Ditton pievadķēžu rūpnīca, AS

Public Limited Company, Average company
Place in branch
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Ditton pievadķēžu rūpnīca"
Registration number, date 40003030187, 03.10.1991
VAT number LV40003030187 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 11.09.2003
Legal address Višķu iela 17, Daugavpils, LV-5410 Check address owners
Fixed capital 10 360 000 EUR, registered payment 05.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.10.2024 61 761.19 0.00 0.00 0.00 15.10.2024
09.09.2024 10 376.49 0.00 0.00 0.00 09.09.2024
19.08.2024 33 141.50 0.00 0.00 0.00 19.08.2024
08.04.2024 46 157.02 0.00 0.00 0.00 08.04.2024
18.03.2024 15 020.91 0.00 0.00 0.00 18.03.2024
07.03.2023 53 920.34 0.00 0.00 0.00 07.03.2023
07.02.2023 52 603.02 0.00 0.00 0.00 07.02.2023
09.01.2023 32 677.99 0.00 0.00 0.00 09.01.2023
19.12.2022 37 152.93 0.00 0.00 0.00 19.12.2022
07.11.2022 33 574.83 0.00 0.00 0.00 07.11.2022
10.10.2022 19 914.33 0.00 0.00 0.00 10.10.2022
07.09.2022 7 616.40 0.00 0.00 0.00 07.09.2022
07.07.2022 14 301.79 0.00 0.00 0.00 07.07.2022
09.05.2022 20 768.84 0.00 0.00 0.00 09.05.2022
07.04.2022 21 517.52 0.00 0.00 0.00 07.04.2022
07.03.2022 49 754.04 0.00 0.00 0.00 07.03.2022
07.12.2020 28 008.32 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 30 093.42 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 597.44 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 28 344.18 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 11 239.98 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 38 020.78 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 34 154.71 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 22 868.06 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 26 155.50 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 31 249.81 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 21 319.83 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 22 685.50 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 38 644.56 0.00 6 337.87 0.00 14.11.2019 16:30
07.10.2019 53 378.81 0.00 9 836.24 0.00 08.10.2019 15:11
07.09.2019 39 391.74 0.00 13 334.61 0.00 11.09.2019 10:51
07.08.2019 16 791.58 0.00 16 832.98 0.00 16.08.2019 11:34
07.07.2019 20 300.07 0.00 20 331.35 0.00 12.07.2019 15:10
07.06.2019 34 795.39 0.00 23 829.72 0.00 17.06.2019 14:41
07.05.2019 38 197.56 0.00 27 328.09 0.00 10.05.2019 15:30
07.04.2019 48 575.59 0.00 30 826.46 0.00 12.04.2019 10:28
07.03.2019 59 059.10 0.00 34 324.83 0.00 15.03.2019 14:41
07.02.2019 43 411.60 0.00 37 823.20 0.00 12.02.2019 15:24
07.01.2019 78 746.38 0.00 41 321.57 0.00 14.01.2019 09:29
07.12.2018 102 719.67 0.00 48 318.31 0.00 11.12.2018 14:02
07.11.2018 87 157.67 0.00 55 315.05 0.00 13.11.2018 08:40
07.10.2018 77 027.60 0.00 55 315.05 0.00 10.10.2018 15:19
07.09.2018 68 996.21 0.00 58 813.42 0.00 12.09.2018 10:31
07.08.2018 111 109.64 0.00 62 311.79 0.00 14.08.2018 13:14
07.07.2018 106 850.37 0.00 65 810.16 0.00 16.07.2018 11:58
07.06.2018 93 458.15 0.00 69 308.53 0.00 11.06.2018 15:51
07.05.2018 52 395.50 0.00 72 806.90 0.00 29.05.2018 15:57
07.04.2018 51 955.84 0.00 76 305.27 0.00 15.05.2018 11:13
07.03.2018 50 861.70 0.00 79 803.64 0.00 14.03.2018 09:30
07.02.2018 29 000.44 0.00 83 302.01 0.00 15.02.2018 08:34
26.01.2018 59 710.25 0.00 86 800.38 0.00 02.02.2018 13:10
07.12.2017 24 022.55 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 28 089.08 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 21 335.25 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 18 102.57 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 30 298.58 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 244.97 0.00 0.00 0.00 17.07.2017 14:02

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, €) 1403.59 440.95 480.47
Personal income tax (thousands, €) 150.99 172.33 171.66
Statutory social insurance contributions (thousands, €) 107.85 716.57 473.24
Average employees count 128 124 137

Industries

Industry from zl.lv Mašīnbūve
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Gultņu, zobratu, pārnesumu un piedziņas elementu ražošana (28.15)
CSP industry Gultņu, zobratu, pārnesumu un piedziņas elementu ražošana (28.15)

True beneficiaries

Spēkā no Status
23.01.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   13.09.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   05.09.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   05.09.2023

Natural person

Supervisory Board Member of the Supervisory Board   05.09.2023

Natural person

Supervisory Board Member of the Supervisory Board   16.03.2023

Natural person

Supervisory Board Member of the Supervisory Board   16.03.2023
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

Historical company names

Akciju sabiedrība "DITTON PIEVADĶĒŽU RŪPNĪCA" Until 29.08.2003 21 year ago
Akciju sabiedrība "DAUGAVPILS PIEVADĶĒŽU RŪPNĪCA" Until 08.01.2002 22 years ago
Valsts Daugavpils pievadķēžu rūpnīca Until 30.08.1995 29 years ago

Historical addresses

Daugavpils, Višķu 17 Until 28.06.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.08.2024  ZIP €11.00
Annual report 2023 PDF
Gada p rskats AS DPR 2023 lv FINAL2 EDOC
NEATKAR GA REVIDENTA ZI OJUMS DTN 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
AS DITTON PIEVADKJEZHU RUPNICA ATZINUMS 1 DOCX
DPR 2022 GADA PARSKATS vad.zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
AS DITTON PIEVADKJEZHU RUPNICA ATZINUMS.docx PDF
vadibas zinojums 2021 LV PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
VIDam Vadibas zinojums 2020 PDF
VIDam revidenda atzinums dpr 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums LV PDF
gada parskats DPR lv Vad.Zin. 12 15 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.07.2019  ZIP €11.00
Annual report 2018 PDF
VID Gada parskats AS DPR 2018 VADIBAS ZINOJUMS PDF
revidenta atzinums 2018 LV PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.06.2018  ZIP €11.00
Annual report 2017 PDF
revidenta atzinums 2017 lv PDF
vadibas zinojums 2017 lv PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.07.2017  ZIP €9.00
Annual report 2016 PDF
DPR gada parskats 2016 VADIBAS ZINOJUMS PDF
DPR revidentu zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.10.2016  ZIP €8.00
Annual report 2015 PDF
2 dala - valdes zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 DPR VID PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.10.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 30.05.2013  TIF (1.99 MB)

2011

Annual report 13.06.2012  TIF (1.86 MB)

2010

Annual report 10.06.2011  TIF (1.81 MB)

2009

Annual report 01.06.2010  TIF (1.85 MB)

2008

Annual report 02.06.2009  TIF (1.37 MB)

2007

Annual report 22.07.2008  TIF (1.35 MB)

2006

Annual report 18.05.2007  TIF (1.92 MB)

2005

Annual report 09.02.2007  TIF (1.52 MB)

2004

Annual report 27.12.2006  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

2003

Annual report 06.02.2008  TIF (1.21 MB)

2002

Annual report 07.03.2016  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 22.12.2006  ZIP
Annual report 2001 PDF
Annual report 2001 TIF

2000

Annual report 22.12.2006  ZIP
Annual report 2000 TIF
Annual report 2000 PDF
Annual report 2000 PDF

1999

Annual report 04.02.2008  TIF (421.71 KB)

1998

Annual report 04.02.2008  TIF (1.43 MB)

1997

Annual report 04.02.2008  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 04.02.2008  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

1995

Annual report 04.02.2008  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 201.06 KB 07.01.2015 04.11.2014 6

Articles of Association

TIF 828 KB 07.01.2015 04.11.2014 24

Amendments to the Articles of Association

TIF 180.39 KB 28.11.2013 14.10.2011 5

Articles of Association

TIF 752.08 KB 28.11.2013 14.10.2011 17

Amendments to the Articles of Association

TIF 73.83 KB 29.01.2009 09.01.2009 2

Articles of Association

TIF 642.72 KB 29.01.2009 09.01.2009 17

Shareholders’ register

TIF 142.98 KB 29.01.2009 09.01.2009 4

Amendments to the Articles of Association

TIF 34.69 KB 06.02.2008 05.05.2005 1

Articles of Association

TIF 572.42 KB 06.02.2008 05.05.2005 15

Articles of Association

TIF 783.38 KB 06.02.2008 05.05.2005 21

Articles of Association

TIF 563.39 KB 06.02.2008 28.04.2003 15

Amendments to the Articles of Association

TIF 48.83 KB 04.02.2008 07.12.2001 2

Amendments to the Articles of Association

TIF 18.48 KB 04.02.2008 18.05.2001 1

Amendments to the Articles of Association

TIF 25.61 KB 04.02.2008 18.05.2001 1

Amendments to the Articles of Association

TIF 62.94 KB 04.02.2008 12.12.2000 2

Amendments to the Articles of Association

TIF 90.75 KB 04.02.2008 25.05.2000 2

Articles of Association

TIF 630.52 KB 04.02.2008 07.05.1999 14

Amendments to the Articles of Association

TIF 57.86 KB 04.02.2008 07.05.1998 1

Amendments to the Articles of Association

TIF 31.71 KB 04.02.2008 30.04.1997 1

Amendments to the Articles of Association

TIF 111.34 KB 04.02.2008 27.04.1996 2

Articles of Association

TIF 918.18 KB 04.02.2008 30.08.1995 24

Amendments to the Articles of Association

TIF 16.6 KB 04.02.2008 20.09.1994 1

Articles of Association

TIF 718.03 KB 04.02.2008 21.12.1993 19

Articles of Association

TIF 90.39 KB 21.03.2016 01.07.1993 3

Articles of Association

TIF 72.04 KB 04.02.2008 29.09.1992 3

Articles of Association

TIF 136.07 KB 04.02.2008 09.09.1991 4

Amendments to the Articles of Association

TIF 18.24 KB 04.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.04 KB 13.09.2023 08.09.2023 1

Application

EDOC 53.62 KB 31.08.2023 31.08.2023 5

Consent of a member of the Board / executive director

ASICE 18.46 KB 13.09.2023 30.08.2023 1

List of members of the Board / Supervisory Board

EDOC 18.42 KB 13.09.2023 30.08.2023 1

Protocols/decisions of a company/organisation

EDOC 63.09 KB 13.09.2023 30.08.2023 1

Application

EDOC 55.56 KB 11.07.2023 05.07.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.33 KB 11.07.2023 05.07.2023 1

Application

EDOC 67.61 KB 03.04.2023 28.03.2023 1

Consent of a member of the Board / executive director

EDOC 18.02 KB 03.04.2023 28.03.2023 1

List of members of the Board / Supervisory Board

EDOC 18.35 KB 03.04.2023 28.03.2023 1

Protocols/decisions of a company/organisation

EDOC 62.28 KB 03.04.2023 28.03.2023 1

Application

EDOC 50.27 KB 16.03.2023 03.03.2023 1

List of members of the Board / Supervisory Board

EDOC 17.59 KB 16.03.2023 03.03.2023 1

Consent of members of the supervisory board

EDOC 15.85 KB 16.03.2023 24.02.2023 1

Consent of members of the supervisory board

EDOC 15.82 KB 16.03.2023 24.02.2023 1

Consent of members of the supervisory board

EDOC 15.85 KB 16.03.2023 24.02.2023 1

Consent of members of the supervisory board

EDOC 15.82 KB 16.03.2023 24.02.2023 1

Consent of members of the supervisory board

EDOC 15.88 KB 16.03.2023 24.02.2023 1

Protocols/decisions of a company/organisation

EDOC 98.92 KB 16.03.2023 24.02.2023 1

Power of attorney, act of empowerment

EDOC 23 KB 16.03.2023 23.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 06.12.2022 06.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 28.10.2022 28.10.2022 2

Application

DOCX 94.66 KB 28.10.2022 25.10.2022 1

Application

DOCX 94.66 KB 28.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 27.04.2022 27.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.35 KB 22.04.2022 21.04.2022 1

Notice of a member of the supervisory board regarding the resignation

DOCX 12.62 KB 28.10.2022 01.03.2022 1

Notice of a member of the supervisory board regarding the resignation

DOCX 12.62 KB 28.10.2022 01.03.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 212.79 KB 27.07.2021 27.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.18 KB 27.07.2021 27.07.2021 2

Application

EDOC 49.2 KB 27.07.2021 23.07.2021 1

Application

DOCX 44.12 KB 27.07.2021 23.07.2021 1

List of members of the Board / Supervisory Board

EDOC 18.11 KB 27.07.2021 22.07.2021 1

List of members of the Board / Supervisory Board

DOC 31 KB 27.07.2021 22.07.2021 1

Protocols/decisions of a company/organisation

EDOC 29.1 KB 27.07.2021 22.07.2021 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 27.07.2021 22.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 24.09.2020 24.09.2020 2

Application

TIF 145.71 KB 21.09.2020 16.09.2020 4

List of members of the Board / Supervisory Board

TIF 10.24 KB 21.09.2020 01.09.2020 1

Protocols/decisions of a company/organisation

TIF 90.47 KB 21.09.2020 01.09.2020 4

Decisions / letters / protocols of public notaries

RTF 193.34 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 24.07.2020 24.07.2020 2

Application

EDOC_ 46.28 KB 21.07.2020 10.07.2020 3

Consent of members of the supervisory board

EDOC_ 15.52 KB 21.07.2020 09.07.2020 1

List of members of the Board / Supervisory Board

TIF 35.65 KB 03.07.2020 29.06.2020 2

Notice of a member of the Board regarding the resignation

TIF 10.84 KB 03.07.2020 25.06.2020 1

Consent of members of the supervisory board

TIF 9.96 KB 03.07.2020 18.06.2020 1

Consent of members of the supervisory board

TIF 10.17 KB 03.07.2020 18.06.2020 1

Consent of members of the supervisory board

TIF 9.95 KB 03.07.2020 18.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 04.06.2020 04.06.2020 2

Application

TIF 130.73 KB 05.06.2020 01.06.2020 2

Notice of a member of the Board regarding the resignation

TIF 11.35 KB 05.06.2020 29.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.17 KB 10.12.2019 10.12.2019 2

Application

TIF 129.65 KB 12.12.2019 05.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 23.01.2019 23.01.2019 2

Application

TIF 125.68 KB 24.01.2019 17.01.2019 3

Orders/request/cover notes of court bailiffs

EDOC 344.86 KB 16.01.2019 16.01.2019 1

Protocols/decisions of a company/organisation

TIF 90.23 KB 24.01.2019 14.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 03.12.2018 03.12.2018 2

Orders/request/cover notes of court bailiffs

EDOC 350.91 KB 28.11.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.47 KB 28.02.2017 28.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 26.01.2017 26.01.2017 2

Application

TIF 161.89 KB 06.02.2017 23.01.2017 4

Protocols/decisions of a company/organisation

TIF 135.04 KB 06.02.2017 10.01.2017 5

Decisions / letters / protocols of public notaries

TIF 44.18 KB 07.01.2015 05.01.2015 2

Application

TIF 79.71 KB 07.01.2015 12.11.2014 2

Protocols/decisions of a company/organisation

TIF 167.83 KB 07.01.2015 04.11.2014 7

Decisions / letters / protocols of public notaries

TIF 45.87 KB 11.11.2014 03.11.2014 2

Application

TIF 86.19 KB 11.11.2014 24.10.2014 2

Notice of a member of the supervisory board regarding the resignation

TIF 9.62 KB 11.11.2014 24.10.2014 1

Decisions / letters / protocols of public notaries

TIF 45.97 KB 26.08.2014 25.08.2014 2

Application

TIF 89.27 KB 26.08.2014 15.08.2014 3

Notice of a member of the Board regarding the resignation

TIF 7.67 KB 26.08.2014 15.08.2014 1

Decisions / letters / protocols of public notaries

TIF 48.33 KB 26.03.2014 20.03.2014 2

Application

TIF 151.16 KB 26.03.2014 11.03.2014 3

Consent of a member of the Board / executive director

TIF 28.33 KB 26.03.2014 11.03.2014 2

List of members of the Board / Supervisory Board

TIF 16.9 KB 26.03.2014 11.03.2014 1

Protocols/decisions of a company/organisation

TIF 150.83 KB 26.03.2014 11.03.2014 7

Decisions / letters / protocols of public notaries

TIF 51.93 KB 03.02.2014 31.01.2014 2

Application

TIF 222.7 KB 03.02.2014 22.01.2014 3

Consent of members of the supervisory board

TIF 66.45 KB 03.02.2014 22.01.2014 2

List of members of the Board / Supervisory Board

TIF 24.25 KB 03.02.2014 15.01.2014 1

Protocols/decisions of a company/organisation

TIF 197.7 KB 03.02.2014 15.01.2014 4

Decisions / letters / protocols of public notaries

TIF 40.44 KB 28.11.2013 11.11.2013 2

Application

TIF 129.74 KB 28.11.2013 14.08.2013 2

Decisions / letters / protocols of public notaries

TIF 150.95 KB 23.07.2013 16.07.2013 3

Application

TIF 101.13 KB 23.07.2013 30.05.2013 3

Consent of a member of the Board / executive director

TIF 30.08 KB 23.07.2013 30.05.2013 2

Protocols/decisions of a company/organisation

TIF 56.06 KB 23.07.2013 27.05.2013 2

Decisions / letters / protocols of public notaries

TIF 44.42 KB 15.06.2012 14.06.2012 2

Other documents

TIF 36.06 KB 15.06.2012 07.06.2012 2

Application

TIF 142.25 KB 15.06.2012 06.06.2012 4

Consent of members of the supervisory board

TIF 37.65 KB 15.06.2012 28.05.2012 5

Protocols/decisions of a company/organisation

TIF 28 KB 15.06.2012 28.05.2012 2

Protocols/decisions of a company/organisation

TIF 293.53 KB 15.06.2012 28.05.2012 7

Application

TIF 39.62 KB 17.01.2012 17.01.2012 2

Application

TIF 111.55 KB 17.01.2012 09.01.2012 3

Consent of a member of the Board / executive director

TIF 27.05 KB 17.01.2012 09.01.2012 2

Consent of a member of the Board / executive director

TIF 25.83 KB 17.01.2012 09.01.2012 2

Other documents

TIF 50.21 KB 17.01.2012 09.01.2012 2

Protocols/decisions of a company/organisation

TIF 62.59 KB 17.01.2012 06.01.2012 3

Protocols/decisions of a company/organisation

TIF 64.75 KB 28.11.2013 14.10.2011 2

Other documents

TIF 37.3 KB 15.06.2012 05.11.2010 1

Decisions / letters / protocols of public notaries

TIF 43.37 KB 06.07.2010 05.07.2010 2

Consent of a member of the Board / executive director

TIF 32.42 KB 06.07.2010 29.06.2010 2

Application

TIF 112.72 KB 06.07.2010 22.06.2010 4

Protocols/decisions of a company/organisation

TIF 55.13 KB 06.07.2010 22.06.2010 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 392.74 KB 17.06.2010 28.05.2010 7

Decisions / letters / protocols of public notaries

TIF 48.54 KB 03.11.2009 03.11.2009 2

Application

TIF 114.1 KB 03.11.2009 27.10.2009 4

Cover letter

TIF 12.03 KB 03.11.2009 27.10.2009 1

Other documents

TIF 81.67 KB 03.11.2009 27.10.2009 2

Receipts on the publication and state fees

TIF 25.13 KB 03.11.2009 26.10.2009 2

Consent of members of the supervisory board

TIF 37.8 KB 03.11.2009 16.10.2009 5

Protocols/decisions of a company/organisation

TIF 346.25 KB 03.11.2009 16.10.2009 11

Decisions / letters / protocols of public notaries

TIF 47.56 KB 02.09.2009 01.09.2009 2

Cover letter

TIF 12.13 KB 02.09.2009 25.08.2009 1

Other documents

TIF 36.79 KB 02.09.2009 25.08.2009 2

Application

TIF 116.62 KB 02.09.2009 24.08.2009 4

Receipts on the publication and state fees

TIF 21.8 KB 02.09.2009 20.08.2009 2

Consent of members of the supervisory board

TIF 36.85 KB 02.09.2009 14.08.2009 5

Protocols/decisions of a company/organisation

TIF 312.28 KB 02.09.2009 14.08.2009 9

Protocols/decisions of a company/organisation

TIF 24.11 KB 02.09.2009 14.08.2009 1

Decisions / letters / protocols of public notaries

TIF 44.65 KB 29.01.2009 28.01.2009 2

Cover letter

TIF 21.38 KB 29.01.2009 20.01.2009 1

Other documents

TIF 32.32 KB 29.01.2009 20.01.2009 2

Application

TIF 243.47 KB 29.01.2009 19.01.2009 7

Power of attorney, act of empowerment

TIF 13.87 KB 29.01.2009 16.01.2009 1

Receipts on the publication and state fees

TIF 21.29 KB 29.01.2009 15.01.2009 2

Protocols/decisions of a company/organisation

TIF 422.14 KB 29.01.2009 09.01.2009 11

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TIF 46.5 KB 29.01.2009 09.01.2009 3

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

TIF 228.34 KB 12.08.2008 20.06.2008 9

Consent of members of the supervisory board

TIF 39.59 KB 12.08.2008 20.06.2008 5

Protocols/decisions of a company/organisation

TIF 38.4 KB 12.08.2008 20.06.2008 3

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TIF 22.7 KB 06.02.2008 11.05.2007 2

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TIF 125.09 KB 06.02.2008 10.05.2007 4

Sample report

TIF 24.79 KB 06.02.2008 10.05.2007 1

Protocols/decisions of a company/organisation

TIF 63.77 KB 03.03.2016 09.05.2007 2

Protocols/decisions of a company/organisation

TIF 47.12 KB 03.03.2016 12.04.2007 2

Notice of a member of the Board regarding the resignation

TIF 6.8 KB 06.02.2008 12.04.2007 1

Marriage contract

TIF 135.96 KB 06.02.2008 04.04.2007 3

Decisions / letters / protocols of public notaries

TIF 64.05 KB 06.02.2008 22.02.2007 2

Sample report

TIF 20.63 KB 06.02.2008 09.01.2007 1

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TIF 22.18 KB 06.02.2008 06.12.2006 2

Application

TIF 115.82 KB 06.02.2008 30.11.2006 4

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TIF 48.36 KB 06.02.2008 29.11.2006 2

Notice of a member of the Board regarding the resignation

TIF 15.68 KB 03.03.2016 03.11.2006 1

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TIF 31.81 KB 06.02.2008 28.06.2005 1

Submission/Application

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Receipts on the publication and state fees

TIF 20.76 KB 06.02.2008 20.06.2005 2

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TIF 23.46 KB 06.02.2008 12.05.2005 2

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TIF 38.97 KB 07.03.2016 05.05.2005 2

Protocols/decisions of a company/organisation

TIF 383.19 KB 07.03.2016 05.05.2005 10

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Application

TIF 293.47 KB 06.02.2008 05.05.2005 10

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TIF 72.58 KB 06.02.2008 05.05.2005 10

Protocols/decisions of a company/organisation

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Documents attesting the transfer of shares

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Notice of a member of the supervisory board regarding the resignation

TIF 16.13 KB 07.03.2016 23.03.2005 1

Consent of the auditor

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Power of attorney, act of empowerment

TIF 36.58 KB 07.03.2016 17.03.2005 1

Protocols/decisions of a company/organisation

TIF 142.32 KB 06.02.2008 17.03.2005 9

Submission/Application

TIF 40.43 KB 07.03.2016 10.03.2005 2

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TIF 957.62 KB 07.03.2016 18.02.2005 21

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Power of attorney, act of empowerment

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TIF 1.19 MB 06.02.2008 27.01.2005 27

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

TIF 115.28 KB 06.02.2008 29.10.2004 4

Decisions / letters / protocols of public notaries

TIF 107.64 KB 06.02.2008 07.10.2004 3

Statement of the Board regarding the payment of the equity

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Cover letter

TIF 17.8 KB 07.03.2016 20.08.2004 1

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TIF 246.17 KB 07.03.2016 20.08.2004 8

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TIF 28.83 KB 06.02.2008 06.08.2004 1

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Orders/request/cover notes of court bailiffs

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Application

TIF 235.17 KB 06.02.2008 01.03.2004 6

Orders/request/cover notes of court bailiffs

TIF 43.86 KB 06.02.2008 09.02.2004 1

Sample report

TIF 19.5 KB 06.02.2008 13.01.2004 1

Consent of the auditor

TIF 6.91 KB 07.03.2016 09.01.2004 1

Notice of a member of the Board regarding the resignation

TIF 6.2 KB 07.03.2016 07.01.2004 1

Consent of a member of the Board / executive director

TIF 37.17 KB 07.03.2016 07.01.2004 5

Other documents

TIF 18.19 KB 06.02.2008 07.01.2004 1

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TIF 74.61 KB 06.02.2008 07.01.2004 4

Documents attesting the transfer of shares

TIF 39.47 KB 07.03.2016 30.12.2003 2

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TIF 15.06 KB 07.03.2016 24.12.2003 1

Decisions / letters / protocols of public notaries

TIF 29.64 KB 06.02.2008 11.09.2003 1

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Orders/request/cover notes of court bailiffs

TIF 119.47 KB 06.02.2008 10.09.2003 3

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TIF 153.76 KB 07.03.2016 08.09.2003 3

Decisions / letters / protocols of public notaries

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Registration certificates

TIF 125.15 KB 06.02.2008 29.08.2003 2

Application

TIF 268 KB 06.02.2008 11.08.2003 9

Receipts on the publication and state fees

TIF 23.79 KB 06.02.2008 07.05.2003 2

Application of shareholders or third persons for the acquisition of shares

TIF 67.27 KB 07.03.2016 28.04.2003 5

Consent of a member of the Board / executive director

TIF 37.02 KB 07.03.2016 28.04.2003 5

Consent of members of the supervisory board

TIF 38.42 KB 07.03.2016 28.04.2003 5

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TIF 59.84 KB 07.03.2016 28.04.2003 2

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TIF 850.29 KB 07.03.2016 28.04.2003 24

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TIF 386.66 KB 07.03.2016 28.04.2003 9

Protocols/decisions of a company/organisation

TIF 26.04 KB 06.02.2008 28.04.2003 1

Sample report

TIF 96.94 KB 06.02.2008 25.04.2003 5

Power of attorney, act of empowerment

TIF 83.08 KB 06.02.2008 16.02.2003 2

Power of attorney, act of empowerment

TIF 35.7 KB 07.03.2016 06.01.2003 1

Protocols/decisions of a company/organisation

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TIF 45.37 KB 04.02.2008 26.11.2002 2

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TIF 35.34 KB 04.02.2008 29.10.2002 1

Receipts on the publication and state fees

TIF 48.04 KB 15.03.2016 16.10.2002 2

Submission/Application

TIF 25.69 KB 04.02.2008 15.10.2002 1

Submission/Application

TIF 37.91 KB 04.02.2008 15.10.2002 1

Power of attorney, act of empowerment

TIF 15.16 KB 04.02.2008 14.10.2002 1

Submission/Application

TIF 17.99 KB 07.03.2016 10.09.2002 1

Power of attorney, act of empowerment

TIF 154.27 KB 07.03.2016 31.08.2002 4

Letter

TIF 28.98 KB 04.02.2008 07.08.2002 1

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TIF 20.32 KB 04.02.2008 24.05.2002 1

Submission/Application

TIF 25.98 KB 04.02.2008 09.05.2002 1

Receipts on the publication and state fees

TIF 33.46 KB 04.02.2008 08.05.2002 3

Protocols/decisions of a company/organisation

TIF 23.19 KB 15.03.2016 26.04.2002 1

Registration certificates

TIF 143.12 KB 04.02.2008 16.04.2002 2

Submission/Application

TIF 23.09 KB 04.02.2008 08.04.2002 1

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TIF 23.24 KB 04.02.2008 08.01.2002 1

Registration certificates

TIF 134.72 KB 04.02.2008 08.01.2002 2

Receipts on the publication and state fees

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TIF 219.85 KB 04.02.2008 11.12.2001 3

Letter

TIF 53.44 KB 15.03.2016 10.12.2001 2

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TIF 277.59 KB 15.03.2016 07.12.2001 9

Submission/Application

TIF 19.91 KB 04.02.2008 07.12.2001 1

Protocols/decisions of a company/organisation

TIF 109.67 KB 15.03.2016 09.11.2001 4

Decisions / letters / protocols of public notaries

TIF 20.55 KB 04.02.2008 14.06.2001 1

Cover letter

TIF 23.97 KB 04.02.2008 28.05.2001 1

Power of attorney, act of empowerment

TIF 17.81 KB 04.02.2008 28.05.2001 1

Receipts on the publication and state fees

TIF 15.54 KB 04.02.2008 24.05.2001 2

Protocols/decisions of a company/organisation

TIF 62.38 KB 04.02.2008 18.05.2001 3

Protocols/decisions of a company/organisation

TIF 197.95 KB 04.02.2008 18.05.2001 7

Decisions / letters / protocols of public notaries

TIF 43.96 KB 15.03.2016 16.05.2001 1

Decisions / letters / protocols of public notaries

TIF 20.3 KB 04.02.2008 16.05.2001 1

Power of attorney, act of empowerment

TIF 24.23 KB 04.02.2008 13.05.2001 1

Power of attorney, act of empowerment

TIF 16.44 KB 15.03.2016 02.05.2001 1

Cover letter

TIF 35.97 KB 04.02.2008 02.05.2001 1

Receipts on the publication and state fees

TIF 10.05 KB 04.02.2008 30.04.2001 1

Protocols/decisions of a company/organisation

TIF 1.46 MB 15.03.2016 20.04.2001 53

Protocols/decisions of a company/organisation

TIF 21.38 KB 04.02.2008 20.04.2001 1

Protocols/decisions of a company/organisation

TIF 30.93 KB 15.03.2016 29.03.2001 1

Protocols/decisions of a company/organisation

TIF 31.24 KB 15.03.2016 29.03.2001 1

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TIF 32.48 KB 04.02.2008 24.11.2000 1

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TIF 157.35 KB 04.02.2008 23.11.2000 2

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TIF 22.38 KB 04.02.2008 23.11.2000 1

Decisions / letters / protocols of public notaries

TIF 36.5 KB 15.03.2016 06.11.2000 1

Decisions / letters / protocols of public notaries

TIF 30.93 KB 04.02.2008 06.11.2000 1

Notice of a member of the Board regarding the resignation

TIF 31.36 KB 04.02.2008 23.10.2000 1

Receipts on the publication and state fees

TIF 11.12 KB 04.02.2008 23.10.2000 1

Other documents

TIF 24.79 KB 04.02.2008 20.10.2000 1

Power of attorney, act of empowerment

TIF 20.08 KB 04.02.2008 20.10.2000 1

Protocols/decisions of a company/organisation

TIF 446.68 KB 04.02.2008 12.10.2000 18

Protocols/decisions of a company/organisation

TIF 75.76 KB 04.02.2008 12.10.2000 3

Decisions / letters / protocols of public notaries

TIF 52.74 KB 04.02.2008 10.10.2000 1

Power of attorney, act of empowerment

TIF 18.42 KB 04.02.2008 10.10.2000 1

Other documents

TIF 23.68 KB 04.02.2008 05.10.2000 1

Receipts on the publication and state fees

TIF 11.62 KB 04.02.2008 25.09.2000 1

List of members of the Board / Supervisory Board

TIF 32.18 KB 04.02.2008 22.09.2000 1

Other documents

TIF 19.19 KB 04.02.2008 22.09.2000 1

Power of attorney, act of empowerment

TIF 17.75 KB 04.02.2008 22.09.2000 1

Sample report

TIF 29.11 KB 04.02.2008 19.09.2000 1

Protocols/decisions of a company/organisation

TIF 34.52 KB 04.02.2008 15.09.2000 2

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Submission/Application

TIF 17.73 KB 04.02.2008 21.06.2000 1

Receipts on the publication and state fees

TIF 8.48 KB 04.02.2008 06.06.2000 1

Statement of the Board regarding the payment of the equity

TIF 20.27 KB 04.02.2008 05.06.2000 1

Other documents

TIF 24.66 KB 04.02.2008 05.06.2000 1

Power of attorney, act of empowerment

TIF 17.81 KB 04.02.2008 05.06.2000 1

Decisions / letters / protocols of public notaries

TIF 29.6 KB 04.02.2008 30.05.2000 1

Protocols/decisions of a company/organisation

TIF 219.41 KB 04.02.2008 25.05.2000 7

Power of attorney, act of empowerment

TIF 18.14 KB 04.02.2008 16.05.2000 1

Receipts on the publication and state fees

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TIF 25.59 KB 04.02.2008 15.05.2000 1

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TIF 1.2 MB 04.02.2008 27.04.2000 46

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TIF 17.62 KB 04.02.2008 31.03.2000 2

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TIF 37.21 KB 04.02.2008 13.03.2000 1

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TIF 32.38 KB 04.02.2008 07.02.2000 1

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TIF 187.61 KB 15.03.2016 21.01.2000 1

Receipts on the publication and state fees

TIF 20.5 KB 04.02.2008 20.01.2000 2

Sample report

TIF 23.26 KB 15.03.2016 17.01.2000 1

Protocols/decisions of a company/organisation

TIF 19.75 KB 15.03.2016 11.01.2000 1

Protocols/decisions of a company/organisation

TIF 26.78 KB 04.02.2008 03.01.2000 2

Protocols/decisions of a company/organisation

TIF 25.64 KB 15.03.2016 13.09.1999 1

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Other documents

TIF 49.91 KB 04.02.2008 28.07.1999 2

Decisions / letters / protocols of public notaries

TIF 15.92 KB 04.02.2008 28.06.1999 1

Registration certificates

TIF 96.87 KB 04.02.2008 28.06.1999 2

Other documents

TIF 45.49 KB 04.02.2008 09.06.1999 1

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TIF 26.68 KB 04.02.2008 03.06.1999 1

Application

TIF 113.76 KB 04.02.2008 20.05.1999 4

Receipts on the publication and state fees

TIF 13.67 KB 04.02.2008 20.05.1999 1

Power of attorney, act of empowerment

TIF 28.85 KB 04.02.2008 19.05.1999 1

Decisions / letters / protocols of public notaries

TIF 17.83 KB 04.02.2008 13.05.1999 1

Protocols/decisions of a company/organisation

TIF 1005.56 KB 04.02.2008 07.05.1999 25

Application

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TIF 33.47 KB 04.02.2008 05.05.1999 1

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TIF 62.05 KB 04.02.2008 28.04.1999 2

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TIF 1.18 MB 21.03.2016 23.04.1999 45

Decisions / letters / protocols of public notaries

TIF 27.93 KB 04.02.2008 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 26.43 KB 04.02.2008 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 17.84 KB 04.02.2008 18.06.1998 1

Application

TIF 129.43 KB 04.02.2008 22.05.1998 4

Receipts on the publication and state fees

TIF 22.36 KB 04.02.2008 22.05.1998 2

Other documents

TIF 17.41 KB 04.02.2008 21.05.1998 1

Power of attorney, act of empowerment

TIF 17.94 KB 04.02.2008 21.05.1998 1

Sample report

TIF 58.53 KB 04.02.2008 21.05.1998 2

Protocols/decisions of a company/organisation

TIF 179.91 KB 04.02.2008 07.05.1998 5

Protocols/decisions of a company/organisation

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Other documents

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TIF 20.55 KB 21.03.2016 04.08.1997 1

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TIF 32.73 KB 21.03.2016 31.07.1997 1

Decisions / letters / protocols of public notaries

TIF 21.04 KB 04.02.2008 29.05.1997 1

Sample report

TIF 80.7 KB 04.02.2008 28.05.1997 2

Other documents

TIF 16.56 KB 04.02.2008 21.05.1997 1

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Application

TIF 135.57 KB 04.02.2008 12.05.1997 4

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TIF 24.52 KB 04.02.2008 12.05.1997 1

Receipts on the publication and state fees

TIF 23.29 KB 04.02.2008 12.05.1997 2

Power of attorney, act of empowerment

TIF 211.24 KB 04.02.2008 09.05.1997 6

Other documents

TIF 18.27 KB 04.02.2008 08.05.1997 1

Power of attorney, act of empowerment

TIF 12.08 KB 04.02.2008 08.05.1997 1

Protocols/decisions of a company/organisation

TIF 610.44 KB 21.03.2016 30.04.1997 15

Protocols/decisions of a company/organisation

TIF 52.95 KB 04.02.2008 30.04.1997 1

Protocols/decisions of a company/organisation

TIF 1.37 MB 21.03.2016 18.04.1997 47

Protocols/decisions of a company/organisation

TIF 34.66 KB 04.02.2008 11.03.1997 1

Other documents

TIF 29.03 KB 04.02.2008 16.10.1996 1

Decisions / letters / protocols of public notaries

TIF 12.88 KB 04.02.2008 27.05.1996 1

Receipts on the publication and state fees

TIF 10.98 KB 04.02.2008 22.05.1996 1

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TIF 24 KB 04.02.2008 21.05.1996 1

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TIF 1.46 MB 21.03.2016 27.04.1996 43

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TIF 14.93 KB 04.02.2008 08.01.1996 1

Protocols/decisions of a company/organisation

TIF 138.02 KB 04.02.2008 06.01.1996 5

Decisions / letters / protocols of public notaries

TIF 16.16 KB 04.02.2008 30.08.1995 1

Registration certificates

TIF 182.98 KB 04.02.2008 30.08.1995 3

Protocols/decisions of a company/organisation

TIF 136.61 KB 04.02.2008 24.08.1995 5

Sample report

TIF 13.08 KB 04.02.2008 24.08.1995 1

Protocols/decisions of a company/organisation

TIF 58.31 KB 04.02.2008 17.08.1995 2

Purchase contracts

TIF 344.67 KB 04.02.2008 04.07.1995 12

Other documents

TIF 293.68 KB 04.02.2008 02.03.1995 10

Decisions / letters / protocols of public notaries

TIF 15.24 KB 04.02.2008 20.09.1994 1

Receipts on the publication and state fees

TIF 27.39 KB 04.02.2008 16.08.1994 1

Decisions / letters / protocols of public notaries

TIF 12.93 KB 04.02.2008 07.07.1993 1

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Decisions / letters / protocols of public notaries

TIF 28.58 KB 04.02.2008 29.09.1992 1

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Receipts on the publication and state fees

TIF 35.31 KB 04.02.2008 18.05.1992 2

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Decisions / letters / protocols of public notaries

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Registration certificates

TIF 69.64 KB 04.02.2008 03.10.1991 1

Application

TIF 117.47 KB 04.02.2008 17.09.1991 4

Sample report

TIF 18.52 KB 04.02.2008 17.09.1991 1

Power of attorney, act of empowerment

TIF 28.08 KB 04.02.2008 16.09.1991 1

Receipts on the publication and state fees

TIF 52.05 KB 04.02.2008 11.09.1991 2

Other documents

TIF 12.03 KB 21.03.2016 09.09.1991 1

Decisions / letters / protocols of public notaries

TIF 14.01 KB 04.02.2008 18.05.1991 1

Copy of the personal identification document

TIF 26.4 KB 15.03.2016 1

Copy of the personal identification document

TIF 497.14 KB 15.03.2016 11

Power of attorney, act of empowerment

TIF 23.03 KB 15.03.2016 1

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TIF 18.83 KB 07.03.2016 1

Copy of the personal identification document

TIF 688.69 KB 04.02.2008 8

Receipts on the publication and state fees

TIF 10.35 KB 04.02.2008 1

Sample report

TIF 18.46 KB 04.02.2008 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