BALTIC COAL TERMINAL, AS
Public Limited Company, Average company
Place in branch
16 by paid taxes
8 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "BALTIC COAL TERMINAL" |
| Registration number, date | 41203023401, 26.01.2005 |
| VAT number | LV41203023401 from 14.04.2005 Europe VAT register |
| Register, date | Commercial Register, 26.01.2005 |
| Legal address | Dzintaru iela 39B, Ventspils, LV-3602 Check address owners |
| Fixed capital | 18 747 207 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 352.81 | 294.8 | 393.08 |
| Personal income tax (thousands, €) | 248.36 | 214.15 | 187.28 |
| Statutory social insurance contributions (thousands, €) | 458.69 | 425.64 | 340.52 |
| Average employees count | 76 | 72 | 68 |
| Received COVID-19 downtime support | 24.03.2021, 18 686.27 € | ||
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Kravu iekraušana un izkraušana (52.24) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.06.2019 | Switzerland | Switzerland |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.03.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.03.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.10.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.03.2022 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Baltic Coal Terminal", AS
Dzintaru 39B, Ventspils, LV-3602 Check address owners
Stividoru pakalpojumi
Historical addresses
| Ventspils, Dzintaru iela 22 | Until 08.11.2005 | 19 years ago |
|---|---|---|
| Ventspils, Dzintaru iela 20a | Until 07.05.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BCT MODIFICETS Atzinums 2022 LV SG | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BCT MODIFICETS Atzinums 2021 LV 2 ieb | EDOC | ||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums 2020 | EDOC | ||||
| Vadibas zinojums BTC 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A 1 Neatkarigu revidentu zinojums LV SG BCT 2019 | |||||
| BCT Vad Zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BCT atzinums 2018 lv | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | TIF | ||||
2009 |
Annual report | 14.06.2010 | TIF (867.17 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (708.13 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (620.4 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (604.96 KB) | ||
2005 |
Annual report | 02.09.2008 | TIF (465.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 43.49 KB | 25.03.2022 | 03.02.2022 | 9 |
Articles of Association |
154.84 KB | 14.07.2016 | 12.07.2016 | 9 | |
Articles of Association |
154.84 KB | 14.07.2016 | 12.07.2016 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 381.23 KB | 08.03.2016 | 29.02.2016 | 11 |
Amendments to the Articles of Association |
TIF | 39.39 KB | 10.03.2015 | 24.02.2015 | 2 |
Articles of Association |
TIF | 209 KB | 10.03.2015 | 24.02.2015 | 5 |
Articles of Association |
TIF | 133.77 KB | 01.12.2009 | 14.10.2009 | 4 |
Amendments to the Articles of Association |
TIF | 17.44 KB | 05.11.2009 | 14.10.2009 | 1 |
Articles of Association |
TIF | 212.58 KB | 03.09.2008 | 24.09.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 87.11 KB | 03.09.2008 | 24.09.2007 | 1 |
Articles of Association |
TIF | 206.44 KB | 03.09.2008 | 08.07.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 70.08 KB | 03.09.2008 | 08.06.2007 | 1 |
Articles of Association |
TIF | 206.52 KB | 03.09.2008 | 05.12.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 67.96 KB | 03.09.2008 | 05.12.2006 | 1 |
Articles of Association |
TIF | 223.54 KB | 03.09.2008 | 13.12.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 70.88 KB | 03.09.2008 | 13.12.2005 | 1 |
Articles of Association |
TIF | 223.46 KB | 03.09.2008 | 09.05.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 75.89 KB | 03.09.2008 | 09.05.2005 | 2 |
Articles of Association |
TIF | 222.42 KB | 02.09.2008 | 21.01.2005 | 4 |
Memorandum of association |
TIF | 130.7 KB | 02.09.2008 | 21.01.2005 | 3 |
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 | 63.63 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
TIF | 382.88 KB | 07.10.2022 | 06.10.2022 | 4 |
Copy of the personal identification document |
TIF | 420.72 KB | 07.10.2022 | 13.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.18 KB | 25.03.2022 | 25.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 03.03.2022 | 03.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 41.32 KB | 03.03.2022 | 25.02.2022 | 2 |
Application |
DOCX | 41.32 KB | 03.03.2022 | 25.02.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.69 KB | 03.03.2022 | 25.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.69 KB | 03.03.2022 | 25.02.2022 | 1 |
Application |
DOCX | 40.77 KB | 28.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 40.77 KB | 28.02.2022 | 23.02.2022 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 16.67 KB | 28.02.2022 | 23.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 16.67 KB | 28.02.2022 | 23.02.2022 | 1 |
Application |
669.09 KB | 25.03.2022 | 08.02.2022 | 8 | |
Application |
669.09 KB | 25.03.2022 | 08.02.2022 | 8 | |
List of members of the Board / Supervisory Board |
310.46 KB | 25.03.2022 | 08.02.2022 | 1 | |
List of members of the Board / Supervisory Board |
306.95 KB | 25.03.2022 | 08.02.2022 | 1 | |
List of members of the Board / Supervisory Board |
306.95 KB | 25.03.2022 | 08.02.2022 | 1 | |
List of members of the Board / Supervisory Board |
310.46 KB | 25.03.2022 | 08.02.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 15.92 KB | 25.03.2022 | 04.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.92 KB | 25.03.2022 | 04.02.2022 | 1 |
Articles of Association |
EDOC | 73.43 KB | 25.03.2022 | 03.02.2022 | 9 |
Notice of a member of the Board regarding the resignation |
419.22 KB | 25.03.2022 | 03.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
431.48 KB | 25.03.2022 | 03.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
431.67 KB | 25.03.2022 | 03.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
431.67 KB | 25.03.2022 | 03.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
419.22 KB | 25.03.2022 | 03.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
431.48 KB | 25.03.2022 | 03.02.2022 | 1 | |
Consent of members of the supervisory board |
117.08 KB | 25.03.2022 | 03.02.2022 | 2 | |
Consent of members of the supervisory board |
117.47 KB | 25.03.2022 | 03.02.2022 | 2 | |
Consent of members of the supervisory board |
117.47 KB | 25.03.2022 | 03.02.2022 | 2 | |
Consent of members of the supervisory board |
595.1 KB | 25.03.2022 | 03.02.2022 | 2 | |
Consent of members of the supervisory board |
117.08 KB | 25.03.2022 | 03.02.2022 | 2 | |
Consent of members of the supervisory board |
595.1 KB | 25.03.2022 | 03.02.2022 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 29.53 KB | 25.03.2022 | 03.02.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 196.88 KB | 25.03.2022 | 03.02.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 29.53 KB | 25.03.2022 | 03.02.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 231.05 KB | 08.02.2022 | 17.01.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 63.97 KB | 29.09.2021 | 29.09.2021 | 3 |
Statement regarding the beneficial owners |
199.03 KB | 29.09.2021 | 23.09.2021 | 7 | |
Statement regarding the beneficial owners |
199.03 KB | 29.09.2021 | 23.09.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 219.84 KB | 29.09.2021 | 22.07.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
470.1 KB | 29.09.2021 | 14.07.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
470.1 KB | 29.09.2021 | 14.07.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.07 KB | 29.09.2021 | 21.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 362.75 KB | 29.09.2021 | 08.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.54 KB | 29.09.2021 | 10.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 400.38 KB | 29.09.2021 | 24.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 397.02 KB | 29.09.2021 | 24.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.92 KB | 29.09.2021 | 17.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.09 KB | 29.09.2021 | 17.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 220.79 KB | 29.09.2021 | 18.03.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.69 KB | 29.09.2021 | 06.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 184.57 KB | 29.09.2021 | 06.03.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.14 KB | 29.09.2021 | 06.03.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.72 KB | 29.09.2021 | 28.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 144.83 KB | 29.09.2021 | 26.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 342.89 KB | 29.09.2021 | 20.01.2020 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.42 KB | 29.09.2021 | 31.12.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
473.68 KB | 29.09.2021 | 30.07.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
473.68 KB | 29.09.2021 | 30.07.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 484.19 KB | 29.09.2021 | 17.07.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 644.53 KB | 29.09.2021 | 10.07.2019 | 24 |
Justification supporting beneficial ownership disclosure statement |
TIF | 435.32 KB | 29.09.2021 | 02.07.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 41.09 KB | 07.06.2019 | 07.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 58.48 KB | 07.06.2019 | 07.06.2019 | 4 |
Consent of a member of the Board / executive director |
DOC | 35 KB | 07.06.2019 | 05.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 35 KB | 07.06.2019 | 05.06.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.86 KB | 07.06.2019 | 05.06.2019 | 1 |
Application |
EDOC | 200.04 KB | 07.06.2019 | 29.05.2019 | 7 |
Application |
184.02 KB | 07.06.2019 | 29.05.2019 | 7 | |
Application |
184.02 KB | 07.06.2019 | 29.05.2019 | 7 | |
Consent of a member of the Board / executive director |
DOC | 35 KB | 07.06.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.8 KB | 07.06.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 34.5 KB | 07.06.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 35 KB | 07.06.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.84 KB | 07.06.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 34.5 KB | 07.06.2019 | 29.05.2019 | 1 |
Consent of members of the supervisory board |
113.71 KB | 07.06.2019 | 29.05.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 108.89 KB | 07.06.2019 | 29.05.2019 | 1 |
Consent of members of the supervisory board |
113.71 KB | 07.06.2019 | 29.05.2019 | 1 | |
List of members of the Board / Supervisory Board |
23.02 KB | 07.06.2019 | 29.05.2019 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 44.13 KB | 07.06.2019 | 29.05.2019 | 1 |
List of members of the Board / Supervisory Board |
23.02 KB | 07.06.2019 | 29.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 68.7 KB | 07.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
49.81 KB | 07.06.2019 | 29.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
49.81 KB | 07.06.2019 | 29.05.2019 | 1 | |
Statement regarding the beneficial owners |
121.18 KB | 07.06.2019 | 29.05.2019 | 1 | |
Statement regarding the beneficial owners |
121.18 KB | 07.06.2019 | 29.05.2019 | 1 | |
Statement regarding the beneficial owners |
EDOC | 139.81 KB | 07.06.2019 | 29.05.2019 | 1 |
Consent of members of the supervisory board |
71 KB | 07.06.2019 | 30.04.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 92.77 KB | 07.06.2019 | 30.04.2019 | 1 |
Consent of members of the supervisory board |
25.05 KB | 07.06.2019 | 30.04.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 33.46 KB | 07.06.2019 | 30.04.2019 | 1 |
Consent of members of the supervisory board |
71 KB | 07.06.2019 | 30.04.2019 | 1 | |
Consent of members of the supervisory board |
529.71 KB | 07.06.2019 | 30.04.2019 | 1 | |
Consent of members of the supervisory board |
25.05 KB | 07.06.2019 | 30.04.2019 | 1 | |
Consent of members of the supervisory board |
529.71 KB | 07.06.2019 | 30.04.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 548.49 KB | 07.06.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
67.15 KB | 07.06.2019 | 30.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
67.15 KB | 07.06.2019 | 30.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 74.3 KB | 07.06.2019 | 30.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 25.75 KB | 30.05.2019 | 16.04.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 433.46 KB | 29.09.2021 | 19.03.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 206.66 KB | 28.09.2021 | 05.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 181.96 KB | 28.09.2021 | 05.03.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 295.59 KB | 30.05.2019 | 01.02.2018 | 11 |
Justification supporting beneficial ownership disclosure statement |
246.1 KB | 29.09.2021 | 20.10.2017 | 2 | |
Justification supporting beneficial ownership disclosure statement |
246.1 KB | 29.09.2021 | 20.10.2017 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.29 KB | 29.09.2021 | 20.09.2016 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.41 KB | 29.09.2021 | 20.09.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 62.36 KB | 25.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.03 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 15.07.2016 | 15.07.2016 | 2 |
Articles of Association |
EDOC | 192.65 KB | 14.07.2016 | 12.07.2016 | 9 |
Protocols/decisions of a company/organisation |
99.02 KB | 14.07.2016 | 12.07.2016 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 123.86 KB | 14.07.2016 | 12.07.2016 | 4 |
Application |
EDOC | 271.55 KB | 06.06.2016 | 06.06.2016 | 8 |
Application |
252.71 KB | 06.06.2016 | 06.06.2016 | 8 | |
List of members of the Board / Supervisory Board |
125.45 KB | 06.06.2016 | 06.06.2016 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 146.97 KB | 06.06.2016 | 06.06.2016 | 1 |
Consent of members of the supervisory board |
18.17 KB | 06.06.2016 | 04.06.2016 | 2 | |
Consent of members of the supervisory board |
EDOC | 230.47 KB | 06.06.2016 | 04.06.2016 | 2 |
Consent of a member of the Board / executive director |
128.46 KB | 06.06.2016 | 02.06.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 116.96 KB | 06.06.2016 | 02.06.2016 | 1 |
Consent of a member of the Board / executive director |
128.46 KB | 06.06.2016 | 02.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 140.22 KB | 06.06.2016 | 01.06.2016 | 4 |
Protocols/decisions of a company/organisation |
114.15 KB | 06.06.2016 | 01.06.2016 | 4 | |
Protocols/decisions of a company/organisation |
113.95 KB | 19.07.2016 | 31.05.2016 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 138.04 KB | 19.07.2016 | 31.05.2016 | 6 |
Protocols/decisions of a company/organisation |
113.95 KB | 19.07.2016 | 31.05.2016 | 6 | |
Consent of members of the supervisory board |
18.17 KB | 06.06.2016 | 27.05.2016 | 2 | |
Consent of members of the supervisory board |
EDOC | 173.53 KB | 06.06.2016 | 27.05.2016 | 2 |
Consent of members of the supervisory board |
EDOC | 191.31 KB | 06.06.2016 | 27.05.2016 | 2 |
Consent of members of the supervisory board |
18.17 KB | 06.06.2016 | 27.05.2016 | 2 | |
Consent of a member of the Board / executive director |
88.13 KB | 19.07.2016 | 17.05.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 98.35 KB | 19.07.2016 | 17.05.2016 | 1 |
Consent of a member of the Board / executive director |
88.75 KB | 06.06.2016 | 17.05.2016 | 1 | |
Consent of a member of the Board / executive director |
88.13 KB | 06.06.2016 | 17.05.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 98.35 KB | 06.06.2016 | 17.05.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 99.29 KB | 06.06.2016 | 17.05.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 98.78 KB | 06.06.2016 | 17.05.2016 | 1 |
Consent of members of the supervisory board |
88.31 KB | 06.06.2016 | 17.05.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 100.3 KB | 06.06.2016 | 17.05.2016 | 1 |
Consent of members of the supervisory board |
89.75 KB | 06.06.2016 | 17.05.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 368.06 KB | 15.07.2016 | 03.05.2016 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 08.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 721.89 KB | 08.03.2016 | 04.03.2016 | 5 |
Consent of members of the supervisory board |
TIF | 164.1 KB | 08.03.2016 | 01.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.38 KB | 08.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.05 KB | 08.03.2016 | 01.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.16 KB | 10.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 239.11 KB | 10.03.2015 | 24.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.5 KB | 10.03.2015 | 24.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 255.28 KB | 21.08.2014 | 21.08.2014 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 78.56 KB | 21.08.2014 | 21.08.2014 | 6 |
Orders/request/cover notes of court bailiffs |
TIF | 59.05 KB | 21.08.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 17.01.2014 | 03.01.2014 | 1 |
Application |
TIF | 830.67 KB | 20.01.2014 | 28.12.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 42.24 KB | 20.01.2014 | 28.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.77 KB | 20.01.2014 | 28.12.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 17.53 KB | 20.01.2014 | 28.12.2013 | 1 |
Consent of members of the supervisory board |
TIF | 58.21 KB | 20.01.2014 | 27.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 239.69 KB | 20.01.2014 | 27.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 157.47 KB | 20.01.2014 | 27.12.2013 | 4 |
Consent of a member of the Board / executive director |
EDOC | 28.18 KB | 17.01.2014 | 27.12.2013 | 1 |
Consent of members of the supervisory board |
TIF | 60.91 KB | 20.01.2014 | 25.12.2013 | 3 |
Copy of the personal identification document |
TIF | 197.04 KB | 29.09.2021 | 12.02.2013 | 5 |
Copy of the personal identification document |
TIF | 319.31 KB | 29.09.2021 | 16.04.2012 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 125.46 KB | 19.07.2011 | 19.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 330.09 KB | 19.07.2011 | 19.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 283.94 KB | 20.07.2011 | 14.07.2011 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 244.24 KB | 20.07.2011 | 22.06.2011 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 334.24 KB | 20.07.2011 | 13.06.2011 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 536.94 KB | 20.07.2011 | 13.06.2011 | 8 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 12.06 MB | 20.07.2011 | 20.04.2011 | 67 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 28.12.2010 | 23.12.2010 | 2 |
Application |
TIF | 144.51 KB | 28.12.2010 | 17.12.2010 | 4 |
List of members of the Board / Supervisory Board |
TIF | 12.61 KB | 28.12.2010 | 17.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.29 KB | 28.12.2010 | 08.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.11 KB | 28.12.2010 | 06.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.28 KB | 28.12.2010 | 06.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.45 KB | 28.12.2010 | 06.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 02.12.2009 | 01.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.49 KB | 02.12.2009 | 26.11.2009 | 2 |
Application |
TIF | 167.38 KB | 02.12.2009 | 25.11.2009 | 5 |
List of members of the Board / Supervisory Board |
TIF | 17.94 KB | 02.12.2009 | 25.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.44 KB | 02.12.2009 | 25.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.45 KB | 02.12.2009 | 22.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.19 KB | 02.12.2009 | 22.11.2009 | 3 |
Notary’s decision |
TIF | 30.61 KB | 05.11.2009 | 29.10.2009 | 1 |
Application |
TIF | 68.56 KB | 05.11.2009 | 21.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.42 KB | 04.11.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.24 KB | 04.11.2009 | 21.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.39 KB | 04.11.2009 | 14.10.2009 | 1 |
Notary’s decision |
TIF | 34 KB | 22.05.2009 | 07.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.72 KB | 22.05.2009 | 30.04.2009 | 1 |
Application |
TIF | 58.56 KB | 22.05.2009 | 30.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 22.05.2009 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 22.05.2009 | 30.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 207.85 KB | 03.09.2008 | 04.07.2008 | 3 |
Cover letter |
TIF | 77.55 KB | 03.09.2008 | 02.07.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 894.41 KB | 03.09.2008 | 02.07.2008 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 03.09.2008 | 12.03.2008 | 1 |
Application |
TIF | 115.59 KB | 03.09.2008 | 11.03.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.16 KB | 03.09.2008 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 03.09.2008 | 11.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 296.6 KB | 03.09.2008 | 04.02.2008 | 6 |
Cover letter |
TIF | 70.13 KB | 03.09.2008 | 31.01.2008 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 584.87 KB | 29.09.2021 | 23.01.2008 | 10 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 543.32 KB | 03.09.2008 | 23.01.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.79 KB | 03.09.2008 | 17.01.2008 | 1 |
Application |
TIF | 231.52 KB | 03.09.2008 | 15.01.2008 | 4 |
List of members of the Board / Supervisory Board |
TIF | 24.85 KB | 03.09.2008 | 15.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.63 KB | 03.09.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 03.09.2008 | 15.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.47 KB | 03.09.2008 | 09.01.2008 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 627.57 KB | 29.09.2021 | 17.12.2007 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 03.09.2008 | 27.11.2007 | 1 |
Application |
TIF | 97.14 KB | 03.09.2008 | 23.11.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 22.57 KB | 03.09.2008 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 03.09.2008 | 23.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.76 KB | 03.09.2008 | 07.11.2007 | 1 |
Application |
TIF | 113.33 KB | 03.09.2008 | 06.11.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.59 KB | 03.09.2008 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 03.09.2008 | 06.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 03.09.2008 | 06.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.65 KB | 03.09.2008 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 03.09.2008 | 18.07.2007 | 1 |
Application |
TIF | 103.66 KB | 03.09.2008 | 12.07.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.11 KB | 03.09.2008 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.6 KB | 03.09.2008 | 12.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.71 KB | 03.09.2008 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.92 KB | 03.09.2008 | 12.02.2007 | 2 |
Application |
TIF | 281.17 KB | 03.09.2008 | 09.02.2007 | 6 |
List of members of the Board / Supervisory Board |
TIF | 36.75 KB | 03.09.2008 | 09.02.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 25.78 KB | 03.09.2008 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.13 KB | 03.09.2008 | 09.02.2007 | 2 |
Sample report |
TIF | 36.16 KB | 03.09.2008 | 09.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.7 KB | 03.09.2008 | 08.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.68 KB | 03.09.2008 | 08.02.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.38 KB | 03.09.2008 | 07.02.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.05 KB | 03.09.2008 | 07.02.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.14 KB | 03.09.2008 | 07.02.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.08 KB | 03.09.2008 | 07.02.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.77 KB | 03.09.2008 | 07.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 24.09 KB | 03.09.2008 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 03.09.2008 | 11.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.12 KB | 03.09.2008 | 09.01.2007 | 2 |
Application |
TIF | 112.62 KB | 03.09.2008 | 08.01.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.28 KB | 03.09.2008 | 08.01.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.79 KB | 03.09.2008 | 03.01.2007 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.99 KB | 03.09.2008 | 03.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.04 KB | 03.09.2008 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 03.09.2008 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.34 KB | 03.09.2008 | 18.08.2006 | 2 |
Application |
TIF | 109.01 KB | 03.09.2008 | 17.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 28.38 KB | 03.09.2008 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 03.09.2008 | 23.01.2006 | 1 |
Application |
TIF | 139.03 KB | 03.09.2008 | 17.01.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.19 KB | 03.09.2008 | 17.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.61 KB | 03.09.2008 | 17.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.69 KB | 03.09.2008 | 13.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 03.09.2008 | 08.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.26 KB | 03.09.2008 | 26.10.2005 | 1 |
Application |
TIF | 120.38 KB | 03.09.2008 | 26.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 41.31 KB | 03.09.2008 | 25.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 03.09.2008 | 31.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.58 KB | 02.09.2008 | 24.05.2005 | 2 |
Application |
TIF | 160 KB | 03.09.2008 | 23.05.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.42 KB | 02.09.2008 | 23.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.5 KB | 03.09.2008 | 09.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 02.09.2008 | 07.04.2005 | 1 |
Application |
TIF | 160.55 KB | 02.09.2008 | 01.04.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.2 KB | 02.09.2008 | 01.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.5 KB | 02.09.2008 | 01.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.27 KB | 02.09.2008 | 01.04.2005 | 2 |
Sample report |
TIF | 30.48 KB | 02.09.2008 | 01.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.56 KB | 02.09.2008 | 26.01.2005 | 2 |
Registration certificates |
TIF | 43.69 KB | 02.09.2008 | 26.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.58 KB | 02.09.2008 | 21.01.2005 | 1 |
Application |
TIF | 328.06 KB | 02.09.2008 | 21.01.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.34 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of the auditor |
TIF | 13.55 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.33 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.38 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of members of the supervisory board |
TIF | 13.51 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of members of the supervisory board |
TIF | 11.54 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of members of the supervisory board |
TIF | 13.78 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of members of the supervisory board |
TIF | 12.05 KB | 02.09.2008 | 21.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 258.57 KB | 02.09.2008 | 21.01.2005 | 8 |
Receipts on the publication and state fees |
TIF | 41.72 KB | 02.09.2008 | 21.01.2005 | 2 |
Sample report |
TIF | 41.85 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of members of the supervisory board |
TIF | 15.25 KB | 02.09.2008 | 19.01.2005 | 1 |
Consent of members of the supervisory board |
TIF | 36.35 KB | 02.12.2009 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
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