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 "Balticovo" |
Registration number, date | 40003058863, 06.03.1992 |
VAT number | LV40003058863 from 31.05.1995 Europe VAT register |
Register, date | Commercial Register, 13.11.2004 |
Legal address | "Administratīvā ēka", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
Fixed capital | 5 370 381 EUR, registered payment 11.05.2022 |
CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
76.2
2022
N/A
-100%
2020
63.9
-16%
The calculation uses results from the previous accounting period
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
- 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, €) | 7539.47 | 5053.06 | 3338.81 |
Personal income tax (thousands, €) | 1275.02 | 948.22 | 976.9 |
Statutory social insurance contributions (thousands, €) | 2457.32 | 1929.15 | 1989.12 |
Average employees count | 339 | 318 | 341 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Putnkopība |
---|---|
Branch from zl.lv (NACE2) | Putnkopība (01.47) |
Field from SRS | Putnkopība (01.47) |
CSP industry | Putnkopība (01.47) |
Types of activities from statues | Lauksaimniecības dzīvnieku barības ražošana Pārējo citur neklasificētu pārtikas produktu ražošana Mājputnu gaļas pārstrāde un konservēšana Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība Putnkopība Lopkopības papilddarbības u.c. statūtos paredzētā darbība |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 23.04.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 23.04.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 28.08.2020 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.04.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.04.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 21.04.2020 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
Historical company names
Akciju sabiedrība "BALTICOVO" | Until 13.11.2004 | 20 years ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "BALTICOVO" | Until 02.07.1996 | 28 years ago |
Latvijas-Zviedrijas Kopuzņēmums, sabiedrība ar ierobežotu atbildību LTD "BALTICOVO" | Until 28.11.1994 | 30 years ago |
Historical addresses
Bauskas rajons, Iecavas pagasts | Until 13.11.2004 | 20 years ago |
---|---|---|
Bauskas rajons, Iecavas novads, Iecavas pagasts | Until 25.11.2008 | 16 years ago |
Bauskas rajons, Iecavas novads, "Administratīvā ēka" | Until 03.07.2009 | 15 years ago |
Iecavas nov., "Administratīvā ēka" | Until 01.07.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Balticovo revidenta zinojums 2023 | |||||
Balticovo vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidenta zinojums Balticovo 2022 | |||||
Vadibas zinojums Balticovo 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta zinojums GP 2021 | |||||
Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Balticovo Revid.zinojums 2020 | |||||
Balticovo Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zinojums 2019 | |||||
Vad bas zi ojums 2019 Balticovo | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Balticovo revidenta zinojums 2018 | |||||
Balticovo vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zinojums 2017 | |||||
Vadibas zinojums 2017 | |||||
2016 |
Annual report | 07.08.2017 | TIF (1.09 MB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidentu zinojums 2016 | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 19.07.2016 | TIF (909.55 KB) | €8.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas.zinojums.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas.zinojums.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.07.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas.zinojums.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.07.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas.zinojums2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas.zinojums2011 | ZIP | ||||
2009 |
Annual report | 30.07.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 23.07.2009 | TIF (1 MB) | ||
2007 |
Annual report | 31.01.2014 | TIF (6.41 MB) | ||
2006 |
Annual report | 06.06.2007 | TIF (586.33 KB) | ||
2005 |
Annual report | 20.06.2006 | TIF (1006.46 KB) | ||
2004 |
Annual report | 25.01.2017 | TIF (904.59 KB) | ||
2003 |
Annual report | 28.01.2008 | TIF (557.68 KB) | ||
2002 |
Annual report | 28.01.2008 | TIF (474.57 KB) | ||
2001 |
Annual report | 28.01.2008 | TIF (355.89 KB) | ||
2000 |
Annual report | 25.01.2008 | TIF (326.27 KB) | ||
1999 |
Annual report | 25.01.2008 | ZIP | ||
Annual report 1999 | TIF | ||||
Annual report 1999 | TIF | ||||
1998 |
Annual report | 25.01.2008 | ZIP | ||
Annual report 1998 | TIF | ||||
Annual report 1998 | TIF | ||||
1997 |
Annual report | 25.01.2008 | TIF (364.25 KB) | ||
1996 |
Annual report | 25.01.2008 | TIF (371.66 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 60.12 KB | 29.05.2024 | 25.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 30.82 KB | 29.05.2024 | 04.04.2024 | 1 |
Articles of Association |
DOC | 50.5 KB | 11.05.2022 | 20.04.2022 | 1 |
Articles of Association |
DOC | 50.5 KB | 11.05.2022 | 20.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 11.05.2022 | 20.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 11.05.2022 | 20.04.2022 | 1 |
Amendments to the Articles of Association |
33.62 KB | 11.05.2022 | 14.03.2022 | 1 | |
Amendments to the Articles of Association |
33.62 KB | 11.05.2022 | 14.03.2022 | 1 | |
Articles of Association |
TIF | 158.29 KB | 24.07.2014 | 14.07.2014 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 106.13 KB | 12.07.2013 | 12.03.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.43 KB | 07.01.2013 | 19.12.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.5 KB | 12.07.2013 | 18.12.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 92.7 KB | 12.09.2012 | 01.06.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.3 KB | 04.04.2012 | 15.03.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 125.19 KB | 12.09.2012 | 14.03.2012 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 127.96 KB | 04.04.2012 | 14.03.2012 | 4 |
Articles of Association |
TIF | 84.52 KB | 21.07.2009 | 15.07.2009 | 4 |
Articles of Association |
TIF | 106.05 KB | 25.01.2017 | 26.03.2008 | 3 |
Articles of Association |
TIF | 102.64 KB | 25.01.2017 | 24.09.2004 | 3 |
Shareholders’ register |
TIF | 44.95 KB | 28.01.2008 | 12.09.2003 | 2 |
Articles of Association |
TIF | 331.98 KB | 25.01.2008 | 14.04.2000 | 11 |
Amendments to the Articles of Association |
TIF | 71.63 KB | 25.01.2008 | 28.01.2000 | 3 |
Amendments to the Articles of Association |
TIF | 24.08 KB | 25.01.2008 | 19.12.1997 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 66.72 KB | 25.01.2008 | 19.12.1997 | 3 |
Articles of Association |
TIF | 1.01 MB | 25.01.2008 | 25.04.1996 | 27 |
Articles of Association |
TIF | 540.33 KB | 25.01.2008 | 05.12.1994 | 15 |
Amendments to the Articles of Association |
TIF | 22.18 KB | 25.01.2008 | 25.11.1994 | 1 |
Amendments to the Articles of Association |
TIF | 169.44 KB | 25.01.2008 | 24.03.1994 | 10 |
Articles of association of foreign companies |
TIF | 234.02 KB | 25.01.2008 | 06.03.1992 | 10 |
Translations of the articles of association of foreign companies |
TIF | 392.8 KB | 25.01.2008 | 06.03.1992 | 14 |
Memorandum of association |
TIF | 268.46 KB | 25.01.2008 | 17.05.1991 | 12 |
Shareholders’ register |
TIF | 71.76 KB | 25.01.2008 | 17.05.1991 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 77.85 KB | 25.01.2008 | 17.04.1991 | 3 |
Amendments to the Articles of Association |
TIF | 45.9 KB | 25.01.2008 | 1 | |
Memorandum of association |
TIF | 62.2 KB | 25.01.2008 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 22.17 KB | 25.01.2008 | 1 | |
Shareholders’ register |
TIF | 342.1 KB | 25.01.2008 | 17 | |
Shareholders’ register |
TIF | 361.91 KB | 25.01.2008 | 16 | |
Shareholders’ register |
TIF | 18.41 KB | 25.01.2008 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 51.85 KB | 28.10.2024 | 24.10.2024 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 21.32 KB | 28.10.2024 | 24.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.36 KB | 28.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 50.18 KB | 29.05.2024 | 21.05.2024 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 33.29 KB | 29.05.2024 | 17.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.89 KB | 29.05.2024 | 25.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOC | 95.5 KB | 30.09.2022 | 06.09.2022 | 3 |
Application |
DOC | 95.5 KB | 30.09.2022 | 06.09.2022 | 3 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 30.09.2022 | 31.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 30.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 30.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 30.09.2022 | 31.08.2022 | 1 |
Application |
DOC | 85.5 KB | 11.05.2022 | 11.05.2022 | 1 |
Application |
DOC | 85.5 KB | 11.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 11.05.2022 | 11.05.2022 | 2 |
Acceptance-conveyance act |
DOC | 45.5 KB | 11.05.2022 | 20.04.2022 | 1 |
Acceptance-conveyance act |
DOC | 45.5 KB | 11.05.2022 | 20.04.2022 | 1 |
Articles of Association |
EDOC | 54.45 KB | 11.05.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67 KB | 11.05.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67 KB | 11.05.2022 | 20.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.5 KB | 11.05.2022 | 20.04.2022 | 1 |
Appraisal reports |
DOCX | 31.09 KB | 11.05.2022 | 23.03.2022 | 1 |
Appraisal reports |
DOCX | 31.09 KB | 11.05.2022 | 23.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 37.77 KB | 11.05.2022 | 14.03.2022 | 1 |
Appraisal reports |
231.08 KB | 11.05.2022 | 08.03.2022 | 1 | |
Appraisal reports |
231.08 KB | 11.05.2022 | 08.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
DOCX | 53.4 KB | 28.08.2020 | 21.08.2020 | 1 |
Application |
DOCX | 53.4 KB | 28.08.2020 | 21.08.2020 | 1 |
Application |
EDOC | 75.18 KB | 28.08.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 21.04.2020 | 21.04.2020 | 2 |
Other documents |
TIF | 30.17 KB | 20.04.2020 | 09.04.2020 | 1 |
Application |
TIF | 266.62 KB | 20.04.2020 | 07.04.2020 | 8 |
List of members of the Board / Supervisory Board |
TIF | 17.05 KB | 20.04.2020 | 06.04.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.06 KB | 20.04.2020 | 06.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.77 KB | 20.04.2020 | 06.04.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.96 KB | 20.04.2020 | 06.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.5 KB | 20.04.2020 | 06.04.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.13 KB | 20.04.2020 | 05.04.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.09 KB | 20.04.2020 | 05.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
TIF | 195.49 KB | 04.10.2019 | 25.09.2019 | 6 |
List of members of the Board / Supervisory Board |
TIF | 17.33 KB | 04.10.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.53 KB | 04.10.2019 | 24.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
TIF | 199.54 KB | 06.08.2018 | 02.08.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 16.68 KB | 06.08.2018 | 02.08.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.67 KB | 06.08.2018 | 26.07.2018 | 1 |
Power of attorney, act of empowerment |
389.02 KB | 29.05.2024 | 11.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 23.04.2018 | 23.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 56.25 KB | 23.04.2018 | 08.03.2018 | 8 |
Statement regarding the beneficial owners |
EDOC | 68.18 KB | 23.04.2018 | 08.03.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 235.72 KB | 24.08.2017 | 18.08.2017 | 5 |
List of members of the Board / Supervisory Board |
TIF | 19.9 KB | 24.08.2017 | 16.08.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.57 KB | 24.08.2017 | 16.08.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.78 KB | 24.08.2017 | 02.08.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.81 KB | 24.08.2017 | 01.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.84 KB | 24.08.2017 | 31.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 20.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 243.65 KB | 20.07.2016 | 04.07.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 18.87 KB | 20.07.2016 | 04.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.21 KB | 20.07.2016 | 30.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 05.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 181.63 KB | 05.05.2016 | 25.04.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 21.77 KB | 05.05.2016 | 25.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.08 KB | 05.05.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.07 KB | 05.05.2016 | 18.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 08.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 112.75 KB | 08.04.2015 | 26.03.2015 | 4 |
List of members of the Board / Supervisory Board |
TIF | 11.48 KB | 08.04.2015 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.18 KB | 08.04.2015 | 24.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.78 KB | 08.04.2015 | 18.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 21.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 109.02 KB | 21.10.2014 | 14.10.2014 | 3 |
Consent of members of the supervisory board |
TIF | 29.3 KB | 21.10.2014 | 10.10.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.74 KB | 21.10.2014 | 10.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.85 KB | 21.10.2014 | 10.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 21.10.2014 | 10.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 04.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 128.54 KB | 04.09.2014 | 29.08.2014 | 4 |
List of members of the Board / Supervisory Board |
TIF | 13.74 KB | 04.09.2014 | 29.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.53 KB | 04.09.2014 | 29.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 24.07.2014 | 22.07.2014 | 1 |
Application |
TIF | 155.03 KB | 24.07.2014 | 16.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 294.72 KB | 24.07.2014 | 14.07.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 29.58 KB | 04.02.2014 | 04.02.2014 | 2 |
Application |
TIF | 97.07 KB | 04.02.2014 | 29.01.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.12 KB | 04.02.2014 | 24.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.58 KB | 04.02.2014 | 21.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 06.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 113.52 KB | 06.12.2013 | 28.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.84 KB | 06.12.2013 | 28.11.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.96 KB | 06.12.2013 | 25.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 12.07.2013 | 11.07.2013 | 2 |
Application |
TIF | 59.87 KB | 12.07.2013 | 08.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.84 KB | 12.07.2013 | 08.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.23 KB | 12.07.2013 | 12.03.2013 | 2 |
Auditor’s opinion |
TIF | 85.83 KB | 12.07.2013 | 08.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 21.02.2013 | 20.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.01 KB | 21.02.2013 | 15.02.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.17 KB | 21.02.2013 | 11.02.2013 | 1 |
Application |
TIF | 123.88 KB | 21.02.2013 | 04.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.34 KB | 21.02.2013 | 21.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.6 KB | 21.02.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.74 KB | 07.01.2013 | 04.01.2013 | 1 |
Cover letter |
TIF | 22.68 KB | 07.01.2013 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 12.09.2012 | 11.09.2012 | 2 |
Application |
TIF | 33.98 KB | 12.09.2012 | 05.09.2012 | 1 |
Auditor’s opinion |
TIF | 73.05 KB | 12.09.2012 | 01.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.5 KB | 12.09.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 04.04.2012 | 02.04.2012 | 2 |
Cover letter |
TIF | 29.08 KB | 04.04.2012 | 15.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.34 KB | 04.04.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 04.10.2011 | 03.10.2011 | 2 |
Application |
TIF | 110.65 KB | 04.10.2011 | 21.09.2011 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.26 KB | 04.10.2011 | 21.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 13.05.2011 | 12.05.2011 | 2 |
Application |
TIF | 132.72 KB | 13.05.2011 | 05.05.2011 | 4 |
Consent of members of the supervisory board |
TIF | 28.36 KB | 13.05.2011 | 28.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.38 KB | 13.05.2011 | 28.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 05.01.2011 | 04.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 86.82 KB | 05.01.2011 | 28.12.2010 | 3 |
Application |
TIF | 315.64 KB | 05.01.2011 | 27.12.2010 | 9 |
Protocols/decisions of a company/organisation |
TIF | 20.35 KB | 05.01.2011 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 21.07.2009 | 20.07.2009 | 1 |
Application |
TIF | 83.18 KB | 21.07.2009 | 15.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.71 KB | 21.07.2009 | 15.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 21.07.2009 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.59 KB | 25.01.2017 | 25.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 24.37 KB | 25.01.2017 | 24.11.2008 | 1 |
Application |
TIF | 713.9 KB | 25.01.2017 | 24.11.2008 | 5 |
Receipts on the publication and state fees |
TIF | 59.32 KB | 25.01.2017 | 24.11.2008 | 2 |
Submission/Application |
TIF | 34.91 KB | 25.01.2017 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.12 KB | 25.01.2017 | 09.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 61.61 KB | 25.01.2017 | 03.04.2008 | 2 |
Application |
TIF | 1.05 MB | 25.01.2017 | 28.03.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 34.48 KB | 25.01.2017 | 28.03.2008 | 1 |
Consent of members of the supervisory board |
TIF | 48.74 KB | 25.01.2017 | 26.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 180.37 KB | 25.01.2017 | 26.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.02 KB | 25.01.2017 | 26.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.57 KB | 25.01.2017 | 02.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 26.03.2008 | 02.01.2008 | 2 |
Sample report |
TIF | 39.53 KB | 25.01.2017 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.12 KB | 25.01.2017 | 21.11.2007 | 1 |
Application |
TIF | 1.17 MB | 25.01.2017 | 12.11.2007 | 9 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 25.01.2017 | 12.11.2007 | 1 |
Application |
TIF | 297.76 KB | 26.03.2008 | 12.11.2007 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 73.36 KB | 25.01.2017 | 22.08.2007 | 2 |
Application |
TIF | 309.93 KB | 25.01.2017 | 17.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 54.97 KB | 25.01.2017 | 17.08.2007 | 2 |
Other documents |
TIF | 56.67 KB | 25.01.2017 | 06.08.2007 | 1 |
Other documents |
TIF | 78.51 KB | 25.01.2017 | 20.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.63 KB | 25.01.2017 | 09.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 37.18 KB | 25.01.2017 | 03.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.45 KB | 25.01.2017 | 02.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 28.4 KB | 25.01.2017 | 29.04.2005 | 1 |
Application |
TIF | 591.01 KB | 25.01.2017 | 26.04.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.42 KB | 25.01.2017 | 26.04.2005 | 1 |
Consent of the auditor |
TIF | 15.35 KB | 25.01.2017 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.28 KB | 25.01.2017 | 25.04.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 89.26 KB | 25.01.2017 | 13.11.2004 | 2 |
Registration certificates |
TIF | 381.7 KB | 25.01.2017 | 13.11.2004 | 1 |
Application |
TIF | 997.68 KB | 25.01.2017 | 04.11.2004 | 9 |
Sample report |
TIF | 35.71 KB | 25.01.2017 | 03.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 29.18 KB | 25.01.2017 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.15 KB | 25.01.2017 | 21.10.2004 | 2 |
Consent of the auditor |
TIF | 18.19 KB | 25.01.2017 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 216.2 KB | 25.01.2017 | 24.09.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.38 KB | 28.01.2008 | 20.02.2004 | 1 |
Application |
TIF | 102.99 KB | 28.01.2008 | 04.02.2004 | 4 |
Receipts on the publication and state fees |
TIF | 23.77 KB | 28.01.2008 | 09.01.2004 | 2 |
Copy of the personal identification document |
TIF | 58.25 KB | 28.01.2008 | 30.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.39 KB | 28.01.2008 | 29.12.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.12 KB | 28.01.2008 | 29.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.99 KB | 28.01.2008 | 23.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 28.01.2008 | 11.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 28.01.2008 | 26.09.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 19.75 KB | 28.01.2008 | 26.09.2003 | 1 |
Sample report |
TIF | 19.97 KB | 28.01.2008 | 22.09.2003 | 1 |
Cover letter |
TIF | 25.95 KB | 28.01.2008 | 17.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.64 KB | 28.01.2008 | 17.09.2003 | 2 |
Sample report |
TIF | 19.32 KB | 28.01.2008 | 16.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.39 KB | 28.01.2008 | 12.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.95 KB | 28.01.2008 | 12.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.33 KB | 28.01.2008 | 12.09.2003 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 28.01.2008 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.72 KB | 28.01.2008 | 15.05.2003 | 2 |
Submission/Application |
TIF | 13.56 KB | 28.01.2008 | 15.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.6 KB | 28.01.2008 | 14.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.42 KB | 28.01.2008 | 25.04.2003 | 5 |
Letter |
TIF | 24.98 KB | 28.01.2008 | 22.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 28.01.2008 | 22.05.2002 | 1 |
Letter |
TIF | 20.97 KB | 28.01.2008 | 21.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.36 KB | 28.01.2008 | 21.05.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 28.01.2008 | 29.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.83 KB | 28.01.2008 | 26.04.2002 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.48 KB | 28.01.2008 | 26.04.2002 | 2 |
Other documents |
TIF | 22.27 KB | 25.01.2008 | 30.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.32 KB | 25.01.2008 | 20.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.58 KB | 25.01.2008 | 23.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13 KB | 25.01.2008 | 09.01.2001 | 1 |
Submission/Application |
TIF | 24.15 KB | 25.01.2008 | 09.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.99 KB | 15.01.2016 | 26.12.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 25.01.2008 | 18.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.54 KB | 25.01.2008 | 18.05.2000 | 1 |
Cover letter |
TIF | 21.11 KB | 25.01.2008 | 17.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.86 KB | 25.01.2008 | 10.05.2000 | 1 |
Cover letter |
TIF | 30.35 KB | 25.01.2008 | 08.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.54 KB | 25.01.2008 | 03.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.85 KB | 25.01.2008 | 26.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 25.01.2008 | 25.02.2000 | 1 |
Cover letter |
TIF | 20.77 KB | 25.01.2008 | 08.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.22 KB | 25.01.2008 | 28.01.2000 | 3 |
Other documents |
TIF | 22.19 KB | 25.01.2008 | 05.10.1999 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 24.07 KB | 25.01.2008 | 13.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.57 KB | 25.01.2008 | 13.05.1999 | 1 |
Letter |
TIF | 17.34 KB | 25.01.2008 | 10.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 298.95 KB | 25.01.2008 | 22.04.1999 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.48 KB | 25.01.2008 | 22.04.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.46 KB | 25.01.2008 | 14.04.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 13.66 KB | 25.01.2008 | 19.07.1998 | 1 |
Other documents |
TIF | 18.75 KB | 25.01.2008 | 15.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 25.01.2008 | 25.04.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 222.38 KB | 25.01.2008 | 23.04.1998 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 17.56 KB | 25.01.2008 | 21.01.1998 | 1 |
Sample report |
TIF | 44.4 KB | 25.01.2008 | 29.12.1997 | 2 |
Cover letter |
TIF | 15.07 KB | 25.01.2008 | 24.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.52 KB | 25.01.2008 | 24.12.1997 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.44 KB | 25.01.2008 | 22.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.45 KB | 25.01.2008 | 19.12.1997 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 18.26 KB | 25.01.2008 | 08.12.1997 | 1 |
Appraisal reports |
TIF | 699.88 KB | 25.01.2008 | 28.11.1997 | 24 |
Other documents |
TIF | 14.77 KB | 25.01.2008 | 27.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 249.87 KB | 25.01.2008 | 01.11.1997 | 8 |
Other documents |
TIF | 23 KB | 25.01.2008 | 28.10.1997 | 1 |
Other documents |
TIF | 33.82 KB | 25.01.2008 | 14.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 248.8 KB | 25.01.2008 | 01.11.1996 | 8 |
Other documents |
TIF | 20.52 KB | 25.01.2008 | 22.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.22 KB | 25.01.2008 | 02.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 36.12 KB | 25.01.2008 | 19.06.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.03 KB | 25.01.2008 | 25.04.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 253.38 KB | 25.01.2008 | 25.04.1996 | 8 |
Sample report |
TIF | 14.23 KB | 25.01.2008 | 25.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.51 KB | 25.01.2008 | 27.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 8.51 KB | 25.01.2008 | 27.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.96 KB | 25.01.2008 | 24.03.1995 | 9 |
Protocols/decisions of a company/organisation |
TIF | 28.33 KB | 25.01.2008 | 28.12.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.23 KB | 25.01.2008 | 06.12.1994 | 1 |
Application |
TIF | 103.97 KB | 25.01.2008 | 05.12.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.64 KB | 25.01.2008 | 05.12.1994 | 4 |
Receipts on the publication and state fees |
TIF | 9.71 KB | 25.01.2008 | 05.12.1994 | 1 |
Sample report |
TIF | 48.09 KB | 25.01.2008 | 05.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 15.01.2016 | 29.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.29 KB | 25.01.2008 | 28.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.66 KB | 25.01.2008 | 25.11.1994 | 3 |
Other documents |
TIF | 18.73 KB | 25.01.2008 | 10.11.1994 | 1 |
Other documents |
TIF | 234.03 KB | 25.01.2008 | 24.03.1994 | 17 |
Letter |
TIF | 26.92 KB | 14.01.2016 | 08.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 75.4 KB | 25.01.2008 | 01.07.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.04 KB | 25.01.2008 | 29.06.1993 | 1 |
Other documents |
TIF | 63.12 KB | 14.01.2016 | 11.01.1993 | 2 |
Other documents |
TIF | 19.61 KB | 25.01.2008 | 11.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.49 KB | 14.01.2016 | 08.01.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.79 KB | 25.01.2008 | 06.03.1992 | 1 |
Registration certificates |
TIF | 353.4 KB | 25.01.2008 | 06.03.1992 | 2 |
Registration certificates |
TIF | 79.11 KB | 25.01.2008 | 06.03.1992 | 1 |
Registration certificates |
TIF | 69.99 KB | 25.01.2008 | 06.03.1992 | 1 |
Other documents |
TIF | 19.66 KB | 25.01.2008 | 04.03.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 25.01.2008 | 03.03.1992 | 1 |
Other documents |
TIF | 29.49 KB | 14.01.2016 | 02.03.1992 | 1 |
Application |
TIF | 109.28 KB | 25.01.2008 | 19.12.1991 | 4 |
Sample report |
TIF | 14.31 KB | 25.01.2008 | 10.12.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.91 KB | 25.01.2008 | 13.11.1991 | 4 |
Protocols/decisions of a company/organisation |
TIF | 150.21 KB | 25.01.2008 | 13.11.1991 | 5 |
Registration certificates |
TIF | 72.51 KB | 25.01.2008 | 08.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 92.68 KB | 25.01.2008 | 30.10.1991 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.82 KB | 25.01.2008 | 21.02.1991 | 1 |
Copy of the personal identification document |
TIF | 140.08 KB | 15.01.2016 | 3 | |
Application |
TIF | 132.57 KB | 25.01.2008 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 52.38 KB | 25.01.2008 | 2 | |
Copy of the personal identification document |
TIF | 219.77 KB | 25.01.2008 | 6 | |
Copy of the personal identification document |
TIF | 602.04 KB | 25.01.2008 | 5 | |
Other documents |
TIF | 83.82 KB | 25.01.2008 | 3 | |
Other documents |
TIF | 309.3 KB | 25.01.2008 | 6 | |
Other documents |
TIF | 180.15 KB | 25.01.2008 | 4 | |
Other documents |
TIF | 416.87 KB | 25.01.2008 | 5 | |
Other documents |
TIF | 14.22 KB | 25.01.2008 | 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.
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