Baltic Agro, SIA
Limited Liability Company, Huge company
Place in branch
1 by paid taxes
1 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 | Limited Liability Company |
| Registered name | SIA "Baltic Agro" |
| Registration number, date | 40003229974, 24.11.1994 |
| VAT number | LV40003229974 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Bauskas iela 58A – 13, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 802 340 EUR, registered payment 06.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 19085.82 | 18687.46 | 14738.16 |
| Personal income tax (thousands, €) | 1001.47 | 897.39 | 705.5 |
| Statutory social insurance contributions (thousands, €) | 1786.45 | 1649.07 | 1295.61 |
| Average employees count | 180 | 177 | 157 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Citu preču mazumtirdzniecība specializētajos veikalos Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība Pesticīdu un citu agroķīmisko preparātu ražošana Minerālmēslu un slāpekļa savienojumu ražošana |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.10.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.10.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
DV AGRAVIS INTERNATIONAL HOLDING A/SReg. no. 29223009
|
100 % | 380 234 | € 10 | € 3 802 340 | Denmark | 29.08.2022 | 05.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Agro", SIA
Bauskas 58A - 13, Rīga, LV-1004 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical company names
| SIA "Kemira GrowHow" | Until 26.06.2009 | 15 years ago |
|---|---|---|
| SIA "KEMIRA AGRO LATVIJA" | Until 13.02.2003 | 21 year ago |
Historical addresses
| Rīga, Maskavas iela 40/42 | Until 27.08.1996 | 28 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 140 | Until 30.11.2006 | 18 years ago |
| Rīga, Lielirbes iela 32a | Until 19.01.2015 | 9 years ago |
| Rīga, Vandzenes iela 3 | Until 30.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Baltic Agro atzinums LV 120724 | |||||
| Vad bas zi ojums 120724 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums BA LV GP 2022 | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 30.08.2022 | ZIP | |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums BA 2021 LV | |||||
| Vad bas zi ojums 2021 | DOCX | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | |
| Annual report 2020 | |||||
| Vad zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vad zinojums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 24.08.2020 | ZIP | |
| Annual report 2019 | |||||
| Vad.zin 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zin 2019 | |||||
| Vad.zin 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 12.10.2019 | ZIP | |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums 111019 | |||||
| Vad bas zinojums 2018 310719 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 2017 | |||||
| Vadibas zinojums 160718 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 05.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais vad zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais vad zinojums | DOCX | ||||
2011 |
Consolidated financial statement | 09.05.2012 | TIF (1.94 MB) | ||
2011 |
Annual report | 09.05.2012 | TIF (1.99 MB) | ||
2010 |
Consolidated financial statement | 29.04.2011 | TIF (2.12 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (2.12 MB) | ||
2009 |
Consolidated financial statement | 23.04.2010 | TIF (1.61 MB) | ||
2009 |
Annual report | 22.04.2010 | TIF (1.52 MB) | ||
2008 |
Consolidated financial statement | 10.08.2009 | TIF (1.99 MB) | ||
2008 |
Annual report | 10.08.2009 | TIF (1.99 MB) | ||
2007 |
Consolidated financial statement | 23.11.2011 | TIF (1.24 MB) | ||
2007 |
Annual report | 23.11.2011 | TIF (1.24 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (790 KB) | ||
2005 |
Annual report | 17.05.2006 | PDF (586.77 KB) | ||
2004 |
Annual report | 12.02.2009 | TIF (583.71 KB) | ||
2003 |
Annual report | 12.02.2009 | TIF (433.29 KB) | ||
2002 |
Annual report | 12.02.2009 | TIF (405.01 KB) | ||
2001 |
Annual report | 11.02.2009 | TIF (432.89 KB) | ||
2000 |
Annual report | 11.02.2009 | TIF (407.2 KB) | ||
1999 |
Annual report | 11.02.2009 | TIF (474.25 KB) | ||
1998 |
Annual report | 11.02.2009 | TIF (702.78 KB) | ||
1997 |
Annual report | 11.02.2009 | TIF (692.47 KB) | ||
1996 |
Annual report | 11.02.2009 | TIF (746.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.47 KB | 03.10.2022 | 29.09.2022 | 1 |
Articles of Association |
TIF | 807.75 KB | 03.10.2022 | 29.08.2022 | 17 |
Shareholders’ register |
TIF | 22.77 KB | 03.10.2022 | 29.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.55 KB | 03.10.2022 | 23.08.2022 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.2 KB | 27.12.2021 | 01.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.25 KB | 21.07.2021 | 19.07.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.79 KB | 23.05.2018 | 16.11.2017 | 8 |
Amendments to the Articles of Association |
TIF | 62.46 KB | 30.11.2016 | 28.11.2016 | 2 |
Articles of Association |
TIF | 694.37 KB | 30.11.2016 | 17.11.2016 | 13 |
Shareholders’ register |
TIF | 232.03 KB | 04.02.2015 | 30.11.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.81 KB | 04.02.2015 | 26.10.2014 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 31.33 KB | 12.02.2015 | 05.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 345.71 KB | 08.10.2014 | 17.09.2014 | 7 |
Articles of Association |
TIF | 785.09 KB | 08.10.2014 | 17.09.2014 | 19 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 24.04 KB | 08.10.2014 | 17.09.2014 | 1 |
Shareholders’ register |
TIF | 14.99 KB | 12.08.2013 | 05.07.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 57.68 KB | 12.08.2013 | 17.05.2013 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.11 KB | 25.04.2012 | 15.12.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 35.54 KB | 25.10.2011 | 10.10.2011 | 2 |
Articles of Association |
TIF | 488.37 KB | 28.06.2011 | 09.05.2011 | 16 |
Amendments to the Articles of Association |
TIF | 19.01 KB | 27.06.2009 | 03.06.2009 | 1 |
Articles of Association |
TIF | 493.65 KB | 27.06.2009 | 03.06.2009 | 16 |
Amendments to the Articles of Association |
TIF | 57.52 KB | 12.02.2009 | 18.12.2008 | 2 |
Articles of Association |
TIF | 494.61 KB | 12.02.2009 | 18.12.2008 | 16 |
Shareholders’ register |
TIF | 35.35 KB | 12.02.2009 | 18.12.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 463.2 KB | 12.02.2009 | 16.12.2008 | 15 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 426.44 KB | 12.02.2009 | 16.12.2008 | 19 |
Amendments to the Articles of Association |
TIF | 21.93 KB | 12.02.2009 | 10.01.2006 | 1 |
Articles of Association |
TIF | 261.25 KB | 12.02.2009 | 10.01.2006 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 64.27 KB | 12.02.2009 | 10.01.2006 | 2 |
Shareholders’ register |
TIF | 25.15 KB | 12.02.2009 | 10.01.2006 | 2 |
Amendments to the Articles of Association |
TIF | 15.83 KB | 12.02.2009 | 30.12.2005 | 1 |
Articles of Association |
TIF | 245.57 KB | 12.02.2009 | 30.12.2005 | 7 |
Shareholders’ register |
TIF | 17.55 KB | 12.02.2009 | 01.09.2004 | 1 |
Articles of Association |
TIF | 510.68 KB | 12.02.2009 | 23.08.2004 | 18 |
Amendments to the Articles of Association |
TIF | 41.16 KB | 12.02.2009 | 05.02.2003 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 373.9 KB | 12.02.2009 | 08.01.2003 | 15 |
Amendments to the Articles of Association |
TIF | 24.12 KB | 11.02.2009 | 08.12.2000 | 3 |
Amendments to the Articles of Association |
TIF | 23.89 KB | 11.02.2009 | 17.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.98 KB | 11.02.2009 | 17.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 33.98 KB | 11.02.2009 | 20.08.1998 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.74 KB | 11.02.2009 | 20.08.1998 | 1 |
Amendments to the Articles of Association |
TIF | 38.6 KB | 11.02.2009 | 14.06.1996 | 3 |
Amendments to the Articles of Association |
TIF | 23.37 KB | 11.02.2009 | 14.06.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.17 KB | 11.02.2009 | 14.06.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.6 KB | 11.02.2009 | 14.06.1996 | 1 |
Articles of Association |
TIF | 228.1 KB | 11.02.2009 | 23.11.1994 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
TIF | 235 KB | 03.10.2022 | 30.09.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 109.82 KB | 03.10.2022 | 29.09.2022 | 3 |
List of members of the Board / Supervisory Board |
TIF | 19.43 KB | 03.10.2022 | 29.09.2022 | 1 |
Consent of members of the supervisory board |
TIF | 45.81 KB | 03.10.2022 | 29.08.2022 | 1 |
Consent of members of the supervisory board |
TIF | 46.89 KB | 03.10.2022 | 29.08.2022 | 1 |
Consent of members of the supervisory board |
TIF | 48.48 KB | 03.10.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 263 KB | 03.10.2022 | 29.08.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
TIF | 67.31 KB | 27.12.2021 | 22.12.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.12 KB | 27.12.2021 | 01.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 26.07.2021 | 26.07.2021 | 2 |
Announcement regarding the reorganisation |
TIF | 28.05 KB | 21.07.2021 | 19.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 06.11.2019 | 06.11.2019 | 3 |
Other documents |
138.03 KB | 06.11.2019 | 06.11.2019 | 24 | |
Other documents |
74.81 KB | 06.11.2019 | 06.11.2019 | 11 | |
Other documents |
345.5 KB | 06.11.2019 | 06.11.2019 | 51 | |
Application |
TIF | 224.66 KB | 01.11.2019 | 29.10.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 54.71 KB | 29.10.2019 | 28.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 57.91 KB | 29.10.2019 | 28.10.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 186.9 KB | 29.10.2019 | 28.10.2019 | 4 |
Consent of members of the supervisory board |
TIF | 28.71 KB | 29.10.2019 | 18.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 28.76 KB | 29.10.2019 | 18.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 30.06 KB | 29.10.2019 | 18.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 28.84 KB | 29.10.2019 | 18.10.2019 | 1 |
Other documents |
TIF | 60.49 KB | 29.10.2019 | 18.10.2019 | 3 |
Other documents |
TIF | 26.69 KB | 29.10.2019 | 18.10.2019 | 3 |
Other documents |
TIF | 56 KB | 29.10.2019 | 18.10.2019 | 3 |
Other documents |
TIF | 50.96 KB | 29.10.2019 | 18.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 245.12 KB | 29.10.2019 | 18.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 25.05.2018 | 25.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.22 KB | 23.05.2018 | 21.05.2018 | 1 |
Application |
EDOC | 44.72 KB | 25.05.2018 | 08.05.2018 | 5 |
Application |
DOCX | 36.57 KB | 25.05.2018 | 08.05.2018 | 5 |
Application |
DOCX | 36.57 KB | 25.05.2018 | 08.05.2018 | 5 |
List of members of the Board / Supervisory Board |
DOC | 1.21 MB | 25.05.2018 | 08.05.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 1.21 MB | 25.05.2018 | 08.05.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 1.15 MB | 25.05.2018 | 08.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.38 KB | 25.05.2018 | 08.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.38 KB | 25.05.2018 | 08.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.67 KB | 25.05.2018 | 08.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 59.8 KB | 09.05.2018 | 13.04.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 20.72 KB | 09.05.2018 | 13.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 26.43 KB | 09.05.2018 | 12.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 59.1 KB | 09.05.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.45 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 08.03.2018 | 08.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.22 KB | 02.03.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 40.81 KB | 02.03.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 08.12.2017 | 08.12.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 11.72 KB | 08.12.2017 | 04.12.2017 | 1 |
Power of attorney, act of empowerment |
283.06 KB | 08.12.2017 | 04.12.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 289.92 KB | 08.12.2017 | 04.12.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 11.72 KB | 08.12.2017 | 04.12.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 1.26 MB | 08.12.2017 | 29.11.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 1.26 MB | 08.12.2017 | 29.11.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 1.22 MB | 08.12.2017 | 29.11.2017 | 1 |
Application |
DOCX | 41.15 KB | 08.12.2017 | 28.11.2017 | 5 |
Application |
DOCX | 41.15 KB | 08.12.2017 | 28.11.2017 | 5 |
Application |
EDOC | 53.09 KB | 08.12.2017 | 28.11.2017 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 23.51 KB | 08.12.2017 | 01.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.84 KB | 08.12.2017 | 01.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.51 KB | 08.12.2017 | 01.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.31 KB | 30.11.2016 | 29.11.2016 | 2 |
Application |
TIF | 352.38 KB | 30.11.2016 | 28.11.2016 | 10 |
Consent of a member of the Board / executive director |
TIF | 37.29 KB | 30.11.2016 | 28.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 30.5 KB | 30.11.2016 | 28.11.2016 | 1 |
Other documents |
TIF | 153.78 KB | 30.11.2016 | 23.11.2016 | 7 |
Other documents |
TIF | 102.79 KB | 30.11.2016 | 23.11.2016 | 5 |
Application |
TIF | 67.21 KB | 29.11.2016 | 22.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 146.28 KB | 30.11.2016 | 17.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 371.03 KB | 30.11.2016 | 17.11.2016 | 10 |
Confirmation or consent to legal address |
TIF | 23.9 KB | 29.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.77 KB | 27.10.2015 | 26.10.2015 | 2 |
Application |
TIF | 99.92 KB | 27.10.2015 | 21.10.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.06 KB | 27.10.2015 | 05.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 33.02 KB | 27.10.2015 | 05.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.75 KB | 27.10.2015 | 04.10.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 69.2 KB | 20.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 111.04 KB | 20.08.2015 | 14.08.2015 | 2 |
Consent of members of the supervisory board |
TIF | 26.72 KB | 20.08.2015 | 31.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.35 KB | 20.08.2015 | 31.07.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 37.26 KB | 20.08.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.46 KB | 12.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.1 KB | 04.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 154.03 KB | 04.02.2015 | 22.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.84 KB | 20.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 117.59 KB | 12.02.2015 | 08.01.2015 | 1 |
Application |
TIF | 69.8 KB | 20.01.2015 | 06.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 64.78 KB | 04.02.2015 | 29.12.2014 | 1 |
Consent of members of the supervisory board |
TIF | 107.93 KB | 04.02.2015 | 30.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 249.86 KB | 04.02.2015 | 30.11.2014 | 5 |
Other documents |
TIF | 27.32 KB | 12.02.2015 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.02 KB | 08.10.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 08.10.2014 | 06.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.99 KB | 12.02.2015 | 05.10.2014 | 1 |
Application |
TIF | 132.46 KB | 08.10.2014 | 17.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 224.98 KB | 08.10.2014 | 17.09.2014 | 10 |
Submission/Application |
TIF | 12.06 KB | 08.10.2014 | 17.09.2014 | 1 |
Submission/Application |
TIF | 13.26 KB | 08.10.2014 | 17.09.2014 | 1 |
Consent of members of the supervisory board |
TIF | 11.06 KB | 08.10.2014 | 12.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.36 KB | 12.08.2013 | 09.08.2013 | 1 |
Application |
TIF | 64.21 KB | 12.08.2013 | 05.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 17.05.2013 | 16.05.2013 | 2 |
Application |
TIF | 106.97 KB | 17.05.2013 | 26.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.2 KB | 17.05.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 12.10.2012 | 11.10.2012 | 2 |
Application |
TIF | 98.47 KB | 12.10.2012 | 03.10.2012 | 3 |
Consent of members of the supervisory board |
TIF | 36.43 KB | 12.10.2012 | 30.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.76 KB | 12.10.2012 | 30.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.04 KB | 25.04.2012 | 24.04.2012 | 2 |
Application |
TIF | 461.38 KB | 25.04.2012 | 17.04.2012 | 3 |
Application |
TIF | 217.54 KB | 25.04.2012 | 26.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.37 KB | 25.04.2012 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 25.10.2011 | 24.10.2011 | 2 |
Cover letter |
TIF | 15.44 KB | 25.10.2011 | 14.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.98 KB | 25.04.2012 | 29.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 28.06.2011 | 27.06.2011 | 2 |
Application |
TIF | 140.52 KB | 28.06.2011 | 09.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.68 KB | 28.06.2011 | 09.05.2011 | 2 |
Consent of members of the supervisory board |
TIF | 22.93 KB | 28.06.2011 | 28.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 02.07.2010 | 01.07.2010 | 1 |
Application |
TIF | 168.79 KB | 02.07.2010 | 29.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.38 KB | 02.07.2010 | 25.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 187.84 KB | 20.01.2015 | 13.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 122.43 KB | 17.05.2013 | 13.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 271.93 KB | 25.04.2012 | 13.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 127.62 KB | 28.06.2011 | 13.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 27.06.2009 | 26.06.2009 | 2 |
Application |
TIF | 106.46 KB | 27.06.2009 | 25.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 48.94 KB | 27.06.2009 | 25.06.2009 | 3 |
Submission/Application |
TIF | 12.23 KB | 27.06.2009 | 25.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 46.53 KB | 27.06.2009 | 03.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.79 KB | 27.06.2009 | 03.06.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 12.02.2009 | 10.01.2009 | 2 |
Application |
TIF | 197.57 KB | 12.02.2009 | 07.01.2009 | 4 |
Application |
TIF | 79.46 KB | 12.02.2009 | 05.01.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.34 KB | 12.02.2009 | 18.12.2008 | 1 |
Consent of members of the supervisory board |
TIF | 84.48 KB | 12.02.2009 | 18.12.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 49.97 KB | 12.02.2009 | 18.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 357.8 KB | 12.02.2009 | 18.12.2008 | 10 |
Protocols/decisions of a company/organisation |
TIF | 76.94 KB | 12.02.2009 | 18.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 59.29 KB | 12.02.2009 | 16.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 12.02.2009 | 26.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 66.12 KB | 12.02.2009 | 25.06.2007 | 2 |
Application |
TIF | 164.29 KB | 12.02.2009 | 12.06.2007 | 5 |
Consent of members of the supervisory board |
TIF | 47.3 KB | 12.02.2009 | 12.06.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 12.02.2009 | 12.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 12.02.2009 | 30.11.2006 | 1 |
Application |
TIF | 99.88 KB | 12.02.2009 | 21.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 12.02.2009 | 21.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 12.02.2009 | 14.02.2006 | 2 |
Application |
TIF | 81.15 KB | 12.02.2009 | 09.02.2006 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 8.77 KB | 12.02.2009 | 09.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.41 KB | 12.02.2009 | 09.02.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.07 KB | 12.02.2009 | 06.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 12.02.2009 | 06.02.2006 | 2 |
Application |
TIF | 220.43 KB | 12.02.2009 | 01.02.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 12.02.2009 | 30.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.11 KB | 12.02.2009 | 11.01.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.51 KB | 12.02.2009 | 10.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.7 KB | 12.02.2009 | 10.01.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.14 KB | 12.02.2009 | 30.12.2005 | 1 |
Consent of members of the supervisory board |
TIF | 32.45 KB | 12.02.2009 | 30.12.2005 | 2 |
Consent of members of the supervisory board |
TIF | 59.99 KB | 12.02.2009 | 30.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.65 KB | 12.02.2009 | 30.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.63 KB | 12.02.2009 | 29.03.2005 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 12.02.2009 | 29.09.2004 | 1 |
Registration certificates |
TIF | 122.4 KB | 12.02.2009 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.35 KB | 12.02.2009 | 17.09.2004 | 2 |
Application |
TIF | 286.67 KB | 12.02.2009 | 16.09.2004 | 8 |
Consent of the auditor |
TIF | 9.66 KB | 12.02.2009 | 02.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 12.02.2009 | 01.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.75 KB | 12.02.2009 | 28.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.39 KB | 12.02.2009 | 23.08.2004 | 4 |
Consent of members of the supervisory board |
TIF | 81 KB | 12.02.2009 | 20.08.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 23.83 KB | 12.02.2009 | 18.08.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 165.57 KB | 12.02.2009 | 05.03.2003 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 22.25 KB | 12.02.2009 | 13.02.2003 | 1 |
Registration certificates |
TIF | 121.15 KB | 12.02.2009 | 13.02.2003 | 2 |
Receipts on the publication and state fees |
TIF | 28.29 KB | 12.02.2009 | 11.02.2003 | 2 |
Submission/Application |
TIF | 26.49 KB | 12.02.2009 | 11.02.2003 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 44.87 KB | 12.02.2009 | 05.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.7 KB | 11.02.2009 | 11.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.44 KB | 11.02.2009 | 08.10.2002 | 2 |
Submission/Application |
TIF | 21.91 KB | 11.02.2009 | 08.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 11.02.2009 | 08.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.11 KB | 11.02.2009 | 22.03.2001 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 19.37 KB | 11.02.2009 | 02.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.45 KB | 11.02.2009 | 28.12.2000 | 1 |
Submission/Application |
TIF | 15.74 KB | 11.02.2009 | 28.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 11.02.2009 | 27.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.74 KB | 11.02.2009 | 08.12.2000 | 5 |
Power of attorney, act of empowerment |
TIF | 54.82 KB | 11.02.2009 | 05.12.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.68 KB | 11.02.2009 | 06.01.2000 | 1 |
Submission/Application |
TIF | 17.79 KB | 11.02.2009 | 04.01.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.22 KB | 11.02.2009 | 29.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 9.59 KB | 11.02.2009 | 29.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.76 KB | 11.02.2009 | 29.12.1999 | 1 |
Submission/Application |
TIF | 18.14 KB | 11.02.2009 | 29.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.02 KB | 11.02.2009 | 17.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.87 KB | 11.02.2009 | 15.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 11.02.2009 | 06.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.09 KB | 11.02.2009 | 29.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.45 KB | 11.02.2009 | 12.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 11.02.2009 | 10.11.1999 | 1 |
Sample report |
TIF | 19.87 KB | 11.02.2009 | 10.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 106.14 KB | 11.02.2009 | 05.07.1999 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.79 KB | 11.02.2009 | 01.06.1999 | 3 |
Power of attorney, act of empowerment |
TIF | 27.42 KB | 11.02.2009 | 02.03.1999 | 1 |
Specimen signature without Identity number |
TIF | 17.4 KB | 11.02.2009 | 22.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 49.83 KB | 11.02.2009 | 01.01.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.61 KB | 11.02.2009 | 14.10.1998 | 1 |
Submission/Application |
TIF | 19.82 KB | 11.02.2009 | 09.10.1998 | 1 |
Sample report |
TIF | 17.61 KB | 11.02.2009 | 08.10.1998 | 1 |
Sample report |
TIF | 20.21 KB | 11.02.2009 | 06.10.1998 | 1 |
Sample report |
TIF | 23.91 KB | 11.02.2009 | 05.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 15.95 KB | 11.02.2009 | 29.09.1998 | 1 |
Submission/Application |
TIF | 18.41 KB | 11.02.2009 | 29.09.1998 | 1 |
Submission/Application |
TIF | 18.38 KB | 11.02.2009 | 29.09.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.25 KB | 11.02.2009 | 17.09.1998 | 1 |
Submission/Application |
TIF | 19.71 KB | 11.02.2009 | 25.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.04 KB | 11.02.2009 | 20.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.96 KB | 11.02.2009 | 20.08.1998 | 7 |
Power of attorney, act of empowerment |
TIF | 41.62 KB | 11.02.2009 | 18.08.1998 | 3 |
Other documents |
TIF | 61.16 KB | 11.02.2009 | 15.08.1998 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 37.07 KB | 11.02.2009 | 12.08.1998 | 1 |
Copy of the personal identification document |
TIF | 230.36 KB | 11.02.2009 | 20.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 45.43 KB | 11.02.2009 | 01.10.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.99 KB | 11.02.2009 | 29.09.1997 | 3 |
Registration certificates |
TIF | 413.08 KB | 11.02.2009 | 28.08.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.03 KB | 11.02.2009 | 27.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 11.02.2009 | 27.08.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.36 KB | 11.02.2009 | 20.06.1996 | 1 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
TIF | 12.63 KB | 11.02.2009 | 14.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.78 KB | 11.02.2009 | 14.06.1996 | 1 |
Submission/Application |
TIF | 11.16 KB | 11.02.2009 | 14.06.1996 | 1 |
Other documents |
TIF | 12.13 KB | 11.02.2009 | 23.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.09 KB | 11.02.2009 | 29.03.1996 | 7 |
Protocols/decisions of a company/organisation |
TIF | 39.08 KB | 11.02.2009 | 01.12.1995 | 3 |
Receipts on the publication and state fees |
TIF | 17.42 KB | 11.02.2009 | 25.11.1994 | 2 |
Registration certificates |
TIF | 21.16 KB | 27.06.2009 | 24.11.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.56 KB | 11.02.2009 | 24.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.56 KB | 11.02.2009 | 24.11.1994 | 1 |
Registration certificates |
TIF | 344.05 KB | 11.02.2009 | 24.11.1994 | 1 |
Application |
TIF | 118.72 KB | 11.02.2009 | 22.11.1994 | 4 |
Letter |
TIF | 53.13 KB | 11.02.2009 | 22.11.1994 | 3 |
Power of attorney, act of empowerment |
TIF | 74.75 KB | 11.02.2009 | 16.11.1994 | 3 |
Specimen signature without Identity number |
TIF | 11.01 KB | 11.02.2009 | 24.10.1994 | 1 |
Purchase contracts |
TIF | 141.42 KB | 11.02.2009 | 10.10.1994 | 4 |
document.Ā1 |
TIF | 296.24 KB | 11.02.2009 | 08.09.1994 | 10 |
Copy of the personal identification document |
TIF | 35.74 KB | 11.02.2009 | 24.03.1993 | 1 |
Copy of the personal identification document |
TIF | 16.52 KB | 11.02.2009 | 03.11.1992 | 1 |
Copy of the personal identification document |
TIF | 42.45 KB | 11.02.2009 | 02.08.1991 | 1 |
Application |
TIF | 108.42 KB | 08.10.2014 | 6 | |
Receipts on the publication and state fees |
TIF | 57.22 KB | 12.02.2009 | 4 |
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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