FRAGARIA, SIA

Limited Liability Company, Small company
Place in branch
86 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FRAGARIA"
Registration number, date 41203019711, 27.05.2003
VAT number LV41203019711 from 01.08.2003 Europe VAT register
Register, date Commercial Register, 27.05.2003
Legal address Mūkusalas iela 42C, Rīga, LV-1004 Check address owners
Fixed capital 16 784 658 EUR, registered payment 08.04.2015
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 2020
Total payments to state budget (thousands, €) 4.62 3.06 -80.04
Personal income tax (thousands, €) 1.76 1.16 1.07
Statutory social insurance contributions (thousands, €) 2.86 1.89 1.81
Average employees count 1 1 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

Spēkā no Status
15.11.2018 The beneficial owner of a legal person cannot be identified
20.04.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2023
* 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

Sodra Latvia SIA

Reg. no. 41203019726
Rīga, Kronvalda bulvāris 10 - 31

100 % 16 784 658 € 1 € 16 784 658 Latvia 13.11.2018 15.11.2018

Procures

Period Rights Person

From 06.06.2008

Right to represent individually
Natural person (from 06.06.2008 to 09.07.2009 )
Natural person (from 09.07.2009 )

Apply information changes

ML

"Fragaria", SIA

Smilšu 10, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Mežsaimniecība

http://www.bergvikskog.lv

Historical addresses

Talsu rajons, Talsi, Lielā iela 18 Until 20.08.2003 21 year ago
Kuldīgas rajons, Kurmāles pagasts, "Arāji" Until 03.07.2009 15 years ago
Kuldīgas nov., Kurmāles pag., "Arāji" Until 17.06.2013 11 years ago
Rīga, Kronvalda bulvāris 10 - 31 Until 15.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  ZIP €11.00
Annual report 2023 PDF
Fragaria GP 2023 ar zi ojumu RevidentaZinojums ASICE
Fragaria GP 2023 ar zi ojumu VadibasZinojums ASICE

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Fragaria RevidentaAtzinums EDOC
Fragaria VadibasZinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
SIA Fragaria GP 2021 RevidentaAtzinums EDOC
VadibasZinojums SIA Fragaria GP 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 21.09.2021  ZIP €11.00
Annual report 2020 PDF
Fragaria 2020 gada p rskats ar zi ojumu RevZin EDOC
Fragaria 2020 gada p rskats ar zi ojumu VadZin EDOC

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
Fragaria GP 2019 RevidentuZinojums PDF
Fragaria GP 2019 VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
Fragaria FS opinion PDF
VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 17.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP RevidentaZinojums PDF
2017 GP VadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
Fragaria RevidentaZinojums PDF
Fragaria VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Fragaria VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
FragariaVadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.06.2014  ZIP
1_HTML izdruka HTML
Fragaria VadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
SIA Fragaria vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VZ FRAGARIA 2011.g. PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
2010 GP FRAGARIA VZ ZIP

2009

Annual report 12.05.2010  TIF (885.76 KB)

2008

Annual report 10.05.2009  TIF (803.39 KB)

2007

Annual report 13.05.2024  TIF (547.32 KB)

2006

Annual report 13.05.2024  TIF (500.57 KB)

2005

Annual report 13.05.2024  TIF (469.5 KB)

2004

Annual report 13.05.2024  TIF (473.8 KB)

2003

Annual report 13.05.2024  TIF (317.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 402.89 KB 16.08.2023 08.08.2023 9

Shareholders’ register

EDOC 36.88 KB 30.07.2021 29.07.2021 1

Amendments to the Articles of Association

TIF 19.02 KB 15.11.2018 13.11.2018 1

Articles of Association

TIF 379.94 KB 15.11.2018 13.11.2018 9

Shareholders’ register

TIF 86.52 KB 15.11.2018 13.11.2018 3

Amendments to the Articles of Association

TIF 32.39 KB 06.09.2018 27.08.2018 1

Articles of Association

TIF 466.09 KB 06.09.2018 27.08.2018 13

Amendments to the Articles of Association

TIF 17.28 KB 24.04.2018 11.03.2015 1

Amendments to the Articles of Association

TIF 17.99 KB 24.04.2018 11.03.2015 1

Articles of Association

TIF 224.78 KB 24.04.2018 11.03.2015 7

Articles of Association

TIF 222.63 KB 24.04.2018 11.03.2015 7

Regulations for the increase/reduction of the equity

TIF 57.61 KB 24.04.2018 11.03.2015 2

Shareholders’ register

TIF 92.71 KB 14.04.2015 11.03.2015 2

Shareholders’ register

TIF 91.96 KB 14.04.2015 11.03.2015 2

Amendments to the Articles of Association

TIF 46.88 KB 24.04.2018 26.11.2013 2

Articles of Association

TIF 233.93 KB 24.04.2018 26.11.2013 8

Regulations for the increase/reduction of the equity

TIF 59.87 KB 24.04.2018 26.11.2013 2

Shareholders’ register

TIF 56.81 KB 09.12.2013 26.11.2013 2

Amendments to the Articles of Association

TIF 19.4 KB 24.04.2018 15.10.2012 1

Articles of Association

TIF 199.34 KB 24.04.2018 15.10.2012 6

Regulations for the increase/reduction of the equity

TIF 61.14 KB 24.04.2018 15.10.2012 2

Shareholders’ register

TIF 12.81 KB 16.11.2012 15.10.2012 1

Shareholders’ register

TIF 15.66 KB 06.11.2012 15.10.2012 1

Shareholders’ register

TIF 16.91 KB 20.04.2012 06.04.2012 1

Amendments to the Articles of Association

TIF 20.75 KB 24.04.2018 28.11.2011 1

Articles of Association

TIF 199.9 KB 24.04.2018 28.11.2011 6

Regulations for the increase/reduction of the equity

TIF 75.79 KB 24.04.2018 28.11.2011 2

Shareholders’ register

TIF 20.09 KB 22.02.2012 28.11.2011 1

Amendments to the Articles of Association

TIF 39.4 KB 24.04.2018 01.11.2010 2

Articles of Association

TIF 205.03 KB 24.04.2018 01.11.2010 6

Regulations for the increase/reduction of the equity

TIF 67.36 KB 24.04.2018 01.11.2010 4

Shareholders’ register

TIF 43.21 KB 15.12.2010 01.11.2010 2

Amendments to the Articles of Association

TIF 40.34 KB 24.04.2018 16.12.2009 3

Articles of Association

TIF 202.46 KB 24.04.2018 16.12.2009 6

Regulations for the increase/reduction of the equity

TIF 69.02 KB 24.04.2018 16.12.2009 4

Shareholders’ register

TIF 43.74 KB 24.04.2018 16.12.2009 3

Articles of Association

TIF 201.88 KB 24.04.2018 12.05.2008 6

Amendments to the Articles of Association

TIF 39.02 KB 25.04.2018 15.03.2007 3

Articles of Association

TIF 131.94 KB 25.04.2018 15.03.2007 7

Regulations for the increase/reduction of the equity

TIF 77.05 KB 25.04.2018 15.03.2007 5

Shareholders’ register

TIF 41.71 KB 25.04.2018 15.03.2007 3

Shareholders’ register

TIF 42.04 KB 25.04.2018 20.12.2004 3

Amendments to the Articles of Association

TIF 44.84 KB 25.04.2018 13.09.2004 2

Articles of Association

TIF 126.47 KB 25.04.2018 13.09.2004 7

Regulations for the increase/reduction of the equity

TIF 60.45 KB 25.04.2018 13.09.2004 4

Shareholders’ register

TIF 37.65 KB 25.04.2018 13.09.2004 2

Shareholders’ register

TIF 11.36 KB 25.04.2018 08.01.2004 1

Amendments to the Articles of Association

TIF 37.33 KB 25.04.2018 04.12.2003 2

Articles of Association

TIF 125.97 KB 25.04.2018 04.12.2003 7

Regulations for the increase/reduction of the equity

TIF 59.85 KB 25.04.2018 04.12.2003 4

Amendments to the Articles of Association

TIF 63.42 KB 25.04.2018 11.06.2003 3

Articles of Association

TIF 128.96 KB 25.04.2018 11.06.2003 7

Regulations for the increase/reduction of the equity

TIF 59.58 KB 25.04.2018 11.06.2003 4

Shareholders’ register

TIF 36.14 KB 25.04.2018 11.06.2003 2

Shareholders’ register

TIF 9.9 KB 25.04.2018 28.05.2003 1

Articles of Association

TIF 64.28 KB 25.04.2018 20.05.2003 3

Memorandum of Association

TIF 47.66 KB 25.04.2018 20.05.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.97 KB 15.04.2024 10.04.2024 2

Application

TIF 131.91 KB 16.08.2023 15.08.2023 3

Application

EDOC 44.08 KB 15.08.2023 15.08.2023 1

Power of attorney, act of empowerment

TIF 101.81 KB 16.08.2023 14.08.2023 2

Consent of a member of the Board / executive director

TIF 78.7 KB 16.08.2023 08.08.2023 2

Power of attorney, act of empowerment

TIF 98.93 KB 16.08.2023 08.08.2023 2

Protocols/decisions of a company/organisation

TIF 141.47 KB 16.08.2023 08.08.2023 4

Justification supporting beneficial ownership disclosure statement

PDF 328.5 KB 16.08.2023 03.08.2023 1

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

EDOC 148.98 KB 16.08.2023 13.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 11.08.2021 11.08.2021 2

Application

DOCX 20.54 KB 11.08.2021 06.08.2021 2

Application

DOCX 20.54 KB 11.08.2021 06.08.2021 2

Other documents

DOCX 11.41 KB 30.07.2021 30.07.2021 1

Other documents

DOCX 11.41 KB 30.07.2021 30.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

RTF 193.97 KB 15.11.2018 15.11.2018 2

Application

TIF 294.85 KB 15.11.2018 14.11.2018 7

Consent of a member of the Board / executive director

TIF 73.42 KB 15.11.2018 13.11.2018 3

Power of attorney, act of empowerment

TIF 87.41 KB 15.11.2018 13.11.2018 2

Protocols/decisions of a company/organisation

TIF 120.05 KB 15.11.2018 13.11.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

RTF 195.85 KB 07.09.2018 07.09.2018 2

Application

TIF 256.43 KB 06.09.2018 05.09.2018 7

Power of attorney, act of empowerment

TIF 244.66 KB 11.11.2020 27.08.2018 3

Consent of a member of the Board / executive director

TIF 105.71 KB 06.09.2018 27.08.2018 4

Consent of a member of the Board / executive director

TIF 102.24 KB 06.09.2018 27.08.2018 4

Consent of a member of the Board / executive director

TIF 97.96 KB 06.09.2018 27.08.2018 4

Consent of a member of the Board / executive director

TIF 101.66 KB 06.09.2018 27.08.2018 4

Protocols/decisions of a company/organisation

TIF 859.29 KB 06.09.2018 27.08.2018 9

Protocols/decisions of a company/organisation

TIF 36.57 KB 06.09.2018 27.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 20.04.2018 20.04.2018 1

Statement regarding the beneficial owners

TIF 61.75 KB 20.04.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

RTF 181.5 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.5 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 13.10.2016 13.10.2016 2

Application

TIF 129.48 KB 24.04.2018 28.09.2016 5

Consent of a member of the Board / executive director

TIF 34.03 KB 24.04.2018 26.09.2016 2

Power of attorney, act of empowerment

TIF 17.11 KB 24.04.2018 26.09.2016 1

Protocols/decisions of a company/organisation

TIF 56.16 KB 24.04.2018 26.09.2016 3

Decisions / letters / protocols of public notaries

TIF 67.61 KB 24.04.2018 08.04.2015 2

Application

TIF 199.19 KB 24.04.2018 30.03.2015 6

Bank statements or other document regarding the payment of the equity

TIF 17.14 KB 24.04.2018 24.03.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.66 KB 24.04.2018 11.03.2015 1

Consent of a member of the Board / executive director

TIF 34.59 KB 24.04.2018 11.03.2015 2

Consent of a member of the Board / executive director

TIF 34.55 KB 24.04.2018 11.03.2015 2

Consent of a member of the Board / executive director

TIF 32.71 KB 24.04.2018 11.03.2015 2

Consent of a member of the Board / executive director

TIF 34.27 KB 24.04.2018 11.03.2015 2

Power of attorney, act of empowerment

TIF 16 KB 24.04.2018 11.03.2015 1

Protocols/decisions of a company/organisation

TIF 99.83 KB 24.04.2018 11.03.2015 4

Decisions / letters / protocols of public notaries

TIF 34.3 KB 24.04.2018 05.12.2013 1

Application

TIF 73.8 KB 24.04.2018 29.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 12.88 KB 24.04.2018 28.11.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.41 KB 24.04.2018 26.11.2013 1

Power of attorney, act of empowerment

TIF 15.01 KB 24.04.2018 26.11.2013 1

Protocols/decisions of a company/organisation

TIF 83.92 KB 24.04.2018 26.11.2013 4

Decisions / letters / protocols of public notaries

TIF 29.27 KB 24.04.2018 17.06.2013 1

Application

TIF 60.96 KB 24.04.2018 10.06.2013 2

Confirmation or consent to legal address

TIF 10.42 KB 24.04.2018 30.05.2013 1

Application

TIF 216.6 KB 25.04.2018 20.05.2013 6

Announcement regarding the legal address

TIF 31.01 KB 24.04.2018 30.04.2013 2

Power of attorney, act of empowerment

TIF 35.15 KB 24.04.2018 30.04.2013 2

Decisions / letters / protocols of public notaries

TIF 30.87 KB 24.04.2018 16.11.2012 1

Application

TIF 52.96 KB 24.04.2018 05.11.2012 2

Decisions / letters / protocols of public notaries

TIF 34.97 KB 24.04.2018 01.11.2012 1

Application

TIF 85.7 KB 24.04.2018 29.10.2012 3

Consent of a member of the Board / executive director

TIF 26.14 KB 24.04.2018 25.10.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.65 KB 24.04.2018 15.10.2012 1

Power of attorney, act of empowerment

TIF 15.59 KB 24.04.2018 15.10.2012 1

Protocols/decisions of a company/organisation

TIF 52.13 KB 24.04.2018 15.10.2012 2

Auditor’s opinion

TIF 36.25 KB 24.04.2018 14.10.2012 1

Decisions / letters / protocols of public notaries

TIF 36.88 KB 24.04.2018 10.07.2012 1

Application

TIF 109.75 KB 24.04.2018 04.07.2012 3

Protocols/decisions of a company/organisation

TIF 30.11 KB 24.04.2018 27.06.2012 1

Decisions / letters / protocols of public notaries

TIF 31.41 KB 24.04.2018 18.04.2012 1

Application

TIF 58.81 KB 24.04.2018 11.04.2012 2

Decisions / letters / protocols of public notaries

TIF 31.98 KB 24.04.2018 21.02.2012 1

Application

TIF 61.3 KB 24.04.2018 15.02.2012 2

Power of attorney, act of empowerment

TIF 28.3 KB 24.04.2018 06.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.76 KB 24.04.2018 28.11.2011 1

Protocols/decisions of a company/organisation

TIF 52.1 KB 24.04.2018 28.11.2011 2

Auditor’s opinion

TIF 36.32 KB 24.04.2018 10.10.2011 1

Decisions / letters / protocols of public notaries

TIF 35.79 KB 24.04.2018 27.09.2011 1

Application

TIF 114.17 KB 24.04.2018 20.09.2011 3

Consent of a member of the Board / executive director

TIF 51.3 KB 24.04.2018 28.08.2011 3

Power of attorney, act of empowerment

TIF 38.54 KB 24.04.2018 28.08.2011 3

Protocols/decisions of a company/organisation

TIF 80.14 KB 24.04.2018 01.08.2011 5

Decisions / letters / protocols of public notaries

TIF 36.38 KB 24.04.2018 15.12.2010 1

Application

TIF 62.49 KB 24.04.2018 10.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.51 KB 24.04.2018 09.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 50.07 KB 24.04.2018 01.11.2010 3

Auditor’s opinion

TIF 52.89 KB 24.04.2018 29.10.2010 1

Protocols/decisions of a company/organisation

TIF 107.34 KB 24.04.2018 30.09.2010 5

Decisions / letters / protocols of public notaries

TIF 37.51 KB 24.04.2018 23.09.2010 1

Application

TIF 86.84 KB 24.04.2018 21.09.2010 3

Protocols/decisions of a company/organisation

TIF 51.86 KB 24.04.2018 14.09.2010 3

Consent of a member of the Board / executive director

TIF 75.9 KB 24.04.2018 13.09.2010 4

Protocols/decisions of a company/organisation

TIF 82.71 KB 24.04.2018 27.08.2010 4

Decisions / letters / protocols of public notaries

TIF 36.06 KB 24.04.2018 06.04.2010 1

Application

TIF 52.85 KB 24.04.2018 31.03.2010 2

Protocols/decisions of a company/organisation

TIF 48.69 KB 24.04.2018 19.03.2010 3

Sample report

TIF 26.75 KB 24.04.2018 05.03.2010 1

Decisions / letters / protocols of public notaries

TIF 34.86 KB 24.04.2018 22.12.2009 1

Application

TIF 61.83 KB 24.04.2018 21.12.2009 2

Receipts on the publication and state fees

TIF 29.88 KB 24.04.2018 18.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 50.7 KB 24.04.2018 16.12.2009 3

Protocols/decisions of a company/organisation

TIF 102.27 KB 24.04.2018 16.12.2009 5

Auditor’s opinion

TIF 34.6 KB 24.04.2018 03.12.2009 1

Decisions / letters / protocols of public notaries

TIF 56.18 KB 24.04.2018 06.06.2008 2

Receipts on the publication and state fees

TIF 29.47 KB 25.04.2018 02.06.2008 2

Sample report

TIF 73.99 KB 25.04.2018 27.05.2008 4

Application

TIF 43.32 KB 24.04.2018 27.05.2008 2

Application

TIF 160.64 KB 24.04.2018 27.05.2008 6

Sample report

TIF 72.75 KB 25.04.2018 26.05.2008 4

Sample report

TIF 73.02 KB 25.04.2018 26.05.2008 4

Sample report

TIF 19.54 KB 25.04.2018 26.05.2008 1

Power of attorney, act of empowerment

TIF 25.71 KB 25.04.2018 12.05.2008 1

Consent of a member of the Board / executive director

TIF 36.66 KB 24.04.2018 12.05.2008 3

Protocols/decisions of a company/organisation

TIF 50.29 KB 24.04.2018 12.05.2008 1

Protocols/decisions of a company/organisation

TIF 75.31 KB 24.04.2018 12.05.2008 2

Decisions / letters / protocols of public notaries

TIF 34.57 KB 25.04.2018 30.03.2007 1

Application

TIF 62.69 KB 25.04.2018 23.03.2007 2

Receipts on the publication and state fees

TIF 24.83 KB 25.04.2018 23.03.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 54.8 KB 25.04.2018 15.03.2007 3

Auditor’s opinion

TIF 35.49 KB 25.04.2018 15.03.2007 1

Protocols/decisions of a company/organisation

TIF 97.23 KB 25.04.2018 25.02.2007 5

Decisions / letters / protocols of public notaries

TIF 53.34 KB 25.04.2018 09.10.2006 2

Application

TIF 97.83 KB 25.04.2018 02.10.2006 4

Receipts on the publication and state fees

TIF 26.87 KB 25.04.2018 02.10.2006 2

Consent of a member of the Board / executive director

TIF 36.31 KB 25.04.2018 31.08.2006 3

Consent of a member of the Board / executive director

TIF 7.67 KB 25.04.2018 31.08.2006 1

Protocols/decisions of a company/organisation

TIF 63.5 KB 25.04.2018 31.08.2006 4

Protocols/decisions of a company/organisation

TIF 105.43 KB 25.04.2018 15.08.2006 5

Power of attorney, act of empowerment

TIF 17.53 KB 25.04.2018 14.08.2006 1

Decisions / letters / protocols of public notaries

TIF 25.11 KB 25.04.2018 13.01.2005 1

Application

TIF 51.01 KB 25.04.2018 07.01.2005 2

Receipts on the publication and state fees

TIF 36.8 KB 25.04.2018 05.01.2005 2

Decisions / letters / protocols of public notaries

TIF 25.4 KB 25.04.2018 29.09.2004 1

Application

TIF 56.52 KB 25.04.2018 21.09.2004 2

Receipts on the publication and state fees

TIF 34.47 KB 25.04.2018 21.09.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 37.6 KB 25.04.2018 13.09.2004 2

Power of attorney, act of empowerment

TIF 47.57 KB 25.04.2018 13.09.2004 2

Protocols/decisions of a company/organisation

TIF 53.71 KB 25.04.2018 13.09.2004 4

Decisions / letters / protocols of public notaries

TIF 21.09 KB 25.04.2018 23.01.2004 1

Decisions / letters / protocols of public notaries

TIF 22.04 KB 25.04.2018 23.01.2004 1

Receipts on the publication and state fees

TIF 30.08 KB 25.04.2018 14.01.2004 2

Application

TIF 61.16 KB 25.04.2018 10.01.2004 2

Receipts on the publication and state fees

TIF 14.66 KB 25.04.2018 11.12.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.99 KB 25.04.2018 04.12.2003 2

Power of attorney, act of empowerment

TIF 60.43 KB 25.04.2018 04.12.2003 3

Protocols/decisions of a company/organisation

TIF 53.82 KB 25.04.2018 04.12.2003 4

Decisions / letters / protocols of public notaries

TIF 24.54 KB 25.04.2018 20.08.2003 1

Receipts on the publication and state fees

TIF 29.03 KB 25.04.2018 04.08.2003 2

Application

TIF 94.33 KB 25.04.2018 01.08.2003 2

Announcement regarding the legal address

TIF 31.95 KB 25.04.2018 23.07.2003 2

Decisions / letters / protocols of public notaries

TIF 36.93 KB 25.04.2018 25.06.2003 1

Application

TIF 66.79 KB 25.04.2018 16.06.2003 2

Application

TIF 227.95 KB 25.04.2018 16.06.2003 4

Receipts on the publication and state fees

TIF 45.54 KB 25.04.2018 14.06.2003 3

Application of shareholders or third persons for the acquisition of shares

TIF 37.34 KB 25.04.2018 11.06.2003 2

Consent of a member of the Board / executive director

TIF 30.41 KB 25.04.2018 11.06.2003 2

Protocols/decisions of a company/organisation

TIF 150.06 KB 25.04.2018 11.06.2003 7

Protocols/decisions of a company/organisation

TIF 71.1 KB 25.04.2018 11.06.2003 4

Sample report

TIF 16.21 KB 25.04.2018 10.06.2003 1

Sample report

TIF 18.86 KB 25.04.2018 06.06.2003 1

Application

TIF 6.95 KB 25.04.2018 28.05.2003 1

Decisions / letters / protocols of public notaries

TIF 34.21 KB 25.04.2018 27.05.2003 1

Registration certificates

TIF 34.44 KB 25.04.2018 27.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 11.85 KB 25.04.2018 21.05.2003 1

Sample report

TIF 16.18 KB 25.04.2018 21.05.2003 1

Announcement regarding the legal address

TIF 6.33 KB 25.04.2018 20.05.2003 1

Consent of a member of the Board / executive director

TIF 7.8 KB 25.04.2018 20.05.2003 1

Receipts on the publication and state fees

TIF 29.2 KB 25.04.2018 20.05.2003 2

Sample report

TIF 55.68 KB 25.04.2018 06.05.2003 4
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

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