BŪVUZŅĒMUMS RESTAURATORS, AS
Public Limited Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" |
| Registration number, date | 40003113258, 29.01.1993 |
| VAT number | LV40003113258 from 05.06.1995 Europe VAT register |
| Register, date | Commercial Register, 21.06.2004 |
| Legal address | Buru iela 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 669 530 EUR, registered payment 24.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2020)
- Request debt return with VERDIKTS
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, €) | 380.69 | 433.79 | 366.4 |
| Personal income tax (thousands, €) | 206.47 | 209.66 | 191.11 |
| Statutory social insurance contributions (thousands, €) | 373.64 | 386.05 | 361.95 |
| Average employees count | 81 | 95 | 95 |
| Received COVID-19 downtime support | 08.05.2020, € | ||
Industries
| Industry from zl.lv | Restaurācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētie specializētie būvdarbi (43.99) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Grīdas un sienu apdare (43.33) |
| Types of activities from statues | Citur neklasificētie specializētie būvdarbi Dzīvojamo un nedzīvojamo ēku būvniecība Ēku nojaukšana un būvlaukuma sagatavošana Būvdarbu pabeigšana Apmetēju darbi Galdnieku darbi Grīdas un sienu apdare Krāsotāju un stiklinieku darbi Citas būvdarbu pabeigšanas operācijas Citi specializētie būvdarbi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.04.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.04.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
73.36 % | 69 176 | € 7.10 | € 491 150 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
7.48 % | 7 050 | € 7.10 | € 50 055 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
7.48 % | 7 050 | € 7.10 | € 50 055 | Pakistan | 31.05.2024 | 20.06.2024 |
Natural person |
1.76 % | 1 661 | € 7.10 | € 11 793 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.94 % | 887 | € 7.10 | € 6 298 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.94 % | 887 | € 7.10 | € 6 298 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.65 % | 616 | € 7.10 | € 4 374 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.62 % | 583 | € 7.10 | € 4 139 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.43 % | 407 | € 7.10 | € 2 890 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.39 % | 370 | € 7.10 | € 2 627 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.38 % | 360 | € 7.10 | € 2 556 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.34 % | 320 | € 7.10 | € 2 272 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.32 % | 303 | € 7.10 | € 2 151 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.32 % | 302 | € 7.10 | € 2 144 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.30 % | 280 | € 7.10 | € 1 988 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.28 % | 261 | € 7.10 | € 1 853 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.20 % | 184 | € 7.10 | € 1 306 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.19 % | 177 | € 7.10 | € 1 257 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.19 % | 176 | € 7.10 | € 1 250 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.17 % | 161 | € 7.10 | € 1 143 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.17 % | 158 | € 7.10 | € 1 122 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.17 % | 158 | € 7.10 | € 1 122 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.17 % | 158 | € 7.10 | € 1 122 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.17 % | 157 | € 7.10 | € 1 115 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.13 % | 125 | € 7.10 | € 888 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.13 % | 124 | € 7.10 | € 880 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.13 % | 120 | € 7.10 | € 852 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.13 % | 120 | € 7.10 | € 852 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.11 % | 100 | € 7.10 | € 710 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.09 % | 85 | € 7.10 | € 604 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.08 % | 76 | € 7.10 | € 540 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.08 % | 75 | € 7.10 | € 533 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.08 % | 75 | € 7.10 | € 533 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.07 % | 69 | € 7.10 | € 490 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.06 % | 60 | € 7.10 | € 426 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.05 % | 50 | € 7.10 | € 355 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.05 % | 50 | € 7.10 | € 355 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.05 % | 50 | € 7.10 | € 355 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.05 % | 50 | € 7.10 | € 355 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.05 % | 49 | € 7.10 | € 348 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.05 % | 49 | € 7.10 | € 348 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.05 % | 48 | € 7.10 | € 341 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.05 % | 46 | € 7.10 | € 327 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.04 % | 40 | € 7.10 | € 284 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.04 % | 40 | € 7.10 | € 284 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.04 % | 40 | € 7.10 | € 284 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.04 % | 34 | € 7.10 | € 241 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.03 % | 33 | € 7.10 | € 234 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.03 % | 25 | € 7.10 | € 178 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.03 % | 25 | € 7.10 | € 178 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.03 % | 25 | € 7.10 | € 178 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.03 % | 25 | € 7.10 | € 178 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.03 % | 25 | € 7.10 | € 178 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.03 % | 25 | € 7.10 | € 178 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.03 % | 25 | € 7.10 | € 178 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.03 % | 25 | € 7.10 | € 178 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 22 | € 7.10 | € 156 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 21 | € 7.10 | € 149 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 20 | € 7.10 | € 142 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 20 | € 7.10 | € 142 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 20 | € 7.10 | € 142 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 20 | € 7.10 | € 142 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 20 | € 7.10 | € 142 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 20 | € 7.10 | € 142 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 19 | € 7.10 | € 135 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 19 | € 7.10 | € 135 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 17 | € 7.10 | € 121 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 17 | € 7.10 | € 121 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 15 | € 7.10 | € 107 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.02 % | 15 | € 7.10 | € 107 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 14 | € 7.10 | € 99 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 12 | € 7.10 | € 85 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 12 | € 7.10 | € 85 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 10 | € 7.10 | € 71 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 7 | € 7.10 | € 50 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 5 | € 7.10 | € 36 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 5 | € 7.10 | € 36 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 5 | € 7.10 | € 36 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 5 | € 7.10 | € 36 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 5 | € 7.10 | € 36 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 5 | € 7.10 | € 36 | Finland | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 5 | € 7.10 | € 36 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 5 | € 7.10 | € 36 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 5 | € 7.10 | € 36 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 5 | € 7.10 | € 36 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0.01 % | 5 | € 7.10 | € 36 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 4 | € 7.10 | € 28 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 3 | € 7.10 | € 21 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 3 | € 7.10 | € 21 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 3 | € 7.10 | € 21 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 2 | € 7.10 | € 14 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 1 | € 7.10 | € 7 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 1 | € 7.10 | € 7 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 1 | € 7.10 | € 7 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 1 | € 7.10 | € 7 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 1 | € 7.10 | € 7 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 1 | € 7.10 | € 7 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 1 | € 7.10 | € 7 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 1 | € 7.10 | € 7 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 1 | € 7.10 | € 7 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 1 | € 7.10 | € 7 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 1 | € 7.10 | € 7 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 1 | 7.10 | 7 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 1 | € 7.10 | € 7 | Latvia | 31.05.2024 | 20.06.2024 |
Natural person |
0 % | 1 | € 7.10 | € 7 | Latvia | 31.05.2024 | 20.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "RESTAURATORS" | Until 21.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Jelgavas iela 36 | Until 03.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revid zin 2023 | |||||
| vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2023 rev zin | |||||
| GP2023 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP BR 2021 rev zin | |||||
| GP BR 2021 vad zinpdf | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020rev zin | |||||
| 2020vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| rev zi 2019 | |||||
| vad zi2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 0006 | |||||
| 0017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums | |||||
| Vad ibas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 0020 | |||||
| 0021 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014vadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| apstiprinGP | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Restaurat VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (225.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (259.29 KB) | |
2007 |
Annual report | 27.06.2008 | TIF (364.22 KB) | ||
2005 |
Annual report | 30.06.2006 | TIF (1.04 MB) | ||
2004 |
Annual report | 27.02.2007 | PDF (623.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.4 KB | 20.06.2024 | 31.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 22.74 KB | 20.06.2024 | 27.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 22.13 KB | 22.07.2019 | 20.12.2018 | 1 |
Articles of Association |
TIF | 114.63 KB | 22.07.2019 | 20.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 60.78 KB | 22.07.2019 | 20.12.2018 | 2 |
Articles of Association |
TIF | 167.85 KB | 26.03.2018 | 19.03.2018 | 5 |
Amendments to the Articles of Association |
TIF | 14.14 KB | 20.03.2018 | 19.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 59.76 KB | 20.03.2018 | 11.10.2017 | 1 |
Articles of Association |
TIF | 137.73 KB | 06.06.2017 | 27.04.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 54.94 KB | 13.05.2017 | 27.04.2017 | 1 |
Articles of Association |
TIF | 55.77 KB | 03.03.2017 | 30.04.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.67 KB | 20.06.2024 | 20.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.92 KB | 20.06.2024 | 27.03.2024 | 1 |
Application |
EDOC | 61.72 KB | 06.03.2023 | 02.03.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 64.3 KB | 06.03.2023 | 02.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
DOCX | 43.78 KB | 25.04.2022 | 20.04.2022 | 1 |
Application |
DOCX | 43.78 KB | 25.04.2022 | 20.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 59.91 KB | 25.04.2022 | 20.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 59.91 KB | 25.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.27 KB | 06.03.2023 | 13.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.45 KB | 25.04.2022 | 13.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.45 KB | 25.04.2022 | 13.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.98 KB | 25.04.2022 | 12.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.98 KB | 25.04.2022 | 12.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.2 KB | 25.04.2022 | 05.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.2 KB | 25.04.2022 | 05.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.86 KB | 25.04.2022 | 25.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.86 KB | 25.04.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 44.97 KB | 15.09.2021 | 10.09.2021 | 3 |
Application |
DOCX | 44.97 KB | 15.09.2021 | 10.09.2021 | 3 |
Notice of a member of the supervisory board regarding the resignation |
74.67 KB | 15.09.2021 | 30.06.2021 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.83 KB | 15.09.2021 | 30.06.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
74.67 KB | 15.09.2021 | 30.06.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
TIF | 160.38 KB | 22.07.2019 | 15.07.2019 | 4 |
Application |
TIF | 158.99 KB | 22.07.2019 | 11.07.2019 | 4 |
List of members of the Board / Supervisory Board |
TIF | 14.76 KB | 22.07.2019 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.8 KB | 22.07.2019 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 265.87 KB | 22.07.2019 | 26.04.2019 | 6 |
Consent of members of the supervisory board |
TIF | 42.2 KB | 22.07.2019 | 25.04.2019 | 2 |
Consent of members of the supervisory board |
TIF | 41.48 KB | 22.07.2019 | 25.04.2019 | 2 |
Consent of members of the supervisory board |
TIF | 41.16 KB | 22.07.2019 | 15.04.2019 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.5 KB | 22.07.2019 | 01.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 237.73 KB | 22.07.2019 | 20.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 27.03.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 27.03.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 27.03.2018 | 27.03.2018 | 1 |
Application |
TIF | 221.21 KB | 20.03.2018 | 19.03.2018 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 20.05 KB | 20.03.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 271.96 KB | 20.03.2018 | 19.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 314.9 KB | 20.03.2018 | 11.10.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 19.07.2017 | 19.07.2017 | 2 |
Application |
TIF | 137.62 KB | 19.07.2017 | 12.07.2017 | 5 |
List of members of the Board / Supervisory Board |
TIF | 17.67 KB | 19.07.2017 | 12.07.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.32 KB | 19.07.2017 | 11.07.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.92 KB | 19.07.2017 | 11.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.87 KB | 19.07.2017 | 11.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 05.06.2017 | 05.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 47.96 KB | 19.07.2017 | 23.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 48.97 KB | 06.06.2017 | 23.05.2017 | 1 |
Application |
TIF | 180.16 KB | 06.06.2017 | 27.04.2017 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 24.04 KB | 06.06.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 267.21 KB | 06.06.2017 | 27.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.09 KB | 06.06.2017 | 27.04.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.42 KB | 13.05.2017 | 27.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.27 KB | 13.05.2017 | 27.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.27 KB | 13.05.2017 | 27.04.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.66 KB | 13.05.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 233.01 KB | 06.06.2017 | 27.04.2016 | 5 |
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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