INTERBALTIJA AMBER, SIA
Limited Liability Company, Average company
Place in branch
13 by paid taxes
11 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 | 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
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.12.2024 | 145 589.57 | 13.12.2024 20:31 | |||
| 24.07.2024 | 190 196.02 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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
|
100 % | 5 540 | € 142.20 | € 787 788 | Luxembourg | 19.01.2024 | 25.01.2024 |
Contacts in cooperation with
Apply information changes
"Interbaltija AG", AS
Dzirnieku 18, Mārupe, Mārupes nov. LV-2167 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Historical company names
| Akciju sabiedrība "INTERBALTIJA AG" | Until 25.01.2024 | last year |
|---|
Historical addresses
| Rīga, Maskavas iela 40 | Until 16.04.2003 | 22 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Dzirnieku iela 18 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 18 | Until 13.02.2020 | 5 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 | |||||
| Auditoru atzinums 2023 | |||||
| ITB Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ITB Auditors report 2022 LAT | |||||
| ITB Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu atzinums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditors report Interbaltija 2019 LAT | |||||
| ITB Gada p rskats Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ITB Vad bas zinojums | |||||
| Revidenta atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu atzinums 2017 IB | |||||
| vadibas zinojums IB 2017 skanets | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revid. zinojums 16 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ib14vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ib13vad. zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
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 |
49.57 KB | 28.03.2022 | 22.03.2022 | 1 | |
Amendments to the Articles of Association |
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 |
264.2 KB | 26.10.2022 | 20.10.2022 | 1 | |
Application |
264.2 KB | 26.10.2022 | 20.10.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
227.71 KB | 26.10.2022 | 20.10.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
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 |
258.16 KB | 28.03.2022 | 22.03.2022 | 5 | |
Application |
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 |
144.74 KB | 28.03.2022 | 22.03.2022 | 1 | |
List of members of the Board / Supervisory Board |
144.74 KB | 28.03.2022 | 22.03.2022 | 1 | |
List of members of the Board / Supervisory Board |
145.96 KB | 28.03.2022 | 22.03.2022 | 1 | |
List of members of the Board / Supervisory Board |
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 |
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List of members of the Board / Supervisory Board |
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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 |
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Consent of a member of the Board / executive director |
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TIF | 123.68 KB | 03.10.2017 | 09.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
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TIF | 102.38 KB | 03.10.2017 | 09.06.2016 | 2 |
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TIF | 51.13 KB | 03.10.2017 | 29.01.2013 | 1 |
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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 |
TIF | 58.61 KB | 03.10.2017 | 25.09.2012 | 2 |
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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 |
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TIF | 67.68 KB | 03.10.2017 | 24.08.2012 | 2 |
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TIF | 52.11 KB | 03.10.2017 | 02.11.2011 | 2 |
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Confirmation or consent to legal address |
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Power of attorney, act of empowerment |
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Application |
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Application |
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List of members of the Board / Supervisory Board |
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TIF | 75.7 KB | 03.10.2017 | 17.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 189.04 KB | 03.10.2017 | 17.10.2008 | 5 |
Receipts on the publication and state fees |
TIF | 58.45 KB | 03.10.2017 | 08.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.14 KB | 03.10.2017 | 25.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 54.71 KB | 03.10.2017 | 19.09.2008 | 2 |
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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TIF | 11 KB | 03.10.2017 | 03.09.2008 | 1 |
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TIF | 10.74 KB | 03.10.2017 | 03.09.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.7 KB | 03.10.2017 | 03.09.2008 | 1 |
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TIF | 14.4 KB | 03.10.2017 | 03.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.02 KB | 03.10.2017 | 03.09.2008 | 2 |
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TIF | 28.72 KB | 03.10.2017 | 03.09.2008 | 1 |
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TIF | 47.82 KB | 03.10.2017 | 03.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.35 KB | 03.10.2017 | 25.01.2008 | 2 |
Application |
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Consent of members of the supervisory board |
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TIF | 15.58 KB | 03.10.2017 | 24.01.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.43 KB | 03.10.2017 | 24.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 36.03 KB | 03.10.2017 | 24.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.75 KB | 03.10.2017 | 24.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.94 KB | 03.10.2017 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 03.10.2017 | 24.01.2008 | 1 |
Consent of members of the supervisory board |
TIF | 16.8 KB | 03.10.2017 | 23.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 03.10.2017 | 09.01.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.23 KB | 03.10.2017 | 07.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.63 KB | 03.10.2017 | 07.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.18 KB | 03.10.2017 | 07.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.54 KB | 03.10.2017 | 02.01.2008 | 2 |
Application |
TIF | 63.79 KB | 03.10.2017 | 21.12.2007 | 3 |
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TIF | 49.81 KB | 03.10.2017 | 17.12.2007 | 2 |
Application |
TIF | 152.01 KB | 03.10.2017 | 11.12.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.34 KB | 03.10.2017 | 11.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 03.10.2017 | 11.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.71 KB | 03.10.2017 | 11.12.2007 | 2 |
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TIF | 52.81 KB | 03.10.2017 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.96 KB | 03.10.2017 | 05.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 125.87 KB | 03.10.2017 | 05.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 52.62 KB | 03.10.2017 | 28.11.2007 | 1 |
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TIF | 39.46 KB | 03.10.2017 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 99.11 KB | 03.10.2017 | 23.11.2007 | 2 |
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TIF | 119.81 KB | 03.10.2017 | 23.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.76 KB | 03.10.2017 | 14.09.2007 | 3 |
Auditor’s report |
TIF | 58.13 KB | 03.10.2017 | 03.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 03.10.2017 | 27.08.2007 | 1 |
Announcement regarding the reorganisation |
TIF | 29.08 KB | 03.10.2017 | 22.08.2007 | 1 |
Submission/Application |
TIF | 21.86 KB | 03.10.2017 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 79.84 KB | 03.10.2017 | 31.07.2007 | 2 |
Sample report |
TIF | 36.21 KB | 03.10.2017 | 26.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 03.10.2017 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.29 KB | 03.10.2017 | 01.04.2005 | 2 |
Application |
TIF | 115.8 KB | 03.10.2017 | 23.03.2005 | 4 |
Consent of members of the supervisory board |
TIF | 10.17 KB | 03.10.2017 | 23.03.2005 | 1 |
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TIF | 12.06 KB | 03.10.2017 | 23.03.2005 | 1 |
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TIF | 9.11 KB | 03.10.2017 | 23.03.2005 | 1 |
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TIF | 20.58 KB | 03.10.2017 | 20.03.2005 | 1 |
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TIF | 50.83 KB | 03.10.2017 | 20.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.31 KB | 03.10.2017 | 22.09.2004 | 2 |
Registration certificates |
TIF | 80.45 KB | 03.10.2017 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 03.10.2017 | 17.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 18.18 KB | 03.10.2017 | 03.09.2004 | 1 |
Application |
TIF | 239.51 KB | 03.10.2017 | 03.09.2004 | 9 |
Consent of the auditor |
TIF | 12.14 KB | 03.10.2017 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.68 KB | 03.10.2017 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 03.10.2017 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.66 KB | 03.10.2017 | 03.09.2004 | 1 |
Consent of members of the supervisory board |
TIF | 9.5 KB | 03.10.2017 | 03.09.2004 | 1 |
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TIF | 10.18 KB | 03.10.2017 | 03.09.2004 | 1 |
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TIF | 8.63 KB | 03.10.2017 | 03.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.14 KB | 03.10.2017 | 03.09.2004 | 1 |
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TIF | 56 KB | 03.10.2017 | 03.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.1 KB | 03.10.2017 | 03.09.2004 | 1 |
Sample report |
TIF | 28.38 KB | 03.10.2017 | 07.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 03.10.2017 | 16.04.2003 | 1 |
Registration certificates |
TIF | 43.13 KB | 03.10.2017 | 16.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.66 KB | 03.10.2017 | 21.03.2003 | 2 |
Application |
TIF | 27.75 KB | 03.10.2017 | 12.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.55 KB | 03.10.2017 | 12.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 03.10.2017 | 02.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.32 KB | 03.10.2017 | 18.09.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 26.29 KB | 03.10.2017 | 10.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 03.10.2017 | 27.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 03.10.2017 | 13.08.2002 | 2 |
Application |
TIF | 19.37 KB | 03.10.2017 | 02.08.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.8 KB | 03.10.2017 | 02.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.87 KB | 03.10.2017 | 02.08.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 03.10.2017 | 15.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 03.10.2017 | 02.07.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 16.21 KB | 03.10.2017 | 26.06.2002 | 1 |
Submission/Application |
TIF | 17.96 KB | 03.10.2017 | 26.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.38 KB | 03.10.2017 | 21.06.2002 | 2 |
Sample report |
TIF | 26.91 KB | 03.10.2017 | 24.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 03.10.2017 | 26.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 03.10.2017 | 05.10.2001 | 1 |
Submission/Application |
TIF | 22.25 KB | 03.10.2017 | 05.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 03.10.2017 | 21.08.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 14.9 KB | 03.10.2017 | 20.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.3 KB | 03.10.2017 | 20.08.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.36 KB | 03.10.2017 | 20.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.72 KB | 03.10.2017 | 20.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 114.72 KB | 03.10.2017 | 29.11.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.22 KB | 03.10.2017 | 27.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.2 KB | 03.10.2017 | 22.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.44 KB | 03.10.2017 | 15.04.1999 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 26.46 KB | 03.10.2017 | 10.02.1999 | 1 |
Other documents |
TIF | 37.87 KB | 03.10.2017 | 01.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.88 KB | 03.10.2017 | 29.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 03.10.2017 | 10.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.42 KB | 03.10.2017 | 28.12.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.54 KB | 03.10.2017 | 05.09.1997 | 1 |
Registration certificates |
TIF | 66.12 KB | 03.10.2017 | 05.09.1997 | 1 |
Registration certificates |
TIF | 74.05 KB | 03.10.2017 | 05.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 03.10.2017 | 29.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 03.10.2017 | 29.08.1997 | 1 |
Submission/Application |
TIF | 24.76 KB | 03.10.2017 | 29.08.1997 | 1 |
Application |
TIF | 133.89 KB | 03.10.2017 | 27.08.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 03.10.2017 | 27.08.1997 | 1 |
Sample report |
TIF | 28.23 KB | 03.10.2017 | 27.08.1997 | 1 |
Other documents |
TIF | 16.54 KB | 03.10.2017 | 26.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.82 KB | 03.10.2017 | 18.08.1997 | 3 |
Copy of the personal identification document |
TIF | 29.31 KB | 03.10.2017 | 04.10.1996 | 2 |
Copy of the personal identification document |
TIF | 64.43 KB | 03.10.2017 | 01.07.1996 | 1 |
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.
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