Garantiju aģentūra, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Garantiju aģentūra"
Registration number, date 40003156488, 15.10.1993
VAT number None (excluded 04.12.2009) Europe VAT register
Register, date Commercial Register, 07.06.2005
Legal address Skolas iela 38 – 2, Rīga, LV-1010 Check address owners
Fixed capital 28 448 EUR, registered payment 18.03.2014
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, €) 0 0 -3.87
Personal income tax (thousands, €) 0 0 -0.36
Statutory social insurance contributions (thousands, €) 0 0 -3.63
Average employees count 0 0 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2020
Latvia Latvia

Control type: on grounds of the property right

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   15.09.2015
* 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 "Private Equity Insurance Group"

Reg. no. 40103327928
Rīga, Skolas iela 38 - 24

35.15 % 5 000 € 2 € 10 000 Latvia 27.12.2019 24.01.2020

Akciju sabiedrība "ZEMES ĪPAŠNIEKU ĢILDE"

Reg. no. 40003974813
Rīga, Skolas iela 38 - 2

23.18 % 3 297 € 2 € 6 594 Latvia 27.12.2019 24.01.2020

Sabiedrība ar ierobežotu atbildību "TIMKA"

Reg. no. 40002035628
Ķekavas nov., Ķekavas pag., Katlakalns, Vēju iela 18

15.26 % 2 171 € 2 € 4 342 Latvia 27.12.2019 24.01.2020

SIA "Baltic Investment & Development"

Reg. no. 40103890033
Rīga, Skolas iela 38 - 2

10.55 % 1 500 € 2 € 3 000 Latvia 27.12.2019 24.01.2020

Akciju sabiedrība "Latzemes aktīvi"

Reg. no. 40003347400
Rīga, Klijānu iela 6 - 98

8.79 % 1 250 € 2 € 2 500 Latvia 27.12.2019 24.01.2020

Natural person

4.10 % 583 € 2 € 1 166 Latvia 27.12.2019 24.01.2020

Natural person

0.88 % 125 € 2 € 250 Latvia 27.12.2019 24.01.2020

Natural person

0.82 % 116 € 2 € 232 Latvia 27.12.2019 24.01.2020

Natural person

0.77 % 110 € 2 € 220 Latvia 27.12.2019 24.01.2020

Natural person

0.51 % 72 € 2 € 144 Latvia 27.12.2019 24.01.2020

Historical company names

SIA "BŪVGARANTS-1" Until 04.06.2014 10 years ago
Rīgas akciju sabiedrība "BŪVGARANTS-1" Until 07.06.2005 19 years ago

Historical addresses

Rīga, Miera iela 15/2 Until 09.09.1996 28 years ago
Rīga, Raunas iela 44 Until 01.06.1998 26 years ago
Rīga, Raunas iela 45/5-222 Until 27.09.2004 20 years ago
Rīga, Saulkrastu iela 4a Until 28.08.2014 10 years ago
Rīga, Cēres iela 112 Until 11.02.2016 8 years ago
Rīga, Zvaigžņu iela 15 - 4 Until 19.09.2018 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 29.05.2009. Case number: C32263309
Started 29.05.2009, ended 28.08.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: pabeigta sanācija

28.08.2015

15.09.2015   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

28.08.2015

15.09.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

24.07.2015

28.07.2015   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

03.07.2015 13:00:00

19.06.2015   Noslēguma kreditoru sapulce 

01.07.2015 12:00:00

18.06.2015   Noslēguma kreditoru sapulce 

04.06.2015 12:00:00

20.05.2015   Kārtējā kreditoru sapulce 

24.11.2014 15:00:00

07.11.2014   Kārtējā kreditoru sapulce 

02.10.2013 13:00:00

19.09.2013   Kārtējā kreditoru sapulce 

03.09.2013

03.09.2013   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

16.08.2013 12:00:00

05.08.2013   Kārtējā kreditoru sapulce 

31.05.2013 12:00:00

20.05.2013   Kārtējā kreditoru sapulce 

14.03.2013 13:00:00

18.02.2013   Kārtējā kreditoru sapulce 

20.06.2011 14:00:00

02.06.2011   Kārtējā kreditoru sapulce 

18.04.2011 11:30:00

28.02.2011   Izsole 

21.06.2010 15:00:00

03.06.2010   Kārtējā kreditoru sapulce 

03.11.2009 15:00:00

15.10.2009   Pirmā kreditoru sapulce 

03.11.2009

13.11.2009   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

27.06.2009

29.06.2009   Declaration of insolvency proceedings 
Creditor application deadline : 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

02.06.2009

05.06.2009   Appointment of an administrator in an insolvency case 
Kaniņa-Šlitke Indra (Certificate nr. 00161)

29.05.2009

02.06.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Kaniņa-Šlitke Indra

Mūkusalas iela 41B, Rīga, LV-1004 Nr. 00161 (valid from 02.04.2016 till 02.04.2018)
Cell phone 29225007
Phone 67618544

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  PDF (80.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (81.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (81.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (83.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.08.2018  PDF (87.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.07 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  PDF (1.39 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.09.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

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

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2008

Annual report 26.05.2009  TIF (600.19 KB)

2007

Annual report 26.06.2008  TIF (561.6 KB)

2006

Annual report 29.05.2007  TIF (519.58 KB)

2005

Annual report 06.07.2006  TIF (758.22 KB)

2004

Annual report 11.03.2009  TIF (473.64 KB)

2003

Annual report 11.03.2009  TIF (505.55 KB)

2002

Annual report 11.03.2009  TIF (508.77 KB)

2001

Annual report 11.03.2009  TIF (1.07 MB)

2000

Annual report 11.03.2009  TIF (834.92 KB)

1999

Annual report 11.03.2009  TIF (1.59 MB)

1998

Annual report 11.03.2009  TIF (518.9 KB)

1997

Annual report 11.03.2009  TIF (624.54 KB)

1996

Annual report 11.03.2009  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

1995

Annual report 11.03.2009  TIF (1.22 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 208.32 KB 24.01.2020 23.01.2020 1

Shareholders’ register

TIF 118.41 KB 04.12.2017 30.11.2017 4

Shareholders’ register

TIF 207.5 KB 04.12.2017 20.10.2017 8

Shareholders’ register

PDF 327.58 KB 20.10.2017 11.10.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 395.23 KB 12.04.2017 06.04.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 363.8 KB 07.11.2016 02.11.2016 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 363.8 KB 07.11.2016 02.11.2016 4

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 335.75 KB 18.06.2015 18.06.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 335.93 KB 17.06.2015 17.06.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 53.43 KB 19.05.2015 19.05.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 53.11 KB 06.11.2014 05.11.2014 1

Articles of Association

EDOC 50.94 KB 13.06.2014 29.05.2014 1

Shareholders’ register

EDOC 69.62 KB 18.03.2014 18.03.2014 2

Articles of Association

EDOC 50.39 KB 18.03.2014 20.02.2014 1

Regulations for the increase/reduction of the equity

PDF 33.11 KB 19.02.2014 14.02.2014 1

Regulations for the increase/reduction of the equity

PDF 33.11 KB 19.02.2014 14.02.2014 1

Shareholders’ register

PDF 54.24 KB 19.02.2014 14.02.2014 1

Shareholders’ register

PDF 54.24 KB 19.02.2014 14.02.2014 1

Articles of Association

PDF 33.34 KB 19.02.2014 13.02.2014 1

Articles of Association

DOC 28 KB 19.02.2014 13.02.2014 1

Shareholders’ register

PDF 51.93 KB 16.01.2014 14.01.2014 1

Regulations for the increase/reduction of the equity

PDF 31.75 KB 21.01.2014 13.12.2013 1

Articles of Association

PDF 33.54 KB 21.01.2014 02.10.2013 2

Articles of Association

DOC 23 KB 21.01.2014 02.10.2013 2

Agenda of the creditors’ meeting

PDF 52.39 KB 18.09.2013 18.09.2013 1

Agenda of the creditors’ meeting

PDF 52.39 KB 18.09.2013 18.09.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 51.27 KB 02.08.2013 02.08.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 51.27 KB 02.08.2013 02.08.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 50.78 KB 20.05.2013 20.05.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 55.17 KB 15.02.2013 14.02.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 55.17 KB 15.02.2013 14.02.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 41.35 KB 01.06.2011 01.06.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 41.35 KB 01.06.2011 01.06.2011 1

Agenda of the creditors’ meeting

TIF 11.74 KB 04.06.2010 31.05.2010 1

Agenda of the creditors’ meeting

TIF 18.97 KB 16.11.2009 12.10.2009 1

Announcement of the creditors’ meeting

TIF 18.47 KB 16.11.2009 12.10.2009 1

Articles of Association

TIF 46.91 KB 11.03.2009 19.01.2005 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 20.44 KB 11.03.2009 19.01.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 34.31 KB 11.03.2009 11.01.2005 1

Articles of Association

TIF 42.13 KB 11.03.2009 05.12.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 23.05 KB 11.03.2009 05.12.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 59.38 KB 11.03.2009 05.12.2004 2

Amendments to the Articles of Association

TIF 40.67 KB 11.03.2009 10.08.2004 2

Amendments to the Articles of Association

TIF 35.66 KB 11.03.2009 22.05.1998 1

Amendments to the Articles of Association

TIF 36.56 KB 11.03.2009 09.09.1996 1

Articles of Association

TIF 2.41 MB 11.03.2009 15.10.1993 29

Memorandum of association

TIF 964.38 KB 11.03.2009 19.08.1993 15

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 51.08 KB 11.03.2009 2

Shareholders’ register

TIF 24.47 KB 11.03.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 400.14 KB 22.10.2024 22.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.99 KB 09.09.2024 09.09.2024 1

Orders/request/cover notes of court bailiffs

EDOC 363.11 KB 20.08.2024 19.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.28 KB 24.05.2024 24.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.71 KB 25.04.2024 25.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.03 KB 24.11.2023 24.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.1 KB 21.11.2023 21.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 399.39 KB 15.09.2022 15.09.2022 1

Decisions / letters / protocols of public notaries

RTF 192.55 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 24.01.2020 24.01.2020 2

Application

PDF 278.21 KB 24.01.2020 23.01.2020 5

Application

PDF 279.81 KB 24.01.2020 23.01.2020 5

Shareholders’ register

PDF 381.16 KB 24.01.2020 23.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.53 KB 17.09.2019 17.09.2019 1

Orders/request/cover notes of court bailiffs

PDF 359.96 KB 21.11.2018 16.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 349.68 KB 21.11.2018 16.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 19.09.2018 19.09.2018 2

Application

PDF 249.29 KB 19.09.2018 13.09.2018 2

Application

PDF 232.93 KB 19.09.2018 13.09.2018 2

Confirmation or consent to legal address

PDF 127.23 KB 19.09.2018 13.09.2018 1

Confirmation or consent to legal address

PDF 97.63 KB 19.09.2018 13.09.2018 1

Application

PDF 465.47 KB 27.12.2017 27.12.2017 4

Application

PDF 473.19 KB 27.12.2017 27.12.2017 4

Decisions / letters / protocols of public notaries

EDOC 68.55 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.95 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 20.10.2017 20.10.2017 2

Power of attorney, act of empowerment

PDF 39.62 KB 20.10.2017 17.10.2017 2

Power of attorney, act of empowerment

DOCX 80.19 KB 20.10.2017 17.10.2017 2

Power of attorney, act of empowerment

EDOC 124.33 KB 20.10.2017 17.10.2017 2

Application

PDF 456.65 KB 20.10.2017 11.10.2017 2

Application

PDF 438.81 KB 20.10.2017 11.10.2017 2

Shareholders’ register

EDOC 322.13 KB 20.10.2017 11.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.75 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

RTF 53.06 KB 26.04.2017 26.04.2017 2

Application

PDF 456.1 KB 12.04.2017 06.04.2017 3

Application

PDF 439.42 KB 12.04.2017 06.04.2017 3

Other documents

PDF 393.29 KB 12.04.2017 06.04.2017 4

Other documents

PDF 371.05 KB 12.04.2017 06.04.2017 4

Other documents

PDF 266.37 KB 12.04.2017 06.04.2017 1

Other documents

PDF 297.7 KB 12.04.2017 06.04.2017 1

Protocols/decisions of a company/organisation

PDF 452.49 KB 12.04.2017 06.04.2017 8

Protocols/decisions of a company/organisation

PDF 495.01 KB 12.04.2017 06.04.2017 8

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 496.69 KB 12.04.2017 06.04.2017 4

Protocols/decisions of a company/organisation

TIF 44.98 KB 12.04.2017 13.12.2016 1

Power of attorney, act of empowerment

TIF 35.41 KB 12.04.2017 12.12.2016 1

Power of attorney, act of empowerment

TIF 29.04 KB 12.04.2017 12.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.62 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 07.11.2016 07.11.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 395.96 KB 07.11.2016 02.11.2016 4

Submission/Application

PDF 285.44 KB 02.11.2016 02.11.2016 1

Submission/Application

PDF 315.23 KB 02.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 11.02.2016 11.02.2016 2

Announcement regarding the legal address

EDOC 267.24 KB 05.02.2016 05.02.2016 1

Announcement regarding the legal address

PDF 254.36 KB 05.02.2016 05.02.2016 1

Application

PDF 442.9 KB 05.02.2016 05.02.2016 2

Application

EDOC 446.28 KB 05.02.2016 05.02.2016 2

Confirmation or consent to legal address

TIF 16.37 KB 12.02.2016 03.02.2016 1

Notary’s decision

TIF 69.53 KB 23.09.2015 15.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.63 KB 15.09.2015 15.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.17 KB 15.09.2015 15.09.2015 2

Court cover letter

TIF 37.66 KB 23.09.2015 11.09.2015 1

Application

EDOC 561.6 KB 14.09.2015 11.09.2015 4

Application

PDF 544.4 KB 14.09.2015 11.09.2015 4

Court decision/judgement

TIF 270.39 KB 23.09.2015 28.08.2015 3

Protocols/decisions of a company/organisation

EDOC 276.58 KB 14.09.2015 28.08.2015 1

Protocols/decisions of a company/organisation

PDF 261.99 KB 14.09.2015 28.08.2015 1

Insolvency Practitioner’s cover letter

TIF 45.07 KB 10.08.2015 31.07.2015 1

Notary’s decision

TIF 49 KB 30.07.2015 28.07.2015 1

Court cover letter

TIF 49.26 KB 03.08.2015 27.07.2015 1

Court decision/judgement

TIF 66.9 KB 03.08.2015 24.07.2015 1

Court decision/judgement

TIF 229.45 KB 30.07.2015 24.07.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 165.95 KB 10.07.2015 10.07.2015 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 2.54 MB 10.07.2015 10.07.2015 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 2.55 MB 10.07.2015 10.07.2015 4

Notary’s decision

EDOC 71.22 KB 25.06.2015 25.06.2015 1

Notary’s decision

RTF 180.38 KB 25.06.2015 25.06.2015 1

Application in Insolvency proceedings

PDF 389.46 KB 19.06.2015 19.06.2015 1

Notary’s decision

DOCX 35.53 KB 19.06.2015 19.06.2015 1

Notary’s decision

EDOC 51.72 KB 19.06.2015 19.06.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 435.72 KB 18.06.2015 18.06.2015 2

Notary’s decision

EDOC 51.72 KB 18.06.2015 18.06.2015 1

Notary’s decision

DOCX 35.51 KB 18.06.2015 18.06.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 435.33 KB 17.06.2015 17.06.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 83.45 KB 07.08.2015 04.06.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 341.57 KB 12.06.2015 04.06.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 349.11 KB 12.06.2015 03.06.2015 1

Rehabilitation plan

TIF 583.34 KB 10.08.2015 20.05.2015 5

Notary’s decision

EDOC 51.6 KB 20.05.2015 20.05.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 72.3 KB 20.05.2015 19.05.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 58.92 KB 20.05.2015 19.05.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 67.89 KB 19.05.2015 19.05.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 29.16 KB 13.03.2015 13.03.2015 12

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 10.51 MB 13.03.2015 13.03.2015 12

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 11.46 MB 13.03.2015 13.03.2015 12

Notary’s decision

EDOC 55.53 KB 07.11.2014 07.11.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 67.68 KB 06.11.2014 05.11.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 58.97 KB 06.11.2014 05.11.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 72.29 KB 06.11.2014 05.11.2014 1

Decisions / letters / protocols of public notaries

RTF 181.12 KB 28.08.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.94 KB 28.08.2014 28.08.2014 1

Application

EDOC 78.25 KB 25.08.2014 25.08.2014 1

Application

PDF 64.79 KB 25.08.2014 25.08.2014 1

Application

PDF 64.79 KB 25.08.2014 25.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 13.06.2014 04.06.2014 1

Application

EDOC 101.42 KB 13.06.2014 29.05.2014 2

Protocols/decisions of a company/organisation

EDOC 69.81 KB 13.06.2014 29.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.18 KB 18.03.2014 18.03.2014 1

Application

EDOC 103.85 KB 18.03.2014 20.02.2014 3

Protocols/decisions of a company/organisation

EDOC 68.58 KB 18.03.2014 20.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 99.96 KB 19.02.2014 19.02.2014 1

Decisions / letters / protocols of public notaries

DOC 28 KB 19.02.2014 19.02.2014 1

Decisions / letters / protocols of public notaries

RTF 182.22 KB 19.02.2014 19.02.2014 1

Application

PDF 92.02 KB 19.02.2014 14.02.2014 2

Application

EDOC 102.66 KB 19.02.2014 14.02.2014 2

Application

PDF 92.02 KB 19.02.2014 14.02.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 135.6 KB 19.02.2014 14.02.2014 1

Application of shareholders or third persons for the acquisition of shares

PDF 142.89 KB 19.02.2014 14.02.2014 1

Application of shareholders or third persons for the acquisition of shares

PDF 142.89 KB 19.02.2014 14.02.2014 1

Application of shareholders or third persons for the acquisition of shares

PDF 29 KB 19.02.2014 14.02.2014 1

Power of attorney, act of empowerment

PDF 29.06 KB 19.02.2014 14.02.2014 1

Power of attorney, act of empowerment

PDF 209.76 KB 19.02.2014 14.02.2014 1

Power of attorney, act of empowerment

EDOC 208.04 KB 19.02.2014 14.02.2014 1

Power of attorney, act of empowerment

PDF 209.76 KB 19.02.2014 14.02.2014 1

Protocols/decisions of a company/organisation

PDF 53.41 KB 19.02.2014 14.02.2014 1

Protocols/decisions of a company/organisation

PDF 83.62 KB 19.02.2014 14.02.2014 1

Protocols/decisions of a company/organisation

PDF 53.41 KB 19.02.2014 14.02.2014 1

Protocols/decisions of a company/organisation

PDF 83.62 KB 19.02.2014 14.02.2014 1

Protocols/decisions of a company/organisation

EDOC 142.31 KB 19.02.2014 14.02.2014 1

Protocols/decisions of a company/organisation

EDOC 68.66 KB 19.02.2014 14.02.2014 1

Regulations for the increase/reduction of the equity

EDOC 65.07 KB 19.02.2014 14.02.2014 1

Shareholders’ register

EDOC 69.36 KB 19.02.2014 14.02.2014 1

Articles of Association

EDOC 77.17 KB 19.02.2014 13.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.9 KB 21.01.2014 21.01.2014 2

Decisions / letters / protocols of public notaries

RTF 179.79 KB 21.01.2014 21.01.2014 2

Shareholders’ register

EDOC 67.41 KB 16.01.2014 14.01.2014 1

Regulations for the increase/reduction of the equity

EDOC 64.11 KB 21.01.2014 13.12.2013 1

Application

EDOC 101.55 KB 21.01.2014 30.10.2013 2

Application

PDF 90.37 KB 21.01.2014 30.10.2013 2

Power of attorney, act of empowerment

EDOC 207.56 KB 21.01.2014 30.10.2013 2

Power of attorney, act of empowerment

PDF 209.76 KB 21.01.2014 30.10.2013 2

Articles of Association

EDOC 92.82 KB 21.01.2014 02.10.2013 2

Protocols/decisions of a company/organisation

PDF 82.72 KB 21.01.2014 02.10.2013 2

Protocols/decisions of a company/organisation

PDF 54.81 KB 21.01.2014 02.10.2013 1

Protocols/decisions of a company/organisation

EDOC 68.36 KB 21.01.2014 02.10.2013 1

Protocols/decisions of a company/organisation

EDOC 69.53 KB 21.01.2014 02.10.2013 1

Protocols/decisions of a company/organisation

EDOC 109.49 KB 21.01.2014 02.10.2013 2

Protocols/decisions of a company/organisation

PDF 53.34 KB 21.01.2014 02.10.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 992.38 KB 02.10.2013 02.10.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 992.38 KB 02.10.2013 02.10.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 29.97 KB 02.10.2013 02.10.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 983.39 KB 02.10.2013 02.10.2013 3

Notary’s decision

EDOC 74.05 KB 19.09.2013 19.09.2013 2

Notary’s decision

RTF 182.05 KB 19.09.2013 19.09.2013 2

Agenda of the creditors’ meeting

EDOC 67.07 KB 18.09.2013 18.09.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 72.83 KB 18.09.2013 18.09.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 58.74 KB 18.09.2013 18.09.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 58.74 KB 18.09.2013 18.09.2013 2

Court decision/judgement

TIF 245.28 KB 05.09.2013 03.09.2013 4

Notary’s decision

TIF 44.75 KB 05.09.2013 03.09.2013 2

Minutes/decision of the creditors’ meetings

PDF 390.58 KB 16.08.2013 16.08.2013 7

Minutes/decision of the creditors’ meetings

PDF 390.58 KB 16.08.2013 16.08.2013 7

Minutes/decision of the creditors’ meetings

PDF 30.83 KB 16.08.2013 16.08.2013 7

Minutes/decision of the creditors’ meetings

EDOC 403.29 KB 16.08.2013 16.08.2013 7

Power of attorney, act of empowerment

EDOC 52.43 KB 16.08.2013 16.08.2013 1

Power of attorney, act of empowerment

PDF 35.37 KB 16.08.2013 16.08.2013 1

Power of attorney, act of empowerment

PDF 35.37 KB 16.08.2013 16.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 05.08.2013 05.08.2013 1

Decisions / letters / protocols of public notaries

RTF 181.67 KB 05.08.2013 05.08.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 66.52 KB 02.08.2013 02.08.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 72.59 KB 02.08.2013 02.08.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 58.73 KB 02.08.2013 02.08.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 58.73 KB 02.08.2013 02.08.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 83.45 KB 13.06.2013 13.06.2013 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 2.35 MB 20.05.2013 20.05.2013 1

Notary’s decision

EDOC 1.86 MB 20.05.2013 20.05.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 2.36 MB 17.05.2013 16.05.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 3.41 MB 15.03.2013 15.03.2013 5

Notary’s decision

EDOC 1.35 MB 18.02.2013 18.02.2013 1

Notary’s decision

DOCX 35.43 KB 18.02.2013 18.02.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.71 MB 15.02.2013 14.02.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 59.03 KB 15.02.2013 14.02.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.71 MB 15.02.2013 14.02.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 228.56 KB 05.07.2011 20.06.2011 8

Notary’s decision

EDOC 56.03 KB 02.06.2011 02.06.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 47.98 KB 01.06.2011 01.06.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 62.78 KB 01.06.2011 01.06.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 58.61 KB 01.06.2011 01.06.2011 2

Decisions / letters / protocols of public notaries

TIF 34.66 KB 27.04.2011 26.04.2011 1

Notary’s decision

TIF 34.48 KB 01.03.2011 28.02.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 97.65 KB 01.03.2011 22.02.2011 2

Insolvency Practitioner’s notification regarding the auction

TIF 38.31 KB 01.03.2011 22.02.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 351.38 KB 30.06.2010 21.06.2010 11

Notary’s decision

TIF 39.95 KB 04.06.2010 03.06.2010 2

Announcement to creditors

TIF 11.71 KB 04.06.2010 31.05.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 57.71 KB 04.06.2010 31.05.2010 2

Notary’s decision

TIF 35.08 KB 16.11.2009 13.11.2009 1

Insolvency Practitioner’s cover letter

TIF 20.94 KB 16.11.2009 09.11.2009 1

Minutes/decision of the creditors’ meetings

TIF 573.57 KB 16.11.2009 03.11.2009 8

Notary’s decision

TIF 37.79 KB 16.11.2009 15.10.2009 1

Other insolvency documents

TIF 9.25 KB 16.11.2009 13.10.2009 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 109.77 KB 16.11.2009 12.10.2009 2

Notary’s decision

TIF 41.8 KB 30.06.2009 29.06.2009 2

Court decision/judgement

TIF 21.55 KB 30.06.2009 27.06.2009 1

Notary’s decision

TIF 38.91 KB 08.06.2009 05.06.2009 2

Court cover letter

TIF 16.96 KB 08.06.2009 02.06.2009 1

Court decision/judgement

TIF 37.67 KB 08.06.2009 02.06.2009 1

Notary’s decision

TIF 32.6 KB 03.06.2009 02.06.2009 1

Court cover letter

TIF 14.98 KB 03.06.2009 29.05.2009 1

Court decision/judgement

TIF 43.02 KB 03.06.2009 29.05.2009 1

Decisions / letters / protocols of public notaries

TIF 31.85 KB 11.03.2009 26.06.2008 2

Application

TIF 98.18 KB 11.03.2009 20.06.2008 3

Protocols/decisions of a company/organisation

TIF 44.66 KB 11.03.2009 20.06.2008 2

Power of attorney, act of empowerment

TIF 14.33 KB 11.03.2009 16.06.2008 1

Decisions / letters / protocols of public notaries

TIF 41.92 KB 11.03.2009 07.06.2005 2

Registration certificates

TIF 17.45 KB 11.03.2009 07.06.2005 1

Application

TIF 75.69 KB 11.03.2009 19.05.2005 4

Other documents

TIF 7.41 KB 11.03.2009 19.05.2005 1

Receipts on the publication and state fees

TIF 151.44 KB 11.03.2009 19.05.2005 2

Announcement regarding the legal address

TIF 5.79 KB 11.03.2009 19.01.2005 1

Consent of the auditor

TIF 6.29 KB 11.03.2009 19.01.2005 1

Consent of a member of the Board / executive director

TIF 5.99 KB 11.03.2009 19.01.2005 1

Decisions / letters / protocols of public notaries

TIF 28.71 KB 11.03.2009 03.01.2005 1

Announcement regarding the legal address

TIF 18.64 KB 11.03.2009 05.12.2004 1

Power of attorney, act of empowerment

TIF 9.14 KB 11.03.2009 05.12.2004 1

Submission/Application

TIF 9.24 KB 11.03.2009 05.12.2004 1

Decisions / letters / protocols of public notaries

TIF 20.49 KB 11.03.2009 27.09.2004 1

Application

TIF 106.77 KB 11.03.2009 20.09.2004 4

Protocols/decisions of a company/organisation

TIF 82.96 KB 11.03.2009 10.09.2004 4

Receipts on the publication and state fees

TIF 172.07 KB 11.03.2009 08.06.2004 2

Decisions / letters / protocols of public notaries

TIF 19.66 KB 11.03.2009 28.01.2004 1

Application

TIF 90.91 KB 11.03.2009 15.01.2004 4

Protocols/decisions of a company/organisation

TIF 17.73 KB 11.03.2009 10.12.2003 1

Power of attorney, act of empowerment

TIF 19.91 KB 11.03.2009 29.08.2003 1

Receipts on the publication and state fees

TIF 211.42 KB 11.03.2009 28.08.2003 3

Power of attorney, act of empowerment

TIF 17.78 KB 11.03.2009 30.04.2003 1

Cover letter

TIF 15.29 KB 11.03.2009 29.11.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 29.08 KB 11.03.2009 25.11.2002 1

Decisions / letters / protocols of public notaries

TIF 27.54 KB 11.03.2009 08.03.2001 1

State Revenue Service decisions/letters/statements

TIF 15.64 KB 11.03.2009 06.03.2001 1

Other documents

TIF 16.35 KB 11.03.2009 05.03.1999 1

State Revenue Service decisions/letters/statements

TIF 25.28 KB 11.03.2009 24.02.1999 1

Other documents

TIF 31.94 KB 11.03.2009 03.02.1999 1

Decisions / letters / protocols of public notaries

TIF 676.78 KB 11.03.2009 01.06.1998 1

Submission/Application

TIF 27.57 KB 11.03.2009 27.05.1998 1

Power of attorney, act of empowerment

TIF 25.14 KB 11.03.2009 22.05.1998 1

Protocols/decisions of a company/organisation

TIF 45.18 KB 11.03.2009 22.05.1998 1

Decisions / letters / protocols of public notaries

TIF 46.13 KB 11.03.2009 27.04.1998 1

Protocols/decisions of a company/organisation

TIF 33.72 KB 11.03.2009 06.04.1998 1

Submission/Application

TIF 29.11 KB 11.03.2009 06.04.1998 1

Other documents

TIF 50.95 KB 11.03.2009 24.03.1998 1

Submission/Application

TIF 42.36 KB 11.03.2009 19.03.1998 1

Protocols/decisions of a company/organisation

TIF 87.19 KB 11.03.2009 23.02.1998 2

Other documents

TIF 40.67 KB 11.03.2009 17.02.1998 1

Sample report

TIF 65.31 KB 11.03.2009 12.02.1998 1

Power of attorney, act of empowerment

TIF 384.97 KB 11.03.2009 15.10.1996 8

Other documents

TIF 35.6 KB 11.03.2009 09.10.1996 1

Decisions / letters / protocols of public notaries

TIF 578.36 KB 11.03.2009 09.09.1996 1

Receipts on the publication and state fees

TIF 27.15 KB 11.03.2009 22.08.1996 2

Power of attorney, act of empowerment

TIF 22.43 KB 11.03.2009 15.08.1996 1

Protocols/decisions of a company/organisation

TIF 40.96 KB 11.03.2009 15.08.1996 1

Submission/Application

TIF 13.85 KB 11.03.2009 15.08.1996 1

Other documents

TIF 49.12 KB 11.03.2009 01.08.1996 1

Other documents

TIF 139.49 KB 11.03.2009 28.06.1996 3

Other documents

TIF 224.79 KB 11.03.2009 24.08.1994 3

Other documents

TIF 28.92 KB 11.03.2009 14.06.1994 1

Other documents

TIF 62.13 KB 11.03.2009 01.06.1994 2

Power of attorney, act of empowerment

TIF 1.66 MB 11.03.2009 29.10.1993 2

Decisions / letters / protocols of public notaries

TIF 22.72 KB 11.03.2009 15.10.1993 1

Registration certificates

TIF 37.77 KB 11.03.2009 15.10.1993 1

Registration certificates

TIF 1.61 MB 11.03.2009 15.10.1993 2

Registration certificates

TIF 2.12 MB 11.03.2009 15.10.1993 2

Registration certificates

TIF 131.23 KB 11.03.2009 15.10.1993 2

Other documents

TIF 98.28 KB 11.03.2009 12.10.1993 1

Application

TIF 173.72 KB 11.03.2009 16.09.1993 4

Receipts on the publication and state fees

TIF 2.81 MB 11.03.2009 14.09.1993 2

Power of attorney, act of empowerment

TIF 13.36 KB 11.03.2009 10.09.1993 1

Protocols/decisions of a company/organisation

TIF 284.92 KB 11.03.2009 19.08.1993 6

Specimen signature without Identity number

TIF 22.7 KB 11.03.2009 19.08.1993 1

Bank statements or other document regarding the payment of the equity

TIF 26.85 KB 11.03.2009 11.08.1993 1

Protocols/decisions of a company/organisation

TIF 7.93 MB 11.03.2009 05.08.1993 4

Other documents

TIF 100.73 KB 11.03.2009 03.08.1993 2

Other documents

TIF 28.45 KB 11.03.2009 01.07.1993 1

Protocols/decisions of a company/organisation

TIF 27.14 KB 11.03.2009 1

Protocols/decisions of a company/organisation

TIF 49.31 KB 11.03.2009 2

Receipts on the publication and state fees

TIF 61.28 KB 11.03.2009 4

Receipts on the publication and state fees

TIF 268.21 KB 11.03.2009 3
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