Bauroc, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
6 by profit
7 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Bauroc" SIA
Registration number, date 40003595493, 02.07.2002
VAT number LV40003595493 from 12.07.2002 Europe VAT register
Register, date Commercial Register, 02.07.2002
Legal address Katlakalna iela 9A, Rīga, LV-1073 Check address owners
Fixed capital 3 370 000 EUR, registered payment 26.04.2018
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, €) 2508.94 2243.9 1443.93
Personal income tax (thousands, €) 290.48 322.42 190.25
Statutory social insurance contributions (thousands, €) 558.19 586.7 382.63
Average employees count 60 82 77

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2018
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   01.06.2016

Natural person

Executive Board Member of the Board Right to represent individually   13.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   17.06.2014

Natural person

Executive Board Member of the Board Right to represent individually   17.06.2014

Natural person

Supervisory Board Chairman of the Supervisory Board Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2008

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2008

Natural person

Supervisory Board Member of the Supervisory Board Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2008
* 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

Bauroc AS

Reg. no. 10198948
Laane-Viru maakond, Rakvere vald, Anjda kula, Paemurru, 44209, Igaunija

100 % 3 370 000 € 1 € 3 370 000 Estonia 24.01.2019 13.02.2019

Apply information changes

ML

"Bauroc", SIA

Katlakalna 9A, Rīga LV-1073 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

https://bauroc.lv/

Historical company names

"AEROC" SIA Until 10.03.2017 7 years ago
"Aeroc Poribet" SIA Until 29.12.2006 18 years ago
Sabiedrība ar ierobežotu atbildību "Poribet" Until 12.10.2005 19 years ago

Historical addresses

Rīga, Brīvības iela 142 Until 12.10.2005 19 years ago
Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Saulkalne, "Ceļastilbi 1" Until 03.07.2009 15 years ago
Salaspils nov., Salaspils l. t., Saulkalne, "Ceļastilbi 1" Until 04.03.2010 14 years ago
Salaspils nov., Salaspils pag., Saulkalne, "Ceļastilbi 1" Until 12.04.2019 5 years ago
Rīga, Katlakalna iela 9 Until 28.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Bauroc 2023 GP un Zv rin ta revidenta zi ojuma EDOC
Bauroc 2023 GP un vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar ga revidenta zi ojums PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.06.2022  ZIP €11.00
Annual report 2021 PDF
Bauroc revidenta zi ojums 2021 12.04.22 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Bauroc revidenta zi ojums 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
Bauroc ZI OJUMS PDF
VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
Bauroc NRZ PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.07.2017  ZIP €9.00
Annual report 2016 PDF
Bauroc ZI OJUMS PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.07.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010E XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.09.2010  XML (26.56 KB)

2008

Annual report 27.06.2009  TIF (730.24 KB)

2007

Annual report 02.06.2008  TIF (1.25 MB)

2006

Consolidated financial statement 21.08.2007  TIF (953.35 KB)

2005

Annual report 09.01.2007  TIF (982.35 KB)

2004

Annual report 17.09.2018  TIF (848.53 KB)

2003

Annual report 17.09.2018  TIF (145.48 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 43.32 KB 26.04.2022 11.01.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 138.5 KB 23.12.2021 21.12.2021 4

Amendments to the Articles of Association

DOCX 20.2 KB 02.04.2020 12.03.2020 1

Amendments to the Articles of Association

DOCX 20.2 KB 02.04.2020 12.03.2020 1

Articles of Association

DOCX 30.48 KB 02.04.2020 12.03.2020 2

Articles of Association

DOCX 30.48 KB 02.04.2020 12.03.2020 2

Shareholders’ register

DOCX 18.8 KB 13.02.2019 24.01.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 231.8 KB 11.02.2019 10.01.2019 7

Amendments to the Articles of Association

DOCX 18.67 KB 21.04.2018 18.04.2018 1

Articles of Association

DOCX 29.1 KB 21.04.2018 18.04.2018 1

Regulations for the increase/reduction of the equity

DOCX 22.8 KB 21.04.2018 18.04.2018 1

Shareholders’ register

DOCX 18.99 KB 21.04.2018 18.04.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 265.8 KB 19.04.2018 28.03.2018 8

Amendments to the Articles of Association

DOCX 19.97 KB 06.03.2017 06.03.2017 1

Articles of Association

EDOC 29.8 KB 06.03.2017 28.02.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 188.32 KB 14.09.2018 04.05.2016 6

Amendments to the Articles of Association

TIF 16.44 KB 14.09.2018 09.04.2015 1

Articles of Association

TIF 48.08 KB 14.09.2018 09.04.2015 1

Shareholders’ register

TIF 51.83 KB 14.09.2018 09.04.2015 2

Amendments to the Articles of Association

TIF 23.68 KB 14.09.2018 07.12.2009 1

Articles of Association

TIF 57.06 KB 14.09.2018 07.12.2009 1

Amendments to the Articles of Association

TIF 16.23 KB 17.09.2018 28.04.2008 1

Articles of Association

TIF 53.63 KB 14.09.2018 28.04.2008 1

Amendments to the Articles of Association

TIF 24.05 KB 17.09.2018 13.09.2006 3

Articles of Association

TIF 55.13 KB 17.09.2018 13.09.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 261.95 KB 17.09.2018 13.09.2006 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 273.98 KB 17.09.2018 28.08.2006 8

Articles of Association

TIF 56.12 KB 17.09.2018 21.06.2006 1

Amendments to the Articles of Association

TIF 57.18 KB 17.09.2018 15.06.2006 3

Shareholders’ register

TIF 41.31 KB 17.09.2018 15.06.2006 2

Shareholders’ register

TIF 26.49 KB 17.09.2018 22.05.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 265.83 KB 17.09.2018 22.09.2005 7

Articles of Association

TIF 64.94 KB 17.09.2018 20.09.2005 1

Shareholders’ register

TIF 60.48 KB 17.09.2018 20.09.2005 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 241.94 KB 17.09.2018 14.09.2005 7

Amendments to the Articles of Association

TIF 15.48 KB 17.09.2018 30.06.2005 1

Articles of Association

TIF 66.64 KB 17.09.2018 30.06.2005 1

Shareholders’ register

TIF 59.21 KB 17.09.2018 07.06.2005 1

Amendments to the Articles of Association

TIF 96.56 KB 17.09.2018 06.06.2005 2

Articles of Association

TIF 69.04 KB 17.09.2018 06.06.2005 1

Regulations for the increase/reduction of the equity

TIF 74.63 KB 17.09.2018 06.06.2005 2

Shareholders’ register

TIF 58.75 KB 17.09.2018 06.06.2005 1

Articles of Association

TIF 70.96 KB 17.09.2018 28.02.2005 2

Shareholders’ register

TIF 93.61 KB 17.09.2018 28.02.2005 2

Shareholders’ register

TIF 51.05 KB 17.09.2018 14.01.2005 1

Amendments to the Articles of Association

TIF 106.32 KB 17.09.2018 05.11.2004 2

Articles of Association

TIF 89.97 KB 17.09.2018 05.11.2004 2

Regulations for the increase/reduction of the equity

TIF 69.05 KB 17.09.2018 05.11.2004 2

Shareholders’ register

TIF 60.62 KB 17.09.2018 26.10.2004 3

Shareholders’ register

TIF 62.02 KB 17.09.2018 18.05.2004 1

Amendments to the Articles of Association

TIF 53.77 KB 17.09.2018 11.11.2003 1

Articles of Association

TIF 87.57 KB 17.09.2018 11.11.2003 2

Regulations for the increase/reduction of the equity

TIF 47.05 KB 17.09.2018 11.11.2003 1

Shareholders’ register

TIF 76.97 KB 17.09.2018 11.11.2003 2

Shareholders’ register

TIF 87.08 KB 17.09.2018 21.08.2002 2

Articles of Association

TIF 171.18 KB 17.09.2018 26.06.2002 4

Memorandum of association

TIF 225.01 KB 17.09.2018 26.06.2002 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.58 KB 17.06.2024 17.06.2024 21

Justification supporting beneficial ownership disclosure statement

PNG 451.17 KB 17.06.2024 17.06.2024 1

Justification supporting beneficial ownership disclosure statement

PNG 260.33 KB 17.06.2024 17.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 29.04.2022 29.04.2022 2

Protocols/decisions of a company/organisation

DOCX 29.89 KB 26.04.2022 11.01.2022 1

Protocols/decisions of a company/organisation

DOCX 29.89 KB 26.04.2022 11.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 46.62 KB 26.04.2022 11.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 28.12.2021 28.12.2021 2

Application

DOCX 46.12 KB 23.12.2021 22.12.2021 2

Application

DOCX 46.12 KB 23.12.2021 22.12.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.09 KB 23.12.2021 21.12.2021 4

Justification supporting beneficial ownership disclosure statement

JPG 405.81 KB 02.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

RTF 195.87 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 02.04.2020 02.04.2020 2

Copy of the personal identification document

PDF 168.79 KB 30.03.2020 30.03.2020 1

Copy of the personal identification document

ASICE 167.7 KB 30.03.2020 30.03.2020 1

Application

EDOC 52.37 KB 27.03.2020 26.03.2020 4

Application

DOCX 43.27 KB 27.03.2020 26.03.2020 4

Justification supporting beneficial ownership disclosure statement

DOCX 20.26 KB 27.03.2020 24.03.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 24.82 KB 27.03.2020 24.03.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 25.67 KB 27.03.2020 24.03.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.77 KB 27.03.2020 24.03.2020 1

Amendments to the Articles of Association

EDOC 30.21 KB 02.04.2020 12.03.2020 1

Articles of Association

EDOC 47.52 KB 02.04.2020 12.03.2020 2

Consent of a member of the Board / executive director

DOCX 16.37 KB 02.04.2020 12.03.2020 1

Consent of a member of the Board / executive director

DOCX 16.37 KB 02.04.2020 12.03.2020 1

Consent of a member of the Board / executive director

EDOC 31.23 KB 02.04.2020 12.03.2020 1

Power of attorney, act of empowerment

DOCX 20.59 KB 02.04.2020 12.03.2020 1

Power of attorney, act of empowerment

EDOC 30.77 KB 02.04.2020 12.03.2020 1

Power of attorney, act of empowerment

DOCX 20.59 KB 02.04.2020 12.03.2020 1

Protocols/decisions of a company/organisation

DOCX 20.46 KB 02.04.2020 12.03.2020 1

Protocols/decisions of a company/organisation

ASICE 25.55 KB 02.04.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

RTF 193.17 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 12.04.2019 12.04.2019 2

Application

DOCX 104.51 KB 12.04.2019 28.03.2019 22

Application

DOCX 104.51 KB 12.04.2019 28.03.2019 22

Application

EDOC 118.15 KB 12.04.2019 28.03.2019 22

Confirmation or consent to legal address

PDF 105.23 KB 12.04.2019 26.03.2019 1

Confirmation or consent to legal address

EDOC 117.38 KB 12.04.2019 26.03.2019 1

Confirmation or consent to legal address

PDF 105.23 KB 12.04.2019 26.03.2019 1

Application

DOCX 39.95 KB 13.02.2019 13.02.2019 4

Application

EDOC 48.67 KB 13.02.2019 13.02.2019 4

Decisions / letters / protocols of public notaries

RTF 191.44 KB 13.02.2019 13.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 13.02.2019 13.02.2019 2

Power of attorney, act of empowerment

DOCX 19.04 KB 13.02.2019 24.01.2019 1

Power of attorney, act of empowerment

EDOC 33.82 KB 13.02.2019 24.01.2019 1

Shareholders’ register

EDOC 33.57 KB 13.02.2019 24.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.3 KB 26.04.2018 26.04.2018 2

Acceptance-conveyance act

DOCX 24.53 KB 21.04.2018 18.04.2018 1

Acceptance-conveyance act

EDOC 43.07 KB 21.04.2018 18.04.2018 1

Amendments to the Articles of Association

EDOC 33.53 KB 21.04.2018 18.04.2018 1

Articles of Association

EDOC 50.07 KB 21.04.2018 18.04.2018 1

Application

EDOC 56.2 KB 21.04.2018 18.04.2018 1

Application

DOCX 42.44 KB 21.04.2018 18.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.9 KB 21.04.2018 18.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 43.47 KB 21.04.2018 18.04.2018 1

Protocols/decisions of a company/organisation

DOC 2.71 MB 21.04.2018 18.04.2018 1

Protocols/decisions of a company/organisation

EDOC 2.68 MB 21.04.2018 18.04.2018 1

Regulations for the increase/reduction of the equity

EDOC 37.72 KB 21.04.2018 18.04.2018 1

Shareholders’ register

EDOC 33.72 KB 21.04.2018 18.04.2018 1

Appraisal reports

TIF 112.87 KB 19.04.2018 11.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.75 KB 10.03.2017 10.03.2017 2

Amendments to the Articles of Association

EDOC 35.92 KB 06.03.2017 06.03.2017 1

Application

DOCX 45.93 KB 06.03.2017 06.03.2017 2

Application

EDOC 61.42 KB 06.03.2017 06.03.2017 2

Protocols/decisions of a company/organisation

BDOC 78.88 KB 06.03.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

RTF 178.73 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.73 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 01.06.2016 01.06.2016 2

Application

PDF 3.16 MB 29.03.2016 29.03.2016 4

Application

PDF 3.19 MB 29.03.2016 29.03.2016 4

Protocols/decisions of a company/organisation

BDOC 21.38 KB 04.04.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

TIF 68.55 KB 14.09.2018 17.04.2015 2

Application

TIF 102.53 KB 14.09.2018 09.04.2015 2

Protocols/decisions of a company/organisation

TIF 56.54 KB 14.09.2018 09.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.01 KB 17.06.2014 17.06.2014 2

Protocols/decisions of a company/organisation

DDOC 87.17 KB 12.06.2014 12.06.2014 1

Protocols/decisions of a company/organisation

DDOC 87.17 KB 12.06.2014 12.06.2014 1

Application

TIF 203.52 KB 14.09.2018 04.06.2014 5

Application

TIF 203.67 KB 14.09.2018 02.06.2014 5

Decisions / letters / protocols of public notaries

TIF 49.93 KB 14.09.2018 04.03.2013 2

Application

TIF 124.31 KB 14.09.2018 27.02.2013 3

Consent of a member of the Board / executive director

TIF 43.02 KB 14.09.2018 21.02.2013 2

Protocols/decisions of a company/organisation

TIF 50.8 KB 14.09.2018 15.02.2013 1

Decisions / letters / protocols of public notaries

TIF 51.64 KB 14.09.2018 30.05.2011 2

Application

TIF 157.73 KB 14.09.2018 24.05.2011 3

Consent of a member of the Board / executive director

TIF 49.7 KB 14.09.2018 11.05.2011 2

Protocols/decisions of a company/organisation

TIF 48.96 KB 14.09.2018 11.05.2011 1

Decisions / letters / protocols of public notaries

TIF 53.86 KB 14.09.2018 19.02.2010 2

Application

TIF 184.48 KB 14.09.2018 17.02.2010 4

Protocols/decisions of a company/organisation

TIF 49.8 KB 14.09.2018 11.02.2010 1

Decisions / letters / protocols of public notaries

TIF 55.57 KB 14.09.2018 10.12.2009 2

Application

TIF 125.96 KB 14.09.2018 07.12.2009 4

Consent of a member of the Board / executive director

TIF 34.55 KB 14.09.2018 07.12.2009 1

Power of attorney, act of empowerment

TIF 52.19 KB 14.09.2018 07.12.2009 1

Protocols/decisions of a company/organisation

TIF 55.53 KB 14.09.2018 07.12.2009 1

Sample report

TIF 40.31 KB 14.09.2018 25.11.2009 1

Decisions / letters / protocols of public notaries

TIF 91.04 KB 14.09.2018 10.05.2008 2

Receipts on the publication and state fees

TIF 25.96 KB 17.09.2018 07.05.2008 1

Receipts on the publication and state fees

TIF 22.66 KB 17.09.2018 07.05.2008 1

Sample report

TIF 33.76 KB 17.09.2018 07.05.2008 1

Application

TIF 205.84 KB 14.09.2018 07.05.2008 6

Consent of a member of the Board / executive director

TIF 32.77 KB 17.09.2018 28.04.2008 1

Consent of members of the supervisory board

TIF 29.17 KB 17.09.2018 28.04.2008 1

Power of attorney, act of empowerment

TIF 52.31 KB 17.09.2018 28.04.2008 1

Protocols/decisions of a company/organisation

TIF 46.28 KB 17.09.2018 28.04.2008 3

Protocols/decisions of a company/organisation

TIF 87.03 KB 14.09.2018 28.04.2008 3

Decisions / letters / protocols of public notaries

TIF 45.56 KB 17.09.2018 14.11.2007 1

Application

TIF 108.47 KB 17.09.2018 13.11.2007 4

Receipts on the publication and state fees

TIF 22.04 KB 17.09.2018 13.11.2007 1

Receipts on the publication and state fees

TIF 27.71 KB 17.09.2018 13.11.2007 1

Power of attorney, act of empowerment

TIF 43.3 KB 17.09.2018 12.11.2007 1

Protocols/decisions of a company/organisation

TIF 38.17 KB 17.09.2018 12.11.2007 1

Decisions / letters / protocols of public notaries

TIF 65.19 KB 17.09.2018 26.01.2007 2

Application

TIF 257.18 KB 17.09.2018 18.01.2007 7

Receipts on the publication and state fees

TIF 23.15 KB 17.09.2018 18.01.2007 1

Receipts on the publication and state fees

TIF 22.96 KB 17.09.2018 18.01.2007 1

Power of attorney, act of empowerment

TIF 38.83 KB 17.09.2018 17.01.2007 1

Consent of a member of the Board / executive director

TIF 18.21 KB 17.09.2018 15.01.2007 1

Consent of members of the supervisory board

TIF 16.63 KB 17.09.2018 15.01.2007 1

Protocols/decisions of a company/organisation

TIF 25.25 KB 17.09.2018 15.01.2007 1

Protocols/decisions of a company/organisation

TIF 20.29 KB 17.09.2018 15.01.2007 1

Protocols/decisions of a company/organisation

TIF 51.95 KB 17.09.2018 15.01.2007 1

Decisions / letters / protocols of public notaries

TIF 49.86 KB 17.09.2018 29.12.2006 1

Decisions / letters / protocols of public notaries

TIF 45.17 KB 17.09.2018 29.12.2006 1

Registration certificates

TIF 22.53 KB 17.09.2018 29.12.2006 1

Decisions / letters / protocols of public notaries

TIF 54.32 KB 17.09.2018 22.12.2006 1

Submission/Application

TIF 34.67 KB 17.09.2018 19.12.2006 1

Submission/Application

TIF 33.55 KB 17.09.2018 19.12.2006 1

Application

TIF 143.38 KB 17.09.2018 18.12.2006 4

Application

TIF 75.61 KB 17.09.2018 18.12.2006 3

Receipts on the publication and state fees

TIF 19.94 KB 17.09.2018 18.12.2006 1

Receipts on the publication and state fees

TIF 23.35 KB 17.09.2018 18.12.2006 1

Receipts on the publication and state fees

TIF 21.58 KB 17.09.2018 18.12.2006 1

Receipts on the publication and state fees

TIF 22.37 KB 17.09.2018 18.12.2006 1

Protocols/decisions of a company/organisation

TIF 38.58 KB 17.09.2018 13.09.2006 3

Protocols/decisions of a company/organisation

TIF 120.72 KB 17.09.2018 13.09.2006 5

Protocols/decisions of a company/organisation

TIF 120.06 KB 17.09.2018 13.09.2006 5

Decisions / letters / protocols of public notaries

TIF 52.91 KB 17.09.2018 06.09.2006 2

Application

TIF 139.61 KB 17.09.2018 05.09.2006 4

Receipts on the publication and state fees

TIF 26.91 KB 17.09.2018 05.09.2006 1

Receipts on the publication and state fees

TIF 22.25 KB 17.09.2018 05.09.2006 1

Sample report

TIF 23.26 KB 17.09.2018 05.09.2006 1

Consent of a member of the Board / executive director

TIF 18.01 KB 17.09.2018 04.09.2006 1

Power of attorney, act of empowerment

TIF 39.15 KB 17.09.2018 04.09.2006 1

Protocols/decisions of a company/organisation

TIF 42.38 KB 17.09.2018 04.09.2006 1

Decisions / letters / protocols of public notaries

TIF 41.86 KB 17.09.2018 01.09.2006 1

Announcement regarding the reorganisation

TIF 47.18 KB 17.09.2018 29.08.2006 1

Receipts on the publication and state fees

TIF 20.17 KB 17.09.2018 29.08.2006 1

Power of attorney, act of empowerment

TIF 54.55 KB 17.09.2018 28.08.2006 1

Power of attorney, act of empowerment

TIF 54.84 KB 17.09.2018 28.08.2006 1

Power of attorney, act of empowerment

TIF 55.07 KB 17.09.2018 28.08.2006 1

Decisions / letters / protocols of public notaries

TIF 59.7 KB 17.09.2018 06.07.2006 2

Application

TIF 152.37 KB 17.09.2018 27.06.2006 3

Receipts on the publication and state fees

TIF 27.23 KB 17.09.2018 27.06.2006 1

Receipts on the publication and state fees

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Application

TIF 111.83 KB 17.09.2018 16.06.2006 4

Receipts on the publication and state fees

TIF 28.71 KB 17.09.2018 16.06.2006 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Other documents

TIF 29.13 KB 17.09.2018 15.06.2006 1

Power of attorney, act of empowerment

TIF 41.82 KB 17.09.2018 15.06.2006 1

Power of attorney, act of empowerment

TIF 40.84 KB 17.09.2018 15.06.2006 1

Protocols/decisions of a company/organisation

TIF 62.02 KB 17.09.2018 15.06.2006 3

Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Application

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Receipts on the publication and state fees

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Other documents

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Announcement regarding the legal address

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Consent of members of the supervisory board

TIF 14.5 KB 17.09.2018 20.09.2005 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Other documents

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Other documents

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 46.92 KB 17.09.2018 19.09.2005 1

Announcement regarding the reorganisation

TIF 43.33 KB 17.09.2018 15.09.2005 1

Receipts on the publication and state fees

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Power of attorney, act of empowerment

TIF 54.14 KB 17.09.2018 14.09.2005 1

List of members of the Board / Supervisory Board

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Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Sample report

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Sample report

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Decisions / letters / protocols of public notaries

TIF 65.61 KB 17.09.2018 15.06.2005 2

Application

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Power of attorney, act of empowerment

TIF 9.78 KB 17.09.2018 13.06.2005 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Submission/Application

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Bank statements or other document regarding the payment of the equity

TIF 28.63 KB 17.09.2018 10.06.2005 1

Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application of shareholders or third persons for the acquisition of shares

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Other documents

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Other documents

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Other documents

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Other documents

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Other documents

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Protocols/decisions of a company/organisation

TIF 92.46 KB 17.09.2018 06.06.2005 2

Consent of a member of the Board / executive director

TIF 14.72 KB 17.09.2018 30.05.2005 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

TIF 670.97 KB 17.09.2018 20.04.2005 14

Decisions / letters / protocols of public notaries

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Orders/request/cover notes of court bailiffs

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Consent of the auditor

TIF 22.52 KB 17.09.2018 28.02.2005 1

Consent of a member of the Board / executive director

TIF 9.93 KB 17.09.2018 28.02.2005 1

Protocols/decisions of a company/organisation

TIF 217.78 KB 17.09.2018 28.02.2005 5

Decisions / letters / protocols of public notaries

TIF 40.62 KB 17.09.2018 14.02.2005 1

Orders/request/cover notes of court bailiffs

TIF 136.63 KB 17.09.2018 09.02.2005 1

Notice of a member of the Board regarding the resignation

TIF 9.6 KB 17.09.2018 01.02.2005 1

Decisions / letters / protocols of public notaries

TIF 34.53 KB 17.09.2018 19.01.2005 1

Receipts on the publication and state fees

TIF 35.81 KB 17.09.2018 18.01.2005 1

Receipts on the publication and state fees

TIF 37.72 KB 17.09.2018 18.01.2005 1

Application

TIF 149.59 KB 17.09.2018 17.01.2005 5

Bank statements or other document regarding the payment of the equity

TIF 39.43 KB 17.09.2018 17.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 39.68 KB 17.09.2018 17.01.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.1 KB 17.09.2018 03.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.62 KB 17.09.2018 29.11.2004 1

Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

TIF 29.97 KB 17.09.2018 29.11.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.86 KB 17.09.2018 12.11.2004 1

Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Protocols/decisions of a company/organisation

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Application

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Protocols/decisions of a company/organisation

TIF 105.17 KB 17.09.2018 30.09.2004 4

Application

TIF 115.34 KB 17.09.2018 18.05.2004 5

Sample report

TIF 35.46 KB 17.09.2018 13.01.2004 1

Decisions / letters / protocols of public notaries

TIF 28.9 KB 17.09.2018 19.11.2003 1

Application

TIF 213.85 KB 17.09.2018 14.11.2003 5

Receipts on the publication and state fees

TIF 17.55 KB 17.09.2018 14.11.2003 1

Receipts on the publication and state fees

TIF 20.1 KB 17.09.2018 14.11.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.35 KB 17.09.2018 11.11.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.59 KB 17.09.2018 11.11.2003 1

Application of shareholders or third persons for the acquisition of shares

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Other documents

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Other documents

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Power of attorney, act of empowerment

TIF 30.63 KB 17.09.2018 11.11.2003 1

Protocols/decisions of a company/organisation

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Application

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Decisions / letters / protocols of public notaries

TIF 39.57 KB 17.09.2018 28.08.2002 1

Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 18.23 KB 17.09.2018 27.08.2002 1

Consent of members of the supervisory board

TIF 12.19 KB 17.09.2018 21.08.2002 1

Consent of members of the supervisory board

TIF 13.76 KB 17.09.2018 21.08.2002 1

Consent of members of the supervisory board

TIF 12.72 KB 17.09.2018 21.08.2002 1

Power of attorney, act of empowerment

TIF 32.97 KB 17.09.2018 21.08.2002 1

Protocols/decisions of a company/organisation

TIF 120.54 KB 17.09.2018 21.08.2002 2

Bank statements or other document regarding the payment of the equity

TIF 22.33 KB 17.09.2018 02.07.2002 1

Decisions / letters / protocols of public notaries

TIF 66.61 KB 17.09.2018 02.07.2002 2

Registration certificates

TIF 63.7 KB 17.09.2018 02.07.2002 1

Bank statements or other document regarding the payment of the equity

TIF 64.86 KB 17.09.2018 01.07.2002 1

Receipts on the publication and state fees

TIF 17.49 KB 17.09.2018 27.06.2002 1

Receipts on the publication and state fees

TIF 17.77 KB 17.09.2018 27.06.2002 1

Announcement regarding the legal address

TIF 14.33 KB 17.09.2018 26.06.2002 1

Application

TIF 325.88 KB 17.09.2018 26.06.2002 8

Notice of a member of the Board regarding the resignation

TIF 11.77 KB 17.09.2018 26.06.2002 1

Consent of a member of the Board / executive director

TIF 12.45 KB 17.09.2018 26.06.2002 1

Consent of a member of the Board / executive director

TIF 13.13 KB 17.09.2018 26.06.2002 1

Consent of members of the supervisory board

TIF 13.18 KB 17.09.2018 26.06.2002 1

Consent of members of the supervisory board

TIF 12.45 KB 17.09.2018 26.06.2002 1

Consent of members of the supervisory board

TIF 13.72 KB 17.09.2018 26.06.2002 1

Power of attorney, act of empowerment

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Sample report

TIF 44.78 KB 17.09.2018 26.06.2002 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