EUROPARK LATVIA, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by paid taxes
1 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EUROPARK LATVIA" |
| Registration number, date | 40003553023, 05.07.2001 |
| VAT number | LV40003553023 from 26.07.2001 Europe VAT register |
| Register, date | Commercial Register, 03.12.2003 |
| Legal address | Zigfrīda Annas Meierovica bulvāris 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 332 245 EUR, registered payment 28.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2021)
- Request debt return with VERDIKTS
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, €) | 911.52 | 775.31 | 491.5 |
| Personal income tax (thousands, €) | 195.71 | 157.91 | 139.54 |
| Statutory social insurance contributions (thousands, €) | 319.1 | 263.46 | 247.91 |
| Average employees count | 38 | 35 | 37 |
| Received COVID-19 downtime support | 13.05.2021, 10 097.19 € | ||
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.05.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Parkdema"Reg. no. 304559196
|
100 % | 5 332 245 | € 1 | € 5 332 245 | Lithuania | 27.05.2024 | 28.05.2024 |
Contacts in cooperation with
Apply information changes
"Europark Latvia", SIA
Zigfrīda Annas Meierovica bulvāris 8, Rīga LV-1050 Check address owners
Autostāvvietas
Historical addresses
| Rīga, Jēkaba iela 20/22-1 | Until 03.12.2003 | 22 years ago |
|---|---|---|
| Rīga, Basteja bulvāris 8 | Until 12.09.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Europark Auditors report CLEAN LAT 2023 ar RZ | EDOC | ||||
| FP 2023 Europark Latvia final LV parakst ts | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums un parskats | EDOC | ||||
| Vadibas zinojums parskats | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums un parskats 2 | EDOC | ||||
| Vadibas zinojums parskats | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report LV | EDOC | ||||
| FP 2020 LV FINAL | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| vadibas zinjojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu Revidentu Z ojums Europark 2018 | |||||
| Vad bas Zi ojums Europark 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 12.08.2015 | TIF (461.6 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (1.2 MB) | ||
2012 |
Annual report | 26.06.2013 | TIF (1 MB) | ||
2011 |
Annual report | 30.04.2012 | TIF (878.63 KB) | ||
2010 |
Annual report | 14.07.2011 | TIF (1006.47 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (852.54 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (904.13 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (653.11 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (547.22 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (510.6 KB) | ||
2004 |
Annual report | 10.01.2019 | TIF (826.26 KB) | ||
2003 |
Annual report | 10.01.2019 | TIF (621.63 KB) | ||
2002 |
Annual report | 10.01.2019 | TIF (580.8 KB) | ||
2001 |
Annual report | 10.01.2019 | TIF (539.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 223.07 KB | 28.05.2024 | 27.05.2024 | 1 |
Shareholders’ register |
ASICE | 30.38 KB | 28.05.2024 | 27.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.41 KB | 25.04.2024 | 08.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
83.83 KB | 14.06.2021 | 11.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 88.98 KB | 14.06.2021 | 11.06.2021 | 1 |
Articles of Association |
EDOC | 156.09 KB | 14.06.2021 | 10.06.2021 | 6 |
Articles of Association |
155.92 KB | 14.06.2021 | 10.06.2021 | 6 | |
Shareholders’ register |
135.25 KB | 14.06.2021 | 10.06.2021 | 1 | |
Shareholders’ register |
EDOC | 137.14 KB | 14.06.2021 | 10.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.58 MB | 14.06.2021 | 07.06.2021 | 16 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.55 MB | 14.06.2021 | 07.06.2021 | 16 | |
Shareholders’ register |
EDOC | 165.07 KB | 27.01.2021 | 26.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.58 MB | 27.01.2021 | 25.01.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 194.99 KB | 27.11.2020 | 29.05.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 234.13 KB | 22.04.2020 | 21.04.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 386.52 KB | 25.02.2020 | 14.02.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 6.18 MB | 31.01.2020 | 30.01.2020 | 29 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.89 MB | 31.01.2020 | 30.01.2020 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.08 MB | 31.01.2020 | 30.01.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.33 MB | 31.01.2020 | 21.01.2020 | 21 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.1 MB | 31.01.2020 | 16.01.2020 | 9 |
Shareholders’ register |
TIF | 98.66 KB | 20.05.2019 | 28.03.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.22 KB | 20.05.2019 | 14.03.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.63 KB | 29.05.2018 | 26.04.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.56 KB | 11.01.2019 | 03.03.2016 | 6 |
Shareholders’ register |
TIF | 57.19 KB | 11.01.2019 | 12.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.04 KB | 11.01.2019 | 15.09.2015 | 1 |
Articles of Association |
TIF | 352.38 KB | 18.05.2016 | 15.09.2015 | 8 |
Amendments to the Articles of Association |
TIF | 19.15 KB | 10.01.2019 | 29.12.2006 | 1 |
Articles of Association |
TIF | 383.39 KB | 10.01.2019 | 29.12.2006 | 9 |
Amendments to the Articles of Association |
TIF | 23.11 KB | 10.01.2019 | 05.12.2005 | 1 |
Articles of Association |
TIF | 364.73 KB | 10.01.2019 | 05.12.2005 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 94.07 KB | 10.01.2019 | 05.12.2005 | 2 |
Shareholders’ register |
TIF | 17.35 KB | 10.01.2019 | 05.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 23.61 KB | 10.01.2019 | 09.12.2003 | 1 |
Articles of Association |
TIF | 361.72 KB | 10.01.2019 | 09.12.2003 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 92.09 KB | 10.01.2019 | 09.12.2003 | 2 |
Articles of Association |
TIF | 356.18 KB | 10.01.2019 | 31.10.2003 | 8 |
Amendments to the Articles of Association |
TIF | 36.99 KB | 10.01.2019 | 09.10.2002 | 1 |
Articles of Association |
TIF | 1.05 MB | 10.01.2019 | 26.06.2001 | 21 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.89 KB | 10.01.2019 | 12.06.1999 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 245.33 KB | 10.01.2019 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 42.62 KB | 28.05.2024 | 27.05.2024 | 1 |
Application |
EDOC | 48.88 KB | 27.05.2024 | 22.05.2024 | 1 |
Application |
EDOC | 49.47 KB | 25.04.2024 | 25.04.2024 | 4 |
Copy of the personal identification document |
1.25 MB | 25.04.2024 | 20.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
230.14 KB | 25.04.2024 | 08.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
EDOC | 167.79 KB | 14.06.2021 | 11.06.2021 | 2 |
Application |
169.64 KB | 14.06.2021 | 11.06.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 82.42 KB | 14.06.2021 | 11.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
81 KB | 14.06.2021 | 11.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
82.65 KB | 14.06.2021 | 11.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 87.9 KB | 14.06.2021 | 11.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 88.98 KB | 14.06.2021 | 11.06.2021 | 1 |
Articles of Association |
EDOC | 156.09 KB | 14.06.2021 | 10.06.2021 | 6 |
Protocols/decisions of a company/organisation |
81.6 KB | 14.06.2021 | 10.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 83.46 KB | 14.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 137.14 KB | 14.06.2021 | 10.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.58 MB | 14.06.2021 | 07.06.2021 | 16 | |
Appraisal reports |
1017.74 KB | 14.06.2021 | 05.06.2021 | 2 | |
Appraisal reports |
EDOC | 982.12 KB | 14.06.2021 | 05.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 28.01.2021 | 28.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.43 KB | 28.01.2021 | 28.01.2021 | 4 |
Application |
328.29 KB | 27.01.2021 | 26.01.2021 | 10 | |
Application |
EDOC | 305.05 KB | 27.01.2021 | 26.01.2021 | 10 |
Shareholders’ register |
EDOC | 165.07 KB | 27.01.2021 | 26.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.79 MB | 27.01.2021 | 25.01.2021 | 17 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.81 MB | 27.01.2021 | 25.01.2021 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.58 MB | 27.01.2021 | 25.01.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 398.49 KB | 27.01.2021 | 18.01.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 285.23 KB | 27.01.2021 | 18.01.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 209.82 KB | 27.01.2021 | 18.01.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.7 KB | 27.01.2021 | 18.01.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
58.81 KB | 27.01.2021 | 18.01.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
455.81 KB | 27.01.2021 | 18.01.2021 | 3 | |
Power of attorney, act of empowerment |
EDOC | 42.57 KB | 28.12.2020 | 23.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 34.09 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
EDOC | 43.47 KB | 27.11.2020 | 25.11.2020 | 2 |
Application |
DOCX | 33.78 KB | 27.11.2020 | 25.11.2020 | 2 |
Other documents |
EDOC | 32.03 KB | 27.11.2020 | 25.11.2020 | 1 |
Other documents |
DOCX | 24.09 KB | 27.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.54 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
EDOC | 53.58 KB | 07.09.2020 | 28.08.2020 | 1 |
Application |
DOCX | 44.67 KB | 07.09.2020 | 28.08.2020 | 1 |
Application |
DOCX | 44.67 KB | 07.09.2020 | 28.08.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 19.94 KB | 07.09.2020 | 26.08.2020 | 1 |
Consent of members of the supervisory board |
DOC | 44.5 KB | 07.09.2020 | 26.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 54 KB | 07.09.2020 | 25.08.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.61 KB | 07.09.2020 | 25.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 54 KB | 07.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 152.9 KB | 07.09.2020 | 13.08.2020 | 1 |
Protocols/decisions of a company/organisation |
156.16 KB | 07.09.2020 | 13.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
137.45 KB | 27.11.2020 | 29.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 137.08 KB | 27.11.2020 | 29.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 194.99 KB | 27.11.2020 | 29.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
194.66 KB | 27.04.2020 | 21.04.2020 | 2 | |
Application |
194.66 KB | 27.04.2020 | 21.04.2020 | 2 | |
Application |
EDOC | 205.23 KB | 27.04.2020 | 21.04.2020 | 2 |
Power of attorney, act of empowerment |
164.43 KB | 22.04.2020 | 21.04.2020 | 1 | |
Power of attorney, act of empowerment |
200.24 KB | 22.04.2020 | 21.04.2020 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 234.13 KB | 22.04.2020 | 21.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 28.02.2020 | 28.02.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 96.84 KB | 25.02.2020 | 17.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 76 KB | 25.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 11.02.2020 | 11.02.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.89 MB | 31.01.2020 | 30.01.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.08 MB | 31.01.2020 | 30.01.2020 | 7 |
Copy of the personal identification document |
1.43 MB | 31.01.2020 | 30.01.2020 | 8 | |
Copy of the personal identification document |
EDOC | 661.03 KB | 31.01.2020 | 30.01.2020 | 5 |
Copy of the personal identification document |
879.25 KB | 31.01.2020 | 30.01.2020 | 5 | |
Copy of the personal identification document |
883.13 KB | 31.01.2020 | 30.01.2020 | 5 | |
Copy of the personal identification document |
EDOC | 1.11 MB | 31.01.2020 | 30.01.2020 | 8 |
Copy of the personal identification document |
EDOC | 663.38 KB | 31.01.2020 | 30.01.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 6.18 MB | 31.01.2020 | 30.01.2020 | 29 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 908.08 KB | 31.01.2020 | 21.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 31.01.2020 | 21.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.33 MB | 31.01.2020 | 21.01.2020 | 21 |
Justification supporting beneficial ownership disclosure statement |
TIF | 92.08 KB | 31.01.2020 | 16.01.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.1 MB | 31.01.2020 | 16.01.2020 | 9 |
Application |
TIF | 350.24 KB | 10.02.2020 | 14.01.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 51.02 KB | 30.01.2020 | 14.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.04 KB | 27.12.2019 | 23.12.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.35 KB | 27.12.2019 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
175.3 KB | 27.12.2019 | 23.12.2019 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 172.09 KB | 27.12.2019 | 23.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.27 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 417.49 KB | 20.05.2019 | 16.05.2019 | 10 |
List of members of the Board / Supervisory Board |
TIF | 34.98 KB | 20.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.18 KB | 20.05.2019 | 29.04.2019 | 2 |
Consent of members of the supervisory board |
TIF | 29.26 KB | 20.05.2019 | 28.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 30.45 KB | 20.05.2019 | 28.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 29.63 KB | 20.05.2019 | 28.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 29.36 KB | 20.05.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.93 KB | 20.05.2019 | 28.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 391.28 KB | 20.05.2019 | 19.03.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
TIF | 184.3 KB | 29.05.2018 | 28.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 49.43 KB | 29.05.2018 | 10.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.73 KB | 29.05.2018 | 10.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 23.11 KB | 29.05.2018 | 07.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 23.21 KB | 29.05.2018 | 07.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 20.87 KB | 29.05.2018 | 07.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 22.79 KB | 29.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 05.04.2018 | 05.04.2018 | 2 |
Statement regarding the beneficial owners |
263.2 KB | 05.04.2018 | 28.03.2018 | 2 | |
Statement regarding the beneficial owners |
275.98 KB | 05.04.2018 | 28.03.2018 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 11.01.2019 | 22.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 98.3 KB | 11.01.2019 | 05.04.2016 | 4 |
Application |
TIF | 128.19 KB | 11.01.2019 | 25.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 178.54 KB | 11.01.2019 | 07.02.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 78.65 KB | 11.01.2019 | 21.10.2015 | 2 |
Application |
TIF | 160.45 KB | 11.01.2019 | 18.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 137.68 KB | 11.01.2019 | 15.09.2015 | 3 |
Consent of members of the supervisory board |
TIF | 15.44 KB | 11.01.2019 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 11.01.2019 | 07.02.2013 | 2 |
Application |
TIF | 169.21 KB | 11.01.2019 | 24.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.4 KB | 10.01.2019 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 10.01.2019 | 28.12.2012 | 2 |
Application |
TIF | 82.5 KB | 10.01.2019 | 19.12.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.41 KB | 10.01.2019 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.3 KB | 10.01.2019 | 23.12.2011 | 2 |
Application |
TIF | 160.3 KB | 10.01.2019 | 21.12.2011 | 4 |
Consent of members of the supervisory board |
TIF | 23.56 KB | 10.01.2019 | 01.12.2011 | 1 |
Consent of members of the supervisory board |
TIF | 22 KB | 10.01.2019 | 01.12.2011 | 1 |
Consent of members of the supervisory board |
TIF | 22.61 KB | 10.01.2019 | 01.12.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.12 KB | 10.01.2019 | 01.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.49 KB | 10.01.2019 | 01.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.97 KB | 10.01.2019 | 01.12.2011 | 1 |
Consent of members of the supervisory board |
TIF | 21.72 KB | 10.01.2019 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 10.01.2019 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.27 KB | 10.01.2019 | 20.01.2010 | 2 |
Application |
TIF | 148.97 KB | 10.01.2019 | 23.12.2009 | 4 |
Consent of members of the supervisory board |
TIF | 21 KB | 10.01.2019 | 14.12.2009 | 1 |
Consent of members of the supervisory board |
TIF | 23.51 KB | 10.01.2019 | 14.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.19 KB | 10.01.2019 | 14.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.51 KB | 10.01.2019 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 10.01.2019 | 12.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.77 KB | 10.01.2019 | 09.09.2008 | 1 |
Application |
TIF | 78.96 KB | 10.01.2019 | 09.08.2008 | 2 |
Other documents |
TIF | 44.01 KB | 10.01.2019 | 21.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 10.01.2019 | 11.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 10.01.2019 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.97 KB | 10.01.2019 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.27 KB | 10.01.2019 | 09.01.2007 | 1 |
Application |
TIF | 195.65 KB | 10.01.2019 | 29.12.2006 | 4 |
Consent of members of the supervisory board |
TIF | 22.42 KB | 10.01.2019 | 29.12.2006 | 1 |
Consent of members of the supervisory board |
TIF | 21.74 KB | 10.01.2019 | 29.12.2006 | 1 |
Consent of members of the supervisory board |
TIF | 24.71 KB | 10.01.2019 | 29.12.2006 | 1 |
Consent of members of the supervisory board |
TIF | 22.83 KB | 10.01.2019 | 29.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 58.06 KB | 10.01.2019 | 29.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.95 KB | 10.01.2019 | 29.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.39 KB | 10.01.2019 | 29.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 10.01.2019 | 12.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 10.01.2019 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.79 KB | 10.01.2019 | 07.12.2005 | 1 |
Application |
TIF | 86.82 KB | 10.01.2019 | 05.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124 KB | 10.01.2019 | 05.12.2005 | 4 |
Appraisal reports |
TIF | 89.17 KB | 10.01.2019 | 30.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.72 KB | 10.01.2019 | 25.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.32 KB | 10.01.2019 | 19.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.5 KB | 10.01.2019 | 17.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 10.01.2019 | 17.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.84 KB | 10.01.2019 | 16.12.2003 | 1 |
Application |
TIF | 86.36 KB | 10.01.2019 | 15.12.2003 | 3 |
Other documents |
TIF | 61.81 KB | 10.01.2019 | 09.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.32 KB | 10.01.2019 | 09.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.92 KB | 10.01.2019 | 09.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 10.01.2019 | 03.12.2003 | 1 |
Registration certificates |
TIF | 47.63 KB | 10.01.2019 | 03.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.79 KB | 10.01.2019 | 28.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.74 KB | 10.01.2019 | 28.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.47 KB | 10.01.2019 | 25.11.2003 | 1 |
Application |
TIF | 191.81 KB | 10.01.2019 | 05.11.2003 | 7 |
Announcement regarding the legal address |
TIF | 9.99 KB | 10.01.2019 | 31.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.26 KB | 10.01.2019 | 31.10.2003 | 1 |
Consent of members of the supervisory board |
TIF | 21.12 KB | 10.01.2019 | 31.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.77 KB | 10.01.2019 | 31.10.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 137.06 KB | 10.01.2019 | 31.10.2003 | 4 |
Consent of members of the supervisory board |
TIF | 20.95 KB | 10.01.2019 | 30.10.2003 | 1 |
Consent of members of the supervisory board |
TIF | 19.9 KB | 10.01.2019 | 30.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 10.01.2019 | 16.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.93 KB | 10.01.2019 | 15.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.16 KB | 10.01.2019 | 15.09.2003 | 1 |
Sample report |
TIF | 29.21 KB | 10.01.2019 | 15.09.2003 | 1 |
Submission/Application |
TIF | 28.51 KB | 10.01.2019 | 15.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.79 KB | 10.01.2019 | 10.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.53 KB | 10.01.2019 | 14.10.2002 | 1 |
Other documents |
TIF | 53.55 KB | 10.01.2019 | 09.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.42 KB | 10.01.2019 | 09.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 106.99 KB | 10.01.2019 | 02.10.2002 | 3 |
Receipts on the publication and state fees |
TIF | 15.05 KB | 10.01.2019 | 13.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 10.01.2019 | 13.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 10.01.2019 | 05.07.2001 | 1 |
Registration certificates |
TIF | 46.8 KB | 10.01.2019 | 05.07.2001 | 1 |
Registration certificates |
TIF | 36.35 KB | 10.01.2019 | 05.07.2001 | 1 |
Application |
TIF | 153.64 KB | 10.01.2019 | 04.07.2001 | 4 |
Other documents |
TIF | 18.89 KB | 10.01.2019 | 04.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.78 KB | 10.01.2019 | 04.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.57 KB | 10.01.2019 | 03.07.2001 | 1 |
Sample report |
TIF | 25.77 KB | 10.01.2019 | 27.06.2001 | 1 |
Other documents |
TIF | 26.29 KB | 10.01.2019 | 26.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.96 KB | 10.01.2019 | 26.06.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.92 KB | 10.01.2019 | 26.06.2001 | 3 |
Other documents |
TIF | 50.18 KB | 10.01.2019 | 21.09.1998 | 1 |
Copy of the personal identification document |
TIF | 235.88 KB | 10.01.2019 | 12.01.1993 | 1 |
Consent of members of the supervisory board |
TIF | 22.61 KB | 10.01.2019 | 1 | |
Consent of members of the supervisory board |
TIF | 21.85 KB | 10.01.2019 | 1 | |
Copy of the personal identification document |
TIF | 224.06 KB | 10.01.2019 | 1 | |
Copy of the personal identification document |
TIF | 181.1 KB | 10.01.2019 | 1 | |
Copy of the personal identification document |
TIF | 63.01 KB | 10.01.2019 | 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.
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