Baltic Railway Holding, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
422 by paid taxes
274 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Baltic Railway Holding" |
| Registration number, date | 40103570547, 30.07.2012 |
| VAT number | None (excluded 26.05.2023) Europe VAT register |
| Register, date | Commercial Register, 30.07.2012 |
| Legal address | Annas Sakses iela 4, Rīga, LV-1014 Check address owners |
| Fixed capital | 10 102 386 EUR, registered payment 22.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 2 227.16 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 611.36 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 620.88 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 366.80 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 099.07 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 462.77 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 6 637.69 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 278.98 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 4 766.06 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 461.54 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 10 055.86 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 17 322.35 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 14 982.52 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 07.03.2022 | 1 904.05 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 214.14 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 171.42 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.04.2020 | 395.30 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 1 139.39 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 822.84 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 815.38 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 735.17 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 1 338.70 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.10.2018 | 281.46 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 667.21 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 26.01.2018 | 706.50 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 17 216.45 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 10 049.86 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.07.2017 | 15 891.79 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 5 879.47 | 6 125.36 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 21 058.85 | 6 125.36 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 37.03 | 11.12 | 24.12 |
| Personal income tax (thousands, €) | 12.77 | 3.64 | 8.82 |
| Statutory social insurance contributions (thousands, €) | 24.22 | 7.46 | 15.28 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20) |
|---|---|
| CSP industry | Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20) |
| Types of activities from statues | Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana Citu transportlīdzekļu ražošana Dzelzceļa lokomotīvju un ritošā sastāva ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2020 | Russian Federation | Russian Federation |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.03.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.12.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.12.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.12.2020 |
* 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 |
100 % | 7 215 990 | € 1.40 | € 10 102 386 | Russian Federation | 03.09.2024 | 03.10.2024 |
Historical company names
| Akciju sabiedrība "UVZ Baltija" | Until 11.09.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Strēlnieku iela 9-7 | Until 11.09.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 08.01.2015.
Case number: C32199715 Started 08.01.2015,
ended 08.06.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
08.06.2017 |
13.06.2017 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.10.2016 |
05.10.2016 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
02.06.2016 |
09.06.2016 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
28.08.2015 |
01.09.2015 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
24.04.2015 |
29.04.2015 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
09.04.2015 |
10.04.2015 | Administratora iecelšana tiesiskās aizsardzības procesā |
Gedus Iveta (Certificate nr. 00503)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
31.03.2015 |
05.08.2015 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
08.01.2015 |
09.01.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gedus Iveta |
Strēlnieku iela 9-7, Rīga, LV-1010 | Nr. 00503 (valid from 04.06.2015 till 22.09.2017) |
Cell phone 26649425
E-mail iveta.gedus@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (90.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (89.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (89.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (89.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018 ist | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinjums 2016 | |||||
2015 |
Annual report | 09.05.2016 | TIF (3.95 MB) | €8.00 | |
2014 |
Annual report | 01.06.2015 | TIF (1.33 MB) | €7.00 | |
2013 |
Annual report | 04.08.2014 | TIF (1.06 MB) | ||
2012 |
Annual report | 16.07.2013 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 909.46 KB | 01.10.2024 | 03.09.2024 | 18 |
Amendments to the Articles of Association |
TIF | 144.11 KB | 30.09.2024 | 03.09.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1002.95 KB | 27.11.2020 | 28.09.2020 | 21 |
Amendments to the Articles of Association |
TIF | 179.51 KB | 30.11.2018 | 14.11.2018 | 3 |
Articles of Association |
TIF | 827.38 KB | 30.11.2018 | 14.11.2018 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 608.41 KB | 30.11.2018 | 31.10.2018 | 16 |
Amendments to the Articles of Association |
TIF | 683.45 KB | 26.07.2018 | 11.07.2018 | 10 |
Articles of Association |
TIF | 908.78 KB | 26.07.2018 | 11.07.2018 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 364.3 KB | 26.07.2018 | 09.07.2018 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 637.69 KB | 19.12.2017 | 27.10.2017 | 21 |
Amendments to the Articles of Association |
TIF | 17.02 KB | 05.01.2015 | 26.09.2014 | 1 |
Articles of Association |
TIF | 725.41 KB | 05.01.2015 | 26.09.2014 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 41.52 KB | 09.10.2014 | 26.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.3 KB | 12.09.2014 | 29.08.2014 | 1 |
Articles of Association |
TIF | 741.11 KB | 12.09.2014 | 29.08.2014 | 10 |
Amendments to the Articles of Association |
TIF | 26.71 KB | 02.04.2014 | 18.03.2014 | 1 |
Articles of Association |
TIF | 808.83 KB | 02.04.2014 | 18.03.2014 | 11 |
Amendments to the Articles of Association |
TIF | 50.06 KB | 11.09.2013 | 28.08.2013 | 2 |
Articles of Association |
TIF | 521.68 KB | 11.09.2013 | 28.08.2013 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 72.61 KB | 11.09.2013 | 28.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.63 KB | 13.03.2013 | 15.02.2013 | 1 |
Articles of Association |
TIF | 449.91 KB | 13.03.2013 | 15.02.2013 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 45.55 KB | 13.03.2013 | 15.02.2013 | 2 |
Amendments to the Articles of Association |
TIF | 7.44 KB | 18.12.2012 | 17.10.2012 | 1 |
Articles of Association |
TIF | 433.55 KB | 18.12.2012 | 17.10.2012 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 30.52 KB | 18.12.2012 | 17.10.2012 | 1 |
Memorandum of association |
TIF | 106.65 KB | 01.08.2012 | 11.07.2012 | 4 |
Articles of Association |
TIF | 410.78 KB | 01.08.2012 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 1.18 MB | 01.10.2024 | 03.09.2024 | 26 |
Application |
TIF | 192.53 KB | 30.09.2024 | 03.09.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 07.03.2022 | 07.03.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 200.78 KB | 02.03.2022 | 10.11.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 376.41 KB | 02.03.2022 | 10.11.2021 | 12 |
Application |
TIF | 281.9 KB | 15.12.2021 | 10.11.2021 | 8 |
List of members of the Board / Supervisory Board |
TIF | 20.97 KB | 15.12.2021 | 10.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.46 KB | 15.12.2021 | 09.11.2021 | 1 |
Copy of the personal identification document |
TIF | 260.6 KB | 15.12.2021 | 21.10.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 02.12.2020 | 02.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
170.45 KB | 08.10.2020 | 08.10.2020 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 08.10.2020 | 08.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
TIF | 206.92 KB | 12.10.2020 | 28.09.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 422.7 KB | 27.11.2020 | 25.09.2020 | 13 |
Protocols/decisions of a company/organisation |
TIF | 415.06 KB | 27.11.2020 | 25.09.2020 | 10 |
Consent of members of the supervisory board |
TIF | 51.1 KB | 12.10.2020 | 25.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 49.63 KB | 12.10.2020 | 25.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 49.48 KB | 12.10.2020 | 25.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 38.9 KB | 27.11.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 17.09.2020 | 17.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.99 KB | 07.10.2020 | 15.09.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 210.67 KB | 05.10.2020 | 15.09.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 457.21 KB | 05.10.2020 | 15.09.2020 | 14 |
Application |
TIF | 466.46 KB | 29.09.2020 | 15.09.2020 | 8 |
List of members of the Board / Supervisory Board |
TIF | 20.1 KB | 29.09.2020 | 15.09.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 214.24 KB | 05.10.2020 | 14.09.2020 | 9 |
Application |
TIF | 158.35 KB | 17.09.2020 | 08.09.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 17.87 KB | 17.09.2020 | 08.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 19.52 KB | 17.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
TIF | 249.76 KB | 30.11.2018 | 14.11.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 37.94 KB | 30.11.2018 | 14.11.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 128.46 KB | 30.11.2018 | 14.11.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 33.46 KB | 30.11.2018 | 14.11.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.71 KB | 30.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 473.79 KB | 30.11.2018 | 14.11.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 367.91 KB | 30.11.2018 | 14.11.2018 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 37.12 KB | 30.11.2018 | 13.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 34.33 KB | 30.11.2018 | 13.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 33.88 KB | 30.11.2018 | 13.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.93 KB | 30.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
TIF | 127.49 KB | 31.07.2018 | 31.07.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.22 KB | 31.07.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.06 KB | 30.07.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.06 KB | 30.07.2018 | 30.07.2018 | 1 |
Application |
TIF | 125.32 KB | 26.07.2018 | 25.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.29 MB | 26.07.2018 | 11.07.2018 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 165.31 KB | 25.05.2018 | 15.05.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 143.6 KB | 25.05.2018 | 15.05.2018 | 5 |
List of members of the Board / Supervisory Board |
TIF | 20.18 KB | 25.05.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 309.33 KB | 25.05.2018 | 15.05.2018 | 8 |
Application |
TIF | 191.94 KB | 24.05.2018 | 14.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.52 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 252.2 KB | 04.01.2018 | 29.12.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 69.75 KB | 04.01.2018 | 29.12.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 41.02 KB | 04.01.2018 | 29.12.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.98 KB | 04.01.2018 | 29.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 424.4 KB | 04.01.2018 | 29.12.2017 | 11 |
Statement regarding the beneficial owners |
TIF | 46.03 KB | 04.01.2018 | 29.12.2017 | 1 |
Application |
TIF | 200.42 KB | 02.01.2018 | 27.12.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.97 KB | 02.01.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.41 KB | 20.12.2017 | 20.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 20.12.2017 | 20.12.2017 | 3 |
Application |
TIF | 225.71 KB | 19.12.2017 | 12.12.2017 | 6 |
List of members of the Board / Supervisory Board |
TIF | 39.64 KB | 19.12.2017 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.08 KB | 19.12.2017 | 12.12.2017 | 6 |
Consent of members of the supervisory board |
TIF | 37.41 KB | 19.12.2017 | 11.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 37.58 KB | 19.12.2017 | 11.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 38.25 KB | 19.12.2017 | 11.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 39.82 KB | 19.12.2017 | 11.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 38.01 KB | 19.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.58 KB | 14.08.2017 | 14.08.2017 | 2 |
Application |
TIF | 551.96 KB | 17.08.2017 | 28.07.2017 | 14 |
Power of attorney, act of empowerment |
TIF | 189.63 KB | 17.08.2017 | 19.07.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 190.01 KB | 17.08.2017 | 19.07.2017 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 345.71 KB | 17.08.2017 | 18.07.2017 | 12 |
Power of attorney, act of empowerment |
TIF | 218.64 KB | 17.08.2017 | 18.07.2017 | 6 |
Notary’s decision |
EDOC | 70.86 KB | 13.06.2017 | 13.06.2017 | 2 |
Court decision/judgement |
DOCX | 61.15 KB | 12.06.2017 | 08.06.2017 | 2 |
Court decision/judgement |
EDOC | 73.38 KB | 12.06.2017 | 08.06.2017 | 2 |
Consent of members of the supervisory board |
TIF | 27.56 KB | 17.08.2017 | 10.01.2017 | 1 |
Consent of members of the supervisory board |
TIF | 26.6 KB | 17.08.2017 | 10.01.2017 | 1 |
Consent of members of the supervisory board |
TIF | 25.37 KB | 17.08.2017 | 10.01.2017 | 1 |
Consent of members of the supervisory board |
TIF | 8.61 KB | 17.08.2017 | 10.01.2017 | 1 |
Consent of members of the supervisory board |
TIF | 24.08 KB | 17.08.2017 | 10.01.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.02 KB | 17.08.2017 | 10.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.51 KB | 17.08.2017 | 10.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.95 KB | 17.08.2017 | 10.01.2017 | 2 |
Copy of the personal identification document |
TIF | 242.43 KB | 05.10.2020 | 13.10.2016 | 9 |
Notary’s decision |
TIF | 58.88 KB | 06.10.2016 | 05.10.2016 | 2 |
Court decision/judgement |
TIF | 219.55 KB | 06.10.2016 | 04.10.2016 | 3 |
Amendments to the plan of measures of the legal protection proceedings |
TIF | 335.35 KB | 21.10.2016 | 15.09.2016 | 8 |
Notary’s decision |
TIF | 56.45 KB | 13.06.2016 | 09.06.2016 | 2 |
Court decision/judgement |
TIF | 231.79 KB | 13.06.2016 | 02.06.2016 | 3 |
Amendments to the plan of measures of the legal protection proceedings |
TIF | 359.92 KB | 22.06.2016 | 11.05.2016 | 9 |
Notary’s decision |
TIF | 70.54 KB | 03.09.2015 | 01.09.2015 | 2 |
Court decision/judgement |
TIF | 437.36 KB | 03.09.2015 | 28.08.2015 | 6 |
Notary’s decision |
TIF | 83.28 KB | 07.08.2015 | 05.08.2015 | 2 |
Notary’s decision |
TIF | 56.58 KB | 30.04.2015 | 29.04.2015 | 2 |
Court decision/judgement |
TIF | 862.54 KB | 30.04.2015 | 24.04.2015 | 10 |
Notary’s decision |
TIF | 45.28 KB | 13.04.2015 | 10.04.2015 | 2 |
Court decision/judgement |
TIF | 45.33 KB | 13.04.2015 | 09.04.2015 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 1.31 MB | 07.08.2015 | 31.03.2015 | 26 |
Notary’s decision |
TIF | 66.98 KB | 13.01.2015 | 09.01.2015 | 2 |
Court decision/judgement |
TIF | 73.05 KB | 13.01.2015 | 08.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.51 KB | 05.01.2015 | 22.12.2014 | 2 |
Application |
TIF | 247.54 KB | 05.01.2015 | 12.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.43 KB | 09.10.2014 | 08.10.2014 | 2 |
Application |
TIF | 108.98 KB | 09.10.2014 | 26.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.01 KB | 09.10.2014 | 26.09.2014 | 2 |
Registration certificates |
TIF | 18.65 KB | 22.09.2014 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.45 KB | 12.09.2014 | 11.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 24.09 KB | 12.09.2014 | 08.09.2014 | 1 |
Application |
TIF | 252.75 KB | 12.09.2014 | 08.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.73 KB | 12.09.2014 | 29.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 350.36 KB | 12.09.2014 | 28.08.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.22 KB | 02.04.2014 | 26.03.2014 | 2 |
Application |
TIF | 305.18 KB | 02.04.2014 | 18.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.88 KB | 02.04.2014 | 18.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 11.09.2013 | 11.09.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.16 KB | 11.09.2013 | 30.08.2013 | 1 |
Application |
TIF | 125.45 KB | 11.09.2013 | 28.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.82 KB | 11.09.2013 | 28.08.2013 | 3 |
Copy of the personal identification document |
TIF | 266.05 KB | 05.10.2020 | 29.05.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 13.03.2013 | 12.03.2013 | 2 |
Application |
TIF | 89.16 KB | 13.03.2013 | 20.02.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.86 KB | 13.03.2013 | 20.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.15 KB | 13.03.2013 | 15.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 13.03.2013 | 15.02.2013 | 1 |
Appraisal reports |
TIF | 549.28 KB | 13.03.2013 | 28.01.2013 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 02.01.2013 | 27.12.2012 | 1 |
Application |
TIF | 82.38 KB | 02.01.2013 | 19.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.42 KB | 02.01.2013 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 18.12.2012 | 17.12.2012 | 1 |
Application |
TIF | 85.99 KB | 18.12.2012 | 10.12.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 17.99 KB | 18.12.2012 | 17.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.04 KB | 18.12.2012 | 17.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 18.10.2012 | 17.10.2012 | 2 |
Application |
TIF | 115.96 KB | 18.10.2012 | 08.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.39 KB | 18.10.2012 | 03.10.2012 | 1 |
Registration certificates |
TIF | 136.19 KB | 12.09.2014 | 30.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.69 KB | 01.08.2012 | 30.07.2012 | 2 |
Registration certificates |
TIF | 59.76 KB | 01.08.2012 | 30.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.1 KB | 01.08.2012 | 24.07.2012 | 1 |
Application |
TIF | 253.13 KB | 01.08.2012 | 11.07.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 10.38 KB | 01.08.2012 | 11.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 98.99 KB | 01.08.2012 | 05.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 01.08.2012 | 30.05.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 26.05 KB | 17.08.2017 | 1 | |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
TIF | 587.66 KB | 17.09.2015 | 9 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.05.2017 |
LETA | Rāviņš: No investoriem ir interese par nepabeigto vagonu rūpnīcu Jelgavā |
01.02.2017 |
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13.03.2015 |
LETA | Tiesa pagarina TAP plāna saskaņošanas termiņu vagonu rūpnīcas būvētājam Jelgavā |
11.03.2015 |
LETA | Vagonu rūpnīcas būvētājs Jelgavā palicis parādā būvniekiem |