Balticovo, AS

Public Limited Company, Huge company
Place in branch
1 by paid taxes
2 by employees

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
Izmaiņas pret iepriekšējo gadu -100%
2020
63.9
Izmaiņas pret iepriekšējo gadu -16%
The calculation uses results from the previous accounting period

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, €) 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

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

Apply information changes

"Balticovo", AS

Iecava , Iecavas pagasts, Bauskas nov., LV-3913

Putnkopība

http://www.balticovo.lv

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 PDF
Balticovo revidenta zinojums 2023 PDF
Balticovo vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Balticovo 2022 PDF
Vadibas zinojums Balticovo 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums GP 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.09.2021  ZIP €11.00
Annual report 2020 PDF
Balticovo Revid.zinojums 2020 PDF
Balticovo Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.09.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vad bas zi ojums 2019 Balticovo PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Balticovo revidenta zinojums 2018 PDF
Balticovo vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

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 PDF
Revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

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 PDF
Vadibas.zinojums.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas.zinojums.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.07.2014  ZIP
1_HTML izdruka HTML
Vadibas.zinojums.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.07.2013  ZIP
1_HTML izdruka HTML
Vadibas.zinojums2013 PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.07.2012  ZIP
1_HTML izdruka HTML
Vadibas.zinojums PDF

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

PDF 33.62 KB 11.05.2022 14.03.2022 1

Amendments to the Articles of Association

PDF 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

PDF 231.08 KB 11.05.2022 08.03.2022 1

Appraisal reports

PDF 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

PDF 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

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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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

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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

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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

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 80.46 KB 25.01.2008 14.04.1999 3

Decisions / letters / protocols of public notaries

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Other documents

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 222.38 KB 25.01.2008 23.04.1998 7

Decisions / letters / protocols of public notaries

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Sample report

TIF 44.4 KB 25.01.2008 29.12.1997 2

Cover letter

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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

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Appraisal reports

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Other documents

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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

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Other documents

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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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

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Other documents

TIF 19.61 KB 25.01.2008 11.01.1993 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 13.79 KB 25.01.2008 06.03.1992 1

Registration certificates

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Registration certificates

TIF 79.11 KB 25.01.2008 06.03.1992 1

Registration certificates

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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

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Other documents

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Other documents

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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. Request documents in Company register