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
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 | 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
- No active 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | Kravu iekraušana un izkraušana (52.24) |
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 OUReg. no. 12864935
|
100 % | 7 187 645 | € 1 | € 7 187 645 | Estonia | 14.08.2024 | 15.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"GI Termināls", LSEZ SIA
Ziemeļu 19C, Liepāja, LV-3405 Check address owners
Degvielas, naftas produktu uzglabāšana un transportēšana
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 | |||||
| 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 | |||||
| 2ApstipriGI 002 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS GIT 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS GIT 21 compressed | |||||
| vadibasz2021 | |||||
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 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS GIT 20 | |||||
| vadzinojums | |||||
2019 |
Annual report | 05.06.2020 | ZIP | €11.00 | |
| Annual report 2019 | |||||
| Annual report 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS GIT 19 | |||||
| Vadibas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS GIT 18 | |||||
| 0008 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS GIT 17 | |||||
| 0021 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS GIT 16 | |||||
| 0035 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GI Terminals VZ | |||||
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 | |||||
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 | 894.93 KB | 28.04.2023 | 30.01.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 1.62 MB | 28.04.2023 | 30.01.2023 | 4 |
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 | 723.62 KB | 10.06.2020 | 29.01.2020 | 13 |
Power of attorney, act of empowerment |
TIF | 215.6 KB | 10.06.2020 | 29.01.2020 | 4 |
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 | 67.53 KB | 25.02.2019 | 06.02.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 105.21 KB | 25.02.2019 | 06.02.2019 | 4 |
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 |
EDOC | 70.02 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 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 | 94.19 KB | 03.09.2018 | 08.08.2018 | 3 |
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 |
Power of attorney, act of empowerment |
TIF | 33.08 KB | 03.09.2018 | 08.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 274.91 KB | 03.09.2018 | 08.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 330.11 KB | 03.09.2018 | 08.08.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 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 | 108.4 KB | 10.06.2020 | 11.07.2017 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 195.85 KB | 10.06.2020 | 11.07.2017 | 7 |
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 |
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 | 47.03 KB | 20.11.2012 | 08.10.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.85 KB | 20.11.2012 | 08.10.2012 | 2 |
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.
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