BRIZ, SIA

Limited Liability Company, Average company
Place in branch
77 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRIZ"
Registration number, date 50003027371, 18.09.1991
VAT number None (excluded 09.06.2022) Europe VAT register
Register, date Commercial Register, 16.02.2004
Legal address Rasas iela 5, Rīga, LV-1057 Check address owners
Fixed capital 6 303 725 EUR, registered payment 28.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 104 758.77 0.00 0.00 0.00 16.12.2024
12.11.2024 104 758.77 0.00 0.00 0.00 12.11.2024
07.10.2024 104 758.77 0.00 0.00 0.00 07.10.2024
09.09.2024 104 758.77 0.00 0.00 0.00 09.09.2024
19.08.2024 104 758.77 0.00 0.00 0.00 19.08.2024
16.07.2024 104 758.77 0.00 0.00 0.00 16.07.2024
17.06.2024 104 758.77 0.00 0.00 0.00 17.06.2024
14.05.2024 104 758.77 0.00 0.00 0.00 14.05.2024
17.04.2024 104 758.77 0.00 0.00 0.00 17.04.2024
13.03.2024 104 758.77 0.00 0.00 0.00 13.03.2024
07.02.2024 104 758.77 0.00 0.00 0.00 07.02.2024
09.01.2024 104 758.77 0.00 0.00 0.00 09.01.2024
07.12.2023 104 758.77 0.00 0.00 0.00 07.12.2023
07.11.2023 104 758.77 0.00 0.00 0.00 07.11.2023
09.10.2023 104 758.77 0.00 0.00 0.00 09.10.2023
11.09.2023 104 758.77 0.00 0.00 0.00 11.09.2023
07.08.2023 104 758.77 0.00 0.00 0.00 07.08.2023
07.06.2023 104 758.77 0.00 0.00 0.00 07.06.2023
09.05.2023 104 758.74 0.00 0.00 0.00 09.05.2023
12.04.2023 104 758.77 0.00 0.00 0.00 12.04.2023
07.03.2023 104 968.20 0.00 0.00 0.00 07.03.2023
07.02.2023 104 966.84 0.00 0.00 0.00 07.02.2023
09.01.2023 104 758.77 0.00 0.00 0.00 09.01.2023
14.12.2022 104 965.31 0.00 0.00 0.00 14.12.2022
07.11.2022 104 758.77 0.00 0.00 0.00 07.11.2022
18.10.2022 104 750.95 0.00 0.00 0.00 18.10.2022
07.06.2022 63 641.72 0.00 0.00 0.00 07.06.2022
09.05.2022 51 227.21 0.00 0.00 0.00 09.05.2022
07.04.2022 43 166.07 24 648.08 0.00 0.00 07.04.2022
07.03.2022 33 098.71 24 648.08 0.00 0.00 07.03.2022

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, €) 2 33.86 501.91
Personal income tax (thousands, €) 0.87 16.95 80.25
Statutory social insurance contributions (thousands, €) 1.38 36.01 140.54
Average employees count 0 8 26

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   25.05.2022
* 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

OU FIL Investment and Advisory

Reg. no. 16196324
Harju maakond, Nomme linnaosa, Kukermiidi tn 3, 11216, Tallina, Igaunija

100 % 13 271 € 475 € 6 303 725 Estonia 05.01.2022 18.01.2022

Apply information changes

"Briz", SIA

Rasas 5, Rīga, LV-1057 Check address owners

Medikamentu vairumtirdzniecība

http://www.briz.lv

Historical company names

Rīgas pilsētas ražošanas komerciālā firma sabiedrība ar ierobežotu atbildību "BRIZ" Until 16.02.2004 21 year ago

Historical addresses

Rīga, Maskavas iela 417-83 Until 09.08.1995 30 years ago
Rīga, Maskavas iela 451-242 Until 26.01.1996 29 years ago
Rīga, Katlakalna iela 10 Until 19.03.2002 23 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 23.05.2022. Case number: C29263022
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

13.09.2024 10:00:00

27.08.2024   Meeting of creditors 

07.03.2023

31.03.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

03.03.2023 10:00:00

16.02.2023   Meeting of creditors 

17.11.2022

16.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

24.07.2022

19.08.2022   Filing a plan to sell the debtor's things 

23.05.2022

25.05.2022   Appointment of an administrator in an insolvency case 
Mišina Marija (Certificate nr. 00403)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

23.05.2022

25.05.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 27.06.2022)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Process 1. Legal protection process: 16.02.2022. Case number: C29274422
Started 16.02.2022, ended 21.04.2022
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

21.04.2022

25.04.2022   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

16.02.2022

17.02.2022   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Mišina Marija

Rīga, Dzirnavu iela 113A - 9 Nr. 00403 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26338625

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 11.10.2024  ZIP €11.00
Annual report 2020 PDF
5 imageonline.co merged 2 JPG
compressed PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 03.02.2021  ZIP
Annual report 2019 PDF
Koncerna vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.02.2021  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums GP2019 PDF
Vadibas zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 26.07.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.07.2019  ZIP €11.00
Annual report 2018 PDF
RZ BRIZ 2018 PDF
Vadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 24.07.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.07.2018  ZIP €11.00
Annual report 2017 PDF
Neatkorigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 27.07.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 25.07.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 25.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Consolidated financial statement 25.07.2013  TIF (1.46 MB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Consolidated financial statement 26.07.2012  TIF (1.29 MB)

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Consolidated financial statement 28.07.2011  TIF (1.45 MB)

2010

Annual report 18.04.2011  TIF (1.32 MB)

2009

Annual report 30.04.2010  TIF (1.27 MB)

2008

Annual report 29.04.2009  TIF (1.15 MB)

2007

Annual report 30.04.2008  TIF (1.31 MB)

2006

Annual report 04.06.2007  PDF (795.68 KB)

2005

Annual report 12.09.2006  PDF (1.06 MB)

2004

Annual report 27.11.2019  TIF (987.18 KB)

2003

Annual report 27.11.2019  TIF (996.4 KB)

2002

Annual report 27.11.2019  TIF (907.51 KB)

2001

Annual report 25.11.2019  TIF (835.25 KB)

2000

Annual report 25.11.2019  TIF (1.47 MB)

1999

Annual report 25.11.2019  TIF (1.14 MB)

1998

Annual report 25.11.2019  TIF (1.36 MB)

1997

Annual report 25.11.2019  TIF (1.32 MB)

1996

Annual report 25.11.2019  TIF (903.18 KB)

1994

Annual report 25.11.2019  TIF (161.58 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 36.5 KB 27.08.2024 26.08.2024 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33 KB 16.02.2023 14.02.2023 1

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

DOCX 15.77 KB 18.01.2022 18.01.2022 7

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

EDOC 374.98 KB 18.01.2022 18.01.2022 7

Shareholders’ register

TIF 205.57 KB 14.01.2022 05.01.2022 8

Amendments to the Articles of Association

TIF 44.83 KB 23.12.2020 10.11.2020 1

Shareholders’ register

TIF 54.89 KB 23.12.2020 10.11.2020 3

Regulations for the increase/reduction of the equity

TIF 103.88 KB 12.11.2020 10.11.2020 4

Amendments to the Articles of Association

DOC 38 KB 30.10.2019 29.10.2019 2

Articles of Association

DOC 36.5 KB 30.10.2019 29.10.2019 2

Shareholders’ register

DOC 31 KB 30.10.2019 29.10.2019 1

Shareholders’ register

DOC 32.5 KB 14.10.2019 09.10.2019 1

Shareholders’ register

DOC 33 KB 01.07.2019 28.06.2019 1

Shareholders’ register

DOC 33 KB 01.07.2019 28.06.2019 1

Shareholders’ register

TIF 198.62 KB 26.06.2019 29.05.2019 7

Amendments to the Articles of Association

DOC 46 KB 14.11.2018 09.11.2018 2

Amendments to the Articles of Association

DOC 46 KB 14.11.2018 09.11.2018 2

Articles of Association

DOC 42.5 KB 14.11.2018 09.11.2018 2

Articles of Association

DOC 42.5 KB 14.11.2018 09.11.2018 2

Amendments to the Articles of Association

DOC 40.5 KB 27.12.2017 06.12.2017 1

Amendments to the Articles of Association

DOC 40.5 KB 27.12.2017 06.12.2017 1

Articles of Association

DOC 38.5 KB 27.12.2017 06.12.2017 1

Articles of Association

DOC 38.5 KB 27.12.2017 06.12.2017 1

Shareholders’ register

TIF 62.21 KB 25.06.2019 21.01.2014 2

Amendments to the Articles of Association

TIF 21.12 KB 27.11.2019 14.11.2013 1

Articles of Association

TIF 104.43 KB 27.11.2019 14.11.2013 2

Regulations for the increase/reduction of the equity

TIF 131.91 KB 27.11.2019 14.11.2013 2

Shareholders’ register

TIF 218.63 KB 27.11.2019 06.11.2013 6

Shareholders’ register

TIF 24.44 KB 27.11.2019 05.06.2013 1

Amendments to the Articles of Association

TIF 13.27 KB 27.11.2019 01.02.2013 1

Articles of Association

TIF 50.13 KB 27.11.2019 01.02.2013 1

Regulations for the increase/reduction of the equity

TIF 148.2 KB 27.11.2019 01.02.2013 2

Amendments to the Articles of Association

TIF 37.78 KB 27.11.2019 12.11.2010 1

Articles of Association

TIF 78.28 KB 27.11.2019 12.11.2010 3

Shareholders’ register

TIF 24.48 KB 27.11.2019 21.05.2010 1

Shareholders’ register

TIF 24.22 KB 27.11.2019 07.05.2010 1

Shareholders’ register

TIF 25.65 KB 27.11.2019 23.10.2009 1

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

TIF 439.55 KB 27.11.2019 06.10.2009 11

Amendments to the Articles of Association

TIF 18.98 KB 27.11.2019 23.09.2009 1

Articles of Association

TIF 60.07 KB 27.11.2019 23.09.2009 1

Regulations for the increase/reduction of the equity

TIF 188.51 KB 27.11.2019 23.09.2009 4

Shareholders’ register

TIF 21.37 KB 27.11.2019 03.09.2009 1

Amendments to the Articles of Association

TIF 13.06 KB 27.11.2019 06.07.2009 1

Articles of Association

TIF 55.54 KB 27.11.2019 06.07.2009 1

Regulations for the increase/reduction of the equity

TIF 162.34 KB 27.11.2019 06.07.2009 4

Shareholders’ register

TIF 21.28 KB 27.11.2019 18.05.2009 1

Amendments to the Articles of Association

TIF 13.68 KB 27.11.2019 07.05.2009 1

Articles of Association

TIF 54.99 KB 27.11.2019 07.05.2009 1

Regulations for the increase/reduction of the equity

TIF 157.45 KB 27.11.2019 07.05.2009 4

Shareholders’ register

TIF 19.89 KB 27.11.2019 23.04.2009 1

Shareholders’ register

TIF 20.97 KB 27.11.2019 25.02.2009 1

Shareholders’ register

TIF 20.94 KB 27.11.2019 15.12.2008 1

Amendments to the Articles of Association

TIF 13.76 KB 27.11.2019 01.10.2008 1

Articles of Association

TIF 53.77 KB 27.11.2019 01.10.2008 1

Regulations for the increase/reduction of the equity

TIF 160.09 KB 27.11.2019 01.10.2008 4

Amendments to the Articles of Association

TIF 21.01 KB 27.11.2019 04.09.2008 1

Articles of Association

TIF 53.82 KB 27.11.2019 04.09.2008 1

Shareholders’ register

TIF 18.75 KB 27.11.2019 30.08.2007 1

Amendments to the Articles of Association

TIF 48.75 KB 27.11.2019 26.02.2007 1

Articles of Association

TIF 58.92 KB 27.11.2019 26.02.2007 1

Regulations for the increase/reduction of the equity

TIF 136.06 KB 27.11.2019 26.02.2007 4

Amendments to the Articles of Association

TIF 47.02 KB 27.11.2019 09.02.2007 1

Articles of Association

TIF 54.4 KB 27.11.2019 09.02.2007 1

Shareholders’ register

TIF 16.57 KB 27.11.2019 09.02.2007 1

Amendments to the Articles of Association

TIF 12.66 KB 27.11.2019 10.05.2006 1

Articles of Association

TIF 31.03 KB 27.11.2019 10.05.2006 1

Regulations for the increase/reduction of the equity

TIF 31.56 KB 27.11.2019 10.05.2006 1

Shareholders’ register

TIF 13.09 KB 27.11.2019 10.05.2006 1

Amendments to the Articles of Association

TIF 13.26 KB 27.11.2019 15.11.2005 1

Articles of Association

TIF 32.54 KB 27.11.2019 15.11.2005 1

Regulations for the increase/reduction of the equity

TIF 30.03 KB 27.11.2019 15.11.2005 1

Shareholders’ register

TIF 12.86 KB 27.11.2019 15.11.2005 1

Shareholders’ register

TIF 12.99 KB 27.11.2019 02.06.2004 1

Amendments to the Articles of Association

TIF 14.06 KB 27.11.2019 30.04.2004 1

Articles of Association

TIF 248.49 KB 27.11.2019 30.04.2004 6

Regulations for the increase/reduction of the equity

TIF 31.19 KB 27.11.2019 30.04.2004 1

Amendments to the Articles of Association

TIF 13.67 KB 27.11.2019 12.03.2004 1

Articles of Association

TIF 281.46 KB 27.11.2019 12.03.2004 6

Amendments to the Articles of Association

TIF 20.32 KB 27.11.2019 10.02.2004 1

Articles of Association

TIF 252.29 KB 27.11.2019 10.02.2004 6

Regulations for the increase/reduction of the equity

TIF 26.72 KB 27.11.2019 10.02.2004 1

Shareholders’ register

TIF 12.85 KB 27.11.2019 10.02.2004 1

Amendments to the Articles of Association

TIF 35.26 KB 25.11.2019 12.12.2002 1

Regulations for the increase/reduction of the equity

TIF 45.28 KB 25.11.2019 12.12.2002 1

Shareholders’ register

TIF 19.14 KB 25.11.2019 12.12.2002 1

Amendments to the Articles of Association

TIF 29.32 KB 25.11.2019 25.02.2002 1

Amendments to the Articles of Association

TIF 34.6 KB 25.11.2019 18.12.2001 1

Amendments to the Articles of Association

TIF 34.76 KB 25.11.2019 18.12.2001 1

Regulations for the increase/reduction of the equity

TIF 42.47 KB 25.11.2019 18.12.2001 1

Regulations for the increase/reduction of the equity

TIF 38.41 KB 25.11.2019 18.12.2001 1

Shareholders’ register

TIF 24.26 KB 25.11.2019 18.12.2001 1

Shareholders’ register

TIF 24.05 KB 25.11.2019 18.12.2001 1

Amendments to the Articles of Association

TIF 35.73 KB 25.11.2019 14.05.1999 1

Regulations for the increase/reduction of the equity

TIF 47.72 KB 25.11.2019 14.05.1999 1

Shareholders’ register

TIF 22.88 KB 25.11.2019 14.05.1999 1

Amendments to the Articles of Association

TIF 46.35 KB 25.11.2019 01.06.1998 1

Shareholders’ register

TIF 28.72 KB 25.11.2019 01.06.1998 1

Amendments to the Articles of Association

TIF 26.24 KB 25.11.2019 05.01.1996 1

Articles of Association

TIF 574.42 KB 25.11.2019 17.07.1995 11

Amendments to the Articles of Association

TIF 31.19 KB 25.11.2019 10.05.1993 1

Amendments to the Articles of Association

TIF 69.21 KB 25.11.2019 20.05.1992 4

Articles of Association

TIF 715.23 KB 25.11.2019 30.08.1991 13

Memorandum of association

TIF 237.56 KB 27.12.2017 30.08.1991 7

Regulations for the increase/reduction of the equity

TIF 38.41 KB 25.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 33 KB 13.09.2024 13.09.2024 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 16.85 KB 13.09.2024 13.09.2024 1

Notary’s decision

EDOC 61.55 KB 27.08.2024 27.08.2024 2

Notary’s decision

RTF 190.07 KB 27.08.2024 27.08.2024 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 17.99 KB 27.08.2024 26.08.2024 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 87.5 KB 27.08.2024 26.08.2024 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 40.37 KB 27.08.2024 26.08.2024 3

Notary’s decision

RTF 190.94 KB 16.11.2023 16.11.2023 2

Notary’s decision

EDOC 62.03 KB 16.11.2023 16.11.2023 2

Notary’s decision

RTF 190.88 KB 31.03.2023 31.03.2023 1

Notary’s decision

EDOC 62.15 KB 31.03.2023 31.03.2023 1

Plan for the sale of the debtor’s property updated

EDOC 32.33 KB 30.03.2023 07.03.2023 1

Notary’s decision

EDOC 62.33 KB 22.02.2023 22.02.2023 2

Notary’s decision

RTF 191.76 KB 22.02.2023 22.02.2023 2

Submission/Application

DOCX 21.4 KB 22.02.2023 16.02.2023 1

Submission/Application

EDOC 27.09 KB 22.02.2023 16.02.2023 1

Notary’s decision

EDOC 62.11 KB 16.02.2023 16.02.2023 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 17.97 KB 23.02.2023 14.02.2023 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 87 KB 16.02.2023 14.02.2023 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 41.11 KB 16.02.2023 14.02.2023 3

Plan for the sale of the debtor’s property updated

EDOC 32.16 KB 15.11.2023 17.11.2022 1

Notary’s decision

RTF 190.29 KB 19.08.2022 19.08.2022 2

Plan for the sale of the debtor’s property

DOCX 63.25 KB 19.08.2022 24.07.2022 14

Plan for the sale of the debtor’s property

DOCX 63.25 KB 19.08.2022 24.07.2022 14

Notary’s decision

RTF 191.87 KB 25.05.2022 25.05.2022 2

Court decision/judgement

PDF 175.4 KB 24.05.2022 23.05.2022 11

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 13.05.2022 13.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.45 KB 11.05.2022 11.05.2022 1

Notary’s decision

RTF 191.66 KB 25.04.2022 25.04.2022 2

Court decision/judgement

DOCX 59.82 KB 22.04.2022 21.04.2022 5

Court decision/judgement

DOCX 59.82 KB 22.04.2022 21.04.2022 5

Notary’s decision

RTF 190.72 KB 17.02.2022 17.02.2022 2

Court decision/judgement

PDF 90.66 KB 16.02.2022 16.02.2022 1

Court decision/judgement

PDF 90.66 KB 16.02.2022 16.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 21.01.2022 21.01.2022 1

Application

DOCX 37.9 KB 21.01.2022 18.01.2022 2

Application

DOCX 37.9 KB 21.01.2022 18.01.2022 2

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

EDOC 396.52 KB 18.01.2022 18.01.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.95 KB 18.01.2022 18.01.2022 2

Application

DOCX 48 KB 17.01.2022 17.01.2022 4

Application

DOCX 48 KB 17.01.2022 17.01.2022 4

Justification supporting beneficial ownership disclosure statement

DOCX 284.56 KB 05.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

RTF 190.53 KB 05.05.2021 05.05.2021 2

Application

DOCX 45.19 KB 05.05.2021 30.04.2021 1

Application

DOCX 45.19 KB 05.05.2021 30.04.2021 1

Application

DOCX 42.83 KB 05.05.2021 30.04.2021 1

Application

DOCX 42.83 KB 05.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

DOCX 30.53 KB 05.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

DOCX 30.53 KB 05.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

DOCX 12.1 KB 05.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

DOCX 12.1 KB 05.05.2021 30.04.2021 1

Power of attorney, act of empowerment

TIF 642.45 KB 05.05.2021 16.04.2021 15

Consent of a member of the Board / executive director

DOCX 22.87 KB 05.05.2021 15.04.2021 1

Consent of a member of the Board / executive director

DOCX 22.87 KB 05.05.2021 15.04.2021 1

Justification supporting beneficial ownership disclosure statement

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Notice of a member of the Board regarding the resignation

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Copies and statements of the Land Register and the State Land Service deeds

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Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 14.34 KB 25.11.2019 09.01.2002 1

Receipts on the publication and state fees

TIF 15.29 KB 25.11.2019 09.01.2002 1

Protocols/decisions of a company/organisation

TIF 67.68 KB 25.11.2019 18.12.2001 3

Protocols/decisions of a company/organisation

TIF 62.07 KB 25.11.2019 18.12.2001 3

Decisions / letters / protocols of public notaries

TIF 48.3 KB 25.11.2019 03.08.2001 1

Power of attorney, act of empowerment

TIF 110.92 KB 25.11.2019 18.07.2001 2

Power of attorney, act of empowerment

TIF 99.82 KB 25.11.2019 18.07.2001 2

Decisions / letters / protocols of public notaries

TIF 33.76 KB 25.11.2019 05.02.2001 1

Power of attorney, act of empowerment

TIF 23.74 KB 25.11.2019 22.01.2001 1

Protocols/decisions of a company/organisation

TIF 40.01 KB 25.11.2019 22.01.2001 1

Receipts on the publication and state fees

TIF 20.98 KB 25.11.2019 22.01.2001 1

Submission/Application

TIF 35.2 KB 25.11.2019 22.01.2001 1

Decisions / letters / protocols of public notaries

TIF 154.79 KB 25.11.2019 24.03.2000 3

Application for the termination of the activities

TIF 66.48 KB 25.11.2019 09.03.2000 1

Decisions / letters / protocols of public notaries

TIF 45.85 KB 25.11.2019 10.02.2000 1

Submission/Application

TIF 33.16 KB 25.11.2019 27.01.2000 1

Decisions / letters / protocols of public notaries

TIF 42.73 KB 25.11.2019 30.12.1999 1

Decisions / letters / protocols of public notaries

TIF 23.1 KB 25.11.2019 18.05.1999 1

Bank statements or other document regarding the payment of the equity

TIF 41.32 KB 25.11.2019 14.05.1999 1

Power of attorney, act of empowerment

TIF 28.22 KB 25.11.2019 14.05.1999 1

Protocols/decisions of a company/organisation

TIF 56.14 KB 25.11.2019 14.05.1999 2

Receipts on the publication and state fees

TIF 18.41 KB 25.11.2019 14.05.1999 1

Submission/Application

TIF 35.34 KB 25.11.2019 14.05.1999 1

Statement of the Board regarding the payment of the equity

TIF 22.92 KB 25.11.2019 06.05.1999 1

Power of attorney, act of empowerment

TIF 25.41 KB 25.11.2019 14.08.1998 1

Sample report

TIF 28.92 KB 25.11.2019 14.08.1998 1

Submission/Application

TIF 37.73 KB 25.11.2019 14.08.1998 1

Protocols/decisions of a company/organisation

TIF 35.92 KB 25.11.2019 10.08.1998 1

Decisions / letters / protocols of public notaries

TIF 23.82 KB 25.11.2019 25.06.1998 1

Receipts on the publication and state fees

TIF 28.04 KB 25.11.2019 08.06.1998 2

Power of attorney, act of empowerment

TIF 25.17 KB 25.11.2019 01.06.1998 1

Protocols/decisions of a company/organisation

TIF 30.06 KB 25.11.2019 01.06.1998 1

Submission/Application

TIF 27.59 KB 25.11.2019 01.06.1998 1

Protocols/decisions of a company/organisation

TIF 34.1 KB 25.11.2019 30.03.1998 1

Sample report

TIF 37.69 KB 25.11.2019 30.03.1998 1

Sample report

TIF 45.16 KB 25.11.2019 23.12.1997 1

Protocols/decisions of a company/organisation

TIF 26.78 KB 25.11.2019 22.12.1997 1

Copy of the personal identification document

TIF 39.45 KB 25.11.2019 29.11.1996 1

Decisions / letters / protocols of public notaries

TIF 15.71 KB 25.11.2019 26.01.1996 1

Registration certificates

TIF 89.17 KB 25.11.2019 26.01.1996 1

Registration certificates

TIF 88.19 KB 25.11.2019 26.01.1996 1

Receipts on the publication and state fees

TIF 19.29 KB 25.11.2019 19.01.1996 2

Protocols/decisions of a company/organisation

TIF 28.79 KB 25.11.2019 05.01.1996 1

Purchase/lease agreement

TIF 184.65 KB 25.11.2019 12.12.1995 4

Registration certificates

TIF 89.65 KB 25.11.2019 09.08.1995 1

Registration certificates

TIF 89.94 KB 25.11.2019 09.08.1995 1

Receipts on the publication and state fees

TIF 30.77 KB 25.11.2019 28.07.1995 2

Protocols/decisions of a company/organisation

TIF 59.37 KB 25.11.2019 17.07.1995 1

Sample report

TIF 26.77 KB 25.11.2019 17.07.1995 1

Copy of the personal identification document

TIF 21.55 KB 25.11.2019 24.05.1995 1

Copy of the personal identification document

TIF 58.77 KB 25.11.2019 05.09.1994 1

Purchase/lease agreement

TIF 225.56 KB 25.11.2019 01.07.1994 4

Acceptance-conveyance act

TIF 25.63 KB 25.11.2019 30.06.1994 1

Copy of the personal identification document

TIF 54.61 KB 25.11.2019 11.04.1994 1

Decisions / letters / protocols of public notaries

TIF 19.55 KB 25.11.2019 13.05.1993 1

Receipts on the publication and state fees

TIF 13.46 KB 25.11.2019 13.05.1993 1

Power of attorney, act of empowerment

TIF 16.51 KB 25.11.2019 10.05.1993 1

Protocols/decisions of a company/organisation

TIF 19.16 KB 25.11.2019 10.05.1993 1

Copy of the personal identification document

TIF 211.63 KB 25.11.2019 02.03.1993 1

Decisions / letters / protocols of public notaries

TIF 17.07 KB 25.11.2019 03.06.1992 1

Bank statements or other document regarding the payment of the equity

TIF 25.65 KB 23.01.2018 02.06.1992 1

Protocols/decisions of a company/organisation

TIF 77.13 KB 25.11.2019 20.05.1992 3

Receipts on the publication and state fees

TIF 30.72 KB 25.11.2019 13.05.1992 1

Decisions / letters / protocols of public notaries

TIF 16.64 KB 25.11.2019 18.09.1991 1

Registration certificates

TIF 78.62 KB 25.11.2019 18.09.1991 1

Registration certificates

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Registration certificates

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Registration certificates

TIF 80.75 KB 25.11.2019 18.09.1991 1

Application

TIF 134.67 KB 25.11.2019 12.09.1991 4

Sample report

TIF 34.84 KB 25.11.2019 12.09.1991 2

Bank statements or other document regarding the payment of the equity

TIF 21.57 KB 23.01.2018 06.09.1991 1

Receipts on the publication and state fees

TIF 12.56 KB 25.11.2019 05.09.1991 1

Receipts on the publication and state fees

TIF 12.4 KB 25.11.2019 05.09.1991 1

Protocols/decisions of a company/organisation

TIF 61.82 KB 27.12.2017 30.08.1991 3

Copy of the personal identification document

TIF 189.59 KB 25.11.2019 11.10.1976 1

Application

TIF 157.09 KB 25.11.2019 4

Bank statements or other document regarding the payment of the equity

TIF 24.51 KB 25.11.2019 1

Statement of the Board regarding the payment of the equity

TIF 19.42 KB 25.11.2019 1

Statement of the Board regarding the payment of the equity

TIF 19.85 KB 25.11.2019 1

Other documents

TIF 20.53 KB 25.11.2019 1

Other documents

TIF 23.59 KB 25.11.2019 1

Power of attorney, act of empowerment

TIF 16.17 KB 25.11.2019 1

Power of attorney, act of empowerment

TIF 13.7 KB 25.11.2019 1

Submission/Application

TIF 46.77 KB 25.11.2019 1

Submission/Application

TIF 38.11 KB 25.11.2019 1

Submission/Application

TIF 26.84 KB 25.11.2019 1

Submission/Application

TIF 30.75 KB 25.11.2019 1

Submission/Application

TIF 11.81 KB 25.11.2019 1

Submission/Application

TIF 14.89 KB 25.11.2019 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