DOUGLAS BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
212 by turnover
53 by paid taxes
25 by employees

Basic data

Status
Liquidation proceeding, 31.07.2024
Business form Limited Liability Company
Registered name SIA "DOUGLAS BALTIC"
Registration number, date 40003933995, 25.06.2007
VAT number None (excluded 07.08.2019) Europe VAT register
Register, date Commercial Register, 25.06.2007
Legal address Ulbrokas iela 30, Rīga, LV-1021 Check address owners
Fixed capital 1 222 834 EUR, registered payment 27.06.2024
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
82.8
Izmaiņas pret iepriekšējo gadu 13%
2022
73.5
Izmaiņas pret iepriekšējo gadu -26%
2021
99
Izmaiņas pret iepriekšējo gadu 64%
The calculation uses results from the previous accounting period

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 24.67 24.14 20.38
Personal income tax (thousands, €) 7.92 7.68 5.94
Statutory social insurance contributions (thousands, €) 16.75 16.45 14.43
Average employees count 2 2 2

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Centrālo biroju darbība (70.10)

True beneficiaries

Spēkā no Status
18.07.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   31.07.2024
* 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

Kirk Beauty Netherlands Holding B.V.

Reg. no. 63957469
St. Annastraat 265, 6525GR Nijmegen, Nīderlande

100 % 1 222 834 € 1 € 1 222 834 Netherlands 28.05.2024 27.06.2024

Procures

Period Rights Person

From 17.09.2007

Jointly with at least 1
Natural person (from 18.04.2013 )
Natural person (from 17.09.2007 to 18.04.2013 )

Apply information changes

ML

"Douglas Baltic", SIA

Skanstes 50, Rīga, LV-1013 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.douglas.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BCH SH" Until 20.08.2007 17 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20 Until 05.04.2011 13 years ago
Rīga, Skanstes iela 13 Until 25.07.2011 13 years ago
Rīga, Skanstes iela 50 Until 01.11.2016 8 years ago
Rīga, Gunāra Astras iela 8B Until 30.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.10.2022 - 30.09.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
revidentu zinojums 2023 DOUGLAS BALTIC PDF
vadibas zinojums 2023 DOUGLAS BALTIC PDF

2022

Consolidated financial statement 01.10.2021 - 30.09.2022 28.07.2023  ZIP
Annual report 2022 PDF
konsolidetais vadibas zinojums 2022 DOUGLAS BALTIC PDF

2022

Annual report 01.10.2021 - 30.09.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
revidentu zinojums 2022 DOUGLAS BALTIC PDF
vadibas zinojums 2022 DOUGLAS BALTIC PDF

2021

Consolidated financial statement 01.10.2020 - 30.09.2021 29.07.2022  ZIP
Annual report 2021 PDF
konsolid tais vadibas zinojums 2021 DOUGLAS BALTIC PDF

2021

Annual report 01.10.2020 - 30.09.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
revidentu zinojums 2021 DOUGLAS BALTIC PDF
vad bas zi ojums 2021 DOUGLAS BALTIC PDF

2020

Consolidated financial statement 01.10.2019 - 30.09.2020 15.07.2021  ZIP
Annual report 2020 PDF
DB Kons GP 20 vad bas zinojums PDF

2020

Annual report 01.10.2019 - 30.09.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
DB GP 20 PDF
DB LV revidentu zinojums 20 PDF

2019

Consolidated financial statement 01.10.2018 - 30.09.2019 28.10.2020  ZIP
Annual report 2019 PDF
DB konsol vad zin GP2019 PDF

2019

Annual report 01.10.2018 - 30.09.2019 31.01.2020  ZIP €11.00
Annual report 2019 PDF
DB GP 19 PDF
Douglas Baltic LV revidentu zi ojums PDF

2018

Consolidated financial statement 01.10.2017 - 30.09.2018 09.05.2019  ZIP
Annual report 2018 PDF
DB konsol.vad.zin. GP 2017 18 PDF

2018

Annual report 01.10.2017 - 30.09.2018 05.02.2019  ZIP €11.00
Annual report 2018 PDF
DB GP 2018 PDF

2017

Consolidated financial statement 01.10.2016 - 30.09.2017 20.06.2018  ZIP
Annual report 2017 PDF
BALTIC KONS 1617 PDF

2017

Annual report 01.10.2016 - 30.09.2017 18.02.2018  ZIP €11.00
Annual report 2017 PDF
DB vadibas zinojums FG2017 PDF

2016

Consolidated financial statement 01.10.2015 - 30.09.2016 28.04.2017  ZIP
1_HTML izdruka HTML
DB konsolidetais vadibas zinojums PDF

2016

Annual report 01.10.2015 - 30.09.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
DB vadibas zinojums PDF

2015

Consolidated financial statement 01.10.2014 - 30.09.2015 27.04.2016  ZIP
1_HTML izdruka HTML
DB KON zinojums PDF

2015

Annual report 01.10.2014 - 30.09.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
DB vadibas zinojums PDF

2014

Consolidated financial statement 01.10.2013 - 30.09.2014 29.04.2015  ZIP
1_HTML izdruka HTML
KGP Konsolidetais Zinojums 2014 DB PDF

2014

Annual report 01.10.2013 - 30.09.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP Vadibas Zinojums 2014 DB PDF

2013

Consolidated financial statement 01.10.2012 - 30.09.2013 15.05.2014  ZIP
1_HTML izdruka HTML
konsolidetais zinojums PDF

2013

Annual report 01.10.2012 - 30.09.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Consolidated financial statement 01.10.2011 - 30.09.2012 28.04.2013  ZIP
1_HTML izdruka HTML
konsolidetais zinojums PDF

2012

Annual report 01.10.2011 - 30.09.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Consolidated financial statement 01.10.2010 - 30.09.2011 29.04.2012  ZIP
1_HTML izdruka HTML
konsol.zinojum PDF

2011

Annual report 01.10.2010 - 30.09.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Consolidated financial statement 01.10.2009 - 30.09.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vadib zinojums ZIP

2010

Annual report: Board statement 01.10.2009 - 30.09.2010 01.02.2011  ZIP (124.23 KB)

2009

Consolidated financial statement 07.07.2010  TIF (935.87 KB)

2009

Annual report 01.02.2010  TIF (709.95 KB)

2008

Consolidated financial statement 03.02.2009  TIFF (508.74 KB)

2008

Annual report 14.01.2009  TIF (164.29 KB)

2007

Consolidated financial statement 24.11.2008  TIF (1.15 MB)

2007

Annual report 30.01.2008  TIF (308.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 38.87 KB 21.06.2024 28.05.2024 3

Articles of Association

TIF 304 KB 21.06.2024 28.05.2024 14

Shareholders’ register

PDF 138.61 KB 21.06.2024 28.05.2024 1

Regulations for the increase/reduction of the equity

PDF 154.93 KB 16.04.2024 27.03.2024 2

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

TIF 271 KB 19.05.2023 27.04.2023 11

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

TIF 264.24 KB 19.05.2023 27.04.2023 11

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

TIF 214.19 KB 20.03.2023 14.02.2023 8

Shareholders’ register

TIF 198.08 KB 05.05.2016 18.04.2016 8

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

TIF 323.95 KB 05.05.2016 17.02.2016 10

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

TIF 316.3 KB 05.05.2016 17.02.2016 10

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

TIF 356.61 KB 13.05.2014 07.04.2014 11

Articles of Association

TIF 369.81 KB 13.05.2014 26.03.2014 10

Shareholders’ register

TIF 45.57 KB 13.05.2014 26.03.2014 2

Shareholders’ register

TIF 80.78 KB 10.09.2013 06.09.2013 3

Shareholders’ register

TIF 110.74 KB 10.09.2013 06.09.2013 3

Shareholders’ register

TIF 106.12 KB 26.02.2013 18.02.2013 2

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

TIF 182.79 KB 26.02.2013 25.01.2013 3

Articles of Association

TIF 246.14 KB 14.04.2010 15.02.2010 6

Articles of Association

TIF 254.13 KB 15.05.2009 27.04.2009 5

Shareholders’ register

TIF 26.33 KB 06.11.2008 24.09.2008 1

Shareholders’ register

TIF 26.41 KB 03.09.2008 01.09.2008 1

Articles of Association

TIF 274.57 KB 03.09.2008 26.08.2008 6

Articles of Association

TIF 250.73 KB 28.08.2008 30.07.2008 6

Regulations for the increase/reduction of the equity

TIF 76.73 KB 28.08.2008 30.07.2008 2

Articles of Association

TIF 248.62 KB 15.10.2007 26.09.2007 5

Shareholders’ register

TIF 33.63 KB 17.09.2007 14.09.2007 1

Articles of Association

TIF 399.62 KB 28.08.2007 15.08.2007 5

Shareholders’ register

TIF 58.48 KB 28.08.2007 15.08.2007 2

Articles of Association

TIF 92.84 KB 20.08.2007 01.08.2007 2

Regulations for the increase/reduction of the equity

TIF 78.86 KB 20.08.2007 01.08.2007 2

Shareholders’ register

TIF 43.36 KB 20.08.2007 01.08.2007 1

Articles of Association

TIF 87.45 KB 28.06.2007 21.06.2007 2

Memorandum of association

TIF 80.46 KB 27.06.2007 21.06.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 298.34 KB 30.07.2024 26.07.2024 3

Consent of the liquidator

PDF 114.14 KB 30.07.2024 26.07.2024 1

Protocols/decisions of a company/organisation

TIF 523.38 KB 31.07.2024 05.07.2024 8

Application

PDF 307.32 KB 21.06.2024 28.05.2024 2

Application

PDF 281.47 KB 16.04.2024 03.04.2024 3

Power of attorney, act of empowerment

TIF 379.42 KB 16.04.2024 07.03.2024 9

Protocols/decisions of a company/organisation

TIF 279.43 KB 21.03.2024 07.03.2024 8

Application

TIF 488.55 KB 19.05.2023 15.05.2023 9

Application

EDOC 49.18 KB 26.04.2023 21.04.2023 4

Justification supporting beneficial ownership disclosure statement

TIF 162.19 KB 19.05.2023 18.04.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 75.72 KB 19.05.2023 03.03.2023 5

Justification supporting beneficial ownership disclosure statement

TIF 250.6 KB 19.05.2023 01.03.2023 9

Justification supporting beneficial ownership disclosure statement

TIF 347.8 KB 20.03.2023 28.02.2023 10

Consent of a member of the Board / executive director

EDOC 21.64 KB 30.12.2022 28.12.2022 1

Notice of a member of the Board regarding the resignation

EDOC 289.99 KB 21.04.2023 19.12.2022 1

Protocols/decisions of a company/organisation

TIF 209.15 KB 20.03.2023 12.12.2022 8

Application

TIF 123.51 KB 28.12.2022 15.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.34 KB 18.07.2018 18.07.2018 2

Statement regarding the beneficial owners

TIF 48.13 KB 16.07.2018 05.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 42.1 KB 21.08.2017 21.08.2017 2

Application

TIF 168.37 KB 21.08.2017 24.07.2017 5

Consent of a member of the Board / executive director

TIF 249.76 KB 21.08.2017 24.07.2017 9

Power of attorney, act of empowerment

TIF 54.55 KB 21.08.2017 24.07.2017 1

Protocols/decisions of a company/organisation

TIF 253.85 KB 21.08.2017 24.07.2017 11

Decisions / letters / protocols of public notaries

RTF 53.32 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.36 KB 20.04.2017 20.04.2017 2

Application

TIF 242.14 KB 18.04.2017 29.03.2017 9

Consent of a member of the Board / executive director

TIF 114.93 KB 18.04.2017 29.03.2017 6

Power of attorney, act of empowerment

TIF 137.11 KB 18.04.2017 29.03.2017 6

Protocols/decisions of a company/organisation

TIF 240.15 KB 18.04.2017 23.03.2017 10

Decisions / letters / protocols of public notaries

TIF 188.64 KB 04.11.2016 01.11.2016 2

Protocols/decisions of a company/organisation

TIF 397.92 KB 04.11.2016 12.10.2016 11

Application

TIF 318.04 KB 04.11.2016 23.09.2016 7

Power of attorney, act of empowerment

TIF 46.53 KB 04.11.2016 23.09.2016 1

Protocols/decisions of a company/organisation

TIF 586.03 KB 04.11.2016 19.09.2016 16

Confirmation or consent to legal address

TIF 19.96 KB 04.11.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

TIF 54.63 KB 05.05.2016 29.04.2016 2

Application

TIF 116.59 KB 05.05.2016 26.04.2016 2

Power of attorney, act of empowerment

TIF 401.6 KB 05.05.2016 17.02.2016 15

Power of attorney, act of empowerment

TIF 524.35 KB 05.05.2016 17.02.2016 15

Power of attorney, act of empowerment

TIF 69.44 KB 05.05.2016 15.02.2016 1

Decisions / letters / protocols of public notaries

TIF 104.31 KB 13.05.2014 12.05.2014 2

Application

TIF 212.98 KB 13.05.2014 07.05.2014 4

Protocols/decisions of a company/organisation

TIF 202.81 KB 13.05.2014 26.03.2014 7

Power of attorney, act of empowerment

TIF 61.97 KB 13.05.2014 10.01.2014 1

Decisions / letters / protocols of public notaries

TIF 37.11 KB 10.09.2013 09.09.2013 1

Application

TIF 124.08 KB 10.09.2013 06.09.2013 2

Power of attorney, act of empowerment

TIF 51.69 KB 10.09.2013 06.09.2013 1

Decisions / letters / protocols of public notaries

TIF 70.01 KB 07.06.2013 03.06.2013 2

Application

TIF 191.81 KB 07.06.2013 29.05.2013 5

Protocols/decisions of a company/organisation

TIF 116.84 KB 07.06.2013 24.05.2013 3

Consent of members of the supervisory board

TIF 52.9 KB 07.06.2013 21.05.2013 4

Consent of a member of the Board / executive director

TIF 161.75 KB 07.06.2013 20.05.2013 9

Power of attorney, act of empowerment

TIF 94.71 KB 07.06.2013 17.05.2013 3

Decisions / letters / protocols of public notaries

TIF 32.98 KB 23.04.2013 18.04.2013 2

Application

TIF 87.56 KB 23.04.2013 12.03.2013 3

Decisions / letters / protocols of public notaries

TIF 68.9 KB 26.02.2013 25.02.2013 1

Application

TIF 289.33 KB 26.02.2013 31.01.2013 2

Power of attorney, act of empowerment

TIF 116.33 KB 26.02.2013 29.01.2013 1

Decisions / letters / protocols of public notaries

TIF 86.21 KB 23.08.2012 22.08.2012 2

Decisions / letters / protocols of public notaries

TIF 85.86 KB 23.08.2012 22.08.2012 2

Decisions / letters / protocols of public notaries

TIF 67.25 KB 23.08.2012 22.08.2012 1

Application

TIF 234.86 KB 23.08.2012 16.08.2012 2

Application

TIF 236.36 KB 23.08.2012 16.08.2012 2

Application

TIF 267.99 KB 23.08.2012 16.08.2012 2

Notice of a member of the Board regarding the resignation

TIF 37.66 KB 23.08.2012 31.07.2012 1

Notice of a member of the supervisory board regarding the resignation

TIF 32.34 KB 23.08.2012 31.07.2012 1

Notice of a member of the supervisory board regarding the resignation

TIF 39.96 KB 23.08.2012 31.07.2012 1

Other documents

TIF 77.85 KB 26.02.2013 11.06.2012 1

Power of attorney, act of empowerment

TIF 752.73 KB 26.02.2013 11.06.2012 2

Power of attorney, act of empowerment

TIF 730.72 KB 26.02.2013 08.06.2012 2

Power of attorney, act of empowerment

TIF 314.47 KB 26.02.2013 08.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 782.66 KB 26.02.2013 07.06.2012 3

Other documents

TIF 174.19 KB 26.02.2013 06.06.2012 2

Bank statements or other document regarding the payment of the equity

TIF 841.17 KB 26.02.2013 05.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 808.88 KB 26.02.2013 04.06.2012 3

Decisions / letters / protocols of public notaries

TIF 37.31 KB 06.01.2012 04.01.2012 2

Decisions / letters / protocols of public notaries

TIF 45.75 KB 01.12.2011 01.12.2011 2

Application

TIF 133.27 KB 06.01.2012 30.11.2011 4

Consent of members of the supervisory board

TIF 14.71 KB 06.01.2012 30.11.2011 1

Cover letter

TIF 17.89 KB 01.12.2011 30.11.2011 1

Submission/Application

TIF 27.48 KB 01.12.2011 17.11.2011 1

Decisions / judgements of courts and other law enforcement authorities

TIF 155.48 KB 01.12.2011 08.11.2011 3

Decisions / judgements of courts and other law enforcement authorities

TIF 153.36 KB 01.12.2011 08.11.2011 3

Protocols/decisions of a company/organisation

TIF 59.47 KB 06.01.2012 13.09.2011 3

Decisions / letters / protocols of public notaries

TIF 60.74 KB 26.07.2011 25.07.2011 1

Confirmation or consent to legal address

TIF 34.79 KB 26.07.2011 12.07.2011 1

Decisions / letters / protocols of public notaries

EDOC 121.46 KB 01.06.2011 01.06.2011 2

Decisions / letters / protocols of public notaries

RTF 282.6 KB 01.06.2011 01.06.2011 2

Orders/request/cover notes of court bailiffs

TIF 30.53 KB 02.06.2011 26.05.2011 1

Other documents

TIF 36.75 KB 26.07.2011 20.04.2011 1

Decisions / letters / protocols of public notaries

TIF 30.79 KB 06.04.2011 05.04.2011 1

Application

TIF 56.39 KB 06.04.2011 30.03.2011 2

Decisions / letters / protocols of public notaries

TIF 39.35 KB 15.03.2011 14.03.2011 1

Orders/request/cover notes of court bailiffs

TIF 32.13 KB 15.03.2011 11.03.2011 1

Decisions / letters / protocols of public notaries

TIF 38.36 KB 06.01.2011 04.01.2011 2

Application

TIF 104.7 KB 06.01.2011 30.12.2010 3

Consent of a member of the Board / executive director

TIF 27.5 KB 06.01.2011 29.12.2010 1

Protocols/decisions of a company/organisation

TIF 84.42 KB 06.01.2011 09.12.2010 3

Decisions / letters / protocols of public notaries

TIF 64.52 KB 06.10.2010 05.10.2010 1

Orders/request/cover notes of court bailiffs

TIF 65.7 KB 06.10.2010 01.10.2010 1

Decisions / judgements of courts and other law enforcement authorities

TIF 107.9 KB 06.10.2010 29.09.2010 2

Decisions / letters / protocols of public notaries

TIF 62.28 KB 26.08.2010 25.08.2010 2

Power of attorney, act of empowerment

TIF 14.25 KB 26.08.2010 23.08.2010 1

Application

TIF 121 KB 26.08.2010 17.08.2010 4

Consent of members of the supervisory board

TIF 41.13 KB 26.08.2010 12.08.2010 4

Protocols/decisions of a company/organisation

TIF 118.87 KB 26.08.2010 12.08.2010 4

Decisions / letters / protocols of public notaries

TIF 71.58 KB 07.07.2010 06.07.2010 2

Application

TIF 250.69 KB 07.07.2010 29.06.2010 4

Protocols/decisions of a company/organisation

TIF 139.49 KB 07.07.2010 27.05.2010 2

Consent of a member of the Board / executive director

TIF 18.49 KB 07.07.2010 24.05.2010 1

Decisions / letters / protocols of public notaries

TIF 43.95 KB 14.04.2010 13.04.2010 2

Application

TIF 114.02 KB 14.04.2010 12.04.2010 4

Sample report

TIF 22.59 KB 14.04.2010 04.03.2010 1

Protocols/decisions of a company/organisation

TIF 89.32 KB 14.04.2010 15.02.2010 2

Decisions / letters / protocols of public notaries

TIF 37.8 KB 12.10.2009 06.10.2009 1

Application

TIF 72.99 KB 12.10.2009 01.10.2009 3

Receipts on the publication and state fees

TIF 30.31 KB 12.10.2009 01.10.2009 2

Notice of a member of the supervisory board regarding the resignation

TIF 10.88 KB 12.10.2009 01.10.2009 1

Decisions / letters / protocols of public notaries

TIF 53.72 KB 15.05.2009 14.05.2009 2

Application

TIF 178.04 KB 15.05.2009 11.05.2009 6

Receipts on the publication and state fees

TIF 29.64 KB 15.05.2009 11.05.2009 2

Sample report

TIF 26.15 KB 14.04.2010 07.05.2009 1

Protocols/decisions of a company/organisation

TIF 65.46 KB 15.05.2009 27.04.2009 2

Decisions / letters / protocols of public notaries

TIF 34.88 KB 06.11.2008 20.10.2008 1

Application

TIF 98.18 KB 06.11.2008 15.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 18.01 KB 06.11.2008 25.09.2008 1

Receipts on the publication and state fees

TIF 35.82 KB 06.11.2008 25.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 21.91 KB 06.11.2008 24.09.2008 1

Decisions / letters / protocols of public notaries

TIF 54.39 KB 03.09.2008 02.09.2008 2

Application

TIF 164.18 KB 03.09.2008 01.09.2008 5

Receipts on the publication and state fees

TIF 54.52 KB 03.09.2008 01.09.2008 3

Protocols/decisions of a company/organisation

TIF 40.51 KB 03.09.2008 26.08.2008 1

Decisions / letters / protocols of public notaries

TIF 31.01 KB 28.08.2008 26.08.2008 1

Decisions / letters / protocols of public notaries

TIF 43.62 KB 25.08.2008 18.08.2008 2

Receipts on the publication and state fees

TIF 38.17 KB 28.08.2008 13.08.2008 2

Receipts on the publication and state fees

TIF 46.27 KB 25.08.2008 13.08.2008 2

Decisions / letters / protocols of public notaries

TIF 38.79 KB 25.08.2008 05.08.2008 2

Sample report

TIF 24.72 KB 25.08.2008 05.08.2008 1

Application

TIF 96.07 KB 28.08.2008 01.08.2008 4

Application

TIF 250.29 KB 25.08.2008 01.08.2008 6

Application of shareholders or third persons for the acquisition of shares

TIF 69.06 KB 28.08.2008 30.07.2008 2

Protocols/decisions of a company/organisation

TIF 65.97 KB 28.08.2008 30.07.2008 2

Protocols/decisions of a company/organisation

TIF 43.69 KB 25.08.2008 30.07.2008 1

Protocols/decisions of a company/organisation

TIF 35.74 KB 25.08.2008 30.07.2008 1

Application

TIF 206.05 KB 25.08.2008 18.07.2008 5

Receipts on the publication and state fees

TIF 52.7 KB 25.08.2008 18.07.2008 2

Protocols/decisions of a company/organisation

TIF 39.79 KB 25.08.2008 07.07.2008 1

Consent of a member of the Board / executive director

TIF 10.62 KB 25.08.2008 03.07.2008 1

Sample report

TIF 22.26 KB 25.08.2008 03.07.2008 1

Decisions / letters / protocols of public notaries

TIF 36.35 KB 11.12.2007 07.12.2007 1

Application

TIF 114.5 KB 11.12.2007 06.12.2007 3

Decisions / letters / protocols of public notaries

TIF 38.72 KB 11.12.2007 03.12.2007 2

Sample report

TIF 54.14 KB 11.12.2007 03.12.2007 3

Consent of a member of the Board / executive director

TIF 15.56 KB 11.12.2007 29.11.2007 1

Protocols/decisions of a company/organisation

TIF 37.93 KB 11.12.2007 26.11.2007 1

Receipts on the publication and state fees

TIF 35.92 KB 11.12.2007 15.11.2007 2

Application

TIF 121.62 KB 11.12.2007 08.11.2007 4

Protocols/decisions of a company/organisation

TIF 39.17 KB 11.12.2007 05.11.2007 1

Decisions / letters / protocols of public notaries

TIF 28.99 KB 15.10.2007 11.10.2007 1

Application

TIF 148.56 KB 15.10.2007 08.10.2007 4

Receipts on the publication and state fees

TIF 28.39 KB 15.10.2007 08.10.2007 2

Protocols/decisions of a company/organisation

TIF 36.93 KB 15.10.2007 26.09.2007 1

Decisions / letters / protocols of public notaries

TIF 36.06 KB 19.09.2007 17.09.2007 2

Receipts on the publication and state fees

TIF 31.63 KB 11.12.2007 14.09.2007 2

Receipts on the publication and state fees

TIF 14.01 KB 17.09.2007 11.09.2007 1

Application

TIF 150.5 KB 17.09.2007 10.09.2007 4

Decisions / letters / protocols of public notaries

TIF 110.93 KB 28.08.2007 20.08.2007 2

Registration certificates

TIF 42.11 KB 28.08.2007 20.08.2007 1

Application

TIF 228.35 KB 19.09.2007 15.08.2007 4

Other documents

TIF 23.46 KB 17.09.2007 15.08.2007 1

Application

TIF 274.65 KB 28.08.2007 15.08.2007 2

Application

TIF 1.68 MB 28.08.2007 15.08.2007 10

Consent of members of the supervisory board

TIF 57.18 KB 28.08.2007 15.08.2007 4

Protocols/decisions of a company/organisation

TIF 280.33 KB 28.08.2007 15.08.2007 4

Receipts on the publication and state fees

TIF 30.06 KB 28.08.2007 15.08.2007 1

Receipts on the publication and state fees

TIF 55.81 KB 28.08.2007 15.08.2007 2

Sample report

TIF 29.89 KB 28.08.2007 15.08.2007 1

Sample report

TIF 29.74 KB 28.08.2007 15.08.2007 1

Sample report

TIF 27.75 KB 28.08.2007 15.08.2007 1

Power of attorney, act of empowerment

TIF 188.49 KB 28.08.2007 13.08.2007 5

Sample report

TIF 26.07 KB 28.08.2007 10.08.2007 1

Sample report

TIF 25.95 KB 28.08.2007 10.08.2007 1

Sample report

TIF 30.92 KB 28.08.2007 10.08.2007 1

Sample report

TIF 29.66 KB 28.08.2007 09.08.2007 1

Decisions / letters / protocols of public notaries

TIF 34.18 KB 20.08.2007 07.08.2007 2

Receipts on the publication and state fees

TIF 35.9 KB 20.08.2007 06.08.2007 2

Application

TIF 30.9 KB 20.08.2007 01.08.2007 1

Application

TIF 112.04 KB 20.08.2007 01.08.2007 2

Protocols/decisions of a company/organisation

TIF 63.79 KB 20.08.2007 16.07.2007 2

Application

TIF 17.43 KB 20.08.2007 13.07.2007 1

Appraisal reports

TIF 88.66 KB 20.08.2007 03.07.2007 2

Decisions / letters / protocols of public notaries

TIF 45.22 KB 28.06.2007 25.06.2007 2

Registration certificates

TIF 41.16 KB 28.06.2007 25.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.37 KB 27.06.2007 22.06.2007 1

Receipts on the publication and state fees

TIF 59.18 KB 27.06.2007 22.06.2007 3

Sample report

TIF 22.65 KB 27.06.2007 22.06.2007 1

Sample report

TIF 17.18 KB 27.06.2007 22.06.2007 1

Application

TIF 48.4 KB 28.06.2007 21.06.2007 2

Application

TIF 180.83 KB 28.06.2007 21.06.2007 4

Announcement regarding the legal address

TIF 7.28 KB 27.06.2007 21.06.2007 1

Consent of a member of the Board / executive director

TIF 8.16 KB 27.06.2007 21.06.2007 1

Protocols/decisions of a company/organisation

TIF 14.16 KB 27.06.2007 21.06.2007 1

Sample report

TIF 17.82 KB 11.12.2007 19.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 573.74 KB 26.02.2013 3

Other documents

TIF 4.88 KB 06.04.2011 1

Other documents

TIF 5.3 KB 06.04.2011 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