BALTIJAS IZAUGSMES GRUPA, AS
Public Limited Company, Micro company
Place in branch
110 by turnover
107 by paid taxes
44 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 "BALTIJAS IZAUGSMES GRUPA" |
| Registration number, date | 40003291179, 18.04.1996 |
| VAT number | LV40003291179 from 15.12.2021 Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 600 000 EUR, registered payment 05.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIJAS IZAUGSMES GRUPA, AS
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
- 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, €) | 37.62 | 36.32 | 2.68 |
| Personal income tax (thousands, €) | 0.88 | 0.88 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 1.43 | 1.4 | 1.58 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.11.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.04.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.01.2024 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Baltijas izaugsmes grupa", AS
Gustava Zemgala gatve 78-1, Rīga, LV-1039 Check address owners
Finanšu darbība
Historical company names
| Akciju sabiedrība "Baltijas Izaugsmes Grupa" | Until 27.10.2004 | 20 years ago |
|---|---|---|
| Akciju sabiedrība "VIDZEMES KREDĪTS" | Until 31.01.2002 | 22 years ago |
| A/S "LOMBARDS "VIDZEMES KREDĪTS"" | Until 30.06.1999 | 25 years ago |
Historical addresses
| Rīga, Riharda Vāgnera iela 12 | Until 30.06.1999 | 25 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 7 | Until 14.10.2002 | 22 years ago |
| Rīga, Basteja bulvāris 1/2 | Until 19.01.2005 | 19 years ago |
| Rīga, Citadeles iela 2 | Until 30.06.2009 | 15 years ago |
| Rīga, Brīvības iela 151 | Until 15.01.2016 | 8 years ago |
| Rīga, Ropažu iela 10 k-1 - 1 | Until 22.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (767.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (754.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojumi | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIG Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltijas Izaugsmes Grupa Vadibas Zinojums 2010 | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (1.5 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.63 MB) | ||
2007 |
Annual report | 06.02.2009 | TIF (2.58 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (725 KB) | ||
2005 |
Annual report | 05.07.2006 | PDF (376.53 KB) | ||
2004 |
Annual report | 17.03.2008 | TIF (371.34 KB) | ||
2003 |
Annual report | 17.03.2008 | TIF (328.8 KB) | ||
2002 |
Annual report | 14.03.2008 | TIF (334.73 KB) | ||
2001 |
Annual report | 14.03.2008 | TIF (334.93 KB) | ||
2000 |
Annual report | 14.03.2008 | TIF (394.08 KB) | ||
1999 |
Annual report | 14.03.2008 | TIF (382.95 KB) | ||
1998 |
Annual report | 13.03.2008 | TIF (983.13 KB) | ||
1997 |
Annual report | 13.03.2008 | TIF (1010.29 KB) | ||
1996 |
Annual report | 13.03.2008 | TIF (405.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 118.54 KB | 05.06.2023 | 22.05.2023 | 1 |
Articles of Association |
EDOC | 196.5 KB | 05.06.2023 | 22.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 102.67 KB | 05.06.2023 | 22.05.2023 | 1 |
Articles of Association |
222.67 KB | 24.01.2022 | 18.01.2022 | 1 | |
Articles of Association |
222.67 KB | 24.01.2022 | 18.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
863.99 KB | 30.10.2020 | 29.10.2020 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 25.75 KB | 02.02.2017 | 14.12.2016 | 2 |
Amendments to the Articles of Association |
DOCX | 16.77 KB | 21.09.2016 | 25.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.77 KB | 21.09.2016 | 25.05.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 554.73 KB | 21.09.2016 | 25.05.2016 | 5 |
Articles of Association |
DOCX | 19.27 KB | 14.09.2016 | 25.05.2016 | 1 |
Articles of Association |
DOCX | 19.27 KB | 14.09.2016 | 25.05.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.75 KB | 14.05.2015 | 07.05.2015 | 3 |
Articles of Association |
TIF | 33.69 KB | 17.03.2008 | 09.05.2005 | 1 |
Articles of Association |
TIF | 35.76 KB | 17.03.2008 | 01.03.2005 | 1 |
Articles of Association |
TIF | 42.9 KB | 17.03.2008 | 21.10.2004 | 2 |
Amendments to the Articles of Association |
TIF | 15.45 KB | 14.03.2008 | 23.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 15.69 KB | 14.03.2008 | 24.01.2002 | 1 |
Articles of Association |
TIF | 704.34 KB | 13.03.2008 | 03.04.2000 | 15 |
Amendments to the Articles of Association |
TIF | 37.34 KB | 13.03.2008 | 09.06.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.98 KB | 13.03.2008 | 08.06.1999 | 2 |
Amendments to the Articles of Association |
TIF | 20.21 KB | 13.03.2008 | 15.07.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.35 KB | 13.03.2008 | 04.07.1997 | 1 |
Amendments to the Articles of Association |
TIF | 40.1 KB | 13.03.2008 | 12.05.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.82 KB | 13.03.2008 | 24.04.1997 | 1 |
Articles of Association |
TIF | 358.81 KB | 13.03.2008 | 25.03.1996 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.22 KB | 13.03.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.39 KB | 23.04.2024 | 17.04.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 31.26 KB | 23.04.2024 | 17.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.78 KB | 23.04.2024 | 17.04.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.06 KB | 23.04.2024 | 17.04.2024 | 1 |
Application |
EDOC | 48.3 KB | 12.01.2024 | 12.01.2024 | 4 |
Consent of members of the supervisory board |
ASICE | 21.17 KB | 16.01.2024 | 08.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.12 KB | 16.01.2024 | 08.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 147.95 KB | 16.01.2024 | 08.01.2024 | 1 |
Application |
EDOC | 49.85 KB | 05.06.2023 | 31.05.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 90.23 KB | 05.06.2023 | 25.05.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 148.43 KB | 05.06.2023 | 22.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 24.01.2022 | 24.01.2022 | 1 |
Articles of Association |
EDOC | 214.78 KB | 24.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 44.92 KB | 24.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 44.92 KB | 24.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
150.48 KB | 24.01.2022 | 28.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
150.48 KB | 24.01.2022 | 28.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.32 KB | 04.11.2020 | 04.11.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 879.44 KB | 30.10.2020 | 29.10.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
50.2 KB | 04.11.2020 | 27.10.2020 | 1 | |
Application |
EDOC | 65.44 KB | 04.11.2020 | 22.10.2020 | 1 |
Application |
DOCX | 60.46 KB | 04.11.2020 | 22.10.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.8 KB | 04.11.2020 | 22.10.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.76 KB | 04.11.2020 | 22.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.65 KB | 04.11.2020 | 22.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.69 KB | 04.11.2020 | 22.10.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 145.31 KB | 04.11.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 134.63 KB | 04.11.2020 | 20.10.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 121.56 KB | 30.10.2020 | 20.10.2020 | 1 |
Copy of the personal identification document |
191.92 KB | 04.11.2020 | 27.09.2019 | 1 | |
Copy of the personal identification document |
ASICE | 195.84 KB | 04.11.2020 | 27.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
DOCX | 48.65 KB | 06.03.2019 | 04.03.2019 | 5 |
Application |
EDOC | 62.11 KB | 06.03.2019 | 04.03.2019 | 5 |
Application |
DOCX | 48.65 KB | 06.03.2019 | 04.03.2019 | 5 |
Consent of members of the supervisory board |
ASICE | 20.57 KB | 06.03.2019 | 04.03.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 15.54 KB | 06.03.2019 | 04.03.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.83 KB | 06.03.2019 | 04.03.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.31 KB | 06.03.2019 | 04.03.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.31 KB | 06.03.2019 | 04.03.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 144.67 KB | 06.03.2019 | 04.03.2019 | 2 |
Protocols/decisions of a company/organisation |
150.15 KB | 06.03.2019 | 04.03.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 17.04.2018 | 17.04.2018 | 2 |
Application |
DOCX | 43.82 KB | 17.04.2018 | 10.04.2018 | 1 |
Application |
DOCX | 43.82 KB | 17.04.2018 | 10.04.2018 | 1 |
Application |
EDOC | 57.37 KB | 17.04.2018 | 10.04.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 19.98 KB | 17.04.2018 | 10.04.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 15.28 KB | 17.04.2018 | 10.04.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 15.28 KB | 17.04.2018 | 10.04.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.3 KB | 17.04.2018 | 10.04.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.83 KB | 17.04.2018 | 10.04.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.3 KB | 17.04.2018 | 10.04.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.28 KB | 17.04.2018 | 10.04.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.13 KB | 17.04.2018 | 10.04.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.13 KB | 17.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.94 KB | 17.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 42.32 KB | 17.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.46 KB | 05.03.2018 | 28.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 61.99 KB | 05.03.2018 | 28.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.46 KB | 05.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
EDOC | 67.57 KB | 13.10.2017 | 12.10.2017 | 4 |
Application |
DOCX | 52.42 KB | 13.10.2017 | 12.10.2017 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 15.69 KB | 13.10.2017 | 12.10.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 32.08 KB | 13.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.68 KB | 13.10.2017 | 11.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 28.08.2017 | 28.08.2017 | 2 |
Consent of a member of the Board / executive director |
EDOC | 265.6 KB | 28.08.2017 | 11.08.2017 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 283.83 KB | 28.08.2017 | 11.08.2017 | 2 |
Copy of the personal identification document |
ASICE | 159.36 KB | 04.11.2020 | 31.03.2017 | 1 |
Copy of the personal identification document |
155.84 KB | 04.11.2020 | 31.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.34 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
EDOC | 57.2 KB | 22.02.2017 | 27.01.2017 | 2 |
Application |
DOCX | 45.1 KB | 22.02.2017 | 27.01.2017 | 2 |
Consent of members of the supervisory board |
ASICE | 21.03 KB | 27.01.2017 | 27.01.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.94 KB | 27.01.2017 | 27.01.2017 | 2 |
Consent of members of the supervisory board |
EDOC | 30.75 KB | 27.01.2017 | 24.01.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 20.72 KB | 27.01.2017 | 24.01.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 14.32 KB | 27.01.2017 | 24.01.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.06 KB | 09.02.2017 | 16.12.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.88 KB | 09.02.2017 | 16.12.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.88 KB | 09.02.2017 | 16.12.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 44.24 KB | 02.02.2017 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 14.02.2020 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 14.02.2020 | 07.07.2016 | 1 |
Application |
EDOC | 44.79 KB | 29.06.2016 | 28.06.2016 | 2 |
Application |
DOCX | 32.29 KB | 29.06.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 41.63 KB | 21.09.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.46 KB | 21.09.2016 | 25.05.2016 | 7 |
Protocols/decisions of a company/organisation |
DOC | 90 KB | 21.09.2016 | 25.05.2016 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 16.97 KB | 21.09.2016 | 25.05.2016 | 7 |
Protocols/decisions of a company/organisation |
DOC | 90 KB | 21.09.2016 | 25.05.2016 | 7 |
Protocols/decisions of a company/organisation |
127.87 KB | 21.09.2016 | 25.05.2016 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 202.61 KB | 21.09.2016 | 25.05.2016 | 7 |
Articles of Association |
EDOC | 44.18 KB | 14.09.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 15.01.2016 | 15.01.2016 | 1 |
Application |
EDOC | 34.61 KB | 12.01.2016 | 12.01.2016 | 2 |
Application |
DOCX | 21.95 KB | 12.01.2016 | 12.01.2016 | 2 |
Application |
DOCX | 21.95 KB | 12.01.2016 | 12.01.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 11.36 KB | 12.01.2016 | 12.01.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 11.36 KB | 12.01.2016 | 12.01.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 136.11 KB | 12.01.2016 | 12.01.2016 | 2 |
Confirmation or consent to legal address |
232.38 KB | 12.01.2016 | 12.01.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 12.05.2015 | 12.05.2015 | 1 |
Application |
EDOC | 41.35 KB | 30.04.2015 | 29.04.2015 | 3 |
Consent of members of the supervisory board |
BDOC | 19.21 KB | 30.04.2015 | 28.04.2015 | 1 |
Consent of members of the supervisory board |
BDOC | 19.02 KB | 30.04.2015 | 28.04.2015 | 1 |
Consent of members of the supervisory board |
BDOC | 19.21 KB | 30.04.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 24.95 KB | 30.04.2015 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 02.09.2013 | 30.08.2013 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 45.33 KB | 27.08.2013 | 23.08.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 27.08.2013 | 22.08.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28 KB | 27.08.2013 | 22.08.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 27.08.2013 | 22.08.2013 | 1 |
Application |
TIF | 110.14 KB | 02.09.2013 | 05.08.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.14 KB | 02.09.2013 | 31.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 14.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.36 MB | 14.02.2013 | 14.02.2013 | 1 |
Application |
DOC | 93.5 KB | 14.02.2013 | 11.02.2013 | 3 |
Application |
EDOC | 1.3 MB | 14.02.2013 | 11.02.2013 | 3 |
Consent of members of the supervisory board |
DDOC | 28.22 KB | 14.02.2013 | 06.02.2013 | 1 |
Consent of members of the supervisory board |
DDOC | 29.26 KB | 14.02.2013 | 06.02.2013 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 38.52 KB | 14.02.2013 | 06.02.2013 | 2 |
Consent of members of the supervisory board |
DDOC | 27.78 KB | 14.02.2013 | 05.02.2013 | 1 |
Decision of the Enterprise Register authorised representative on the completion of the company’s liquidation proceedings |
RTF | 281.71 KB | 25.07.2011 | 25.07.2011 | 1 |
Decision of the Enterprise Register authorised representative on the completion of the company’s liquidation proceedings |
EDOC | 121.13 KB | 25.07.2011 | 25.07.2011 | 1 |
Application |
EDOC | 56.54 KB | 25.07.2011 | 13.07.2011 | 1 |
Consent of members of the supervisory board |
DDOC | 49.77 KB | 25.07.2011 | 12.07.2011 | 1 |
Consent of members of the supervisory board |
DDOC | 48.48 KB | 25.07.2011 | 12.07.2011 | 1 |
Consent of members of the supervisory board |
DDOC | 48.48 KB | 25.07.2011 | 12.07.2011 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 81.69 KB | 25.07.2011 | 12.07.2011 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 81.09 KB | 25.07.2011 | 12.07.2011 | 1 |
Consent of a member of the Board / executive director |
EDOC | 36.68 KB | 25.07.2011 | 22.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 02.07.2009 | 30.06.2009 | 1 |
Application |
TIF | 59.77 KB | 02.07.2009 | 26.06.2009 | 3 |
Announcement regarding the legal address |
TIF | 14.71 KB | 01.07.2009 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29 KB | 01.07.2009 | 26.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 115.52 KB | 03.06.2008 | 03.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.55 KB | 03.06.2008 | 03.06.2008 | 2 |
Application |
TIF | 94.44 KB | 01.07.2009 | 30.05.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 85.51 KB | 01.07.2009 | 30.05.2008 | 3 |
Receipts on the publication and state fees |
122.55 KB | 03.06.2008 | 30.05.2008 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 17.03.2008 | 28.01.2008 | 2 |
Application |
TIF | 106.61 KB | 17.03.2008 | 23.01.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 16.52 KB | 17.03.2008 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 17.03.2008 | 22.01.2008 | 1 |
Consent of members of the supervisory board |
TIF | 20.79 KB | 17.03.2008 | 11.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 172.89 KB | 17.03.2008 | 11.01.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 23.35 KB | 17.03.2008 | 19.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 17.03.2008 | 02.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 71.14 KB | 30.01.2017 | 23.05.2005 | 2 |
Application |
TIF | 125.23 KB | 17.03.2008 | 20.05.2005 | 4 |
Sample report |
TIF | 19.25 KB | 17.03.2008 | 20.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.63 KB | 17.03.2008 | 19.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.17 KB | 30.01.2017 | 09.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.43 KB | 30.01.2017 | 09.05.2005 | 4 |
Consent of members of the supervisory board |
TIF | 28.97 KB | 17.03.2008 | 09.05.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 15.18 KB | 17.03.2008 | 08.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 17.03.2008 | 06.05.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.29 KB | 17.03.2008 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.32 KB | 17.03.2008 | 25.04.2005 | 1 |
Application |
TIF | 97 KB | 17.03.2008 | 20.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 28.17 KB | 17.03.2008 | 20.04.2005 | 2 |
Sample report |
TIF | 21.75 KB | 17.03.2008 | 19.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 242.93 KB | 17.03.2008 | 13.04.2005 | 11 |
Power of attorney, act of empowerment |
TIF | 45.44 KB | 17.03.2008 | 12.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.12 KB | 17.03.2008 | 12.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 59.95 KB | 30.01.2017 | 08.03.2005 | 2 |
Application |
TIF | 93.62 KB | 17.03.2008 | 07.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.47 KB | 17.03.2008 | 07.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 17.03.2008 | 07.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 26.24 KB | 17.03.2008 | 14.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.19 KB | 17.03.2008 | 12.01.2005 | 1 |
Application |
TIF | 83.24 KB | 17.03.2008 | 12.01.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 16.4 KB | 17.03.2008 | 12.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 17.03.2008 | 27.10.2004 | 1 |
Registration certificates |
TIF | 81.6 KB | 17.03.2008 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.93 KB | 30.01.2017 | 26.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.79 KB | 30.01.2017 | 21.10.2004 | 1 |
Application |
TIF | 179.36 KB | 17.03.2008 | 21.10.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 272.12 KB | 17.03.2008 | 21.10.2004 | 11 |
Protocols/decisions of a company/organisation |
TIF | 74.63 KB | 17.03.2008 | 21.10.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 39.02 KB | 17.03.2008 | 20.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 44.58 KB | 30.01.2017 | 08.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.51 KB | 30.01.2017 | 22.09.2004 | 1 |
Consent of the auditor |
TIF | 10.05 KB | 17.03.2008 | 22.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.64 KB | 17.03.2008 | 22.09.2004 | 2 |
Consent of members of the supervisory board |
TIF | 121.48 KB | 17.03.2008 | 22.09.2004 | 9 |
Power of attorney, act of empowerment |
TIF | 43.62 KB | 17.03.2008 | 22.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 340.03 KB | 17.03.2008 | 01.04.2004 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 25.67 KB | 17.03.2008 | 03.12.2003 | 1 |
Application |
TIF | 84.73 KB | 17.03.2008 | 19.11.2003 | 3 |
Receipts on the publication and state fees |
TIF | 24.44 KB | 14.03.2008 | 19.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.3 KB | 14.03.2008 | 05.11.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 159.91 KB | 14.03.2008 | 04.11.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 24.85 KB | 14.03.2008 | 11.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 14.03.2008 | 08.07.2003 | 2 |
Submission/Application |
TIF | 19.88 KB | 14.03.2008 | 08.07.2003 | 1 |
Sample report |
TIF | 17.18 KB | 14.03.2008 | 07.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.3 KB | 14.03.2008 | 03.07.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 14.03.2008 | 01.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.91 KB | 14.03.2008 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.36 KB | 14.03.2008 | 07.04.2003 | 2 |
Submission/Application |
TIF | 38.4 KB | 14.03.2008 | 07.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.91 KB | 14.03.2008 | 31.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.07 KB | 14.03.2008 | 27.03.2003 | 6 |
Sample report |
TIF | 15.85 KB | 14.03.2008 | 26.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.24 KB | 14.03.2008 | 21.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 25.13 KB | 14.03.2008 | 11.11.2002 | 1 |
Registration certificates |
TIF | 58.19 KB | 17.03.2008 | 14.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.73 KB | 14.03.2008 | 14.10.2002 | 1 |
Registration certificates |
TIF | 53.04 KB | 14.03.2008 | 14.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 14.03.2008 | 30.09.2002 | 2 |
Submission/Application |
TIF | 24.86 KB | 14.03.2008 | 30.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.51 KB | 14.03.2008 | 23.09.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 14.68 KB | 14.03.2008 | 19.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 20.33 KB | 14.03.2008 | 16.09.2002 | 1 |
Submission/Application |
TIF | 23.91 KB | 14.03.2008 | 29.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.39 KB | 14.03.2008 | 15.04.2002 | 4 |
Power of attorney, act of empowerment |
TIF | 13.18 KB | 14.03.2008 | 12.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.21 KB | 14.03.2008 | 31.01.2002 | 1 |
Registration certificates |
TIF | 40.71 KB | 14.03.2008 | 31.01.2002 | 1 |
Registration certificates |
TIF | 66.37 KB | 14.03.2008 | 31.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 14.03.2008 | 30.01.2002 | 2 |
Submission/Application |
TIF | 23.11 KB | 14.03.2008 | 30.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.61 KB | 14.03.2008 | 24.01.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 12.49 KB | 14.03.2008 | 21.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.09 KB | 14.03.2008 | 24.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 14.03.2008 | 24.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.43 KB | 14.03.2008 | 24.10.2001 | 2 |
Submission/Application |
TIF | 21.26 KB | 14.03.2008 | 24.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.57 KB | 14.03.2008 | 23.10.2001 | 1 |
Submission/Application |
TIF | 20.52 KB | 14.03.2008 | 22.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 14.03.2008 | 19.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.13 KB | 14.03.2008 | 17.10.2001 | 4 |
Sample report |
TIF | 17.92 KB | 14.03.2008 | 17.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.26 KB | 14.03.2008 | 15.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.59 KB | 14.03.2008 | 31.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.09 KB | 14.03.2008 | 31.01.2001 | 1 |
Submission/Application |
TIF | 17.51 KB | 14.03.2008 | 31.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.18 KB | 14.03.2008 | 30.01.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 14.03.2008 | 26.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.02 KB | 14.03.2008 | 13.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.09 KB | 14.03.2008 | 07.06.2000 | 1 |
Submission/Application |
TIF | 20.65 KB | 14.03.2008 | 07.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 14.03.2008 | 26.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.39 KB | 14.03.2008 | 25.05.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 18.84 KB | 14.03.2008 | 24.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 14.03.2008 | 17.04.2000 | 2 |
Registration certificates |
TIF | 108.23 KB | 14.03.2008 | 17.04.2000 | 1 |
Registration certificates |
TIF | 62.51 KB | 14.03.2008 | 17.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.1 KB | 14.03.2008 | 14.04.2000 | 1 |
Submission/Application |
TIF | 28.51 KB | 13.03.2008 | 14.04.2000 | 1 |
Sample report |
TIF | 29.59 KB | 13.03.2008 | 12.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 13.03.2008 | 05.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 250.33 KB | 13.03.2008 | 03.04.2000 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 13.03.2008 | 02.12.1999 | 1 |
Submission/Application |
TIF | 16.2 KB | 13.03.2008 | 01.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 13.03.2008 | 26.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.14 KB | 13.03.2008 | 25.10.1999 | 1 |
Submission/Application |
TIF | 15.78 KB | 13.03.2008 | 25.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.43 KB | 13.03.2008 | 14.10.1999 | 6 |
Registration certificates |
TIF | 58.21 KB | 14.03.2008 | 30.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.21 KB | 13.03.2008 | 30.06.1999 | 1 |
Registration certificates |
TIF | 24.36 KB | 13.03.2008 | 30.06.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.53 KB | 13.03.2008 | 21.06.1999 | 1 |
Submission/Application |
TIF | 17.5 KB | 13.03.2008 | 15.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.09 KB | 13.03.2008 | 09.06.1999 | 6 |
Other documents |
TIF | 19.22 KB | 13.03.2008 | 08.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 13.03.2008 | 21.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.51 KB | 13.03.2008 | 19.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.66 KB | 13.03.2008 | 08.05.1999 | 1 |
Submission/Application |
TIF | 18.41 KB | 13.03.2008 | 08.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.14 KB | 13.03.2008 | 15.04.1999 | 1 |
Purchase/lease agreement |
TIF | 199.32 KB | 13.03.2008 | 12.03.1999 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 15.55 KB | 13.03.2008 | 10.12.1998 | 1 |
Submission/Application |
TIF | 15.52 KB | 13.03.2008 | 26.11.1998 | 1 |
Sample report |
TIF | 22.15 KB | 13.03.2008 | 25.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.44 KB | 13.03.2008 | 16.11.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.75 KB | 13.03.2008 | 04.08.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 13.03.2008 | 21.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 13.03.2008 | 17.07.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.66 KB | 13.03.2008 | 15.07.1997 | 1 |
Submission/Application |
TIF | 11.36 KB | 13.03.2008 | 15.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.23 KB | 13.03.2008 | 04.07.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.88 KB | 13.03.2008 | 19.06.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.49 KB | 13.03.2008 | 12.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.56 KB | 13.03.2008 | 12.05.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 12.98 KB | 13.03.2008 | 30.04.1997 | 1 |
Sample report |
TIF | 34.76 KB | 13.03.2008 | 30.04.1997 | 2 |
Submission/Application |
TIF | 8.61 KB | 13.03.2008 | 30.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.93 KB | 13.03.2008 | 29.04.1997 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.56 KB | 13.03.2008 | 13.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.89 KB | 13.03.2008 | 18.04.1996 | 1 |
Registration certificates |
TIF | 69.2 KB | 13.03.2008 | 18.04.1996 | 1 |
Registration certificates |
TIF | 72.35 KB | 13.03.2008 | 18.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.75 KB | 13.03.2008 | 09.04.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 13.03.2008 | 08.04.1996 | 1 |
Announcement regarding the legal address |
TIF | 15.71 KB | 13.03.2008 | 25.03.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 9.28 KB | 13.03.2008 | 25.03.1996 | 1 |
Sample report |
TIF | 7.03 KB | 13.03.2008 | 25.03.1996 | 1 |
Other documents |
TIF | 13.24 KB | 13.03.2008 | 22.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 13.03.2008 | 15.03.1996 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 102.31 KB | 13.03.2008 | 17.01.1996 | 6 |
Copy of the personal identification document |
TIF | 23.63 KB | 13.03.2008 | 10.03.1993 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 93.53 KB | 13.03.2008 | 22.09.1992 | 5 |
Articles of association of foreign organisations and translations thereof |
TIF | 802.49 KB | 13.03.2008 | 24.08.1992 | 24 |
Application |
TIF | 47.43 KB | 13.03.2008 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register