ESTO LV, AS

Public Limited Company, Small company
Place in branch
2 by turnover
5 by paid taxes
5 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name ESTO LV AS
Registration number, date 40103050993, 15.05.1992
VAT number LV40103050993 from 28.02.1996 Europe VAT register
Register, date Commercial Register, 20.01.2004
Legal address Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners
Fixed capital 426 866 EUR, registered payment 07.09.2017
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, €) 116.58 66.33 42.52
Personal income tax (thousands, €) 28.81 23.6 12.61
Statutory social insurance contributions (thousands, €) 51.32 41.76 26.87
Average employees count 6 4 6

Industries

Industry from zl.lv Lombardi, ieķīlāšana
Branch from zl.lv (NACE2) Citi kreditēšanas pakalpojumi (64.92)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)
Types of activities from statues Pārtikas produktu ražošana
u.c. statūtos paredzētā darbība
Kartupeļu pārstrāde
Augļu un dārzeņu pārstrāde un konservēšana
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana
Mājputnu gaļas pārstrāde un konservēšana
Gaļas pārstrāde un konservēšana
Gaļas un gaļas produktu ražošana, pārstrāde un konservēšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2022
Estonia Estonia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   10.10.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   10.10.2024

Natural person

Supervisory Board Member of the Supervisory Board   10.10.2024
* 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

ESTO Holdings OU

Reg. no. 14996345
Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2, 10111

100 % 304 904 € 1.40 € 426 866 Estonia 30.09.2024 08.10.2024

Apply information changes

ML

"ESTO LV", AS

Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners

Lombardi, ieķīlāšana

https://esto.eu/

Historical company names

Akciju sabiedrība "MARGERDS" Until 17.08.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "MARGERDS" Until 19.03.2001 23 years ago

Historical addresses

Rīga, Varavīksnes gatve 2-31 Until 28.08.1995 29 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 21 Until 22.03.2012 12 years ago
Rīga, Pērnavas iela 45 - 26 Until 17.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (272.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (442.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidrojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
2020.g.vadibas zinojums Margerds PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
2019.g.vadibas zinojums Margerds PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 GP vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
zinojums 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.09.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.09.2017  ZIP €8.00
Annual report 2015 PDF
File0004 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
File0004 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Zin XLSX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011Margerds RAR

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010Margerds RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (4.07 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  RAR (12.55 KB)

2007

Annual report 22.08.2008  TIF (716.13 KB)

2006

Annual report 20.04.2007  PDF (1.48 MB)

2005

Annual report 21.06.2006  PDF (895.49 KB)

2004

Annual report 16.06.2009  TIF (1.09 MB)

2003

Annual report 16.06.2009  TIF (1.03 MB)

2002

Annual report 16.06.2009  TIF (791.2 KB)

2001

Annual report 16.06.2009  TIF (1.27 MB)

2000

Annual report 16.06.2009  TIF (1.97 MB)

1999

Annual report 16.06.2009  TIF (962.97 KB)

1998

Annual report 16.06.2009  TIF (983.44 KB)

1997

Annual report 16.06.2009  TIF (1.86 MB)

1996

Annual report 16.06.2009  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 71.69 KB 10.10.2024 03.10.2024 7

Amendments to the Articles of Association

DOCX 15.66 KB 05.08.2021 02.08.2021 1

Amendments to the Articles of Association

DOCX 15.66 KB 05.08.2021 02.08.2021 1

Articles of Association

DOCX 22.91 KB 05.08.2021 02.08.2021 1

Articles of Association

DOCX 22.91 KB 05.08.2021 02.08.2021 1

Amendments to the Articles of Association

DOCX 17.08 KB 01.07.2021 28.06.2021 1

Articles of Association

DOCX 22.79 KB 01.07.2021 28.06.2021 1

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

PDF 886.17 KB 01.07.2021 22.06.2021 9

Amendments to the Articles of Association

TIF 20.3 KB 07.09.2017 22.06.2016 1

Articles of Association

TIF 875.51 KB 07.09.2017 22.06.2016 17

Amendments to the Articles of Association

TIF 30.08 KB 18.02.2015 28.01.2015 1

Articles of Association

TIF 848.43 KB 18.02.2015 28.01.2015 16

Amendments to the Articles of Association

TIF 14.45 KB 27.01.2012 11.10.2011 1

Articles of Association

TIF 539.38 KB 27.01.2012 11.10.2011 16

Regulations for the increase/reduction of the equity

TIF 68.79 KB 27.01.2012 11.10.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 125.25 KB 27.01.2012 11.10.2011 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 150.89 KB 09.09.2011 30.08.2011 4

Amendments to the Articles of Association

TIF 357.09 KB 30.08.2011 01.07.2011 8

Articles of Association

TIF 669.41 KB 30.08.2011 01.07.2011 15

Regulations for the increase/reduction of the equity

TIF 49.44 KB 30.08.2011 01.07.2011 1

Articles of Association

TIF 580.68 KB 16.06.2009 03.12.2003 14

Shareholders’ register

TIF 16.93 KB 16.06.2009 03.12.2003 1

Amendments to the Articles of Association

TIF 35.28 KB 16.06.2009 11.01.2002 2

Articles of Association

TIF 428.49 KB 16.06.2009 28.02.2001 14

Memorandum of association

TIF 96.94 KB 16.06.2009 28.02.2001 4

Amendments to the Articles of Association

TIF 26.63 KB 16.06.2009 08.11.1995 1

Shareholders’ register

TIF 28.24 KB 16.06.2009 20.10.1995 1

Articles of Association

TIF 373.37 KB 16.06.2009 21.08.1995 9

Articles of Association

TIF 376.95 KB 16.06.2009 22.04.1992 9

Memorandum of association

TIF 83.97 KB 16.06.2009 08.04.1992 3

Shareholders’ register

TIF 46.06 KB 16.06.2009 08.04.1992 2

Amendments to the Articles of Association

TIF 23.58 KB 16.06.2009 1

Amendments to the Articles of Association

TIF 27.94 KB 16.06.2009 1

Amendments to the Articles of Association

TIF 28.96 KB 16.06.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.86 KB 10.10.2024 08.10.2024 1

Consent of members of the supervisory board

ASICE 35.07 KB 10.10.2024 03.10.2024 1

Consent of members of the supervisory board

ASICE 34.66 KB 10.10.2024 03.10.2024 1

Consent of members of the supervisory board

ASICE 34.67 KB 10.10.2024 03.10.2024 1

List of members of the Board / Supervisory Board

EDOC 27.43 KB 10.10.2024 03.10.2024 1

Protocols/decisions of a company/organisation

ASICE 62.78 KB 10.10.2024 03.10.2024 1

Notice of a member of the supervisory board regarding the resignation

ASICE 32.82 KB 10.10.2024 03.10.2024 1

Notice of a member of the supervisory board regarding the resignation

ASICE 34.33 KB 10.10.2024 03.10.2024 1

Application

EDOC 56.75 KB 08.10.2024 02.10.2024 3

Application

EDOC 56.73 KB 23.03.2023 22.03.2023 1

List of members of the Board / Supervisory Board

EDOC 23.28 KB 23.03.2023 22.03.2023 1

Protocols/decisions of a company/organisation

ASICE 51.06 KB 23.03.2023 22.03.2023 1

Justification supporting beneficial ownership disclosure statement

DOCX 261.06 KB 09.03.2023 09.03.2023 2

Application

EDOC 56.87 KB 09.03.2023 06.03.2023 1

Protocols/decisions of a company/organisation

ASICE 51.04 KB 09.03.2023 01.03.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 33.56 KB 27.12.2022 27.12.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 37.4 KB 27.12.2022 27.12.2022 1

Application

EDOC 58.17 KB 27.12.2022 22.12.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 170.45 KB 02.12.2022 02.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 20.07.2022 20.07.2022 2

Application

DOCX 48.76 KB 20.07.2022 15.07.2022 1

Application

DOCX 48.76 KB 20.07.2022 15.07.2022 1

List of members of the Board / Supervisory Board

ODT 5.18 KB 20.07.2022 14.07.2022 1

List of members of the Board / Supervisory Board

ODT 5.18 KB 20.07.2022 14.07.2022 1

Protocols/decisions of a company/organisation

DOC 75 KB 20.07.2022 14.07.2022 1

Protocols/decisions of a company/organisation

DOC 75 KB 20.07.2022 14.07.2022 1

Decisions / letters / protocols of public notaries

RTF 52.59 KB 17.08.2021 17.08.2021 2

Application

DOCX 48.8 KB 05.08.2021 03.08.2021 3

Application

DOCX 48.8 KB 05.08.2021 03.08.2021 3

Amendments to the Articles of Association

DOCX 15.66 KB 05.08.2021 02.08.2021 1

Amendments to the Articles of Association

DOCX 15.66 KB 05.08.2021 02.08.2021 1

Articles of Association

DOCX 22.91 KB 05.08.2021 02.08.2021 1

Articles of Association

DOCX 22.91 KB 05.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

DOCX 25.55 KB 05.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

DOCX 25.55 KB 05.08.2021 02.08.2021 1

Application

EDOC 71.59 KB 02.07.2021 02.07.2021 9

Application

DOCX 64.21 KB 02.07.2021 02.07.2021 9

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 02.07.2021 02.07.2021 2

List of members of the Board / Supervisory Board

ASICE 21.44 KB 01.07.2021 29.06.2021 1

List of members of the Board / Supervisory Board

DOCX 13.12 KB 01.07.2021 29.06.2021 1

Amendments to the Articles of Association

ASICE 25.29 KB 01.07.2021 28.06.2021 1

Articles of Association

ASICE 41.15 KB 01.07.2021 28.06.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.88 KB 01.07.2021 28.06.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 25.95 KB 01.07.2021 28.06.2021 1

Consent of members of the supervisory board

DOCX 20.71 KB 01.07.2021 28.06.2021 1

Consent of members of the supervisory board

ASICE 27.36 KB 01.07.2021 28.06.2021 1

Consent of members of the supervisory board

ASICE 28.39 KB 01.07.2021 28.06.2021 1

Consent of members of the supervisory board

ASICE 27.27 KB 01.07.2021 28.06.2021 1

Consent of members of the supervisory board

DOCX 20.32 KB 01.07.2021 28.06.2021 1

Consent of members of the supervisory board

DOCX 20.65 KB 01.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

DOCX 29.42 KB 01.07.2021 28.06.2021 2

Protocols/decisions of a company/organisation

DOC 82.5 KB 01.07.2021 28.06.2021 2

Protocols/decisions of a company/organisation

ASICE 47.52 KB 01.07.2021 28.06.2021 2

Protocols/decisions of a company/organisation

ASICE 36.4 KB 01.07.2021 28.06.2021 2

Set of documents

DOCX 12.74 KB 01.07.2021 28.06.2021 6

Set of documents

PDF 257.47 KB 01.07.2021 28.06.2021 6

Set of documents

PDF 257.39 KB 01.07.2021 28.06.2021 6

Set of documents

PDF 256.73 KB 01.07.2021 28.06.2021 6

Set of documents

EDOC 1.16 MB 01.07.2021 28.06.2021 6

Set of documents

PDF 259.54 KB 01.07.2021 28.06.2021 6

Set of documents

PDF 258.25 KB 01.07.2021 28.06.2021 6

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

PDF 916.24 KB 01.07.2021 22.06.2021 9

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 18.06.2021 18.06.2021 2

Application

TIF 226.53 KB 15.06.2021 14.06.2021 3

Notice of a member of the Board regarding the resignation

TIF 12.51 KB 15.06.2021 14.06.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 12.74 KB 01.07.2021 04.01.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 33.58 KB 01.07.2021 04.01.2021 3

Justification supporting beneficial ownership disclosure statement

DOCX 12.74 KB 01.07.2021 04.01.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 35.8 KB 01.07.2021 04.01.2021 3

Justification supporting beneficial ownership disclosure statement

DOCX 12.74 KB 01.07.2021 04.01.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 33.76 KB 01.07.2021 04.01.2021 3

Justification supporting beneficial ownership disclosure statement

DOCX 12.74 KB 01.07.2021 04.01.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 32.29 KB 01.07.2021 04.01.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 35.83 KB 01.07.2021 04.01.2021 3

Justification supporting beneficial ownership disclosure statement

EDOC 53.22 KB 01.07.2021 04.01.2021 3

Justification supporting beneficial ownership disclosure statement

EDOC 49.75 KB 01.07.2021 04.01.2021 3

Justification supporting beneficial ownership disclosure statement

EDOC 48.81 KB 01.07.2021 04.01.2021 3

Justification supporting beneficial ownership disclosure statement

EDOC 52.08 KB 01.07.2021 04.01.2021 3

Justification supporting beneficial ownership disclosure statement

EDOC 53.78 KB 01.07.2021 04.01.2021 3

Justification supporting beneficial ownership disclosure statement

DOCX 12.74 KB 01.07.2021 04.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

RTF 194.17 KB 18.09.2020 18.09.2020 2

Application

TIF 293.4 KB 14.09.2020 09.09.2020 8

List of members of the Board / Supervisory Board

TIF 24.07 KB 14.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

TIF 140.6 KB 14.09.2020 08.09.2020 6

Protocols/decisions of a company/organisation

TIF 126.93 KB 14.09.2020 01.09.2020 6

Decisions / letters / protocols of public notaries

EDOC 35.45 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

RTF 52.92 KB 24.01.2020 24.01.2020 2

Application

TIF 222.47 KB 21.01.2020 14.01.2020 5

List of members of the Board / Supervisory Board

TIF 24.46 KB 21.01.2020 18.12.2019 1

Protocols/decisions of a company/organisation

TIF 126.92 KB 21.01.2020 18.12.2019 5

Notice of a member of the Board regarding the resignation

TIF 9.56 KB 21.01.2020 16.12.2019 1

Copy of the personal identification document

TIF 252.32 KB 23.12.2022 23.08.2019 4

Decisions / letters / protocols of public notaries

RTF 52.89 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.71 KB 01.08.2018 01.08.2018 2

Application

TIF 189.73 KB 30.07.2018 16.07.2018 5

List of members of the Board / Supervisory Board

TIF 24.79 KB 30.07.2018 16.07.2018 1

Protocols/decisions of a company/organisation

TIF 89.77 KB 30.07.2018 16.07.2018 3

Notice of a member of the Board regarding the resignation

TIF 10.96 KB 30.07.2018 11.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 42.01 KB 15.01.2018 15.01.2018 2

Application

TIF 172.88 KB 12.01.2018 09.01.2018 4

Application

TIF 218.74 KB 12.01.2018 09.01.2018 3

List of members of the Board / Supervisory Board

TIF 23.08 KB 12.01.2018 08.01.2018 1

Protocols/decisions of a company/organisation

TIF 74.17 KB 12.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.11 KB 22.09.2017 22.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.65 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

RTF 194.68 KB 07.09.2017 07.09.2017 2

Consent of members of the supervisory board

TIF 14.28 KB 12.09.2017 05.09.2017 1

Consent of members of the supervisory board

TIF 14.37 KB 12.09.2017 05.09.2017 1

Power of attorney, act of empowerment

TIF 39.04 KB 12.09.2017 18.08.2017 1

Application

TIF 376.46 KB 21.09.2017 11.08.2017 6

Protocols/decisions of a company/organisation

TIF 141.49 KB 21.09.2017 11.08.2017 5

Protocols/decisions of a company/organisation

TIF 106.33 KB 12.09.2017 11.08.2017 4

Consent of members of the supervisory board

TIF 15.1 KB 14.08.2017 11.08.2017 1

List of members of the Board / Supervisory Board

TIF 23.53 KB 14.08.2017 11.08.2017 1

Power of attorney, act of empowerment

TIF 39.89 KB 07.09.2017 10.08.2017 1

Notice of a member of the Board regarding the resignation

TIF 8.31 KB 14.08.2017 01.08.2017 1

Application

TIF 224.83 KB 07.09.2017 30.06.2017 5

List of members of the Board / Supervisory Board

TIF 70.94 KB 07.09.2017 22.06.2016 3

Protocols/decisions of a company/organisation

TIF 123.15 KB 07.09.2017 22.06.2016 5

Protocols/decisions of a company/organisation

TIF 127.99 KB 07.09.2017 22.06.2016 5

Decisions / letters / protocols of public notaries

TIF 59.51 KB 07.06.2016 01.06.2016 2

Application

TIF 112.78 KB 07.06.2016 26.05.2016 2

Notice of a member of the Board regarding the resignation

TIF 20.9 KB 07.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 107.29 KB 29.07.2015 21.07.2015 2

Decisions / letters / protocols of public notaries

TIF 70.04 KB 16.03.2015 13.03.2015 2

Application

TIF 171.52 KB 16.03.2015 02.03.2015 4

Protocols/decisions of a company/organisation

TIF 82.33 KB 16.03.2015 02.03.2015 2

Decisions / letters / protocols of public notaries

TIF 94.07 KB 18.02.2015 17.02.2015 2

Power of attorney, act of empowerment

TIF 48.02 KB 18.02.2015 09.02.2015 1

Application

TIF 379.22 KB 18.02.2015 28.01.2015 7

List of members of the Board / Supervisory Board

TIF 52.2 KB 18.02.2015 28.01.2015 2

Protocols/decisions of a company/organisation

TIF 46.46 KB 18.02.2015 28.01.2015 1

Protocols/decisions of a company/organisation

TIF 87.54 KB 18.02.2015 28.01.2015 2

Protocols/decisions of a company/organisation

TIF 39.15 KB 18.02.2015 28.01.2015 1

Power of attorney, act of empowerment

TIF 248.15 KB 18.02.2015 22.07.2014 6

Decisions / letters / protocols of public notaries

TIF 78.61 KB 11.03.2014 10.03.2014 2

Protocols/decisions of a company/organisation

TIF 90.68 KB 11.03.2014 26.02.2014 2

Application

TIF 440.7 KB 11.03.2014 17.02.2014 4

Consent of members of the supervisory board

TIF 33.8 KB 11.03.2014 14.02.2014 3

Protocols/decisions of a company/organisation

TIF 36.63 KB 11.03.2014 14.02.2014 1

Decisions / letters / protocols of public notaries

TIF 48.14 KB 18.01.2013 17.01.2013 2

Application

TIF 472.13 KB 18.01.2013 14.01.2013 8

List of members of the Board / Supervisory Board

TIF 25.22 KB 18.01.2013 04.01.2013 1

Power of attorney, act of empowerment

TIF 14.91 KB 18.01.2013 04.01.2013 1

Protocols/decisions of a company/organisation

TIF 28.32 KB 18.01.2013 04.01.2013 1

Decisions / letters / protocols of public notaries

TIF 33.22 KB 23.03.2012 22.03.2012 1

Power of attorney, act of empowerment

TIF 32.11 KB 23.03.2012 12.03.2012 1

Application

TIF 117.14 KB 23.03.2012 20.02.2012 2

Decisions / letters / protocols of public notaries

TIF 59.64 KB 27.01.2012 23.01.2012 2

Auditor’s report

TIF 184.69 KB 27.01.2012 18.01.2012 4

Application

TIF 86.25 KB 27.01.2012 17.01.2012 3

Application

TIF 85.66 KB 27.01.2012 07.12.2011 2

Power of attorney, act of empowerment

TIF 19.57 KB 27.01.2012 07.12.2011 1

Statement of the Board regarding the payment of the equity

TIF 22.71 KB 27.01.2012 14.11.2011 1

Other documents

TIF 35.84 KB 27.01.2012 18.10.2011 1

Protocols/decisions of a company/organisation

TIF 31.3 KB 27.01.2012 11.10.2011 1

Protocols/decisions of a company/organisation

TIF 81.81 KB 27.01.2012 11.10.2011 3

Decisions / letters / protocols of public notaries

TIF 31.13 KB 09.09.2011 08.09.2011 1

Protocols/decisions of a company/organisation

TIF 32.12 KB 27.01.2012 30.08.2011 1

Cover letter

TIF 47.24 KB 09.09.2011 30.08.2011 2

Decisions / letters / protocols of public notaries

TIF 30.91 KB 30.08.2011 30.08.2011 2

Power of attorney, act of empowerment

TIF 18.14 KB 09.09.2011 25.08.2011 1

Application

TIF 134.53 KB 30.08.2011 19.08.2011 3

Statement of the Board regarding the payment of the equity

TIF 34.13 KB 30.08.2011 19.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.39 KB 30.08.2011 18.08.2011 1

Power of attorney, act of empowerment

TIF 17.83 KB 30.08.2011 18.08.2011 1

Protocols/decisions of a company/organisation

TIF 36.12 KB 30.08.2011 01.07.2011 1

Decisions / letters / protocols of public notaries

TIF 44.5 KB 28.02.2011 24.02.2011 2

Application

TIF 154.27 KB 28.02.2011 16.02.2011 4

Consent of a member of the Board / executive director

TIF 25.36 KB 28.02.2011 16.02.2011 3

List of members of the Board / Supervisory Board

TIF 21.38 KB 28.02.2011 16.02.2011 1

Power of attorney, act of empowerment

TIF 13.53 KB 28.02.2011 16.02.2011 1

Protocols/decisions of a company/organisation

TIF 27.72 KB 28.02.2011 16.02.2011 1

Protocols/decisions of a company/organisation

TIF 33.96 KB 28.02.2011 16.02.2011 1

Decisions / letters / protocols of public notaries

TIF 40.64 KB 30.09.2010 29.09.2010 1

Application

TIF 202.48 KB 30.09.2010 24.09.2010 4

Consent of members of the supervisory board

TIF 32.41 KB 30.09.2010 24.09.2010 3

Power of attorney, act of empowerment

TIF 18.11 KB 30.09.2010 24.09.2010 1

Protocols/decisions of a company/organisation

TIF 70.94 KB 30.09.2010 24.09.2010 2

Decisions / letters / protocols of public notaries

TIF 45.01 KB 12.02.2010 09.02.2010 2

Application

TIF 178.63 KB 12.02.2010 04.02.2010 5

Consent of a member of the Board / executive director

TIF 27.06 KB 12.02.2010 04.02.2010 3

List of members of the Board / Supervisory Board

TIF 26.3 KB 12.02.2010 04.02.2010 1

Power of attorney, act of empowerment

TIF 16.36 KB 12.02.2010 04.02.2010 1

Protocols/decisions of a company/organisation

TIF 37.1 KB 12.02.2010 04.02.2010 1

Decisions / letters / protocols of public notaries

TIF 42.91 KB 16.06.2009 07.04.2009 2

Application

TIF 196.33 KB 16.06.2009 02.04.2009 5

Consent of a member of the Board / executive director

TIF 26.5 KB 16.06.2009 02.04.2009 2

List of members of the Board / Supervisory Board

TIF 23.09 KB 16.06.2009 02.04.2009 1

Protocols/decisions of a company/organisation

TIF 34.38 KB 16.06.2009 02.04.2009 1

Protocols/decisions of a company/organisation

TIF 28.66 KB 16.06.2009 02.04.2009 1

Receipts on the publication and state fees

TIF 34.13 KB 16.06.2009 02.04.2009 2

Sample report

TIF 24.24 KB 16.06.2009 02.04.2009 1

Power of attorney, act of empowerment

TIF 16.06 KB 16.06.2009 01.04.2009 1

Decisions / letters / protocols of public notaries

TIF 40.37 KB 16.06.2009 24.11.2008 2

Receipts on the publication and state fees

TIF 37.24 KB 16.06.2009 21.11.2008 2

Application

TIF 203.81 KB 16.06.2009 20.11.2008 4

Consent of a member of the Board / executive director

TIF 23.48 KB 16.06.2009 20.11.2008 3

Protocols/decisions of a company/organisation

TIF 27.86 KB 16.06.2009 20.11.2008 1

Decisions / letters / protocols of public notaries

TIF 56.73 KB 16.06.2009 23.04.2007 2

Application

TIF 138.34 KB 16.06.2009 18.04.2007 4

Receipts on the publication and state fees

TIF 37.79 KB 16.06.2009 18.04.2007 2

Power of attorney, act of empowerment

TIF 14.75 KB 16.06.2009 13.04.2007 1

Protocols/decisions of a company/organisation

TIF 13.12 KB 16.06.2009 12.04.2007 1

Decisions / letters / protocols of public notaries

TIF 46.2 KB 16.06.2009 23.01.2007 2

Receipts on the publication and state fees

TIF 34.12 KB 16.06.2009 18.01.2007 2

Application

TIF 198.78 KB 16.06.2009 17.01.2007 6

Power of attorney, act of empowerment

TIF 14.02 KB 16.06.2009 17.01.2007 1

Protocols/decisions of a company/organisation

TIF 19.47 KB 16.06.2009 16.01.2007 1

Consent of a member of the Board / executive director

TIF 23.52 KB 16.06.2009 15.01.2007 3

List of members of the Board / Supervisory Board

TIF 10.26 KB 16.06.2009 15.01.2007 1

Protocols/decisions of a company/organisation

TIF 23.58 KB 16.06.2009 15.01.2007 1

Decisions / letters / protocols of public notaries

TIF 32.21 KB 16.06.2009 26.08.2004 1

Application

TIF 123.95 KB 16.06.2009 19.08.2004 3

Receipts on the publication and state fees

TIF 33.34 KB 16.06.2009 19.08.2004 2

Power of attorney, act of empowerment

TIF 13.47 KB 16.06.2009 17.08.2004 1

Consent of a member of the Board / executive director

TIF 6.71 KB 16.06.2009 06.08.2004 1

Protocols/decisions of a company/organisation

TIF 18.96 KB 16.06.2009 06.08.2004 1

Sample report

TIF 22 KB 16.06.2009 06.08.2004 1

Decisions / letters / protocols of public notaries

TIF 31.59 KB 16.06.2009 05.08.2004 1

Application

TIF 149.95 KB 16.06.2009 29.07.2004 4

Consent of a member of the Board / executive director

TIF 14.96 KB 16.06.2009 28.07.2004 2

Protocols/decisions of a company/organisation

TIF 38.03 KB 16.06.2009 28.07.2004 2

Sample report

TIF 18.58 KB 16.06.2009 13.07.2004 1

Receipts on the publication and state fees

TIF 34.33 KB 16.06.2009 06.07.2004 2

Consent of a member of the Board / executive director

TIF 14.34 KB 16.06.2009 22.06.2004 2

Power of attorney, act of empowerment

TIF 14.1 KB 16.06.2009 22.06.2004 1

Protocols/decisions of a company/organisation

TIF 42.88 KB 16.06.2009 22.06.2004 2

Decisions / letters / protocols of public notaries

TIF 40.1 KB 16.06.2009 20.01.2004 1

Application

TIF 331.8 KB 16.06.2009 30.12.2003 7

Receipts on the publication and state fees

TIF 33.53 KB 16.06.2009 30.12.2003 2

Sample report

TIF 21.59 KB 16.06.2009 22.12.2003 1

Sample report

TIF 22.07 KB 16.06.2009 22.12.2003 1

Announcement regarding the legal address

TIF 9.83 KB 16.06.2009 03.12.2003 1

Consent of a member of the Board / executive director

TIF 44.53 KB 16.06.2009 03.12.2003 6

Power of attorney, act of empowerment

TIF 8.02 KB 16.06.2009 03.12.2003 1

Protocols/decisions of a company/organisation

TIF 48.71 KB 16.06.2009 03.12.2003 2

Decisions / letters / protocols of public notaries

TIF 34.42 KB 16.06.2009 02.07.2003 1

Submission/Application

TIF 14.11 KB 16.06.2009 20.06.2003 1

Power of attorney, act of empowerment

TIF 27.81 KB 16.06.2009 10.03.2003 1

Decisions / letters / protocols of public notaries

TIF 21.29 KB 16.06.2009 01.03.2002 1

Power of attorney, act of empowerment

TIF 19.33 KB 16.06.2009 26.02.2002 1

Receipts on the publication and state fees

TIF 34.59 KB 16.06.2009 21.01.2002 2

Bank statements or other document regarding the payment of the equity

TIF 11.61 KB 16.06.2009 11.01.2002 1

Other documents

TIF 37.92 KB 16.06.2009 11.01.2002 1

Protocols/decisions of a company/organisation

TIF 85.12 KB 16.06.2009 11.01.2002 3

Submission/Application

TIF 22.35 KB 16.06.2009 11.01.2002 1

Decisions / letters / protocols of public notaries

TIF 31.35 KB 16.06.2009 19.03.2001 1

Submission/Application

TIF 19.29 KB 16.06.2009 05.03.2001 1

Power of attorney, act of empowerment

TIF 15.35 KB 16.06.2009 28.02.2001 1

Protocols/decisions of a company/organisation

TIF 76.89 KB 16.06.2009 28.02.2001 3

Bank statements or other document regarding the payment of the equity

TIF 11.51 KB 16.06.2009 19.02.2001 1

Receipts on the publication and state fees

TIF 14.79 KB 16.06.2009 29.01.2001 1

Sample report

TIF 34.76 KB 16.06.2009 02.02.1998 2

Protocols/decisions of a company/organisation

TIF 21.47 KB 16.06.2009 30.01.1998 1

Decisions / letters / protocols of public notaries

TIF 19.86 KB 16.06.2009 08.11.1995 1

Receipts on the publication and state fees

TIF 16.04 KB 16.06.2009 27.10.1995 2

Submission/Application

TIF 10.04 KB 16.06.2009 26.10.1995 1

Appraisal reports

TIF 159.64 KB 16.06.2009 20.10.1995 4

Power of attorney, act of empowerment

TIF 13.81 KB 16.06.2009 20.10.1995 1

Protocols/decisions of a company/organisation

TIF 46.72 KB 16.06.2009 20.10.1995 2

Receipts on the publication and state fees

TIF 17.54 KB 16.06.2009 24.08.1995 2

Other documents

TIF 10.18 KB 16.06.2009 23.08.1995 1

Power of attorney, act of empowerment

TIF 21.26 KB 16.06.2009 23.08.1995 1

Protocols/decisions of a company/organisation

TIF 18.46 KB 16.06.2009 21.08.1995 1

Receipts on the publication and state fees

TIF 12.15 KB 16.06.2009 13.09.1994 1

Power of attorney, act of empowerment

TIF 18.13 KB 16.06.2009 31.08.1994 2

Protocols/decisions of a company/organisation

TIF 29 KB 16.06.2009 16.08.1994 1

Receipts on the publication and state fees

TIF 9.47 KB 16.06.2009 10.01.1994 1

Receipts on the publication and state fees

TIF 11.88 KB 16.06.2009 15.04.1993 1

Purchase contracts

TIF 232.07 KB 16.06.2009 09.03.1993 6

Protocols/decisions of a company/organisation

TIF 21.71 KB 16.06.2009 05.01.1993 1

Protocols/decisions of a company/organisation

TIF 36.1 KB 16.06.2009 15.12.1992 1

Submission/Application

TIF 18.31 KB 16.06.2009 15.12.1992 1

Registration certificates

TIF 128.13 KB 16.06.2009 15.05.1992 2

Registration certificates

TIF 93.32 KB 16.06.2009 15.05.1992 2

Registration certificates

TIF 33.58 KB 16.06.2009 15.05.1992 1

Registration certificates

TIF 70.56 KB 16.06.2009 15.05.1992 1

Decisions / letters / protocols of public notaries

TIF 11.71 KB 16.06.2009 14.05.1992 1

Application

TIF 128.79 KB 16.06.2009 23.04.1992 4

Receipts on the publication and state fees

TIF 43.12 KB 16.06.2009 23.04.1992 2

Protocols/decisions of a company/organisation

TIF 57.97 KB 16.06.2009 22.04.1992 2

Sample report

TIF 9.61 KB 16.06.2009 22.04.1992 1

Appraisal reports

TIF 46.99 KB 16.06.2009 08.04.1992 2

Confirmation or consent to legal address

TIF 7.55 KB 23.03.2012 1

Application

TIF 117.34 KB 16.06.2009 4

Copy of the personal identification document

TIF 130.26 KB 16.06.2009 2

Copy of the personal identification document

TIF 327.98 KB 16.06.2009 3

Copy of the personal identification document

TIF 32.69 KB 16.06.2009 1

Other documents

TIF 23.75 KB 16.06.2009 1

Protocols/decisions of a company/organisation

TIF 51.29 KB 16.06.2009 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register