Baltijas Aviācijas Sistēmas, SIA

Limited Liability Company, Micro company
Place in branch
18 by employees

Basic data

Status
Liquidation proceeding, 02.08.2018
Business form Limited Liability Company
Registered name "Baltijas Aviācijas Sistēmas" , SIA
Registration number, date 50103207481, 22.12.2008
VAT number None (excluded 20.12.2021) Europe VAT register
Register, date Commercial Register, 22.12.2008
Legal address Ganību dambis 17A, Rīga, LV-1045 Check address owners
Fixed capital 27 471 618 EUR, registered payment 17.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 -0.17
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

Spēkā no Status
13.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   14.09.2023
* 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

Atlantijas biroji, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103399644
Rīga, Ganību dambis 17A

100 % 19 319 € 1 422 € 27 471 618 Latvia 09.07.2015 17.07.2015

Historical addresses

Rīga, Blaumaņa iela 5-6 Until 11.01.2010 14 years ago
Mārupes nov., Lidosta "Rīga", Biroju iela 10 Until 22.02.2012 12 years ago
Rīga, Jēkaba iela 2 Until 09.05.2012 12 years ago
Rīga, Antonijas iela 6A-44 Until 28.08.2012 12 years ago
Rīga, Maskavas iela 243-97 Until 22.11.2012 12 years ago
Rīga, Antonijas iela 6A-44 Until 13.12.2012 12 years ago
Rīga, Zeļļu iela 6 Until 27.12.2012 12 years ago
Rīga, Antonijas iela 6A-44 Until 15.04.2013 11 years ago
Rīga, Čiekurkalna 2. līnija 26-41 Until 11.11.2013 11 years ago
Jūrmala, Riekstu iela 14 Until 19.11.2013 11 years ago
Rīga, Ganību dambis 17A Until 20.07.2017 7 years ago
Rīga, Ganību dambis 17 k-14 Until 09.08.2017 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Insolvency proceeding: 08.07.2021. Case number: C30587821
Court: Rīgas pilsētas tiesa (1000361696)

13.09.2023

14.09.2023   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas tiesa (1000361696)

13.09.2023

14.09.2023   Appointment of an administrator in an insolvency case 
Puškundzis Gints (Certificate nr. 00594)
Rīgas pilsētas tiesa (1000361696)

08.07.2021

12.07.2021   Appointment of an administrator in an insolvency case 
Vēbers Elvijs (Certificate nr. 00539)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

08.07.2021

12.07.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 12.08.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 2. Legal protection process: 03.09.2013. Case number: C32327613
Started 03.09.2013, ended 08.11.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

08.11.2013

14.11.2013   Completion of the legal protection process  
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

03.09.2013

05.09.2013   Initiation of the process of legal protection  
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Process 1. Legal protection process: 08.03.2012. Case number: C27148512
Started 08.03.2012, ended 21.05.2012
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

21.05.2012

29.05.2012   Completion of the legal protection process  
Rīgas pilsētas Centra rajona tiesa (1000053256)

08.03.2012

12.03.2012   Initiation of the process of legal protection  
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Puškundzis Gints

Rīga, Vecāķu prospekts 121 Nr. 00594 (valid from 25.04.2024 till 24.04.2029)
Cell phone +371 29124124

Vēbers Elvijs

Rīga, Elizabetes iela 23 Nr. 00539 (valid from 28.06.2020 till 17.08.2026)
Cell phone 67777999
Phone 67777999

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
BAS vad bas zi ojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
BAS vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
BAS vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
BAS vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 BAS PDF
Zverinata revidenta zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Baltijas Aviacijas Sistemas SIA iesniedz saisinato 2015.g.bilanci DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2016  ZIP €7.00
Annual report 2014 PDF
Baltijas Aviacijas Sistemas SIA iesniedz saisinato 2014.g.bilanci DOCX

2013

Annual report 01.01.2013 - 31.12.2013 20.01.2016  ZIP
Annual report 2013 PDF
Baltijas Aviacijas Sistemas SIA iesniedz saisinato 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.08.2014  ZIP
1_HTML izdruka HTML
BAS Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.08.2014  ZIP
1_HTML izdruka HTML
BAS Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.08.2014  ZIP
1_HTML izdruka HTML
BAS SIA Vadibas zinojums PDF

2009

Consolidated financial statement 22.12.2008 - 31.12.2009 03.08.2010  ZIP
HTML izdruka HTML
consol BAS VAD ZINJOJUMS TIF

2009

Annual report 22.12.2008 - 31.12.2009 03.08.2010  ZIP
HTML izdruka HTML
BAS VAD ZINJOJUMS TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 61.13 KB 24.07.2015 09.07.2015 2

Shareholders’ register

TIF 39.88 KB 24.07.2015 09.07.2015 2

Amendments to the Articles of Association

TIF 6.68 KB 28.02.2012 27.02.2012 1

Articles of Association

TIF 15.52 KB 28.02.2012 27.02.2012 1

Shareholders’ register

TIF 43.54 KB 23.02.2012 06.02.2012 1

Articles of Association

TIF 19.47 KB 17.12.2010 15.12.2010 1

Regulations for the increase/reduction of the equity

TIF 41.3 KB 17.12.2010 15.12.2010 1

Shareholders’ register

TIF 49.52 KB 17.12.2010 15.12.2010 1

Shareholders’ register

TIF 26.69 KB 17.12.2010 14.12.2010 1

Articles of Association

TIF 16.58 KB 28.09.2010 31.08.2010 1

Articles of Association

TIF 18.32 KB 30.03.2010 03.03.2010 1

Shareholders’ register

TIF 11.93 KB 26.06.2009 04.03.2009 1

Shareholders’ register

TIF 21.81 KB 25.06.2009 10.02.2009 1

Amendments to the Articles of Association

TIF 14.1 KB 25.06.2009 05.02.2009 1

Articles of Association

TIF 24.37 KB 25.06.2009 05.02.2009 1

Articles of Association

TIF 24.26 KB 25.06.2009 17.12.2008 1

Memorandum of Association

TIF 32.27 KB 25.06.2009 17.12.2008 1

Regulations for the increase/reduction of the equity

TIF 20.36 KB 25.06.2009 04.02.2008 1

Memorandum of association or other equivalent documents of foreign companies

TIF 114.8 KB 17.12.2010 02.02.2007 2

Registration certificates of foreign companies

TIF 965.87 KB 17.12.2010 02.02.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 192.42 KB 14.09.2023 14.09.2023 2

Notary’s decision

RTF 192.44 KB 14.09.2023 14.09.2023 2

Notary’s decision

EDOC 62.24 KB 14.09.2023 14.09.2023 2

Notary’s decision

EDOC 62.22 KB 14.09.2023 14.09.2023 2

Court decision/judgement

EDOC 65.88 KB 13.09.2023 13.09.2023 3

Notary’s decision

EDOC 62.34 KB 12.07.2021 12.07.2021 2

Court decision/judgement

PDF 114.15 KB 09.07.2021 08.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

RTF 192.47 KB 02.08.2018 02.08.2018 2

Application

TIF 216.04 KB 31.07.2018 30.07.2018 5

Protocols/decisions of a company/organisation

TIF 50.61 KB 31.07.2018 30.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.33 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 73.99 KB 08.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

TIF 65.6 KB 24.07.2015 17.07.2015 2

Decisions / letters / protocols of public notaries

TIF 91.38 KB 24.07.2015 17.07.2015 2

Decisions / letters / protocols of public notaries

TIF 60.91 KB 24.07.2015 17.07.2015 2

Decisions / letters / protocols of public notaries

TIF 74.49 KB 24.07.2015 17.07.2015 2

Decisions / letters / protocols of public notaries

TIF 59.02 KB 24.07.2015 17.07.2015 2

Decisions / letters / protocols of public notaries

TIF 68.5 KB 24.07.2015 17.07.2015 2

Cover letter

TIF 29.53 KB 24.07.2015 14.07.2015 1

Cover letter

TIF 25.65 KB 24.07.2015 14.07.2015 1

Cover letter

TIF 31.37 KB 24.07.2015 14.07.2015 1

Cover letter

TIF 31.59 KB 24.07.2015 14.07.2015 1

Application

TIF 184.23 KB 24.07.2015 09.07.2015 5

Protocols/decisions of a company/organisation

TIF 112.82 KB 24.07.2015 09.07.2015 5

Application

TIF 210.9 KB 24.07.2015 01.07.2015 4

Protocols/decisions of a company/organisation

TIF 56.11 KB 24.07.2015 30.06.2015 2

Decisions / judgements of courts and other law enforcement authorities

TIF 1.77 MB 24.07.2015 15.06.2015 18

Decisions / judgements of courts and other law enforcement authorities

TIF 1.86 MB 24.07.2015 15.06.2015 18

Decisions / judgements of courts and other law enforcement authorities

TIF 1.86 MB 24.07.2015 15.06.2015 18

Decisions / judgements of courts and other law enforcement authorities

TIF 1.86 MB 24.07.2015 15.06.2015 18

Decisions / judgements of courts and other law enforcement authorities

TIF 1.87 MB 24.07.2015 15.06.2015 18

Decisions / letters / protocols of public notaries

TIF 37.43 KB 10.12.2014 08.12.2014 2

Decisions / letters / protocols of public notaries

TIF 33.43 KB 10.12.2014 08.12.2014 1

Decisions / letters / protocols of public notaries

TIF 45.23 KB 10.12.2014 08.12.2014 2

Application

TIF 74.45 KB 10.12.2014 03.12.2014 2

Notice of a member of the Board regarding the resignation

TIF 6.2 KB 10.12.2014 03.12.2014 1

Decisions / judgements of courts and other law enforcement authorities

TIF 1.09 MB 10.12.2014 28.11.2014 21

Decisions / judgements of courts and other law enforcement authorities

TIF 1.11 MB 10.12.2014 28.11.2014 20

Decisions / letters / protocols of public notaries

EDOC 74.23 KB 17.10.2014 17.10.2014 2

Orders/request/cover notes of court bailiffs

EDOC 297.42 KB 15.10.2014 14.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.76 KB 13.10.2014 13.10.2014 2

Orders/request/cover notes of court bailiffs

EDOC 227.22 KB 08.10.2014 08.10.2014 1

Decisions / letters / protocols of public notaries

TIF 31.43 KB 21.11.2013 19.11.2013 1

Announcement regarding the legal address

TIF 6.95 KB 21.11.2013 15.11.2013 1

Application

TIF 42.65 KB 21.11.2013 15.11.2013 1

Confirmation or consent to legal address

TIF 11.96 KB 21.11.2013 15.11.2013 1

Notary’s decision

TIF 44.28 KB 15.11.2013 14.11.2013 2

Decisions / letters / protocols of public notaries

TIF 31.29 KB 11.11.2013 11.11.2013 2

Court cover letter

TIF 23.86 KB 15.11.2013 08.11.2013 1

Court decision/judgement

TIF 252.48 KB 15.11.2013 08.11.2013 4

Announcement regarding the legal address

TIF 7.02 KB 11.11.2013 08.11.2013 1

Application

TIF 37.98 KB 11.11.2013 08.11.2013 1

Confirmation or consent to legal address

TIF 7.93 KB 11.11.2013 08.11.2013 1

Notary’s decision

TIF 32.58 KB 06.09.2013 05.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.65 KB 04.09.2013 04.09.2013 2

Decisions / letters / protocols of public notaries

RTF 187.73 KB 04.09.2013 04.09.2013 2

Court decision/judgement

TIF 83.47 KB 06.09.2013 03.09.2013 2

Orders/request/cover notes of court bailiffs

PDF 214.23 KB 02.09.2013 02.09.2013 1

Orders/request/cover notes of court bailiffs

EDOC 225.73 KB 02.09.2013 02.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.91 KB 26.08.2013 26.08.2013 2

Decisions / letters / protocols of public notaries

RTF 187.55 KB 26.08.2013 26.08.2013 2

Orders/request/cover notes of court bailiffs

PDF 224.87 KB 21.08.2013 21.08.2013 1

Orders/request/cover notes of court bailiffs

EDOC 236.32 KB 21.08.2013 21.08.2013 1

Decisions / letters / protocols of public notaries

TIF 38.38 KB 19.04.2013 15.04.2013 1

Application

TIF 83.47 KB 19.04.2013 03.04.2013 2

Confirmation or consent to legal address

TIF 12.45 KB 19.04.2013 03.04.2013 1

Decisions / letters / protocols of public notaries

TIF 28.63 KB 03.01.2013 27.12.2012 1

Announcement regarding the legal address

TIF 8.96 KB 03.01.2013 21.12.2012 1

Application

TIF 41.91 KB 03.01.2013 21.12.2012 1

Confirmation or consent to legal address

TIF 10.35 KB 03.01.2013 21.12.2012 1

Decisions / letters / protocols of public notaries

TIF 72.65 KB 14.12.2012 13.12.2012 1

Announcement regarding the legal address

TIF 31.19 KB 14.12.2012 12.12.2012 1

Application

TIF 166.46 KB 14.12.2012 12.12.2012 1

Confirmation or consent to legal address

TIF 35.65 KB 14.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

TIF 32.93 KB 26.11.2012 22.11.2012 2

Announcement regarding the legal address

TIF 8.58 KB 26.11.2012 21.11.2012 1

Application

TIF 51.71 KB 26.11.2012 21.11.2012 2

Confirmation or consent to legal address

TIF 9.92 KB 26.11.2012 21.11.2012 1

Decisions / letters / protocols of public notaries

TIF 29.54 KB 31.08.2012 28.08.2012 1

Application

TIF 49.37 KB 31.08.2012 27.08.2012 2

Confirmation or consent to legal address

TIF 10.28 KB 31.08.2012 27.08.2012 1

Notary’s decision

TIF 72.67 KB 30.05.2012 29.05.2012 2

Court cover letter

TIF 50.63 KB 30.05.2012 22.05.2012 1

Court decision/judgement

TIF 292.97 KB 30.05.2012 21.05.2012 3

Decisions / letters / protocols of public notaries

TIF 59.44 KB 11.05.2012 09.05.2012 1

Announcement regarding the legal address

TIF 23.77 KB 11.05.2012 08.05.2012 1

Application

TIF 172.13 KB 11.05.2012 08.05.2012 2

Confirmation or consent to legal address

TIF 25.32 KB 11.05.2012 08.05.2012 1

Decisions / letters / protocols of public notaries

TIF 121.8 KB 30.03.2012 30.03.2012 2

Submission/Application

TIF 55.65 KB 30.03.2012 28.03.2012 1

Decisions / judgements of courts and other law enforcement authorities

TIF 567.55 KB 30.03.2012 20.03.2012 6

Decisions / letters / protocols of public notaries

EDOC 127.48 KB 20.03.2012 20.03.2012 2

Decisions / letters / protocols of public notaries

TIF 53.14 KB 14.03.2012 14.03.2012 2

Orders/request/cover notes of court bailiffs

TIF 257.7 KB 30.03.2012 12.03.2012 1

Submission/Application

TIF 31.27 KB 14.03.2012 12.03.2012 1

Notary’s decision

TIF 29.82 KB 13.03.2012 12.03.2012 1

Decisions / judgements of courts and other law enforcement authorities

TIF 1.58 MB 30.03.2012 09.03.2012 9

Decisions / judgements of courts and other law enforcement authorities

TIF 618.5 KB 14.03.2012 09.03.2012 9

Court decision/judgement

TIF 37.78 KB 13.03.2012 08.03.2012 1

Decisions / letters / protocols of public notaries

EDOC 129.46 KB 07.03.2012 07.03.2012 2

Decisions / letters / protocols of public notaries

TIF 58.27 KB 28.02.2012 28.02.2012 2

Decisions / letters / protocols of public notaries

TIF 38.58 KB 28.02.2012 28.02.2012 2

Application

TIF 91.52 KB 28.02.2012 27.02.2012 3

Protocols/decisions of a company/organisation

TIF 12.71 KB 28.02.2012 27.02.2012 1

Decisions / judgements of courts and other law enforcement authorities

TIF 788.18 KB 08.03.2012 24.02.2012 11

Orders/request/cover notes of court bailiffs

TIF 38.43 KB 08.03.2012 24.02.2012 1

Decisions / judgements of courts and other law enforcement authorities

TIF 668.49 KB 28.02.2012 24.02.2012 11

Submission/Application

TIF 26.24 KB 28.02.2012 24.02.2012 1

Power of attorney, act of empowerment

TIF 58.34 KB 30.03.2012 23.02.2012 1

Power of attorney, act of empowerment

TIF 34.5 KB 14.03.2012 23.02.2012 1

Power of attorney, act of empowerment

TIF 28.34 KB 28.02.2012 23.02.2012 1

Cover letter

TIF 25.87 KB 23.02.2012 22.02.2012 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 139.3 KB 23.02.2012 22.02.2012 3

Decisions / letters / protocols of public notaries

TIF 46.25 KB 23.02.2012 22.02.2012 2

Decisions / letters / protocols of public notaries

EDOC 128.3 KB 22.02.2012 22.02.2012 2

Cover letter

TIF 32.05 KB 23.02.2012 17.02.2012 1

Decisions / letters / protocols of public notaries

TIF 39.53 KB 23.02.2012 17.02.2012 1

Submission/Application

TIF 14.35 KB 23.02.2012 17.02.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.59 KB 17.02.2012 17.02.2012 2

Decisions / judgements of courts and other law enforcement authorities

TIF 263.12 KB 23.02.2012 14.02.2012 4

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 93.96 KB 23.02.2012 13.02.2012 2

Announcement regarding the legal address

TIF 18.06 KB 23.02.2012 06.02.2012 1

Application

TIF 101.55 KB 23.02.2012 06.02.2012 4

Consent of a member of the Board / executive director

TIF 60.58 KB 23.02.2012 06.02.2012 4

Protocols/decisions of a company/organisation

TIF 33.74 KB 23.02.2012 06.02.2012 1

Decisions / letters / protocols of public notaries

EDOC 126.68 KB 28.11.2011 28.11.2011 2

Cover letter

TIF 44.53 KB 28.11.2011 25.11.2011 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 73.16 KB 28.11.2011 25.11.2011 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 72.25 KB 28.11.2011 25.11.2011 1

Cover letter

TIF 27.52 KB 23.11.2011 22.11.2011 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 34.9 KB 23.11.2011 22.11.2011 1

Decisions / letters / protocols of public notaries

EDOC 121.82 KB 22.11.2011 22.11.2011 1

Decisions / letters / protocols of public notaries

TIF 67.92 KB 13.10.2011 11.10.2011 2

Application

TIF 187.43 KB 13.10.2011 03.10.2011 3

Consent of a member of the Board / executive director

TIF 71.86 KB 13.10.2011 03.10.2011 2

Protocols/decisions of a company/organisation

TIF 50.8 KB 13.10.2011 03.10.2011 1

Decisions / letters / protocols of public notaries

TIF 36.16 KB 17.12.2010 16.12.2010 1

Decisions / letters / protocols of public notaries

TIF 51.72 KB 17.12.2010 16.12.2010 2

Application

TIF 195.75 KB 17.12.2010 15.12.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 8.46 KB 17.12.2010 15.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 24.22 KB 17.12.2010 15.12.2010 1

Notice of a member of the Board regarding the resignation

TIF 7.2 KB 17.12.2010 15.12.2010 1

Protocols/decisions of a company/organisation

TIF 51.56 KB 17.12.2010 15.12.2010 2

Application

TIF 71.12 KB 17.12.2010 14.12.2010 2

Consent of a member of the Board / executive director

TIF 27.99 KB 17.12.2010 14.12.2010 2

Power of attorney, act of empowerment

TIF 18.25 KB 17.12.2010 10.12.2010 1

Decisions / letters / protocols of public notaries

TIF 34.86 KB 28.09.2010 24.09.2010 1

Application

TIF 110.45 KB 28.09.2010 31.08.2010 3

Protocols/decisions of a company/organisation

TIF 11.24 KB 28.09.2010 31.08.2010 1

Decisions / letters / protocols of public notaries

TIF 44.87 KB 30.03.2010 24.03.2010 2

Application

TIF 168.54 KB 30.03.2010 03.03.2010 4

Power of attorney, act of empowerment

TIF 16.46 KB 30.03.2010 03.03.2010 1

Protocols/decisions of a company/organisation

TIF 18.7 KB 30.03.2010 03.03.2010 1

Sample report

TIF 26.14 KB 30.03.2010 17.02.2010 1

Sample report

TIF 27.9 KB 30.03.2010 17.02.2010 1

Power of attorney, act of empowerment

TIF 360.56 KB 17.12.2010 03.02.2010 7

Decisions / letters / protocols of public notaries

TIF 33.55 KB 12.01.2010 11.01.2010 1

Application

TIF 59.35 KB 12.01.2010 06.01.2010 2

Decisions / letters / protocols of public notaries

TIF 39.51 KB 21.12.2009 18.12.2009 1

Power of attorney, act of empowerment

TIF 12.99 KB 21.12.2009 14.12.2009 1

Application

TIF 96.37 KB 21.12.2009 03.12.2009 5

Protocols/decisions of a company/organisation

TIF 10.91 KB 21.12.2009 03.12.2009 1

Sample report

TIF 25.97 KB 21.12.2009 17.11.2009 1

Decisions / letters / protocols of public notaries

TIF 32.7 KB 26.06.2009 25.06.2009 1

Receipts on the publication and state fees

TIF 58.67 KB 26.06.2009 17.06.2009 2

Application

TIF 58.96 KB 26.06.2009 01.06.2009 2

Power of attorney, act of empowerment

TIF 10.47 KB 26.06.2009 01.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.36 KB 26.06.2009 04.03.2009 1

Decisions / letters / protocols of public notaries

TIF 55.89 KB 25.06.2009 12.02.2009 1

Other documents

TIF 25.85 KB 25.06.2009 10.02.2009 1

Receipts on the publication and state fees

TIF 47.6 KB 25.06.2009 06.02.2009 2

Application

TIF 143.85 KB 25.06.2009 04.02.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.86 KB 25.06.2009 04.02.2009 1

Protocols/decisions of a company/organisation

TIF 50.63 KB 25.06.2009 04.02.2009 2

Appraisal reports

TIF 114.46 KB 25.06.2009 02.02.2009 2

Decisions / letters / protocols of public notaries

TIF 73.2 KB 25.06.2009 22.01.2009 2

Application

TIF 218 KB 25.06.2009 21.01.2009 4

Notice of a member of the Board regarding the resignation

TIF 14.24 KB 25.06.2009 21.01.2009 1

Consent of a member of the Board / executive director

TIF 16.01 KB 25.06.2009 21.01.2009 1

List of members of the Board / Supervisory Board

TIF 12.86 KB 25.06.2009 21.01.2009 1

Protocols/decisions of a company/organisation

TIF 18.31 KB 25.06.2009 21.01.2009 1

Receipts on the publication and state fees

TIF 42.71 KB 25.06.2009 21.01.2009 2

Sample report

TIF 38.2 KB 25.06.2009 21.01.2009 1

Decisions / letters / protocols of public notaries

TIF 73.55 KB 25.06.2009 22.12.2008 2

Registration certificates

TIF 70 KB 25.06.2009 22.12.2008 1

Announcement regarding the legal address

TIF 12.52 KB 25.06.2009 19.12.2008 1

Application

TIF 398.02 KB 25.06.2009 19.12.2008 3

Bank statements or other document regarding the payment of the equity

TIF 23.03 KB 25.06.2009 19.12.2008 1

Receipts on the publication and state fees

TIF 61.49 KB 25.06.2009 19.12.2008 2

document.Ā1

TIF 40.77 KB 17.12.2010 02.02.2007 2

document.Ā3

TIF 45.04 KB 17.12.2010 02.02.2007 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. Request documents in Company register

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