Daugavpils reģionālā slimnīca, SIA

Limited Liability Company, Huge company
Place in branch
4 by turnover
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Daugavpils reģionālā slimnīca"
Registration number, date 41503029600, 08.02.2002
VAT number LV41503029600 from 02.05.2002 Europe VAT register
Register, date Commercial Register, 21.06.2004
Legal address Vasarnīcu iela 20, Daugavpils, LV-5417 Check address owners
Fixed capital 9 085 896 EUR, registered payment 01.09.2023
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, €) 16645 17204.96 15240.06
Personal income tax (thousands, €) 5463.25 5800.6 5066.18
Statutory social insurance contributions (thousands, €) 10857.49 11114.77 9916.18
Average employees count 1804 1744 1648

Industries

Industry from zl.lv Medicīniskā palīdzība: stacionārā
Branch from zl.lv (NACE2) Slimnīcu darbība (86.10)
Field from SRS Slimnīcu darbība (86.10)
CSP industry Slimnīcu darbība (86.10)

True beneficiaries

Spēkā no Status
07.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   24.10.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   27.11.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   11.06.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   04.06.2024

Natural person

Supervisory Board Member of the Supervisory Board   04.06.2024
* 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

Daugavpils valstspilsētas pašvaldība

Reg. no. 90000077325
Krišjāņa Valdemāra iela 1, Daugavpils, LV 5401

89.29 % 8 112 865 € 1 € 8 112 865 Latvia 27.09.2023 02.10.2023

Augšdaugavas novada pašvaldība

Reg. no. 40900036310
Rīgas iela 2, Daugavpils

8.42 % 765 055 € 1 € 765 055 Latvia 27.09.2023 02.10.2023

Rīgas Stradiņa universitāte

Reg. no. 90000013771
Rīga, Dzirciema iela 16

2.29 % 207 976 € 1 € 207 976 Latvia 27.09.2023 02.10.2023

Apply information changes

ML

Daugavpils reģionālā slimnīca

Vasarnīcu 20, Daugavpils, LV-5417 Check address owners

Medicīniskā palīdzība: stacionārā

http://www.slimnica.daugavpils.lv

Historical company names

Daugavpils pilsētas domes un Daugavpils rajona padomes pašvaldību sabiedrība ar ierobežotu atbildību "Daugavpils reģionālā slimnīca" Until 21.06.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Gada parskats 2023 EDOC
Zinojums LV DRS 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
DRS 2022 Vadibas zinojums EDOC
RUG 2022A DRS Revidentu zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  ZIP €11.00
Annual report 2020 PDF
2020 vad bas zi ojums PDF
Zinojums DRS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.09.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zin ojums 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums.compressed PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums(1) PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 16.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 13.07.2010  TIF (1.54 MB)

2008

Annual report 01.06.2009  TIF (1.74 MB)

2007

Annual report 08.07.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 03.10.2023  TIF (2.31 MB)

2005

Annual report 03.10.2023  TIF (2.09 MB)

2004

Annual report 03.10.2023  TIF (1.69 MB)

2003

Annual report 03.10.2023  TIF (1.68 MB)

2002

Annual report 11.11.2016  TIF (1.75 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 53.76 KB 22.11.2024 04.11.2024 1

Articles of Association

EDOC 57.05 KB 22.11.2024 04.11.2024 1

Amendments to the Articles of Association

EDOC 62.14 KB 04.06.2024 03.05.2024 1

Articles of Association

EDOC 64.68 KB 04.06.2024 03.05.2024 1

Shareholders’ register

EDOC 19.51 KB 02.10.2023 27.09.2023 3

Amendments to the Articles of Association

EDOC 33.78 KB 24.10.2023 15.09.2023 1

Articles of Association

EDOC 36.1 KB 24.10.2023 15.09.2023 3

Shareholders’ register

EDOC 19.22 KB 01.09.2023 31.08.2023 2

Amendments to the Articles of Association

EDOC 32.77 KB 01.09.2023 14.08.2023 1

Articles of Association

EDOC 35.89 KB 01.09.2023 14.08.2023 3

Regulations for the increase/reduction of the equity

EDOC 18.3 KB 01.09.2023 14.08.2023 1

Shareholders’ register

EDOC 46.32 KB 13.02.2023 10.02.2023 2

Amendments to the Articles of Association

EDOC 32.92 KB 09.03.2022 28.02.2022 1

Articles of Association

EDOC 36.01 KB 09.03.2022 28.02.2022 1

Shareholders’ register

DOC 39 KB 03.08.2021 02.08.2021 3

Shareholders’ register

EDOC 18.94 KB 03.08.2021 02.08.2021 3

Shareholders’ register

EDOC 19.08 KB 03.06.2021 28.05.2021 3

Shareholders’ register

DOC 40 KB 03.06.2021 28.05.2021 3

Amendments to the Articles of Association

DOC 37 KB 03.06.2021 17.05.2021 1

Amendments to the Articles of Association

EDOC 34.23 KB 03.06.2021 17.05.2021 1

Articles of Association

EDOC 37.55 KB 03.06.2021 17.05.2021 3

Articles of Association

DOC 49 KB 03.06.2021 17.05.2021 3

Regulations for the increase/reduction of the equity

EDOC 18.26 KB 03.06.2021 17.05.2021 1

Regulations for the increase/reduction of the equity

DOC 37 KB 03.06.2021 17.05.2021 1

Shareholders’ register

DOC 40 KB 22.04.2021 19.04.2021 1

Shareholders’ register

EDOC 18.74 KB 22.04.2021 19.04.2021 1

Amendments to the Articles of Association

DOC 35 KB 22.04.2021 26.02.2021 1

Amendments to the Articles of Association

EDOC 41.04 KB 22.04.2021 26.02.2021 1

Articles of Association

EDOC 44.5 KB 22.04.2021 26.02.2021 1

Articles of Association

DOC 49 KB 22.04.2021 26.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.24 KB 22.04.2021 26.02.2021 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 22.04.2021 26.02.2021 1

Amendments to the Articles of Association

EDOC 22.48 KB 29.06.2020 29.05.2020 3

Amendments to the Articles of Association

DOC 42 KB 29.06.2020 29.05.2020 3

Articles of Association

EDOC 47.23 KB 29.06.2020 29.05.2020 4

Articles of Association

DOC 44 KB 29.06.2020 29.05.2020 4

Shareholders’ register

EDOC 28.81 KB 31.07.2019 29.07.2019 2

Shareholders’ register

DOCX 22.37 KB 31.07.2019 29.07.2019 2

Shareholders’ register

DOCX 22.37 KB 31.07.2019 29.07.2019 2

Amendments to the Articles of Association

EDOC 26.4 KB 31.07.2019 30.05.2019 2

Amendments to the Articles of Association

DOCX 16.92 KB 31.07.2019 30.05.2019 2

Amendments to the Articles of Association

DOCX 16.92 KB 31.07.2019 30.05.2019 2

Articles of Association

EDOC 55.98 KB 31.07.2019 30.05.2019 2

Articles of Association

DOCX 17.94 KB 31.07.2019 30.05.2019 3

Articles of Association

DOCX 17.94 KB 31.07.2019 30.05.2019 3

Regulations for the increase/reduction of the equity

DOCX 13.26 KB 14.06.2019 30.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.26 KB 14.06.2019 30.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.11 KB 14.06.2019 30.05.2019 1

Amendments to the Articles of Association

TIF 16.04 KB 09.05.2019 03.05.2019 2

Articles of Association

TIF 100.37 KB 09.05.2019 03.05.2019 3

Shareholders’ register

DOCX 22.31 KB 07.03.2019 14.02.2019 2

Shareholders’ register

DOCX 22.31 KB 07.03.2019 14.02.2019 2

Amendments to the Articles of Association

EDOC 45.11 KB 07.03.2019 17.12.2018 1

Amendments to the Articles of Association

DOCX 14.64 KB 07.03.2019 17.12.2018 1

Amendments to the Articles of Association

DOCX 14.64 KB 07.03.2019 17.12.2018 1

Articles of Association

DOCX 16.31 KB 07.03.2019 17.12.2018 3

Articles of Association

DOCX 16.31 KB 07.03.2019 17.12.2018 3

Articles of Association

EDOC 75.37 KB 07.03.2019 17.12.2018 3

Regulations for the increase/reduction of the equity

DOCX 14.67 KB 07.03.2019 17.12.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.67 KB 07.03.2019 17.12.2018 1

Regulations for the increase/reduction of the equity

DOCX 17.87 KB 29.05.2018 25.04.2018 1

Regulations for the increase/reduction of the equity

DOCX 17.87 KB 29.05.2018 25.04.2018 1

Shareholders’ register

DOCX 21.94 KB 29.05.2018 12.04.2018 2

Shareholders’ register

DOCX 21.94 KB 29.05.2018 12.04.2018 2

Amendments to the Articles of Association

DOCX 17.14 KB 29.05.2018 12.02.2018 2

Amendments to the Articles of Association

DOCX 17.14 KB 29.05.2018 12.02.2018 2

Articles of Association

DOCX 18.58 KB 29.05.2018 12.02.2018 3

Articles of Association

DOCX 18.58 KB 29.05.2018 12.02.2018 3

Shareholders’ register

TIF 31.39 KB 15.03.2017 07.03.2017 2

Amendments to the Articles of Association

TIF 15.65 KB 15.03.2017 23.01.2017 2

Articles of Association

TIF 95.31 KB 15.03.2017 23.01.2017 3

Regulations for the increase/reduction of the equity

TIF 50.96 KB 15.03.2017 23.01.2017 1

Shareholders’ register

DOCX 20.29 KB 01.11.2016 26.10.2016 1

Shareholders’ register

DOCX 20.29 KB 01.11.2016 26.10.2016 1

Amendments to the Articles of Association

TIF 8.77 KB 07.11.2016 03.10.2016 2

Amendments to the Articles of Association

TIF 15.56 KB 07.11.2016 03.10.2016 2

Articles of Association

TIF 96 KB 07.11.2016 03.10.2016 3

Regulations for the increase/reduction of the equity

TIF 50.3 KB 07.11.2016 03.10.2016 1

Shareholders’ register

TIF 24.15 KB 30.11.2023 26.10.2015 1

Articles of Association

TIF 95.12 KB 30.11.2023 05.10.2015 3

Regulations for the increase/reduction of the equity

TIF 44.96 KB 30.11.2023 05.10.2015 1

Shareholders’ register

TIF 77.48 KB 30.11.2023 29.09.2014 3

Amendments to the Articles of Association

TIF 63.63 KB 30.11.2023 25.09.2014 3

Articles of Association

TIF 260.95 KB 30.11.2023 25.09.2014 10

Amendments to the Articles of Association

TIF 34.35 KB 30.11.2023 29.04.2014 1

Articles of Association

TIF 222.72 KB 30.11.2023 29.04.2014 8

Shareholders’ register

TIF 18.5 KB 30.11.2023 03.06.2010 1

Amendments to the Articles of Association

TIF 30.5 KB 30.11.2023 24.02.2010 1

Articles of Association

TIF 83.12 KB 30.11.2023 24.02.2010 2

Regulations for the increase/reduction of the equity

TIF 67.16 KB 30.11.2023 24.02.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 270.77 KB 30.11.2023 24.02.2010 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 238.16 KB 30.11.2023 24.02.2010 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 267.29 KB 03.10.2023 22.12.2009 4

Shareholders’ register

TIF 56.69 KB 03.10.2023 01.09.2009 1

Shareholders’ register

TIF 22.55 KB 03.10.2023 03.03.2009 1

Articles of Association

TIF 173.28 KB 11.11.2016 26.05.2004 3

Amendments to the Articles of Association

TIF 53.92 KB 11.11.2016 15.07.2002 1

Regulations for the increase/reduction of the equity

TIF 41.92 KB 11.11.2016 04.07.2002 1

Articles of Association

TIF 401.93 KB 11.11.2016 21.12.2001 8

Memorandum of association

TIF 124.74 KB 11.11.2016 21.12.2001 3

Shareholders’ register

TIF 39.78 KB 11.11.2016 21.12.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.17 KB 27.11.2024 22.11.2024 1

Protocols/decisions of a company/organisation

EDOC 90.96 KB 27.11.2024 21.11.2024 1

Application

EDOC 56.58 KB 22.11.2024 19.11.2024 1

Protocols/decisions of a company/organisation

EDOC 60.81 KB 22.11.2024 04.11.2024 1

Application

EDOC 61.22 KB 11.06.2024 06.06.2024 1

Protocols/decisions of a company/organisation

EDOC 57.4 KB 11.06.2024 23.05.2024 1

Consent of members of the supervisory board

EDOC 15.22 KB 04.06.2024 22.05.2024 1

Application

EDOC 59.43 KB 04.06.2024 16.05.2024 1

Protocols/decisions of a company/organisation

EDOC 47.12 KB 04.06.2024 03.05.2024 1

Application

EDOC 60.88 KB 24.10.2023 20.10.2023 1

Protocols/decisions of a company/organisation

EDOC 36.04 KB 24.10.2023 19.10.2023 3

Application

EDOC 46.54 KB 16.10.2023 11.10.2023 3

Application

EDOC 46.47 KB 02.10.2023 19.09.2023 3

Protocols/decisions of a company/organisation

EDOC 47.1 KB 24.10.2023 15.09.2023 4

Notice of a member of the supervisory board regarding the resignation

EDOC 22.45 KB 16.10.2023 11.09.2023 1

Acceptance-conveyance act

EDOC 725.08 KB 01.09.2023 25.08.2023 1

Appraisal reports

EDOC 295.18 KB 01.09.2023 26.05.2023 1

Application

EDOC 37.39 KB 09.03.2023 06.03.2023 4

Consent of members of the supervisory board

EDOC 15.54 KB 09.03.2023 17.02.2023 1

Protocols/decisions of a company/organisation

EDOC 47.44 KB 09.03.2023 13.02.2023 5

Application

EDOC 33.21 KB 14.02.2023 09.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 63.51 KB 09.03.2022 09.03.2022 2

Application

DOC 99 KB 09.03.2022 03.03.2022 1

Application

DOC 99 KB 09.03.2022 03.03.2022 1

Amendments to the Articles of Association

EDOC 32.92 KB 09.03.2022 28.02.2022 1

Articles of Association

EDOC 36.01 KB 09.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

DOC 67 KB 09.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

DOC 67 KB 09.03.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.07 KB 11.01.2022 11.01.2022 2

Power of attorney, act of empowerment

DOCX 28.43 KB 09.03.2022 06.01.2022 1

Power of attorney, act of empowerment

DOCX 28.43 KB 09.03.2022 06.01.2022 1

Application

DOCX 50.07 KB 11.01.2022 06.01.2022 1

Application

DOCX 50.07 KB 11.01.2022 06.01.2022 1

Consent of members of the supervisory board

DOC 29 KB 11.01.2022 05.01.2022 1

Consent of members of the supervisory board

DOC 29 KB 11.01.2022 05.01.2022 1

Consent of members of the supervisory board

DOC 29.5 KB 11.01.2022 04.01.2022 1

Consent of members of the supervisory board

DOC 25 KB 11.01.2022 04.01.2022 1

Consent of members of the supervisory board

DOC 29.5 KB 11.01.2022 04.01.2022 1

Consent of members of the supervisory board

DOC 29.5 KB 11.01.2022 04.01.2022 1

Consent of members of the supervisory board

DOC 29.5 KB 11.01.2022 04.01.2022 1

Consent of members of the supervisory board

DOC 25 KB 11.01.2022 04.01.2022 1

Protocols/decisions of a company/organisation

DOC 68 KB 11.01.2022 30.12.2021 1

Protocols/decisions of a company/organisation

DOC 68 KB 11.01.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 06.08.2021 06.08.2021 2

Application

DOC 86 KB 03.08.2021 03.08.2021 3

Application

DOC 86 KB 03.08.2021 03.08.2021 3

Shareholders’ register

EDOC 18.94 KB 03.08.2021 02.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 03.06.2021 03.06.2021 2

Shareholders’ register

EDOC 19.08 KB 03.06.2021 28.05.2021 3

Application

DOC 101 KB 03.06.2021 27.05.2021 3

Application

EDOC 34.38 KB 03.06.2021 27.05.2021 3

Bank statements or other document regarding the payment of the equity

EDOC 119.65 KB 03.06.2021 21.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 310.43 KB 03.06.2021 21.05.2021 1

Amendments to the Articles of Association

EDOC 34.23 KB 03.06.2021 17.05.2021 1

Articles of Association

EDOC 37.55 KB 03.06.2021 17.05.2021 3

Protocols/decisions of a company/organisation

DOC 69.5 KB 03.06.2021 17.05.2021 4

Protocols/decisions of a company/organisation

EDOC 34.32 KB 03.06.2021 17.05.2021 4

Regulations for the increase/reduction of the equity

EDOC 18.26 KB 03.06.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 22.04.2021 22.04.2021 2

Application

DOC 100.5 KB 22.04.2021 19.04.2021 1

Application

EDOC 34.04 KB 22.04.2021 19.04.2021 1

Shareholders’ register

EDOC 18.74 KB 22.04.2021 19.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 1.21 MB 22.04.2021 16.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 478.54 KB 22.04.2021 16.03.2021 1

Amendments to the Articles of Association

EDOC 41.04 KB 22.04.2021 26.02.2021 1

Articles of Association

EDOC 44.5 KB 22.04.2021 26.02.2021 1

Protocols/decisions of a company/organisation

EDOC 41.05 KB 22.04.2021 26.02.2021 1

Protocols/decisions of a company/organisation

DOC 82 KB 22.04.2021 26.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.24 KB 22.04.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 29.06.2020 29.06.2020 2

Application

DOC 128.5 KB 29.06.2020 19.06.2020 5

Application

EDOC 40.51 KB 29.06.2020 19.06.2020 5

Amendments to the Articles of Association

EDOC 22.48 KB 29.06.2020 29.05.2020 3

Articles of Association

EDOC 47.23 KB 29.06.2020 29.05.2020 4

Consent of members of the supervisory board

DOC 25 KB 29.06.2020 29.05.2020 1

Consent of members of the supervisory board

DOC 29 KB 29.06.2020 29.05.2020 1

Consent of members of the supervisory board

DOC 29 KB 29.06.2020 29.05.2020 1

Protocols/decisions of a company/organisation

EDOC 67.09 KB 29.06.2020 29.05.2020 10

Protocols/decisions of a company/organisation

DOC 132 KB 29.06.2020 29.05.2020 10

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

RTF 191.09 KB 31.07.2019 31.07.2019 2

Application

EDOC 48.26 KB 31.07.2019 29.07.2019 4

Application

DOCX 39.71 KB 31.07.2019 29.07.2019 4

Application

DOCX 39.71 KB 31.07.2019 29.07.2019 4

Shareholders’ register

EDOC 28.81 KB 31.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.79 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

RTF 52.74 KB 14.06.2019 14.06.2019 2

Amendments to the Articles of Association

EDOC 26.4 KB 31.07.2019 30.05.2019 2

Articles of Association

EDOC 55.98 KB 31.07.2019 30.05.2019 3

Protocols/decisions of a company/organisation

DOCX 28.34 KB 31.07.2019 30.05.2019 7

Protocols/decisions of a company/organisation

DOCX 28.34 KB 31.07.2019 30.05.2019 7

Protocols/decisions of a company/organisation

EDOC 54.43 KB 31.07.2019 30.05.2019 7

Application

EDOC 48.06 KB 14.06.2019 30.05.2019 3

Application

DOCX 39.48 KB 14.06.2019 30.05.2019 3

Application

DOCX 39.48 KB 14.06.2019 30.05.2019 3

Protocols/decisions of a company/organisation

DOCX 28.34 KB 14.06.2019 30.05.2019 7

Protocols/decisions of a company/organisation

DOCX 28.34 KB 14.06.2019 30.05.2019 7

Protocols/decisions of a company/organisation

EDOC 54.43 KB 14.06.2019 30.05.2019 7

Regulations for the increase/reduction of the equity

EDOC 23.11 KB 14.06.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

RTF 191.07 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 08.05.2019 08.05.2019 2

Application

TIF 471.31 KB 09.05.2019 07.05.2019 7

Protocols/decisions of a company/organisation

TIF 382.8 KB 09.05.2019 03.05.2019 6

Decisions / letters / protocols of public notaries

RTF 190.56 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 07.03.2019 07.03.2019 2

Application

DOCX 45.75 KB 07.03.2019 04.03.2019 4

Application

DOCX 45.75 KB 07.03.2019 04.03.2019 4

Application

EDOC 91.62 KB 07.03.2019 04.03.2019 4

Bank statements or other document regarding the payment of the equity

EDOC 561.6 KB 07.03.2019 14.02.2019 3

Bank statements or other document regarding the payment of the equity

PDF 587.8 KB 07.03.2019 14.02.2019 3

Shareholders’ register

EDOC 49.56 KB 07.03.2019 14.02.2019 2

Amendments to the Articles of Association

EDOC 45.11 KB 07.03.2019 17.12.2018 1

Articles of Association

EDOC 75.37 KB 07.03.2019 17.12.2018 3

Application of shareholders or third persons for the acquisition of shares

EDOC 418.29 KB 07.03.2019 17.12.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 413.76 KB 07.03.2019 17.12.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 413.76 KB 07.03.2019 17.12.2018 1

Other documents

PDF 770.26 KB 07.03.2019 17.12.2018 1

Other documents

PDF 452.23 KB 07.03.2019 17.12.2018 1

Other documents

PDF 770.26 KB 07.03.2019 17.12.2018 1

Other documents

EDOC 457.38 KB 07.03.2019 17.12.2018 1

Other documents

PDF 327.58 KB 07.03.2019 17.12.2018 1

Other documents

EDOC 328.12 KB 07.03.2019 17.12.2018 1

Other documents

EDOC 752.72 KB 07.03.2019 17.12.2018 1

Other documents

PDF 327.58 KB 07.03.2019 17.12.2018 1

Other documents

PDF 452.23 KB 07.03.2019 17.12.2018 1

Protocols/decisions of a company/organisation

EDOC 81.53 KB 07.03.2019 17.12.2018 4

Protocols/decisions of a company/organisation

DOCX 22.73 KB 07.03.2019 17.12.2018 4

Protocols/decisions of a company/organisation

DOCX 22.73 KB 07.03.2019 17.12.2018 4

Regulations for the increase/reduction of the equity

EDOC 45.33 KB 07.03.2019 17.12.2018 1

Decisions / letters / protocols of public notaries

RTF 190.43 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 29.05.2018 29.05.2018 2

Bank statements or other document regarding the payment of the equity

PDF 189.96 KB 29.05.2018 24.05.2018 2

Bank statements or other document regarding the payment of the equity

PDF 189.96 KB 29.05.2018 24.05.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 433.74 KB 29.05.2018 24.05.2018 2

Bank statements or other document regarding the payment of the equity

PDF 471.26 KB 29.05.2018 24.05.2018 2

Regulations for the increase/reduction of the equity

EDOC 48.29 KB 29.05.2018 25.04.2018 1

Application

DOCX 40.5 KB 29.05.2018 12.04.2018 3

Application

DOCX 40.5 KB 29.05.2018 12.04.2018 3

Application

EDOC 70.12 KB 29.05.2018 12.04.2018 3

Shareholders’ register

EDOC 49.15 KB 29.05.2018 12.04.2018 2

Application of shareholders or third persons for the acquisition of shares

EDOC 479.99 KB 29.05.2018 22.03.2018 2

Application of shareholders or third persons for the acquisition of shares

PDF 494.02 KB 29.05.2018 22.03.2018 2

Application of shareholders or third persons for the acquisition of shares

PDF 494.02 KB 29.05.2018 22.03.2018 2

Application of shareholders or third persons for the acquisition of shares

PDF 200.64 KB 29.05.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.59 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

EDOC 68.75 KB 07.03.2018 28.02.2018 2

Statement regarding the beneficial owners

DOCX 39.05 KB 07.03.2018 28.02.2018 2

Statement regarding the beneficial owners

DOCX 39.05 KB 07.03.2018 28.02.2018 2

Amendments to the Articles of Association

EDOC 47.35 KB 29.05.2018 12.02.2018 2

Articles of Association

EDOC 75.58 KB 29.05.2018 12.02.2018 3

Protocols/decisions of a company/organisation

DOCX 19.58 KB 29.05.2018 12.02.2018 1

Protocols/decisions of a company/organisation

EDOC 44.09 KB 29.05.2018 12.02.2018 1

Protocols/decisions of a company/organisation

DOCX 19.58 KB 29.05.2018 12.02.2018 1

Application

TIF 1022.42 KB 29.09.2017 25.09.2017 9

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 25.09.2017 25.09.2017 2

Protocols/decisions of a company/organisation

TIF 161.4 KB 29.09.2017 22.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

RTF 183.1 KB 15.03.2017 15.03.2017 2

Application

TIF 387.96 KB 15.03.2017 10.03.2017 5

Power of attorney, act of empowerment

TIF 22.16 KB 15.03.2017 09.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 51.22 KB 15.03.2017 08.03.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 258.84 KB 15.03.2017 26.01.2017 8

Protocols/decisions of a company/organisation

TIF 177.93 KB 15.03.2017 23.01.2017 3

Decisions / letters / protocols of public notaries

TIF 52.66 KB 07.11.2016 03.11.2016 2

Application

TIF 666.53 KB 07.11.2016 31.10.2016 5

Bank statements or other document regarding the payment of the equity

TIF 19.28 KB 07.11.2016 26.10.2016 1

Shareholders’ register

EDOC 33.61 KB 01.11.2016 26.10.2016 1

Documents attesting the transfer of shares

TIF 62.46 KB 07.11.2016 17.10.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 52.05 KB 07.11.2016 14.10.2016 1

Documents attesting the transfer of shares

TIF 42.86 KB 07.11.2016 07.10.2016 1

Protocols/decisions of a company/organisation

TIF 157.91 KB 07.11.2016 03.10.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 33.48 KB 07.11.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

TIF 70.99 KB 30.11.2023 03.11.2015 2

Application

TIF 237.43 KB 30.11.2023 29.10.2015 4

Bank statements or other document regarding the payment of the equity

TIF 89.53 KB 30.11.2023 21.10.2015 2

Other documents

TIF 22.98 KB 30.11.2023 12.10.2015 1

Other documents

TIF 22.03 KB 30.11.2023 12.10.2015 1

Other documents

TIF 45.21 KB 30.11.2023 07.10.2015 1

Protocols/decisions of a company/organisation

TIF 134.41 KB 30.11.2023 05.10.2015 3

Decisions / letters / protocols of public notaries

TIF 48.1 KB 30.11.2023 17.08.2015 2

Application

TIF 92.89 KB 30.11.2023 14.08.2015 2

Decisions / letters / protocols of public notaries

TIF 65.29 KB 30.11.2023 10.10.2014 2

Application

TIF 244.42 KB 30.11.2023 29.09.2014 6

Protocols/decisions of a company/organisation

TIF 417.23 KB 30.11.2023 25.09.2014 11

Decisions / letters / protocols of public notaries

TIF 60.7 KB 30.11.2023 26.06.2014 2

Application

TIF 137.26 KB 30.11.2023 02.06.2014 3

Power of attorney, act of empowerment

TIF 24.92 KB 30.11.2023 02.06.2014 1

Power of attorney, act of empowerment

TIF 58.16 KB 30.11.2023 29.05.2014 2

Protocols/decisions of a company/organisation

TIF 294.88 KB 30.11.2023 29.04.2014 9

Other documents

TIF 24.88 KB 30.11.2023 19.06.2013 1

Other documents

TIF 25.96 KB 30.11.2023 19.06.2013 1

Decisions / letters / protocols of public notaries

TIF 48.87 KB 30.11.2023 10.06.2013 2

Protocols/decisions of a company/organisation

TIF 74.24 KB 30.11.2023 03.06.2013 2

Decisions / letters / protocols of public notaries

TIF 54.63 KB 30.11.2023 07.06.2010 2

Protocols/decisions of a company/organisation

TIF 167.4 KB 30.11.2023 07.06.2010 3

Application

TIF 81.64 KB 30.11.2023 03.06.2010 3

Application

TIF 81.37 KB 30.11.2023 03.06.2010 2

Protocols/decisions of a company/organisation

TIF 291.85 KB 30.11.2023 24.02.2010 6

Protocols/decisions of a company/organisation

TIF 141.6 KB 30.11.2023 24.02.2010 3

Protocols/decisions of a company/organisation

TIF 52.51 KB 30.11.2023 24.02.2010 1

Auditor’s opinion

TIF 62.96 KB 30.11.2023 22.01.2010 1

Receipts on the publication and state fees

TIF 22.24 KB 03.10.2023 22.12.2009 1

Decisions / letters / protocols of public notaries

TIF 51.88 KB 03.10.2023 07.09.2009 1

Application

TIF 129.37 KB 03.10.2023 03.09.2009 4

Protocols/decisions of a company/organisation

TIF 46.62 KB 03.10.2023 12.08.2009 1

Protocols/decisions of a company/organisation

TIF 33.97 KB 03.10.2023 23.04.2009 1

Decisions / letters / protocols of public notaries

TIF 54.16 KB 11.11.2016 26.06.2007 1

Receipts on the publication and state fees

TIF 23.48 KB 03.10.2023 22.06.2007 1

Receipts on the publication and state fees

TIF 23.75 KB 03.10.2023 22.06.2007 1

Application

TIF 135.33 KB 11.11.2016 22.06.2007 3

Protocols/decisions of a company/organisation

TIF 66.02 KB 11.11.2016 07.06.2007 2

Application

TIF 98.88 KB 11.11.2016 21.06.2005 3

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

TIF 103.06 KB 11.11.2016 23.05.2005 2

Other documents

TIF 140.34 KB 11.11.2016 11.05.2005 3

Protocols/decisions of a company/organisation

TIF 121.53 KB 11.11.2016 28.04.2005 2

Registration certificates

TIF 47.21 KB 03.10.2023 21.06.2004 1

Decisions / letters / protocols of public notaries

TIF 57.17 KB 11.11.2016 21.06.2004 1

Consent of the auditor

TIF 20.17 KB 11.11.2016 11.06.2004 1

Receipts on the publication and state fees

TIF 25.15 KB 03.10.2023 27.05.2004 1

Receipts on the publication and state fees

TIF 23.61 KB 03.10.2023 27.05.2004 1

Application

TIF 194.5 KB 11.11.2016 26.05.2004 7

Consent of a member of the Board / executive director

TIF 8.3 KB 11.11.2016 26.05.2004 1

Protocols/decisions of a company/organisation

TIF 105.55 KB 11.11.2016 26.05.2004 2

Statement of the Board regarding the payment of the equity

TIF 28.63 KB 11.11.2016 18.12.2003 1

Decisions / letters / protocols of public notaries

TIF 34.2 KB 11.11.2016 30.07.2002 1

Application

TIF 42.6 KB 11.11.2016 16.07.2002 1

Receipts on the publication and state fees

TIF 15.93 KB 03.10.2023 15.07.2002 1

Receipts on the publication and state fees

TIF 16.35 KB 03.10.2023 15.07.2002 1

Protocols/decisions of a company/organisation

TIF 40.31 KB 11.11.2016 11.07.2002 1

Protocols/decisions of a company/organisation

TIF 99.67 KB 11.11.2016 04.07.2002 3

Registration certificates

TIF 48.77 KB 03.10.2023 08.02.2002 1

Decisions / letters / protocols of public notaries

TIF 75.36 KB 11.11.2016 08.02.2002 2

Registration certificates

TIF 56.32 KB 11.11.2016 08.02.2002 1

Application

TIF 133.31 KB 11.11.2016 28.01.2002 4

Sample report

TIF 30.76 KB 11.11.2016 28.01.2002 1

Receipts on the publication and state fees

TIF 22.31 KB 03.10.2023 23.01.2002 1

Receipts on the publication and state fees

TIF 23.54 KB 03.10.2023 23.01.2002 1

Announcement regarding the legal address

TIF 27.7 KB 11.11.2016 21.12.2001 1

Appraisal reports

TIF 78.77 KB 11.11.2016 21.12.2001 2

Appraisal reports

TIF 61.78 KB 11.11.2016 21.12.2001 2

Protocols/decisions of a company/organisation

TIF 185.59 KB 11.11.2016 21.12.2001 5

Protocols/decisions of a company/organisation

TIF 84.89 KB 11.11.2016 06.12.2001 2

Protocols/decisions of a company/organisation

TIF 63.16 KB 11.11.2016 08.11.2001 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