BALTIC HOLDING COMPANY, AS
Public Limited Company
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.
Basic data
| Status | Removed from the register, 30.11.2012
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BALTIC HOLDING COMPANY" |
| Registration number, date | 40003558603, 23.08.2001 |
| VAT number | None (excluded 13.11.2012) Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 33A-4 Check address owners |
| Fixed capital | 2 706 000 LVL , registered 22.08.2007 (registered payment 22.08.2007: 2 706 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Eļļu un tauku ražošana (10.41) |
|---|
Historical addresses
| Liepāja, Uliha iela 34/Kūrmājas prospekts 21 | Until 17.06.2004 | 20 years ago |
|---|---|---|
| Liepāja, Kapsēdes iela 3 | Until 22.04.2010 | 14 years ago |
| Valmiera, Stacijas laukums 7 | Until 12.10.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.04.2010.
Case number: C39062910 Started 22.04.2010,
ended 14.11.2012
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
14.11.2012 |
23.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
09.10.2012 |
29.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.10.2012 15:30:00 |
24.09.2012 | Noslēguma kreditoru sapulce | |
09.02.2012 11:00:00 |
30.12.2011 | Izsole | |
18.01.2012 11:00:00 |
29.12.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
27.12.2011 11:00:00 |
07.12.2011 | Kārtējā kreditoru sapulce | |
25.11.2011 15:00:00 |
28.10.2011 | Kārtējā kreditoru sapulce | |
25.11.2011 10:00:00 |
17.10.2011 | Izsole | |
17.05.2011 10:00:00 |
03.05.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
17.05.2011 |
25.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.04.2011 10:00:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
11.02.2011 12:00:00 |
25.01.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
11.01.2011 12:00:00 |
28.12.2010 | Kārtējā kreditoru sapulce | |
03.11.2010 12:00:00 |
14.10.2010 | Pirmā kreditoru sapulce | |
28.05.2010 |
04.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Valmieras rajona tiesa (1000055269)
|
28.04.2010 |
30.04.2010 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Valmieras rajona tiesa (1000055269)
|
22.04.2010 |
27.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 06.03.2012 | TIF (674.5 KB) | ||
2009 |
Annual report | 07.02.2012 | TIF (937.99 KB) | ||
2008 |
Annual report | 30.11.2009 | TIF (579.49 KB) | ||
2007 |
Annual report | 28.04.2010 | TIF (553.49 KB) | ||
2006 |
Annual report | 03.05.2007 | TIF (757.63 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (551.93 KB) | ||
2004 |
Annual report | 17.08.2009 | TIF (765.17 KB) | ||
2003 |
Annual report | 17.08.2009 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 17.08.2009 | TIF (622.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
77.38 KB | 21.09.2012 | 21.09.2012 | 1 | |
Agenda of the creditors’ meeting |
77.38 KB | 21.09.2012 | 21.09.2012 | 1 | |
Agenda of the creditors’ meeting |
TIF | 12.24 KB | 30.12.2011 | 28.12.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.2 KB | 08.12.2011 | 06.12.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.46 KB | 01.11.2011 | 27.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 37.93 KB | 05.05.2011 | 02.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.71 KB | 15.04.2011 | 13.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.34 KB | 26.01.2011 | 24.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.71 KB | 29.12.2010 | 27.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.6 KB | 15.10.2010 | 13.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 154.53 KB | 25.02.2010 | 01.12.2009 | 5 |
Articles of Association |
TIF | 374.6 KB | 25.02.2010 | 01.12.2009 | 10 |
Amendments to the Articles of Association |
TIF | 71.88 KB | 17.08.2009 | 28.10.2008 | 4 |
Articles of Association |
TIF | 388.83 KB | 17.08.2009 | 28.10.2008 | 11 |
Shareholders’ register |
TIF | 40.96 KB | 17.08.2009 | 22.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 39.87 KB | 17.08.2009 | 22.03.2007 | 1 |
Articles of Association |
TIF | 415.31 KB | 17.08.2009 | 22.03.2007 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 114.95 KB | 17.08.2009 | 22.03.2007 | 3 |
Shareholders’ register |
TIF | 114.96 KB | 17.08.2009 | 21.11.2006 | 6 |
Amendments to the Articles of Association |
TIF | 180.74 KB | 17.08.2009 | 04.11.2005 | 6 |
Articles of Association |
TIF | 412.1 KB | 17.08.2009 | 04.11.2005 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 111.48 KB | 17.08.2009 | 04.11.2005 | 4 |
Articles of Association |
TIF | 357.2 KB | 17.08.2009 | 31.05.2004 | 10 |
Shareholders’ register |
TIF | 26.02 KB | 17.08.2009 | 31.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 56.29 KB | 17.08.2009 | 04.08.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 49.34 KB | 17.08.2009 | 04.08.2003 | 3 |
Amendments to the Articles of Association |
TIF | 101.9 KB | 17.08.2009 | 12.03.2002 | 4 |
Amendments to the Articles of Association |
TIF | 58.82 KB | 17.08.2009 | 12.03.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 57.4 KB | 17.08.2009 | 12.03.2002 | 3 |
Amendments to the Articles of Association |
TIF | 56.62 KB | 17.08.2009 | 19.12.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 60.29 KB | 17.08.2009 | 19.12.2001 | 3 |
Articles of Association |
TIF | 556.8 KB | 17.08.2009 | 16.08.2001 | 16 |
Memorandum of association |
TIF | 248.62 KB | 17.08.2009 | 27.07.2001 | 9 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 99.77 KB | 17.08.2009 | 18.08.2000 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.49 KB | 04.12.2012 | 30.11.2012 | 1 |
Application in Insolvency proceedings |
TIF | 46.47 KB | 04.12.2012 | 28.11.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 55.53 KB | 04.12.2012 | 28.11.2012 | 2 |
Notary’s decision |
TIF | 30.87 KB | 26.11.2012 | 23.11.2012 | 1 |
Court decision/judgement |
TIF | 108.8 KB | 26.11.2012 | 14.11.2012 | 2 |
Notary’s decision |
TIF | 29.93 KB | 30.10.2012 | 29.10.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.43 KB | 30.10.2012 | 23.10.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 127.12 KB | 30.10.2012 | 09.10.2012 | 4 |
Notary’s decision |
RTF | 180.79 KB | 24.09.2012 | 24.09.2012 | 1 |
Notary’s decision |
EDOC | 667.48 KB | 24.09.2012 | 24.09.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 684.68 KB | 21.09.2012 | 21.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
293.63 KB | 21.09.2012 | 21.09.2012 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 890.27 KB | 21.09.2012 | 21.09.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 105.66 KB | 20.01.2012 | 18.01.2012 | 5 |
Notary’s decision |
EDOC | 65.25 KB | 30.12.2011 | 30.12.2011 | 1 |
Notary’s decision |
TIF | 34.91 KB | 30.12.2011 | 29.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.32 KB | 30.12.2011 | 28.12.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 406.21 KB | 29.12.2011 | 28.12.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 103.77 KB | 30.12.2011 | 27.12.2011 | 4 |
Notary’s decision |
TIF | 37.09 KB | 08.12.2011 | 07.12.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.23 KB | 08.12.2011 | 06.12.2011 | 2 |
Notary’s decision |
TIF | 37.25 KB | 01.11.2011 | 28.10.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.87 KB | 01.11.2011 | 27.10.2011 | 2 |
Notary’s decision |
TIF | 31.93 KB | 18.10.2011 | 17.10.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 60.03 KB | 18.10.2011 | 13.10.2011 | 2 |
Notary’s decision |
TIF | 34.65 KB | 26.05.2011 | 25.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.9 KB | 26.05.2011 | 24.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 173.04 KB | 26.05.2011 | 17.05.2011 | 6 |
Notary’s decision |
TIF | 72.42 KB | 05.05.2011 | 03.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 174.15 KB | 05.05.2011 | 02.05.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 243.76 KB | 05.05.2011 | 27.04.2011 | 4 |
Notary’s decision |
TIF | 35.36 KB | 15.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.54 KB | 15.04.2011 | 13.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 146.29 KB | 22.02.2011 | 11.02.2011 | 6 |
Notary’s decision |
TIF | 34.93 KB | 26.01.2011 | 25.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.29 KB | 26.01.2011 | 24.01.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 96.32 KB | 26.01.2011 | 11.01.2011 | 4 |
Notary’s decision |
TIF | 39.43 KB | 29.12.2010 | 28.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.54 KB | 29.12.2010 | 27.12.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 377.6 KB | 30.11.2010 | 03.11.2010 | 12 |
Notary’s decision |
TIF | 36.02 KB | 15.10.2010 | 14.10.2010 | 1 |
Announcement to creditors |
TIF | 12.3 KB | 15.10.2010 | 13.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.21 KB | 15.10.2010 | 13.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 13.10.2010 | 12.10.2010 | 2 |
Application |
TIF | 71.2 KB | 13.10.2010 | 08.10.2010 | 2 |
Notary’s decision |
TIF | 47.48 KB | 07.06.2010 | 04.06.2010 | 2 |
Court decision/judgement |
TIF | 119.33 KB | 07.06.2010 | 03.06.2010 | 3 |
Notary’s decision |
TIF | 58.17 KB | 05.05.2010 | 30.04.2010 | 1 |
Court decision/judgement |
TIF | 79.66 KB | 05.05.2010 | 28.04.2010 | 1 |
Notary’s decision |
TIF | 60.65 KB | 28.04.2010 | 27.04.2010 | 1 |
Court decision/judgement |
TIF | 124.15 KB | 28.04.2010 | 22.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 26.04.2010 | 22.04.2010 | 2 |
Application |
TIF | 69.73 KB | 26.04.2010 | 20.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 47.43 KB | 26.04.2010 | 19.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 25.02.2010 | 23.02.2010 | 2 |
Application |
TIF | 100.06 KB | 25.02.2010 | 25.01.2010 | 4 |
List of members of the Board / Supervisory Board |
TIF | 15.29 KB | 25.02.2010 | 19.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.45 KB | 25.02.2010 | 19.01.2010 | 4 |
Consent of members of the supervisory board |
TIF | 27.58 KB | 25.02.2010 | 18.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 134.81 KB | 25.02.2010 | 18.01.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 132.57 KB | 25.02.2010 | 01.12.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 156.26 KB | 25.02.2010 | 01.12.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 57.21 KB | 25.02.2010 | 29.10.2009 | 2 |
Application |
TIF | 150.78 KB | 25.02.2010 | 13.10.2009 | 6 |
Receipts on the publication and state fees |
TIF | 31.01 KB | 25.02.2010 | 06.10.2009 | 2 |
Sample report |
TIF | 26.24 KB | 25.02.2010 | 05.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 25.02.2010 | 15.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 41.97 KB | 25.02.2010 | 15.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.97 KB | 25.02.2010 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 17.08.2009 | 12.08.2009 | 2 |
Other documents |
TIF | 19.28 KB | 17.08.2009 | 07.08.2009 | 2 |
Application |
TIF | 198.43 KB | 17.08.2009 | 06.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 31.86 KB | 17.08.2009 | 06.08.2009 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.67 KB | 17.08.2009 | 06.08.2009 | 1 |
Consent of members of the supervisory board |
TIF | 19.41 KB | 25.02.2010 | 13.07.2009 | 2 |
Consent of members of the supervisory board |
TIF | 18.36 KB | 25.02.2010 | 13.07.2009 | 2 |
List of members of the Board / Supervisory Board |
TIF | 28.67 KB | 25.02.2010 | 13.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.6 KB | 25.02.2010 | 13.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.59 KB | 25.02.2010 | 13.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 17.08.2009 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 17.08.2009 | 30.01.2009 | 2 |
Application |
TIF | 25.06 KB | 17.08.2009 | 29.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.12 KB | 17.08.2009 | 29.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 17.08.2009 | 05.01.2009 | 2 |
Application |
TIF | 93.06 KB | 17.08.2009 | 23.12.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.08 KB | 17.08.2009 | 23.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.27 KB | 17.08.2009 | 22.12.2008 | 2 |
Application |
TIF | 133.27 KB | 17.08.2009 | 18.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 17.08.2009 | 18.12.2008 | 2 |
List of members of the Board / Supervisory Board |
TIF | 6.64 KB | 17.08.2009 | 15.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.65 KB | 17.08.2009 | 15.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.86 KB | 17.08.2009 | 15.12.2008 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 7.31 KB | 17.08.2009 | 12.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.48 KB | 17.08.2009 | 24.11.2008 | 1 |
Consent of members of the supervisory board |
TIF | 35.44 KB | 17.08.2009 | 28.10.2008 | 4 |
List of members of the Board / Supervisory Board |
TIF | 13.09 KB | 17.08.2009 | 28.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.62 KB | 17.08.2009 | 28.10.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 126.39 KB | 17.08.2009 | 28.10.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 102.07 KB | 17.08.2009 | 21.10.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 45.9 KB | 17.08.2009 | 15.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 17.08.2009 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.76 KB | 17.08.2009 | 01.10.2008 | 2 |
Application |
TIF | 92.47 KB | 17.08.2009 | 30.09.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.92 KB | 17.08.2009 | 30.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 18.53 KB | 17.08.2009 | 30.09.2008 | 1 |
Specimen signature without Identity number |
TIF | 20.29 KB | 17.08.2009 | 26.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.11 KB | 17.08.2009 | 07.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 17.08.2009 | 28.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 17.08.2009 | 23.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 17.08.2009 | 22.08.2007 | 1 |
Application |
TIF | 80.56 KB | 17.08.2009 | 21.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.37 KB | 17.08.2009 | 17.08.2007 | 2 |
Application |
TIF | 67.82 KB | 17.08.2009 | 15.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.41 KB | 17.08.2009 | 11.07.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 18.33 KB | 17.08.2009 | 10.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 223.22 KB | 17.08.2009 | 22.03.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.57 KB | 17.08.2009 | 02.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.77 KB | 17.08.2009 | 27.02.2007 | 2 |
Application |
TIF | 91.26 KB | 17.08.2009 | 26.02.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.79 KB | 17.08.2009 | 20.02.2007 | 1 |
Sample report |
TIF | 18.88 KB | 17.08.2009 | 20.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.2 KB | 17.08.2009 | 18.01.2007 | 4 |
Application |
TIF | 62.05 KB | 17.08.2009 | 29.12.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 195.88 KB | 17.08.2009 | 21.11.2006 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 17.08.2009 | 13.11.2006 | 2 |
Application |
TIF | 115.31 KB | 17.08.2009 | 08.11.2006 | 4 |
Sample report |
TIF | 19.17 KB | 17.08.2009 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.63 KB | 17.08.2009 | 16.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.17 KB | 17.08.2009 | 01.09.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 17.08.2009 | 03.02.2006 | 2 |
Application |
TIF | 128.62 KB | 17.08.2009 | 26.01.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 17.08.2009 | 08.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 28.08 KB | 17.08.2009 | 05.12.2005 | 2 |
Application |
TIF | 156.47 KB | 17.08.2009 | 02.12.2005 | 7 |
Consent of members of the supervisory board |
TIF | 30.74 KB | 17.08.2009 | 04.11.2005 | 4 |
Other documents |
TIF | 66.7 KB | 17.08.2009 | 04.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 301.14 KB | 17.08.2009 | 04.11.2005 | 9 |
Protocols/decisions of a company/organisation |
TIF | 75.72 KB | 17.08.2009 | 04.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 17.08.2009 | 11.07.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.75 KB | 17.08.2009 | 07.07.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.78 KB | 17.08.2009 | 18.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.95 KB | 17.08.2009 | 05.01.2005 | 2 |
Order of the Enterprise Register official |
TIF | 39.55 KB | 17.08.2009 | 04.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 17.08.2009 | 17.06.2004 | 1 |
Registration certificates |
TIF | 157.8 KB | 17.08.2009 | 17.06.2004 | 1 |
Application |
TIF | 189.81 KB | 17.08.2009 | 11.06.2004 | 6 |
Announcement regarding the legal address |
TIF | 8.47 KB | 17.08.2009 | 31.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.62 KB | 17.08.2009 | 31.05.2004 | 2 |
Consent of members of the supervisory board |
TIF | 25.06 KB | 17.08.2009 | 31.05.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 238.35 KB | 17.08.2009 | 31.05.2004 | 10 |
Consent of the auditor |
TIF | 8.65 KB | 17.08.2009 | 25.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.57 KB | 17.08.2009 | 22.04.2004 | 1 |
Other documents |
TIF | 143.3 KB | 17.08.2009 | 12.08.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.65 KB | 17.08.2009 | 05.08.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.41 KB | 17.08.2009 | 04.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 17.08.2009 | 04.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.63 KB | 17.08.2009 | 04.08.2003 | 4 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 17.08.2009 | 04.08.2003 | 2 |
Submission/Application |
TIF | 34.7 KB | 17.08.2009 | 04.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 240.38 KB | 17.08.2009 | 23.07.2003 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 21.97 KB | 17.08.2009 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.49 KB | 17.08.2009 | 28.03.2003 | 2 |
Submission/Application |
TIF | 16.08 KB | 17.08.2009 | 28.03.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.2 KB | 17.08.2009 | 28.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.03 KB | 17.08.2009 | 28.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.96 KB | 17.08.2009 | 18.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 17.08.2009 | 13.03.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.77 KB | 17.08.2009 | 12.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.76 KB | 17.08.2009 | 12.03.2002 | 5 |
Submission/Application |
TIF | 33.91 KB | 17.08.2009 | 12.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.36 KB | 17.08.2009 | 20.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.55 KB | 17.08.2009 | 20.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 17.08.2009 | 19.12.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.09 KB | 17.08.2009 | 19.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.06 KB | 17.08.2009 | 19.12.2001 | 5 |
Receipts on the publication and state fees |
TIF | 26.22 KB | 17.08.2009 | 19.12.2001 | 2 |
Submission/Application |
TIF | 27.66 KB | 17.08.2009 | 19.12.2001 | 1 |
Appraisal reports |
TIF | 1.23 MB | 17.08.2009 | 18.12.2001 | 34 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 17.08.2009 | 23.08.2001 | 1 |
Registration certificates |
TIF | 53.54 KB | 17.08.2009 | 23.08.2001 | 1 |
Application |
TIF | 123.89 KB | 17.08.2009 | 16.08.2001 | 4 |
Receipts on the publication and state fees |
TIF | 40.69 KB | 17.08.2009 | 16.08.2001 | 2 |
Submission/Application |
TIF | 18.44 KB | 17.08.2009 | 16.08.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.44 KB | 17.08.2009 | 14.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 31.09 KB | 17.08.2009 | 10.08.2001 | 1 |
Sample report |
TIF | 20.88 KB | 17.08.2009 | 10.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 179.02 KB | 17.08.2009 | 23.07.2001 | 7 |
Other documents |
TIF | 34.17 KB | 17.08.2009 | 22.07.2001 | 1 |
document.Ā1 |
TIF | 67.91 KB | 17.08.2009 | 18.08.2000 | 3 |
Other documents |
TIF | 85.43 KB | 17.08.2009 | 27.05.1998 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 27.07 KB | 17.08.2009 | 2 | |
Copy of the personal identification document |
TIF | 94.79 KB | 17.08.2009 | 3 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 163.22 KB | 17.08.2009 | 7 | |
Decisions / letters / protocols of public notaries |
TIF | 18.3 KB | 17.08.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 28.25 KB | 17.08.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 27.97 KB | 17.08.2009 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register