B.L.B. Baltijas Termināls, AS
Public Limited Company, Small company
Place in branch
14 by turnover
6 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "B.L.B. Baltijas Termināls" |
| Registration number, date | 40003188572, 30.03.1994 |
| VAT number | LV40003188572 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 12.01.2005 |
| Legal address | Ezera iela 22, Rīga, LV-1034 Check address owners |
| Fixed capital | 8 553 874 EUR, registered payment 07.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 450.21 | 180.38 | 745.79 |
| Personal income tax (thousands, €) | 237.36 | 155.09 | 209.56 |
| Statutory social insurance contributions (thousands, €) | 241.14 | 337.37 | 634.14 |
| Average employees count | 37 | 72 | 119 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu uzglabāšana un transportēšana |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Ķīmisko vielu vairumtirdzniecība Kravu dzelzceļa transports Kravu pārvadājumi pa autoceļiem Uzglabāšana un noliktavu saimniecība Ūdens transporta palīgdarbības Kravu iekraušana un izkraušana Pārējās transporta palīgdarbības Naftas pārstrādes produktu ražošana Hidrotehnisko objektu būvniecība Vairumtirdzniecība uz līguma pamata vai par atlīdzību Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2021 | United Arab Emirates | Azerbaijan |
|
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 | 07.06.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.10.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 06.10.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
LOSTRITA INVESTMENTS LTDReg. no. HE 354533
|
100 % | 12 024 | € 711.40 | € 8 553 874 | Cyprus | 20.05.2024 | 07.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.06.2017 |
Right to represent individually |
Natural person
(from 06.06.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"B.L.B. Baltijas termināls", AS
Ezera 22, Rīga, LV-1034 Check address owners
Degvielas, naftas produktu uzglabāšana un transportēšana
Historical company names
| Akciju sabiedrība "B.L.B. BALTIJAS TERMINĀLS" | Until 12.01.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta sledziens 2023 GP 04052024 signed | EDOC | ||||
| Vadibas zinojums 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Vad bas zi ojums signed | EDOC | ||||
| Revidenta atzinums BLB 2022 ar iebildi Pilns | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| B.L.B. Baltijas Termin ls revidentu zi ojums 2021 esigned | |||||
| Vad bas zi ojums GP 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| B.L.B. Baltijas Terminals revidentu zinojums 2020 esigned | |||||
| Vadibas zinjoums GP 2020 signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinjojums 2019 GP | |||||
| Vadibas zinjojums 2019 GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu atzinums 2018 GP | |||||
| Vadibas zinjojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums BLB 2017 | |||||
| Vadibas zinjojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums 20160002 | |||||
| Zverinata revidenta zinjiojuma noraksts 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 20150001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BLB 2013 Vadibas Zinojums0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BLB Vadibas zinjojums 20120001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BLB Vadibas zinjojums 20110001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 20100001 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (227.63 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (454.36 KB) | ||
2005 |
Annual report | 25.01.2011 | TIF (473.16 KB) | ||
2004 |
Annual report | 29.04.2021 | TIF (1.38 MB) | ||
2003 |
Annual report | 29.04.2021 | TIF (541.53 KB) | ||
2002 |
Annual report | 29.04.2021 | TIF (1.09 MB) | ||
2001 |
Annual report | 29.04.2021 | TIF (544.59 KB) | ||
2000 |
Annual report | 29.04.2021 | TIF (578.91 KB) | ||
1999 |
Annual report | 29.04.2021 | TIF (1.42 MB) | ||
1998 |
Annual report | 29.04.2021 | TIF (1.28 MB) | ||
1997 |
Annual report | 29.04.2021 | TIF (1.51 MB) | ||
1996 |
Annual report | 30.04.2021 | TIF (1.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.07 KB | 07.06.2024 | 15.05.2024 | 1 |
Articles of Association |
EDOC | 32.19 KB | 07.06.2024 | 15.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.95 KB | 07.06.2024 | 15.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 399.83 KB | 07.06.2024 | 05.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 353.45 KB | 14.04.2021 | 18.03.2021 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.96 KB | 09.09.2020 | 21.08.2020 | 5 |
Articles of Association |
TIF | 54.46 KB | 29.05.2020 | 17.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 32.16 KB | 29.04.2021 | 28.12.2009 | 1 |
Articles of Association |
TIF | 49.01 KB | 29.04.2021 | 28.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.68 KB | 29.04.2021 | 20.07.2009 | 1 |
Articles of Association |
TIF | 34.37 KB | 29.04.2021 | 20.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 75.24 KB | 29.04.2021 | 20.07.2009 | 2 |
Articles of Association |
TIF | 57.59 KB | 29.04.2021 | 22.03.2006 | 3 |
Articles of Association |
TIF | 50.99 KB | 29.04.2021 | 09.12.2004 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.3 KB | 29.04.2021 | 21.01.2004 | 3 |
Amendments to the Articles of Association |
TIF | 59.45 KB | 29.04.2021 | 07.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 67.66 KB | 29.04.2021 | 09.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 63.45 KB | 29.04.2021 | 26.03.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 68.08 KB | 29.04.2021 | 26.03.1999 | 1 |
Articles of Association |
TIF | 1.01 MB | 29.04.2021 | 20.06.1997 | 20 |
Amendments to the Articles of Association |
TIF | 66.59 KB | 29.04.2021 | 14.06.1996 | 1 |
Amendments to the Articles of Association |
TIF | 129.58 KB | 29.04.2021 | 13.03.1995 | 4 |
Amendments to the Articles of Association |
TIF | 44.64 KB | 29.04.2021 | 21.12.1994 | 1 |
Amendments to the Articles of Association |
TIF | 55.65 KB | 29.04.2021 | 21.12.1994 | 1 |
Amendments to the Articles of Association |
TIF | 55.27 KB | 29.04.2021 | 24.10.1994 | 1 |
Articles of Association |
TIF | 1.06 MB | 29.04.2021 | 28.03.1994 | 19 |
Memorandum of association |
TIF | 197.02 KB | 29.04.2021 | 01.03.1994 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.44 KB | 07.06.2024 | 21.05.2024 | 1 |
Acceptance-conveyance act |
EDOC | 29.87 KB | 07.06.2024 | 17.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.3 KB | 07.06.2024 | 15.05.2024 | 1 |
Appraisal reports |
EDOC | 236.08 KB | 07.06.2024 | 19.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.89 KB | 07.06.2024 | 15.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
TIF | 180.5 KB | 24.09.2021 | 23.09.2021 | 5 |
List of members of the Board / Supervisory Board |
TIF | 20.27 KB | 24.09.2021 | 23.09.2021 | 1 |
Consent of members of the supervisory board |
TIF | 30.83 KB | 01.10.2021 | 10.09.2021 | 1 |
Consent of members of the supervisory board |
TIF | 29.31 KB | 24.09.2021 | 10.09.2021 | 1 |
Consent of members of the supervisory board |
TIF | 34.19 KB | 24.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.46 KB | 24.09.2021 | 10.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
TIF | 189.37 KB | 08.09.2021 | 06.09.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.2 KB | 08.09.2021 | 06.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
TIF | 272.96 KB | 14.04.2021 | 13.04.2021 | 7 |
List of members of the Board / Supervisory Board |
TIF | 20.61 KB | 11.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.86 KB | 14.04.2021 | 16.02.2021 | 6 |
Consent of members of the supervisory board |
TIF | 169.25 KB | 14.04.2021 | 05.02.2021 | 6 |
Consent of members of the supervisory board |
TIF | 170.9 KB | 14.04.2021 | 05.02.2021 | 6 |
Consent of members of the supervisory board |
TIF | 170.83 KB | 14.04.2021 | 05.02.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 331.45 KB | 14.04.2021 | 05.02.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.72 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
TIF | 234.37 KB | 09.09.2020 | 07.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.51 KB | 31.08.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.73 KB | 24.03.2020 | 24.03.2020 | 2 |
Copy of the personal identification document |
TIF | 140.31 KB | 31.08.2020 | 10.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
TIF | 229.11 KB | 20.03.2019 | 18.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.73 KB | 08.09.2021 | 10.10.2018 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.29 KB | 08.09.2021 | 10.09.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
TIF | 237.05 KB | 29.08.2017 | 19.06.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 217.75 KB | 29.08.2017 | 19.06.2017 | 7 |
Consent of members of the supervisory board |
TIF | 9.8 KB | 28.08.2017 | 19.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 9.36 KB | 28.08.2017 | 19.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 9.12 KB | 28.08.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.96 KB | 28.08.2017 | 19.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 104.92 KB | 06.06.2017 | 29.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 29.04.2021 | 06.08.2015 | 2 |
Application |
TIF | 90.62 KB | 29.04.2021 | 23.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160.33 KB | 29.04.2021 | 17.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 29.04.2021 | 05.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.12 KB | 29.04.2021 | 29.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.44 KB | 29.04.2021 | 23.05.2012 | 2 |
Application |
TIF | 115.41 KB | 29.04.2021 | 22.05.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.07 KB | 29.04.2021 | 02.06.2010 | 2 |
Application |
TIF | 145.23 KB | 29.04.2021 | 25.05.2010 | 4 |
Consent of members of the supervisory board |
TIF | 13.38 KB | 29.04.2021 | 23.04.2010 | 1 |
Consent of members of the supervisory board |
TIF | 12.55 KB | 29.04.2021 | 23.04.2010 | 1 |
Consent of members of the supervisory board |
TIF | 13.22 KB | 29.04.2021 | 23.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.44 KB | 29.04.2021 | 23.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 29.04.2021 | 04.01.2010 | 1 |
Application |
TIF | 84.35 KB | 29.04.2021 | 28.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.4 KB | 29.04.2021 | 28.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 29.04.2021 | 19.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.31 KB | 29.04.2021 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.47 KB | 29.04.2021 | 20.10.2009 | 1 |
Application |
TIF | 94.91 KB | 29.04.2021 | 15.10.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.64 KB | 29.04.2021 | 15.10.2009 | 1 |
Appraisal reports |
TIF | 125.79 KB | 29.04.2021 | 20.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.98 KB | 29.04.2021 | 20.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 29.04.2021 | 20.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.32 KB | 29.04.2021 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 29.04.2021 | 19.05.2009 | 1 |
Application |
TIF | 109.14 KB | 29.04.2021 | 13.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.35 KB | 29.04.2021 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.39 KB | 29.04.2021 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 29.04.2021 | 13.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.53 KB | 29.04.2021 | 29.05.2007 | 2 |
Application |
TIF | 151.71 KB | 29.04.2021 | 03.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 19.73 KB | 29.04.2021 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 29.04.2021 | 03.05.2007 | 1 |
Consent of members of the supervisory board |
TIF | 13.13 KB | 29.04.2021 | 19.04.2007 | 1 |
Consent of members of the supervisory board |
TIF | 13.8 KB | 29.04.2021 | 19.04.2007 | 1 |
Consent of members of the supervisory board |
TIF | 13.13 KB | 29.04.2021 | 19.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.42 KB | 29.04.2021 | 19.04.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 29.04.2021 | 04.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.75 KB | 29.04.2021 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.83 KB | 29.04.2021 | 29.12.2006 | 1 |
Application |
TIF | 121.97 KB | 29.04.2021 | 27.12.2006 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 13.35 KB | 29.04.2021 | 14.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.73 KB | 29.04.2021 | 15.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 44.81 KB | 29.04.2021 | 12.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 45 KB | 29.04.2021 | 12.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 46.43 KB | 29.04.2021 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.55 KB | 29.04.2021 | 05.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 29.04.2021 | 05.04.2006 | 1 |
Application |
TIF | 243.37 KB | 29.04.2021 | 04.04.2006 | 6 |
List of members of the Board / Supervisory Board |
TIF | 13.84 KB | 29.04.2021 | 04.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.06 KB | 29.04.2021 | 03.04.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.65 KB | 29.04.2021 | 22.03.2006 | 1 |
Consent of members of the supervisory board |
TIF | 11.33 KB | 29.04.2021 | 22.03.2006 | 1 |
Consent of members of the supervisory board |
TIF | 10.74 KB | 29.04.2021 | 22.03.2006 | 1 |
Consent of members of the supervisory board |
TIF | 12.04 KB | 29.04.2021 | 22.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.03 KB | 29.04.2021 | 22.03.2006 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 23.69 KB | 29.04.2021 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.46 KB | 29.04.2021 | 28.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.92 KB | 29.04.2021 | 12.01.2005 | 2 |
Registration certificates |
TIF | 36.39 KB | 29.04.2021 | 12.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 29.04.2021 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 29.04.2021 | 24.12.2004 | 1 |
Application |
TIF | 323.35 KB | 29.04.2021 | 21.12.2004 | 8 |
Announcement regarding the legal address |
TIF | 20.5 KB | 29.04.2021 | 09.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 29.04.2021 | 09.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 29.04.2021 | 09.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 12.5 KB | 29.04.2021 | 09.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.08 KB | 29.04.2021 | 09.12.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.09 KB | 29.04.2021 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.17 KB | 29.04.2021 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.75 KB | 29.04.2021 | 08.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 11.49 KB | 29.04.2021 | 08.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 12.39 KB | 29.04.2021 | 08.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 29.01 KB | 29.04.2021 | 07.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 41.58 KB | 29.04.2021 | 02.12.2004 | 1 |
Sample report |
TIF | 30.79 KB | 29.04.2021 | 16.11.2004 | 1 |
Consent of the auditor |
TIF | 12.6 KB | 29.04.2021 | 10.11.2004 | 1 |
Sample report |
TIF | 29.3 KB | 29.04.2021 | 25.10.2004 | 1 |
Sample report |
TIF | 32.32 KB | 29.04.2021 | 20.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 322.96 KB | 29.04.2021 | 30.09.2004 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 29.04.2021 | 30.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.95 KB | 29.04.2021 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 29.04.2021 | 29.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.76 KB | 29.04.2021 | 28.05.2003 | 1 |
Submission/Application |
TIF | 26.76 KB | 29.04.2021 | 28.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.58 KB | 29.04.2021 | 19.05.2003 | 4 |
Other documents |
TIF | 31.55 KB | 29.04.2021 | 09.05.2003 | 1 |
Marriage contract |
TIF | 366.99 KB | 29.04.2021 | 30.07.2002 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 29.04.2021 | 15.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 23.71 KB | 29.04.2021 | 28.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 29.04.2021 | 28.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.99 KB | 29.04.2021 | 28.03.2002 | 1 |
Submission/Application |
TIF | 37.1 KB | 29.04.2021 | 28.03.2002 | 1 |
Sample report |
TIF | 27.36 KB | 29.04.2021 | 26.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.9 KB | 29.04.2021 | 22.03.2002 | 6 |
Other documents |
TIF | 34.86 KB | 29.04.2021 | 12.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.13 KB | 29.04.2021 | 07.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 29.04.2021 | 01.03.2002 | 1 |
Other documents |
TIF | 86.03 KB | 29.04.2021 | 01.03.2002 | 2 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 29.04.2021 | 26.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 29.04.2021 | 26.02.2002 | 1 |
Submission/Application |
TIF | 42.28 KB | 29.04.2021 | 25.02.2002 | 1 |
Other documents |
TIF | 43.63 KB | 29.04.2021 | 28.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.31 KB | 29.04.2021 | 19.11.2001 | 4 |
Copy of the personal identification document |
TIF | 222.79 KB | 29.04.2021 | 02.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.18 KB | 29.04.2021 | 06.04.2001 | 5 |
Power of attorney, act of empowerment |
TIF | 19.91 KB | 29.04.2021 | 20.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.51 KB | 29.04.2021 | 16.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.16 KB | 29.04.2021 | 15.03.2001 | 1 |
Submission/Application |
TIF | 24.93 KB | 29.04.2021 | 15.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.55 KB | 29.04.2021 | 13.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.93 KB | 29.04.2021 | 07.03.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 31.72 KB | 29.04.2021 | 02.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 32.06 KB | 29.04.2021 | 02.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.01 KB | 29.04.2021 | 27.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 29.47 KB | 29.04.2021 | 19.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 29.04.2021 | 07.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.06 KB | 29.04.2021 | 02.06.2000 | 1 |
Cover letter |
TIF | 34.82 KB | 29.04.2021 | 31.05.2000 | 1 |
Sample report |
TIF | 26.96 KB | 29.04.2021 | 31.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 23.6 KB | 29.04.2021 | 29.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.93 KB | 29.04.2021 | 17.05.2000 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.5 KB | 29.04.2021 | 30.03.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 258.04 KB | 29.04.2021 | 09.03.2000 | 7 |
Power of attorney, act of empowerment |
TIF | 31.48 KB | 29.04.2021 | 07.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.35 KB | 29.04.2021 | 01.03.2000 | 1 |
Other documents |
TIF | 38.61 KB | 29.04.2021 | 28.02.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 99.47 KB | 29.04.2021 | 02.06.1999 | 2 |
Documents attesting the transfer of shares |
TIF | 49.89 KB | 29.04.2021 | 25.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.36 KB | 29.04.2021 | 10.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 25.65 KB | 29.04.2021 | 29.04.1999 | 1 |
Submission/Application |
TIF | 45.6 KB | 29.04.2021 | 29.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 29.04.2021 | 26.04.1999 | 1 |
Other documents |
TIF | 30.44 KB | 29.04.2021 | 21.04.1999 | 1 |
Cover letter |
TIF | 28.25 KB | 29.04.2021 | 16.04.1999 | 1 |
Other documents |
TIF | 30.67 KB | 29.04.2021 | 16.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 29.04.2021 | 16.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.46 KB | 29.04.2021 | 12.04.1999 | 1 |
Other documents |
TIF | 35.61 KB | 29.04.2021 | 26.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 226.85 KB | 29.04.2021 | 26.03.1999 | 6 |
Copy of the personal identification document |
TIF | 26.36 KB | 29.04.2021 | 05.03.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 29.04.2021 | 01.02.1999 | 1 |
Cover letter |
TIF | 23.93 KB | 29.04.2021 | 29.06.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 24.23 KB | 29.04.2021 | 28.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.59 KB | 30.04.2021 | 22.05.1998 | 1 |
Other documents |
TIF | 26.36 KB | 29.04.2021 | 05.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.33 KB | 29.04.2021 | 05.05.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 10.54 KB | 30.04.2021 | 30.04.1998 | 1 |
Submission/Application |
TIF | 21.56 KB | 30.04.2021 | 29.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.42 KB | 30.04.2021 | 27.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 26.47 KB | 29.04.2021 | 24.04.1998 | 1 |
Other documents |
TIF | 168 KB | 30.04.2021 | 30.03.1998 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 30.04.2021 | 17.02.1998 | 1 |
Other documents |
TIF | 30.54 KB | 30.04.2021 | 02.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 361.12 KB | 30.04.2021 | 01.10.1997 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 21.04 KB | 29.04.2021 | 09.07.1997 | 1 |
Application |
TIF | 155.25 KB | 29.04.2021 | 04.07.1997 | 4 |
Receipts on the publication and state fees |
TIF | 32.68 KB | 29.04.2021 | 04.07.1997 | 2 |
Sample report |
TIF | 45.48 KB | 29.04.2021 | 04.07.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 17.37 KB | 29.04.2021 | 28.06.1997 | 1 |
Submission/Application |
TIF | 21.4 KB | 29.04.2021 | 28.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 215.09 KB | 29.04.2021 | 20.06.1997 | 6 |
Submission/Application |
TIF | 36.95 KB | 30.04.2021 | 05.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 207.9 KB | 30.04.2021 | 22.05.1997 | 8 |
Cover letter |
TIF | 20.75 KB | 30.04.2021 | 28.04.1997 | 1 |
Cover letter |
TIF | 21.9 KB | 30.04.2021 | 28.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.91 KB | 30.04.2021 | 25.03.1997 | 3 |
Other documents |
TIF | 298.55 KB | 30.04.2021 | 12.03.1997 | 5 |
Copy of the personal identification document |
TIF | 41.66 KB | 29.04.2021 | 12.12.1996 | 2 |
Submission/Application |
TIF | 21.03 KB | 29.04.2021 | 10.10.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 366.74 KB | 29.04.2021 | 01.10.1996 | 8 |
Other documents |
TIF | 29.13 KB | 29.04.2021 | 30.09.1996 | 1 |
Other documents |
TIF | 612.84 KB | 29.04.2021 | 26.09.1996 | 18 |
Submission/Application |
TIF | 209.14 KB | 29.04.2021 | 26.09.1996 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 20.22 KB | 29.04.2021 | 28.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.87 KB | 29.04.2021 | 26.06.1996 | 2 |
Submission/Application |
TIF | 20.69 KB | 29.04.2021 | 20.06.1996 | 1 |
Copy of the personal identification document |
TIF | 50.15 KB | 29.04.2021 | 14.06.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 22.13 KB | 29.04.2021 | 14.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.08 KB | 29.04.2021 | 14.06.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.29 KB | 29.04.2021 | 19.03.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 69.09 KB | 29.04.2021 | 18.03.1996 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 70.49 KB | 29.04.2021 | 18.03.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.99 KB | 29.04.2021 | 30.07.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.9 KB | 29.04.2021 | 30.07.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 22.35 KB | 29.04.2021 | 26.07.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.61 KB | 29.04.2021 | 13.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.67 KB | 29.04.2021 | 13.03.1995 | 1 |
Submission/Application |
TIF | 22.23 KB | 29.04.2021 | 09.03.1995 | 1 |
Cover letter |
TIF | 18.65 KB | 29.04.2021 | 17.02.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.52 KB | 29.04.2021 | 31.01.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 222.82 KB | 29.04.2021 | 26.01.1995 | 7 |
Power of attorney, act of empowerment |
TIF | 202.06 KB | 29.04.2021 | 26.01.1995 | 6 |
Power of attorney, act of empowerment |
TIF | 233.66 KB | 29.04.2021 | 26.01.1995 | 7 |
Submission/Application |
TIF | 32.14 KB | 29.04.2021 | 25.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 29.04.2021 | 16.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.77 KB | 29.04.2021 | 21.12.1994 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.31 KB | 29.04.2021 | 26.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.44 KB | 29.04.2021 | 26.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.56 KB | 29.04.2021 | 24.10.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.22 KB | 29.04.2021 | 24.10.1994 | 2 |
Submission/Application |
TIF | 23.12 KB | 29.04.2021 | 24.10.1994 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.97 KB | 29.04.2021 | 26.08.1994 | 1 |
Copy of the personal identification document |
TIF | 127.5 KB | 29.04.2021 | 07.06.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.37 KB | 29.04.2021 | 30.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.77 KB | 29.04.2021 | 30.03.1994 | 1 |
Registration certificates |
TIF | 37.86 KB | 29.04.2021 | 30.03.1994 | 1 |
Application |
TIF | 167.26 KB | 29.04.2021 | 29.03.1994 | 4 |
Receipts on the publication and state fees |
TIF | 12.69 KB | 29.04.2021 | 29.03.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.28 KB | 29.04.2021 | 28.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.79 KB | 29.04.2021 | 28.03.1994 | 3 |
Sample report |
TIF | 24.47 KB | 29.04.2021 | 28.03.1994 | 1 |
Other documents |
TIF | 115.74 KB | 29.04.2021 | 22.03.1994 | 3 |
Protocols/decisions of a company/organisation |
TIF | 190.94 KB | 29.04.2021 | 07.03.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.19 KB | 29.04.2021 | 12.02.1994 | 2 |
Registration certificates |
TIF | 90.33 KB | 29.04.2021 | 14.12.1993 | 1 |
Registration certificates |
TIF | 100.14 KB | 29.04.2021 | 02.12.1993 | 2 |
Registration certificates |
TIF | 102.65 KB | 29.04.2021 | 03.10.1991 | 2 |
Copy of the personal identification document |
TIF | 374.19 KB | 29.04.2021 | 31.08.1989 | 2 |
Copy of the personal identification document |
TIF | 151.75 KB | 30.04.2021 | 16.08.1989 | 2 |
Copy of the personal identification document |
TIF | 100.32 KB | 29.04.2021 | 26.06.1978 | 3 |
Application |
TIF | 136.39 KB | 29.04.2021 | 4 | |
Other documents |
TIF | 173.22 KB | 29.04.2021 | 3 | |
Other documents |
TIF | 59.24 KB | 29.04.2021 | 1 | |
Other documents |
TIF | 79.83 KB | 29.04.2021 | 2 | |
Receipts on the publication and state fees |
TIF | 21.81 KB | 29.04.2021 | 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.
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