GASCHEMA, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
5 by profit
6 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GASCHEMA"
Registration number, date 44603001515, 05.04.1993
VAT number LV44603001515 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 15.07.2003
Legal address Dzelzavas iela 120A, Rīga, LV-1021 Check address owners
Fixed capital 82 950 EUR, registered payment 21.04.2016
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, €) 921.88 923.85 510.68
Personal income tax (thousands, €) 58.64 52.34 45.9
Statutory social insurance contributions (thousands, €) 114.12 101.29 89.84
Average employees count 14 13 13

Industries

Industry from zl.lv Gāzes apgāde
Branch from zl.lv (NACE2) Gāzes ražošana (35.21)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2019
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.08.2022

Natural person

Supervisory Board Member of the Supervisory Board   19.10.2021

Natural person

Supervisory Board Member of the Supervisory Board   19.10.2021

Natural person

Supervisory Board Member of the Supervisory Board   09.06.2020
* 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

Gaschema UAB

Reg. no. 304434538
Jonavos r. sav., Ruklos sen., Jonalaukio k. 1, Lietuva

100 % 2 370 € 35 € 82 950 Lithuania 20.07.2022 25.07.2022

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību firma "GASCHEMA" Until 26.10.2009 15 years ago
Sabiedrība ar ierobežotu atbildību firma "VITEG" Until 02.09.2009 15 years ago

Historical addresses

Gulbenes rajons, Stradu pagasts, "Šķieneri" Until 03.07.2009 15 years ago
Gulbenes nov., Stradu pag., "Šķieneri" Until 04.12.2015 9 years ago
Gulbenes nov., Stradu pag., Šķieneri, "Šķieneri" Until 03.05.2017 7 years ago
Rīga, Bruņinieku iela 108 Until 22.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 Gada parskats Final 1 EDOC
Gaschema revidentu zinojums FY23 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 Gada p rskats Final EDOC
Gaschema FY22 revidentu zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Gaschema parbaudes zinojums FY20 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 p rbaudes zi ojums PDF
GP 2017 vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums 2016 PDF
Zv.riv.zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin Gaschema 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Gaschema V.Z.2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RTF (16.8 KB)

2008

Annual report 30.04.2009  TIF (748.5 KB)

2007

Annual report 26.06.2008  TIF (851.05 KB)

2006

Annual report 03.07.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 29.06.2018  TIF (1.3 MB)

2004

Annual report 29.06.2018  TIF (2.28 MB)

2003

Annual report 29.06.2018  TIF (2.46 MB)

2002

Annual report 29.06.2018  TIF (2.34 MB)

2001

Annual report 28.06.2018  TIF (2.61 MB)

2000

Annual report 29.06.2018  TIF (1.57 MB)

1999

Annual report 29.06.2018  TIF (2.6 MB)

1998

Annual report 29.06.2018  TIF (1.97 MB)

1997

Annual report 29.06.2018  TIF (1.78 MB)

1996

Annual report 29.06.2018  TIF (1.74 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 315.9 KB 01.02.2024 30.01.2024 1

Shareholders’ register

PDF 88.04 KB 20.07.2022 20.07.2022 1

Articles of Association

PDF 239.75 KB 14.03.2022 14.03.2022 7

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

TIF 178.12 KB 19.11.2019 08.10.2019 5

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

TIF 2.18 MB 19.11.2019 17.09.2019 45

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

TIF 873.91 KB 19.11.2019 16.09.2019 17

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

TIF 544.84 KB 16.07.2019 21.06.2019 15

Shareholders’ register

TIF 290.28 KB 02.05.2017 25.04.2017 6

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

TIF 89.11 KB 02.05.2017 03.04.2017 3

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

TIF 108.5 KB 02.05.2017 15.03.2017 3

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

TIF 1.02 MB 26.09.2016 07.09.2016 25

Statement regarding foreign company, organisation

TIF 947.05 KB 18.04.2016 06.04.2016 21

Amendments to the Articles of Association

TIF 220.93 KB 23.03.2016 22.03.2016 4

Articles of Association

TIF 296.59 KB 23.03.2016 22.03.2016 7

Shareholders’ register

TIF 83.15 KB 23.03.2016 22.03.2016 2

Amendments to the Articles of Association

TIF 38.69 KB 28.06.2018 03.08.2009 1

Articles of Association

TIF 649.97 KB 28.06.2018 03.08.2009 8

Regulations for the increase/reduction of the equity

TIF 46.84 KB 28.06.2018 03.08.2009 1

Shareholders’ register

TIF 28.4 KB 28.06.2018 03.08.2009 1

Amendments to the Articles of Association

TIF 238.27 KB 28.06.2018 08.07.2008 4

Articles of Association

TIF 661.28 KB 28.06.2018 08.07.2008 9

Articles of Association

TIF 423.8 KB 29.06.2018 20.12.2007 9

Shareholders’ register

TIF 80.82 KB 29.06.2018 20.12.2007 3

Shareholders’ register

TIF 55.6 KB 29.06.2018 09.08.2007 1

Articles of Association

TIF 141.85 KB 29.06.2018 15.06.2006 2

Regulations for the increase/reduction of the equity

TIF 42.51 KB 29.06.2018 15.06.2006 1

Shareholders’ register

TIF 80.96 KB 29.06.2018 15.06.2006 1

Articles of Association

TIF 165.08 KB 29.06.2018 25.06.2003 2

Shareholders’ register

TIF 65.25 KB 28.06.2018 25.06.2003 1

Shareholders’ register

TIF 80.18 KB 29.06.2018 19.12.1997 1

Amendments to the Articles of Association

TIF 85.93 KB 29.06.2018 21.03.1996 1

Amendments to the Articles of Association

TIF 94.57 KB 29.06.2018 27.12.1995 1

Shareholders’ register

TIF 158.28 KB 29.06.2018 27.12.1995 2

Amendments to the Articles of Association

TIF 104.22 KB 29.06.2018 28.11.1994 1

Amendments to the Articles of Association

TIF 87.88 KB 29.06.2018 21.02.1994 1

Amendments to the Articles of Association

TIF 138.75 KB 29.06.2018 05.04.1993 3

Articles of Association

TIF 1.56 MB 29.06.2018 02.04.1993 13

Memorandum of association

TIF 593.72 KB 29.06.2018 29.03.1993 5

Shareholders’ register

TIF 174.69 KB 29.06.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 292.4 KB 01.02.2024 30.01.2024 1

Protocols/decisions of a company/organisation

PDF 235.81 KB 01.02.2024 30.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 30.08.2022 30.08.2022 2

Application

PDF 659.28 KB 25.08.2022 24.08.2022 3

Application

PDF 659.28 KB 25.08.2022 24.08.2022 3

Protocols/decisions of a company/organisation

PDF 211.48 KB 25.08.2022 24.08.2022 2

Protocols/decisions of a company/organisation

PDF 211.48 KB 25.08.2022 24.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.89 KB 25.07.2022 25.07.2022 2

Application

PDF 336.47 KB 20.07.2022 20.07.2022 5

Application

PDF 336.47 KB 20.07.2022 20.07.2022 5

Protocols/decisions of a company/organisation

PDF 211.76 KB 20.07.2022 20.07.2022 2

Protocols/decisions of a company/organisation

PDF 211.76 KB 20.07.2022 20.07.2022 2

Shareholders’ register

PDF 105.01 KB 20.07.2022 20.07.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.37 KB 04.07.2022 04.07.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.37 KB 04.07.2022 04.07.2022 1

Copy of the personal identification document

TIF 123.49 KB 20.07.2022 20.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 17.03.2022 17.03.2022 1

Articles of Association

ASICE 207.38 KB 14.03.2022 14.03.2022 7

Application

DOCX 73.91 KB 14.03.2022 14.03.2022 2

Application

DOCX 73.91 KB 14.03.2022 14.03.2022 2

Protocols/decisions of a company/organisation

PDF 303.8 KB 14.03.2022 14.03.2022 9

Protocols/decisions of a company/organisation

PDF 303.8 KB 14.03.2022 14.03.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 19.10.2021 19.10.2021 2

Application

DOCX 77.72 KB 19.10.2021 14.10.2021 1

Application

DOCX 77.72 KB 19.10.2021 14.10.2021 1

Consent of members of the supervisory board

TIF 37.13 KB 11.10.2021 05.10.2021 1

Consent of members of the supervisory board

TIF 36.85 KB 11.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

TIF 196.67 KB 11.10.2021 05.10.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 08.02.2021 08.02.2021 2

Application

PDF 883.25 KB 08.02.2021 26.01.2021 1

Application

EDOC 771.17 KB 08.02.2021 26.01.2021 1

Consent of members of the supervisory board

TIF 36.62 KB 02.02.2021 25.01.2021 1

Protocols/decisions of a company/organisation

TIF 171.08 KB 02.02.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 09.06.2020 09.06.2020 2

Application

EDOC 47.34 KB 09.06.2020 28.05.2020 3

Application

DOCX 42.06 KB 09.06.2020 28.05.2020 3

Consent of members of the supervisory board

TIF 77.48 KB 09.06.2020 25.05.2020 2

Protocols/decisions of a company/organisation

TIF 189.79 KB 09.06.2020 25.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 30.12.2019 30.12.2019 2

Application

TIF 130.36 KB 23.12.2019 20.12.2019 3

Consent of members of the supervisory board

TIF 35.66 KB 23.12.2019 16.12.2019 1

Consent of members of the supervisory board

TIF 35.4 KB 23.12.2019 16.12.2019 1

Consent of members of the supervisory board

TIF 34.79 KB 23.12.2019 16.12.2019 1

Protocols/decisions of a company/organisation

TIF 211.8 KB 23.12.2019 16.12.2019 4

Decisions / letters / protocols of public notaries

RTF 193.93 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 29.11.2019 29.11.2019 2

Other documents

TIF 85.29 KB 19.11.2019 11.11.2019 3

Power of attorney, act of empowerment

EDOC 22.52 KB 01.11.2019 01.11.2019 1

Power of attorney, act of empowerment

DOCX 12.78 KB 01.11.2019 01.11.2019 1

Power of attorney, act of empowerment

DOCX 12.78 KB 01.11.2019 01.11.2019 1

Other documents

TIF 201.54 KB 19.11.2019 09.10.2019 7

Other documents

TIF 86.77 KB 19.11.2019 23.09.2019 3

Application

TIF 117.99 KB 21.08.2019 20.08.2019 4

Protocols/decisions of a company/organisation

TIF 265.52 KB 19.11.2019 31.07.2019 7

Consent of a member of the Board / executive director

TIF 40.63 KB 21.08.2019 31.07.2019 2

Consent of members of the supervisory board

TIF 34.14 KB 21.08.2019 31.07.2019 1

Consent of members of the supervisory board

TIF 35.29 KB 21.08.2019 31.07.2019 1

Application

TIF 177.4 KB 16.07.2019 15.07.2019 5

List of members of the Board / Supervisory Board

TIF 50.86 KB 16.07.2019 21.06.2019 1

Protocols/decisions of a company/organisation

TIF 235.53 KB 16.07.2019 21.06.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

RTF 190.88 KB 06.03.2019 06.03.2019 2

Statement regarding the beneficial owners

TIF 111.13 KB 05.03.2019 04.03.2019 4

Decisions / letters / protocols of public notaries

RTF 190.83 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.12 KB 22.12.2017 22.12.2017 2

Application

TIF 103.49 KB 20.12.2017 19.12.2017 3

Confirmation or consent to legal address

TIF 18.51 KB 20.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

RTF 182.29 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.15 KB 03.05.2017 03.05.2017 2

Application

TIF 330.69 KB 02.05.2017 25.04.2017 10

Application of shareholders or third persons for the acquisition of shares

TIF 48.23 KB 02.05.2017 25.04.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 48.64 KB 02.05.2017 25.04.2017 1

Confirmation or consent to legal address

TIF 19.49 KB 02.05.2017 25.04.2017 1

Consent of a member of the Board / executive director

TIF 35.4 KB 02.05.2017 25.04.2017 1

Consent of a member of the Board / executive director

TIF 34.87 KB 02.05.2017 25.04.2017 1

Consent of a member of the Board / executive director

TIF 37.98 KB 02.05.2017 25.04.2017 1

List of members of the Board / Supervisory Board

TIF 56.83 KB 02.05.2017 25.04.2017 1

Protocols/decisions of a company/organisation

TIF 502.57 KB 02.05.2017 25.04.2017 8

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.91 KB 12.12.2016 12.12.2016 2

Application

TIF 286.19 KB 08.12.2016 07.12.2016 8

Consent of members of the supervisory board

TIF 38.62 KB 08.12.2016 30.11.2016 1

List of members of the Board / Supervisory Board

TIF 58.03 KB 08.12.2016 30.11.2016 1

Power of attorney, act of empowerment

TIF 33.34 KB 08.12.2016 30.11.2016 1

Protocols/decisions of a company/organisation

TIF 171.79 KB 01.06.2017 30.09.2016 3

Decisions / letters / protocols of public notaries

EDOC 51.57 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.32 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.32 KB 27.09.2016 27.09.2016 2

Application

TIF 977.86 KB 26.09.2016 22.09.2016 8

Consent of members of the supervisory board

TIF 37.82 KB 26.09.2016 21.09.2016 1

List of members of the Board / Supervisory Board

TIF 58.13 KB 26.09.2016 21.09.2016 1

Protocols/decisions of a company/organisation

TIF 177.95 KB 26.09.2016 21.09.2016 3

Power of attorney, act of empowerment

TIF 244.06 KB 26.09.2016 09.09.2016 6

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 21.04.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

RTF 190.17 KB 21.04.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

RTF 190.17 KB 21.04.2016 21.04.2016 1

Application

TIF 266.28 KB 23.03.2016 23.03.2016 7

Protocols/decisions of a company/organisation

TIF 457.7 KB 23.03.2016 22.03.2016 9

Consent of members of the supervisory board

TIF 38.95 KB 23.03.2016 07.03.2016 1

Consent of members of the supervisory board

TIF 35.92 KB 23.03.2016 07.03.2016 1

Consent of members of the supervisory board

TIF 35.6 KB 23.03.2016 07.03.2016 1

Power of attorney, act of empowerment

TIF 313.8 KB 23.03.2016 04.03.2016 6

Decisions / letters / protocols of public notaries

TIF 35.49 KB 08.03.2012 08.03.2012 2

Application

TIF 313.77 KB 28.06.2018 28.02.2012 4

Consent of a member of the Board / executive director

TIF 71.35 KB 28.06.2018 28.02.2012 2

Protocols/decisions of a company/organisation

TIF 96.52 KB 28.06.2018 20.02.2012 1

Decisions / letters / protocols of public notaries

TIF 58.29 KB 08.03.2011 07.03.2011 2

Application

TIF 366.58 KB 28.06.2018 28.02.2011 4

Consent of members of the supervisory board

TIF 78.28 KB 28.06.2018 21.02.2011 3

Protocols/decisions of a company/organisation

TIF 68.37 KB 28.06.2018 17.02.2011 1

Decisions / letters / protocols of public notaries

TIF 48.95 KB 20.12.2010 16.12.2010 2

Application

TIF 365.56 KB 28.06.2018 17.11.2010 5

Consent of members of the supervisory board

TIF 69.58 KB 28.06.2018 29.10.2010 3

Protocols/decisions of a company/organisation

TIF 70.63 KB 28.06.2018 28.10.2010 1

Decisions / letters / protocols of public notaries

TIF 106.92 KB 28.06.2018 26.10.2009 1

Submission/Application

TIF 42.49 KB 28.06.2018 26.10.2009 1

Registration certificates

TIF 46.18 KB 26.11.2010 26.10.2009 1

Decisions / letters / protocols of public notaries

TIF 56.05 KB 22.09.2009 02.09.2009 1

Registration certificates

TIF 100.07 KB 22.09.2009 02.09.2009 1

Application

TIF 194.35 KB 28.06.2018 27.08.2009 2

Receipts on the publication and state fees

TIF 66.88 KB 28.06.2018 27.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 34.46 KB 28.06.2018 04.08.2009 1

Protocols/decisions of a company/organisation

TIF 78.88 KB 28.06.2018 03.08.2009 1

Decisions / letters / protocols of public notaries

TIF 102.37 KB 28.06.2018 15.07.2009 1

Application

TIF 239.73 KB 28.06.2018 09.07.2009 3

Receipts on the publication and state fees

TIF 59.02 KB 28.06.2018 09.07.2009 2

Protocols/decisions of a company/organisation

TIF 63.95 KB 28.06.2018 07.07.2009 1

Decisions / letters / protocols of public notaries

TIF 100.72 KB 28.06.2018 29.07.2008 1

Application

TIF 375.81 KB 28.06.2018 25.07.2008 5

Receipts on the publication and state fees

TIF 61.91 KB 28.06.2018 25.07.2008 2

Protocols/decisions of a company/organisation

TIF 31.08 KB 28.06.2018 08.07.2008 1

Consent of members of the supervisory board

TIF 67.73 KB 28.06.2018 07.07.2008 3

Power of attorney, act of empowerment

TIF 86.29 KB 28.06.2018 07.07.2008 1

Protocols/decisions of a company/organisation

TIF 111.47 KB 28.06.2018 07.07.2008 2

Application

TIF 182.52 KB 29.06.2018 20.12.2007 3

Documents attesting the transfer of shares

TIF 135.08 KB 29.06.2018 20.12.2007 2

Decisions / letters / protocols of public notaries

TIF 94.95 KB 29.06.2018 20.12.2007 1

Power of attorney, act of empowerment

TIF 52.27 KB 29.06.2018 20.12.2007 1

Protocols/decisions of a company/organisation

TIF 80.9 KB 29.06.2018 20.12.2007 1

Receipts on the publication and state fees

TIF 84.49 KB 29.06.2018 20.12.2007 3

Application

TIF 287.93 KB 29.06.2018 13.08.2007 3

Decisions / letters / protocols of public notaries

TIF 97.02 KB 29.06.2018 13.08.2007 1

Application

TIF 214.85 KB 29.06.2018 09.08.2007 3

Protocols/decisions of a company/organisation

TIF 144.06 KB 29.06.2018 09.08.2007 2

Documents attesting the transfer of shares

TIF 202.55 KB 29.06.2018 06.08.2007 6

Power of attorney, act of empowerment

TIF 226.14 KB 29.06.2018 23.07.2007 3

Receipts on the publication and state fees

TIF 106.48 KB 29.06.2018 13.08.2006 3

Protocols/decisions of a company/organisation

TIF 140.46 KB 29.06.2018 25.06.2006 2

Decisions / letters / protocols of public notaries

TIF 102.87 KB 29.06.2018 22.06.2006 1

Application

TIF 232.29 KB 29.06.2018 15.06.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 26.03 KB 29.06.2018 15.06.2006 1

Consent of a member of the Board / executive director

TIF 25.55 KB 29.06.2018 15.06.2006 1

Receipts on the publication and state fees

TIF 67.62 KB 29.06.2018 13.06.2006 2

Decisions / letters / protocols of public notaries

TIF 95.99 KB 29.06.2018 17.06.2005 1

Submission/Application

TIF 45.67 KB 29.06.2018 10.06.2005 1

Receipts on the publication and state fees

TIF 62.66 KB 29.06.2018 11.05.2005 2

Application

TIF 331.33 KB 29.06.2018 10.05.2005 3

Consent of the auditor

TIF 20.76 KB 29.06.2018 10.05.2005 1

Protocols/decisions of a company/organisation

TIF 71.06 KB 29.06.2018 10.05.2005 1

Decisions / letters / protocols of public notaries

TIF 95.05 KB 29.06.2018 15.07.2003 1

Registration certificates

TIF 78.61 KB 29.06.2018 15.07.2003 1

Registration certificates

TIF 94.96 KB 28.06.2018 15.07.2003 1

Application

TIF 509.52 KB 29.06.2018 25.06.2003 7

Protocols/decisions of a company/organisation

TIF 93.48 KB 29.06.2018 25.06.2003 2

Submission/Application

TIF 38.18 KB 29.06.2018 25.06.2003 1

Announcement regarding the legal address

TIF 41.49 KB 28.06.2018 25.06.2003 1

Consent of a member of the Board / executive director

TIF 24.7 KB 28.06.2018 25.06.2003 1

Receipts on the publication and state fees

TIF 115.04 KB 28.06.2018 25.06.2003 2

Decisions / letters / protocols of public notaries

TIF 66.37 KB 29.06.2018 30.11.2001 1

Receipts on the publication and state fees

TIF 90.79 KB 29.06.2018 29.11.2001 2

Submission/Application

TIF 60.05 KB 29.06.2018 29.11.2001 1

Protocols/decisions of a company/organisation

TIF 112.38 KB 29.06.2018 20.11.2001 2

Decisions / letters / protocols of public notaries

TIF 53.5 KB 29.06.2018 12.07.2001 1

Application

TIF 56.91 KB 29.06.2018 02.07.2001 1

Protocols/decisions of a company/organisation

TIF 123.23 KB 29.06.2018 02.07.2001 2

Receipts on the publication and state fees

TIF 46.93 KB 29.06.2018 02.07.2001 1

Decisions / letters / protocols of public notaries

TIF 44.44 KB 29.06.2018 27.05.1999 1

Protocols/decisions of a company/organisation

TIF 110.84 KB 29.06.2018 20.05.1999 2

Decisions / letters / protocols of public notaries

TIF 101.79 KB 29.06.2018 18.05.1999 1

Decisions / letters / protocols of public notaries

TIF 104.47 KB 29.06.2018 18.05.1999 1

Registration certificates

TIF 116.75 KB 29.06.2018 05.04.1998 1

Registration certificates

TIF 130.15 KB 29.06.2018 05.04.1998 1

Power of attorney, act of empowerment

TIF 34.01 KB 29.06.2018 09.01.1998 1

Decisions / letters / protocols of public notaries

TIF 56.93 KB 29.06.2018 02.01.1998 1

Sample report

TIF 42.42 KB 29.06.2018 22.12.1997 1

Power of attorney, act of empowerment

TIF 47.23 KB 29.06.2018 19.12.1997 1

Power of attorney, act of empowerment

TIF 30.05 KB 29.06.2018 19.12.1997 1

Protocols/decisions of a company/organisation

TIF 144.62 KB 29.06.2018 19.12.1997 3

Receipts on the publication and state fees

TIF 64.86 KB 29.06.2018 18.12.1997 1

Receipts on the publication and state fees

TIF 23.5 KB 29.06.2018 16.11.1997 1

Decisions / letters / protocols of public notaries

TIF 47.76 KB 29.06.2018 24.04.1996 1

Receipts on the publication and state fees

TIF 47.24 KB 29.06.2018 17.04.1996 1

Application

TIF 33.94 KB 29.06.2018 15.04.1996 1

Power of attorney, act of empowerment

TIF 18.85 KB 29.06.2018 15.04.1996 1

Appraisal reports

TIF 95.99 KB 29.06.2018 21.03.1996 1

Protocols/decisions of a company/organisation

TIF 193.74 KB 29.06.2018 21.03.1996 3

Decisions / letters / protocols of public notaries

TIF 47.36 KB 29.06.2018 30.12.1995 1

Application

TIF 40.82 KB 29.06.2018 27.12.1995 1

Appraisal reports

TIF 152.17 KB 29.06.2018 27.12.1995 2

Power of attorney, act of empowerment

TIF 21.8 KB 29.06.2018 27.12.1995 1

Protocols/decisions of a company/organisation

TIF 185.99 KB 29.06.2018 27.12.1995 2

Receipts on the publication and state fees

TIF 29.56 KB 29.06.2018 27.12.1995 1

Other documents

TIF 137.25 KB 29.06.2018 22.12.1995 2

Other documents

TIF 57.53 KB 29.06.2018 12.12.1995 1

Decisions / letters / protocols of public notaries

TIF 48.17 KB 29.06.2018 28.11.1994 1

Protocols/decisions of a company/organisation

TIF 104.21 KB 29.06.2018 28.11.1994 1

Application

TIF 37.64 KB 29.06.2018 21.11.1994 1

Power of attorney, act of empowerment

TIF 20.58 KB 29.06.2018 21.11.1994 1

Bank statements or other document regarding the payment of the equity

TIF 44.57 KB 29.06.2018 11.11.1994 1

Bank statements or other document regarding the payment of the equity

TIF 62.25 KB 29.06.2018 08.11.1994 1

Receipts on the publication and state fees

TIF 32.23 KB 29.06.2018 17.10.1994 1

Protocols/decisions of a company/organisation

TIF 257.62 KB 29.06.2018 27.09.1994 2

Protocols/decisions of a company/organisation

TIF 236.16 KB 29.06.2018 23.09.1994 3

Protocols/decisions of a company/organisation

TIF 49.25 KB 29.06.2018 15.09.1994 1

Protocols/decisions of a company/organisation

TIF 49.63 KB 29.06.2018 22.07.1994 1

Decisions / letters / protocols of public notaries

TIF 49.68 KB 29.06.2018 21.02.1994 1

Power of attorney, act of empowerment

TIF 38.17 KB 29.06.2018 17.02.1994 1

Sample report

TIF 21.62 KB 29.06.2018 17.02.1994 1

Protocols/decisions of a company/organisation

TIF 133.54 KB 29.06.2018 14.02.1994 2

Registration certificates

TIF 215.61 KB 29.06.2018 21.10.1993 2

Receipts on the publication and state fees

TIF 59.77 KB 29.06.2018 15.04.1993 2

Application

TIF 133.86 KB 29.06.2018 05.04.1993 2

Bank statements or other document regarding the payment of the equity

TIF 49.17 KB 29.06.2018 05.04.1993 1

Decisions / letters / protocols of public notaries

TIF 39.94 KB 29.06.2018 05.04.1993 1

Protocols/decisions of a company/organisation

TIF 113.09 KB 29.06.2018 05.04.1993 2

Registration certificates

TIF 95.45 KB 29.06.2018 05.04.1993 1

Registration certificates

TIF 142.27 KB 29.06.2018 05.04.1993 1

Registration certificates

TIF 72.77 KB 29.06.2018 05.04.1993 1

Registration certificates

TIF 69.49 KB 29.06.2018 05.04.1993 1

Protocols/decisions of a company/organisation

TIF 207.7 KB 29.06.2018 02.04.1993 2

Copy of the personal identification document

TIF 292.75 KB 29.06.2018 1

Copy of the personal identification document

TIF 1.21 MB 29.06.2018 11

Power of attorney, act of empowerment

TIF 40.58 KB 29.06.2018 1

Copy of the personal identification document

TIF 593.1 KB 28.06.2018 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