BMGS, AS

Public Limited Company, Huge company
Place in branch
13 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "BMGS"
Registration number, date 40003146013, 06.09.1993
VAT number LV40003146013 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 22.05.2003
Legal address Tvaika iela 27, Rīga, LV-1005 Check address owners
Fixed capital 3 239 600 EUR, registered payment 29.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
19.07.2024 97683 Notiek inkaso process
13.09.2024 98346 Notiek inkaso process
14.11.2024 98977 Pamatparāds piedzīts

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 972.08 696.02 885.51
Personal income tax (thousands, €) 1531.91 1035.21 969.88
Statutory social insurance contributions (thousands, €) 2573.54 2071.88 1822.28
Average employees count 372 307 299

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Hidrotehnisko objektu būvniecība (42.91)
CSP industry Hidrotehnisko objektu būvniecība (42.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2021
Latvia Latvia

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   08.08.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   10.10.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   10.10.2024

Natural person

Supervisory Board Member of the Supervisory Board   10.10.2024
* 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

Skyflower Real Estate GmbH

Reg. no. HRB 189514 B
Knesebeckstr. 35-37, D-10623, Berlīne, Vācija

34.47 % 15 707 € 71.10 € 1 116 768 Germany 11.07.2024 30.07.2024

Sabiedrība ar ierobežotu atbildību "Termināls"

Reg. no. 50003033611
Rīga, Ģertrūdes iela 33/35

33.51 % 15 270 € 71.10 € 1 085 697 Latvia 17.04.2024 04.06.2024

Natural person

9.30 % 4 238 € 71.10 € 301 322 Latvia 17.04.2024 04.06.2024

Natural person

9.18 % 4 181 € 71.10 € 297 269 Latvia 17.04.2024 04.06.2024

Natural person

8.35 % 3 804 € 71.10 € 270 464 Latvia 17.04.2024 04.06.2024

Sabiedrība ar ierobežotu atbildību "HORIZONTS 2"

Reg. no. 42103003145
Liepāja, Jaunā iela 66/70

3.53 % 1 608 € 71.10 € 114 329 Latvia 17.04.2024 04.06.2024

Akciju sabiedrība "BMGS"

Reg. no. 40003146013
Rīga, Tvaika iela 27

0.88 % 400 € 71.10 € 28 440 Latvia 17.04.2024 04.06.2024

Natural person

0.27 % 123 € 71.10 € 8 745 Latvia 17.04.2024 04.06.2024

Natural person

0.06 % 27 € 71.10 € 1 920 Latvia 17.04.2024 04.06.2024

Natural person

0.02 % 9 € 71.10 € 640 Latvia 17.04.2024 04.06.2024

Natural person

0.02 % 9 € 71.10 € 640 Latvia 17.04.2024 04.06.2024

Natural person

0.02 % 9 € 71.10 € 640 Latvia 17.04.2024 04.06.2024

Natural person

0.02 % 9 € 71.10 € 640 Latvia 17.04.2024 04.06.2024

Natural person

0.02 % 9 € 71.10 € 640 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 6 € 71.10 € 427 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 6 € 71.10 € 427 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 6 € 71.10 € 427 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 6 € 71.10 € 427 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 6 € 71.10 € 427 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 6 € 71.10 € 427 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 6 € 71.10 € 427 Russian Federation 17.04.2024 04.06.2024

Natural person

0.01 % 6 € 71.10 € 427 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 6 € 71.10 € 427 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 6 € 71.10 € 427 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 6 € 71.10 € 427 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 6 € 71.10 € 427 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 6 € 71.10 € 427 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 5 € 71.10 € 356 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 5 € 71.10 € 356 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 5 € 71.10 € 356 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 5 € 71.10 € 356 Russian Federation 17.04.2024 04.06.2024

Natural person

0.01 % 4 € 71.10 € 284 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 3 € 71.10 € 213 Russian Federation 17.04.2024 04.06.2024

Natural person

0.01 % 3 € 71.10 € 213 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 3 € 71.10 € 213 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 3 € 71.10 € 213 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 3 € 71.10 € 213 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 3 € 71.10 € 213 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 3 € 71.10 € 213 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 3 € 71.10 € 213 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 3 € 71.10 € 213 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 3 € 71.10 € 213 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 3 € 71.10 € 213 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 3 € 71.10 € 213 Latvia 17.04.2024 04.06.2024

Natural person

0.01 % 3 € 71.10 € 213 Russian Federation 17.04.2024 04.06.2024

Natural person

0.01 % 3 € 71.10 € 213 Russian Federation 17.04.2024 04.06.2024

Natural person

0.01 % 3 € 71.10 € 213 Latvia 17.04.2024 04.06.2024

Natural person

0 % 2 € 71.10 € 142 Latvia 17.04.2024 04.06.2024

Natural person

0 % 2 € 71.10 € 142 Sweden 17.04.2024 04.06.2024

Natural person

0 % 2 € 71.10 € 142 Latvia 17.04.2024 04.06.2024

Natural person

0 % 2 € 71.10 € 142 Latvia 17.04.2024 04.06.2024

Natural person

0 % 1 € 71.10 € 71 Latvia 17.04.2024 04.06.2024

Natural person

0 % 1 € 71.10 € 71 Latvia 17.04.2024 04.06.2024

Natural person

0 % 1 € 71.10 € 71 Latvia 17.04.2024 04.06.2024

Natural person

0 % 1 € 71.10 € 71 Latvia 17.04.2024 04.06.2024

Natural person

0 % 1 € 71.10 € 71 Latvia 17.04.2024 04.06.2024

Natural person

0 % 1 € 71.10 € 71 Russian Federation 17.04.2024 04.06.2024

Apply information changes

ML

"BMGS", AS

Ģertrūdes 33/35-4.st., Rīga, LV-1011 Check address owners

Celtniecības un remonta darbi

http://www.bmgs.lv

Historical addresses

Rīga, Ģertrūdes iela 33/35 Until 31.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report BMGS 2023 EDOC
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report BMGS 2022 EDOC
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums LV 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu atzinums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vad zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums 2017 PDF
Vad zinojums 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 28.07.2017  ZIP
Annual report 2016 PDF
Kons vad zin 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.07.2017  ZIP €9.00
Annual report 2016 PDF
Revid zinojums 2016 PDF
Vad zinojums 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 07.07.2016  ZIP
1_HTML izdruka HTML
Kons vad zinojums 2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 21.07.2015  ZIP
1_HTML izdruka HTML
Kons vad zinojums 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums 2014 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 26.07.2014  ZIP
1_HTML izdruka HTML
Vad zinojums KGP 2013 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.07.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Kons vad zinojums TIF

2012

Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
konsolidetais vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 29.07.2011  ZIP
1_HTML izdruka HTML
Konsolidetais vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 29.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Consolidated financial statement 04.08.2010  TIF (1.29 MB)

2009

Annual report 03.08.2010  TIF (1.29 MB)

2008

Consolidated financial statement 10.06.2009  TIF (1.38 MB)

2008

Annual report 10.06.2009  TIF (1.33 MB)

2007

Annual report 26.03.2010  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Consolidated financial statement 02.08.2007  PDF (1.28 MB)

2006

Annual report 03.08.2007  PDF (1.26 MB)

2005

Consolidated financial statement 29.08.2006  PDF (1.14 MB)

2005

Annual report 29.08.2006  PDF (1.19 MB)

2004

Consolidated financial statement 06.02.2009  TIF (755.95 KB)

2004

Annual report 06.02.2009  TIF (744.45 KB)

2003

Consolidated financial statement 06.02.2009  TIF (583.45 KB)

2003

Annual report 06.02.2009  TIF (640.76 KB)

2002

Consolidated financial statement 06.02.2009  TIF (527.39 KB)

2002

Annual report 06.02.2009  TIF (544.64 KB)

2001

Consolidated financial statement 06.02.2009  TIF (404.62 KB)

2001

Annual report 06.02.2009  TIF (385.58 KB)

2000

Annual report 05.02.2009  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 05.02.2009  TIF (1.26 MB)

1998

Annual report 05.02.2009  TIF (949.18 KB)

1997

Annual report 05.02.2009  TIF (994.51 KB)

1996

Annual report 05.02.2009  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 121.14 KB 26.07.2024 15.07.2024 5

Amendments to the Articles of Association

EDOC 57.08 KB 04.06.2024 17.05.2024 1

Articles of Association

EDOC 62.05 KB 04.06.2024 17.05.2024 1

Amendments to the Articles of Association

EDOC 61.52 KB 04.06.2024 16.04.2024 2

Articles of Association

EDOC 62.55 KB 04.06.2024 16.04.2024 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 185.14 KB 20.10.2017 04.04.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 183.94 KB 10.10.2016 29.09.2016 5

Amendments to the Articles of Association

TIF 53.25 KB 10.10.2016 05.07.2016 1

Articles of Association

TIF 729.77 KB 10.10.2016 05.07.2016 11

Articles of Association

TIF 720.38 KB 10.10.2016 03.07.2015 11

Articles of Association

TIF 624.43 KB 16.10.2013 01.10.2013 12

Articles of Association

TIF 529.39 KB 16.10.2013 26.07.2013 10

Amendments to the Articles of Association

TIF 23.27 KB 06.02.2009 07.11.2008 1

Articles of Association

TIF 1.03 MB 06.02.2009 07.11.2008 31

Regulations for the increase/reduction of the equity

TIF 45.57 KB 06.02.2009 07.11.2008 2

Articles of Association

TIF 1.07 MB 06.02.2009 24.02.2006 32

Articles of Association

TIF 1.05 MB 06.02.2009 22.04.2003 32

Amendments to the Articles of Association

TIF 66.83 KB 05.02.2009 18.05.2001 2

Shareholders’ register

TIF 30.31 KB 05.02.2009 02.11.2000 1

Amendments to the Articles of Association

TIF 184.75 KB 05.02.2009 18.05.2000 5

Articles of Association

TIF 1.31 MB 05.02.2009 07.04.1997 41

Amendments to the Articles of Association

TIF 353.25 KB 05.02.2009 28.02.1995 10

Regulations for the increase/reduction of the equity

TIF 112.34 KB 05.02.2009 08.11.1994 3

Regulations for the increase/reduction of the equity

TIF 97.42 KB 05.02.2009 27.12.1993 4

Articles of Association

TIF 1.37 MB 05.02.2009 31.08.1993 33

Memorandum of association

TIF 328 KB 05.02.2009 31.08.1993 9

Shareholders’ register

TIF 27.91 KB 06.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.28 KB 10.10.2024 08.10.2024 5

Consent of members of the supervisory board

EDOC 299.78 KB 10.10.2024 08.10.2024 2

Consent of members of the supervisory board

EDOC 19.67 KB 10.10.2024 08.10.2024 1

Protocols/decisions of a company/organisation

EDOC 68.06 KB 10.10.2024 08.10.2024 4

Application

EDOC 47.92 KB 08.08.2024 08.08.2024 3

List of members of the Board / Supervisory Board

EDOC 220.32 KB 08.08.2024 07.08.2024 1

Protocols/decisions of a company/organisation

TIF 123.46 KB 08.08.2024 07.08.2024 4

Application

EDOC 48.02 KB 06.08.2024 06.08.2024 4

Consent of members of the supervisory board

EDOC 142.96 KB 06.08.2024 26.07.2024 1

Consent of members of the supervisory board

EDOC 146.98 KB 06.08.2024 26.07.2024 1

Protocols/decisions of a company/organisation

EDOC 66.87 KB 06.08.2024 26.07.2024 6

Consent of members of the supervisory board

EDOC 148.25 KB 06.08.2024 24.07.2024 1

Notice of a member of the supervisory board regarding the resignation

EDOC 92.12 KB 06.08.2024 22.07.2024 1

Application

TIF 240.87 KB 30.07.2024 11.07.2024 6

Application

EDOC 84.19 KB 04.06.2024 29.05.2024 1

Protocols/decisions of a company/organisation

EDOC 67.26 KB 04.06.2024 17.05.2024 1

Application

EDOC 81.97 KB 04.06.2024 30.04.2024 2

Protocols/decisions of a company/organisation

EDOC 80.05 KB 04.06.2024 16.04.2024 4

Decisions / letters / protocols of public notaries

EDOC 62 KB 01.12.2021 01.12.2021 2

Application

DOCX 48.09 KB 01.12.2021 25.11.2021 4

Application

DOCX 48.09 KB 01.12.2021 25.11.2021 4

Notice of a member of the Board regarding the resignation

DOCX 17.2 KB 01.12.2021 25.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 17.2 KB 01.12.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 13.05.2021 13.05.2021 2

Application

DOCX 46.66 KB 13.05.2021 10.05.2021 1

Application

EDOC 57.83 KB 13.05.2021 10.05.2021 1

List of members of the Board / Supervisory Board

DOCX 385.48 KB 13.05.2021 10.05.2021 1

List of members of the Board / Supervisory Board

EDOC 230.12 KB 13.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 08.05.2021 08.05.2021 2

Justification supporting beneficial ownership disclosure statement

EDOC 21.35 KB 08.05.2021 07.05.2021 1

Justification supporting beneficial ownership disclosure statement

XLSX 16.32 KB 08.05.2021 07.05.2021 1

Application

EDOC 55.51 KB 08.05.2021 05.05.2021 3

Application

DOCX 41.96 KB 08.05.2021 05.05.2021 3

Justification supporting beneficial ownership disclosure statement

EDOC 230.45 KB 08.05.2021 05.05.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 385.87 KB 08.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 05.05.2021 05.05.2021 1

Application

DOCX 41.85 KB 05.05.2021 30.04.2021 1

Application

EDOC 55.37 KB 05.05.2021 30.04.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 386.06 KB 05.05.2021 29.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 230.68 KB 05.05.2021 29.04.2021 1

Consent of a member of the Board / executive director

DOCX 14.07 KB 13.05.2021 27.04.2021 1

Consent of a member of the Board / executive director

EDOC 20.25 KB 13.05.2021 27.04.2021 1

Protocols/decisions of a company/organisation

DOCX 24.54 KB 13.05.2021 27.04.2021 1

Protocols/decisions of a company/organisation

EDOC 29.69 KB 13.05.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 16.03.2021 16.03.2021 2

Application

EDOC 60.13 KB 16.03.2021 05.03.2021 5

Application

DOCX 46.47 KB 16.03.2021 05.03.2021 5

Protocols/decisions of a company/organisation

EDOC 63.98 KB 16.03.2021 05.03.2021 3

Protocols/decisions of a company/organisation

DOCX 24.85 KB 16.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

EDOC 30.11 KB 16.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

DOCX 33.22 KB 16.03.2021 05.03.2021 3

Consent of members of the supervisory board

TIF 15.67 KB 09.03.2021 17.02.2021 1

Consent of members of the supervisory board

TIF 16.66 KB 09.03.2021 17.02.2021 1

Consent of members of the supervisory board

TIF 15.62 KB 09.03.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

RTF 190.33 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 20.08.2020 20.08.2020 2

Application

DOCX 48.39 KB 20.08.2020 14.08.2020 4

Application

EDOC 62.16 KB 20.08.2020 14.08.2020 4

Application

DOCX 48.39 KB 20.08.2020 14.08.2020 4

List of members of the Board / Supervisory Board

DOC 477.5 KB 20.08.2020 14.08.2020 1

List of members of the Board / Supervisory Board

DOC 477.5 KB 20.08.2020 14.08.2020 1

List of members of the Board / Supervisory Board

EDOC 287.67 KB 20.08.2020 14.08.2020 1

Protocols/decisions of a company/organisation

TIF 65.64 KB 18.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.46 KB 04.08.2020 04.08.2020 2

Application

TIF 264.07 KB 03.08.2020 30.07.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 113.63 KB 03.08.2020 30.07.2020 3

Consent of a member of the Board / executive director

TIF 66.18 KB 03.08.2020 30.07.2020 3

Consent of members of the supervisory board

TIF 15.38 KB 03.08.2020 30.07.2020 1

Consent of members of the supervisory board

TIF 15.26 KB 03.08.2020 30.07.2020 1

Consent of members of the supervisory board

TIF 14.97 KB 03.08.2020 30.07.2020 1

List of members of the Board / Supervisory Board

TIF 18.02 KB 03.08.2020 30.07.2020 1

List of members of the Board / Supervisory Board

TIF 16.55 KB 03.08.2020 30.07.2020 1

Protocols/decisions of a company/organisation

TIF 88.89 KB 03.08.2020 30.07.2020 3

Protocols/decisions of a company/organisation

TIF 290.79 KB 03.08.2020 30.07.2020 7

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 31.03.2020 31.03.2020 1

Application

TIF 136.46 KB 26.03.2020 25.03.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 157.73 KB 26.07.2024 12.02.2020 9

Decisions / letters / protocols of public notaries

EDOC 39.75 KB 02.11.2018 02.11.2018 2

Power of attorney, act of empowerment

TIF 24.81 KB 31.10.2018 30.10.2018 1

Application

TIF 210.86 KB 31.10.2018 26.10.2018 6

List of members of the Board / Supervisory Board

TIF 24.11 KB 31.10.2018 25.10.2018 1

Protocols/decisions of a company/organisation

TIF 73.19 KB 31.10.2018 25.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.85 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

TIF 178.01 KB 23.02.2018 21.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 24.10.2017 24.10.2017 2

Application

TIF 79.76 KB 20.10.2017 18.10.2017 6

Protocols/decisions of a company/organisation

TIF 298.82 KB 20.10.2017 04.04.2017 6

Decisions / letters / protocols of public notaries

TIF 45.71 KB 10.02.2017 08.02.2017 2

Application

TIF 177.1 KB 10.02.2017 03.02.2017 4

List of members of the Board / Supervisory Board

TIF 22.98 KB 10.02.2017 03.02.2017 1

Notice of a member of the Board regarding the resignation

TIF 13.5 KB 10.02.2017 01.02.2017 1

Decisions / letters / protocols of public notaries

TIF 43.22 KB 10.10.2016 05.10.2016 2

Other documents

TIF 39.41 KB 10.10.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

TIF 49.69 KB 10.10.2016 25.07.2016 2

Protocols/decisions of a company/organisation

TIF 387.46 KB 20.10.2017 05.07.2016 10

Application

TIF 343.66 KB 10.10.2016 05.07.2016 4

Protocols/decisions of a company/organisation

TIF 237.07 KB 10.10.2016 05.07.2016 6

Decisions / letters / protocols of public notaries

TIF 92.94 KB 10.10.2016 29.07.2015 2

Application

TIF 396.75 KB 10.10.2016 20.07.2015 7

List of members of the Board / Supervisory Board

TIF 20.21 KB 10.10.2016 06.07.2015 1

Protocols/decisions of a company/organisation

TIF 121.44 KB 10.10.2016 06.07.2015 3

Consent of a member of the Board / executive director

TIF 48.32 KB 10.10.2016 03.07.2015 2

Consent of members of the supervisory board

TIF 134.3 KB 10.10.2016 03.07.2015 6

List of members of the Board / Supervisory Board

TIF 18.24 KB 10.10.2016 03.07.2015 1

Protocols/decisions of a company/organisation

TIF 1.33 MB 10.10.2016 03.07.2015 24

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 56.83 KB 17.10.2013 16.10.2013 2

Application

TIF 282.45 KB 17.10.2013 10.10.2013 7

List of members of the Board / Supervisory Board

TIF 34.85 KB 16.10.2013 08.10.2013 2

Consent of a member of the Board / executive director

TIF 43.95 KB 16.10.2013 07.10.2013 2

Consent of a member of the Board / executive director

TIF 79.77 KB 16.10.2013 07.10.2013 4

Protocols/decisions of a company/organisation

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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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Decisions / letters / protocols of public notaries

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Application

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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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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 23.15 KB 15.03.2012 12.03.2011 1

Decisions / letters / protocols of public notaries

TIF 59.53 KB 15.03.2012 12.03.2009 2

Receipts on the publication and state fees

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Application

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Consent of a member of the Board / executive director

TIF 8.38 KB 15.03.2012 05.03.2009 1

Consent of members of the supervisory board

TIF 24.13 KB 15.03.2012 05.03.2009 3

List of members of the Board / Supervisory Board

TIF 17.59 KB 15.03.2012 05.03.2009 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 39.11 KB 06.02.2009 12.12.2008 2

Receipts on the publication and state fees

TIF 41.34 KB 06.02.2009 11.12.2008 3

Application

TIF 121.27 KB 06.02.2009 04.12.2008 2

Statement of the Board regarding the payment of the equity

TIF 26.3 KB 06.02.2009 04.12.2008 1

Protocols/decisions of a company/organisation

TIF 102.14 KB 06.02.2009 07.11.2008 4

Decisions / letters / protocols of public notaries

TIF 35.62 KB 06.02.2009 31.08.2007 2

Receipts on the publication and state fees

TIF 36.75 KB 06.02.2009 28.08.2007 2

Application

TIF 110.83 KB 06.02.2009 27.08.2007 4

Consent of a member of the Board / executive director

TIF 6.38 KB 06.02.2009 27.08.2007 1

Protocols/decisions of a company/organisation

TIF 27.61 KB 06.02.2009 27.08.2007 1

Decisions / letters / protocols of public notaries

TIF 43.09 KB 06.02.2009 27.03.2006 2

Sample report

TIF 19.34 KB 06.02.2009 27.03.2006 1

Application

TIF 140.63 KB 06.02.2009 22.03.2006 6

Power of attorney, act of empowerment

TIF 18.33 KB 06.02.2009 22.03.2006 1

Receipts on the publication and state fees

TIF 33.59 KB 06.02.2009 22.03.2006 2

Protocols/decisions of a company/organisation

TIF 26.77 KB 06.02.2009 20.03.2006 1

Decisions / letters / protocols of public notaries

TIF 36.69 KB 06.02.2009 17.03.2006 2

Consent of a member of the Board / executive director

TIF 33.25 KB 06.02.2009 13.03.2006 5

Application

TIF 123.26 KB 06.02.2009 07.03.2006 3

Power of attorney, act of empowerment

TIF 18.02 KB 06.02.2009 07.03.2006 1

Receipts on the publication and state fees

TIF 34.57 KB 06.02.2009 07.03.2006 2

Consent of members of the supervisory board

TIF 18.21 KB 06.02.2009 24.02.2006 3

Protocols/decisions of a company/organisation

TIF 44.37 KB 06.02.2009 24.02.2006 2

Decisions / letters / protocols of public notaries

TIF 48.16 KB 06.02.2009 22.05.2003 1

Registration certificates

TIF 48.45 KB 06.02.2009 22.05.2003 1

Power of attorney, act of empowerment

TIF 11.72 KB 06.02.2009 23.04.2003 1

Receipts on the publication and state fees

TIF 36.15 KB 06.02.2009 23.04.2003 2

Announcement regarding the legal address

TIF 10.1 KB 06.02.2009 22.04.2003 1

Application

TIF 364.01 KB 06.02.2009 22.04.2003 9

Protocols/decisions of a company/organisation

TIF 62.21 KB 06.02.2009 22.04.2003 3

Consent of a member of the Board / executive director

TIF 32.39 KB 06.02.2009 17.04.2003 5

Consent of members of the supervisory board

TIF 12.8 KB 06.02.2009 17.04.2003 2

Consent of members of the supervisory board

TIF 6.57 KB 06.02.2009 17.04.2003 1

Sample report

TIF 15.25 KB 06.02.2009 16.04.2003 1

Sample report

TIF 17.42 KB 06.02.2009 16.04.2003 1

Sample report

TIF 17.1 KB 06.02.2009 14.04.2003 1

Sample report

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Sample report

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Decisions / letters / protocols of public notaries

TIF 19.57 KB 06.02.2009 25.09.2001 1

Receipts on the publication and state fees

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Power of attorney, act of empowerment

TIF 10.24 KB 06.02.2009 19.09.2001 1

Submission/Application

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Protocols/decisions of a company/organisation

TIF 13.89 KB 06.02.2009 07.09.2001 1

Protocols/decisions of a company/organisation

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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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Power of attorney, act of empowerment

TIF 9.15 KB 06.02.2009 11.07.2001 1

Submission/Application

TIF 13.78 KB 06.02.2009 11.07.2001 1

Sample report

TIF 23.12 KB 06.02.2009 06.07.2001 1

Protocols/decisions of a company/organisation

TIF 15.32 KB 06.02.2009 29.06.2001 1

Decisions / letters / protocols of public notaries

TIF 16.08 KB 05.02.2009 05.06.2001 1

Power of attorney, act of empowerment

TIF 8.75 KB 05.02.2009 31.05.2001 1

Receipts on the publication and state fees

TIF 11.86 KB 05.02.2009 31.05.2001 1

Submission/Application

TIF 16.92 KB 05.02.2009 30.05.2001 1

Protocols/decisions of a company/organisation

TIF 22.13 KB 05.02.2009 18.05.2001 1

Decisions / letters / protocols of public notaries

TIF 39.25 KB 05.02.2009 26.09.2000 1

Submission/Application

TIF 13.88 KB 05.02.2009 08.09.2000 1

Protocols/decisions of a company/organisation

TIF 14.7 KB 05.02.2009 28.08.2000 1

Decisions / letters / protocols of public notaries

TIF 42.97 KB 05.02.2009 26.05.2000 2

Registration certificates

TIF 82.23 KB 05.02.2009 26.05.2000 1

Receipts on the publication and state fees

TIF 8.75 KB 05.02.2009 25.05.2000 1

Power of attorney, act of empowerment

TIF 13.01 KB 05.02.2009 24.05.2000 1

Submission/Application

TIF 24.02 KB 05.02.2009 24.05.2000 1

Protocols/decisions of a company/organisation

TIF 82.65 KB 05.02.2009 18.05.2000 3

Decisions / letters / protocols of public notaries

TIF 16.79 KB 05.02.2009 09.04.1999 1

Power of attorney, act of empowerment

TIF 10.92 KB 05.02.2009 07.04.1999 1

Protocols/decisions of a company/organisation

TIF 18.62 KB 05.02.2009 07.04.1999 1

Submission/Application

TIF 14.1 KB 05.02.2009 07.04.1999 1

Cover letter

TIF 39.74 KB 05.02.2009 23.04.1997 1

Decisions / letters / protocols of public notaries

TIF 13.62 KB 05.02.2009 22.04.1997 1

Power of attorney, act of empowerment

TIF 11.02 KB 05.02.2009 17.04.1997 1

Receipts on the publication and state fees

TIF 19.6 KB 05.02.2009 17.04.1997 2

Submission/Application

TIF 40.54 KB 05.02.2009 16.04.1997 1

Sample report

TIF 40.25 KB 05.02.2009 14.04.1997 1

Protocols/decisions of a company/organisation

TIF 54.48 KB 05.02.2009 04.04.1997 2

Other documents

TIF 201.83 KB 05.02.2009 06.02.1997 1

Copy of the personal identification document

TIF 57.25 KB 05.02.2009 04.10.1995 1

Receipts on the publication and state fees

TIF 9.4 KB 05.02.2009 01.03.1995 1

Protocols/decisions of a company/organisation

TIF 85 KB 05.02.2009 28.02.1995 3

Power of attorney, act of empowerment

TIF 53.9 KB 05.02.2009 22.02.1995 1

Power of attorney, act of empowerment

TIF 17.71 KB 05.02.2009 22.02.1995 1

Power of attorney, act of empowerment

TIF 12.52 KB 05.02.2009 21.02.1995 1

Power of attorney, act of empowerment

TIF 24.95 KB 05.02.2009 20.02.1995 1

Statement of the Board regarding the payment of the equity

TIF 42.69 KB 05.02.2009 06.01.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.26 KB 05.02.2009 15.12.1994 1

Cover letter

TIF 48.94 KB 05.02.2009 09.11.1994 1

Protocols/decisions of a company/organisation

TIF 216.45 KB 05.02.2009 08.11.1994 6

Power of attorney, act of empowerment

TIF 19.84 KB 05.02.2009 03.11.1994 1

Power of attorney, act of empowerment

TIF 13.88 KB 05.02.2009 01.11.1994 1

Power of attorney, act of empowerment

TIF 16.24 KB 05.02.2009 01.11.1994 1

Power of attorney, act of empowerment

TIF 13.2 KB 05.02.2009 15.10.1994 1

Other documents

TIF 24.87 KB 05.02.2009 07.02.1994 1

Submission/Application

TIF 14.28 KB 05.02.2009 07.02.1994 1

Receipts on the publication and state fees

TIF 26.72 KB 05.02.2009 04.02.1994 1

Other documents

TIF 33.75 KB 05.02.2009 27.12.1993 1

Other documents

TIF 34.51 KB 05.02.2009 27.12.1993 1

Protocols/decisions of a company/organisation

TIF 162.41 KB 05.02.2009 27.12.1993 3

Power of attorney, act of empowerment

TIF 12.15 KB 05.02.2009 15.12.1993 1

Decisions / letters / protocols of public notaries

TIF 12.03 KB 05.02.2009 06.09.1993 1

Decisions / letters / protocols of public notaries

TIF 13.29 KB 05.02.2009 06.09.1993 1

Registration certificates

TIF 62.27 KB 05.02.2009 06.09.1993 1

Registration certificates

TIF 331.05 KB 05.02.2009 06.09.1993 1

Registration certificates

TIF 396.74 KB 05.02.2009 06.09.1993 2

Announcement regarding the legal address

TIF 18.69 KB 05.02.2009 02.09.1993 1

Application

TIF 122.44 KB 05.02.2009 02.09.1993 4

Bank statements or other document regarding the payment of the equity

TIF 34.88 KB 05.02.2009 02.09.1993 2

Receipts on the publication and state fees

TIF 42.46 KB 05.02.2009 31.08.1993 2

Sample report

TIF 17.03 KB 05.02.2009 31.08.1993 1

Bank statements or other document regarding the payment of the equity

TIF 11.35 KB 05.02.2009 26.08.1993 1

Protocols/decisions of a company/organisation

TIF 13.95 KB 05.02.2009 24.08.1993 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 11.15 KB 05.02.2009 23.08.1993 1

Protocols/decisions of a company/organisation

TIF 15.6 KB 05.02.2009 23.08.1993 1

Other documents

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Other documents

TIF 47.88 KB 05.02.2009 01.03.1993 2

Registration certificates

TIF 21.59 KB 05.02.2009 23.03.1992 1

Registration certificates

TIF 25.43 KB 05.02.2009 13.03.1992 1

Registration certificates

TIF 28.82 KB 05.02.2009 14.02.1992 1

Registration certificates

TIF 82.06 KB 05.02.2009 05.02.1992 2

Registration certificates

TIF 77.63 KB 05.02.2009 09.10.1991 1

Application

TIF 217.37 KB 05.02.2009 4

Copy of the personal identification document

TIF 559.69 KB 05.02.2009 3

Sample report

TIF 23.39 KB 05.02.2009 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