BALTIJAS AUTO CENTRS, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 05.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIJAS AUTO CENTRS" |
| Registration number, date | 40003560881, 10.09.2001 |
| VAT number | None (excluded 05.10.2022) Europe VAT register |
| Register, date | Commercial Register, 12.05.2003 |
| Legal address | Varšavas iela 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 1 086 460 EUR , registered 12.04.2022 (registered payment 12.04.2022: 1 086 460 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.91 | 46.25 | 83.94 |
| Personal income tax (thousands, €) | 2.52 | 10.46 | 14.76 |
| Statutory social insurance contributions (thousands, €) | 4.16 | 18.58 | 27.99 |
| Average employees count | 3 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.12.2021 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS AUTO CENTRS" | Until 12.05.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Krasta iela 34 | Until 08.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Riharda Vāgnera iela 14-3 | Until 23.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 16.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2010 |
Annual report | 17.05.2011 | TIF (829.65 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (646.31 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (572.22 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (1015.73 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (468.6 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (339.18 KB) | ||
2004 |
Annual report | 15.04.2011 | TIF (421.11 KB) | ||
2003 |
Annual report | 15.04.2011 | TIF (343.24 KB) | ||
2002 |
Annual report | 15.04.2011 | TIF (142.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 44.57 KB | 05.10.2022 | 21.06.2022 | 5 |
Amendments to the Articles of Association |
DOCX | 18.01 KB | 08.06.2022 | 02.06.2022 | 1 |
Articles of Association |
DOCX | 32.86 KB | 08.06.2022 | 02.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 46.32 KB | 03.05.2022 | 02.05.2022 | 6 |
Amendments to the Articles of Association |
DOCX | 17.21 KB | 12.04.2022 | 06.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.21 KB | 12.04.2022 | 06.04.2022 | 1 |
Articles of Association |
DOCX | 32.35 KB | 12.04.2022 | 06.04.2022 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 18.81 KB | 12.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOC | 2.41 MB | 12.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOC | 2.41 MB | 12.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOC | 2.42 MB | 05.01.2022 | 05.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 34.36 KB | 05.01.2022 | 04.01.2022 | 1 |
Articles of Association |
DOCX | 31.98 KB | 05.01.2022 | 04.01.2022 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 16.42 KB | 05.01.2022 | 04.01.2022 | 1 |
Articles of Association |
237.06 KB | 02.12.2021 | 01.12.2021 | 5 | |
Shareholders’ register |
DOC | 42 KB | 02.12.2021 | 01.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.45 KB | 03.04.2020 | 31.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.45 KB | 03.04.2020 | 31.03.2020 | 1 |
Articles of Association |
DOCX | 33.64 KB | 03.04.2020 | 31.03.2020 | 1 |
Articles of Association |
DOCX | 33.64 KB | 03.04.2020 | 31.03.2020 | 1 |
Articles of Association |
DOCX | 33.36 KB | 31.03.2020 | 25.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.42 KB | 31.03.2020 | 25.03.2020 | 1 |
Shareholders’ register |
XLS | 36 KB | 31.03.2020 | 25.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 43.02 KB | 13.02.2019 | 07.02.2019 | 2 |
Articles of Association |
DOCX | 36.85 KB | 13.02.2019 | 07.02.2019 | 1 |
Shareholders’ register |
TIF | 16.99 KB | 06.12.2017 | 29.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 21.04 KB | 02.09.2015 | 03.08.2015 | 1 |
Articles of Association |
TIF | 72.7 KB | 02.09.2015 | 03.08.2015 | 2 |
Shareholders’ register |
TIF | 52.42 KB | 02.09.2015 | 03.08.2015 | 2 |
Articles of Association |
TIF | 27.93 KB | 24.04.2012 | 12.03.2012 | 1 |
Shareholders’ register |
TIF | 19.41 KB | 15.04.2011 | 14.01.2009 | 1 |
Articles of Association |
TIF | 164.8 KB | 15.04.2011 | 18.12.2008 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 29.61 KB | 15.04.2011 | 18.12.2008 | 1 |
Shareholders’ register |
TIF | 14.85 KB | 15.04.2011 | 11.12.2008 | 1 |
Articles of Association |
TIF | 164.69 KB | 15.04.2011 | 11.11.2008 | 6 |
Shareholders’ register |
TIF | 16.63 KB | 15.04.2011 | 11.11.2008 | 1 |
Articles of Association |
TIF | 163.55 KB | 15.04.2011 | 03.11.2004 | 6 |
Shareholders’ register |
TIF | 28.91 KB | 15.04.2011 | 19.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 11.38 KB | 15.04.2011 | 06.10.2003 | 1 |
Articles of Association |
TIF | 162.62 KB | 15.04.2011 | 06.10.2003 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 22.01 KB | 15.04.2011 | 06.10.2003 | 1 |
Shareholders’ register |
TIF | 28.2 KB | 15.04.2011 | 29.08.2003 | 1 |
Articles of Association |
TIF | 161.43 KB | 15.04.2011 | 02.05.2003 | 6 |
Shareholders’ register |
TIF | 24.56 KB | 15.04.2011 | 02.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 17.77 KB | 15.04.2011 | 10.10.2001 | 1 |
Articles of Association |
TIF | 198.43 KB | 15.04.2011 | 27.08.2001 | 7 |
Memorandum of Association |
TIF | 26.04 KB | 15.04.2011 | 27.08.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 39.64 KB | 05.10.2022 | 29.09.2022 | 2 |
Application |
DOCX | 39.64 KB | 05.10.2022 | 29.09.2022 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 34.35 KB | 05.10.2022 | 15.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 10.05.2022 | 10.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 46.16 KB | 10.05.2022 | 06.05.2022 | 1 |
Application |
DOCX | 46.16 KB | 10.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.83 KB | 10.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.83 KB | 10.05.2022 | 06.05.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 39.78 KB | 03.05.2022 | 02.05.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.78 KB | 03.05.2022 | 02.05.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.84 KB | 03.05.2022 | 02.05.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 12.04.2022 | 12.04.2022 | 2 |
Acceptance-conveyance act |
DOCX | 20.67 KB | 12.04.2022 | 06.04.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.67 KB | 12.04.2022 | 06.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 32.15 KB | 12.04.2022 | 06.04.2022 | 1 |
Articles of Association |
EDOC | 47.14 KB | 12.04.2022 | 06.04.2022 | 5 |
Application |
DOCX | 44.38 KB | 12.04.2022 | 06.04.2022 | 3 |
Application |
DOCX | 44.38 KB | 12.04.2022 | 06.04.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.68 KB | 12.04.2022 | 06.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.68 KB | 12.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.84 KB | 12.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.84 KB | 12.04.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.84 KB | 12.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
EDOC | 2.38 MB | 12.04.2022 | 06.04.2022 | 1 |
Appraisal reports |
164.06 KB | 12.04.2022 | 31.03.2022 | 3 | |
Appraisal reports |
164.06 KB | 12.04.2022 | 31.03.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 14.01.2022 | 14.01.2022 | 2 |
Application |
DOCX | 40.91 KB | 05.01.2022 | 05.01.2022 | 3 |
Application |
DOCX | 40.91 KB | 05.01.2022 | 05.01.2022 | 3 |
Amendments to the Articles of Association |
ASICE | 48.95 KB | 05.01.2022 | 04.01.2022 | 1 |
Articles of Association |
ASICE | 46.7 KB | 05.01.2022 | 04.01.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 45.15 KB | 05.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.15 KB | 05.01.2022 | 04.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 31.45 KB | 05.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 03.12.2021 | 03.12.2021 | 2 |
Articles of Association |
260.81 KB | 02.12.2021 | 01.12.2021 | 5 | |
Application |
547.73 KB | 02.12.2021 | 01.12.2021 | 15 | |
Application |
547.73 KB | 02.12.2021 | 01.12.2021 | 15 | |
Consent of members of the supervisory board |
TIF | 242.55 KB | 02.12.2021 | 01.12.2021 | 1 |
Consent of members of the supervisory board |
TIF | 224.88 KB | 02.12.2021 | 01.12.2021 | 1 |
Consent of members of the supervisory board |
TIF | 231.46 KB | 02.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
233.8 KB | 02.12.2021 | 01.12.2021 | 4 | |
Protocols/decisions of a company/organisation |
233.8 KB | 02.12.2021 | 01.12.2021 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 508.95 KB | 02.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
ASICE | 32.06 KB | 02.12.2021 | 01.12.2021 | 1 |
Consent of a member of the Board / executive director |
139.83 KB | 02.12.2021 | 26.11.2021 | 1 | |
Consent of a member of the Board / executive director |
139.83 KB | 02.12.2021 | 26.11.2021 | 1 | |
Consent of a member of the Board / executive director |
140.89 KB | 02.12.2021 | 25.11.2021 | 1 | |
Consent of a member of the Board / executive director |
140.89 KB | 02.12.2021 | 25.11.2021 | 1 | |
Consent of a member of the Board / executive director |
140.3 KB | 02.12.2021 | 25.11.2021 | 1 | |
Consent of a member of the Board / executive director |
140.3 KB | 02.12.2021 | 25.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 180.73 KB | 03.12.2021 | 01.06.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.4 KB | 03.12.2021 | 01.06.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 204.47 KB | 03.12.2021 | 31.05.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 303.67 KB | 03.12.2021 | 26.05.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 153.79 KB | 03.12.2021 | 26.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
DOCX | 40.65 KB | 18.09.2020 | 14.09.2020 | 3 |
Application |
DOCX | 40.65 KB | 18.09.2020 | 14.09.2020 | 3 |
Application |
EDOC | 66.43 KB | 18.09.2020 | 14.09.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.14 KB | 18.09.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.14 KB | 18.09.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.14 KB | 18.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
EDOC | 59.01 KB | 17.04.2020 | 14.04.2020 | 3 |
Application |
DOCX | 45.4 KB | 17.04.2020 | 14.04.2020 | 3 |
Application |
DOCX | 45.4 KB | 17.04.2020 | 14.04.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.5 KB | 17.04.2020 | 13.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.8 KB | 17.04.2020 | 13.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.8 KB | 17.04.2020 | 13.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.7 KB | 03.04.2020 | 03.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 29.19 KB | 03.04.2020 | 31.03.2020 | 1 |
Articles of Association |
EDOC | 45.22 KB | 03.04.2020 | 31.03.2020 | 1 |
Application |
DOCX | 48.32 KB | 03.04.2020 | 31.03.2020 | 1 |
Application |
EDOC | 61.92 KB | 03.04.2020 | 31.03.2020 | 1 |
Application |
DOCX | 48.32 KB | 03.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.22 KB | 03.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.98 KB | 03.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.22 KB | 03.04.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 31.03.2020 | 31.03.2020 | 2 |
Application |
EDOC | 57.9 KB | 31.03.2020 | 26.03.2020 | 1 |
Application |
DOCX | 44.08 KB | 31.03.2020 | 26.03.2020 | 1 |
Articles of Association |
EDOC | 44.95 KB | 31.03.2020 | 25.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.44 KB | 31.03.2020 | 25.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 31.03.2020 | 25.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
586.42 KB | 31.03.2020 | 25.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 501.57 KB | 31.03.2020 | 25.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.26 KB | 31.03.2020 | 25.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.01 KB | 31.03.2020 | 25.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.76 KB | 31.03.2020 | 25.03.2020 | 1 |
Shareholders’ register |
EDOC | 24.87 KB | 31.03.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
DOCX | 45.09 KB | 12.02.2020 | 03.02.2020 | 3 |
Application |
EDOC | 54.19 KB | 12.02.2020 | 03.02.2020 | 3 |
Consent of a member of the Board / executive director |
DOCX | 27.51 KB | 12.02.2020 | 03.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 35.12 KB | 12.02.2020 | 03.02.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 88.3 KB | 12.02.2020 | 03.02.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 89.24 KB | 12.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.56 KB | 12.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.05 KB | 12.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.08 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
EDOC | 54.46 KB | 05.12.2019 | 29.11.2019 | 3 |
Application |
DOCX | 40.87 KB | 05.12.2019 | 29.11.2019 | 3 |
Application |
DOCX | 40.87 KB | 05.12.2019 | 29.11.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 47.01 KB | 05.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.3 KB | 05.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.3 KB | 05.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 13.02.2019 | 13.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 55.38 KB | 13.02.2019 | 07.02.2019 | 2 |
Articles of Association |
EDOC | 48.37 KB | 13.02.2019 | 07.02.2019 | 1 |
Application |
DOCX | 58.62 KB | 13.02.2019 | 07.02.2019 | 4 |
Application |
EDOC | 69.8 KB | 13.02.2019 | 07.02.2019 | 4 |
Consent of a member of the Board / executive director |
DOCX | 24.03 KB | 13.02.2019 | 07.02.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.97 KB | 13.02.2019 | 07.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.06 KB | 13.02.2019 | 07.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.63 KB | 13.02.2019 | 07.02.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.41 KB | 12.02.2019 | 07.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.16 KB | 06.03.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 60.81 KB | 06.03.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.16 KB | 06.03.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 140.18 KB | 06.12.2017 | 29.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 60.5 KB | 06.12.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.2 KB | 02.09.2015 | 25.08.2015 | 2 |
Application |
TIF | 151.46 KB | 02.09.2015 | 03.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 57.41 KB | 02.09.2015 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.29 KB | 02.09.2015 | 29.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 24.04.2012 | 23.04.2012 | 1 |
Application |
TIF | 252.88 KB | 24.04.2012 | 12.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.56 KB | 24.04.2012 | 12.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 24.04.2012 | 22.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 15.04.2011 | 21.01.2009 | 1 |
Application |
TIF | 63.37 KB | 15.04.2011 | 16.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.75 KB | 15.04.2011 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.13 KB | 15.04.2011 | 15.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 15.04.2011 | 07.01.2009 | 2 |
Application |
TIF | 70.04 KB | 15.04.2011 | 19.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.32 KB | 15.04.2011 | 19.12.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.27 KB | 15.04.2011 | 18.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 15.04.2011 | 18.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.94 KB | 15.04.2011 | 18.12.2008 | 2 |
Application |
TIF | 53.5 KB | 15.04.2011 | 11.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 15.04.2011 | 13.11.2008 | 2 |
Application |
TIF | 91.26 KB | 15.04.2011 | 12.11.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.3 KB | 15.04.2011 | 11.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.4 KB | 15.04.2011 | 11.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 62.07 KB | 15.04.2011 | 10.11.2008 | 2 |
Sample report |
TIF | 21.64 KB | 15.04.2011 | 06.11.2008 | 1 |
Application |
TIF | 57.29 KB | 15.04.2011 | 30.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.76 KB | 15.04.2011 | 30.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 15.04.2011 | 30.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 15.04.2011 | 18.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.14 KB | 15.04.2011 | 13.01.2006 | 2 |
Application |
TIF | 106.02 KB | 15.04.2011 | 12.01.2006 | 3 |
Sample report |
TIF | 20.63 KB | 15.04.2011 | 12.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.11 KB | 15.04.2011 | 19.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.07 KB | 15.04.2011 | 19.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 15.04.2011 | 16.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.25 KB | 15.04.2011 | 13.12.2005 | 2 |
Application |
TIF | 139.21 KB | 15.04.2011 | 12.12.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.16 KB | 15.04.2011 | 29.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.15 KB | 15.04.2011 | 29.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.15 KB | 15.04.2011 | 15.07.2005 | 2 |
Application |
TIF | 160.78 KB | 15.04.2011 | 11.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 27.57 KB | 15.04.2011 | 29.06.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 18.57 KB | 15.04.2011 | 28.06.2005 | 1 |
Consent of the auditor |
TIF | 10.51 KB | 15.04.2011 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 15.04.2011 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.31 KB | 15.04.2011 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.68 KB | 15.04.2011 | 04.11.2004 | 2 |
Application |
TIF | 91.76 KB | 15.04.2011 | 03.11.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.14 KB | 15.04.2011 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 15.04.2011 | 03.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.31 KB | 15.04.2011 | 17.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 15.04.2011 | 01.12.2003 | 2 |
Application |
TIF | 88.25 KB | 15.04.2011 | 27.11.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 17.32 KB | 15.04.2011 | 27.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.91 KB | 15.04.2011 | 26.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 15.04.2011 | 11.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.9 KB | 15.04.2011 | 08.10.2003 | 2 |
Application |
TIF | 74.19 KB | 15.04.2011 | 06.10.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.55 KB | 15.04.2011 | 06.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.54 KB | 15.04.2011 | 06.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.19 KB | 15.04.2011 | 17.09.2003 | 1 |
Application |
TIF | 106.99 KB | 15.04.2011 | 29.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.68 KB | 15.04.2011 | 29.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.99 KB | 15.04.2011 | 29.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 30.51 KB | 15.04.2011 | 29.08.2003 | 2 |
Sample report |
TIF | 19.36 KB | 15.04.2011 | 27.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 15.04.2011 | 12.05.2003 | 1 |
Registration certificates |
TIF | 53.91 KB | 15.04.2011 | 12.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.05 KB | 15.04.2011 | 07.05.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 15.78 KB | 15.04.2011 | 06.05.2003 | 1 |
Sample report |
TIF | 19.43 KB | 15.04.2011 | 05.05.2003 | 1 |
Application |
TIF | 142.54 KB | 15.04.2011 | 02.05.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.75 KB | 15.04.2011 | 02.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.4 KB | 15.04.2011 | 02.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.14 KB | 15.04.2011 | 08.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 15.04.2011 | 23.10.2001 | 2 |
Submission/Application |
TIF | 32.85 KB | 15.04.2011 | 22.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 15.04.2011 | 10.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 15.04.2011 | 10.09.2001 | 1 |
Registration certificates |
TIF | 29.83 KB | 15.04.2011 | 10.09.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.56 KB | 15.04.2011 | 05.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 69.11 KB | 15.04.2011 | 05.09.2001 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 15.04.2011 | 27.08.2001 | 1 |
Sample report |
TIF | 23.26 KB | 15.04.2011 | 27.08.2001 | 1 |
Copy of the personal identification document |
TIF | 44.4 KB | 15.04.2011 | 20.01.2000 | 1 |
Application |
TIF | 86.62 KB | 15.04.2011 | 4 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 226.06 KB | 15.04.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 56.96 KB | 15.04.2011 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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