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

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
Source: SRS
Check online actual tax payments in SRS

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

ML

"Ditton pievadķēžu rūpnīca", AS

Višķu 17, Daugavpils, LV-5410 Check address owners

Mašīnbūve

http://www.dpr.lv

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

Protocols/decisions of a company/organisation

 TIF 46.5 KB 29.01.2009 09.01.2009 3

Decisions / letters / protocols of public notaries

 TIF 57.99 KB 12.08.2008 10.07.2008 2

Receipts on the publication and state fees

 TIF 28.19 KB 12.08.2008 02.07.2008 2

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

Protocols/decisions of a company/organisation

 TIF 425.7 KB 12.08.2008 20.06.2008 13

Decisions / letters / protocols of public notaries

 TIF 58.21 KB 06.02.2008 17.05.2007 2

Other documents

 TIF 17.87 KB 06.02.2008 11.05.2007 1

Receipts on the publication and state fees

 TIF 22.7 KB 06.02.2008 11.05.2007 2

Application

 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

Receipts on the publication and state fees

 TIF 22.18 KB 06.02.2008 06.12.2006 2

Application

 TIF 115.82 KB 06.02.2008 30.11.2006 4

Protocols/decisions of a company/organisation

 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

Protocols/decisions of a company/organisation

 TIF 46.56 KB 03.03.2016 03.11.2006 2

Decisions / letters / protocols of public notaries

 TIF 69.88 KB 06.02.2008 09.01.2006 2

Power of attorney, act of empowerment

 TIF 110.38 KB 06.02.2008 18.08.2005 3

Decisions / letters / protocols of public notaries

 TIF 67.28 KB 06.02.2008 09.08.2005 2

Decisions / letters / protocols of public notaries

 TIF 118.38 KB 06.02.2008 09.08.2005 3

Decisions / letters / protocols of public notaries

 TIF 45.39 KB 06.02.2008 07.07.2005 2

Decisions / letters / protocols of public notaries

 TIF 33.51 KB 06.02.2008 01.07.2005 1

Other documents

 TIF 18.7 KB 06.02.2008 01.07.2005 1

Orders/request/cover notes of court bailiffs

 TIF 31.81 KB 06.02.2008 28.06.2005 1

Submission/Application

 TIF 44.64 KB 07.03.2016 27.06.2005 1

Receipts on the publication and state fees

 TIF 20.76 KB 06.02.2008 20.06.2005 2

Receipts on the publication and state fees

 TIF 23.46 KB 06.02.2008 12.05.2005 2

Consent of members of the supervisory board

 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

Protocols/decisions of a company/organisation

 TIF 215 KB 07.03.2016 05.05.2005 13

Application

 TIF 293.47 KB 06.02.2008 05.05.2005 10

Consent of a member of the Board / executive director

 TIF 72.58 KB 06.02.2008 05.05.2005 10

Protocols/decisions of a company/organisation

 TIF 32.4 KB 06.02.2008 05.05.2005 2

Documents attesting the transfer of shares

TIF 31.24 KB 07.03.2016 28.04.2005 1

Other documents

 TIF 55.88 KB 07.03.2016 15.04.2005 2

Other documents

 TIF 138.13 KB 07.03.2016 15.04.2005 6

Other documents

 TIF 55.12 KB 07.03.2016 14.04.2005 2

Other documents

 TIF 17.55 KB 07.03.2016 11.04.2005 1

Other documents

 TIF 18.02 KB 07.03.2016 04.04.2005 1

Other documents

 TIF 336.95 KB 07.03.2016 01.04.2005 9

Other documents

 TIF 24.82 KB 06.02.2008 30.03.2005 1

Consent of the auditor

 TIF 21.35 KB 07.03.2016 23.03.2005 1

Consent of the auditor

 TIF 21.13 KB 07.03.2016 23.03.2005 1

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

 TIF 15.09 KB 06.02.2008 23.03.2005 1

Power of attorney, act of empowerment

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Submission/Application

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Decisions / letters / protocols of public notaries

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Statement of the Board regarding the payment of the equity

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Cover letter

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Protocols/decisions of a company/organisation

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Orders/request/cover notes of court bailiffs

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Application

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Sample report

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Consent of the auditor

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Notice of a member of the Board regarding the resignation

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Consent of a member of the Board / executive director

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Documents attesting the transfer of shares

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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Receipts on the publication and state fees

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Application of shareholders or third persons for the acquisition of shares

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Sample report

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

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Submission/Application

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Power of attorney, act of empowerment

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Submission/Application

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Letter

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Submission/Application

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Registration certificates

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Submission/Application

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Registration certificates

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Receipts on the publication and state fees

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Letter

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Submission/Application

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Decisions / letters / protocols of public notaries

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Cover letter

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Cover letter

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Notice of a member of the Board regarding the resignation

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

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Sample report

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Submission/Application

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Statement of the Board regarding the payment of the equity

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Power of attorney, act of empowerment

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Sample report

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Registration certificates

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Application

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Application

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Sample report

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Sample report

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Sample report

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Protocols/decisions of a company/organisation

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Purchase contracts

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Application

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Sample report

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Copy of the personal identification document

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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