Baltijas Elektro Sabiedrība, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
5 by profit
1 by paid taxes
2 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 | Limited Liability Company |
| Registered name | Baltijas Elektro Sabiedrība SIA |
| Registration number, date | 40003172209, 05.01.1994 |
| VAT number | LV40003172209 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Krustpils iela 38A, Rīga, LV-1057 Check address owners |
| Fixed capital | 10 653 188 EUR, registered payment 09.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 6552.84 | 3377.98 | 1682.42 |
| Personal income tax (thousands, €) | 365.4 | 255.44 | 189.84 |
| Statutory social insurance contributions (thousands, €) | 684.73 | 485.82 | 372.6 |
| Average employees count | 65 | 51 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2020 | Germany | Germany |
|
Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
FEGA & Schmitt Elektrogrosshandel GmbHReg. no. HRB 464
|
100 % | 3 626 | € 2 938 | € 10 653 188 | Germany | 02.02.2023 | 09.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Elektro Sabiedrība", SIA
Krustpils 38A, Rīga, LV-1057 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS ELEKTRO SABIEDRĪBA" | Until 05.04.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Ķengaraga iela 10 | Until 05.02.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Baltijas Elektro Sabiedr ba SIA revidenta zinojums | |||||
| Baltijas Elektro Sabiedr ba SIA vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BE 2022GP vadibas zinojums | |||||
| scanner roedl.pro 20230622 105604 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LV 2021 atzinums | |||||
| LV 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LV 2020 atzinumus | |||||
| LV 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinjojums 2017 | |||||
| Vadibas zinjojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinjojums 2016 | |||||
| Vadibas zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AR-M276 20110316 172029 | TIF | ||||
2009 |
Annual report | 22.04.2010 | TIF (982.13 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (986.35 KB) | ||
2007 |
Consolidated financial statement | 21.04.2008 | TIF (441.32 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (433.68 KB) | ||
2006 |
Consolidated financial statement | 18.04.2007 | TIF (359.09 KB) | ||
2006 |
Annual report | 23.05.2011 | TIF (504.05 KB) | ||
2005 |
Annual report | 04.04.2006 | PDF (416.19 KB) | ||
2004 |
Annual report | 06.10.2021 | TIF (600.21 KB) | ||
2003 |
Annual report | 06.10.2021 | TIF (653.52 KB) | ||
2002 |
Annual report | 06.10.2021 | TIF (588.54 KB) | ||
2001 |
Annual report | 11.10.2021 | TIF (595.1 KB) | ||
2000 |
Annual report | 06.03.2012 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 08.10.2021 | TIF (1.02 MB) | ||
1998 |
Annual report | 08.10.2021 | TIF (1.17 MB) | ||
1997 |
Annual report | 08.10.2021 | TIF (1.77 MB) | ||
1996 |
Annual report | 08.10.2021 | TIF (1.7 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.46 KB | 09.02.2023 | 03.02.2023 | 1 |
Shareholders’ register |
EDOC | 24.95 KB | 09.02.2023 | 02.02.2023 | 1 |
Articles of Association |
TIF | 180.54 KB | 09.02.2023 | 10.01.2023 | 7 |
Regulations for the increase/reduction of the equity |
EDOC | 28.44 KB | 09.02.2023 | 10.01.2023 | 1 |
Shareholders’ register |
TIF | 70.59 KB | 11.10.2022 | 26.09.2022 | 3 |
Articles of Association |
TIF | 180.25 KB | 11.10.2022 | 29.08.2022 | 7 |
Regulations for the increase/reduction of the equity |
DOCX | 22.25 KB | 11.10.2022 | 29.08.2022 | 1 |
Articles of Association |
TIF | 185.63 KB | 22.10.2020 | 14.08.2020 | 7 |
Amendments to the Articles of Association |
TIF | 28.08 KB | 16.10.2020 | 14.08.2020 | 1 |
Shareholders’ register |
TIF | 65.09 KB | 13.08.2020 | 31.07.2020 | 3 |
Amendments to the Articles of Association |
TIF | 37.73 KB | 13.08.2020 | 08.05.2020 | 1 |
Articles of Association |
TIF | 182.59 KB | 13.08.2020 | 08.05.2020 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 46.53 KB | 13.08.2020 | 08.05.2020 | 1 |
Shareholders’ register |
TIF | 69.13 KB | 21.12.2017 | 21.12.2017 | 3 |
Articles of Association |
TIF | 186.75 KB | 21.12.2017 | 05.12.2017 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 74.25 KB | 21.12.2017 | 05.12.2017 | 2 |
Shareholders’ register |
TIF | 117.51 KB | 28.11.2017 | 17.12.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.54 KB | 06.10.2021 | 16.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 26.83 KB | 06.10.2021 | 03.12.2015 | 1 |
Articles of Association |
TIF | 238.02 KB | 06.10.2021 | 03.12.2015 | 7 |
Amendments to the Articles of Association |
TIF | 132.57 KB | 06.10.2021 | 06.08.2015 | 3 |
Shareholders’ register |
TIF | 47.37 KB | 06.10.2021 | 06.08.2015 | 2 |
Shareholders’ register |
TIF | 29.93 KB | 21.01.2013 | 03.01.2013 | 2 |
Amendments to the Articles of Association |
TIF | 27.88 KB | 05.10.2021 | 28.12.2012 | 1 |
Articles of Association |
TIF | 91.04 KB | 05.10.2021 | 28.12.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.72 KB | 05.10.2021 | 28.12.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 310.34 KB | 05.10.2021 | 07.12.2012 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 303.13 KB | 08.10.2021 | 12.12.2011 | 12 |
Shareholders’ register |
TIF | 55.75 KB | 06.03.2012 | 28.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 25.56 KB | 08.10.2021 | 15.11.2011 | 1 |
Articles of Association |
TIF | 85.37 KB | 08.10.2021 | 02.11.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.39 KB | 08.10.2021 | 02.11.2011 | 1 |
Shareholders’ register |
TIF | 30.71 KB | 08.10.2021 | 07.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 25.56 KB | 08.10.2021 | 05.09.2010 | 1 |
Articles of Association |
TIF | 90.24 KB | 08.10.2021 | 05.09.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.07 KB | 08.10.2021 | 05.09.2010 | 1 |
Shareholders’ register |
TIF | 33.99 KB | 08.10.2021 | 06.02.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.58 KB | 08.10.2021 | 19.01.2009 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 164.67 KB | 08.10.2021 | 02.10.2007 | 4 |
Amendments to the Articles of Association |
TIF | 17.08 KB | 08.10.2021 | 16.03.2005 | 1 |
Articles of Association |
TIF | 65.06 KB | 08.10.2021 | 16.03.2005 | 3 |
Articles of Association |
TIF | 92.31 KB | 06.10.2021 | 11.06.2003 | 3 |
Shareholders’ register |
TIF | 32.53 KB | 06.10.2021 | 11.06.2003 | 3 |
Amendments to the Articles of Association |
TIF | 34.66 KB | 11.10.2021 | 25.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 36.71 KB | 08.10.2021 | 24.05.2000 | 1 |
Amendments to the Articles of Association |
TIF | 97.88 KB | 08.10.2021 | 20.10.1999 | 2 |
Amendments to the Articles of Association |
TIF | 37.24 KB | 08.10.2021 | 31.08.1998 | 1 |
Articles of Association |
TIF | 539.06 KB | 08.10.2021 | 15.12.1993 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 61.72 KB | 08.10.2021 | 15.12.1993 | 4 |
Memorandum of association |
TIF | 531.94 KB | 08.10.2021 | 15.12.1993 | 9 |
Shareholders’ register |
TIF | 60.2 KB | 08.10.2021 | 15.12.1993 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.1 KB | 09.02.2023 | 03.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
41.19 KB | 09.02.2023 | 20.01.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 122.98 KB | 03.02.2023 | 10.01.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 201.07 KB | 03.02.2023 | 10.01.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 39.18 KB | 11.10.2022 | 06.10.2022 | 3 |
Application |
DOCX | 39.18 KB | 11.10.2022 | 06.10.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
43.93 KB | 12.10.2022 | 13.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 175.01 KB | 11.10.2022 | 29.08.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 251.68 KB | 11.10.2022 | 29.08.2022 | 8 |
Regulations for the increase/reduction of the equity |
EDOC | 28.26 KB | 11.10.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
EDOC | 52.22 KB | 22.10.2020 | 22.10.2020 | 3 |
Application |
DOCX | 47.31 KB | 22.10.2020 | 22.10.2020 | 3 |
Application |
DOCX | 47.31 KB | 22.10.2020 | 22.10.2020 | 3 |
Power of attorney, act of empowerment |
EDOC | 18.11 KB | 22.10.2020 | 20.10.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 36.5 KB | 22.10.2020 | 20.10.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 36.5 KB | 22.10.2020 | 20.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.21 KB | 22.10.2020 | 12.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.95 KB | 22.10.2020 | 12.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.95 KB | 22.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 19.08.2020 | 19.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.58 KB | 16.10.2020 | 14.08.2020 | 6 |
Application |
TIF | 115.51 KB | 13.08.2020 | 31.07.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 58.96 KB | 13.08.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 55.74 KB | 27.07.2020 | 27.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 36.17 KB | 27.07.2020 | 27.07.2020 | 3 |
Application |
DOCX | 45.48 KB | 27.07.2020 | 23.07.2020 | 4 |
Application |
DOCX | 45.48 KB | 27.07.2020 | 23.07.2020 | 4 |
Application |
EDOC | 50.33 KB | 27.07.2020 | 23.07.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 28.97 KB | 27.07.2020 | 09.07.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 34.36 KB | 27.07.2020 | 09.07.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 28.97 KB | 27.07.2020 | 09.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 246.07 KB | 15.07.2020 | 06.07.2020 | 9 |
Bank statements or other document regarding the payment of the equity |
DOC | 121.5 KB | 19.08.2020 | 27.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 121.5 KB | 19.08.2020 | 27.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.93 KB | 19.08.2020 | 27.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 127.52 KB | 13.08.2020 | 08.05.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 217.2 KB | 13.08.2020 | 08.05.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 86.98 KB | 15.07.2020 | 02.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 89.91 KB | 15.07.2020 | 02.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.41 KB | 15.07.2020 | 02.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 181.06 KB | 15.07.2020 | 01.10.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 244.22 KB | 15.07.2020 | 01.10.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 89.83 KB | 15.07.2020 | 01.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 182.96 KB | 15.07.2020 | 01.10.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 226.98 KB | 15.07.2020 | 08.08.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 199.91 KB | 15.07.2020 | 08.08.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.21 KB | 15.07.2020 | 08.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.86 KB | 15.07.2020 | 08.08.2019 | 13 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 161.95 KB | 21.12.2017 | 21.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.49 KB | 21.12.2017 | 06.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.03 KB | 21.12.2017 | 05.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 52.77 KB | 21.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.72 KB | 21.12.2017 | 05.12.2017 | 7 |
Copy of the personal identification document |
TIF | 141.57 KB | 15.07.2020 | 29.08.2017 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 02.06.2016 | 02.06.2016 | 2 |
Application |
DOC | 51.5 KB | 02.06.2016 | 31.05.2016 | 1 |
Application |
DOC | 51.5 KB | 02.06.2016 | 31.05.2016 | 1 |
Application |
EDOC | 29.36 KB | 02.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 06.10.2021 | 28.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.49 KB | 06.10.2021 | 21.12.2015 | 1 |
Application |
TIF | 120.05 KB | 06.10.2021 | 17.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.89 KB | 06.10.2021 | 16.12.2015 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 153.3 KB | 24.07.2020 | 16.12.2015 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 61.11 KB | 06.10.2021 | 03.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.52 KB | 06.10.2021 | 03.12.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.36 KB | 06.10.2021 | 20.08.2015 | 2 |
Application |
TIF | 99.86 KB | 06.10.2021 | 06.08.2015 | 3 |
Other documents |
TIF | 126.62 KB | 06.10.2021 | 06.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.98 KB | 06.10.2021 | 06.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.57 KB | 06.10.2021 | 06.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.06 KB | 22.12.2017 | 27.04.2015 | 2 |
Application |
TIF | 57.53 KB | 22.12.2017 | 15.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 174.66 KB | 22.12.2017 | 30.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 05.10.2021 | 16.09.2014 | 2 |
Application |
TIF | 130.72 KB | 05.10.2021 | 12.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 05.10.2021 | 18.01.2013 | 2 |
Application |
TIF | 102.36 KB | 05.10.2021 | 15.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.13 KB | 05.10.2021 | 08.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.8 KB | 05.10.2021 | 28.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.29 KB | 05.10.2021 | 28.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 50.18 KB | 05.10.2021 | 11.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 08.10.2021 | 05.03.2012 | 1 |
Application |
TIF | 107.17 KB | 08.10.2021 | 24.01.2012 | 2 |
Cover letter |
TIF | 32.63 KB | 08.10.2021 | 08.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 46.8 KB | 08.10.2021 | 01.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.61 KB | 08.10.2021 | 02.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.18 KB | 08.10.2021 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.7 KB | 08.10.2021 | 24.09.2010 | 1 |
Application |
TIF | 82.56 KB | 08.10.2021 | 21.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.69 KB | 08.10.2021 | 07.09.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.94 KB | 08.10.2021 | 05.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.29 KB | 08.10.2021 | 05.09.2010 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 373.39 KB | 08.10.2021 | 09.08.2010 | 12 |
Power of attorney, act of empowerment |
TIF | 48.67 KB | 08.10.2021 | 30.07.2010 | 1 |
Application |
TIF | 116.33 KB | 08.10.2021 | 10.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 08.10.2021 | 10.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 51.18 KB | 08.10.2021 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 232.71 KB | 08.10.2021 | 19.01.2009 | 10 |
Documents attesting the transfer of shares |
TIF | 76.86 KB | 08.10.2021 | 07.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.82 KB | 08.10.2021 | 15.04.2008 | 2 |
Submission/Application |
TIF | 11.28 KB | 08.10.2021 | 10.04.2008 | 1 |
Application |
TIF | 106.14 KB | 08.10.2021 | 04.04.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 11.28 KB | 08.10.2021 | 04.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.97 KB | 08.10.2021 | 02.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.69 KB | 08.10.2021 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.43 KB | 08.10.2021 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 08.10.2021 | 28.03.2008 | 2 |
Application |
TIF | 47.25 KB | 08.10.2021 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 08.10.2021 | 18.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 329.89 KB | 08.10.2021 | 22.10.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.35 KB | 08.10.2021 | 04.10.2007 | 2 |
Announcement regarding the reorganisation |
TIF | 35.29 KB | 08.10.2021 | 02.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 27.45 KB | 08.10.2021 | 02.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 28.06 KB | 08.10.2021 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 08.10.2021 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.35 KB | 08.10.2021 | 02.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 08.10.2021 | 04.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 08.10.2021 | 29.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 08.10.2021 | 29.03.2006 | 1 |
Application |
TIF | 285.65 KB | 08.10.2021 | 28.03.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.18 KB | 08.10.2021 | 28.03.2006 | 1 |
Consent of the auditor |
TIF | 23.15 KB | 08.10.2021 | 27.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 08.10.2021 | 23.05.2005 | 1 |
Application |
TIF | 289.37 KB | 08.10.2021 | 18.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 08.10.2021 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 08.10.2021 | 18.05.2005 | 1 |
Consent of the auditor |
TIF | 11.04 KB | 08.10.2021 | 09.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 08.10.2021 | 05.04.2005 | 1 |
Registration certificates |
TIF | 25.21 KB | 08.10.2021 | 05.04.2005 | 1 |
Application |
TIF | 219.53 KB | 08.10.2021 | 31.03.2005 | 5 |
Receipts on the publication and state fees |
TIF | 17.06 KB | 08.10.2021 | 31.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 08.10.2021 | 31.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.09 KB | 08.10.2021 | 17.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.53 KB | 06.10.2021 | 17.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 08.10.2021 | 16.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.6 KB | 08.10.2021 | 15.03.2005 | 1 |
Registration certificates |
TIF | 44.9 KB | 08.10.2021 | 15.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 06.10.2021 | 15.07.2003 | 1 |
Registration certificates |
TIF | 36.77 KB | 06.10.2021 | 15.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 06.10.2021 | 04.07.2003 | 1 |
Submission/Application |
TIF | 23.44 KB | 06.10.2021 | 04.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.35 KB | 06.10.2021 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.7 KB | 06.10.2021 | 25.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.76 KB | 06.10.2021 | 18.06.2003 | 1 |
Application |
TIF | 45.84 KB | 06.10.2021 | 11.06.2003 | 1 |
Application |
TIF | 229.49 KB | 06.10.2021 | 11.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.18 KB | 06.10.2021 | 11.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38 KB | 06.10.2021 | 11.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 11.10.2021 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 11.10.2021 | 21.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.86 KB | 11.10.2021 | 21.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.99 KB | 11.10.2021 | 19.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23 KB | 11.10.2021 | 19.03.2003 | 1 |
Submission/Application |
TIF | 29.71 KB | 11.10.2021 | 19.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 11.10.2021 | 05.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 11.10.2021 | 30.01.2001 | 1 |
Submission/Application |
TIF | 24.41 KB | 11.10.2021 | 29.01.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 54.25 KB | 11.10.2021 | 26.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.69 KB | 11.10.2021 | 26.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 11.10.2021 | 25.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.71 KB | 08.10.2021 | 30.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.64 KB | 08.10.2021 | 25.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.56 KB | 08.10.2021 | 25.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.51 KB | 08.10.2021 | 24.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.8 KB | 08.10.2021 | 24.05.2000 | 2 |
Submission/Application |
TIF | 28.09 KB | 08.10.2021 | 24.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 08.10.2021 | 03.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.5 KB | 08.10.2021 | 18.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.44 KB | 08.10.2021 | 14.02.2000 | 1 |
Submission/Application |
TIF | 25.24 KB | 08.10.2021 | 15.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.47 KB | 08.10.2021 | 20.10.1999 | 2 |
Submission/Application |
TIF | 23.82 KB | 08.10.2021 | 21.07.1999 | 1 |
Other documents |
TIF | 48.55 KB | 08.10.2021 | 08.07.1999 | 1 |
Copy of the personal identification document |
TIF | 178.23 KB | 08.10.2021 | 24.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.2 KB | 08.10.2021 | 07.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.88 KB | 08.10.2021 | 04.09.1998 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.66 KB | 08.10.2021 | 31.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.94 KB | 08.10.2021 | 31.08.1998 | 2 |
Submission/Application |
TIF | 32.01 KB | 08.10.2021 | 31.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.09 KB | 08.10.2021 | 26.08.1998 | 1 |
Cover letter |
TIF | 13.23 KB | 08.10.2021 | 29.01.1998 | 1 |
Sample report |
TIF | 33.06 KB | 08.10.2021 | 28.01.1998 | 1 |
Copy of the personal identification document |
TIF | 52.3 KB | 08.10.2021 | 13.10.1997 | 1 |
Copy of the personal identification document |
TIF | 98.05 KB | 08.10.2021 | 17.06.1997 | 1 |
Registration certificates |
TIF | 63.55 KB | 11.10.2021 | 05.01.1994 | 1 |
Registration certificates |
TIF | 77.66 KB | 11.10.2021 | 05.01.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.37 KB | 08.10.2021 | 05.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.76 KB | 08.10.2021 | 05.01.1994 | 1 |
Registration certificates |
TIF | 92.08 KB | 08.10.2021 | 05.01.1994 | 1 |
Registration certificates |
TIF | 88.07 KB | 08.10.2021 | 05.01.1994 | 1 |
Application |
TIF | 224.89 KB | 08.10.2021 | 28.12.1993 | 4 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 08.10.2021 | 28.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 29.27 KB | 08.10.2021 | 28.12.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.39 KB | 08.10.2021 | 27.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.65 KB | 08.10.2021 | 15.12.1993 | 3 |
Sample report |
TIF | 16.38 KB | 27.04.2009 | 15.12.1993 | 1 |
Other documents |
TIF | 43.93 KB | 08.10.2021 | 03.12.1993 | 3 |
Other documents |
TIF | 72.32 KB | 08.10.2021 | 17.08.1993 | 2 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 08.10.2021 | 1 |
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