INČUKALNS TIMBER, AS
Public Limited Company, Small company
Place in branch
63 by turnover
30 by profit
19 by paid taxes
27 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "INČUKALNS TIMBER" |
| Registration number, date | 40003240543, 29.12.1994 |
| VAT number | LV40003240543 from 01.03.1996 Europe VAT register |
| Register, date | Commercial Register, 12.05.2004 |
| Legal address | Plānupes iela 24, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 4 292 826 EUR, registered payment 19.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INČUKALNS TIMBER, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 418.01 | 375.44 | 323.66 |
| Personal income tax (thousands, €) | 106.91 | 100.41 | 90.92 |
| Statutory social insurance contributions (thousands, €) | 210.74 | 200.81 | 185.72 |
| Average employees count | 36 | 37 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2018 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 21.09.2018 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"Rettenmeier Baltic Timber" SIAReg. no. 40003240191
|
100 % | 2 670 | € 1 607.80 | € 4 292 826 | Latvia | 05.06.2024 | 14.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Inčukalns Timber", AS
Inčukalns, Plānupes 24, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Mežizstrāde
Historical company names
| Akciju sabiedrība "INČUKALNS TIMBER LTD" | Until 13.12.1996 | 28 years ago |
|---|---|---|
| Akciju sabiedrība "COMMODITY TRADING LTD" | Until 26.02.1996 | 28 years ago |
Historical addresses
| Rīga, Šķūņu iela 19 | Until 26.08.1997 | 27 years ago |
|---|---|---|
| Rīga, Jēkaba iela 3/5 | Until 16.12.2002 | 22 years ago |
| Rīga, Pērses iela 9/11 | Until 26.03.2008 | 16 years ago |
| Rīgas rajons, Inčukalna novads, Inčukalns, Plānupes iela 24 | Until 03.07.2009 | 15 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, Plānupes iela 24 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums 2022 | TIF | ||||
| Vadibas zinojums 2022 | TIF | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu atzinums 2021.f.g. | |||||
| Vad bas zi ojums 2021f.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums 2019finan u gads | |||||
| Vad bas zi ojums 2019.finan u gads | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.g. | |||||
2016 |
Annual report | 01.09.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu atzinums 2016.g. 09 12 | |||||
| Vad bas zi ojums 2016.g. 09 12 | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 22.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016.g. | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 f.g | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 18.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 10.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20131128 100409 | |||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 15.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj IT | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 29.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report: Board statement | 01.09.2009 - 31.08.2010 | 21.12.2010 | TIF (1.23 MB) | |
2009 |
Annual report | 25.11.2009 | TIF (999.19 KB) | ||
2008 |
Annual report | 06.01.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 22.09.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 02.01.2007 | PDF (852.04 KB) | ||
2005 |
Annual report | 18.02.2011 | TIF (591.07 KB) | ||
2004 |
Annual report | 18.02.2011 | TIF (419.47 KB) | ||
2003 |
Annual report | 18.02.2011 | TIF (632.81 KB) | ||
2002 |
Annual report | 18.02.2011 | TIF (675.62 KB) | ||
2001 |
Annual report | 18.02.2011 | TIF (737.93 KB) | ||
2000 |
Annual report | 18.02.2011 | TIF (881.15 KB) | ||
1999 |
Annual report | 21.02.2011 | TIF (1.08 MB) | ||
1998 |
Annual report | 21.02.2011 | TIF (620.55 KB) | ||
1997 |
Annual report | 21.02.2011 | TIF (622.36 KB) | ||
1996 |
Annual report | 18.02.2011 | TIF (728.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 70.76 KB | 14.10.2024 | 05.06.2024 | 10 |
Amendments to the Articles of Association |
TIF | 58.19 KB | 07.04.2017 | 03.04.2017 | 3 |
Articles of Association |
TIF | 713.43 KB | 07.04.2017 | 03.04.2017 | 16 |
Articles of Association |
TIF | 483.07 KB | 25.05.2016 | 02.05.2016 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 442.04 KB | 12.03.2015 | 11.12.2014 | 18 |
Shareholders’ register |
TIF | 33.7 KB | 12.03.2015 | 02.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 776.91 KB | 20.01.2015 | 02.06.2014 | 13 |
Articles of Association |
TIF | 799.44 KB | 20.01.2015 | 02.06.2014 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 677.35 KB | 20.01.2015 | 27.02.2014 | 13 |
Articles of association of foreign companies |
TIF | 621.98 KB | 20.01.2015 | 03.09.2013 | 11 |
Translations of the articles of association of foreign companies |
TIF | 565.43 KB | 20.01.2015 | 03.09.2013 | 11 |
Translations of the articles of association of foreign companies |
TIF | 682.4 KB | 20.01.2015 | 03.09.2013 | 14 |
Shareholders’ register |
TIF | 16.17 KB | 03.07.2013 | 21.06.2013 | 1 |
Shareholders’ register |
TIF | 13.88 KB | 18.02.2011 | 11.11.2009 | 1 |
Articles of Association |
TIF | 62.73 KB | 18.02.2011 | 02.01.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.74 KB | 18.02.2011 | 07.10.2005 | 1 |
Articles of Association |
TIF | 70.97 KB | 21.02.2011 | 13.06.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 54.32 KB | 21.02.2011 | 13.06.2005 | 2 |
Articles of Association |
TIF | 78.16 KB | 18.02.2011 | 23.03.2004 | 3 |
Amendments to the Articles of Association |
TIF | 24.7 KB | 18.02.2011 | 30.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 34.82 KB | 18.02.2011 | 23.01.2002 | 2 |
Amendments to the Articles of Association |
TIF | 39.09 KB | 18.02.2011 | 17.12.2001 | 2 |
Amendments to the Articles of Association |
TIF | 18.84 KB | 21.02.2011 | 18.06.1998 | 1 |
Amendments to the Articles of Association |
TIF | 28.81 KB | 18.02.2011 | 10.08.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.26 KB | 18.02.2011 | 10.08.1997 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 92.36 KB | 18.02.2011 | 25.03.1997 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 91.56 KB | 18.02.2011 | 25.03.1997 | 3 |
Articles of Association |
TIF | 575.24 KB | 18.02.2011 | 11.12.1996 | 21 |
Regulations for the increase/reduction of the equity |
TIF | 32.12 KB | 18.02.2011 | 11.12.1996 | 1 |
Articles of Association |
TIF | 148.36 KB | 18.02.2011 | 30.11.1996 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 32.12 KB | 18.02.2011 | 30.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 20.14 KB | 18.02.2011 | 30.09.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.14 KB | 18.02.2011 | 30.09.1996 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 76.69 KB | 18.02.2011 | 02.09.1996 | 3 |
Amendments to the Articles of Association |
TIF | 95.22 KB | 18.02.2011 | 09.05.1996 | 4 |
Amendments to the Articles of Association |
TIF | 30.81 KB | 18.02.2011 | 15.02.1996 | 1 |
Articles of Association |
TIF | 97.8 KB | 18.02.2011 | 22.12.1994 | 4 |
Memorandum of Association |
TIF | 26.27 KB | 18.02.2011 | 22.12.1994 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 55.59 KB | 18.02.2011 | 2 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 50.71 KB | 18.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
62.5 KB | 14.10.2024 | 14.10.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
56.74 KB | 14.10.2024 | 14.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
35.92 KB | 14.10.2024 | 14.10.2024 | 2 | |
Application |
EDOC | 66.42 KB | 14.10.2024 | 09.10.2024 | 7 |
Consent of members of the supervisory board |
EDOC | 29.85 KB | 14.10.2024 | 05.06.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.23 KB | 14.10.2024 | 05.06.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.25 KB | 14.10.2024 | 05.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.28 KB | 14.10.2024 | 05.06.2024 | 1 |
Consent of members of the supervisory board |
TIF | 49.71 KB | 24.09.2024 | 05.06.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.6 KB | 24.09.2024 | 05.06.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 62.72 KB | 24.09.2024 | 11.03.2024 | 4 |
Copy of the personal identification document |
TIF | 69.21 KB | 24.09.2024 | 17.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.52 KB | 21.09.2018 | 21.09.2018 | 3 |
Application |
TIF | 290.95 KB | 19.09.2018 | 18.09.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 83.4 KB | 19.09.2018 | 10.09.2018 | 2 |
Copy of the personal identification document |
TIF | 63.04 KB | 24.09.2024 | 06.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 751.56 KB | 12.12.2017 | 11.12.2017 | 20 |
Decisions / letters / protocols of public notaries |
RTF | 178.56 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 218.97 KB | 13.04.2017 | 03.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 152.64 KB | 07.04.2017 | 03.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 185.4 KB | 24.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 24.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.4 KB | 24.05.2016 | 24.05.2016 | 1 |
Application |
TIF | 120.28 KB | 25.05.2016 | 20.05.2016 | 3 |
Documents attesting the transfer of shares |
TIF | 16.36 KB | 25.05.2016 | 02.05.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.79 KB | 25.05.2016 | 02.05.2016 | 1 |
Consent of members of the supervisory board |
TIF | 41.8 KB | 25.05.2016 | 02.05.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 41.35 KB | 25.05.2016 | 02.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 35.21 KB | 25.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.8 KB | 25.05.2016 | 02.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 143.29 KB | 25.05.2016 | 02.05.2016 | 7 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 27.45 KB | 25.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.81 KB | 12.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 129.68 KB | 12.03.2015 | 05.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 108.6 KB | 20.01.2015 | 19.01.2015 | 2 |
Cover letter |
TIF | 25.94 KB | 20.01.2015 | 06.01.2015 | 1 |
Cover letter |
TIF | 12.88 KB | 20.01.2015 | 06.01.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.85 KB | 12.03.2015 | 05.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 274.63 KB | 12.03.2015 | 05.01.2015 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 356.22 KB | 20.01.2015 | 11.12.2014 | 11 |
Consent of members of the supervisory board |
TIF | 68.25 KB | 12.03.2015 | 10.12.2014 | 4 |
Application |
TIF | 274.57 KB | 20.01.2015 | 21.11.2014 | 4 |
Other documents |
TIF | 51.29 KB | 20.01.2015 | 02.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 78.74 KB | 20.01.2015 | 02.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.97 MB | 20.01.2015 | 02.06.2014 | 41 |
Consent of members of the supervisory board |
TIF | 105.89 KB | 20.01.2015 | 06.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.38 KB | 20.01.2015 | 31.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.14 KB | 20.01.2015 | 31.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.58 KB | 03.07.2013 | 01.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.87 KB | 03.07.2013 | 26.06.2013 | 2 |
Application |
TIF | 161.73 KB | 03.07.2013 | 21.06.2013 | 5 |
List of members of the Board / Supervisory Board |
TIF | 29.51 KB | 03.07.2013 | 21.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.26 KB | 03.07.2013 | 21.06.2013 | 4 |
Consent of members of the supervisory board |
TIF | 68.87 KB | 03.07.2013 | 24.04.2013 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.16 KB | 10.10.2024 | 31.07.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.57 KB | 12.06.2012 | 08.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.06 KB | 12.06.2012 | 05.06.2012 | 1 |
Application |
TIF | 130.01 KB | 12.06.2012 | 31.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.74 KB | 12.06.2012 | 30.03.2012 | 3 |
Consent of members of the supervisory board |
TIF | 69.4 KB | 12.06.2012 | 31.01.2012 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 14.7 KB | 12.06.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 14.04.2011 | 13.04.2011 | 2 |
Application |
TIF | 186.55 KB | 14.04.2011 | 08.04.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 17.27 KB | 14.04.2011 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 29.03.2011 | 28.03.2011 | 2 |
Application |
TIF | 112.65 KB | 29.03.2011 | 23.03.2011 | 3 |
Consent of members of the supervisory board |
TIF | 45.2 KB | 14.04.2011 | 30.11.2010 | 4 |
List of members of the Board / Supervisory Board |
TIF | 15.55 KB | 14.04.2011 | 30.11.2010 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 10.49 KB | 14.04.2011 | 30.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.65 KB | 14.04.2011 | 29.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 18.02.2011 | 20.09.2010 | 2 |
Application |
TIF | 124.25 KB | 18.02.2011 | 14.09.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 11.44 KB | 18.02.2011 | 14.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.25 KB | 18.02.2011 | 21.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.16 KB | 29.03.2011 | 12.02.2010 | 2 |
List of members of the Board / Supervisory Board |
TIF | 12.42 KB | 29.03.2011 | 12.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.04 KB | 29.03.2011 | 12.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 18.02.2011 | 22.01.2010 | 2 |
Application |
TIF | 107.63 KB | 18.02.2011 | 19.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 18.6 KB | 18.02.2011 | 02.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 18.02.2011 | 21.12.2009 | 2 |
Application |
TIF | 81.63 KB | 18.02.2011 | 14.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.23 KB | 18.02.2011 | 14.11.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.13 KB | 18.02.2011 | 13.11.2009 | 1 |
Consent of members of the supervisory board |
TIF | 56.27 KB | 18.02.2011 | 11.11.2009 | 4 |
List of members of the Board / Supervisory Board |
TIF | 24.62 KB | 18.02.2011 | 11.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.15 KB | 18.02.2011 | 11.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 18.02.2011 | 06.02.2009 | 2 |
Application |
TIF | 106.44 KB | 18.02.2011 | 13.01.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 7.77 KB | 18.02.2011 | 12.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.61 KB | 18.02.2011 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.06 KB | 18.02.2011 | 07.01.2009 | 2 |
Sample report |
TIF | 23.26 KB | 18.02.2011 | 29.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 18.02.2011 | 16.12.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.4 KB | 18.02.2011 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.85 KB | 18.02.2011 | 26.03.2008 | 2 |
Application |
TIF | 130.27 KB | 18.02.2011 | 19.03.2008 | 4 |
List of members of the Board / Supervisory Board |
TIF | 38.17 KB | 18.02.2011 | 14.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 18.02.2011 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.34 KB | 18.02.2011 | 12.02.2008 | 2 |
Consent of members of the supervisory board |
TIF | 60.39 KB | 18.02.2011 | 06.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 140.89 KB | 18.02.2011 | 06.02.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.43 KB | 18.02.2011 | 13.04.2007 | 2 |
Application |
TIF | 208.65 KB | 18.02.2011 | 10.04.2007 | 8 |
Receipts on the publication and state fees |
TIF | 28.28 KB | 18.02.2011 | 10.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 9.05 KB | 18.02.2011 | 05.04.2007 | 1 |
Sample report |
TIF | 20.28 KB | 18.02.2011 | 05.04.2007 | 1 |
Sample report |
TIF | 20.32 KB | 18.02.2011 | 05.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.62 KB | 18.02.2011 | 01.03.2007 | 2 |
Consent of members of the supervisory board |
TIF | 62.36 KB | 18.02.2011 | 13.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 145.51 KB | 18.02.2011 | 13.02.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 18.02.2011 | 20.01.2006 | 2 |
Application |
TIF | 64.46 KB | 18.02.2011 | 02.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.18 KB | 18.02.2011 | 02.01.2006 | 4 |
Other documents |
TIF | 25.9 KB | 18.02.2011 | 08.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.11 KB | 18.02.2011 | 07.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 41.81 KB | 18.02.2011 | 01.11.2005 | 2 |
Application |
TIF | 108.68 KB | 18.02.2011 | 27.10.2005 | 4 |
List of members of the Board / Supervisory Board |
TIF | 20.18 KB | 18.02.2011 | 27.10.2005 | 1 |
Consent of members of the supervisory board |
TIF | 60.44 KB | 18.02.2011 | 07.10.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 168.71 KB | 18.02.2011 | 07.10.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 21.02.2011 | 22.07.2005 | 2 |
Application |
TIF | 69.52 KB | 21.02.2011 | 15.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 21.02.2011 | 11.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.01 KB | 21.02.2011 | 13.06.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 21.02.2011 | 01.10.2004 | 1 |
Application |
TIF | 108.8 KB | 21.02.2011 | 28.09.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.13 KB | 21.02.2011 | 28.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 32.51 KB | 21.02.2011 | 28.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.29 KB | 21.02.2011 | 22.09.2004 | 3 |
Sample report |
TIF | 20.63 KB | 21.02.2011 | 22.09.2004 | 1 |
Sample report |
TIF | 18.08 KB | 21.02.2011 | 08.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.21 KB | 21.02.2011 | 07.06.2004 | 1 |
Application |
TIF | 99.19 KB | 21.02.2011 | 25.05.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.44 KB | 21.02.2011 | 24.05.2004 | 1 |
Sample report |
TIF | 16.73 KB | 21.02.2011 | 21.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.79 KB | 21.02.2011 | 14.05.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 21.02.2011 | 12.05.2004 | 2 |
Registration certificates |
TIF | 147 KB | 21.02.2011 | 12.05.2004 | 1 |
Sample report |
TIF | 23.28 KB | 18.02.2011 | 22.04.2004 | 1 |
Sample report |
TIF | 22.08 KB | 18.02.2011 | 05.04.2004 | 1 |
Sample report |
TIF | 21.95 KB | 18.02.2011 | 05.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 18.02.2011 | 01.04.2004 | 2 |
Application |
TIF | 137.35 KB | 18.02.2011 | 24.03.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 15.73 KB | 18.02.2011 | 23.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.09 KB | 18.02.2011 | 23.03.2004 | 2 |
Consent of members of the supervisory board |
TIF | 16.38 KB | 18.02.2011 | 23.03.2004 | 1 |
Consent of members of the supervisory board |
TIF | 49.96 KB | 18.02.2011 | 23.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 149.29 KB | 18.02.2011 | 23.03.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.88 KB | 18.02.2011 | 23.03.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.21 KB | 18.02.2011 | 17.12.2003 | 1 |
Application |
TIF | 237.71 KB | 18.02.2011 | 15.12.2003 | 7 |
Submission/Application |
TIF | 17.4 KB | 18.02.2011 | 15.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 307.14 KB | 18.02.2011 | 08.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.45 KB | 18.02.2011 | 29.11.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 33.57 KB | 18.02.2011 | 26.11.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.63 KB | 18.02.2011 | 16.12.2002 | 1 |
Other documents |
TIF | 16.69 KB | 18.02.2011 | 13.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 18.02.2011 | 13.12.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 13.3 KB | 18.02.2011 | 30.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 18.02.2011 | 18.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.99 KB | 18.02.2011 | 05.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 18.02.2011 | 01.02.2002 | 2 |
Other documents |
TIF | 16.15 KB | 18.02.2011 | 31.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.07 KB | 18.02.2011 | 23.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.65 KB | 18.02.2011 | 02.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.23 KB | 18.02.2011 | 28.12.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.55 KB | 18.02.2011 | 17.12.2001 | 1 |
Other documents |
TIF | 45.42 KB | 18.02.2011 | 17.12.2001 | 2 |
Other documents |
TIF | 19.74 KB | 18.02.2011 | 17.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.85 KB | 18.02.2011 | 17.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.98 KB | 18.02.2011 | 17.12.2001 | 3 |
Power of attorney, act of empowerment |
TIF | 11.99 KB | 18.02.2011 | 16.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.1 KB | 18.02.2011 | 16.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.33 KB | 18.02.2011 | 23.01.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.84 KB | 21.02.2011 | 28.11.2000 | 1 |
Sample report |
TIF | 20.57 KB | 21.02.2011 | 16.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.15 KB | 21.02.2011 | 31.10.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 50.49 KB | 21.02.2011 | 27.10.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 21.02.2011 | 13.03.2000 | 1 |
Submission/Application |
TIF | 13.47 KB | 21.02.2011 | 22.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.25 KB | 21.02.2011 | 27.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.52 KB | 21.02.2011 | 06.07.1998 | 1 |
Submission/Application |
TIF | 13.22 KB | 21.02.2011 | 02.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 18.02.2011 | 02.07.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 21.02.2011 | 18.06.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.77 KB | 21.02.2011 | 18.06.1998 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 24.9 KB | 18.02.2011 | 01.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.72 KB | 18.02.2011 | 01.11.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.04 KB | 18.02.2011 | 26.08.1997 | 1 |
Registration certificates |
TIF | 67.53 KB | 18.02.2011 | 26.08.1997 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.75 KB | 18.02.2011 | 10.08.1997 | 1 |
Cover letter |
TIF | 22.38 KB | 18.02.2011 | 10.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.4 KB | 18.02.2011 | 10.08.1997 | 3 |
Sample report |
TIF | 29.87 KB | 18.02.2011 | 05.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.36 KB | 18.02.2011 | 31.07.1997 | 1 |
Cover letter |
TIF | 17.15 KB | 18.02.2011 | 12.07.1997 | 1 |
Announcement regarding the legal address |
TIF | 24.15 KB | 18.02.2011 | 10.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 20.31 KB | 18.02.2011 | 07.07.1997 | 1 |
Sample report |
TIF | 33.2 KB | 18.02.2011 | 19.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 21.02 KB | 18.02.2011 | 18.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.28 KB | 18.02.2011 | 13.12.1996 | 1 |
Registration certificates |
TIF | 57.24 KB | 18.02.2011 | 13.12.1996 | 1 |
Registration certificates |
TIF | 59.72 KB | 18.02.2011 | 13.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 39.36 KB | 18.02.2011 | 12.12.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 31.74 KB | 18.02.2011 | 11.12.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 40.64 KB | 18.02.2011 | 11.12.1996 | 2 |
Cover letter |
TIF | 21.07 KB | 18.02.2011 | 11.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.97 KB | 18.02.2011 | 11.12.1996 | 4 |
Specimen signature without Identity number |
TIF | 15.6 KB | 18.02.2011 | 11.12.1996 | 1 |
Other documents |
TIF | 16.8 KB | 18.02.2011 | 10.12.1996 | 1 |
Other documents |
TIF | 15.26 KB | 18.02.2011 | 10.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.74 KB | 18.02.2011 | 10.12.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.89 KB | 18.02.2011 | 10.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.62 KB | 18.02.2011 | 09.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 84.56 KB | 18.02.2011 | 06.12.1996 | 5 |
Power of attorney, act of empowerment |
TIF | 13.02 KB | 18.02.2011 | 03.12.1996 | 1 |
Cover letter |
TIF | 14.79 KB | 18.02.2011 | 01.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.48 KB | 18.02.2011 | 30.11.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.25 KB | 18.02.2011 | 30.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.04 KB | 18.02.2011 | 15.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.64 KB | 18.02.2011 | 14.10.1996 | 1 |
Other documents |
TIF | 724.64 KB | 18.02.2011 | 09.10.1996 | 13 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 18.02.2011 | 30.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.42 KB | 18.02.2011 | 30.09.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.85 KB | 18.02.2011 | 03.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.43 KB | 18.02.2011 | 21.05.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.36 KB | 18.02.2011 | 09.05.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.2 KB | 18.02.2011 | 09.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.19 KB | 18.02.2011 | 26.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 15.8 KB | 18.02.2011 | 21.02.1996 | 2 |
Cover letter |
TIF | 15.54 KB | 18.02.2011 | 19.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.79 KB | 18.02.2011 | 15.02.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 53.18 KB | 18.02.2011 | 19.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.43 KB | 18.02.2011 | 12.10.1995 | 1 |
Registration certificates |
TIF | 481.6 KB | 18.02.2011 | 12.10.1995 | 1 |
Registration certificates |
TIF | 69.34 KB | 18.02.2011 | 12.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.79 KB | 18.02.2011 | 29.12.1994 | 1 |
Registration certificates |
TIF | 68.3 KB | 18.02.2011 | 29.12.1994 | 1 |
Registration certificates |
TIF | 64.83 KB | 18.02.2011 | 29.12.1994 | 1 |
Registration certificates |
TIF | 419.99 KB | 18.02.2011 | 29.12.1994 | 1 |
Registration certificates |
TIF | 110.36 KB | 18.02.2011 | 29.12.1994 | 2 |
Application |
TIF | 101.24 KB | 18.02.2011 | 28.12.1994 | 4 |
Receipts on the publication and state fees |
TIF | 17.73 KB | 18.02.2011 | 28.12.1994 | 2 |
Announcement regarding the legal address |
TIF | 13.9 KB | 18.02.2011 | 22.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.89 KB | 18.02.2011 | 20.12.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 74.31 KB | 18.02.2011 | 19.12.1994 | 1 |
Copy of the personal identification document |
TIF | 152.2 KB | 21.02.2011 | 12.11.1992 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 32.02 KB | 21.02.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 25.04 KB | 21.02.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 56.77 KB | 21.02.2011 | 3 | |
Submission/Application |
TIF | 42.42 KB | 21.02.2011 | 3 | |
Copy of the personal identification document |
TIF | 282.43 KB | 18.02.2011 | 3 | |
List of members of the Board / Supervisory Board |
TIF | 40.21 KB | 18.02.2011 | 2 | |
Power of attorney, act of empowerment |
TIF | 38.79 KB | 18.02.2011 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 57.21 KB | 18.02.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 45.28 KB | 18.02.2011 | 4 | |
Receipts on the publication and state fees |
TIF | 52.15 KB | 18.02.2011 | 3 | |
Specimen signature without Identity number |
TIF | 29.39 KB | 18.02.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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