EUROAPTIEKA, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name EUROAPTIEKA , SIA
Registration number, date 40003558181, 20.08.2001
VAT number LV40003558181 from 16.10.2001 Europe VAT register
Register, date Commercial Register, 09.01.2004
Legal address Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners
Fixed capital 229 796 EUR, registered payment 11.05.2015
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, €) 6134.82 6436.52 5467.17
Personal income tax (thousands, €) 397.15 357.16 300.4
Statutory social insurance contributions (thousands, €) 777.99 693.46 593.63
Average employees count 93 87 80

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Switzerland Lithuania

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.06.2019

Natural person

Executive Board Member of the Board Jointly with at least 2   08.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   03.12.2018

Natural person

Executive Board Member of the Board Jointly with at least 2 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.04.2011
* 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

EUROAPOTHECA, UAB

Reg. no. 300854822
Vilniaus m. sav. Vilniaus m. Ozo g.25, Lietuvas Republika

100 % 8 207 € 28 € 229 796 Lithuania 28.04.2015 11.05.2015

Apply information changes

"Euroaptieka", SIA

Cēsu 31 k-1, Rīga, LV-1012 Check address owners

Medikamentu tirdzniecība, aptiekas

http://www.euroaptieka.lv

Historical company names

Sabiedrība ar ierobežotu atbildību EUROAPTIEKA Until 08.01.2008 17 years ago
Sabiedrība ar ierobežotu atbildību "EIROAPTIEKA" Until 21.12.2006 19 years ago

Historical addresses

Rīga, Brīvības iela 129-22 Until 09.01.2004 21 year ago
Rīga, Slokas iela 115 Until 29.07.2004 21 year ago
Rīga, Kurzemes prospekts 1a Until 29.10.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
EA PWC revidenta zinojums 2023 PDF
EA Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
EA revidenta zinojums 2022 PDF
EA vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
EA Vadibas zinojums 2021 PDF
EA revidenta zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  ZIP €11.00
Annual report 2020 PDF
EA revidenta zinojums PDF
EA vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
EA revidenta zinojums 2019 PDF
EA vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
EA Vadibas zinojums PDF
EA revidentu zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
EA revidenta zinojums 2017 PDF
EA vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
EA revidenta zinojums 2016 PDF
EA vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
EA 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
150421115706 0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
140425151013 0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.06.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
EA2011VZ PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 01.07.2010  TIF (976.83 KB)

2008

Annual report 26.08.2009  TIF (1.32 MB)

2007

Annual report 16.01.2009  TIF (1.24 MB)

2006

Annual report 17.08.2007  TIF (296.26 KB)

2005

Annual report 21.12.2006  TIF (377.15 KB)

2004

Consolidated financial statement 09.08.2017  TIF (501.91 KB)

2004

Annual report 09.08.2017  TIF (462.42 KB)

2003

Annual report 09.08.2017  TIF (503.02 KB)

Documents

Type Format Size Added Document date Number of pages

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

PDF 955.41 KB 08.05.2024 25.04.2024 5

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

TIF 107.69 KB 11.02.2020 09.12.2019 4

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

TIF 104.02 KB 05.06.2019 29.05.2019 4

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

TIF 113.12 KB 29.11.2018 08.11.2018 4

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

TIF 137.02 KB 10.08.2017 13.07.2016 5

Amendments to the Articles of Association

TIF 18.3 KB 10.08.2017 28.04.2015 1

Articles of Association

TIF 24.56 KB 10.08.2017 28.04.2015 1

Shareholders’ register

TIF 71.52 KB 10.08.2017 28.04.2015 3

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

TIF 129.54 KB 10.08.2017 11.05.2014 5

Articles of Association

TIF 95.11 KB 10.08.2017 01.04.2014 3

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

TIF 897.45 KB 10.08.2017 15.05.2013 23

Shareholders’ register

TIF 25.54 KB 09.08.2017 19.10.2011 1

Amendments to the Articles of Association

TIF 15.92 KB 09.08.2017 29.08.2011 1

Articles of Association

TIF 24.13 KB 09.08.2017 29.08.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 2.58 MB 09.08.2017 29.08.2011 57

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.28 MB 09.08.2017 21.07.2011 31

Amendments to the Articles of Association

TIF 21.6 KB 09.08.2017 25.03.2011 1

Articles of Association

TIF 28.63 KB 09.08.2017 25.03.2011 1

Shareholders’ register

TIF 24.54 KB 09.08.2017 25.03.2011 1

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

TIF 171.35 KB 09.08.2017 24.03.2011 5

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

TIF 125.18 KB 09.08.2017 24.03.2011 4

Amendments to the Articles of Association

TIF 11.38 KB 09.08.2017 27.12.2007 1

Articles of Association

TIF 78.29 KB 09.08.2017 27.12.2007 4

Shareholders’ register

TIF 28.39 KB 09.08.2017 27.12.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 954.91 KB 09.08.2017 14.12.2007 12

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 881.27 KB 09.08.2017 02.07.2007 12

Amendments to the Articles of Association

TIF 13.41 KB 09.08.2017 11.12.2006 1

Articles of Association

TIF 84.51 KB 09.08.2017 11.12.2006 4

Shareholders’ register

TIF 36.38 KB 09.08.2017 30.11.2006 1

Shareholders’ register

TIF 39.99 KB 09.08.2017 01.12.2005 1

Shareholders’ register

TIF 30.19 KB 09.08.2017 04.03.2005 1

Shareholders’ register

TIF 52.98 KB 09.08.2017 22.12.2004 2

Shareholders’ register

TIF 60.81 KB 09.08.2017 05.11.2004 2

Amendments to the Articles of Association

TIF 16.61 KB 09.08.2017 11.10.2004 1

Articles of Association

TIF 73.03 KB 09.08.2017 11.10.2004 4

Regulations for the increase/reduction of the equity

TIF 73 KB 09.08.2017 11.10.2004 2

Amendments to the Articles of Association

TIF 14.03 KB 09.08.2017 15.07.2004 1

Articles of Association

TIF 73 KB 09.08.2017 15.07.2004 4

Articles of Association

TIF 411.2 KB 09.08.2017 07.08.2001 11

Articles of Association

TIF 56.95 KB 09.08.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.9 KB 03.10.2024 30.09.2024 4

Statement regarding the beneficial owners

EDOC 90.41 KB 03.10.2024 30.09.2024 1

Power of attorney, act of empowerment

EDOC 73.7 KB 03.10.2024 02.08.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 245.85 KB 04.10.2024 04.07.2024 6

Justification supporting beneficial ownership disclosure statement

EDOC 239.83 KB 04.10.2024 03.07.2024 3

Application

EDOC 55.22 KB 08.05.2024 07.05.2024 5

Justification supporting beneficial ownership disclosure statement

EDOC 98.39 KB 08.05.2024 07.05.2024 1

Protocols/decisions of a company/organisation

PDF 159.35 KB 08.05.2024 29.04.2024 2

Power of attorney, act of empowerment

EDOC 74.07 KB 08.05.2024 25.04.2024 1

Consent of a member of the Board / executive director

EDOC 20.08 KB 08.05.2024 24.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 11.03.2021 11.03.2021 2

Application

TIF 138.89 KB 08.03.2021 02.03.2021 4

Copy of the personal identification document

EDOC 25.74 KB 11.03.2021 24.09.2020 1

Copy of the personal identification document

EDOC 313.81 KB 11.03.2021 24.09.2020 1

Copy of the personal identification document

EDOC 361.29 KB 11.03.2021 24.09.2020 1

Copy of the personal identification document

RTF 44.45 KB 11.03.2021 24.09.2020 1

Decisions / letters / protocols of public notaries

RTF 204.21 KB 14.05.2020 14.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 67.31 KB 14.05.2020 14.05.2020 3

Application

TIF 143.53 KB 13.05.2020 07.05.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 39.71 KB 13.05.2020 05.05.2020 1

Power of attorney, act of empowerment

TIF 39.14 KB 13.05.2020 05.05.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 307.45 KB 13.05.2020 30.04.2020 9

Application

TIF 126.19 KB 11.02.2020 07.02.2020 4

Power of attorney, act of empowerment

TIF 37.61 KB 11.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

ASICE 23.93 KB 10.02.2020 04.02.2020 2

Protocols/decisions of a company/organisation

DOC 55.5 KB 10.02.2020 04.02.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 533.84 KB 13.05.2020 18.09.2019 16

Justification supporting beneficial ownership disclosure statement

TIF 224.51 KB 13.05.2020 29.08.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 253.87 KB 13.05.2020 29.08.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 188.71 KB 13.05.2020 27.08.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 186.25 KB 13.05.2020 26.08.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 187.38 KB 13.05.2020 26.08.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 160.69 KB 13.05.2020 23.08.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 213.73 KB 13.05.2020 21.08.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 183.06 KB 13.05.2020 21.08.2019 8

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 08.07.2019 08.07.2019 2

Application

TIF 197.14 KB 05.07.2019 04.07.2019 6

Power of attorney, act of empowerment

TIF 37.54 KB 05.07.2019 02.07.2019 1

Protocols/decisions of a company/organisation

ASICE 23.12 KB 05.07.2019 01.07.2019 2

Protocols/decisions of a company/organisation

DOC 58 KB 05.07.2019 01.07.2019 2

Consent of a member of the Board / executive director

DOCX 13.51 KB 05.07.2019 28.06.2019 1

Consent of a member of the Board / executive director

ASICE 19.77 KB 05.07.2019 28.06.2019 1

Consent of a member of the Board / executive director

TIF 43.81 KB 05.07.2019 27.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.22 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 06.06.2019 06.06.2019 2

Application

TIF 177.57 KB 05.06.2019 03.06.2019 5

Protocols/decisions of a company/organisation

DOC 56.5 KB 05.06.2019 29.05.2019 2

Protocols/decisions of a company/organisation

ASICE 22.92 KB 05.06.2019 29.05.2019 2

Consent of a member of the Board / executive director

TIF 50.68 KB 05.06.2019 28.05.2019 3

Power of attorney, act of empowerment

TIF 40 KB 05.06.2019 28.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 03.12.2018 03.12.2018 2

Application

TIF 192.25 KB 29.11.2018 28.11.2018 5

Power of attorney, act of empowerment

TIF 40.05 KB 29.11.2018 22.11.2018 1

Protocols/decisions of a company/organisation

ASICE 24.09 KB 28.11.2018 22.11.2018 2

Protocols/decisions of a company/organisation

DOC 59 KB 28.11.2018 22.11.2018 2

Consent of a member of the Board / executive director

TIF 57.22 KB 29.11.2018 21.11.2018 3

Decisions / letters / protocols of public notaries

RTF 191.99 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.78 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

TIF 260.79 KB 12.03.2018 22.02.2018 7

Power of attorney, act of empowerment

TIF 39.19 KB 27.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.55 KB 14.03.2017 14.03.2017 2

Application

TIF 99.32 KB 10.03.2017 08.03.2017 2

Notice of a member of the Board regarding the resignation

TIF 12.23 KB 10.03.2017 08.03.2017 1

Decisions / letters / protocols of public notaries

TIF 47.44 KB 10.08.2017 25.07.2016 2

Application

TIF 161.91 KB 10.08.2017 19.07.2016 4

Protocols/decisions of a company/organisation

TIF 177.3 KB 10.08.2017 11.07.2016 4

Copy of the personal identification document

TIF 174.39 KB 13.05.2020 08.06.2016 6

Decisions / letters / protocols of public notaries

TIF 67.07 KB 10.08.2017 11.05.2015 2

Application

TIF 111.35 KB 10.08.2017 30.04.2015 2

Power of attorney, act of empowerment

TIF 30.29 KB 10.08.2017 30.04.2015 1

Protocols/decisions of a company/organisation

TIF 61.76 KB 10.08.2017 28.04.2015 1

Decisions / letters / protocols of public notaries

TIF 51.03 KB 10.08.2017 19.11.2014 2

Application

TIF 266.69 KB 10.08.2017 04.11.2014 6

Protocols/decisions of a company/organisation

TIF 66.21 KB 10.08.2017 03.11.2014 2

Protocols/decisions of a company/organisation

TIF 172.95 KB 10.08.2017 31.10.2014 4

Power of attorney, act of empowerment

TIF 48.29 KB 10.08.2017 24.10.2014 1

Decisions / letters / protocols of public notaries

TIF 66.27 KB 10.08.2017 04.09.2014 2

Application

TIF 85.86 KB 10.08.2017 29.08.2014 2

Notice of a member of the Board regarding the resignation

TIF 13.92 KB 10.08.2017 29.08.2014 1

Decisions / letters / protocols of public notaries

TIF 81.17 KB 10.08.2017 09.04.2014 2

Application

TIF 287.77 KB 10.08.2017 02.04.2014 7

Power of attorney, act of empowerment

TIF 36.53 KB 10.08.2017 01.04.2014 1

Protocols/decisions of a company/organisation

TIF 177.33 KB 10.08.2017 01.04.2014 4

Power of attorney, act of empowerment

TIF 356.34 KB 10.08.2017 31.03.2014 10

Consent of a member of the Board / executive director

TIF 54.54 KB 10.08.2017 27.03.2014 3

Consent of a member of the Board / executive director

TIF 52.4 KB 10.08.2017 27.03.2014 3

Consent of a member of the Board / executive director

TIF 53.03 KB 10.08.2017 27.03.2014 3

Decisions / letters / protocols of public notaries

TIF 51.3 KB 10.08.2017 21.05.2013 2

Application

TIF 140.41 KB 10.08.2017 20.05.2013 4

Protocols/decisions of a company/organisation

TIF 94.31 KB 10.08.2017 20.05.2013 2

Consent of a member of the Board / executive director

TIF 110.82 KB 10.08.2017 14.05.2013 4

Protocols/decisions of a company/organisation

TIF 57.22 KB 10.08.2017 14.05.2013 1

Copy of the personal identification document

TIF 40.18 KB 09.08.2017 02.11.2012 1

Decisions / letters / protocols of public notaries

TIF 70.39 KB 09.08.2017 05.12.2011 2

Application

TIF 156.09 KB 09.08.2017 30.11.2011 4

Application

TIF 84.18 KB 09.08.2017 30.11.2011 2

Power of attorney, act of empowerment

TIF 30.14 KB 09.08.2017 30.11.2011 1

Protocols/decisions of a company/organisation

TIF 64.28 KB 09.08.2017 28.11.2011 1

Other documents

TIF 40.06 KB 09.08.2017 30.08.2011 1

Protocols/decisions of a company/organisation

TIF 103.45 KB 09.08.2017 29.08.2011 2

Auditor’s report

TIF 77.76 KB 09.08.2017 29.07.2011 3

Decisions / letters / protocols of public notaries

TIF 44.06 KB 09.08.2017 26.07.2011 1

Announcement regarding the reorganisation

TIF 30.84 KB 09.08.2017 25.07.2011 1

Power of attorney, act of empowerment

TIF 31.84 KB 09.08.2017 25.07.2011 1

Protocols/decisions of a company/organisation

TIF 112.78 KB 09.08.2017 01.07.2011 3

Decisions / letters / protocols of public notaries

TIF 66.73 KB 09.08.2017 04.04.2011 2

Application

TIF 325.56 KB 09.08.2017 28.03.2011 7

Protocols/decisions of a company/organisation

TIF 45.59 KB 09.08.2017 25.03.2011 1

Protocols/decisions of a company/organisation

TIF 25.52 KB 09.08.2017 25.03.2011 1

Consent of a member of the Board / executive director

TIF 52.6 KB 09.08.2017 23.03.2011 3

Consent of a member of the Board / executive director

TIF 56.89 KB 09.08.2017 23.03.2011 3

Consent of a member of the Board / executive director

TIF 52.52 KB 09.08.2017 23.03.2011 3

Decisions / letters / protocols of public notaries

TIF 45.49 KB 09.08.2017 29.10.2009 1

Application

TIF 142.52 KB 09.08.2017 28.10.2009 4

Power of attorney, act of empowerment

TIF 26.51 KB 09.08.2017 28.10.2009 1

Decisions / letters / protocols of public notaries

TIF 53.11 KB 09.08.2017 20.11.2008 2

Application

TIF 231.78 KB 09.08.2017 19.11.2008 5

Protocols/decisions of a company/organisation

TIF 115.06 KB 09.08.2017 19.11.2008 2

Receipts on the publication and state fees

TIF 46.37 KB 09.08.2017 19.11.2008 2

Sample report

TIF 32.07 KB 09.08.2017 19.11.2008 1

Decisions / letters / protocols of public notaries

TIF 48.22 KB 09.08.2017 08.01.2008 2

Registration certificates

TIF 22.26 KB 09.08.2017 08.01.2008 1

Receipts on the publication and state fees

TIF 71 KB 09.08.2017 07.01.2008 3

Application

TIF 143.79 KB 09.08.2017 04.01.2008 4

Application

TIF 217.83 KB 09.08.2017 04.01.2008 4

Protocols/decisions of a company/organisation

TIF 56.61 KB 09.08.2017 27.12.2007 1

Protocols/decisions of a company/organisation

TIF 48.63 KB 09.08.2017 27.12.2007 1

Decisions / letters / protocols of public notaries

TIF 257.3 KB 09.08.2017 20.12.2007 6

Receipts on the publication and state fees

TIF 54.84 KB 09.08.2017 17.12.2007 2

Application

TIF 301.31 KB 09.08.2017 14.12.2007 8

Power of attorney, act of empowerment

TIF 20.3 KB 09.08.2017 14.12.2007 1

Protocols/decisions of a company/organisation

TIF 106.22 KB 09.08.2017 14.12.2007 3

Decisions / letters / protocols of public notaries

TIF 49.9 KB 09.08.2017 12.12.2007 1

Receipts on the publication and state fees

TIF 43.41 KB 09.08.2017 11.12.2007 2

Application

TIF 204.84 KB 09.08.2017 06.12.2007 5

Application

TIF 135.49 KB 09.08.2017 06.12.2007 4

Protocols/decisions of a company/organisation

TIF 48.55 KB 09.08.2017 30.11.2007 1

Sample report

TIF 31.1 KB 09.08.2017 29.11.2007 1

Announcement regarding the reorganisation

TIF 103.73 KB 09.08.2017 02.07.2007 3

Receipts on the publication and state fees

TIF 45.25 KB 09.08.2017 02.07.2007 2

Decisions / letters / protocols of public notaries

TIF 47.66 KB 09.08.2017 21.12.2006 2

Registration certificates

TIF 27.38 KB 09.08.2017 21.12.2006 1

Receipts on the publication and state fees

TIF 36.7 KB 09.08.2017 20.12.2006 2

Application

TIF 137.43 KB 09.08.2017 19.12.2006 4

Protocols/decisions of a company/organisation

TIF 49.2 KB 09.08.2017 11.12.2006 1

Application

TIF 138.05 KB 09.08.2017 08.12.2006 4

Receipts on the publication and state fees

TIF 17.89 KB 09.08.2017 08.12.2006 1

Decisions / letters / protocols of public notaries

TIF 49.48 KB 09.08.2017 02.11.2006 1

Application

TIF 99.99 KB 09.08.2017 31.10.2006 3

Power of attorney, act of empowerment

TIF 23.31 KB 09.08.2017 31.10.2006 1

Receipts on the publication and state fees

TIF 37.44 KB 09.08.2017 31.10.2006 2

Sample report

TIF 25.88 KB 09.08.2017 31.10.2006 1

Decisions / letters / protocols of public notaries

TIF 57.64 KB 09.08.2017 21.08.2006 2

Receipts on the publication and state fees

TIF 43.76 KB 09.08.2017 16.08.2006 2

Application

TIF 49.28 KB 09.08.2017 14.08.2006 1

Application

TIF 126.53 KB 09.08.2017 11.08.2006 4

Consent of a member of the Board / executive director

TIF 15.05 KB 09.08.2017 11.08.2006 1

Protocols/decisions of a company/organisation

TIF 58.43 KB 09.08.2017 11.08.2006 1

Decisions / letters / protocols of public notaries

TIF 49.28 KB 09.08.2017 13.07.2006 2

Receipts on the publication and state fees

TIF 42.96 KB 09.08.2017 11.07.2006 2

Sample report

TIF 26.63 KB 09.08.2017 11.07.2006 1

Application

TIF 102.76 KB 09.08.2017 10.07.2006 3

Statement of the Board regarding the payment of the equity

TIF 18.37 KB 09.08.2017 28.04.2006 1

Decisions / letters / protocols of public notaries

TIF 51.92 KB 09.08.2017 06.01.2006 2

Application

TIF 115.7 KB 09.08.2017 02.01.2006 4

Receipts on the publication and state fees

TIF 37.7 KB 09.08.2017 30.12.2005 2

Protocols/decisions of a company/organisation

TIF 48.15 KB 09.08.2017 28.12.2005 1

Consent of a member of the Board / executive director

TIF 12.2 KB 09.08.2017 27.12.2005 1

Application

TIF 95.44 KB 09.08.2017 21.12.2005 4

Decisions / letters / protocols of public notaries

TIF 50.23 KB 09.08.2017 15.12.2005 2

Receipts on the publication and state fees

TIF 30.9 KB 09.08.2017 09.12.2005 2

Application

TIF 93.53 KB 09.08.2017 25.11.2005 4

Protocols/decisions of a company/organisation

TIF 52.13 KB 09.08.2017 29.07.2005 1

Statement of the Board regarding the payment of the equity

TIF 18.82 KB 09.08.2017 29.04.2005 1

Consent of the auditor

TIF 20.33 KB 09.08.2017 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 99.63 KB 09.08.2017 29.04.2005 4

Application

TIF 107.51 KB 09.08.2017 07.03.2005 3

Application

TIF 108.84 KB 09.08.2017 22.12.2004 3

Decisions / letters / protocols of public notaries

TIF 35.17 KB 09.08.2017 26.11.2004 1

Application

TIF 122.55 KB 09.08.2017 05.11.2004 4

Bank statements or other document regarding the payment of the equity

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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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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Sample report

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Announcement regarding the legal address

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Receipts on the publication and state fees

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Consent of a member of the Board / executive director

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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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Registration certificates

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Receipts on the publication and state fees

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Announcement regarding the legal address

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Application

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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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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Sample report

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Sample report

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Application

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Protocols/decisions of a company/organisation

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Sample report

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Application

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Bank statements or other document regarding the payment of the equity

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Sample report

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Other documents

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Other documents

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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