CONRAD HOLDING GROUP, AS

Public Limited Company, Micro company
Place in branch
132 by turnover
38 by profit
172 by paid taxes
45 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "CONRAD HOLDING GROUP"
Registration number, date 40003588256, 16.04.2002
VAT number LV40003588256 from 15.05.2002 Europe VAT register
Register, date Commercial Register, 16.04.2002
Legal address Dārza iela 2, Rīga, LV-1007 Check address owners
Fixed capital 255 120 EUR, registered payment 24.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 21.58 32.67 29.69
Personal income tax (thousands, €) 5.35 8.11 13.78
Statutory social insurance contributions (thousands, €) 8.27 13.02 22.47
Average employees count 4 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2019
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   11.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   19.01.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   19.01.2021

Natural person

Supervisory Board Member of the Supervisory Board   19.01.2021
* 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

100 % 255 120 € 1 € 255 120 Latvia 12.07.2024 17.07.2024

Apply information changes

"Conrad Holding Group", SIA

Lāčplēša 124, Rīga LV-1003 Check address owners

Biznesa konsultācijas, pakalpojumi

http://chg.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "CONRAD HOLDING GROUP" Until 24.11.2016 8 years ago

Historical addresses

Rīga, Smilšu iela 2-6 Until 26.03.2009 15 years ago
Rīga, Brīvības bulvāris 19 - 12 Until 31.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (2.11 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums 2021 PDF
vadibas zinjojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (81.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.28 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.42 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.9 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums chg 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums chg 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums chg 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 21.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums chg 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 15.11.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums chg gp2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums chg gp2010 ZIP

2009

 Annual report 14.05.2010  TIF (684.92 KB)

2008

 Annual report 20.05.2009  TIF (673.04 KB)

2007

 Annual report 16.10.2008  TIF (874.93 KB)

2006

 Annual report 05.07.2007  TIF (446.56 KB)

2005

 Annual report 22.05.2006  PDF (375.49 KB)

2003

 Annual report 14.07.2014  TIF (461.57 KB)

2002

 Annual report 14.07.2014  TIF (258.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 37.78 KB 17.07.2024 12.07.2024 1

Articles of Association

 TIF 36.41 KB 28.11.2016 16.11.2016 1

Articles of Association

 TIF 39.99 KB 02.08.2016 18.07.2016 1

Shareholders’ register

TIF 174.47 KB 26.07.2016 14.01.2016 5

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

TIF 80.8 KB 26.09.2014 04.09.2014 3

Articles of Association

 TIF 175.56 KB 26.09.2014 25.03.2014 5

Shareholders’ register

TIF 47.78 KB 26.09.2014 25.03.2014 2

Shareholders’ register

TIF 27.88 KB 14.07.2014 08.07.2011 1

Shareholders’ register

TIF 19.23 KB 14.07.2014 07.07.2011 1

Shareholders’ register

TIF 26.43 KB 14.07.2014 11.04.2005 2

Articles of Association

 TIF 25.23 KB 14.07.2014 01.04.2005 2

Amendments to the Articles of Association

 TIF 14.89 KB 14.07.2014 30.03.2005 1

Articles of Association

 TIF 68.24 KB 14.07.2014 30.03.2005 2

Regulations for the increase/reduction of the equity

 TIF 28.76 KB 14.07.2014 30.03.2005 1

Shareholders’ register

TIF 24.19 KB 14.07.2014 15.03.2005 2

Shareholders’ register

TIF 20.69 KB 14.07.2014 15.03.2005 1

Articles of Association

 TIF 70.74 KB 14.07.2014 02.03.2005 2

Regulations for the increase/reduction of the equity

 TIF 28.89 KB 14.07.2014 02.03.2005 1

Shareholders’ register

TIF 24.91 KB 14.07.2014 20.08.2004 2

Amendments to the Articles of Association

 TIF 15.62 KB 14.07.2014 10.08.2004 1

Articles of Association

 TIF 295.46 KB 14.07.2014 10.08.2004 7

Regulations for the increase/reduction of the equity

 TIF 29.43 KB 14.07.2014 10.08.2004 1

Amendments to the Articles of Association

 TIF 14.57 KB 14.07.2014 22.05.2004 1

Articles of Association

 TIF 292.42 KB 14.07.2014 22.05.2004 7

Regulations for the increase/reduction of the equity

 TIF 28.89 KB 14.07.2014 22.05.2004 1

Shareholders’ register

TIF 23.3 KB 14.07.2014 03.09.2003 2

Amendments to the Articles of Association

 TIF 14.91 KB 14.07.2014 20.08.2003 1

Articles of Association

 TIF 304.45 KB 14.07.2014 20.08.2003 7

Regulations for the increase/reduction of the equity

 TIF 28.72 KB 14.07.2014 20.08.2003 1

Articles of Association

 TIF 19.87 KB 14.07.2014 07.07.2003 2

Amendments to the Articles of Association

 TIF 15.2 KB 14.07.2014 29.06.2003 1

Articles of Association

 TIF 303.65 KB 14.07.2014 29.06.2003 7

Regulations for the increase/reduction of the equity

 TIF 28.33 KB 14.07.2014 29.06.2003 1

Shareholders’ register

TIF 24 KB 14.07.2014 12.06.2003 2

Amendments to the Articles of Association

 TIF 14.61 KB 14.07.2014 30.05.2003 1

Articles of Association

 TIF 297.38 KB 14.07.2014 30.05.2003 7

Regulations for the increase/reduction of the equity

 TIF 27.97 KB 14.07.2014 30.05.2003 1

Shareholders’ register

TIF 17.05 KB 14.07.2014 27.11.2002 2

Amendments to the Articles of Association

 TIF 19.8 KB 14.07.2014 19.11.2002 1

Articles of Association

 TIF 281.27 KB 14.07.2014 19.11.2002 7

Regulations for the increase/reduction of the equity

 TIF 24.33 KB 14.07.2014 19.11.2002 1

Articles of Association

 TIF 314.44 KB 14.07.2014 03.04.2002 7

Memorandum of Association

 TIF 51.95 KB 14.07.2014 03.04.2002 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.86 KB 17.07.2024 12.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 36.64 KB 17.07.2024 12.07.2024 1

Application

 EDOC 53.46 KB 11.07.2024 08.07.2024 1

List of members of the Board / Supervisory Board

 EDOC 17.14 KB 11.07.2024 08.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 34 KB 11.07.2024 08.07.2024 1

Application

 EDOC 53.48 KB 27.06.2024 21.06.2024 4

List of members of the Board / Supervisory Board

 EDOC 16.97 KB 27.06.2024 07.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 34.43 KB 27.06.2024 07.06.2024 2

Orders/request/cover notes of court bailiffs

 PDF 373.22 KB 03.11.2023 03.11.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.51 KB 02.11.2023 02.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 14.09.2021 14.09.2021 1

State Revenue Service decisions/letters/statements

 EDOC 90.25 KB 09.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 14.07.2021 14.07.2021 2

State Revenue Service decisions/letters/statements

 EDOC 84.09 KB 09.07.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.7 KB 19.01.2021 19.01.2021 2

Application

 DOCX 46.29 KB 19.01.2021 13.01.2021 1

Application

 DOCX 39.92 KB 19.01.2021 13.01.2021 1

Application

 EDOC 49.41 KB 19.01.2021 13.01.2021 1

Application

 EDOC 55.22 KB 19.01.2021 13.01.2021 1

Consent of members of the supervisory board

 EDOC 53.54 KB 19.01.2021 13.01.2021 1

Consent of members of the supervisory board

 DOC 144 KB 19.01.2021 13.01.2021 1

Consent of members of the supervisory board

 EDOC 52.22 KB 19.01.2021 13.01.2021 1

Consent of members of the supervisory board

 DOC 140.5 KB 19.01.2021 13.01.2021 1

Consent of members of the supervisory board

 EDOC 53.51 KB 19.01.2021 13.01.2021 1

Consent of members of the supervisory board

 DOC 143.5 KB 19.01.2021 13.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 35.03 KB 19.01.2021 13.01.2021 1

Protocols/decisions of a company/organisation

 DOC 41 KB 19.01.2021 13.01.2021 1

Protocols/decisions of a company/organisation

 DOC 73 KB 19.01.2021 13.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 28.69 KB 19.01.2021 13.01.2021 1

Appraisal reports

 TIF 147.78 KB 06.07.2020 08.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 31.03.2020 31.03.2020 2

Application

 DOCX 48.03 KB 31.03.2020 06.03.2020 1

Application

 EDOC 56.81 KB 31.03.2020 06.03.2020 1

Confirmation or consent to legal address

 TIF 11.79 KB 19.03.2020 28.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 102.26 KB 27.06.2019 27.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 21.06.2019 21.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 20.06.2019 20.06.2019 2

Application

 DOCX 49.46 KB 20.06.2019 18.06.2019 2

Application

 EDOC 57.82 KB 20.06.2019 18.06.2019 2

Notice of a member of the supervisory board regarding the resignation

 EDOC 16.96 KB 20.06.2019 18.06.2019 1

Notice of a member of the supervisory board regarding the resignation

 ODT 5.05 KB 20.06.2019 18.06.2019 1

Application

 TIF 583.65 KB 21.06.2019 17.06.2019 9

Consent of members of the supervisory board

 TIF 11.73 KB 21.06.2019 17.06.2019 1

Consent of members of the supervisory board

 TIF 11.53 KB 21.06.2019 17.06.2019 1

Consent of members of the supervisory board

 TIF 11.33 KB 21.06.2019 17.06.2019 1

List of members of the Board / Supervisory Board

 TIF 16.24 KB 21.06.2019 17.06.2019 1

Protocols/decisions of a company/organisation

 TIF 125.69 KB 18.06.2019 17.06.2019 4

Protocols/decisions of a company/organisation

 TIF 174.01 KB 18.06.2019 17.06.2019 5

Decisions / letters / protocols of public notaries

 RTF 191.76 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 27.05.2019 27.05.2019 2

State Revenue Service decisions/letters/statements

 EDOC 92.6 KB 23.05.2019 23.05.2019 1

State Revenue Service decisions/letters/statements

 DOCX 76.63 KB 23.05.2019 23.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.26 KB 18.03.2019 18.03.2019 2

Application

 TIF 91.57 KB 15.03.2019 14.03.2019 3

Statement regarding the beneficial owners

 TIF 98.67 KB 15.03.2019 14.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 11.12.2018 11.12.2018 2

State Revenue Service decisions/letters/statements

 EDOC 68.28 KB 05.12.2018 05.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 922.88 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.71 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.45 KB 06.07.2018 06.07.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.64 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.41 KB 28.12.2017 28.12.2017 2

Application

 TIF 129.85 KB 22.12.2017 21.12.2017 3

Notice of a member of the supervisory board regarding the resignation

 TIF 19.18 KB 22.12.2017 20.12.2017 1

Power of attorney, act of empowerment

 TIF 32.54 KB 12.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.24 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 193.32 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.26 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 193.05 KB 02.11.2017 02.11.2017 2

State Revenue Service decisions/letters/statements

 EDOC 83.96 KB 02.11.2017 27.10.2017 1

State Revenue Service decisions/letters/statements

 DOC 93 KB 02.11.2017 27.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 83.91 KB 30.10.2017 27.10.2017 1

State Revenue Service decisions/letters/statements

 DOC 93 KB 30.10.2017 27.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 100.96 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 916.39 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 06.03.2017 06.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 06.03.2017 06.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 06.03.2017 06.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 94.78 KB 06.03.2017 02.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 94.78 KB 06.03.2017 02.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 94.78 KB 02.03.2017 02.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 13.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 13.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 13.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.62 KB 13.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.62 KB 13.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.63 KB 13.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.66 KB 13.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.66 KB 13.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.63 KB 13.12.2016 13.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 87.93 KB 09.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 87.93 KB 09.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 111 KB 09.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 111 KB 09.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 111 KB 08.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 87.92 KB 08.12.2016 08.12.2016 1

Registration certificates

 TIF 49.52 KB 01.12.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 53.92 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 42.14 KB 24.11.2016 24.11.2016 2

Application

 TIF 288.54 KB 28.11.2016 16.11.2016 13

Consent of a member of the Board / executive director

 TIF 48.54 KB 28.11.2016 16.11.2016 3

List of members of the Board / Supervisory Board

 TIF 13.04 KB 28.11.2016 16.11.2016 1

Protocols/decisions of a company/organisation

 TIF 93.89 KB 28.11.2016 16.11.2016 3

Protocols/decisions of a company/organisation

 TIF 234.16 KB 28.11.2016 16.11.2016 5

Decisions / letters / protocols of public notaries

 TIF 52.35 KB 02.08.2016 29.07.2016 2

Power of attorney, act of empowerment

 TIF 36.98 KB 02.08.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 53 KB 26.07.2016 22.07.2016 2

Other documents

 TIF 33.83 KB 02.08.2016 18.07.2016 1

Protocols/decisions of a company/organisation

 TIF 212.13 KB 02.08.2016 18.07.2016 5

Protocols/decisions of a company/organisation

 TIF 71.46 KB 02.08.2016 18.07.2016 2

Application

 TIF 165.35 KB 26.07.2016 14.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.79 KB 08.04.2015 08.04.2015 2

State Revenue Service decisions/letters/statements

 EDOC 87.52 KB 01.04.2015 01.04.2015 2

State Revenue Service decisions/letters/statements

 EDOC 87.52 KB 01.04.2015 01.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 91.77 KB 26.09.2014 24.09.2014 2

Application

 TIF 304.32 KB 26.09.2014 19.09.2014 7

Protocols/decisions of a company/organisation

 TIF 209.95 KB 26.09.2014 25.03.2014 5

Decisions / letters / protocols of public notaries

 TIF 52.59 KB 14.07.2014 13.07.2011 2

Application

 TIF 83.69 KB 14.07.2014 12.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 50.48 KB 14.07.2014 08.07.2011 1

Application

 TIF 87.79 KB 14.07.2014 07.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 52.81 KB 14.07.2014 20.06.2011 1

Submission/Application

 TIF 19.45 KB 14.07.2014 16.06.2011 1

Application

 TIF 214.16 KB 14.07.2014 15.06.2011 5

Consent of a member of the Board / executive director

 TIF 43.95 KB 14.07.2014 15.06.2011 2

Other documents

 TIF 145.23 KB 14.07.2014 24.05.2011 4

Protocols/decisions of a company/organisation

 TIF 56.06 KB 14.07.2014 29.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 223.03 KB 14.07.2014 07.10.2009 4

Orders/request/cover notes of court bailiffs

 TIF 44.93 KB 14.07.2014 02.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 217.08 KB 14.07.2014 30.09.2009 4

Orders/request/cover notes of court bailiffs

 TIF 60.64 KB 14.07.2014 25.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.03 KB 14.07.2014 26.03.2009 2

Receipts on the publication and state fees

 TIF 38.31 KB 14.07.2014 24.03.2009 2

Announcement regarding the legal address

 TIF 18.14 KB 14.07.2014 23.03.2009 1

Application

 TIF 82.35 KB 14.07.2014 23.03.2009 2

Power of attorney, act of empowerment

 TIF 37.73 KB 14.07.2014 23.03.2009 1

Protocols/decisions of a company/organisation

 TIF 29.67 KB 14.07.2014 23.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 78.65 KB 14.07.2014 10.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 71.9 KB 14.07.2014 08.04.2008 2

Receipts on the publication and state fees

 TIF 38.29 KB 14.07.2014 07.04.2008 2

Receipts on the publication and state fees

 TIF 39.11 KB 14.07.2014 03.04.2008 2

Application

 TIF 139.86 KB 14.07.2014 30.03.2008 3

Protocols/decisions of a company/organisation

 TIF 59.88 KB 14.07.2014 30.03.2008 2

Power of attorney, act of empowerment

 TIF 36.75 KB 14.07.2014 07.03.2008 1

Application

 TIF 167.41 KB 14.07.2014 02.03.2008 3

Power of attorney, act of empowerment

 TIF 38.14 KB 14.07.2014 02.03.2008 1

Protocols/decisions of a company/organisation

 TIF 59.67 KB 14.07.2014 02.03.2008 2

Application

 TIF 97.85 KB 14.07.2014 11.04.2005 3

Power of attorney, act of empowerment

 TIF 32.36 KB 14.07.2014 11.04.2005 1

Protocols/decisions of a company/organisation

 TIF 38.65 KB 14.07.2014 11.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 41.43 KB 14.07.2014 07.04.2005 1

Application

 TIF 161.92 KB 14.07.2014 04.04.2005 4

Bank statements or other document regarding the payment of the equity

TIF 25.48 KB 14.07.2014 04.04.2005 1

Power of attorney, act of empowerment

 TIF 31.91 KB 14.07.2014 04.04.2005 1

Receipts on the publication and state fees

 TIF 32.54 KB 14.07.2014 04.04.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.89 KB 14.07.2014 30.03.2005 1

Consent of a member of the Board / executive director

 TIF 11.96 KB 14.07.2014 30.03.2005 1

Protocols/decisions of a company/organisation

 TIF 45.25 KB 14.07.2014 30.03.2005 1

Decisions / letters / protocols of public notaries

 TIF 48.55 KB 14.07.2014 24.03.2005 1

Application

 TIF 160.82 KB 14.07.2014 15.03.2005 4

Power of attorney, act of empowerment

 TIF 30.89 KB 14.07.2014 15.03.2005 1

Receipts on the publication and state fees

 TIF 51.73 KB 14.07.2014 15.03.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.63 KB 14.07.2014 02.03.2005 1

Consent of a member of the Board / executive director

 TIF 11.4 KB 14.07.2014 02.03.2005 1

Decisions / letters / protocols of public notaries

 TIF 35.52 KB 14.07.2014 02.03.2005 1

Protocols/decisions of a company/organisation

 TIF 39.41 KB 14.07.2014 02.03.2005 1

Application

 TIF 121.92 KB 14.07.2014 20.09.2004 3

Decisions / letters / protocols of public notaries

 TIF 32.12 KB 14.07.2014 27.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.73 KB 14.07.2014 20.08.2004 1

Power of attorney, act of empowerment

 TIF 30.95 KB 14.07.2014 20.08.2004 1

Receipts on the publication and state fees

 TIF 39.25 KB 14.07.2014 20.08.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.11 KB 14.07.2014 10.08.2004 1

Protocols/decisions of a company/organisation

 TIF 43.53 KB 14.07.2014 10.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 34.66 KB 14.07.2014 29.06.2004 1

Application

 TIF 125.94 KB 14.07.2014 07.06.2004 3

Receipts on the publication and state fees

 TIF 42.01 KB 14.07.2014 07.06.2004 2

Bank statements or other document regarding the payment of the equity

TIF 24.94 KB 14.07.2014 04.06.2004 1

Power of attorney, act of empowerment

 TIF 30.43 KB 14.07.2014 03.06.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.51 KB 14.07.2014 22.05.2004 1

Protocols/decisions of a company/organisation

 TIF 64.25 KB 14.07.2014 22.05.2004 3

Decisions / letters / protocols of public notaries

 TIF 34.33 KB 14.07.2014 28.10.2003 1

Application

 TIF 122.66 KB 14.07.2014 10.10.2003 3

Receipts on the publication and state fees

 TIF 28.91 KB 14.07.2014 10.10.2003 2

Decisions / letters / protocols of public notaries

 TIF 37.84 KB 14.07.2014 09.10.2003 1

Decisions / letters / protocols of public notaries

 TIF 30.3 KB 14.07.2014 22.09.2003 1

Application

 TIF 123.35 KB 14.07.2014 03.09.2003 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.49 KB 14.07.2014 03.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 19.26 KB 14.07.2014 03.09.2003 1

Power of attorney, act of empowerment

 TIF 31.47 KB 14.07.2014 03.09.2003 1

Receipts on the publication and state fees

 TIF 28.62 KB 14.07.2014 03.09.2003 2

Protocols/decisions of a company/organisation

 TIF 45.82 KB 14.07.2014 20.08.2003 1

Decisions / letters / protocols of public notaries

 TIF 31.04 KB 14.07.2014 28.07.2003 1

Application

 TIF 116.58 KB 14.07.2014 09.07.2003 3

Bank statements or other document regarding the payment of the equity

TIF 19.8 KB 14.07.2014 09.07.2003 1

Receipts on the publication and state fees

 TIF 26.87 KB 14.07.2014 09.07.2003 2

Power of attorney, act of empowerment

 TIF 27.19 KB 14.07.2014 07.07.2003 1

Decisions / letters / protocols of public notaries

 TIF 31.18 KB 14.07.2014 01.07.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.71 KB 14.07.2014 29.06.2003 1

Protocols/decisions of a company/organisation

 TIF 45.22 KB 14.07.2014 29.06.2003 1

Receipts on the publication and state fees

 TIF 30.96 KB 14.07.2014 13.06.2003 2

Application

 TIF 128.59 KB 14.07.2014 12.06.2003 3

Bank statements or other document regarding the payment of the equity

TIF 24.16 KB 14.07.2014 12.06.2003 1

Power of attorney, act of empowerment

 TIF 30.5 KB 14.07.2014 12.06.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.65 KB 14.07.2014 01.06.2003 1

Protocols/decisions of a company/organisation

 TIF 44.96 KB 14.07.2014 30.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 42.19 KB 14.07.2014 27.12.2002 1

Application

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Power of attorney, act of empowerment

 TIF 23.76 KB 14.07.2014 27.11.2002 1

Receipts on the publication and state fees

 TIF 28.8 KB 14.07.2014 27.11.2002 2

Consent of a member of the Board / executive director

 TIF 11.71 KB 14.07.2014 25.11.2002 1

Bank statements or other document regarding the payment of the equity

TIF 26.62 KB 14.07.2014 19.11.2002 1

Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

 TIF 50.42 KB 14.07.2014 16.04.2002 1

Registration certificates

 TIF 84.84 KB 14.07.2014 16.04.2002 1

Bank statements or other document regarding the payment of the equity

TIF 21.58 KB 14.07.2014 10.04.2002 1

Receipts on the publication and state fees

 TIF 31.17 KB 14.07.2014 10.04.2002 2

Announcement regarding the legal address

 TIF 12.64 KB 14.07.2014 03.04.2002 1

Application

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Consent of a member of the Board / executive director

 TIF 22.29 KB 14.07.2014 03.04.2002 2

Sample report

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Power of attorney, act of empowerment

 TIF 28.55 KB 14.07.2014 2
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