BN KOMFORTS, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 28.03.2023
Business form Limited Liability Company
Registered name SIA "BN KOMFORTS"
Registration number, date 44103002754, 08.02.1993
VAT number None (excluded 28.03.2023) Europe VAT register
Register, date Commercial Register, 01.08.2003
Legal address Vanagu iela 4A, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 1 762 996 EUR , registered 12.09.2019 (registered payment 12.09.2019: 1 762 996 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 140.82 167.45 139.77
Personal income tax (thousands, €) 27.18 27.53 24.59
Statutory social insurance contributions (thousands, €) 59.86 66.9 59.95
Average employees count 15 21 21

Industries

Field from SRS Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

Spēkā no Status
02.01.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Valmieras pagasta SIA "VP KOMFORTS" Until 28.09.2012 12 years ago
Valmieras pagsta pašvaldības dzīvokļu un komunālās saimniecības uzņēmums Until 05.07.2001 23 years ago

Historical addresses

Valmieras raj., Valmieras pag., "Vanagi" Until 11.09.1996 28 years ago
Valmieras raj., Valmieras pag.,vanagu 4 Until 23.03.1998 26 years ago
Valmieras rajons, Valmieras pagasts, vanagu 4 Until 30.03.1999 25 years ago
Valmieras rajons, Valmieras pagasts, Vanagi, Vanagu iela 4 Until 11.03.2005 19 years ago
Valmieras rajons, Valmieras pagasts, Viestura laukums, Viestura laukums 2a Until 03.07.2009 15 years ago
Burtnieku nov., Valmieras pag., Viesturi, Viestura laukums 2a Until 11.09.2015 9 years ago
Burtnieku nov., Rencēnu pag., Rencēni, Valmieras iela 13 Until 14.01.2020 4 years ago
Burtnieku nov., Valmieras pag., Valmiermuiža, Vanagu iela 4A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
Gada parsktas BNK 2022 PDF
Neatkar gu revidentu zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
ATZINUMS BN KOMFORTS EDOC
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
ATZINUMS BN Komforts EDOC
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 ilovepdf compressed PDF
Vadibas zinojums 2016 ilovepdf compressed PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 BNKOMFORTS PDF

2012

Annual report 05.05.2013  TIF (2.03 MB)

2011

Annual report 03.05.2012  TIF (2.06 MB)

2010

Annual report 02.05.2011  TIF (966.59 KB)

2009

Annual report 07.05.2010  TIF (2.18 MB)

2008

Annual report 21.04.2009  TIF (1.72 MB)

2007

Annual report 03.06.2008  TIF (801.55 KB)

2006

Annual report 21.06.2007  TIF (775.16 KB)

2005

Annual report 12.04.2011  TIF (522.07 KB)

2004

Annual report 12.04.2011  TIF (680.9 KB)

2003

Annual report 08.06.2017  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 08.06.2017  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 08.06.2017  TIF (1.46 MB)

2000

Annual report 08.06.2017  TIF (1.2 MB)

1999

Annual report 08.06.2017  TIF (1.11 MB)

1998

Annual report 08.06.2017  TIF (1.16 MB)

1997

Annual report 08.06.2017  TIF (1.21 MB)

1996

Annual report 08.06.2017  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

1995

Annual report 08.06.2017  TIF (131.29 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 70.29 KB 20.03.2023 13.12.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 22.57 KB 03.11.2022 19.10.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33.05 KB 18.08.2022 17.08.2022 6

Shareholders’ register

DOCX 18.79 KB 19.07.2021 14.07.2021 1

Amendments to the Articles of Association

DOCX 13.85 KB 16.01.2020 13.01.2020 1

Articles of Association

TXT 254 B 14.01.2020 30.12.2019 4

Articles of Association

PDF 1.58 MB 14.01.2020 30.12.2019 4

Shareholders’ register

DOCX 18.95 KB 12.09.2019 09.09.2019 1

Shareholders’ register

DOCX 18.95 KB 12.09.2019 09.09.2019 1

Amendments to the Articles of Association

DOCX 13.68 KB 12.09.2019 11.07.2019 1

Amendments to the Articles of Association

DOCX 13.68 KB 12.09.2019 11.07.2019 1

Articles of Association

DOCX 18.02 KB 12.09.2019 11.07.2019 3

Articles of Association

DOCX 18.02 KB 12.09.2019 11.07.2019 3

Regulations for the increase/reduction of the equity

DOCX 18.8 KB 01.08.2019 11.07.2019 1

Amendments to the Articles of Association

DOCX 13.94 KB 23.04.2019 07.03.2019 1

Amendments to the Articles of Association

DOCX 13.94 KB 23.04.2019 07.03.2019 1

Articles of Association

DOCX 17.78 KB 23.04.2019 07.03.2019 3

Articles of Association

DOCX 17.78 KB 23.04.2019 07.03.2019 3

Shareholders’ register

DOCX 18.3 KB 23.04.2019 07.03.2019 1

Shareholders’ register

DOCX 18.3 KB 23.04.2019 07.03.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.72 KB 12.03.2019 07.03.2019 1

Amendments to the Articles of Association

DOCX 12.13 KB 08.01.2019 08.01.2019 1

Articles of Association

DOCX 16.25 KB 08.01.2019 04.01.2019 3

Regulations for the increase/reduction of the equity

DOCX 13.73 KB 10.01.2019 04.12.2018 1

Shareholders’ register

DOCX 18.12 KB 10.01.2019 04.12.2018 1

Amendments to the Articles of Association

DOCX 13.59 KB 04.10.2018 22.08.2018 1

Articles of Association

DOCX 17.16 KB 04.10.2018 22.08.2018 3

Regulations for the increase/reduction of the equity

DOCX 14.73 KB 04.10.2018 22.08.2018 1

Shareholders’ register

DOCX 17.9 KB 04.10.2018 22.08.2018 1

Amendments to the Articles of Association

TIF 19.51 KB 05.09.2017 22.08.2017 1

Articles of Association

TIF 95.73 KB 05.09.2017 22.08.2017 4

Regulations for the increase/reduction of the equity

TIF 42.61 KB 05.09.2017 22.08.2017 1

Shareholders’ register

TIF 17.38 KB 05.09.2017 22.08.2017 1

Shareholders’ register

TIF 17.97 KB 05.07.2017 29.06.2017 1

Amendments to the Articles of Association

TIF 19.63 KB 05.07.2017 26.05.2017 1

Articles of Association

TIF 96.51 KB 05.07.2017 16.05.2017 4

Regulations for the increase/reduction of the equity

TIF 51.97 KB 18.05.2017 16.05.2017 1

Amendments to the Articles of Association

TIF 21.67 KB 02.05.2017 24.04.2017 1

Articles of Association

TIF 105.55 KB 02.05.2017 24.04.2017 4

Regulations for the increase/reduction of the equity

TIF 46.78 KB 02.05.2017 24.04.2017 1

Shareholders’ register

TIF 28.21 KB 02.05.2017 24.04.2017 1

Amendments to the Articles of Association

TIF 21.03 KB 24.03.2017 22.03.2017 1

Articles of Association

TIF 100.64 KB 24.03.2017 22.03.2017 4

Regulations for the increase/reduction of the equity

TIF 53.38 KB 24.03.2017 22.03.2017 1

Shareholders’ register

TIF 19.56 KB 24.03.2017 22.03.2017 1

Amendments to the Articles of Association

TIF 12.56 KB 07.06.2017 04.11.2016 1

Articles of Association

TIF 95.46 KB 07.06.2017 04.11.2016 4

Amendments to the Articles of Association

TIF 23.13 KB 07.06.2017 25.05.2016 1

Articles of Association

TIF 100.78 KB 07.06.2017 25.05.2016 4

Regulations for the increase/reduction of the equity

TIF 42.62 KB 07.06.2017 25.05.2016 1

Shareholders’ register

TIF 18.2 KB 07.06.2017 25.05.2016 1

Articles of Association

TIF 93.15 KB 07.06.2017 02.09.2015 4

Regulations for the increase/reduction of the equity

TIF 41.48 KB 07.06.2017 02.09.2015 1

Shareholders’ register

TIF 18.07 KB 07.06.2017 02.09.2015 1

Amendments to the Articles of Association

TIF 31.56 KB 23.02.2015 18.12.2014 1

Articles of Association

TIF 178.63 KB 23.02.2015 18.12.2014 4

Regulations for the increase/reduction of the equity

TIF 60.76 KB 23.02.2015 18.12.2014 1

Shareholders’ register

TIF 26.44 KB 23.02.2015 18.12.2014 1

Amendments to the Articles of Association

TIF 21.91 KB 11.09.2014 23.07.2014 1

Articles of Association

TIF 154.05 KB 11.09.2014 23.07.2014 5

Regulations for the increase/reduction of the equity

TIF 44.58 KB 11.09.2014 23.07.2014 1

Shareholders’ register

TIF 45.76 KB 11.09.2014 23.07.2014 2

Articles of Association

TIF 185.63 KB 25.04.2014 18.03.2014 5

Regulations for the increase/reduction of the equity

TIF 51.44 KB 25.04.2014 18.03.2014 1

Articles of Association

TIF 291.89 KB 29.11.2013 19.11.2013 5

Shareholders’ register

TIF 19.83 KB 31.10.2012 25.10.2012 1

Amendments to the Articles of Association

TIF 17.64 KB 31.10.2012 23.10.2012 1

Articles of Association

TIF 111.23 KB 31.10.2012 23.10.2012 5

Regulations for the increase/reduction of the equity

TIF 34.3 KB 31.10.2012 23.10.2012 1

Shareholders’ register

TIF 16.72 KB 01.10.2012 25.07.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 144.64 KB 01.10.2012 21.06.2012 4

Amendments to the Articles of Association

TIF 14 KB 01.10.2012 20.06.2012 1

Articles of Association

TIF 94.16 KB 01.10.2012 20.06.2012 5

Regulations for the increase/reduction of the equity

TIF 35.06 KB 01.10.2012 20.06.2012 1

Shareholders’ register

TIF 11.88 KB 15.06.2012 30.05.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 118.26 KB 18.04.2012 11.04.2012 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 26.67 KB 18.04.2012 11.04.2012 1

Shareholders’ register

TIF 16.61 KB 09.01.2012 27.12.2011 1

Shareholders’ register

TIF 16.57 KB 01.11.2011 05.10.2011 1

Shareholders’ register

TIF 17.71 KB 01.06.2011 28.04.2011 1

Articles of Association

TIF 145.79 KB 07.06.2017 28.12.2010 5

Amendments to the Articles of Association

TIF 19.33 KB 07.06.2017 01.11.2010 1

Regulations for the increase/reduction of the equity

TIF 51.79 KB 07.06.2017 01.11.2010 1

Shareholders’ register

TIF 15.63 KB 29.12.2010 01.11.2010 1

Articles of Association

TIF 141.95 KB 07.06.2017 27.01.2010 5

Amendments to the Articles of Association

TIF 103.4 KB 08.06.2017 21.10.2009 3

Regulations for the increase/reduction of the equity

TIF 43.67 KB 08.06.2017 21.10.2009 1

Shareholders’ register

TIF 22.78 KB 08.06.2017 21.10.2009 1

Articles of Association

TIF 343.47 KB 07.06.2017 21.10.2009 8

Shareholders’ register

TIF 28.89 KB 08.06.2017 06.04.2009 1

Shareholders’ register

TIF 27.07 KB 08.06.2017 16.10.2007 1

Amendments to the Articles of Association

TIF 19.38 KB 08.06.2017 27.09.2007 1

Articles of Association

TIF 310.6 KB 08.06.2017 27.09.2007 8

Regulations for the increase/reduction of the equity

TIF 23.89 KB 08.06.2017 27.09.2007 1

Amendments to the Articles of Association

TIF 116.87 KB 08.06.2017 23.02.2006 3

Articles of Association

TIF 332.62 KB 08.06.2017 23.02.2006 8

Regulations for the increase/reduction of the equity

TIF 21.67 KB 08.06.2017 23.02.2006 1

Shareholders’ register

TIF 23.29 KB 08.06.2017 23.02.2006 1

Amendments to the Articles of Association

TIF 112.15 KB 08.06.2017 23.02.2005 3

Articles of Association

TIF 345.13 KB 08.06.2017 23.02.2005 8

Shareholders’ register

TIF 17.44 KB 08.06.2017 23.02.2005 1

Regulations for the increase/reduction of the equity

TIF 30.86 KB 08.06.2017 16.12.2004 1

Amendments to the Articles of Association

TIF 26.67 KB 08.06.2017 10.06.2003 1

Regulations for the increase/reduction of the equity

TIF 39.49 KB 08.06.2017 10.06.2003 1

Shareholders’ register

TIF 17.97 KB 08.06.2017 10.06.2003 1

Articles of Association

TIF 344.03 KB 08.06.2017 29.05.2003 8

Articles of Association

TIF 670.74 KB 08.06.2017 18.10.2002 12

Regulations for the increase/reduction of the equity

TIF 43.91 KB 08.06.2017 18.10.2002 1

Amendments to the Articles of Association

TIF 133.84 KB 08.06.2017 25.05.2002 3

Articles of Association

TIF 369.45 KB 08.06.2017 26.06.2001 8

Amendments to the Articles of Association

TIF 23.14 KB 08.06.2017 30.03.1999 1

Regulations for the increase/reduction of the equity

TIF 23.63 KB 08.06.2017 15.03.1999 1

Amendments to the Articles of Association

TIF 24.18 KB 08.06.2017 23.03.1998 1

Amendments to the Articles of Association

TIF 20.75 KB 08.06.2017 07.04.1997 1

Amendments to the Articles of Association

TIF 27.76 KB 08.06.2017 29.02.1996 1

Articles of Association

TIF 272.04 KB 08.06.2017 08.02.1993 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.07 KB 20.03.2023 20.03.2023 3

Protocols/decisions of a company/organisation

EDOC 44.85 KB 20.03.2023 12.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 08.11.2022 08.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 07.11.2022 07.11.2022 2

Application

DOCX 40.12 KB 07.11.2022 02.11.2022 1

Application

DOCX 40.12 KB 07.11.2022 02.11.2022 1

Application

DOCX 39.92 KB 03.11.2022 31.10.2022 3

Application

DOCX 39.92 KB 03.11.2022 31.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 28.10.2022 28.10.2022 2

Application

DOCX 51.67 KB 28.10.2022 24.10.2022 6

Application

DOCX 51.67 KB 28.10.2022 24.10.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.71 KB 03.11.2022 19.10.2022 6

Protocols/decisions of a company/organisation

PDF 730.62 KB 28.10.2022 19.10.2022 11

Protocols/decisions of a company/organisation

DOCX 12.2 KB 28.10.2022 19.10.2022 11

Protocols/decisions of a company/organisation

PDF 730.62 KB 28.10.2022 19.10.2022 11

Decisions / letters / protocols of public notaries

EDOC 61.87 KB 22.08.2022 22.08.2022 2

Application

DOCX 40.02 KB 18.08.2022 17.08.2022 3

Application

DOCX 40.02 KB 18.08.2022 17.08.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.42 KB 18.08.2022 17.08.2022 6

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 19.07.2021 19.07.2021 2

Application

EDOC 50.28 KB 19.07.2021 14.07.2021 3

Application

DOCX 45.25 KB 19.07.2021 14.07.2021 3

Shareholders’ register

EDOC 24.57 KB 19.07.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 14.01.2020 14.01.2020 2

Amendments to the Articles of Association

EDOC 23.48 KB 16.01.2020 13.01.2020 1

Application

EDOC 53.76 KB 14.01.2020 13.01.2020 4

Application

DOCX 45.17 KB 14.01.2020 13.01.2020 4

Confirmation or consent to legal address

EDOC 433.1 KB 14.01.2020 02.01.2020 2

Confirmation or consent to legal address

TXT 256 B 14.01.2020 02.01.2020 2

Confirmation or consent to legal address

PDF 456.44 KB 14.01.2020 02.01.2020 2

Articles of Association

EDOC 1.28 MB 14.01.2020 30.12.2019 4

Protocols/decisions of a company/organisation

TXT 255 B 14.01.2020 30.12.2019 3

Protocols/decisions of a company/organisation

PDF 1.45 MB 14.01.2020 30.12.2019 3

Protocols/decisions of a company/organisation

EDOC 1.42 MB 14.01.2020 30.12.2019 3

Decisions / letters / protocols of public notaries

RTF 189.97 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 12.09.2019 12.09.2019 2

Application

DOCX 42.9 KB 12.09.2019 09.09.2019 3

Application

DOCX 42.9 KB 12.09.2019 09.09.2019 3

Application

EDOC 67.89 KB 12.09.2019 09.09.2019 3

Shareholders’ register

EDOC 44.78 KB 12.09.2019 09.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 01.08.2019 01.08.2019 2

Amendments to the Articles of Association

EDOC 39.74 KB 12.09.2019 11.07.2019 1

Articles of Association

EDOC 59.87 KB 12.09.2019 11.07.2019 3

Application

EDOC 72.52 KB 01.08.2019 11.07.2019 3

Application

DOCX 47.68 KB 01.08.2019 11.07.2019 3

Protocols/decisions of a company/organisation

DOC 120.5 KB 01.08.2019 11.07.2019 2

Protocols/decisions of a company/organisation

EDOC 87.32 KB 01.08.2019 11.07.2019 2

Regulations for the increase/reduction of the equity

EDOC 61.05 KB 01.08.2019 11.07.2019 1

Decisions / letters / protocols of public notaries

RTF 192.4 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 23.04.2019 23.04.2019 2

Application

DOCX 42.75 KB 23.04.2019 16.04.2019 3

Application

DOCX 42.75 KB 23.04.2019 16.04.2019 3

Application

EDOC 67.69 KB 23.04.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 12.03.2019 12.03.2019 2

Amendments to the Articles of Association

EDOC 39.93 KB 23.04.2019 07.03.2019 1

Articles of Association

EDOC 59.66 KB 23.04.2019 07.03.2019 3

Shareholders’ register

EDOC 43.99 KB 23.04.2019 07.03.2019 1

Application

EDOC 67.45 KB 12.03.2019 07.03.2019 3

Application

DOCX 42.22 KB 12.03.2019 07.03.2019 3

Protocols/decisions of a company/organisation

DOC 119 KB 12.03.2019 07.03.2019 1

Protocols/decisions of a company/organisation

EDOC 86.66 KB 12.03.2019 07.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 58.23 KB 12.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 10.01.2019 10.01.2019 2

Amendments to the Articles of Association

EDOC 54.71 KB 08.01.2019 08.01.2019 1

Other documents

EDOC 74.65 KB 08.01.2019 07.01.2019 1

Other documents

DOCX 60.77 KB 08.01.2019 07.01.2019 1

Articles of Association

EDOC 58.27 KB 08.01.2019 04.01.2019 3

Application

DOCX 40.72 KB 10.01.2019 05.12.2018 3

Application

EDOC 65.83 KB 10.01.2019 05.12.2018 3

Acceptance-conveyance act

DOC 27 KB 10.01.2019 04.12.2018 2

Acceptance-conveyance act

EDOC 1.04 MB 10.01.2019 04.12.2018 2

Acceptance-conveyance act

PDF 1.22 MB 10.01.2019 04.12.2018 2

Protocols/decisions of a company/organisation

TXT 259 B 10.01.2019 04.12.2018 1

Protocols/decisions of a company/organisation

PDF 778.09 KB 10.01.2019 04.12.2018 1

Protocols/decisions of a company/organisation

EDOC 696.07 KB 10.01.2019 04.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 39.66 KB 10.01.2019 04.12.2018 1

Shareholders’ register

EDOC 43.76 KB 10.01.2019 04.12.2018 1

Other documents

PDF 929.72 KB 10.01.2019 21.11.2018 3

Other documents

TXT 259 B 10.01.2019 21.11.2018 3

Other documents

PDF 1.34 MB 10.01.2019 21.11.2018 3

Other documents

EDOC 1.86 MB 10.01.2019 21.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 04.10.2018 04.10.2018 2

Appraisal reports

EDOC 5.66 MB 10.01.2019 28.09.2018 1

Application

DOCX 41.86 KB 04.10.2018 28.09.2018 3

Application

EDOC 66.82 KB 04.10.2018 28.09.2018 3

Amendments to the Articles of Association

EDOC 39.54 KB 04.10.2018 22.08.2018 1

Articles of Association

EDOC 59.02 KB 04.10.2018 22.08.2018 3

Protocols/decisions of a company/organisation

EDOC 686.95 KB 04.10.2018 22.08.2018 2

Protocols/decisions of a company/organisation

PDF 761.1 KB 04.10.2018 22.08.2018 2

Protocols/decisions of a company/organisation

DOC 27 KB 04.10.2018 22.08.2018 2

Regulations for the increase/reduction of the equity

EDOC 40.76 KB 04.10.2018 22.08.2018 1

Shareholders’ register

EDOC 43.61 KB 04.10.2018 22.08.2018 1

Acceptance-conveyance act

PDF 1.62 MB 04.10.2018 27.04.2018 3

Acceptance-conveyance act

DOC 27 KB 04.10.2018 27.04.2018 3

Acceptance-conveyance act

EDOC 1.65 MB 04.10.2018 27.04.2018 3

Protocols/decisions of a company/organisation

DOC 27 KB 04.10.2018 18.04.2018 5

Protocols/decisions of a company/organisation

EDOC 2.2 MB 04.10.2018 18.04.2018 5

Protocols/decisions of a company/organisation

PDF 2.44 MB 04.10.2018 18.04.2018 5

Appraisal reports

EDOC 4.09 MB 04.10.2018 26.03.2018 5

Appraisal reports

PDF 4.25 MB 04.10.2018 26.03.2018 5

Appraisal reports

DOC 27 KB 04.10.2018 26.03.2018 5

Decisions / letters / protocols of public notaries

RTF 190.4 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 15.02.2018 15.02.2018 2

Application

DOCX 41.93 KB 15.02.2018 12.02.2018 1

Application

DOCX 41.93 KB 15.02.2018 12.02.2018 1

Application

EDOC 71.02 KB 15.02.2018 12.02.2018 1

Consent of a member of the Board / executive director

DOC 137.5 KB 15.02.2018 12.02.2018 1

Consent of a member of the Board / executive director

DOC 137.5 KB 15.02.2018 12.02.2018 1

Consent of a member of the Board / executive director

EDOC 58.04 KB 15.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

PDF 144.91 KB 15.02.2018 01.02.2018 1

Protocols/decisions of a company/organisation

DOC 23.5 KB 15.02.2018 01.02.2018 1

Protocols/decisions of a company/organisation

PDF 144.91 KB 15.02.2018 01.02.2018 1

Protocols/decisions of a company/organisation

EDOC 147.3 KB 15.02.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 12.01.2018 12.01.2018 2

Application

PDF 2.02 MB 12.01.2018 09.01.2018 4

Application

PDF 2.04 MB 12.01.2018 09.01.2018 4

Application

EDOC 1.94 MB 12.01.2018 09.01.2018 4

Application

EDOC 1.93 MB 12.01.2018 09.01.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

RTF 198.59 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

RTF 190.49 KB 05.01.2018 05.01.2018 2

Application

TIF 190.63 KB 03.01.2018 02.01.2018 4

Consent of a member of the Board / executive director

TIF 42.78 KB 03.01.2018 02.01.2018 2

Statement regarding the beneficial owners

TIF 115.13 KB 03.01.2018 02.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

RTF 192.46 KB 02.01.2018 02.01.2018 2

Protocols/decisions of a company/organisation

TIF 82.5 KB 03.01.2018 28.12.2017 2

Application

TIF 118.8 KB 27.12.2017 22.12.2017 3

Notice of a member of the Board regarding the resignation

TIF 17.62 KB 22.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

RTF 190.4 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 05.09.2017 05.09.2017 2

Application

TIF 102.84 KB 05.09.2017 24.08.2017 2

Bank statements or other document regarding the payment of the equity

TIF 26.55 KB 05.09.2017 22.08.2017 1

Protocols/decisions of a company/organisation

TIF 49.5 KB 05.09.2017 22.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 05.07.2017 05.07.2017 2

Application

TIF 128.57 KB 05.07.2017 30.06.2017 3

Acceptance-conveyance act

TIF 129.9 KB 05.07.2017 27.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 23.05.2017 23.05.2017 2

Application

TIF 114.64 KB 18.05.2017 18.05.2017 3

Protocols/decisions of a company/organisation

TIF 69.8 KB 18.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.11 KB 08.05.2017 08.05.2017 2

Application

TIF 304.21 KB 02.05.2017 02.05.2017 2

Bank statements or other document regarding the payment of the equity

TIF 31.49 KB 02.05.2017 24.04.2017 1

Protocols/decisions of a company/organisation

TIF 55.18 KB 02.05.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

RTF 181.37 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 30.03.2017 30.03.2017 2

Application

TIF 113.05 KB 24.03.2017 24.03.2017 2

Other documents

TIF 33.37 KB 30.03.2017 22.03.2017 1

Protocols/decisions of a company/organisation

TIF 55.94 KB 24.03.2017 22.03.2017 1

Appraisal reports

TIF 289.67 KB 24.03.2017 13.03.2017 2

Decisions / letters / protocols of public notaries

TIF 56.04 KB 07.06.2017 14.11.2016 2

Application

TIF 203.2 KB 07.06.2017 09.11.2016 6

Consent of a member of the Board / executive director

TIF 53.96 KB 07.06.2017 09.11.2016 2

Other documents

TIF 73.92 KB 07.06.2017 04.11.2016 2

Decisions / letters / protocols of public notaries

TIF 53.03 KB 07.06.2017 10.06.2016 2

Application

TIF 91.61 KB 07.06.2017 03.06.2016 2

Power of attorney, act of empowerment

TIF 27.56 KB 07.06.2017 27.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 14.3 KB 07.06.2017 25.05.2016 1

Other documents

TIF 52.53 KB 07.06.2017 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 73.59 KB 07.06.2017 11.09.2015 2

Announcement regarding the legal address

TIF 20.48 KB 07.06.2017 02.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 17.58 KB 07.06.2017 02.09.2015 1

Confirmation or consent to legal address

TIF 33.12 KB 07.06.2017 02.09.2015 1

Other documents

TIF 58.54 KB 07.06.2017 02.09.2015 2

Power of attorney, act of empowerment

TIF 31.51 KB 07.06.2017 02.09.2015 1

Application

TIF 93.71 KB 07.06.2017 08.05.2015 2

Decisions / letters / protocols of public notaries

TIF 101.81 KB 23.02.2015 23.02.2015 2

Application

TIF 182.86 KB 23.02.2015 18.02.2015 3

Bank statements or other document regarding the payment of the equity

TIF 30.6 KB 23.02.2015 19.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 30.78 KB 23.02.2015 19.12.2014 1

Power of attorney, act of empowerment

TIF 47.29 KB 23.02.2015 18.12.2014 1

Protocols/decisions of a company/organisation

TIF 78.35 KB 23.02.2015 18.12.2014 2

Decisions / letters / protocols of public notaries

TIF 85.55 KB 11.09.2014 11.09.2014 2

Application

TIF 181.01 KB 11.09.2014 29.08.2014 3

Power of attorney, act of empowerment

TIF 27.98 KB 11.09.2014 04.08.2014 1

Consent of a member of the Board / executive director

TIF 44.34 KB 11.09.2014 29.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 20.4 KB 11.09.2014 23.07.2014 1

Other documents

TIF 129.8 KB 11.09.2014 23.07.2014 3

Decisions / letters / protocols of public notaries

TIF 45 KB 25.04.2014 22.04.2014 1

Decisions / letters / protocols of public notaries

TIF 74.29 KB 16.04.2014 08.04.2014 2

Application

TIF 186.61 KB 25.04.2014 31.03.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 66.65 KB 25.04.2014 31.03.2014 1

Other documents

TIF 161.37 KB 25.04.2014 31.03.2014 4

Application

TIF 636.83 KB 16.04.2014 31.03.2014 3

Protocols/decisions of a company/organisation

TIF 63.53 KB 25.04.2014 18.03.2014 1

Protocols/decisions of a company/organisation

TIF 27.6 KB 25.04.2014 18.03.2014 1

Decisions / letters / protocols of public notaries

TIF 98.84 KB 29.11.2013 29.11.2013 2

Application

TIF 412.43 KB 29.11.2013 26.11.2013 3

Appraisal reports

TIF 2.02 MB 25.04.2014 20.11.2013 32

Protocols/decisions of a company/organisation

TIF 145.13 KB 29.11.2013 19.11.2013 2

Application

TIF 413.47 KB 29.11.2013 08.11.2013 4

Decisions / letters / protocols of public notaries

TIF 109.51 KB 18.10.2013 18.10.2013 2

Application

TIF 339.47 KB 18.10.2013 04.10.2013 3

Consent of a member of the Board / executive director

TIF 64.92 KB 18.10.2013 03.10.2013 1

Protocols/decisions of a company/organisation

TIF 146.02 KB 18.10.2013 03.10.2013 2

Notice of officers regarding the resignation

TIF 44.38 KB 18.10.2013 02.10.2013 1

Decisions / letters / protocols of public notaries

TIF 51.21 KB 12.07.2013 09.07.2013 2

Other documents

TIF 68.45 KB 18.10.2013 19.06.2013 1

Decisions / letters / protocols of public notaries

TIF 54.31 KB 08.02.2013 07.02.2013 2

Decisions / letters / protocols of public notaries

TIF 47.46 KB 31.10.2012 30.10.2012 2

Application

TIF 56.53 KB 31.10.2012 25.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 16.57 KB 31.10.2012 24.10.2012 1

Protocols/decisions of a company/organisation

TIF 31.16 KB 31.10.2012 23.10.2012 1

Decisions / letters / protocols of public notaries

TIF 61.03 KB 01.10.2012 28.09.2012 2

Registration certificates

TIF 18.73 KB 01.10.2012 28.09.2012 1

Power of attorney, act of empowerment

TIF 24.4 KB 31.10.2012 27.09.2012 1

Application

TIF 40.77 KB 01.10.2012 25.09.2012 2

Application

TIF 149.43 KB 01.10.2012 25.09.2012 5

Consent of a member of the Board / executive director

TIF 26.95 KB 01.10.2012 25.09.2012 2

Other documents

TIF 19.72 KB 01.10.2012 25.07.2012 1

Other documents

TIF 97.17 KB 01.10.2012 25.07.2012 3

Consent of a member of the Board / executive director

TIF 23.97 KB 01.10.2012 24.07.2012 1

Consent of a member of the Board / executive director

TIF 25.57 KB 01.10.2012 05.07.2012 2

Protocols/decisions of a company/organisation

TIF 85.44 KB 01.10.2012 20.06.2012 2

Decisions / letters / protocols of public notaries

TIF 24.21 KB 15.06.2012 13.06.2012 1

Auditor’s opinion

TIF 128.55 KB 01.10.2012 15.05.2012 4

Decisions / letters / protocols of public notaries

TIF 30.71 KB 18.04.2012 17.04.2012 1

Protocols/decisions of a company/organisation

TIF 77.74 KB 18.04.2012 21.03.2012 2

Decisions / letters / protocols of public notaries

TIF 33.05 KB 09.01.2012 06.01.2012 2

Decisions / letters / protocols of public notaries

TIF 34.26 KB 01.11.2011 01.11.2011 1

Decisions / letters / protocols of public notaries

TIF 38.09 KB 01.06.2011 27.05.2011 2

Decisions / letters / protocols of public notaries

TIF 50.38 KB 07.06.2017 29.12.2010 1

Decisions / letters / protocols of public notaries

TIF 34.75 KB 29.12.2010 29.12.2010 1

Application

TIF 68.36 KB 07.06.2017 02.12.2010 2

Acceptance-conveyance act

TIF 86.75 KB 07.06.2017 01.11.2010 2

Other documents

TIF 75.8 KB 07.06.2017 01.11.2010 2

Other documents

TIF 49.34 KB 07.06.2017 01.11.2010 1

Appraisal reports

TIF 184.12 KB 07.06.2017 14.10.2010 4

Decisions / letters / protocols of public notaries

TIF 56.6 KB 07.06.2017 16.03.2010 1

Protocols/decisions of a company/organisation

TIF 26.91 KB 07.06.2017 11.03.2010 1

Protocols/decisions of a company/organisation

TIF 46.55 KB 07.06.2017 11.03.2010 1

Protocols/decisions of a company/organisation

TIF 31.89 KB 07.06.2017 11.03.2010 1

Sample report

TIF 28.47 KB 07.06.2017 09.03.2010 1

Application

TIF 111.78 KB 07.06.2017 24.02.2010 3

Decisions / letters / protocols of public notaries

TIF 58.33 KB 07.06.2017 24.02.2010 1

Other documents

TIF 41.34 KB 07.06.2017 17.02.2010 1

Application

TIF 175.56 KB 07.06.2017 04.02.2010 4

Power of attorney, act of empowerment

TIF 39.63 KB 07.06.2017 04.02.2010 1

Protocols/decisions of a company/organisation

TIF 42.08 KB 07.06.2017 04.02.2010 2

Sample report

TIF 23.46 KB 07.06.2017 04.02.2010 1

Sample report

TIF 22.28 KB 07.06.2017 04.02.2010 1

Other documents

TIF 41.25 KB 07.06.2017 27.01.2010 1

Decisions / letters / protocols of public notaries

TIF 51.38 KB 07.06.2017 02.12.2009 1

Application

TIF 65.12 KB 08.06.2017 02.11.2009 2

Receipts on the publication and state fees

TIF 37.46 KB 08.06.2017 29.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 17.64 KB 08.06.2017 26.10.2009 1

Other documents

TIF 56.65 KB 08.06.2017 21.10.2009 1

Decisions / letters / protocols of public notaries

TIF 58.02 KB 08.06.2017 22.04.2009 1

Receipts on the publication and state fees

TIF 41.08 KB 08.06.2017 17.04.2009 2

Application

TIF 126.9 KB 08.06.2017 06.04.2009 3

Decisions / letters / protocols of public notaries

TIF 51.45 KB 08.06.2017 08.11.2007 1

Receipts on the publication and state fees

TIF 32.69 KB 08.06.2017 01.11.2007 2

Application

TIF 83.81 KB 08.06.2017 16.10.2007 2

Appraisal reports

TIF 35.2 KB 08.06.2017 16.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.55 KB 08.06.2017 16.10.2007 1

Power of attorney, act of empowerment

TIF 16.57 KB 08.06.2017 16.10.2007 1

Other documents

TIF 46.7 KB 08.06.2017 27.09.2007 1

Appraisal reports

TIF 153.47 KB 08.06.2017 20.09.2007 2

Decisions / letters / protocols of public notaries

TIF 57.26 KB 08.06.2017 06.04.2006 1

Consent of the auditor

TIF 26.78 KB 08.06.2017 29.03.2006 1

Receipts on the publication and state fees

TIF 36.85 KB 08.06.2017 28.02.2006 2

Application

TIF 141.73 KB 08.06.2017 23.02.2006 3

Bank statements or other document regarding the payment of the equity

TIF 19.4 KB 08.06.2017 23.02.2006 1

Consent of a member of the Board / executive director

TIF 18.08 KB 08.06.2017 23.02.2006 1

Other documents

TIF 43.76 KB 08.06.2017 23.02.2006 1

Power of attorney, act of empowerment

TIF 20.49 KB 08.06.2017 23.02.2006 1

Decisions / letters / protocols of public notaries

TIF 42.42 KB 08.06.2017 11.03.2005 1

Other documents

TIF 32.57 KB 08.06.2017 11.03.2005 1

Application

TIF 120.91 KB 08.06.2017 08.03.2005 3

Receipts on the publication and state fees

TIF 51.8 KB 08.06.2017 08.03.2005 3

Announcement regarding the legal address

TIF 11.01 KB 08.06.2017 23.02.2005 1

Other documents

TIF 23.93 KB 08.06.2017 23.02.2005 1

Application

TIF 26.31 KB 08.06.2017 27.12.2004 1

Other documents

TIF 24.44 KB 08.06.2017 16.12.2004 1

Other documents

TIF 29.24 KB 08.06.2017 30.01.2004 1

Decisions / letters / protocols of public notaries

TIF 46.96 KB 08.06.2017 01.08.2003 1

Registration certificates

TIF 42.55 KB 08.06.2017 01.08.2003 1

Receipts on the publication and state fees

TIF 36.61 KB 08.06.2017 02.07.2003 2

Decisions / letters / protocols of public notaries

TIF 32.8 KB 08.06.2017 25.06.2003 1

Receipts on the publication and state fees

TIF 34.69 KB 08.06.2017 17.06.2003 2

Application

TIF 203.45 KB 08.06.2017 10.06.2003 7

Application

TIF 21.52 KB 08.06.2017 10.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 12.21 KB 08.06.2017 10.06.2003 1

Consent of a member of the Board / executive director

TIF 10.08 KB 08.06.2017 10.06.2003 1

Protocols/decisions of a company/organisation

TIF 34.69 KB 08.06.2017 29.05.2003 1

Protocols/decisions of a company/organisation

TIF 29.05 KB 08.06.2017 29.05.2003 1

Decisions / letters / protocols of public notaries

TIF 39.93 KB 08.06.2017 29.10.2002 1

Receipts on the publication and state fees

TIF 37.85 KB 08.06.2017 28.10.2002 2

Sample report

TIF 23.69 KB 08.06.2017 21.10.2002 1

Application

TIF 26.5 KB 08.06.2017 18.10.2002 1

Statement of the Board regarding the payment of the equity

TIF 16.78 KB 08.06.2017 18.10.2002 1

Protocols/decisions of a company/organisation

TIF 24.87 KB 08.06.2017 18.10.2002 1

Decisions / letters / protocols of public notaries

TIF 31.17 KB 08.06.2017 25.05.2002 1

Receipts on the publication and state fees

TIF 36.16 KB 08.06.2017 29.04.2002 2

Submission/Application

TIF 21.21 KB 08.06.2017 29.04.2002 1

Protocols/decisions of a company/organisation

TIF 17.47 KB 08.06.2017 25.04.2002 1

Decisions / letters / protocols of public notaries

TIF 28.13 KB 08.06.2017 17.09.2001 1

Receipts on the publication and state fees

TIF 23.85 KB 08.06.2017 31.08.2001 1

Submission/Application

TIF 18.57 KB 08.06.2017 30.08.2001 1

Power of attorney, act of empowerment

TIF 315.13 KB 08.06.2017 16.07.2001 5

Decisions / letters / protocols of public notaries

TIF 37.02 KB 08.06.2017 05.07.2001 1

Sample report

TIF 23.69 KB 08.06.2017 28.06.2001 1

Application

TIF 137.51 KB 08.06.2017 27.06.2001 4

Other documents

TIF 94.57 KB 08.06.2017 26.06.2001 2

Other documents

TIF 16.65 KB 08.06.2017 26.06.2001 1

Other documents

TIF 16.47 KB 08.06.2017 26.06.2001 1

Protocols/decisions of a company/organisation

TIF 32.38 KB 08.06.2017 26.06.2001 1

Receipts on the publication and state fees

TIF 17.71 KB 08.06.2017 21.06.2001 1

Announcement regarding the reorganisation

TIF 37.34 KB 08.06.2017 31.05.2001 1

Decisions / letters / protocols of public notaries

TIF 22.68 KB 08.06.2017 30.03.1999 1

Receipts on the publication and state fees

TIF 25.37 KB 08.06.2017 22.03.1999 1

Application

TIF 17.21 KB 08.06.2017 21.03.1999 1

Protocols/decisions of a company/organisation

TIF 30.37 KB 08.06.2017 15.03.1999 1

Decisions / letters / protocols of public notaries

TIF 21.16 KB 08.06.2017 23.03.1998 1

Power of attorney, act of empowerment

TIF 25.66 KB 08.06.2017 20.03.1998 1

Receipts on the publication and state fees

TIF 27.17 KB 08.06.2017 17.03.1998 1

Protocols/decisions of a company/organisation

TIF 19.46 KB 08.06.2017 19.02.1998 1

Decisions / letters / protocols of public notaries

TIF 20.27 KB 08.06.2017 08.04.1997 1

Application

TIF 119.08 KB 08.06.2017 03.04.1997 4

Receipts on the publication and state fees

TIF 32.71 KB 08.06.2017 03.04.1997 1

Protocols/decisions of a company/organisation

TIF 21.33 KB 08.06.2017 28.02.1997 1

Application

TIF 112.02 KB 08.06.2017 29.02.1996 4

Receipts on the publication and state fees

TIF 13.88 KB 08.06.2017 29.02.1996 1

Protocols/decisions of a company/organisation

TIF 26.88 KB 08.06.2017 23.02.1996 1

Receipts on the publication and state fees

TIF 10.43 KB 08.06.2017 09.02.1993 1

Decisions / letters / protocols of public notaries

TIF 21.25 KB 08.06.2017 08.02.1993 1

Registration certificates

TIF 50.97 KB 08.06.2017 08.02.1993 1

Registration certificates

TIF 41.76 KB 08.06.2017 08.02.1993 1

Registration certificates

TIF 50.54 KB 08.06.2017 08.02.1993 1

Registration certificates

TIF 45.56 KB 08.06.2017 08.02.1993 1

Specimen signature without Identity number

TIF 12.89 KB 08.06.2017 08.02.1993 1

Sample report

TIF 42.13 KB 08.06.2017 03.02.1993 1

Protocols/decisions of a company/organisation

TIF 32.41 KB 08.06.2017 22.01.1993 1

Protocols/decisions of a company/organisation

TIF 63.07 KB 08.06.2017 22.01.1993 1

Application

TIF 124.66 KB 08.06.2017 17.01.1991 2

Copy of the personal identification document

TIF 23.22 KB 08.06.2017 1

Copy of the personal identification document

TIF 25.66 KB 08.06.2017 1

Copy of the personal identification document

TIF 48.07 KB 08.06.2017 1

Copy of the personal identification document

TIF 23.43 KB 08.06.2017 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