/organisation

TIF 60.13 KB 08.02.2013 15.01.2013 2

Decisions / letters / protocols of public notaries

TIF 46.39 KB 11.01.2013 10.01.2013 2

Application

TIF 232.12 KB 11.01.2013 20.12.2012 6

Notice of a member of the Board regarding the resignation

TIF 7.27 KB 11.01.2013 20.12.2012 1

Consent of a member of the Board / executive director

TIF 7.07 KB 11.01.2013 20.12.2012 1

Consent of members of the supervisory board

TIF 24.15 KB 11.01.2013 20.12.2012 3

List of members of the Board / Supervisory Board

TIF 18.86 KB 11.01.2013 20.12.2012 2

Power of attorney, act of empowerment

TIF 37.97 KB 11.01.2013 20.12.2012 1

Protocols/decisions of a company/organisation

TIF 81.46 KB 11.01.2013 20.12.2012 4

Notice of a member of the supervisory board regarding the resignation

TIF 6.76 KB 11.01.2013 20.12.2012 1

Decisions / letters / protocols of public notaries

TIF 37.68 KB 25.09.2012 19.09.2012 2

Registration certificates

TIF 46.15 KB 25.09.2012 19.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 12.91 KB 25.09.2012 13.09.2012 1

Announcement regarding the legal address

TIF 7.72 KB 25.09.2012 06.09.2012 1

Application

TIF 253.11 KB 25.09.2012 06.09.2012 7

Confirmation or consent to legal address

TIF 7.87 KB 25.09.2012 06.09.2012 1

Consent of a member of the Board / executive director

TIF 33.22 KB 25.09.2012 06.09.2012 2

Consent of members of the supervisory board

TIF 25.62 KB 25.09.2012 06.09.2012 3

Power of attorney, act of empowerment

TIF 85.41 KB 25.09.2012 27.06.2012 3

Power of attorney, act of empowerment

TIF 113.3 KB 12.02.2014 16.05.2012 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