British American Tobacco Latvia, SIA

Limited Liability Company, Small company
Place in branch
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name British American Tobacco Latvia SIA
Registration number, date 40003103940, 17.12.1992
VAT number LV40003103940 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 01.12.2004
Legal address Mūkusalas iela 101, Rīga, LV-1004 Check address owners
Fixed capital 14 193 786 EUR, registered payment 11.03.2015
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, €) -563.18 -313.93 -326.49
Personal income tax (thousands, €) 43.85 33.46 44.64
Statutory social insurance contributions (thousands, €) 60.21 48.85 39.84
Average employees count 5 4 4

Industries

Industry from zl.lv Tabakas izstrādājumu vairumtirdzniecība
Branch from zl.lv (NACE2) Tabakas izstrādājumu vairumtirdzniecība (46.35)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

Spēkā no Status
24.05.2022 The beneficial owner of a legal person cannot be identified
28.09.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   16.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   16.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   28.09.2018
* 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

British American Tobacco International (Holdings) B.V.

Reg. no. 33268088
Handelsweg 53 A, 1181ZA Amstelveen, Nīderlandes Karaliste

100 % 14 193 786 € 1 € 14 193 786 Netherlands 10.03.2022 24.05.2022

Apply information changes

ML

"British American Tobacco Latvia", SIA

Mūkusalas 101, Rīga LV-1004 Check address owners

Tabakas izstrādājumu vairumtirdzniecība

Historical company names

Scandinavian Tobacco, SIA Until 01.12.2008 16 years ago
"Scandinavian Tobacco" Sabiedrība ar ierobežotu atbildību Until 01.12.2004 20 years ago
Tabakas fabrika Rīga SIA "HOUSE OF PRINCE" Until 27.02.2003 21 year ago
Sabiedrība ar ierobežotu atbildību Tabakas fabrika Rīga Ltd "HOUSE OF PRINCE" Until 16.07.1996 28 years ago

Historical addresses

Rīga, Miera iela 58 Until 20.01.2010 14 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 115 Until 05.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  ZIP €11.00
Annual report 2023 PDF
BAT LV GP LV 2023 w AR EDOC
VadibasZinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.06.2023  ZIP €11.00
Annual report 2022 PDF
RevidentuZinojums 2022 PDF
VadibasZinojums BAT 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
BAT LV Auditors report LV PDF
VadibasZinojums 22062022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report LV signed PDF
VadibasZinojums 14072021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  ZIP €11.00
Annual report 2018 PDF
AR BAT PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BAT 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 LAT scan PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.06.2012  ZIP
1_HTML izdruka HTML
BAT LV vadibas zinojums 2011 LAT scan PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report 15.07.2010  TIF (931.99 KB)

2008

Annual report 11.08.2009  TIF (897.16 KB)

2007

Annual report 01.12.2008  TIF (792.69 KB)

2006

Annual report 21.12.2010  TIF (499.04 KB)

2005

Annual report 09.10.2006  PDF (1.08 MB)

2004

Annual report 11.09.2008  TIF (463.36 KB)

2003

Annual report 11.09.2008  TIF (716.46 KB)

2002

Annual report 10.09.2008  TIF (718.36 KB)

2001

Annual report 10.09.2008  TIF (691.21 KB)

2000

Annual report 10.09.2008  TIF (742.5 KB)

1999

Annual report 10.09.2008  TIF (765.54 KB)

1998

Annual report 10.09.2008  TIF (746.58 KB)

1997

Annual report 10.09.2008  TIF (605.34 KB)

1996

Annual report 10.09.2008  TIF (454.75 KB)

1995

Annual report 10.09.2008  TIF (343.98 KB)

1992

Annual report 10.09.2008  TIF (937.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 314.52 KB 20.05.2022 10.03.2022 11

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

TIF 525.81 KB 22.03.2022 08.03.2022 18

Shareholders’ register

TIF 56.29 KB 12.03.2015 04.03.2015 3

Amendments to the Articles of Association

TIF 23.46 KB 12.03.2015 27.02.2015 1

Articles of Association

TIF 283.79 KB 12.03.2015 27.02.2015 8

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

TIF 341.66 KB 28.03.2014 26.02.2014 11

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

TIF 153.96 KB 25.10.2013 03.10.2013 5

Articles of Association

TIF 420 KB 13.08.2010 26.07.2010 7

Regulations for the increase/reduction of the equity

TIF 102.38 KB 13.08.2010 26.07.2010 2

Shareholders’ register

TIF 31.06 KB 13.08.2010 26.07.2010 1

Memorandum of association or other equivalent documents of foreign companies

TIF 76.87 KB 28.07.2010 09.07.2010 5

Memorandum of association or other equivalent documents of foreign companies

TIF 122.79 KB 28.07.2010 01.07.2010 7

Shareholders’ register

TIF 28.77 KB 28.07.2010 01.07.2010 1

Amendments to the Articles of Association

TIF 22.19 KB 21.01.2009 17.12.2008 1

Articles of Association

TIF 305.99 KB 21.01.2009 17.12.2008 10

Amendments to the Articles of Association

TIF 20.86 KB 02.12.2008 25.11.2008 1

Articles of Association

TIF 309.97 KB 02.12.2008 25.11.2008 9

Shareholders’ register

TIF 30.7 KB 11.09.2008 11.07.2007 1

Articles of Association

TIF 320.82 KB 11.09.2008 31.08.2005 9

Articles of Association

TIF 338.56 KB 11.09.2008 11.11.2004 13

Shareholders’ register

TIF 18.6 KB 11.09.2008 11.11.2004 1

Amendments to the Articles of Association

TIF 36.97 KB 10.09.2008 06.02.2003 1

Amendments to the Articles of Association

TIF 68.95 KB 10.09.2008 01.08.2002 3

Memorandum of association or other equivalent documents of foreign companies

TIF 349.59 KB 10.09.2008 18.07.2002 19

Amendments to the Articles of Association

TIF 55.81 KB 10.09.2008 30.08.2001 4

Memorandum of association or other equivalent documents of foreign companies

TIF 286.59 KB 10.09.2008 29.08.2001 17

Amendments to the Articles of Association

TIF 64.82 KB 10.09.2008 18.05.2001 5

Amendments to the Articles of Association

TIF 85.54 KB 10.09.2008 21.12.2000 7

Amendments to the Articles of Association

TIF 84.87 KB 10.09.2008 28.02.1996 5

Articles of Association

TIF 509.71 KB 10.09.2008 24.09.1992 23

Articles of Association

TIF 453.62 KB 10.09.2008 24.09.1992 14

Memorandum of association

TIF 387.83 KB 10.09.2008 24.09.1992 11

Memorandum of association

TIF 390.81 KB 10.09.2008 24.09.1992 16

Shareholders’ register

TIF 50.64 KB 10.09.2008 24.09.1992 2

Shareholders’ register

TIF 52.4 KB 10.09.2008 24.09.1992 2

Memorandum of association or other equivalent documents of foreign companies

TIF 43.46 KB 10.09.2008 21.07.1992 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 357.62 KB 16.04.2024 02.04.2024 1

Consent of a member of the Board / executive director

PDF 155.2 KB 16.04.2024 02.04.2024 1

Consent of a member of the Board / executive director

PDF 149.88 KB 16.04.2024 02.04.2024 1

Protocols/decisions of a company/organisation

TIF 243.59 KB 11.04.2024 19.02.2024 6

Application

PDF 326.53 KB 19.09.2023 12.09.2023 4

Protocols/decisions of a company/organisation

TIF 223.49 KB 20.09.2023 31.08.2023 6

Justification supporting beneficial ownership disclosure statement

JPG 765.34 KB 24.05.2022 24.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 24.05.2022 24.05.2022 2

Application

PDF 331.75 KB 19.05.2022 19.05.2022 5

Application

PDF 331.75 KB 19.05.2022 19.05.2022 5

Consent of a member of the Board / executive director

PDF 133.87 KB 21.03.2022 09.03.2022 1

Consent of a member of the Board / executive director

PDF 133.87 KB 21.03.2022 09.03.2022 1

Protocols/decisions of a company/organisation

TIF 373.27 KB 22.03.2022 08.03.2022 10

Justification supporting beneficial ownership disclosure statement

PNG 254.84 KB 26.07.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 26.07.2021 26.07.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 402.47 KB 22.07.2021 15.07.2021 6

Application

PDF 301.83 KB 22.07.2021 13.07.2021 4

Application

PDF 332.47 KB 22.07.2021 13.07.2021 4

Consent of a member of the Board / executive director

PDF 134.83 KB 22.07.2021 13.07.2021 1

Consent of a member of the Board / executive director

PDF 149.94 KB 22.07.2021 13.07.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 103.43 KB 26.07.2021 28.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 390.86 KB 22.07.2021 24.06.2021 2

Protocols/decisions of a company/organisation

PDF 127.64 KB 18.06.2021 04.06.2021 2

Protocols/decisions of a company/organisation

EDOC 125.49 KB 18.06.2021 04.06.2021 2

Power of attorney, act of empowerment

TIF 5.59 MB 18.06.2021 30.04.2021 10

Decisions / letters / protocols of public notaries

EDOC 35.57 KB 25.10.2018 25.10.2018 2

Application

TIF 142.49 KB 24.10.2018 23.10.2018 3

Consent of a member of the Board / executive director

TIF 68.66 KB 24.10.2018 23.10.2018 2

Other documents

TIF 37.29 KB 24.10.2018 23.10.2018 1

Power of attorney, act of empowerment

TIF 60.34 KB 24.10.2018 23.10.2018 1

Protocols/decisions of a company/organisation

TIF 110.71 KB 24.10.2018 23.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 03.10.2018 03.10.2018 2

Application

TIF 144.79 KB 02.10.2018 01.10.2018 4

Consent of a member of the Board / executive director

TIF 84.77 KB 02.10.2018 01.10.2018 3

Protocols/decisions of a company/organisation

TIF 162.43 KB 02.10.2018 01.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 35.71 KB 28.09.2018 28.09.2018 2

Application

TIF 150.85 KB 28.09.2018 25.09.2018 4

Consent of a member of the Board / executive director

TIF 110.64 KB 28.09.2018 12.09.2018 4

Power of attorney, act of empowerment

TIF 57.49 KB 28.09.2018 12.09.2018 1

Protocols/decisions of a company/organisation

TIF 113.88 KB 28.09.2018 12.09.2018 4

Power of attorney, act of empowerment

TIF 422.88 KB 24.10.2018 04.09.2018 12

Justification supporting beneficial ownership disclosure statement

PDF 28.47 KB 26.07.2021 30.07.2018 1

Justification supporting beneficial ownership disclosure statement

PDF 28.19 KB 26.07.2021 20.07.2018 1

Justification supporting beneficial ownership disclosure statement

PDF 45.68 KB 26.07.2021 13.03.2017 1

Decisions / letters / protocols of public notaries

TIF 63.45 KB 20.07.2015 17.07.2015 2

Application

TIF 164.68 KB 20.07.2015 13.07.2015 5

Power of attorney, act of empowerment

TIF 33.67 KB 20.07.2015 13.07.2015 1

Consent of a member of the Board / executive director

TIF 87.54 KB 20.07.2015 09.07.2015 5

Protocols/decisions of a company/organisation

TIF 22.18 KB 20.07.2015 09.07.2015 1

Consent of a member of the Board / executive director

TIF 80.24 KB 20.07.2015 29.06.2015 5

Protocols/decisions of a company/organisation

TIF 159.42 KB 20.07.2015 08.06.2015 8

Decisions / letters / protocols of public notaries

TIF 46.49 KB 12.03.2015 11.03.2015 2

Application

TIF 79.73 KB 12.03.2015 06.03.2015 2

Power of attorney, act of empowerment

TIF 37.15 KB 12.03.2015 27.02.2015 1

Protocols/decisions of a company/organisation

TIF 61.51 KB 12.03.2015 27.02.2015 2

Decisions / letters / protocols of public notaries

TIF 98.41 KB 28.03.2014 27.03.2014 2

Application

TIF 366.19 KB 28.03.2014 24.03.2014 7

Consent of a member of the Board / executive director

TIF 142.7 KB 28.03.2014 13.03.2014 3

Consent of a member of the Board / executive director

TIF 135.9 KB 28.03.2014 13.03.2014 3

Consent of a member of the Board / executive director

TIF 140.32 KB 28.03.2014 13.03.2014 3

Power of attorney, act of empowerment

TIF 112.86 KB 28.03.2014 13.03.2014 3

Protocols/decisions of a company/organisation

TIF 32.63 KB 28.03.2014 13.03.2014 1

Protocols/decisions of a company/organisation

TIF 273.76 KB 28.03.2014 07.03.2014 8

Decisions / letters / protocols of public notaries

TIF 33.12 KB 06.11.2013 05.11.2013 2

Decisions / letters / protocols of public notaries

TIF 52.88 KB 25.10.2013 22.10.2013 2

Application

TIF 84.72 KB 06.11.2013 17.10.2013 2

Power of attorney, act of empowerment

TIF 49.78 KB 06.11.2013 17.10.2013 1

Confirmation or consent to legal address

TIF 16.5 KB 06.11.2013 03.10.2013 1

Application

TIF 162.7 KB 25.10.2013 02.09.2013 4

Power of attorney, act of empowerment

TIF 51.66 KB 25.10.2013 02.09.2013 1

Protocols/decisions of a company/organisation

TIF 40 KB 25.10.2013 02.09.2013 1

Consent of a member of the Board / executive director

TIF 58.5 KB 25.10.2013 30.08.2013 2

Protocols/decisions of a company/organisation

TIF 135.13 KB 25.10.2013 30.08.2013 4

Decisions / letters / protocols of public notaries

TIF 39.99 KB 08.01.2013 03.01.2013 2

Application

TIF 140.85 KB 08.01.2013 02.01.2013 4

Power of attorney, act of empowerment

TIF 33.69 KB 08.01.2013 31.12.2012 1

Protocols/decisions of a company/organisation

TIF 26.09 KB 08.01.2013 31.12.2012 1

Protocols/decisions of a company/organisation

TIF 43.01 KB 08.01.2013 31.12.2012 1

Consent of a member of the Board / executive director

TIF 38.55 KB 08.01.2013 05.12.2012 2

Decisions / letters / protocols of public notaries

TIF 46.86 KB 07.08.2012 02.08.2012 1

Decisions / letters / protocols of public notaries

TIF 86.35 KB 02.08.2012 01.08.2012 2

Application

TIF 198.69 KB 02.08.2012 31.07.2012 3

Protocols/decisions of a company/organisation

TIF 77.49 KB 02.08.2012 26.07.2012 1

Consent of a member of the Board / executive director

TIF 92.71 KB 02.08.2012 24.07.2012 2

Power of attorney, act of empowerment

TIF 84.5 KB 02.08.2012 19.07.2012 1

Decisions / letters / protocols of public notaries

TIF 38.66 KB 21.03.2012 21.03.2012 2

Application

TIF 155.47 KB 21.03.2012 14.03.2012 4

Protocols/decisions of a company/organisation

TIF 38.23 KB 21.03.2012 12.03.2012 1

Consent of a member of the Board / executive director

TIF 36.63 KB 21.03.2012 09.03.2012 2

Power of attorney, act of empowerment

TIF 40.12 KB 21.03.2012 09.03.2012 1

Decisions / letters / protocols of public notaries

TIF 88.64 KB 13.08.2010 12.08.2010 2

Bank statements or other document regarding the payment of the equity

TIF 37.39 KB 13.08.2010 29.07.2010 1

Decisions / letters / protocols of public notaries

TIF 35.28 KB 28.07.2010 27.07.2010 1

Application

TIF 216.41 KB 13.08.2010 26.07.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 45.88 KB 13.08.2010 26.07.2010 1

Protocols/decisions of a company/organisation

TIF 179.12 KB 13.08.2010 26.07.2010 3

Application

TIF 38.64 KB 28.07.2010 26.07.2010 1

Power of attorney, act of empowerment

TIF 38.31 KB 28.07.2010 21.07.2010 1

document.Ā1

TIF 52.66 KB 28.07.2010 09.07.2010 4

document.Ā1

TIF 98.97 KB 28.07.2010 09.07.2010 6

document.Ā1

TIF 79.42 KB 28.07.2010 01.07.2010 5

Decisions / letters / protocols of public notaries

TIF 53.68 KB 08.06.2010 07.06.2010 2

Consent of members of the supervisory board

TIF 13.45 KB 08.06.2010 27.05.2010 1

Application

TIF 207.71 KB 08.06.2010 20.05.2010 7

Power of attorney, act of empowerment

TIF 35.41 KB 08.06.2010 10.05.2010 1

Protocols/decisions of a company/organisation

TIF 23.85 KB 08.06.2010 26.04.2010 1

Protocols/decisions of a company/organisation

TIF 65.84 KB 08.06.2010 21.04.2010 3

Decisions / letters / protocols of public notaries

TIF 37.25 KB 22.01.2010 20.01.2010 1

Application

TIF 76.88 KB 22.01.2010 19.01.2010 1

Power of attorney, act of empowerment

TIF 33.86 KB 22.01.2010 07.01.2010 1

Power of attorney, act of empowerment

TIF 142.99 KB 08.06.2010 07.08.2009 4

Decisions / letters / protocols of public notaries

TIF 42.78 KB 03.06.2009 02.06.2009 2

Application

TIF 114.23 KB 03.06.2009 01.06.2009 3

Power of attorney, act of empowerment

TIF 35.78 KB 03.06.2009 01.06.2009 1

Receipts on the publication and state fees

TIF 29.15 KB 03.06.2009 01.06.2009 2

Protocols/decisions of a company/organisation

TIF 42.4 KB 03.06.2009 27.05.2009 1

Sample report

TIF 24 KB 03.06.2009 20.05.2009 1

Decisions / letters / protocols of public notaries

TIF 67.35 KB 21.01.2009 16.01.2009 2

Decisions / letters / protocols of public notaries

TIF 65.97 KB 21.01.2009 29.12.2008 2

Application

TIF 123.43 KB 21.01.2009 19.12.2008 4

Receipts on the publication and state fees

TIF 28.97 KB 21.01.2009 19.12.2008 2

Power of attorney, act of empowerment

TIF 36.31 KB 21.01.2009 17.12.2008 1

Protocols/decisions of a company/organisation

TIF 35.42 KB 21.01.2009 17.12.2008 1

Protocols/decisions of a company/organisation

TIF 42.69 KB 21.01.2009 10.12.2008 2

Consent of a member of the Board / executive director

TIF 13.91 KB 21.01.2009 09.12.2008 1

Consent of members of the supervisory board

TIF 58.23 KB 21.01.2009 09.12.2008 4

List of members of the Board / Supervisory Board

TIF 12.18 KB 21.01.2009 09.12.2008 1

Sample report

TIF 22.76 KB 21.01.2009 08.12.2008 1

Decisions / letters / protocols of public notaries

TIF 33.37 KB 02.12.2008 01.12.2008 1

Registration certificates

TIF 19.63 KB 02.12.2008 01.12.2008 1

Protocols/decisions of a company/organisation

TIF 100.33 KB 21.01.2009 28.11.2008 3

Protocols/decisions of a company/organisation

TIF 52.19 KB 21.01.2009 28.11.2008 3

Receipts on the publication and state fees

TIF 28.37 KB 02.12.2008 27.11.2008 2

Application

TIF 62.42 KB 02.12.2008 26.11.2008 2

Power of attorney, act of empowerment

TIF 36.29 KB 02.12.2008 26.11.2008 1

Protocols/decisions of a company/organisation

TIF 99.18 KB 02.12.2008 25.11.2008 3

Decisions / letters / protocols of public notaries

TIF 35.96 KB 11.09.2008 09.09.2008 2

Application

TIF 94.99 KB 11.09.2008 08.09.2008 3

Consent of members of the supervisory board

TIF 14.34 KB 11.09.2008 08.09.2008 1

List of members of the Board / Supervisory Board

TIF 10.48 KB 11.09.2008 08.09.2008 1

Power of attorney, act of empowerment

TIF 31.43 KB 11.09.2008 08.09.2008 1

Protocols/decisions of a company/organisation

TIF 21.61 KB 11.09.2008 08.09.2008 1

Protocols/decisions of a company/organisation

TIF 37.43 KB 11.09.2008 08.09.2008 1

Receipts on the publication and state fees

TIF 28.16 KB 11.09.2008 08.09.2008 2

Decisions / letters / protocols of public notaries

TIF 38.45 KB 11.09.2008 03.07.2008 2

Application

TIF 99.43 KB 11.09.2008 02.07.2008 4

Consent of members of the supervisory board

TIF 37.76 KB 11.09.2008 02.07.2008 3

List of members of the Board / Supervisory Board

TIF 10.94 KB 11.09.2008 02.07.2008 1

Power of attorney, act of empowerment

TIF 33.24 KB 11.09.2008 02.07.2008 1

Protocols/decisions of a company/organisation

TIF 80.3 KB 11.09.2008 02.07.2008 3

Decisions / letters / protocols of public notaries

TIF 34.7 KB 11.09.2008 19.10.2007 1

Application

TIF 92.5 KB 11.09.2008 16.10.2007 3

Consent of a member of the Board / executive director

TIF 25.96 KB 11.09.2008 11.10.2007 2

Power of attorney, act of empowerment

TIF 26.73 KB 11.09.2008 11.10.2007 1

Power of attorney, act of empowerment

TIF 39.26 KB 11.09.2008 05.10.2007 1

Protocols/decisions of a company/organisation

TIF 109.02 KB 11.09.2008 05.10.2007 3

Receipts on the publication and state fees

TIF 104.98 KB 11.09.2008 19.09.2007 3

Decisions / letters / protocols of public notaries

TIF 36.51 KB 11.09.2008 14.08.2007 2

Application

TIF 87 KB 11.09.2008 09.08.2007 4

Power of attorney, act of empowerment

TIF 34.63 KB 11.09.2008 07.08.2007 1

Protocols/decisions of a company/organisation

TIF 49.49 KB 11.09.2008 01.08.2007 2

Decisions / letters / protocols of public notaries

TIF 35.99 KB 11.09.2008 19.07.2007 2

Application

TIF 101.08 KB 11.09.2008 16.07.2007 4

Application

TIF 64.5 KB 11.09.2008 12.07.2007 3

Power of attorney, act of empowerment

TIF 35.07 KB 11.09.2008 12.07.2007 1

Power of attorney, act of empowerment

TIF 29.98 KB 11.09.2008 11.07.2007 1

Sample report

TIF 20.22 KB 11.09.2008 11.07.2007 1

Consent of a member of the Board / executive director

TIF 16.92 KB 11.09.2008 10.07.2007 1

Consent of members of the supervisory board

TIF 36.41 KB 11.09.2008 28.06.2007 3

Power of attorney, act of empowerment

TIF 27.32 KB 11.09.2008 28.06.2007 1

Protocols/decisions of a company/organisation

TIF 76.83 KB 11.09.2008 28.06.2007 3

Receipts on the publication and state fees

TIF 38.09 KB 11.09.2008 25.06.2007 1

Receipts on the publication and state fees

TIF 68.45 KB 11.09.2008 25.06.2007 2

Decisions / letters / protocols of public notaries

TIF 35.04 KB 11.09.2008 19.12.2006 2

Receipts on the publication and state fees

TIF 27.5 KB 11.09.2008 13.12.2006 2

Application

TIF 90.06 KB 11.09.2008 12.12.2006 4

Consent of members of the supervisory board

TIF 12.88 KB 11.09.2008 06.12.2006 1

Protocols/decisions of a company/organisation

TIF 96.02 KB 11.09.2008 06.12.2006 4

Power of attorney, act of empowerment

TIF 29.03 KB 11.09.2008 05.12.2006 1

Decisions / letters / protocols of public notaries

TIF 36.23 KB 11.09.2008 27.09.2006 2

Application

TIF 80.38 KB 11.09.2008 19.09.2006 3

List of members of the Board / Supervisory Board

TIF 10.32 KB 11.09.2008 19.09.2006 1

Receipts on the publication and state fees

TIF 27.37 KB 11.09.2008 19.09.2006 2

Power of attorney, act of empowerment

TIF 30.99 KB 11.09.2008 18.09.2006 1

Consent of members of the supervisory board

TIF 13.18 KB 11.09.2008 07.09.2006 1

Protocols/decisions of a company/organisation

TIF 156.71 KB 11.09.2008 07.09.2006 5

Power of attorney, act of empowerment

TIF 38.83 KB 11.09.2008 01.09.2006 1

Decisions / letters / protocols of public notaries

TIF 41.03 KB 11.09.2008 19.09.2005 2

Application

TIF 73.84 KB 11.09.2008 14.09.2005 3

Consent of members of the supervisory board

TIF 12.86 KB 11.09.2008 31.08.2005 1

Power of attorney, act of empowerment

TIF 71 KB 11.09.2008 31.08.2005 2

Protocols/decisions of a company/organisation

TIF 134.03 KB 11.09.2008 31.08.2005 5

Receipts on the publication and state fees

TIF 71.34 KB 11.09.2008 19.08.2005 3

Decisions / letters / protocols of public notaries

TIF 34.78 KB 11.09.2008 21.07.2005 2

Application

TIF 89.14 KB 11.09.2008 12.07.2005 2

Power of attorney, act of empowerment

TIF 7.92 KB 11.09.2008 12.07.2005 1

Specimen signature without Identity number

TIF 24.07 KB 11.09.2008 11.07.2005 1

Decisions / letters / protocols of public notaries

TIF 34.55 KB 11.09.2008 05.07.2005 2

Consent of a member of the Board / executive director

TIF 12.35 KB 11.09.2008 01.07.2005 1

Protocols/decisions of a company/organisation

TIF 60.85 KB 11.09.2008 01.07.2005 2

Application

TIF 77.12 KB 11.09.2008 15.06.2005 2

Power of attorney, act of empowerment

TIF 33.75 KB 11.09.2008 31.05.2005 1

Power of attorney, act of empowerment

TIF 34.4 KB 11.09.2008 31.05.2005 1

Protocols/decisions of a company/organisation

TIF 42.62 KB 11.09.2008 31.05.2005 1

Decisions / letters / protocols of public notaries

TIF 56.05 KB 11.09.2008 06.01.2005 2

Submission/Application

TIF 15.22 KB 11.09.2008 05.01.2005 1

Registration certificates

TIF 42.56 KB 02.12.2008 01.12.2004 1

Decisions / letters / protocols of public notaries

TIF 47.88 KB 11.09.2008 01.12.2004 2

Registration certificates

TIF 19.44 KB 11.09.2008 01.12.2004 1

Receipts on the publication and state fees

TIF 39.82 KB 11.09.2008 22.11.2004 3

Consent of the auditor

TIF 17.3 KB 11.09.2008 16.11.2004 1

Application

TIF 135.81 KB 11.09.2008 11.11.2004 6

Consent of a member of the Board / executive director

TIF 43.7 KB 11.09.2008 11.11.2004 3

Consent of members of the supervisory board

TIF 60.13 KB 11.09.2008 11.11.2004 4

Protocols/decisions of a company/organisation

TIF 117.32 KB 11.09.2008 11.11.2004 3

Decisions / letters / protocols of public notaries

TIF 28.98 KB 11.09.2008 24.05.2004 1

Cover letter

TIF 18.98 KB 11.09.2008 21.05.2004 1

State Revenue Service decisions/letters/statements

TIF 32.71 KB 11.09.2008 21.05.2004 1

Decisions / letters / protocols of public notaries

TIF 32.82 KB 11.09.2008 16.02.2004 1

Cover letter

TIF 32.92 KB 11.09.2008 13.02.2004 1

State Revenue Service decisions/letters/statements

TIF 37.6 KB 11.09.2008 13.02.2004 2

Decisions / letters / protocols of public notaries

TIF 40.88 KB 11.09.2008 30.12.2003 2

Submission/Application

TIF 34.57 KB 11.09.2008 30.12.2003 1

Decisions / letters / protocols of public notaries

TIF 31.14 KB 11.09.2008 24.12.2003 1

Receipts on the publication and state fees

TIF 22.96 KB 11.09.2008 19.12.2003 2

Application

TIF 227.86 KB 11.09.2008 17.12.2003 10

Protocols/decisions of a company/organisation

TIF 113.61 KB 11.09.2008 04.12.2003 3

Submission/Application

TIF 52.65 KB 11.09.2008 04.12.2003 2

Decisions / letters / protocols of public notaries

TIF 36.24 KB 10.09.2008 20.10.2003 2

Receipts on the publication and state fees

TIF 23.95 KB 10.09.2008 14.10.2003 2

Sample report

TIF 23.44 KB 10.09.2008 13.10.2003 1

Protocols/decisions of a company/organisation

TIF 325.3 KB 10.09.2008 02.10.2003 10

Submission/Application

TIF 67.68 KB 10.09.2008 02.10.2003 2

Power of attorney, act of empowerment

TIF 44.27 KB 10.09.2008 01.10.2003 2

Decisions / letters / protocols of public notaries

TIF 22.11 KB 10.09.2008 27.02.2003 1

Registration certificates

TIF 28.68 KB 10.09.2008 27.02.2003 1

Receipts on the publication and state fees

TIF 22.79 KB 10.09.2008 24.02.2003 2

Protocols/decisions of a company/organisation

TIF 90.05 KB 10.09.2008 06.02.2003 3

Submission/Application

TIF 75.48 KB 10.09.2008 06.02.2003 2

Decisions / letters / protocols of public notaries

TIF 19.55 KB 10.09.2008 29.08.2002 1

Receipts on the publication and state fees

TIF 23.49 KB 10.09.2008 26.08.2002 2

Other documents

TIF 60.01 KB 10.09.2008 01.08.2002 4

Protocols/decisions of a company/organisation

TIF 174.5 KB 10.09.2008 01.08.2002 5

Submission/Application

TIF 75.73 KB 10.09.2008 01.08.2002 2

Decisions / letters / protocols of public notaries

TIF 29.1 KB 10.09.2008 15.07.2002 1

Receipts on the publication and state fees

TIF 22.36 KB 10.09.2008 10.07.2002 2

Protocols/decisions of a company/organisation

TIF 205.62 KB 10.09.2008 03.07.2002 6

Submission/Application

TIF 58.21 KB 10.09.2008 03.07.2002 2

Decisions / letters / protocols of public notaries

TIF 20.21 KB 10.09.2008 26.11.2001 1

Receipts on the publication and state fees

TIF 24.63 KB 10.09.2008 21.11.2001 2

Specimen signature without Identity number

TIF 24.96 KB 10.09.2008 16.11.2001 1

Protocols/decisions of a company/organisation

TIF 113.57 KB 10.09.2008 15.11.2001 4

Submission/Application

TIF 42.65 KB 10.09.2008 15.11.2001 2

Decisions / letters / protocols of public notaries

TIF 25.69 KB 10.09.2008 01.10.2001 1

Receipts on the publication and state fees

TIF 22.56 KB 10.09.2008 28.09.2001 2

Submission/Application

TIF 19.01 KB 10.09.2008 28.09.2001 1

Power of attorney, act of empowerment

TIF 26.72 KB 10.09.2008 27.09.2001 1

Protocols/decisions of a company/organisation

TIF 38.8 KB 10.09.2008 27.09.2001 2

Sample report

TIF 31.54 KB 10.09.2008 27.09.2001 1

Protocols/decisions of a company/organisation

TIF 184.59 KB 10.09.2008 30.08.2001 10

Power of attorney, act of empowerment

TIF 27.26 KB 10.09.2008 27.08.2001 2

Cover letter

TIF 22.66 KB 10.09.2008 30.05.2001 1

Other documents

TIF 27.25 KB 10.09.2008 25.05.2001 1

Decisions / letters / protocols of public notaries

TIF 14.33 KB 10.09.2008 24.05.2001 1

Decisions / letters / protocols of public notaries

TIF 30.48 KB 10.09.2008 23.05.2001 1

Receipts on the publication and state fees

TIF 11.63 KB 10.09.2008 23.05.2001 1

Submission/Application

TIF 22.29 KB 10.09.2008 23.05.2001 1

Submission/Application

TIF 31.57 KB 10.09.2008 23.05.2001 1

Orders/request/cover notes of court bailiffs

TIF 23.43 KB 10.09.2008 22.05.2001 1

Power of attorney, act of empowerment

TIF 25.33 KB 10.09.2008 22.05.2001 1

Documents attesting the transfer of shares

TIF 638.04 KB 10.09.2008 18.05.2001 19

Power of attorney, act of empowerment

TIF 16.29 KB 10.09.2008 18.05.2001 1

Protocols/decisions of a company/organisation

TIF 85.76 KB 10.09.2008 18.05.2001 4

Power of attorney, act of empowerment

TIF 159.36 KB 10.09.2008 16.05.2001 8

Decisions / letters / protocols of public notaries

TIF 28.9 KB 10.09.2008 30.01.2001 1

Orders/request/cover notes of court bailiffs

TIF 25.24 KB 10.09.2008 29.01.2001 1

Decisions / letters / protocols of public notaries

TIF 22.99 KB 10.09.2008 22.12.2000 1

Protocols/decisions of a company/organisation

TIF 90.01 KB 10.09.2008 21.12.2000 6

Receipts on the publication and state fees

TIF 11.21 KB 10.09.2008 21.12.2000 1

Submission/Application

TIF 14.29 KB 10.09.2008 21.12.2000 1

Power of attorney, act of empowerment

TIF 35.95 KB 10.09.2008 19.12.2000 2

Power of attorney, act of empowerment

TIF 49.56 KB 10.09.2008 18.12.2000 2

Power of attorney, act of empowerment

TIF 31.14 KB 10.09.2008 15.11.2000 1

Other documents

TIF 22.46 KB 10.09.2008 22.08.2000 1

Power of attorney, act of empowerment

TIF 35.73 KB 10.09.2008 15.06.2000 1

Order of the Enterprise Register official

TIF 29.62 KB 10.09.2008 09.05.2000 1

Power of attorney, act of empowerment

TIF 29.38 KB 10.09.2008 31.01.2000 1

Other documents

TIF 107.49 KB 10.09.2008 17.01.2000 3

Decisions / letters / protocols of public notaries

TIF 26.43 KB 10.09.2008 21.12.1999 1

Sample report

TIF 19.2 KB 10.09.2008 21.12.1999 1

Submission/Application

TIF 16.96 KB 10.09.2008 17.12.1999 1

Power of attorney, act of empowerment

TIF 13.88 KB 10.09.2008 15.12.1999 1

Submission/Application

TIF 13.79 KB 10.09.2008 15.12.1999 1

Other documents

TIF 160.05 KB 10.09.2008 10.12.1999 4

Power of attorney, act of empowerment

TIF 34.57 KB 10.09.2008 10.12.1999 1

Protocols/decisions of a company/organisation

TIF 23.06 KB 10.09.2008 07.12.1999 1

Submission/Application

TIF 34.05 KB 10.09.2008 27.10.1999 1

Submission/Application

TIF 21.35 KB 10.09.2008 18.10.1999 1

Power of attorney, act of empowerment

TIF 18.02 KB 10.09.2008 15.10.1999 1

Power of attorney, act of empowerment

TIF 13.75 KB 10.09.2008 14.10.1999 1

Submission/Application

TIF 18.45 KB 10.09.2008 14.10.1999 1

Protocols/decisions of a company/organisation

TIF 54.49 KB 10.09.2008 21.09.1999 3

Decisions / letters / protocols of public notaries

TIF 29.81 KB 10.09.2008 25.08.1999 1

Receipts on the publication and state fees

TIF 14.65 KB 10.09.2008 20.08.1999 2

Submission/Application

TIF 36.57 KB 10.09.2008 20.08.1999 2

Power of attorney, act of empowerment

TIF 16.26 KB 10.09.2008 17.08.1999 1

Decisions / letters / protocols of public notaries

TIF 39.74 KB 10.09.2008 20.07.1999 1

Decisions / letters / protocols of public notaries

TIF 28.07 KB 10.09.2008 19.07.1999 1

Submission/Application

TIF 25.72 KB 10.09.2008 16.07.1999 1

Power of attorney, act of empowerment

TIF 13.92 KB 10.09.2008 30.06.1999 1

Submission/Application

TIF 24.05 KB 10.09.2008 30.06.1999 1

Decisions / letters / protocols of public notaries

TIF 42.51 KB 10.09.2008 10.06.1999 1

Protocols/decisions of a company/organisation

TIF 23.85 KB 10.09.2008 09.06.1999 1

Power of attorney, act of empowerment

TIF 25.51 KB 10.09.2008 05.05.1999 1

Order of the Enterprise Register official

TIF 28.68 KB 10.09.2008 15.04.1999 1

Order of the Enterprise Register official

TIF 44.42 KB 10.09.2008 14.04.1999 1

Protocols/decisions of a company/organisation

TIF 43.09 KB 10.09.2008 10.03.1999 3

Protocols/decisions of a company/organisation

TIF 50.25 KB 10.09.2008 10.03.1999 3

Power of attorney, act of empowerment

TIF 22.38 KB 10.09.2008 08.03.1999 1

Power of attorney, act of empowerment

TIF 44.08 KB 10.09.2008 08.03.1999 2

Power of attorney, act of empowerment

TIF 41.27 KB 10.09.2008 04.03.1999 2

Submission/Application

TIF 24.09 KB 10.09.2008 10.12.1998 1

Notice of a member of the supervisory board regarding the resignation

TIF 9.55 KB 10.09.2008 24.11.1998 1

Other documents

TIF 32.67 KB 10.09.2008 07.09.1998 1

Other documents

TIF 31.04 KB 10.09.2008 10.08.1998 1

Power of attorney, act of empowerment

TIF 35.09 KB 10.09.2008 27.07.1998 1

Power of attorney, act of empowerment

TIF 34.84 KB 10.09.2008 24.07.1998 1

Submission/Application

TIF 73.6 KB 10.09.2008 20.07.1998 3

Protocols/decisions of a company/organisation

TIF 43.79 KB 10.09.2008 10.06.1998 3

Decisions / letters / protocols of public notaries

TIF 27.27 KB 10.09.2008 23.04.1998 1

Submission/Application

TIF 18.59 KB 10.09.2008 25.02.1998 1

Other documents

TIF 22.39 KB 10.09.2008 23.02.1998 1

Other documents

TIF 19.92 KB 10.09.2008 30.01.1998 1

Submission/Application

TIF 10.36 KB 10.09.2008 19.01.1998 1

Other documents

TIF 53.62 KB 10.09.2008 17.01.1998 3

Power of attorney, act of empowerment

TIF 459.49 KB 10.09.2008 15.01.1998 16

Sample report

TIF 32.5 KB 10.09.2008 14.01.1998 1

Registration certificates

TIF 47.58 KB 10.09.2008 07.01.1997 1

Registration certificates

TIF 60.3 KB 10.09.2008 07.01.1997 1

Receipts on the publication and state fees

TIF 20.19 KB 10.09.2008 06.01.1997 2

Submission/Application

TIF 12.81 KB 10.09.2008 02.01.1997 1

Other documents

TIF 26.07 KB 10.09.2008 04.11.1996 1

Power of attorney, act of empowerment

TIF 436.6 KB 10.09.2008 01.10.1996 14

Submission/Application

TIF 32.75 KB 10.09.2008 02.09.1996 1

Other documents

TIF 109.51 KB 10.09.2008 14.08.1996 4

Registration certificates

TIF 66.31 KB 10.09.2008 22.07.1996 1

Registration certificates

TIF 65.93 KB 10.09.2008 22.07.1996 1

Submission/Application

TIF 15.81 KB 10.09.2008 19.07.1996 1

Decisions / letters / protocols of public notaries

TIF 15.6 KB 10.09.2008 16.07.1996 1

Receipts on the publication and state fees

TIF 22.1 KB 10.09.2008 16.07.1996 1

Registration certificates

TIF 71.57 KB 10.09.2008 16.07.1996 1

Registration certificates

TIF 63.93 KB 10.09.2008 16.07.1996 1

Submission/Application

TIF 9.29 KB 10.09.2008 16.07.1996 1

Receipts on the publication and state fees

TIF 19.32 KB 10.09.2008 11.07.1996 2

Specimen signature without Identity number

TIF 10.54 KB 10.09.2008 11.07.1996 1

Submission/Application

TIF 13.06 KB 10.09.2008 11.07.1996 1

Protocols/decisions of a company/organisation

TIF 78.38 KB 10.09.2008 28.02.1996 4

Copy of the personal identification document

TIF 74.1 KB 10.09.2008 16.02.1996 1

Submission/Application

TIF 9.71 KB 10.09.2008 03.02.1994 1

Specimen signature without Identity number

TIF 13.63 KB 10.09.2008 20.12.1993 1

Protocols/decisions of a company/organisation

TIF 61.96 KB 10.09.2008 09.12.1993 3

Submission/Application

TIF 8.61 KB 10.09.2008 24.08.1993 1

Specimen signature without Identity number

TIF 13.76 KB 10.09.2008 15.07.1993 1

Protocols/decisions of a company/organisation

TIF 21.41 KB 10.09.2008 09.07.1993 1

Registration certificates

TIF 62.56 KB 10.09.2008 17.12.1992 1

Registration certificates

TIF 68.33 KB 10.09.2008 17.12.1992 1

Other documents

TIF 27.26 KB 10.09.2008 16.12.1992 1

Receipts on the publication and state fees

TIF 49.79 KB 10.09.2008 27.11.1992 1

Other documents

TIF 18.57 KB 10.09.2008 24.11.1992 1

Application

TIF 119.37 KB 10.09.2008 22.11.1992 4

Other documents

TIF 45.05 KB 10.09.2008 13.11.1992 1

Other documents

TIF 34.62 KB 10.09.2008 09.11.1992 1

Other documents

TIF 20.58 KB 10.09.2008 06.10.1992 1

Other documents

TIF 22.78 KB 10.09.2008 01.10.1992 1

Other documents

TIF 46.87 KB 10.09.2008 30.09.1992 2

Bank statements or other document regarding the payment of the equity

TIF 69.81 KB 10.09.2008 29.09.1992 4

Other documents

TIF 36.2 KB 10.09.2008 28.09.1992 1

Appraisal reports

TIF 56.42 KB 10.09.2008 24.09.1992 3

Appraisal reports

TIF 51.73 KB 10.09.2008 24.09.1992 2

Protocols/decisions of a company/organisation

TIF 126.73 KB 10.09.2008 24.09.1992 4

Other documents

TIF 146.19 KB 10.09.2008 26.03.1992 9

Other documents

TIF 27.37 KB 10.09.2008 06.08.1991 1

Set of documents

TIF 733.69 KB 22.03.2022 22

Power of attorney, act of empowerment

TIF 56.56 KB 13.08.2010 1

Receipts on the publication and state fees

TIF 67.15 KB 11.09.2008 3

Receipts on the publication and state fees

TIF 85.05 KB 11.09.2008 3

Receipts on the publication and state fees

TIF 53.56 KB 11.09.2008 2

Receipts on the publication and state fees

TIF 65.81 KB 11.09.2008 2

Copy of the personal identification document

TIF 566.36 KB 10.09.2008 11

Copy of the personal identification document

TIF 222.89 KB 10.09.2008 9

Copy of the personal identification document

TIF 132.4 KB 10.09.2008 6

Copy of the personal identification document

TIF 95.52 KB 10.09.2008 3

Copy of the personal identification document

TIF 149.41 KB 10.09.2008 2

Decisions / letters / protocols of public notaries

TIF 13.89 KB 10.09.2008 1

Other documents

TIF 17.58 KB 10.09.2008 1

Other documents

TIF 64.6 KB 10.09.2008 4

Other documents

TIF 113.44 KB 10.09.2008 6

Protocols/decisions of a company/organisation

TIF 22.86 KB 10.09.2008 1

Receipts on the publication and state fees

TIF 35.45 KB 10.09.2008 4

Specimen signature without Identity number

TIF 13.23 KB 10.09.2008 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

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