GI Termināls, Liepājas speciālās ekonomiskās zonas, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
1 by profit
10 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Liepājas speciālās ekonomiskās zonas SIA "GI Termināls"
Registration number, date 42103050760, 01.06.2010
VAT number LV42103050760 from 27.07.2010 Europe VAT register
Register, date Commercial Register, 01.06.2010
Legal address Ziemeļu iela 19C, Liepāja, LV-3405 Check address owners
Fixed capital 7 187 645 EUR, registered payment 10.09.2018
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, €) 178.94 163.25 141.76
Personal income tax (thousands, €) 83.57 86.12 80.58
Statutory social insurance contributions (thousands, €) 153.58 156.23 143.87
Average employees count 26 29 31

Industries

Industry from zl.lv Degvielas, naftas produktu uzglabāšana un transportēšana
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2024
Monaco Latvia

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   06.08.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

TLLJET OU

Reg. no. 12864935
Valukoja tn 32/3, Lasnamae linnaosa, Tallinn, Harju maakond, Igaunija

100 % 7 187 645 € 1 € 7 187 645 Estonia 14.08.2024 15.08.2024

Apply information changes

ML

"GI Termināls", LSEZ SIA

Ziemeļu 19C, Liepāja, LV-3405 Check address owners

Degvielas, naftas produktu uzglabāšana un transportēšana

http://www.giterminal.com

Historical company names

SIA "GI Termināls" Until 21.10.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
2GIT GP 2023 FINAL 13.05.2024 EDOC
NEATKAR GA REVIDENTA ZI OJUMS GIT 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
2ApstipriGI 002 PDF
NEATKAR GU REVIDENTU ZI OJUMS GIT 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
NEATKARIGU REVIDENTU ZINOJUMS GIT 21 compressed PDF
vadibasz2021 PDF

2020

Annual report 02.06.2021  PDF (2.16 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GU REVIDENTU ZI OJUMS GIT 20 PDF
vadzinojums PDF

2019

Annual report 05.06.2020  ZIP €11.00
Annual report 2019 PDF
Annual report 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GU REVIDENTU ZI OJUMS GIT 19 PDF
Vadibas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GU REVIDENTU ZI OJUMS GIT 18 PDF
0008 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
NEATKAR GU REVIDENTU ZI OJUMS GIT 17 PDF
0021 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
NEATKAR GU REVIDENTU ZI OJUMS GIT 16 PDF
0035 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vazinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 GI Terminals VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (133.72 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
20120425 VZ GP GI 2011 PDF

2010

Annual report 01.06.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
20110428 GI VZ GP 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 21.81 KB 15.08.2024 14.08.2024 1

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

EDOC 263.85 KB 15.08.2024 31.07.2024 5

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

EDOC 277.02 KB 15.08.2024 27.07.2024 6

Amendments to the Articles of Association

EDOC 17.51 KB 21.06.2024 23.05.2024 1

Articles of Association

TIF 160.58 KB 19.06.2024 23.05.2024 5

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

TIF 110.83 KB 01.07.2020 22.06.2020 5

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

TIF 111.97 KB 01.07.2020 22.06.2020 5

Amendments to the Articles of Association

TIF 28.59 KB 09.03.2020 29.01.2020 1

Articles of Association

TIF 276.73 KB 09.03.2020 29.01.2020 8

Amendments to the Articles of Association

TIF 29.34 KB 25.02.2019 06.02.2019 1

Articles of Association

TIF 169.3 KB 25.02.2019 06.02.2019 6

Shareholders’ register

TIF 73.73 KB 23.10.2018 15.10.2018 3

Amendments to the Articles of Association

TIF 41.54 KB 23.10.2018 08.08.2018 1

Articles of Association

TIF 204.59 KB 23.10.2018 08.08.2018 7

Shareholders’ register

TIF 195.63 KB 10.09.2018 08.08.2018 8

Regulations for the increase/reduction of the equity

TIF 54.9 KB 03.09.2018 08.08.2018 1

Shareholders’ register

TIF 151.73 KB 03.10.2017 18.09.2017 4

Amendments to the Articles of Association

TIF 42.48 KB 27.09.2017 18.09.2017 1

Articles of Association

TIF 165.84 KB 27.09.2017 18.09.2017 5

Regulations for the increase/reduction of the equity

TIF 83.64 KB 27.09.2017 18.09.2017 1

Amendments to the Articles of Association

TIF 30.34 KB 28.08.2017 28.07.2017 1

Articles of Association

TIF 150.5 KB 28.08.2017 28.07.2017 4

Shareholders’ register

TIF 157.28 KB 02.10.2015 01.09.2015 5

Articles of Association

TIF 222.88 KB 26.05.2015 17.04.2015 7

Regulations for the increase/reduction of the equity

TIF 86.91 KB 26.05.2015 17.04.2015 1

Shareholders’ register

TIF 165.88 KB 26.05.2015 17.04.2015 6

Shareholders’ register

TIF 160.78 KB 24.03.2015 13.02.2015 6

Amendments to the Articles of Association

TIF 41.64 KB 30.01.2015 19.11.2014 1

Articles of Association

TIF 151.36 KB 30.01.2015 19.11.2014 5

Regulations for the increase/reduction of the equity

TIF 78.43 KB 30.01.2015 19.11.2014 1

Shareholders’ register

TIF 137.89 KB 30.01.2015 19.11.2014 4

Shareholders’ register

TIF 142.6 KB 12.12.2014 19.11.2014 4

Amendments to the Articles of Association

TIF 78.68 KB 15.07.2014 27.05.2014 1

Articles of Association

TIF 443.55 KB 15.07.2014 27.05.2014 6

Regulations for the increase/reduction of the equity

TIF 100.7 KB 15.07.2014 27.05.2014 1

Shareholders’ register

TIF 407.09 KB 15.07.2014 27.05.2014 6

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

TIF 179.07 KB 30.01.2014 15.01.2014 7

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

TIF 186.23 KB 30.01.2014 15.01.2014 7

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

TIF 164.62 KB 30.01.2014 07.01.2014 7

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

TIF 161.24 KB 30.01.2014 07.01.2014 7

Shareholders’ register

TIF 195.31 KB 30.01.2014 12.12.2013 4

Shareholders’ register

TIF 53.79 KB 25.03.2024 19.07.2013 2

Amendments to the Articles of Association

TIF 36.96 KB 25.03.2024 04.07.2013 1

Articles of Association

TIF 156.02 KB 25.03.2024 04.07.2013 6

Regulations for the increase/reduction of the equity

TIF 73.22 KB 25.03.2024 04.07.2013 1

Articles of Association

TIF 114.57 KB 25.03.2024 12.10.2010 5

Articles of Association

TIF 127.45 KB 25.03.2024 12.10.2010 5

Shareholders’ register

TIF 102.1 KB 25.03.2024 09.08.2010 4

Shareholders’ register

TIF 21.21 KB 29.06.2010 15.06.2010 1

Shareholders’ register

TIF 27.96 KB 25.03.2024 04.06.2010 1

Articles of Association

TIF 21.48 KB 29.06.2010 04.06.2010 1

Regulations for the increase/reduction of the equity

TIF 27.86 KB 29.06.2010 04.06.2010 1

Articles of Association

TIF 19.71 KB 10.06.2010 28.05.2010 1

Memorandum of Association

TIF 32.13 KB 10.06.2010 28.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 74.85 KB 15.08.2024 14.08.2024 4

Application

TIF 354.27 KB 05.08.2024 01.08.2024 5

Protocols/decisions of a company/organisation

TIF 307.27 KB 05.08.2024 12.07.2024 4

Application

TIF 191.63 KB 19.06.2024 18.06.2024 5

Protocols/decisions of a company/organisation

TIF 303.26 KB 19.06.2024 23.05.2024 7

Application

EDOC 54.79 KB 10.04.2024 17.03.2024 4

Justification supporting beneficial ownership disclosure statement

TIF 193.87 KB 09.04.2024 29.02.2024 6

Power of attorney, act of empowerment

EDOC 1.09 MB 18.07.2024 31.01.2024 6

Justification supporting beneficial ownership disclosure statement

TIF 299.34 KB 09.04.2024 05.01.2024 10

Justification supporting beneficial ownership disclosure statement

TIF 64.99 KB 09.04.2024 17.08.2023 4

Copy of the personal identification document

TIF 81.93 KB 09.04.2024 14.08.2023 5

Application

TIF 4.33 MB 28.04.2023 28.03.2023 4

Power of attorney, act of empowerment

EDOC 1.43 MB 10.04.2024 30.01.2023 8

Consent of a member of the Board / executive director

TIF 1.62 MB 28.04.2023 30.01.2023 4

Consent of a member of the Board / executive director

TIF 894.93 KB 28.04.2023 30.01.2023 3

Power of attorney, act of empowerment

TIF 3.28 MB 28.04.2023 30.01.2023 5

Protocols/decisions of a company/organisation

TIF 4.63 MB 28.04.2023 30.01.2023 7

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 03.07.2020 03.07.2020 2

Application

TIF 173.96 KB 01.07.2020 29.06.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 198.82 KB 10.06.2020 24.03.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 147.2 KB 10.06.2020 23.03.2020 7

Power of attorney, act of empowerment

TIF 215.6 KB 10.06.2020 29.01.2020 4

Power of attorney, act of empowerment

TIF 723.62 KB 10.06.2020 29.01.2020 13

Consent of a member of the Board / executive director

TIF 62.53 KB 09.03.2020 29.01.2020 3

Consent of a member of the Board / executive director

TIF 213.08 KB 09.03.2020 29.01.2020 6

Power of attorney, act of empowerment

TIF 61.84 KB 09.03.2020 29.01.2020 1

Protocols/decisions of a company/organisation

TIF 404.12 KB 09.03.2020 29.01.2020 9

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 28.02.2019 28.02.2019 2

Application

TIF 182.54 KB 25.02.2019 06.02.2019 4

Consent of a member of the Board / executive director

TIF 105.21 KB 25.02.2019 06.02.2019 4

Consent of a member of the Board / executive director

TIF 67.53 KB 25.02.2019 06.02.2019 3

Protocols/decisions of a company/organisation

TIF 271.69 KB 25.02.2019 06.02.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 96.82 KB 10.06.2020 09.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 24.10.2018 24.10.2018 2

Application

TIF 106.39 KB 23.10.2018 15.10.2018 2

Decisions / letters / protocols of public notaries

RTF 192.88 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 10.09.2018 10.09.2018 2

Power of attorney, act of empowerment

TIF 606.94 KB 23.10.2018 06.09.2018 12

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

RTF 194.3 KB 06.09.2018 06.09.2018 2

Bank statements or other document regarding the payment of the equity

TIF 17.91 KB 03.09.2018 28.08.2018 1

Application

TIF 142.01 KB 03.09.2018 08.08.2018 3

Application

TIF 197.49 KB 03.09.2018 08.08.2018 5

Consent of a member of the Board / executive director

TIF 60.95 KB 03.09.2018 08.08.2018 3

Consent of a member of the Board / executive director

TIF 71.73 KB 03.09.2018 08.08.2018 3

Consent of a member of the Board / executive director

TIF 94.19 KB 03.09.2018 08.08.2018 3

Power of attorney, act of empowerment

TIF 33.08 KB 03.09.2018 08.08.2018 1

Protocols/decisions of a company/organisation

TIF 330.11 KB 03.09.2018 08.08.2018 7

Protocols/decisions of a company/organisation

TIF 274.91 KB 03.09.2018 08.08.2018 7

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 07.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

RTF 190.22 KB 07.03.2018 07.03.2018 1

Statement regarding the beneficial owners

TIF 110.38 KB 06.03.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 03.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

RTF 191.82 KB 03.10.2017 03.10.2017 1

Protocols/decisions of a company/organisation

TIF 464.51 KB 27.09.2017 19.09.2017 9

Power of attorney, act of empowerment

TIF 23.5 KB 03.10.2017 18.09.2017 1

Application

TIF 77.69 KB 27.09.2017 18.09.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 38.68 KB 27.09.2017 18.09.2017 1

Power of attorney, act of empowerment

TIF 558.17 KB 27.09.2017 11.09.2017 12

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 28.08.2017 28.08.2017 2

Consent of a member of the Board / executive director

TIF 67.12 KB 29.08.2017 28.07.2017 3

Application

TIF 188.64 KB 28.08.2017 28.07.2017 4

Consent of a member of the Board / executive director

TIF 77.04 KB 28.08.2017 28.07.2017 3

Consent of a member of the Board / executive director

TIF 96.96 KB 28.08.2017 28.07.2017 3

Protocols/decisions of a company/organisation

TIF 311.29 KB 28.08.2017 28.07.2017 6

Justification supporting beneficial ownership disclosure statement

TIF 195.85 KB 10.06.2020 11.07.2017 7

Justification supporting beneficial ownership disclosure statement

TIF 108.4 KB 10.06.2020 11.07.2017 4

Decisions / letters / protocols of public notaries

TIF 64.34 KB 20.10.2016 19.10.2016 2

Application

TIF 354.6 KB 20.10.2016 20.09.2016 5

Consent of a member of the Board / executive director

TIF 49.58 KB 20.10.2016 14.09.2016 2

Consent of a member of the Board / executive director

TIF 95.14 KB 20.10.2016 14.09.2016 4

Protocols/decisions of a company/organisation

TIF 296.02 KB 20.10.2016 14.09.2016 7

Decisions / letters / protocols of public notaries

TIF 61.93 KB 23.11.2015 17.11.2015 2

Power of attorney, act of empowerment

TIF 465.72 KB 23.11.2015 09.10.2015 12

Application

TIF 149.1 KB 23.11.2015 05.10.2015 2

Consent of a member of the Board / executive director

TIF 97.32 KB 23.11.2015 05.10.2015 4

Consent of a member of the Board / executive director

TIF 49.9 KB 23.11.2015 05.10.2015 2

Protocols/decisions of a company/organisation

TIF 235.47 KB 23.11.2015 05.10.2015 6

Decisions / letters / protocols of public notaries

TIF 72.55 KB 02.10.2015 21.09.2015 2

Application

TIF 133.61 KB 02.10.2015 01.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 50.11 KB 02.10.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

TIF 56.08 KB 26.05.2015 18.05.2015 1

Application

TIF 163 KB 26.05.2015 17.04.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 40.27 KB 26.05.2015 17.04.2015 1

Protocols/decisions of a company/organisation

TIF 503.4 KB 26.05.2015 17.04.2015 14

Decisions / letters / protocols of public notaries

TIF 53 KB 24.03.2015 18.03.2015 1

Application

TIF 143.75 KB 24.03.2015 13.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 45.6 KB 24.03.2015 09.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 116.34 KB 24.03.2015 05.02.2015 4

Decisions / letters / protocols of public notaries

TIF 53.25 KB 30.01.2015 30.01.2015 1

Decisions / letters / protocols of public notaries

TIF 69.75 KB 12.12.2014 11.12.2014 2

Application

TIF 173.65 KB 30.01.2015 19.11.2014 2

Statement of the Board regarding the payment of the equity

TIF 39 KB 30.01.2015 19.11.2014 1

Protocols/decisions of a company/organisation

TIF 455.29 KB 30.01.2015 19.11.2014 11

Application

TIF 159.52 KB 12.12.2014 19.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 143.64 KB 12.12.2014 17.11.2014 4

Decisions / letters / protocols of public notaries

TIF 198.58 KB 22.10.2014 21.10.2014 2

Application

TIF 645.7 KB 22.10.2014 03.10.2014 3

Consent of a member of the Board / executive director

TIF 256.15 KB 22.10.2014 03.10.2014 3

Consent of a member of the Board / executive director

TIF 304.19 KB 22.10.2014 03.10.2014 3

Protocols/decisions of a company/organisation

TIF 749.59 KB 22.10.2014 03.10.2014 7

Decisions / letters / protocols of public notaries

TIF 87.73 KB 15.07.2014 30.06.2014 1

Application

TIF 311.62 KB 15.07.2014 27.05.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 56.31 KB 15.07.2014 27.05.2014 1

Protocols/decisions of a company/organisation

TIF 835.52 KB 15.07.2014 27.05.2014 10

Decisions / letters / protocols of public notaries

TIF 51.04 KB 30.01.2014 28.01.2014 1

Application

TIF 117.02 KB 30.01.2014 12.12.2013 3

Power of attorney, act of empowerment

TIF 545.14 KB 30.01.2014 21.10.2013 12

Decisions / letters / protocols of public notaries

TIF 92.16 KB 08.10.2013 07.10.2013 2

Application

TIF 347.25 KB 08.10.2013 30.09.2013 3

Consent of a member of the Board / executive director

TIF 120.1 KB 08.10.2013 30.09.2013 3

Consent of a member of the Board / executive director

TIF 160.34 KB 08.10.2013 30.09.2013 4

Protocols/decisions of a company/organisation

TIF 413.66 KB 08.10.2013 30.09.2013 7

Decisions / letters / protocols of public notaries

TIF 49.18 KB 25.03.2024 01.08.2013 1

Power of attorney, act of empowerment

TIF 547.56 KB 30.01.2014 22.07.2013 12

Application

TIF 94.65 KB 25.03.2024 19.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 116.52 KB 25.03.2024 18.07.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 38.86 KB 25.03.2024 04.07.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 38.65 KB 25.03.2024 04.07.2013 1

Power of attorney, act of empowerment

TIF 508.4 KB 25.03.2024 04.07.2013 14

Protocols/decisions of a company/organisation

TIF 198.49 KB 25.03.2024 04.07.2013 3

Decisions / letters / protocols of public notaries

TIF 30.55 KB 20.11.2012 20.11.2012 2

Power of attorney, act of empowerment

TIF 584.94 KB 02.08.2013 09.10.2012 9

Application

TIF 74.81 KB 20.11.2012 08.10.2012 3

Consent of a member of the Board / executive director

TIF 23.85 KB 20.11.2012 08.10.2012 2

Consent of a member of the Board / executive director

TIF 47.03 KB 20.11.2012 08.10.2012 4

Power of attorney, act of empowerment

TIF 277.19 KB 20.11.2012 08.10.2012 12

Protocols/decisions of a company/organisation

TIF 42.6 KB 20.11.2012 08.10.2012 2

Decisions / letters / protocols of public notaries

TIF 36.29 KB 13.12.2011 01.12.2011 1

Application

TIF 97.33 KB 13.12.2011 08.10.2011 3

Consent of a member of the Board / executive director

TIF 68.54 KB 13.12.2011 08.10.2011 4

Consent of a member of the Board / executive director

TIF 31.04 KB 13.12.2011 08.10.2011 2

Protocols/decisions of a company/organisation

TIF 57.17 KB 13.12.2011 08.10.2011 2

Power of attorney, act of empowerment

TIF 180.73 KB 13.12.2011 06.10.2011 9

Power of attorney, act of empowerment

TIF 356.13 KB 13.12.2011 16.09.2011 13

Registration certificates

TIF 75.64 KB 25.03.2024 21.10.2010 1

Decisions / letters / protocols of public notaries

TIF 35.56 KB 25.10.2010 21.10.2010 1

Application

TIF 95.16 KB 25.03.2024 20.10.2010 2

Power of attorney, act of empowerment

TIF 12.75 KB 25.10.2010 20.10.2010 1

Protocols/decisions of a company/organisation

TIF 164.67 KB 25.03.2024 12.10.2010 5

Decisions / letters / protocols of public notaries

TIF 42.52 KB 20.10.2010 08.10.2010 2

Power of attorney, act of empowerment

TIF 472.65 KB 25.10.2010 28.09.2010 12

Protocols/decisions of a company/organisation

TIF 29.94 KB 25.10.2010 22.09.2010 1

Application

TIF 133.11 KB 20.10.2010 14.09.2010 5

Consent of a member of the Board / executive director

TIF 48.04 KB 25.03.2024 03.09.2010 2

Protocols/decisions of a company/organisation

TIF 54.98 KB 20.10.2010 03.09.2010 2

Power of attorney, act of empowerment

TIF 332.89 KB 25.03.2024 16.07.2010 11

Power of attorney, act of empowerment

TIF 269.99 KB 25.03.2024 05.07.2010 11

Consent of a member of the Board / executive director

TIF 40.81 KB 25.03.2024 18.06.2010 2

Decisions / letters / protocols of public notaries

TIF 33.56 KB 29.06.2010 17.06.2010 1

Application

TIF 63.67 KB 29.06.2010 15.06.2010 2

Power of attorney, act of empowerment

TIF 10.74 KB 29.06.2010 15.06.2010 1

Power of attorney, act of empowerment

TIF 536.68 KB 25.03.2024 14.06.2010 15

Decisions / letters / protocols of public notaries

TIF 33.34 KB 29.06.2010 10.06.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.84 KB 25.03.2024 04.06.2010 1

Other documents

TIF 38.27 KB 25.03.2024 04.06.2010 1

Power of attorney, act of empowerment

TIF 15.57 KB 25.03.2024 04.06.2010 1

Application

TIF 143.68 KB 29.06.2010 04.06.2010 4

Protocols/decisions of a company/organisation

TIF 118.32 KB 29.06.2010 04.06.2010 5

Appraisal reports

TIF 122.23 KB 25.03.2024 03.06.2010 3

Bank statements or other document regarding the payment of the equity

TIF 16.01 KB 10.06.2010 03.06.2010 1

Registration certificates

TIF 31.07 KB 25.03.2024 01.06.2010 1

Decisions / letters / protocols of public notaries

TIF 41.63 KB 10.06.2010 01.06.2010 1

Registration certificates

TIF 68.75 KB 10.06.2010 01.06.2010 1

Announcement regarding the legal address

TIF 8.77 KB 10.06.2010 28.05.2010 1

Application

TIF 243.71 KB 10.06.2010 28.05.2010 6

Consent of a member of the Board / executive director

TIF 31.88 KB 10.06.2010 27.05.2010 2

document.Ā1

TIF 102.23 KB 10.06.2010 08.04.2010 5

Power of attorney, act of empowerment

TIF 230.47 KB 10.06.2010 17.12.2009 6
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