BALTIC CONSULTING SERVICES, AS

Public Limited Company, Micro company
Place in branch
185 by paid taxes
47 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "BALTIC CONSULTING SERVICES"
Registration number, date 40003118522, 02.03.1993
VAT number LV40003118522 from 29.06.1995 Europe VAT register
Register, date Commercial Register, 09.07.2003
Legal address Skolas iela 38 – 24, Rīga, LV-1010 Check address owners
Fixed capital 165 690 EUR, registered payment 15.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 11 424.69 0.00 0.00 12 131.07 07.11.2024
07.10.2024 12 638.11 0.00 0.00 13 344.49 07.10.2024
09.09.2024 13 851.57 0.00 0.00 14 557.95 09.09.2024
12.08.2024 14 197.85 0.00 0.00 0.00 12.08.2024
08.07.2024 13 031.04 0.00 0.00 0.00 08.07.2024
12.06.2024 10 913.79 0.00 0.00 0.00 12.06.2024
08.05.2024 10 477.76 0.00 0.00 0.00 08.05.2024
12.04.2024 10 140.88 0.00 0.00 0.00 12.04.2024
07.03.2024 8 417.00 0.00 0.00 0.00 07.03.2024
14.02.2024 7 567.32 0.00 0.00 0.00 14.02.2024
15.01.2024 7 189.01 0.00 0.00 0.00 15.01.2024
18.12.2023 7 003.14 0.00 0.00 0.00 18.12.2023
15.11.2023 5 858.29 0.00 0.00 0.00 15.11.2023
09.10.2023 3 701.02 0.00 0.00 0.00 09.10.2023
11.09.2023 3 418.79 0.00 0.00 0.00 11.09.2023
07.08.2023 2 119.13 0.00 0.00 0.00 07.08.2023
11.07.2023 4 288.39 0.00 0.00 0.00 11.07.2023
07.06.2023 5 038.48 0.00 0.00 0.00 07.06.2023
16.05.2023 3 818.17 0.00 0.00 0.00 16.05.2023
12.04.2023 3 441.44 0.00 0.00 0.00 12.04.2023
07.03.2023 3 542.02 0.00 0.00 0.00 07.03.2023
15.02.2023 2 825.08 0.00 0.00 0.00 15.02.2023
09.01.2023 2 972.18 0.00 0.00 0.00 09.01.2023
19.12.2022 6 284.79 0.00 0.00 0.00 19.12.2022
07.11.2022 6 040.73 0.00 0.00 0.00 07.11.2022
18.10.2022 3 260.49 0.00 0.00 0.00 18.10.2022
07.11.2020 160.06 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 168.87 0.00 0.00 0.00 15.10.2020 14:44
07.05.2020 218.34 0.00 0.00 0.00 13.05.2020 15:53
07.08.2018 2 159.40 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 463.27 0.00 0.00 0.00 16.07.2018 11:58
07.06.2017 840.41 0.00 0.00 0.00 15.06.2017 16:40

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, €) 8.48 14.06 0.3
Personal income tax (thousands, €) 1.29 1.88 4.04
Statutory social insurance contributions (thousands, €) 3.06 4.15 8.53
Average employees count 2 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.01.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   29.01.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   29.01.2021

Natural person

Supervisory Board Member of the Supervisory Board   29.01.2021
* 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

Natural person

47.53 % 56 250 € 1.40 € 78 750 Latvia 24.07.2024 05.08.2024

SIA "SAULCERĪŠI"

Reg. no. 40103972630
Dienvidkurzemes nov., Vecpils pag., "Saulcerīši"

18.17 % 21 500 € 1.40 € 30 100 Latvia 24.07.2024 05.08.2024

Sabiedrība ar ierobežotu atbildību "Private Equity Insurance Group"

Reg. no. 40103327928
Rīga, Skolas iela 38 - 24

12.67 % 15 000 € 1.40 € 21 000 Latvia 24.07.2024 05.08.2024

Akciju sabiedrība "Mājokļu aģentūra"

Reg. no. 40003562416
Rīga, Skolas iela 38 - 24

10.98 % 13 000 € 1.40 € 18 200 Latvia 24.07.2024 05.08.2024

Natural person

10.65 % 12 600 € 1.40 € 17 640 Latvia 24.07.2024 05.08.2024

Apply information changes

ML

"Baltic Consulting Services", AS

Mūkusalas 42B - 4.st., Rīga, LV-1004 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC CONSULTING SERVICES" Until 27.12.2006 18 years ago
Sabiedrība ar ierobežotu atbildību "CAP GEMINI ERNST & YOUNG" Until 05.03.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "GEMINI CONSULTING" Until 03.05.2001 23 years ago
Firma, SIA "SIAR-BOSSARD RIGA, SIA" Until 11.03.1998 26 years ago

Historical addresses

Rīga, Elizabetes iela 2-410 Until 27.06.1995 29 years ago
Rīga, Pulkveža Brieža iela 15, 6.st. Until 17.04.2009 15 years ago
Rīga, Merķeļa iela 11 - 3 Until 22.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.08.2024  PDF (82.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (82.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.08.2022  PDF (82.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (82.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.08.2020  PDF (82.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2019  PDF (91.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.46 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (2.24 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.99 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.62 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (90.14 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (90.81 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.64 KB)

2009

Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

Annual report 08.06.2009  TIF (612.18 KB)

2007

Annual report 10.05.2008  TIF (848.95 KB)

2006

Annual report 20.06.2007  TIF (460.55 KB)

2005

Annual report 20.09.2010  TIF (2.57 MB)

2004

Annual report 16.08.2016  TIF (465.89 KB)

2003

Annual report 16.08.2016  TIF (375.96 KB)

2002

Annual report 16.08.2016  TIF (464.83 KB)

2001

Annual report 16.08.2016  TIF (437.77 KB)

2000

Annual report 16.08.2016  TIF (515.53 KB)

1999

Annual report 16.08.2016  TIF (466.55 KB)

1998

Annual report 16.08.2016  TIF (1.06 MB)

1997

Annual report 16.08.2016  TIF (1.77 MB)

1996

Annual report 16.08.2016  TIF (1.82 MB)

1994

Annual report 16.08.2016  TIF (309.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 144.23 KB 05.08.2024 02.08.2024 1

Articles of Association

EDOC 139.84 KB 15.06.2023 21.02.2023 1

Regulations for the increase/reduction of the equity

PDF 173.4 KB 15.06.2023 21.02.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 229.76 KB 15.06.2023 21.02.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 154.7 KB 15.06.2023 21.02.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 150.49 KB 11.01.2023 11.01.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 144.2 KB 20.05.2022 20.05.2022 5

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 105.98 KB 20.05.2022 20.05.2022 5

Articles of Association

PDF 146.99 KB 23.03.2021 15.01.2021 1

Regulations for the increase/reduction of the equity

PDF 160 KB 23.03.2021 15.01.2021 1

Amendments to the Articles of Association

PDF 143.67 KB 14.02.2019 08.02.2019 1

Articles of Association

PDF 143.67 KB 14.02.2019 08.02.2019 1

Regulations for the increase/reduction of the equity

PDF 159.21 KB 14.02.2019 08.02.2019 1

Articles of Association

PDF 144.54 KB 28.06.2018 23.05.2018 1

Regulations for the increase/reduction of the equity

PDF 158.16 KB 28.06.2018 23.05.2018 2

Amendments to the Articles of Association

PDF 291.34 KB 17.10.2017 05.10.2017 1

Articles of Association

PDF 291.34 KB 17.10.2017 05.10.2017 1

Regulations for the increase/reduction of the equity

PDF 315.21 KB 17.10.2017 05.10.2017 2

Articles of Association

PDF 1.58 MB 27.09.2017 31.08.2017 1

Regulations for the increase/reduction of the equity

PDF 341.19 KB 27.09.2017 31.08.2017 2

Articles of Association

PDF 1.24 MB 14.09.2017 10.04.2017 1

Regulations for the increase/reduction of the equity

PDF 381.15 KB 14.09.2017 10.04.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 1.33 MB 14.09.2017 10.04.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 337.12 KB 27.02.2017 24.02.2017 4

Articles of Association

PDF 258.88 KB 04.01.2016 18.12.2015 1

Articles of Association

PDF 258.88 KB 04.01.2016 18.12.2015 1

Articles of Association

TIF 85.11 KB 16.08.2016 21.12.2009 1

Articles of Association

TIF 62.79 KB 16.08.2016 15.09.2006 1

Shareholders’ register

TIF 28.76 KB 16.08.2016 01.09.2006 1

Articles of Association

TIF 51.17 KB 16.08.2016 30.08.2006 1

Regulations for the increase/reduction of the equity

TIF 28.76 KB 16.08.2016 30.08.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 108.98 KB 16.08.2016 30.08.2006 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 116.71 KB 06.08.2014 30.08.2006 2

Shareholders’ register

TIF 39 KB 16.08.2016 10.07.2006 2

Articles of Association

TIF 38.01 KB 16.08.2016 30.08.2005 1

Shareholders’ register

TIF 69.61 KB 16.08.2016 19.08.2005 3

Articles of Association

TIF 38.34 KB 16.08.2016 16.08.2005 1

Regulations for the increase/reduction of the equity

TIF 93.01 KB 16.08.2016 16.08.2005 2

Shareholders’ register

TIF 38.93 KB 16.08.2016 12.08.2005 2

Articles of Association

TIF 113.67 KB 16.08.2016 18.06.2003 2

Amendments to the Articles of Association

TIF 76.11 KB 16.08.2016 14.02.2003 4

Amendments to the Articles of Association

TIF 56.68 KB 16.08.2016 31.05.2002 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 123 KB 16.08.2016 15.05.2002 5

Amendments to the Articles of Association

TIF 110.54 KB 16.08.2016 23.04.2001 4

Amendments to the Articles of Association

TIF 66.52 KB 16.08.2016 20.02.1998 2

Amendments to the Articles of Association

TIF 98 KB 16.08.2016 26.11.1995 3

Amendments to the Articles of Association

TIF 253.94 KB 16.08.2016 30.05.1995 8

Amendments to the Articles of Association

TIF 118.24 KB 16.08.2016 30.05.1995 3

Regulations for the increase/reduction of the equity

TIF 127.57 KB 16.08.2016 30.05.1995 3

Regulations for the increase/reduction of the equity

TIF 43.91 KB 16.08.2016 30.05.1995 1

Articles of Association

TIF 807.29 KB 16.08.2016 02.03.1993 15

Registration certificates of foreign companies

TIF 53.46 KB 16.08.2016 21.01.1993 1

Shareholders’ register

TIF 29.57 KB 16.08.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 257.74 KB 05.08.2024 05.08.2024 3

State Revenue Service decisions/letters/statements

EDOC 70.65 KB 31.07.2024 31.07.2024 1

Protocols/decisions of a company/organisation

EDOC 163.42 KB 05.08.2024 24.07.2024 1

Application

PDF 241.72 KB 15.06.2023 06.06.2023 1

Application

PDF 277.2 KB 15.06.2023 06.06.2023 1

Acceptance-conveyance act

PDF 256.68 KB 15.06.2023 01.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 73.11 KB 15.06.2023 21.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 67.11 KB 15.06.2023 21.02.2023 1

Protocols/decisions of a company/organisation

EDOC 201.85 KB 15.06.2023 21.02.2023 1

Protocols/decisions of a company/organisation

EDOC 132.39 KB 15.06.2023 21.02.2023 1

Appraisal reports

EDOC 201.72 KB 15.06.2023 20.01.2023 1

Announcement regarding the reorganisation

EDOC 173.99 KB 11.01.2023 11.01.2023 2

Plan for the division of the remaining assets of the company

EDOC 142.05 KB 11.01.2023 11.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 25.05.2022 25.05.2022 2

Announcement regarding the reorganisation

PDF 201.71 KB 20.05.2022 20.05.2022 2

Announcement regarding the reorganisation

PDF 201.71 KB 20.05.2022 20.05.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 255.91 KB 20.05.2022 20.05.2022 5

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 14.05.2021 14.05.2021 2

Application

PDF 294.76 KB 14.05.2021 11.05.2021 4

Application

PDF 298.86 KB 14.05.2021 11.05.2021 4

Justification supporting beneficial ownership disclosure statement

PDF 308.03 KB 14.05.2021 10.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 276.42 KB 14.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 23.03.2021 23.03.2021 2

Application

PDF 279.21 KB 23.03.2021 03.03.2021 1

Application

PDF 293.39 KB 23.03.2021 03.03.2021 1

Statement of the Board regarding the payment of the equity

PDF 184.73 KB 23.03.2021 03.03.2021 1

Statement of the Board regarding the payment of the equity

PDF 154.2 KB 23.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 25.02.2021 25.02.2021 2

Application

PDF 272.69 KB 25.02.2021 22.02.2021 1

Application

PDF 288.12 KB 25.02.2021 22.02.2021 1

Acceptance-conveyance act

EDOC 68.43 KB 23.03.2021 17.02.2021 1

Acceptance-conveyance act

PDF 65.97 KB 23.03.2021 17.02.2021 1

Acceptance-conveyance act

TXT 264 B 23.03.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 01.02.2021 01.02.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 151.23 KB 29.01.2021 29.01.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 173.78 KB 29.01.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 29.01.2021 29.01.2021 2

Application

PDF 228.51 KB 01.02.2021 28.01.2021 1

Application

PDF 205.2 KB 01.02.2021 28.01.2021 1

Application

PDF 329.1 KB 29.01.2021 28.01.2021 5

Application

PDF 318.65 KB 29.01.2021 28.01.2021 5

Consent of members of the supervisory board

PDF 118.01 KB 29.01.2021 28.01.2021 1

Consent of members of the supervisory board

PDF 146.91 KB 29.01.2021 28.01.2021 1

Consent of members of the supervisory board

PDF 146.91 KB 29.01.2021 28.01.2021 1

Consent of members of the supervisory board

PDF 117.84 KB 29.01.2021 28.01.2021 1

List of members of the Board / Supervisory Board

PDF 129.68 KB 29.01.2021 28.01.2021 1

List of members of the Board / Supervisory Board

PDF 161.04 KB 29.01.2021 28.01.2021 1

List of members of the Board / Supervisory Board

PDF 130.22 KB 29.01.2021 28.01.2021 1

List of members of the Board / Supervisory Board

PDF 160.51 KB 29.01.2021 28.01.2021 1

Consent of members of the supervisory board

PDF 118.02 KB 29.01.2021 27.01.2021 1

Consent of members of the supervisory board

PDF 147.06 KB 29.01.2021 27.01.2021 1

Articles of Association

PDF 239.06 KB 23.03.2021 15.01.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 67.15 KB 23.03.2021 15.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TXT 134 B 23.03.2021 15.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 69.03 KB 23.03.2021 15.01.2021 1

Protocols/decisions of a company/organisation

PDF 282.44 KB 23.03.2021 15.01.2021 1

Protocols/decisions of a company/organisation

PDF 202.58 KB 23.03.2021 15.01.2021 1

Regulations for the increase/reduction of the equity

PDF 185.3 KB 23.03.2021 15.01.2021 1

Protocols/decisions of a company/organisation

PDF 138.53 KB 29.01.2021 15.01.2021 2

Protocols/decisions of a company/organisation

PDF 159.21 KB 29.01.2021 15.01.2021 2

Protocols/decisions of a company/organisation

PDF 249.25 KB 29.01.2021 15.01.2021 2

Protocols/decisions of a company/organisation

PDF 223.46 KB 29.01.2021 15.01.2021 2

Appraisal reports

PDF 677.07 KB 23.03.2021 02.11.2020 1

Appraisal reports

PDF 103.98 KB 23.03.2021 02.11.2020 1

Appraisal reports

EDOC 701.45 KB 23.03.2021 02.11.2020 1

Decisions / letters / protocols of public notaries

RTF 52.6 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 22.05.2020 22.05.2020 2

Application

PDF 239.77 KB 22.05.2020 19.05.2020 1

Application

PDF 256.97 KB 22.05.2020 19.05.2020 1

Confirmation or consent to legal address

PDF 67.39 KB 22.05.2020 19.05.2020 1

Confirmation or consent to legal address

PDF 96.53 KB 22.05.2020 19.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 14.02.2019 14.02.2019 2

Amendments to the Articles of Association

PDF 212.75 KB 14.02.2019 08.02.2019 1

Articles of Association

PDF 212.75 KB 14.02.2019 08.02.2019 1

Application

PDF 301.47 KB 14.02.2019 08.02.2019 1

Application

PDF 286.95 KB 14.02.2019 08.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 170.02 KB 14.02.2019 08.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 200.36 KB 14.02.2019 08.02.2019 1

Other documents

PDF 222.36 KB 14.02.2019 08.02.2019 1

Other documents

EDOC 228.68 KB 14.02.2019 08.02.2019 1

Regulations for the increase/reduction of the equity

PDF 186.21 KB 14.02.2019 08.02.2019 1

Protocols/decisions of a company/organisation

PDF 197.52 KB 14.02.2019 01.02.2019 1

Protocols/decisions of a company/organisation

PDF 247.16 KB 14.02.2019 01.02.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.42 KB 12.02.2019 01.02.2019 1

Application

PDF 323.01 KB 28.06.2018 28.06.2018 4

Application

PDF 321.65 KB 28.06.2018 28.06.2018 4

Decisions / letters / protocols of public notaries

RTF 190.8 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 28.06.2018 28.06.2018 2

Statement of the Board regarding the payment of the equity

PDF 153 KB 28.06.2018 20.06.2018 1

Statement of the Board regarding the payment of the equity

PDF 122.66 KB 28.06.2018 20.06.2018 1

Articles of Association

PDF 213.38 KB 28.06.2018 23.05.2018 1

Protocols/decisions of a company/organisation

PDF 187.52 KB 28.06.2018 23.05.2018 4

Protocols/decisions of a company/organisation

PDF 246.04 KB 28.06.2018 23.05.2018 4

Regulations for the increase/reduction of the equity

PDF 185.11 KB 28.06.2018 23.05.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 30.35 KB 27.06.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 27.04.2018 27.04.2018 2

Application

PDF 216.32 KB 27.04.2018 24.04.2018 2

Application

PDF 195.04 KB 27.04.2018 24.04.2018 2

Appraisal reports

PDF 227.09 KB 28.06.2018 18.04.2018 1

Appraisal reports

EDOC 233.33 KB 28.06.2018 18.04.2018 1

Appraisal reports

PDF 227.09 KB 28.06.2018 18.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.74 KB 17.10.2017 17.10.2017 2

Amendments to the Articles of Association

PDF 360.33 KB 17.10.2017 05.10.2017 1

Articles of Association

PDF 360.33 KB 17.10.2017 05.10.2017 1

Application

PDF 464.14 KB 17.10.2017 05.10.2017 3

Application

PDF 475.18 KB 17.10.2017 05.10.2017 3

Bank statements or other document regarding the payment of the equity

PDF 288.81 KB 17.10.2017 05.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 319.26 KB 17.10.2017 05.10.2017 1

Protocols/decisions of a company/organisation

PDF 353.68 KB 17.10.2017 05.10.2017 4

Protocols/decisions of a company/organisation

PDF 411.18 KB 17.10.2017 05.10.2017 4

Regulations for the increase/reduction of the equity

PDF 341.5 KB 17.10.2017 05.10.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.54 KB 13.10.2017 05.10.2017 1

Appraisal reports

TIF 75.86 KB 13.10.2017 03.10.2017 1

Appraisal reports

TIF 75.73 KB 13.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 27.09.2017 27.09.2017 2

Application

PDF 474.41 KB 27.09.2017 22.09.2017 3

Application

PDF 463.38 KB 27.09.2017 22.09.2017 3

Statement of the Board regarding the payment of the equity

PDF 318.45 KB 27.09.2017 22.09.2017 1

Statement of the Board regarding the payment of the equity

PDF 287.98 KB 27.09.2017 22.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.03 KB 14.09.2017 14.09.2017 1

Decisions / letters / protocols of public notaries

RTF 190.7 KB 14.09.2017 14.09.2017 1

Decisions / letters / protocols of public notaries

RTF 197.66 KB 14.09.2017 14.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 14.09.2017 14.09.2017 1

Articles of Association

PDF 1.65 MB 27.09.2017 31.08.2017 1

Protocols/decisions of a company/organisation

PDF 1.73 MB 27.09.2017 31.08.2017 4

Protocols/decisions of a company/organisation

PDF 1.67 MB 27.09.2017 31.08.2017 4

Regulations for the increase/reduction of the equity

PDF 368.01 KB 27.09.2017 31.08.2017 2

Application

PDF 475.82 KB 14.09.2017 31.08.2017 1

Application

PDF 465.5 KB 14.09.2017 31.08.2017 1

Application

PDF 462.65 KB 14.09.2017 31.08.2017 1

Application

PDF 443.7 KB 14.09.2017 31.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 288.87 KB 14.09.2017 31.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 319.17 KB 14.09.2017 31.08.2017 1

Appraisal reports

EDOC 411.79 KB 27.09.2017 30.08.2017 1

Appraisal reports

PDF 225.02 KB 27.09.2017 30.08.2017 1

Other documents

PDF 1.59 MB 14.09.2017 11.08.2017 1

Other documents

PDF 1.69 MB 14.09.2017 11.08.2017 1

Articles of Association

PDF 1.35 MB 14.09.2017 10.04.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 48.07 KB 14.09.2017 10.04.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 96.46 KB 14.09.2017 10.04.2017 2

Appraisal reports

PDF 173.75 KB 14.09.2017 10.04.2017 1

Appraisal reports

PDF 1.33 MB 14.09.2017 10.04.2017 1

Appraisal reports

EDOC 1.54 MB 14.09.2017 10.04.2017 1

Other documents

PDF 420.44 KB 14.09.2017 10.04.2017 1

Other documents

PDF 269.07 KB 14.09.2017 10.04.2017 1

Other documents

PDF 399.2 KB 14.09.2017 10.04.2017 1

Other documents

PDF 300.81 KB 14.09.2017 10.04.2017 1

Protocols/decisions of a company/organisation

PDF 1.47 MB 14.09.2017 10.04.2017 1

Protocols/decisions of a company/organisation

PDF 1.47 MB 14.09.2017 10.04.2017 1

Protocols/decisions of a company/organisation

PDF 1.36 MB 14.09.2017 10.04.2017 1

Protocols/decisions of a company/organisation

PDF 1.54 MB 14.09.2017 10.04.2017 1

Regulations for the increase/reduction of the equity

PDF 406.2 KB 14.09.2017 10.04.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 1.43 MB 14.09.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 01.03.2017 01.03.2017 2

Other documents

PDF 271.39 KB 27.02.2017 24.02.2017 1

Other documents

EDOC 279.09 KB 27.02.2017 24.02.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 372.01 KB 27.02.2017 24.02.2017 4

Decisions / letters / protocols of public notaries

RTF 181.95 KB 06.01.2016 06.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 06.01.2016 06.01.2016 2

Application

PDF 583.6 KB 05.01.2016 04.01.2016 5

Application

EDOC 574.78 KB 05.01.2016 04.01.2016 5

List of members of the Board / Supervisory Board

PDF 94.06 KB 04.01.2016 30.12.2015 1

List of members of the Board / Supervisory Board

EDOC 106.09 KB 04.01.2016 30.12.2015 1

List of members of the Board / Supervisory Board

PDF 94.34 KB 04.01.2016 30.12.2015 1

List of members of the Board / Supervisory Board

EDOC 105.74 KB 04.01.2016 30.12.2015 1

Protocols/decisions of a company/organisation

PDF 254.2 KB 05.01.2016 18.12.2015 2

Protocols/decisions of a company/organisation

EDOC 297.54 KB 05.01.2016 18.12.2015 2

Articles of Association

EDOC 286.5 KB 04.01.2016 18.12.2015 1

Protocols/decisions of a company/organisation

PDF 288.04 KB 04.01.2016 18.12.2015 3

Protocols/decisions of a company/organisation

EDOC 312.33 KB 04.01.2016 18.12.2015 3

Decisions / letters / protocols of public notaries

TIF 67.02 KB 16.08.2016 13.12.2012 2

Application

TIF 278.6 KB 16.08.2016 10.12.2012 6

Consent of members of the supervisory board

TIF 38.77 KB 16.08.2016 06.12.2012 3

List of members of the Board / Supervisory Board

TIF 17.21 KB 16.08.2016 06.12.2012 1

List of members of the Board / Supervisory Board

TIF 15 KB 16.08.2016 06.12.2012 1

Protocols/decisions of a company/organisation

TIF 146.49 KB 06.08.2014 06.12.2012 3

Decisions / letters / protocols of public notaries

TIF 59.43 KB 16.08.2016 24.05.2010 1

Application

TIF 197.1 KB 16.08.2016 18.05.2010 1

Decisions / letters / protocols of public notaries

TIF 79.15 KB 16.08.2016 06.01.2010 2

Application

TIF 760.46 KB 16.08.2016 28.12.2009 4

Consent of members of the supervisory board

TIF 58.61 KB 16.08.2016 21.12.2009 3

Protocols/decisions of a company/organisation

TIF 57.89 KB 16.08.2016 21.12.2009 1

Protocols/decisions of a company/organisation

TIF 167.4 KB 06.08.2014 21.12.2009 3

Decisions / letters / protocols of public notaries

TIF 54.22 KB 16.08.2016 17.04.2009 1

Receipts on the publication and state fees

TIF 53.07 KB 16.08.2016 14.04.2009 2

Application

TIF 265.12 KB 16.08.2016 09.03.2009 2

Decisions / letters / protocols of public notaries

TIF 102.09 KB 16.08.2016 27.12.2006 2

Registration certificates

TIF 77.12 KB 16.08.2016 27.12.2006 1

Application

TIF 207.53 KB 16.08.2016 20.12.2006 5

Application

TIF 270.7 KB 16.08.2016 20.12.2006 2

List of members of the Board / Supervisory Board

TIF 20.95 KB 16.08.2016 20.12.2006 1

List of members of the Board / Supervisory Board

TIF 17.31 KB 16.08.2016 20.12.2006 1

Power of attorney, act of empowerment

TIF 25.7 KB 16.08.2016 20.12.2006 1

Receipts on the publication and state fees

TIF 59.53 KB 16.08.2016 20.12.2006 2

Sample report

TIF 29.85 KB 16.08.2016 19.12.2006 1

Decisions / letters / protocols of public notaries

TIF 59.74 KB 16.08.2016 20.10.2006 2

Application

TIF 282.16 KB 16.08.2016 17.10.2006 2

Power of attorney, act of empowerment

TIF 28.16 KB 16.08.2016 17.10.2006 1

Receipts on the publication and state fees

TIF 52.97 KB 16.08.2016 17.10.2006 2

Consent of a member of the Board / executive director

TIF 13.2 KB 16.08.2016 15.09.2006 1

Consent of members of the supervisory board

TIF 41.57 KB 16.08.2016 15.09.2006 3

Protocols/decisions of a company/organisation

TIF 33.41 KB 06.08.2014 15.09.2006 1

Protocols/decisions of a company/organisation

TIF 167.96 KB 06.08.2014 15.09.2006 4

Decisions / letters / protocols of public notaries

TIF 55.64 KB 16.08.2016 13.09.2006 2

Decisions / letters / protocols of public notaries

TIF 57.12 KB 16.08.2016 13.09.2006 1

Auditor’s report

TIF 69.43 KB 16.08.2016 10.09.2006 1

Application

TIF 130.55 KB 16.08.2016 01.09.2006 2

Statement of the Board regarding the payment of the equity

TIF 47.35 KB 16.08.2016 01.09.2006 1

Cover letter

TIF 59.45 KB 16.08.2016 01.09.2006 1

Receipts on the publication and state fees

TIF 63.28 KB 16.08.2016 01.09.2006 3

Receipts on the publication and state fees

TIF 45.47 KB 16.08.2016 01.09.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 37.3 KB 16.08.2016 30.08.2006 3

Protocols/decisions of a company/organisation

TIF 362.51 KB 16.08.2016 30.08.2006 6

Receipts on the publication and state fees

TIF 23.61 KB 16.08.2016 03.08.2006 1

Application

TIF 90.27 KB 16.08.2016 19.07.2006 2

Decisions / letters / protocols of public notaries

TIF 65.44 KB 16.08.2016 13.09.2005 2

Statement of the Board regarding the payment of the equity

TIF 115.31 KB 16.08.2016 19.08.2005 2

Receipts on the publication and state fees

TIF 45.74 KB 16.08.2016 19.08.2005 2

Application

TIF 255.24 KB 16.08.2016 18.08.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 143.73 KB 16.08.2016 16.08.2005 10

Consent of the auditor

TIF 13.98 KB 16.08.2016 16.08.2005 1

Protocols/decisions of a company/organisation

TIF 246.55 KB 16.08.2016 16.08.2005 4

Power of attorney, act of empowerment

TIF 32.41 KB 16.08.2016 08.08.2005 2

Power of attorney, act of empowerment

TIF 15.99 KB 16.08.2016 08.08.2005 1

Power of attorney, act of empowerment

TIF 28.3 KB 16.08.2016 05.08.2005 1

Power of attorney, act of empowerment

TIF 283.98 KB 16.08.2016 21.12.2004 4

Sample report

TIF 33.58 KB 16.08.2016 13.07.2004 1

Sample report

TIF 28.65 KB 16.08.2016 13.07.2004 1

Decisions / letters / protocols of public notaries

TIF 52.41 KB 16.08.2016 09.07.2003 1

Power of attorney, act of empowerment

TIF 17.69 KB 16.08.2016 09.07.2003 1

Registration certificates

TIF 61.07 KB 16.08.2016 09.07.2003 1

Sample report

TIF 30.44 KB 16.08.2016 09.07.2003 1

Receipts on the publication and state fees

TIF 41.29 KB 16.08.2016 03.07.2003 2

Application

TIF 121.88 KB 16.08.2016 02.07.2003 3

Protocols/decisions of a company/organisation

TIF 45.23 KB 16.08.2016 30.06.2003 1

Consent of a member of the Board / executive director

TIF 12.23 KB 16.08.2016 18.06.2003 1

Power of attorney, act of empowerment

TIF 11.21 KB 16.08.2016 03.06.2003 1

Submission/Application

TIF 33.25 KB 16.08.2016 24.04.2003 1

Protocols/decisions of a company/organisation

TIF 249.89 KB 16.08.2016 03.04.2003 7

Decisions / letters / protocols of public notaries

TIF 58.07 KB 16.08.2016 05.03.2003 1

Submission/Application

TIF 34.78 KB 16.08.2016 03.03.2003 1

Cover letter

TIF 46.06 KB 16.08.2016 28.02.2003 1

Receipts on the publication and state fees

TIF 34.93 KB 16.08.2016 28.02.2003 2

Protocols/decisions of a company/organisation

TIF 232.96 KB 16.08.2016 14.02.2003 6

Protocols/decisions of a company/organisation

TIF 76.42 KB 16.08.2016 14.02.2003 3

Registration certificate of a foreign organisation and translation thereof

TIF 528.71 KB 16.08.2016 07.02.2003 10

Sample report

TIF 29.35 KB 16.08.2016 06.02.2003 1

Decisions / letters / protocols of public notaries

TIF 39.22 KB 16.08.2016 20.09.2002 1

Receipts on the publication and state fees

TIF 32.88 KB 16.08.2016 18.09.2002 2

Cover letter

TIF 31.39 KB 16.08.2016 17.09.2002 1

Protocols/decisions of a company/organisation

TIF 113.75 KB 16.08.2016 16.09.2002 3

Decisions / letters / protocols of public notaries

TIF 39.67 KB 16.08.2016 04.07.2002 1

Sample report

TIF 37.63 KB 16.08.2016 03.07.2002 1

Cover letter

TIF 36.83 KB 16.08.2016 02.07.2002 1

Receipts on the publication and state fees

TIF 32.45 KB 16.08.2016 02.07.2002 2

Submission/Application

TIF 24.3 KB 16.08.2016 02.07.2002 1

Protocols/decisions of a company/organisation

TIF 326.36 KB 16.08.2016 31.05.2002 10

Registration certificate of a foreign organisation and translation thereof

TIF 417.82 KB 16.08.2016 22.05.2002 9

Submission/Application

TIF 33.7 KB 16.08.2016 15.06.2001 1

Registration certificate of a foreign organisation and translation thereof

TIF 995.2 KB 16.08.2016 30.05.2001 9

Decisions / letters / protocols of public notaries

TIF 38.29 KB 16.08.2016 03.05.2001 1

Registration certificates

TIF 134.29 KB 16.08.2016 03.05.2001 1

Submission/Application

TIF 36.75 KB 16.08.2016 02.05.2001 1

Protocols/decisions of a company/organisation

TIF 177.69 KB 16.08.2016 26.04.2001 5

Protocols/decisions of a company/organisation

TIF 140.13 KB 16.08.2016 23.04.2001 4

Protocols/decisions of a company/organisation

TIF 12.67 KB 16.08.2016 23.04.2001 1

Receipts on the publication and state fees

TIF 19.63 KB 16.08.2016 17.04.2001 1

Order of the Enterprise Register official

TIF 35.15 KB 16.08.2016 02.02.2001 1

Registration certificate of a foreign organisation and translation thereof

TIF 964.15 KB 16.08.2016 18.01.2001 9

Decisions / letters / protocols of public notaries

TIF 47.63 KB 16.08.2016 14.08.2000 1

Power of attorney, act of empowerment

TIF 23.15 KB 16.08.2016 09.08.2000 1

Protocols/decisions of a company/organisation

TIF 13.86 KB 16.08.2016 09.08.2000 1

Receipts on the publication and state fees

TIF 17.29 KB 16.08.2016 09.08.2000 1

Submission/Application

TIF 36.16 KB 16.08.2016 09.08.2000 1

Protocols/decisions of a company/organisation

TIF 167.88 KB 16.08.2016 14.04.2000 6

Order of the Enterprise Register official

TIF 44.38 KB 16.08.2016 30.12.1999 1

Cover letter

TIF 35.37 KB 16.08.2016 03.04.1998 1

Decisions / letters / protocols of public notaries

TIF 23.55 KB 16.08.2016 11.03.1998 1

Registration certificates

TIF 111.14 KB 16.08.2016 11.03.1998 1

Registration certificates

TIF 114.26 KB 16.08.2016 11.03.1998 1

Registration certificate of a foreign organisation and translation thereof

TIF 482.38 KB 16.08.2016 11.03.1998 8

Receipts on the publication and state fees

TIF 63.8 KB 16.08.2016 06.03.1998 4

Submission/Application

TIF 29.04 KB 16.08.2016 06.03.1998 1

Protocols/decisions of a company/organisation

TIF 176.49 KB 16.08.2016 20.02.1998 6

Specimen signature without Identity number

TIF 50.58 KB 16.08.2016 02.02.1998 1

Power of attorney, act of empowerment

TIF 258.93 KB 16.08.2016 07.01.1998 6

Copy of the personal identification document

TIF 239.76 KB 16.08.2016 02.01.1996 1

Decisions / letters / protocols of public notaries

TIF 21.02 KB 16.08.2016 29.12.1995 1

Receipts on the publication and state fees

TIF 25.18 KB 16.08.2016 07.12.1995 2

Other documents

TIF 28.57 KB 16.08.2016 01.12.1995 1

Protocols/decisions of a company/organisation

TIF 130.3 KB 16.08.2016 26.11.1995 4

Submission/Application

TIF 18.94 KB 16.08.2016 12.11.1995 1

Other documents

TIF 18.71 KB 16.08.2016 20.06.1995 1

Submission/Application

TIF 29.34 KB 16.08.2016 20.06.1995 1

Decisions / letters / protocols of public notaries

TIF 18.93 KB 16.08.2016 07.06.1995 1

Receipts on the publication and state fees

TIF 24.18 KB 16.08.2016 01.06.1995 1

Other documents

TIF 25.43 KB 16.08.2016 30.05.1995 1

Protocols/decisions of a company/organisation

TIF 61.25 KB 16.08.2016 30.05.1995 2

Protocols/decisions of a company/organisation

TIF 143.83 KB 16.08.2016 30.05.1995 4

Submission/Application

TIF 18.2 KB 16.08.2016 30.05.1995 1

Copy of the personal identification document

TIF 409.51 KB 16.08.2016 10.05.1995 2

Copy of the personal identification document

TIF 275.33 KB 16.08.2016 14.06.1994 2

Purchase/lease agreement

TIF 380.6 KB 16.08.2016 25.05.1993 9

Decisions / letters / protocols of public notaries

TIF 26.35 KB 16.08.2016 02.03.1993 1

Registration certificates

TIF 124.83 KB 16.08.2016 02.03.1993 1

Registration certificates

TIF 60.94 KB 16.08.2016 02.03.1993 1

Registration certificates

TIF 129.68 KB 16.08.2016 02.03.1993 1

Registration certificates

TIF 121.64 KB 16.08.2016 02.03.1993 1

Registration certificates

TIF 90 KB 16.08.2016 02.03.1993 1

Registration certificates

TIF 119.08 KB 16.08.2016 02.03.1993 1

Application

TIF 208.33 KB 16.08.2016 24.02.1993 4

Bank statements or other document regarding the payment of the equity

TIF 35.33 KB 16.08.2016 24.02.1993 1

Specimen signature without Identity number

TIF 21.24 KB 16.08.2016 24.02.1993 1

Power of attorney, act of empowerment

TIF 30.11 KB 16.08.2016 17.02.1993 1

Receipts on the publication and state fees

TIF 41.29 KB 16.08.2016 16.02.1993 2

Other documents

TIF 27.29 KB 16.08.2016 03.02.1993 1

Power of attorney, act of empowerment

TIF 21.55 KB 16.08.2016 27.01.1993 1

Other documents

TIF 12.8 KB 16.08.2016 21.01.1993 1

Purchase/lease agreement

TIF 189.52 KB 16.08.2016 14.01.1993 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. Request documents in Company register