GAIŽĒNI, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
1 by profit
1 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "GAIŽĒNI" |
| Registration number, date | 44101019987, 12.04.1995 |
| VAT number | LV44101019987 from 03.04.1997 Europe VAT register |
| Register, date | Commercial Register, 06.02.2004 |
| Legal address | Valmieras iela 17, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 10 231 015 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 3337.36 | 2305.7 | 1950.8 |
| Personal income tax (thousands, €) | 308.48 | 235.92 | 220.24 |
| Statutory social insurance contributions (thousands, €) | 538.24 | 454.3 | 428.59 |
| Average employees count | 64 | 60 | 62 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Cūkkopība (01.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2020 | Austria | Austria |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 20.10.2020 | United States of America | United States of America |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.10.2011 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.07.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 27.07.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.07.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.07.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "UNGURE"Reg. no. 40103546278
|
51.92 % | 5 312 260 | € 1 | € 5 312 260 | Latvia | 02.06.2016 | 02.06.2016 |
Agro Finance B.V.Reg. no. 34280957
|
23.08 % | 2 361 002 | € 1 | € 2 361 002 | Netherlands | 02.06.2016 | 02.06.2016 |
Livlande Holding A/SReg. no. 29531196
|
17.99 % | 1 840 626 | € 1 | € 1 840 626 | Denmark | 02.06.2016 | 02.06.2016 |
Natural person |
7.01 % | 717 127 | € 1 | € 717 127 | Denmark | 02.06.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| "GAIŽĒNI" SIA | Until 06.02.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GAIŽĒNI" | Until 27.11.2002 | 23 years ago |
Historical addresses
| Cēsis, Lenču iela 4 | Until 06.02.2004 | 21 year ago |
|---|---|---|
| Cēsu rajons, Cēsis, Lenču iela 4 | Until 20.04.2007 | 18 years ago |
| Cēsu rajons, Cēsis, Valmieras iela 5-9 | Until 09.05.2007 | 18 years ago |
| Cēsu rajons, Cēsis, Valmieras iela 9-5 | Until 03.07.2009 | 16 years ago |
| Cēsu nov., Cēsis, Valmieras iela 9-5 | Until 02.09.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 03.03.23 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 21.02.2020 | |||||
| Vadibas zinojums 21.02.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar gu revidentu zi ojums GP Gaizeni 2017 | |||||
| Vad bas zi ojums GP Gaizeni 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums Konsolid.GP 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gaizeni SIA revidentu zinojums 2017 | |||||
| Gaizeni SIA vadibas zinojums 2017 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kons.vadibas zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Gaizeni | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolid.vadibas zinojums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gaizeni vadibas zinojums 2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolid.vadibas zinojums 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gaizeni vadibas zinojums 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CONS vad.zinojums 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gaizeni SIA vadibas zin. 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 18.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Gaizeni KONS vadibas zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GAIZENI Vadibas zinojums 2011 | DOCX | ||||
2010 |
Consolidated financial statement | 31.05.2011 | TIF (992.47 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (874.32 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (716.45 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (930.17 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (665.38 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (547.76 KB) | ||
2005 |
Annual report | 12.12.2017 | TIF (453.46 KB) | ||
2004 |
Annual report | 19.02.2018 | TIF (913.75 KB) | ||
2003 |
Annual report | 12.12.2017 | TIF (488.64 KB) | ||
2002 |
Annual report | 20.09.2011 | TIF (343.03 KB) | ||
2001 |
Annual report | 19.02.2018 | TIF (867.99 KB) | ||
2000 |
Annual report | 19.02.2018 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 19.02.2018 | TIF (1.07 MB) |
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 |
1.46 MB | 15.10.2020 | 04.08.2020 | 7 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 361.32 KB | 11.05.2017 | 10.05.2017 | 6 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 02.06.2016 | 27.05.2016 | 1 |
Articles of Association |
DOC | 190.5 KB | 02.06.2016 | 27.05.2016 | 15 |
Shareholders’ register |
DOC | 36.5 KB | 02.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 02.06.2016 | 27.05.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.03 MB | 07.04.2016 | 06.04.2016 | 15 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.57 MB | 29.03.2016 | 29.03.2016 | 7 | |
Shareholders’ register |
DOC | 36.5 KB | 16.03.2016 | 15.03.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 08.07.2015 | 26.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 11.98 KB | 03.07.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 455.44 KB | 03.07.2013 | 25.06.2013 | 15 |
Shareholders’ register |
TIF | 29.89 KB | 06.02.2013 | 24.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 22.15 KB | 12.12.2017 | 10.01.2013 | 1 |
Articles of Association |
TIF | 789.74 KB | 12.12.2017 | 10.01.2013 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 56.25 KB | 12.12.2017 | 10.01.2013 | 1 |
Shareholders’ register |
TIF | 21.85 KB | 16.08.2012 | 09.08.2012 | 1 |
Shareholders’ register |
TIF | 20.78 KB | 08.08.2012 | 07.08.2012 | 1 |
Shareholders’ register |
TIF | 19.83 KB | 08.08.2012 | 26.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.97 KB | 12.12.2017 | 29.06.2012 | 1 |
Articles of Association |
TIF | 770.96 KB | 12.12.2017 | 29.06.2012 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 59.05 KB | 12.12.2017 | 29.06.2012 | 1 |
Shareholders’ register |
TIF | 34.65 KB | 11.10.2011 | 28.09.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 156.61 KB | 15.12.2017 | 27.09.2011 | 4 |
Articles of Association |
TIF | 507.95 KB | 11.10.2011 | 27.09.2011 | 16 |
Amendments to the Articles of Association |
TIF | 98.49 KB | 15.12.2017 | 30.05.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 100.69 KB | 12.12.2017 | 30.05.2008 | 3 |
Shareholders’ register |
TIF | 49.48 KB | 12.12.2017 | 30.05.2008 | 1 |
Shareholders’ register |
TIF | 80.35 KB | 12.12.2017 | 28.07.2006 | 3 |
Articles of Association |
TIF | 117.31 KB | 12.12.2017 | 30.12.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 114.29 KB | 12.12.2017 | 30.12.2003 | 2 |
Shareholders’ register |
TIF | 84.78 KB | 12.12.2017 | 30.12.2003 | 2 |
Articles of Association |
TIF | 921.93 KB | 19.02.2018 | 20.11.2002 | 18 |
Articles of Association |
TIF | 2.34 MB | 19.02.2018 | 01.11.2002 | 25 |
Shareholders’ register |
TIF | 458.09 KB | 19.02.2018 | 01.11.2002 | 6 |
Shareholders’ register |
TIF | 313.07 KB | 19.02.2018 | 01.11.2002 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 270.32 KB | 19.02.2018 | 30.10.2002 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 599.97 KB | 19.02.2018 | 28.10.2002 | 13 |
Memorandum of Association |
TIF | 409.79 KB | 19.02.2018 | 08.10.2002 | 10 |
Articles of Association |
TIF | 348.13 KB | 19.02.2018 | 01.10.2002 | 8 |
Articles of Association |
TIF | 2.18 MB | 19.02.2018 | 30.03.2001 | 23 |
Shareholders’ register |
TIF | 322.65 KB | 19.02.2018 | 30.03.2001 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 328.19 KB | 19.02.2018 | 12.03.2001 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 320.82 KB | 19.02.2018 | 12.03.2001 | 5 |
Articles of Association |
TIF | 2.07 MB | 19.02.2018 | 15.02.2001 | 22 |
Shareholders’ register |
TIF | 243.45 KB | 19.02.2018 | 15.02.2001 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 239.25 KB | 19.02.2018 | 14.02.2001 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 251.27 KB | 19.02.2018 | 02.02.2001 | 6 |
Amendments to the Articles of Association |
TIF | 339.18 KB | 19.02.2018 | 27.12.2000 | 4 |
Shareholders’ register |
TIF | 153.15 KB | 19.02.2018 | 27.12.2000 | 3 |
Articles of Association |
TIF | 385.77 KB | 19.02.2018 | 11.12.2000 | 10 |
Amendments to the Articles of Association |
TIF | 56.84 KB | 19.02.2018 | 04.10.2000 | 1 |
Articles of Association |
TIF | 820.65 KB | 19.02.2018 | 14.07.2000 | 9 |
Shareholders’ register |
TIF | 45.34 KB | 19.02.2018 | 14.07.2000 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 180.91 KB | 19.02.2018 | 26.06.2000 | 2 |
Articles of Association |
TIF | 641.31 KB | 19.02.2018 | 05.01.1999 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 423.56 KB | 19.02.2018 | 26.08.1998 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 260.73 KB | 19.02.2018 | 14.01.1997 | 6 |
Articles of Association |
TIF | 523.54 KB | 19.02.2018 | 27.12.1991 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.91 KB | 27.07.2023 | 24.07.2023 | 5 |
Consent of members of the supervisory board |
EDOC | 20.92 KB | 27.07.2023 | 17.07.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 62.67 KB | 27.07.2023 | 17.07.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 21.12 KB | 27.07.2023 | 17.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.42 KB | 27.07.2023 | 17.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.94 KB | 27.07.2023 | 17.07.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.69 MB | 27.07.2023 | 01.12.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
DOCX | 39.36 KB | 03.11.2021 | 03.11.2021 | 4 |
Application |
DOCX | 39.36 KB | 03.11.2021 | 03.11.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 03.11.2021 | 28.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 03.11.2021 | 28.10.2021 | 2 |
Consent of members of the supervisory board |
DOCX | 55.74 KB | 03.11.2021 | 25.10.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 55.74 KB | 03.11.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
DOCX | 54.24 KB | 20.10.2020 | 16.10.2020 | 1 |
Application |
EDOC | 63.11 KB | 20.10.2020 | 16.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
3 MB | 20.10.2020 | 09.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.61 MB | 20.10.2020 | 09.10.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.07 KB | 15.10.2020 | 01.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.12 KB | 15.10.2020 | 01.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.25 MB | 15.10.2020 | 10.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
2.22 MB | 15.10.2020 | 10.08.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
901.27 KB | 15.10.2020 | 04.08.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
932.12 KB | 15.10.2020 | 04.08.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.49 MB | 15.10.2020 | 04.08.2020 | 7 | |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 20.10.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.95 KB | 20.10.2020 | 13.05.2020 | 1 |
Power of attorney, act of empowerment |
314.27 KB | 20.10.2020 | 14.01.2020 | 1 | |
Power of attorney, act of empowerment |
343.13 KB | 20.10.2020 | 14.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
917.28 KB | 15.10.2020 | 05.06.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
886.43 KB | 15.10.2020 | 05.06.2019 | 5 | |
Copy of the personal identification document |
335 KB | 16.10.2020 | 28.03.2019 | 10 | |
Copy of the personal identification document |
363.34 KB | 16.10.2020 | 28.03.2019 | 10 | |
Copy of the personal identification document |
362.83 KB | 16.10.2020 | 26.03.2019 | 8 | |
Copy of the personal identification document |
392.3 KB | 16.10.2020 | 26.03.2019 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
EDOC | 58.94 KB | 12.07.2018 | 04.07.2018 | 4 |
Application |
DOCX | 45.17 KB | 12.07.2018 | 04.07.2018 | 4 |
Consent of members of the supervisory board |
EDOC | 22.6 KB | 12.07.2018 | 03.07.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 12.85 KB | 12.07.2018 | 03.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.02 KB | 10.07.2018 | 22.06.2018 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 26.11 KB | 10.07.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.87 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 109.14 KB | 06.12.2017 | 04.12.2017 | 5 |
Other documents |
TIF | 374.46 KB | 06.12.2017 | 09.10.2017 | 6 |
Other documents |
TIF | 373.78 KB | 06.12.2017 | 31.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.73 KB | 06.12.2017 | 31.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 216.49 KB | 06.12.2017 | 31.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 15.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 15.05.2017 | 15.05.2017 | 1 |
Other documents |
TIF | 28.16 KB | 11.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.24 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 02.06.2016 | 02.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 42.04 KB | 02.06.2016 | 27.05.2016 | 1 |
Articles of Association |
EDOC | 74.76 KB | 02.06.2016 | 27.05.2016 | 15 |
Shareholders’ register |
EDOC | 28.08 KB | 02.06.2016 | 27.05.2016 | 1 |
Application |
DOC | 67.5 KB | 27.05.2016 | 27.05.2016 | 1 |
Application |
EDOC | 34.42 KB | 27.05.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 27.05.2016 | 27.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.77 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 12.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 12.04.2016 | 12.04.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.54 MB | 07.04.2016 | 06.04.2016 | 15 |
Power of attorney, act of empowerment |
2.46 MB | 27.05.2016 | 29.03.2016 | 9 | |
Power of attorney, act of empowerment |
2.49 MB | 27.05.2016 | 29.03.2016 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.6 MB | 29.03.2016 | 29.03.2016 | 7 | |
Power of attorney, act of empowerment |
2.57 MB | 29.03.2016 | 29.03.2016 | 10 | |
Power of attorney, act of empowerment |
2.46 MB | 29.03.2016 | 29.03.2016 | 10 | |
Power of attorney, act of empowerment |
2.6 MB | 29.03.2016 | 29.03.2016 | 10 | |
Power of attorney, act of empowerment |
2.49 MB | 29.03.2016 | 29.03.2016 | 10 | |
Application |
DOCX | 29.95 KB | 16.03.2016 | 15.03.2016 | 1 |
Application |
EDOC | 46.26 KB | 16.03.2016 | 15.03.2016 | 1 |
Shareholders’ register |
EDOC | 72.11 KB | 16.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 13.07.2015 | 13.07.2015 | 2 |
Application |
EDOC | 43.05 KB | 29.06.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 25.86 KB | 08.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.62 KB | 03.09.2014 | 02.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.18 KB | 03.09.2014 | 15.08.2014 | 1 |
Application |
TIF | 186.77 KB | 03.09.2014 | 29.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 03.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 133.36 KB | 03.07.2013 | 27.06.2013 | 3 |
Consent of members of the supervisory board |
TIF | 20.55 KB | 03.07.2013 | 25.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 17.94 KB | 03.07.2013 | 25.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 18.52 KB | 03.07.2013 | 25.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.3 KB | 03.07.2013 | 25.06.2013 | 3 |
Other documents |
TIF | 13.61 KB | 03.07.2013 | 20.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 19.57 KB | 03.07.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 06.02.2013 | 06.02.2013 | 2 |
Application |
TIF | 69.81 KB | 12.12.2017 | 01.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.34 KB | 12.12.2017 | 28.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.84 KB | 12.12.2017 | 18.01.2013 | 2 |
Appraisal reports |
TIF | 124.63 KB | 12.12.2017 | 10.01.2013 | 3 |
Other documents |
TIF | 20.79 KB | 12.12.2017 | 10.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 265.97 KB | 12.12.2017 | 10.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 16.08.2012 | 16.08.2012 | 2 |
Application |
TIF | 69.54 KB | 12.12.2017 | 09.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.78 KB | 16.08.2012 | 09.08.2012 | 1 |
Other documents |
TIF | 43.19 KB | 12.12.2017 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.15 KB | 08.08.2012 | 08.08.2012 | 1 |
Application |
TIF | 87.54 KB | 15.12.2017 | 07.08.2012 | 1 |
Other documents |
TIF | 64.54 KB | 15.12.2017 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.4 KB | 08.08.2012 | 07.08.2012 | 1 |
Application |
TIF | 64.02 KB | 15.12.2017 | 06.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.08 KB | 15.12.2017 | 31.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.92 KB | 15.12.2017 | 31.07.2012 | 1 |
Other documents |
TIF | 494.87 KB | 15.12.2017 | 27.07.2012 | 16 |
Other documents |
TIF | 459.36 KB | 15.12.2017 | 27.07.2012 | 16 |
Other documents |
TIF | 63.34 KB | 15.12.2017 | 26.07.2012 | 1 |
Other documents |
TIF | 230.18 KB | 15.12.2017 | 26.07.2012 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.08 KB | 12.12.2017 | 16.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 256.38 KB | 12.12.2017 | 29.06.2012 | 5 |
Auditor’s opinion |
TIF | 108.27 KB | 16.08.2012 | 29.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 16.08.2012 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65 KB | 11.10.2011 | 07.10.2011 | 2 |
Application |
TIF | 261.04 KB | 15.12.2017 | 05.10.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.46 KB | 15.12.2017 | 29.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.67 KB | 15.12.2017 | 28.09.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.71 KB | 15.12.2017 | 27.09.2011 | 1 |
Consent of members of the supervisory board |
TIF | 105.97 KB | 15.12.2017 | 27.09.2011 | 3 |
Owner’s decisions |
TIF | 147.3 KB | 15.12.2017 | 27.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 54.36 KB | 15.12.2017 | 27.09.2011 | 1 |
Other documents |
TIF | 1021.19 KB | 15.12.2017 | 14.09.2011 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 15.12.2017 | 14.05.2010 | 1 |
Application |
TIF | 114.24 KB | 15.12.2017 | 30.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.91 KB | 15.12.2017 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 15.12.2017 | 01.07.2008 | 1 |
Application |
TIF | 94.9 KB | 12.12.2017 | 05.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 80.14 KB | 12.12.2017 | 05.06.2008 | 4 |
Appraisal reports |
TIF | 589.5 KB | 12.12.2017 | 30.05.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 209.23 KB | 12.12.2017 | 30.05.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 12.12.2017 | 09.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.13 KB | 12.12.2017 | 02.05.2007 | 1 |
Application |
TIF | 103.2 KB | 12.12.2017 | 02.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.2 KB | 12.12.2017 | 20.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.22 KB | 12.12.2017 | 16.04.2007 | 1 |
Application |
TIF | 132.87 KB | 12.12.2017 | 16.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 61.55 KB | 12.12.2017 | 13.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 72.67 KB | 12.12.2017 | 13.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.76 KB | 12.12.2017 | 03.04.2007 | 1 |
Application |
TIF | 156.21 KB | 12.12.2017 | 10.08.2006 | 2 |
Cover letter |
TIF | 25.27 KB | 12.12.2017 | 10.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 12.12.2017 | 10.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.36 KB | 12.12.2017 | 28.07.2006 | 4 |
Other documents |
TIF | 141.12 KB | 12.12.2017 | 23.05.2006 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 65.35 KB | 12.12.2017 | 06.02.2004 | 1 |
Registration certificates |
TIF | 25.08 KB | 12.12.2017 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.34 KB | 12.12.2017 | 19.01.2004 | 2 |
Application |
TIF | 238.27 KB | 12.12.2017 | 12.01.2004 | 7 |
List of members of the Board / Supervisory Board |
TIF | 19.01 KB | 12.12.2017 | 30.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 350.85 KB | 12.12.2017 | 30.12.2003 | 6 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 144.86 KB | 12.12.2017 | 30.12.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 140.34 KB | 19.02.2018 | 27.11.2002 | 2 |
Receipts on the publication and state fees |
TIF | 80.19 KB | 19.02.2018 | 25.11.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 44.12 KB | 19.02.2018 | 22.11.2002 | 1 |
Submission/Application |
TIF | 40.27 KB | 19.02.2018 | 22.11.2002 | 1 |
Submission/Application |
TIF | 58.02 KB | 19.02.2018 | 22.11.2002 | 1 |
Other documents |
TIF | 231.81 KB | 19.02.2018 | 01.11.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 409.87 KB | 19.02.2018 | 01.11.2002 | 6 |
Protocols/decisions of a company/organisation |
TIF | 525.28 KB | 19.02.2018 | 01.11.2002 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 187.88 KB | 19.02.2018 | 30.10.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 212.42 KB | 19.02.2018 | 29.10.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 180.37 KB | 19.02.2018 | 29.10.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 285.02 KB | 19.02.2018 | 17.10.2002 | 6 |
Other documents |
TIF | 149.7 KB | 19.02.2018 | 11.10.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 167 KB | 19.02.2018 | 25.09.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.27 KB | 19.02.2018 | 09.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 37.47 KB | 19.02.2018 | 09.04.2001 | 1 |
Submission/Application |
TIF | 180.08 KB | 19.02.2018 | 04.04.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 520.35 KB | 19.02.2018 | 30.03.2001 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.5 KB | 19.02.2018 | 28.03.2001 | 2 |
Other documents |
TIF | 333.68 KB | 19.02.2018 | 28.03.2001 | 5 |
Power of attorney, act of empowerment |
TIF | 342.4 KB | 19.02.2018 | 28.03.2001 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 74.56 KB | 19.02.2018 | 09.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 48.63 KB | 19.02.2018 | 09.03.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 389.47 KB | 19.02.2018 | 15.02.2001 | 5 |
Documents attesting the transfer of shares |
TIF | 388.58 KB | 19.02.2018 | 15.02.2001 | 5 |
Cover letter |
TIF | 171.33 KB | 19.02.2018 | 15.02.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 641.81 KB | 19.02.2018 | 15.02.2001 | 9 |
Documents attesting the transfer of shares |
TIF | 373.89 KB | 19.02.2018 | 14.02.2001 | 5 |
Other documents |
TIF | 153.91 KB | 19.02.2018 | 14.02.2001 | 4 |
Other documents |
TIF | 168.91 KB | 19.02.2018 | 14.02.2001 | 4 |
Other documents |
TIF | 167.59 KB | 19.02.2018 | 13.02.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 120.99 KB | 19.02.2018 | 06.02.2001 | 3 |
Other documents |
TIF | 268.2 KB | 19.02.2018 | 18.01.2001 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 19.02.2018 | 28.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 74.97 KB | 19.02.2018 | 28.12.2000 | 1 |
Cover letter |
TIF | 37.75 KB | 19.02.2018 | 27.12.2000 | 1 |
Cover letter |
TIF | 51.27 KB | 19.02.2018 | 27.12.2000 | 1 |
Other documents |
TIF | 192.21 KB | 19.02.2018 | 27.12.2000 | 3 |
Other documents |
TIF | 195.51 KB | 19.02.2018 | 27.12.2000 | 3 |
Other documents |
TIF | 195.59 KB | 19.02.2018 | 27.12.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 67.82 KB | 19.02.2018 | 27.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 410.43 KB | 19.02.2018 | 27.12.2000 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 19.02.2018 | 09.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 41.88 KB | 19.02.2018 | 09.10.2000 | 1 |
Cover letter |
TIF | 37.89 KB | 19.02.2018 | 05.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 42.87 KB | 19.02.2018 | 05.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.56 KB | 19.02.2018 | 04.10.2000 | 1 |
Sample report |
TIF | 75.26 KB | 19.02.2018 | 25.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.72 KB | 19.02.2018 | 21.07.2000 | 1 |
Appraisal reports |
TIF | 48.22 KB | 19.02.2018 | 14.07.2000 | 1 |
Appraisal reports |
TIF | 48.39 KB | 19.02.2018 | 14.07.2000 | 1 |
Cover letter |
TIF | 42.48 KB | 19.02.2018 | 14.07.2000 | 1 |
Other documents |
TIF | 196.43 KB | 19.02.2018 | 14.07.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 41.32 KB | 19.02.2018 | 14.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 42.95 KB | 19.02.2018 | 14.07.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 404.83 KB | 19.02.2018 | 14.02.2000 | 5 |
Cover letter |
TIF | 137.47 KB | 19.02.2018 | 14.01.1997 | 3 |
Application |
TIF | 112.23 KB | 19.02.2018 | 12.04.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 19.02.2018 | 12.04.1995 | 1 |
Registration certificates |
TIF | 135.62 KB | 19.02.2018 | 12.04.1995 | 1 |
Registration certificates |
TIF | 61.15 KB | 19.02.2018 | 12.04.1995 | 1 |
Registration certificates |
TIF | 66.63 KB | 19.02.2018 | 12.04.1995 | 1 |
Registration certificates |
TIF | 137.82 KB | 19.02.2018 | 12.04.1995 | 1 |
Registration certificates |
TIF | 64.07 KB | 19.02.2018 | 12.04.1995 | 1 |
Sample report |
TIF | 25.35 KB | 19.02.2018 | 12.04.1995 | 1 |
Registration certificates |
TIF | 68.04 KB | 12.12.2017 | 12.04.1995 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 619.47 KB | 19.02.2018 | 07.12.1994 | 8 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1016.65 KB | 19.02.2018 | 16.11.1993 | 7 |
Copy of the personal identification document |
TIF | 77.29 KB | 19.02.2018 | 1 | |
Copy of the personal identification document |
TIF | 77.03 KB | 19.02.2018 | 1 | |
Copy of the personal identification document |
TIF | 284.36 KB | 19.02.2018 | 1 | |
Copy of the personal identification document |
TIF | 791.16 KB | 19.02.2018 | 5 | |
Copy of the personal identification document |
TIF | 101.32 KB | 19.02.2018 | 1 | |
Copy of the personal identification document |
TIF | 166.74 KB | 19.02.2018 | 2 | |
Other documents |
TIF | 111.16 KB | 19.02.2018 | 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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