INTERBALTIJA AMBER, SIA

Limited Liability Company, Average company
Place in branch
13 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INTERBALTIJA AMBER"
Registration number, date 40003357184, 05.09.1997
VAT number LV40003357184 from 23.09.1997 Europe VAT register
Register, date Commercial Register, 22.09.2004
Legal address Lapeņu iela 3, Rīga, LV-1013 Check address owners
Fixed capital 787 788 EUR, registered payment 09.01.2024
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, €) 2087.65 1973.39 1501.39
Personal income tax (thousands, €) 100.71 91.23 73.9
Statutory social insurance contributions (thousands, €) 185.39 167.47 140.56
Average employees count 22 21 21

Industries

Industry from zl.lv Alkoholiskie dzērieni: vairumtirdzniecība
Branch from zl.lv (NACE2) Dzērienu vairumtirdzniecība (46.34)
Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)
Types of activities from statues Dzērienu vairumtirdzniecība
Tabakas izstrādājumu vairumtirdzniecība
Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība
Uzglabāšana un noliktavu saimniecība
Pārējās transporta palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Switzerland Israel

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.01.2024
* 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

Amber Beverage Group Holding S.a r.l.

Reg. no. B218246
44, rue de la Vallee, 2661 Luksemburga

100 % 5 540 € 142.20 € 787 788 Luxembourg 19.01.2024 25.01.2024

Apply information changes

ML

"Interbaltija AG", AS

Dzirnieku 18, Mārupe, Mārupes nov. LV-2167 Check address owners

Alkoholiskie dzērieni: vairumtirdzniecība

http://www.interbaltija.lv

Historical company names

Akciju sabiedrība "INTERBALTIJA AG" Until 25.01.2024 9 months ago

Historical addresses

Rīga, Maskavas iela 40 Until 16.04.2003 21 year ago
Rīgas rajons, Mārupes pagasts, Mārupe, Dzirnieku iela 18 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Dzirnieku iela 18 Until 13.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  ZIP €11.00
Annual report 2023 PDF
Auditoru atzinums 2023 PDF
ITB Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  ZIP €11.00
Annual report 2022 PDF
ITB Auditors report 2022 LAT PDF
ITB Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu atzinums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
Auditors report Interbaltija 2019 LAT PDF
ITB Gada p rskats Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
ITB Vad bas zinojums PDF
Revidenta atzinums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu atzinums 2017 IB PDF
vadibas zinojums IB 2017 skanets PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
revid. zinojums 16 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
ib14vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
ib13vad. zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 03.05.2012  TIF (605.81 KB)

2010

Annual report 02.05.2011  TIF (637.4 KB)

2009

Annual report 26.04.2010  TIF (672.11 KB)

2008

Annual report 13.05.2009  TIF (703.94 KB)

2007

Annual report 13.05.2008  TIF (1.07 MB)

2006

Annual report 15.05.2007  TIF (506.81 KB)

2005

Annual report 26.10.2006  TIF (517.36 KB)

2004

Annual report 03.10.2017  TIF (629.95 KB)

2003

Annual report 03.10.2017  TIF (576.07 KB)

2002

Annual report 03.10.2017  TIF (531.86 KB)

2001

Annual report 03.10.2017  TIF (540.18 KB)

2000

Annual report 03.10.2017  TIF (1.11 MB)

1999

Annual report 03.10.2017  TIF (878.65 KB)

1998

Annual report 03.10.2017  TIF (1.22 MB)

1997

Annual report 03.10.2017  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 150.08 KB 25.01.2024 19.01.2024 1

Articles of Association

EDOC 40.5 KB 19.01.2024 19.01.2024 3

Amendments to the Articles of Association

EDOC 208.74 KB 09.01.2024 27.12.2023 1

Articles of Association

EDOC 188.81 KB 09.01.2024 27.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 151.23 KB 09.11.2023 06.11.2023 1

Amendments to the Articles of Association

PDF 49.57 KB 28.03.2022 22.03.2022 1

Amendments to the Articles of Association

PDF 49.57 KB 28.03.2022 22.03.2022 1

Articles of Association

DOC 72.5 KB 28.03.2022 22.03.2022 2

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

TIF 310.01 KB 25.03.2022 04.01.2022 11

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 138.82 KB 11.05.2020 31.01.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 150.71 KB 24.10.2019 23.10.2019 4

Amendments to the Articles of Association

TIF 19.79 KB 17.03.2017 16.03.2017 1

Articles of Association

TIF 176.8 KB 17.03.2017 16.03.2017 5

Articles of Association

TIF 175.74 KB 04.10.2017 08.02.2017 5

Amendments to the Articles of Association

TIF 80.86 KB 03.10.2017 08.02.2017 3

Regulations for the increase/reduction of the equity

TIF 131.66 KB 03.10.2017 08.02.2017 5

Amendments to the Articles of Association

TIF 15.05 KB 03.10.2017 09.06.2016 1

Articles of Association

TIF 78.58 KB 03.10.2017 09.06.2016 2

Shareholders’ register

TIF 22.85 KB 03.10.2017 09.06.2016 1

Articles of Association

TIF 85.62 KB 03.10.2017 25.10.2011 3

Amendments to the Articles of Association

TIF 27.49 KB 03.10.2017 12.08.2010 1

Articles of Association

TIF 81.61 KB 03.10.2017 12.08.2010 3

Articles of Association

TIF 59.59 KB 03.10.2017 03.09.2008 1

Articles of Association

TIF 44.2 KB 03.10.2017 11.12.2007 1

Articles of Association

TIF 76.33 KB 03.10.2017 17.10.2007 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 192.98 KB 03.10.2017 14.09.2007 8

Articles of Association

TIF 79.68 KB 03.10.2017 03.09.2004 4

Amendments to the Articles of Association

TIF 38.45 KB 03.10.2017 02.08.2002 1

Regulations for the increase/reduction of the equity

TIF 33.74 KB 03.10.2017 02.08.2002 1

Amendments to the Articles of Association

TIF 30.02 KB 03.10.2017 28.12.1998 1

Amendments to the Articles of Association

TIF 28.36 KB 03.10.2017 05.09.1997 1

Articles of Association

TIF 487.53 KB 03.10.2017 18.08.1997 10

Memorandum of association

TIF 213.81 KB 03.10.2017 18.08.1997 4

Amendments to the Articles of Association

TIF 25.99 KB 03.10.2017 1

Articles of Association

TIF 52.57 KB 03.10.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 186.96 KB 03.10.2017 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 164.62 KB 03.10.2017 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 52.25 KB 25.01.2024 19.01.2024 6

Application

EDOC 77.77 KB 19.01.2024 19.01.2024 7

Application

EDOC 175.84 KB 19.01.2024 19.01.2024 1

Application

EDOC 226.43 KB 09.01.2024 13.12.2023 1

Application

EDOC 231.11 KB 09.11.2023 06.11.2023 1

Protocols/decisions of a company/organisation

EDOC 41.21 KB 09.11.2023 06.11.2023 1

Application

EDOC 229.2 KB 30.10.2023 27.10.2023 1

Protocols/decisions of a company/organisation

EDOC 47.91 KB 30.10.2023 17.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 26.10.2022 26.10.2022 2

Application

PDF 264.2 KB 26.10.2022 20.10.2022 1

Application

PDF 264.2 KB 26.10.2022 20.10.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 227.71 KB 26.10.2022 20.10.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 227.71 KB 26.10.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 28.03.2022 28.03.2022 2

Amendments to the Articles of Association

EDOC 51.26 KB 28.03.2022 22.03.2022 1

Articles of Association

EDOC 32.75 KB 28.03.2022 22.03.2022 2

Application

PDF 258.16 KB 28.03.2022 22.03.2022 5

Application

PDF 258.16 KB 28.03.2022 22.03.2022 5

Consent of members of the supervisory board

DOC 53 KB 28.03.2022 22.03.2022 1

Consent of members of the supervisory board

DOC 53 KB 28.03.2022 22.03.2022 1

List of members of the Board / Supervisory Board

PDF 144.74 KB 28.03.2022 22.03.2022 1

List of members of the Board / Supervisory Board

PDF 144.74 KB 28.03.2022 22.03.2022 1

List of members of the Board / Supervisory Board

PDF 145.96 KB 28.03.2022 22.03.2022 1

List of members of the Board / Supervisory Board

PDF 145.96 KB 28.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

DOC 58 KB 28.03.2022 22.03.2022 2

Protocols/decisions of a company/organisation

DOC 58 KB 28.03.2022 22.03.2022 2

Protocols/decisions of a company/organisation

DOCX 29.42 KB 28.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

DOCX 29.42 KB 28.03.2022 22.03.2022 1

Notice of a member of the Board regarding the resignation

DOC 47 KB 28.03.2022 21.03.2022 1

Notice of a member of the Board regarding the resignation

DOC 47 KB 28.03.2022 21.03.2022 1

Notice of a member of the Board regarding the resignation

DOC 46.5 KB 28.03.2022 21.03.2022 1

Notice of a member of the Board regarding the resignation

DOC 46.5 KB 28.03.2022 21.03.2022 1

Consent of members of the supervisory board

DOC 48.5 KB 28.03.2022 21.03.2022 1

Consent of members of the supervisory board

DOC 48.5 KB 28.03.2022 21.03.2022 1

Consent of members of the supervisory board

DOC 48.5 KB 28.03.2022 21.03.2022 1

Consent of members of the supervisory board

DOC 48.5 KB 28.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 04.03.2021 04.03.2021 2

Application

TIF 168.4 KB 01.03.2021 26.02.2021 4

Justification supporting beneficial ownership disclosure statement

TIF 108.15 KB 04.03.2021 04.01.2021 6

Decisions / letters / protocols of public notaries

RTF 203.03 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.45 KB 24.07.2020 24.07.2020 2

Justification supporting beneficial ownership disclosure statement

PNG 134.48 KB 12.06.2020 12.06.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 142.04 KB 12.06.2020 12.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 12.06.2020 12.06.2020 2

Application

TIF 178.26 KB 09.06.2020 04.06.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 966.72 KB 12.06.2020 29.05.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 257.78 KB 12.06.2020 26.05.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 224.75 KB 12.06.2020 26.05.2020 10

Decisions / letters / protocols of public notaries

EDOC 35.45 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

RTF 53.32 KB 14.05.2020 14.05.2020 2

Application

TIF 75.71 KB 11.05.2020 07.05.2020 2

Other documents

TIF 281.64 KB 11.05.2020 20.04.2020 8

Other documents

TIF 60.18 KB 11.05.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 13.02.2020 13.02.2020 2

Application

TIF 94.91 KB 12.02.2020 12.02.2020 2

Confirmation or consent to legal address

TIF 11.92 KB 12.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

TIF 190.76 KB 11.05.2020 02.12.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 28.10.2019 28.10.2019 2

Application

TIF 79.39 KB 24.10.2019 23.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.75 KB 20.09.2019 20.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 20.09.2019 20.09.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 209.11 KB 18.09.2019 12.09.2019 12

Justification supporting beneficial ownership disclosure statement

TIF 189.53 KB 18.09.2019 12.09.2019 12

Power of attorney, act of empowerment

TIF 34.57 KB 18.09.2019 12.09.2019 1

Consent of a member of the Board / executive director

TIF 68.45 KB 02.08.2019 30.07.2019 3

Application

TIF 89.62 KB 01.08.2019 30.07.2019 2

List of members of the Board / Supervisory Board

TIF 20.93 KB 01.08.2019 30.07.2019 1

Protocols/decisions of a company/organisation

TIF 107.53 KB 01.08.2019 17.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 29.11.2018 29.11.2018 2

Application

TIF 195.48 KB 28.11.2018 26.11.2018 3

Notice of a member of the supervisory board regarding the resignation

TIF 22.54 KB 28.11.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 11.07.2018 11.07.2018 2

Application

TIF 268.09 KB 06.07.2018 05.07.2018 6

Consent of a member of the Board / executive director

TIF 69.32 KB 06.07.2018 29.06.2018 3

Consent of members of the supervisory board

TIF 17.15 KB 06.07.2018 29.06.2018 1

List of members of the Board / Supervisory Board

TIF 17.88 KB 06.07.2018 28.06.2018 1

List of members of the Board / Supervisory Board

TIF 12.88 KB 06.07.2018 28.06.2018 1

Protocols/decisions of a company/organisation

TIF 123.99 KB 06.07.2018 28.06.2018 3

Protocols/decisions of a company/organisation

TIF 168.07 KB 06.07.2018 28.06.2018 4

Decisions / letters / protocols of public notaries

RTF 53.05 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 17.04.2018 17.04.2018 2

Application

TIF 121.24 KB 13.04.2018 09.04.2018 3

List of members of the Board / Supervisory Board

TIF 17.67 KB 13.04.2018 09.04.2018 1

Protocols/decisions of a company/organisation

TIF 146.51 KB 13.04.2018 09.04.2018 4

Consent of a member of the Board / executive director

TIF 58.88 KB 13.04.2018 03.04.2018 3

Decisions / letters / protocols of public notaries

RTF 53.47 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.24 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

TIF 322.28 KB 22.02.2018 15.02.2018 3

Copy of the personal identification document

TIF 99.3 KB 18.09.2019 13.11.2017 5

Decisions / letters / protocols of public notaries

RTF 53.27 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.06 KB 24.03.2017 24.03.2017 2

Application

TIF 289.08 KB 23.03.2017 22.03.2017 8

Justification supporting beneficial ownership disclosure statement

TIF 90.08 KB 23.03.2017 22.03.2017 3

Consent of a member of the Board / executive director

TIF 56.13 KB 23.03.2017 22.03.2017 3

Consent of members of the supervisory board

TIF 13.89 KB 23.03.2017 22.03.2017 1

Consent of members of the supervisory board

TIF 13.38 KB 23.03.2017 22.03.2017 1

Consent of members of the supervisory board

TIF 13.57 KB 23.03.2017 22.03.2017 1

List of members of the Board / Supervisory Board

TIF 70.39 KB 23.03.2017 22.03.2017 3

List of members of the Board / Supervisory Board

TIF 68.86 KB 23.03.2017 22.03.2017 3

Protocols/decisions of a company/organisation

TIF 94.75 KB 23.03.2017 22.03.2017 3

Protocols/decisions of a company/organisation

TIF 149 KB 23.03.2017 22.03.2017 4

Decisions / letters / protocols of public notaries

EDOC 42.05 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

RTF 53.8 KB 17.03.2017 17.03.2017 2

Application

TIF 343.37 KB 17.03.2017 16.03.2017 11

Consent of a member of the Board / executive director

TIF 56.96 KB 17.03.2017 16.03.2017 3

Consent of members of the supervisory board

TIF 14.8 KB 17.03.2017 16.03.2017 1

Consent of members of the supervisory board

TIF 16.08 KB 17.03.2017 16.03.2017 1

Consent of members of the supervisory board

TIF 16.69 KB 17.03.2017 16.03.2017 1

List of members of the Board / Supervisory Board

TIF 17.69 KB 17.03.2017 16.03.2017 1

List of members of the Board / Supervisory Board

TIF 19.7 KB 17.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

TIF 166.75 KB 17.03.2017 16.03.2017 5

Protocols/decisions of a company/organisation

TIF 132.75 KB 17.03.2017 16.03.2017 5

Decisions / letters / protocols of public notaries

TIF 45.81 KB 04.10.2017 14.02.2017 2

Statement of the Board regarding the payment of the equity

TIF 22.76 KB 03.10.2017 09.02.2017 1

Application

TIF 140.43 KB 03.10.2017 08.02.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 23.3 KB 03.10.2017 08.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.09 KB 03.10.2017 08.02.2017 1

Protocols/decisions of a company/organisation

TIF 267.37 KB 03.10.2017 08.02.2017 8

Decisions / letters / protocols of public notaries

TIF 56.14 KB 03.10.2017 17.10.2016 2

Application

TIF 189.17 KB 03.10.2017 12.10.2016 7

List of members of the Board / Supervisory Board

TIF 34.82 KB 03.10.2017 12.10.2016 1

List of members of the Board / Supervisory Board

TIF 29.54 KB 03.10.2017 12.10.2016 1

Power of attorney, act of empowerment

TIF 57.72 KB 03.10.2017 12.10.2016 1

Notice of a member of the Board regarding the resignation

TIF 37.61 KB 03.10.2017 30.09.2016 1

Notice of a member of the Board regarding the resignation

TIF 39.32 KB 03.10.2017 30.09.2016 1

Decisions / letters / protocols of public notaries

TIF 57.06 KB 03.10.2017 05.09.2016 2

Application

TIF 177.18 KB 03.10.2017 09.08.2016 6

Consent of a member of the Board / executive director

TIF 43.55 KB 03.10.2017 09.08.2016 2

Consent of a member of the Board / executive director

TIF 46.67 KB 03.10.2017 09.08.2016 2

List of members of the Board / Supervisory Board

TIF 27.93 KB 03.10.2017 09.08.2016 1

Protocols/decisions of a company/organisation

TIF 123.68 KB 03.10.2017 09.08.2016 4

Decisions / letters / protocols of public notaries

TIF 47.2 KB 03.10.2017 17.06.2016 2

Application

TIF 130.02 KB 03.10.2017 09.06.2016 4

Protocols/decisions of a company/organisation

TIF 102.38 KB 03.10.2017 09.06.2016 2

Decisions / letters / protocols of public notaries

TIF 74.72 KB 03.10.2017 01.02.2013 2

Application

TIF 248.62 KB 03.10.2017 29.01.2013 6

Consent of a member of the Board / executive director

TIF 54.1 KB 03.10.2017 29.01.2013 1

Consent of members of the supervisory board

TIF 24.14 KB 03.10.2017 29.01.2013 1

Consent of members of the supervisory board

TIF 24.45 KB 03.10.2017 29.01.2013 1

Consent of members of the supervisory board

TIF 24.42 KB 03.10.2017 29.01.2013 1

List of members of the Board / Supervisory Board

TIF 43.97 KB 03.10.2017 29.01.2013 1

List of members of the Board / Supervisory Board

TIF 51.13 KB 03.10.2017 29.01.2013 1

List of members of the Board / Supervisory Board

TIF 40.44 KB 03.10.2017 29.01.2013 1

Power of attorney, act of empowerment

TIF 48.24 KB 03.10.2017 29.01.2013 1

Protocols/decisions of a company/organisation

TIF 124.04 KB 03.10.2017 29.01.2013 3

Protocols/decisions of a company/organisation

TIF 290.18 KB 03.10.2017 29.01.2013 4

Decisions / letters / protocols of public notaries

TIF 58.61 KB 03.10.2017 25.09.2012 2

Application

TIF 138.54 KB 03.10.2017 10.09.2012 3

Power of attorney, act of empowerment

TIF 36.89 KB 03.10.2017 01.09.2012 1

Consent of members of the supervisory board

TIF 10.03 KB 03.10.2017 28.08.2012 1

Consent of members of the supervisory board

TIF 10.68 KB 03.10.2017 28.08.2012 1

Protocols/decisions of a company/organisation

TIF 67.68 KB 03.10.2017 24.08.2012 2

Consent of members of the supervisory board

TIF 19.35 KB 03.10.2017 21.05.2012 1

Decisions / letters / protocols of public notaries

TIF 52.11 KB 03.10.2017 02.11.2011 2

Application

TIF 141.87 KB 03.10.2017 25.10.2011 3

Power of attorney, act of empowerment

TIF 56.45 KB 03.10.2017 25.10.2011 1

Protocols/decisions of a company/organisation

TIF 58.74 KB 03.10.2017 25.10.2011 1

Protocols/decisions of a company/organisation

TIF 156.54 KB 03.10.2017 25.10.2011 4

Confirmation or consent to legal address

TIF 46.07 KB 03.10.2017 20.10.2011 1

Decisions / letters / protocols of public notaries

TIF 97.31 KB 03.10.2017 24.08.2010 2

Application

TIF 280.64 KB 03.10.2017 18.08.2010 7

Consent of a member of the Board / executive director

TIF 56.59 KB 03.10.2017 17.08.2010 2

Consent of a member of the Board / executive director

TIF 59.36 KB 03.10.2017 16.08.2010 2

Consent of a member of the Board / executive director

TIF 57.74 KB 03.10.2017 13.08.2010 2

Consent of a member of the Board / executive director

TIF 58.72 KB 03.10.2017 12.08.2010 2

Consent of members of the supervisory board

TIF 20.44 KB 03.10.2017 12.08.2010 1

Consent of members of the supervisory board

TIF 19.82 KB 03.10.2017 12.08.2010 1

Consent of members of the supervisory board

TIF 19.75 KB 03.10.2017 12.08.2010 1

List of members of the Board / Supervisory Board

TIF 43.12 KB 03.10.2017 12.08.2010 1

List of members of the Board / Supervisory Board

TIF 37.49 KB 03.10.2017 12.08.2010 1

Power of attorney, act of empowerment

TIF 52.29 KB 03.10.2017 12.08.2010 1

Protocols/decisions of a company/organisation

TIF 247.65 KB 03.10.2017 12.08.2010 5

Protocols/decisions of a company/organisation

TIF 91 KB 03.10.2017 12.08.2010 3

Application

TIF 170.72 KB 03.10.2017 07.12.2008 4

Decisions / letters / protocols of public notaries

TIF 74.31 KB 03.10.2017 03.11.2008 2

Consent of members of the supervisory board

TIF 22.12 KB 03.10.2017 20.10.2008 1

Consent of members of the supervisory board

TIF 21.63 KB 03.10.2017 20.10.2008 1

Consent of members of the supervisory board

TIF 21.05 KB 03.10.2017 20.10.2008 1

Application

TIF 260.02 KB 03.10.2017 17.10.2008 7

List of members of the Board / Supervisory Board

TIF 41.53 KB 03.10.2017 17.10.2008 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Sample report

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Sample report

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Application

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Receipts on the publication and state fees

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Application

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Decisions / letters / protocols of public notaries

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Application

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Consent of a member of the Board / executive director

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Auditor’s report

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Decisions / letters / protocols of public notaries

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Announcement regarding the reorganisation

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Submission/Application

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Receipts on the publication and state fees

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Sample report

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

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Announcement regarding the legal address

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Application

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Consent of the auditor

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Statement of the Board regarding the payment of the equity

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Statement of the Board regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Submission/Application

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Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Submission/Application

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Statement of the Board regarding the payment of the equity

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Other documents

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Submission/Application

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Application

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Bank statements or other document regarding the payment of the equity

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Sample report

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Other documents

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Protocols/decisions of a company/organisation

TIF 46.82 KB 03.10.2017 18.08.1997 3

Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

TIF 27.51 KB 03.10.2017 05.05.1993 2

Copy of the personal identification document

TIF 32.95 KB 03.10.2017 26.11.1992 2

Application

TIF 15.64 KB 03.10.2017 1

Application

TIF 15.69 KB 03.10.2017 1

Statement of the Board regarding the payment of the equity

TIF 18.08 KB 03.10.2017 1

Copy of the personal identification document

TIF 137.64 KB 03.10.2017 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 111.83 KB 03.10.2017 2
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