IRBIS A, SIA

Limited Liability Company, Small company
Place in branch
116 by turnover
139 by profit
154 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IRBIS A"
Registration number, date 40103002512, 27.03.1991
VAT number LV40103002512 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 21.07.2004
Legal address Satekles iela 2B, Rīga, LV-1050 Check address owners
Fixed capital 569 148 EUR, registered payment 30.07.2014
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, €) 192.91 141.55 163.17
Personal income tax (thousands, €) 1.77 3.64 1.33
Statutory social insurance contributions (thousands, €) 2.5 5.62 1.88
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
19.07.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2022
* 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

Slēgta ieguldījumu sabiedrība, kas paredzēta informētiem investoriem UAB Eika Real Estate Fund

Reg. no. 304959653
A. Goštauto st. 40B, Viļņa 01112, Lietuva

100 % 569 148 € 1 € 569 148 Lithuania 13.07.2022 19.07.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "IRBIS" Until 21.07.2004 20 years ago
Rīgas pilsētas viena īpašnieka uzņēmējdarbības sabiedrība ar ierobežotu atbildību "IRBIS" Until 11.02.1994 30 years ago

Historical addresses

Rīga, Dzirnavu iela 4-12 Until 08.02.2005 19 years ago
Rīga, Limbažu iela 1/1-49 Until 11.08.2005 19 years ago
Rīga, Kalpaka bulvāris 7-18 Until 22.12.2005 19 years ago
Rīga, Ģertrūdes iela 10/12-8 Until 14.03.2007 17 years ago
Rīga, Jura Alunāna iela 2 Until 05.06.2009 15 years ago
Rīga, Vaļņu iela 3-25 Until 22.03.2010 14 years ago
Rīga, Audēju iela 2 Until 11.04.2014 10 years ago
Rīga, Mūkusalas iela 29 Until 19.12.2014 10 years ago
Rīga, Bruņinieku iela 12 - 28 Until 07.01.2016 8 years ago
Rīga, Pērnavas iela 19 Until 22.02.2019 5 years ago
Rīga, Cēsu iela 31 k-3 Until 23.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  ZIP €11.00
Annual report 2023 PDF
05 IRBIS A p rskats 2023 vad bas zi ojums PDF
Zinojums Irbis A 23 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.08.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
ZR atdzinums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadi bas zin ojums DOCX
ZR zinojums IRBIS A EDOC

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
ZR zinojums IRBIS A EDOC
v.z. IA PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums DOCX
ZR zinojums IRBIS A PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums IRBIS A PDF
Protokols IA 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums IRBIS A PDF
v.z. DOCX

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
IrbisA v.z. 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Irbis A FS 2015 LV NI FINAL DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
v.z. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
v.z. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
IA 2012 m.rep PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
v.z. DOCX

2010

Annual report 01.01.2010 - 31.12.2010 19.04.2012  ZIP
1_HTML izdruka HTML
VZ DOCX

2009

Annual report 14.07.2010  TIF (576.13 KB)

2008

Annual report 08.07.2009  TIF (539.62 KB)

2006

Annual report 20.06.2007  TIF (416.08 KB)

2005

Annual report 17.11.2006  PDF (607.89 KB)

2004

Annual report 04.10.2019  TIF (691.72 KB)

2003

Annual report 04.10.2019  TIF (835.69 KB)

2002

Annual report 04.10.2019  TIF (729.55 KB)

2001

Annual report 07.10.2019  TIF (1.67 MB)

2000

Annual report 04.10.2019  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 113.67 KB 05.09.2022 05.09.2022 1

Shareholders’ register

PDF 137.76 KB 18.07.2022 13.07.2022 2

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

PDF 3.29 MB 18.07.2022 29.06.2022 9

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

PDF 3.05 MB 18.07.2022 29.06.2022 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 274.42 KB 07.10.2019 01.10.2014 8

Amendments to the Articles of Association

TIF 61.18 KB 07.10.2019 29.07.2014 3

Articles of Association

TIF 251.77 KB 07.10.2019 29.07.2014 9

Shareholders’ register

TIF 75.54 KB 07.10.2019 29.07.2014 2

Shareholders’ register

TIF 162.16 KB 07.10.2019 29.07.2014 5

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

TIF 336.58 KB 07.10.2019 28.07.2014 10

Shareholders’ register

TIF 22.54 KB 04.10.2019 09.12.2011 1

Articles of Association

TIF 203.13 KB 04.10.2019 07.12.2011 6

Regulations for the increase/reduction of the equity

TIF 93.1 KB 04.10.2019 07.12.2011 2

Shareholders’ register

TIF 38.36 KB 04.10.2019 07.12.2011 1

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

TIF 288.2 KB 04.10.2019 06.12.2011 11

Amendments to the Articles of Association

TIF 14.96 KB 04.10.2019 27.04.2009 1

Articles of Association

TIF 60.33 KB 04.10.2019 27.04.2009 1

Articles of Association

TIF 57.22 KB 04.10.2019 28.12.2006 1

Shareholders’ register

TIF 35.38 KB 04.10.2019 16.12.2005 1

Amendments to the Articles of Association

TIF 18.81 KB 04.10.2019 10.08.2005 1

Articles of Association

TIF 224.47 KB 04.10.2019 10.08.2005 5

Shareholders’ register

TIF 29.9 KB 04.10.2019 10.08.2005 1

Shareholders’ register

TIF 27.43 KB 04.10.2019 13.07.2005 1

Articles of Association

TIF 207.9 KB 04.10.2019 17.06.2005 5

Articles of Association

TIF 18.03 KB 04.10.2019 17.06.2005 1

Regulations for the increase/reduction of the equity

TIF 30.34 KB 04.10.2019 17.06.2005 1

Shareholders’ register

TIF 29.63 KB 04.10.2019 17.06.2005 1

Amendments to the Articles of Association

TIF 203.64 KB 04.10.2019 03.02.2005 4

Articles of Association

TIF 208.81 KB 04.10.2019 03.02.2005 5

Shareholders’ register

TIF 29.03 KB 04.10.2019 03.02.2005 1

Shareholders’ register

TIF 29.48 KB 04.10.2019 03.08.2004 1

Articles of Association

TIF 123.34 KB 04.10.2019 20.07.2004 5

Shareholders’ register

TIF 26.05 KB 04.10.2019 20.07.2004 1

Amendments to the Articles of Association

TIF 34.93 KB 04.10.2019 21.09.1999 1

Shareholders’ register

TIF 24.79 KB 04.10.2019 21.09.1999 1

Amendments to the Articles of Association

TIF 28.39 KB 04.10.2019 06.09.1999 1

Shareholders’ register

TIF 14.79 KB 04.10.2019 06.09.1999 1

Amendments to the Articles of Association

TIF 40.86 KB 04.10.2019 29.08.1996 1

Shareholders’ register

TIF 34.02 KB 04.10.2019 29.08.1996 1

Articles of Association

TIF 547.36 KB 04.10.2019 09.02.1994 11

Shareholders’ register

TIF 27.64 KB 04.10.2019 09.02.1994 1

Articles of Association

TIF 637.53 KB 04.10.2019 08.03.1991 15

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 302.6 KB 07.10.2019 9

Regulations for the increase/reduction of the equity

TIF 19.59 KB 04.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 23.09.2022 23.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 08.09.2022 08.09.2022 2

Articles of Association

ASICE 114.86 KB 05.09.2022 05.09.2022 1

Application

PDF 225.46 KB 05.09.2022 05.09.2022 2

Application

PDF 225.46 KB 05.09.2022 05.09.2022 2

Power of attorney, act of empowerment

PDF 105.41 KB 05.09.2022 05.09.2022 2

Power of attorney, act of empowerment

PDF 105.41 KB 05.09.2022 05.09.2022 2

Protocols/decisions of a company/organisation

PDF 96.89 KB 05.09.2022 05.09.2022 1

Protocols/decisions of a company/organisation

PDF 96.89 KB 05.09.2022 05.09.2022 1

Application

PDF 295.7 KB 23.09.2022 30.08.2022 1

Application

PDF 295.7 KB 23.09.2022 30.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 19.07.2022 19.07.2022 2

Application

PDF 370.99 KB 18.07.2022 15.07.2022 7

Application

PDF 370.99 KB 18.07.2022 15.07.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 134.32 KB 18.07.2022 15.07.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 134.32 KB 18.07.2022 15.07.2022 2

Consent of a member of the Board / executive director

PDF 119.53 KB 18.07.2022 15.07.2022 1

Consent of a member of the Board / executive director

PDF 119.53 KB 18.07.2022 15.07.2022 1

Consent of a member of the Board / executive director

PDF 117.17 KB 18.07.2022 15.07.2022 1

Consent of a member of the Board / executive director

PDF 117.17 KB 18.07.2022 15.07.2022 1

Protocols/decisions of a company/organisation

PDF 133.63 KB 18.07.2022 15.07.2022 2

Protocols/decisions of a company/organisation

PDF 133.63 KB 18.07.2022 15.07.2022 2

Notice of a member of the Board regarding the resignation

DOCX 28.3 KB 18.07.2022 13.07.2022 1

Notice of a member of the Board regarding the resignation

DOCX 28.3 KB 18.07.2022 13.07.2022 1

Notice of a member of the Board regarding the resignation

ASICE 26.9 KB 18.07.2022 13.07.2022 1

Shareholders’ register

PDF 254.69 KB 18.07.2022 13.07.2022 2

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

EDOC 2.27 MB 18.07.2022 29.06.2022 8

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

EDOC 2.41 MB 18.07.2022 29.06.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 80.9 KB 18.07.2022 20.06.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 103.37 KB 18.07.2022 20.06.2022 8

Decisions / letters / protocols of public notaries

EDOC 40.44 KB 09.10.2019 09.10.2019 3

Application

EDOC 57.77 KB 04.10.2019 01.10.2019 6

Application

DOCX 43.54 KB 04.10.2019 01.10.2019 6

Consent of a member of the Board / executive director

ASICE 22.32 KB 04.10.2019 01.10.2019 1

Protocols/decisions of a company/organisation

DOCX 17.36 KB 04.10.2019 01.10.2019 1

Protocols/decisions of a company/organisation

EDOC 32.09 KB 04.10.2019 01.10.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 286.8 KB 04.10.2019 18.09.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 291.3 KB 04.10.2019 30.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 218.84 KB 04.10.2019 30.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 328.97 KB 04.10.2019 30.08.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 272.35 KB 04.10.2019 30.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 280.64 KB 04.10.2019 30.08.2019 7

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 22.02.2019 22.02.2019 2

Application

TIF 105.61 KB 14.02.2019 13.02.2019 2

Confirmation or consent to legal address

TIF 21.65 KB 14.02.2019 06.02.2019 1

Copy of the personal identification document

TIF 134.83 KB 04.10.2019 30.05.2017 3

Decisions / letters / protocols of public notaries

TIF 41.76 KB 07.10.2019 07.01.2016 1

Confirmation or consent to legal address

TIF 15.1 KB 07.10.2019 29.12.2015 1

Copy of the personal identification document

TIF 134.8 KB 04.10.2019 22.12.2015 3

Application

TIF 72.87 KB 07.10.2019 14.12.2015 2

Power of attorney, act of empowerment

TIF 13.5 KB 07.10.2019 14.12.2015 1

Decisions / letters / protocols of public notaries

TIF 73.25 KB 07.10.2019 17.03.2015 2

Application

TIF 50.18 KB 07.10.2019 12.03.2015 1

Other documents

TIF 27.38 KB 07.10.2019 12.03.2015 1

Power of attorney, act of empowerment

TIF 40.78 KB 07.10.2019 12.03.2015 1

Decisions / letters / protocols of public notaries

TIF 61.57 KB 07.10.2019 19.12.2014 2

Decisions / letters / protocols of public notaries

TIF 61.57 KB 07.10.2019 15.12.2014 2

Protocols/decisions of a company/organisation

TIF 38.92 KB 07.10.2019 09.12.2014 1

Protocols/decisions of a company/organisation

TIF 41.78 KB 07.10.2019 09.12.2014 1

Confirmation or consent to legal address

TIF 22.67 KB 07.10.2019 03.12.2014 1

Power of attorney, act of empowerment

TIF 50.74 KB 07.10.2019 03.12.2014 1

Announcement regarding the reorganisation

TIF 27.14 KB 07.10.2019 01.10.2014 1

Decisions / letters / protocols of public notaries

TIF 60.97 KB 07.10.2019 01.10.2014 2

Power of attorney, act of empowerment

TIF 40.13 KB 07.10.2019 01.10.2014 1

Receipts on the publication and state fees

TIF 27.7 KB 07.10.2019 01.10.2014 1

Decisions / letters / protocols of public notaries

TIF 88.76 KB 07.10.2019 30.07.2014 2

Application

TIF 214.96 KB 07.10.2019 29.07.2014 5

Notice of a member of the Board regarding the resignation

TIF 44.04 KB 07.10.2019 29.07.2014 1

Consent of a member of the Board / executive director

TIF 63.98 KB 07.10.2019 29.07.2014 2

Power of attorney, act of empowerment

TIF 88.89 KB 07.10.2019 29.07.2014 3

Protocols/decisions of a company/organisation

TIF 126.11 KB 07.10.2019 29.07.2014 5

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

TIF 196.3 KB 07.10.2019 28.07.2014 5

Other documents

TIF 24.58 KB 07.10.2019 14.07.2014 1

Decisions / letters / protocols of public notaries

TIF 62.09 KB 04.10.2019 11.04.2014 2

Application

TIF 60.37 KB 04.10.2019 28.03.2014 2

Consent of a member of the Board / executive director

TIF 16.78 KB 04.10.2019 17.03.2014 1

Decisions / letters / protocols of public notaries

TIF 54.57 KB 04.10.2019 18.12.2012 2

Application

TIF 126.37 KB 04.10.2019 12.12.2012 4

Consent of a member of the Board / executive director

TIF 45.04 KB 04.10.2019 12.12.2012 2

Power of attorney, act of empowerment

TIF 53.63 KB 04.10.2019 12.12.2012 1

Protocols/decisions of a company/organisation

TIF 114.7 KB 04.10.2019 12.12.2012 2

Decisions / letters / protocols of public notaries

TIF 42.26 KB 04.10.2019 25.09.2012 2

Application

TIF 133.94 KB 04.10.2019 21.09.2012 4

Protocols/decisions of a company/organisation

TIF 49.45 KB 04.10.2019 20.09.2012 2

Decisions / letters / protocols of public notaries

TIF 47.33 KB 04.10.2019 10.09.2012 1

Application

TIF 73.03 KB 04.10.2019 05.09.2012 3

Notice of a member of the Board regarding the resignation

TIF 14.26 KB 04.10.2019 05.09.2012 1

Decisions / letters / protocols of public notaries

TIF 44.09 KB 04.10.2019 21.12.2011 1

Application

TIF 90.33 KB 04.10.2019 15.12.2011 2

Decisions / letters / protocols of public notaries

TIF 58.46 KB 04.10.2019 08.12.2011 2

Application

TIF 164.32 KB 04.10.2019 07.12.2011 5

Application of shareholders or third persons for the acquisition of shares

TIF 44.6 KB 04.10.2019 07.12.2011 1

Consent of a member of the Board / executive director

TIF 39.75 KB 04.10.2019 07.12.2011 2

Power of attorney, act of empowerment

TIF 44.97 KB 04.10.2019 07.12.2011 1

Power of attorney, act of empowerment

TIF 44.13 KB 04.10.2019 07.12.2011 1

Power of attorney, act of empowerment

TIF 40.15 KB 04.10.2019 07.12.2011 1

Protocols/decisions of a company/organisation

TIF 124.81 KB 04.10.2019 07.12.2011 2

Power of attorney, act of empowerment

TIF 406.45 KB 04.10.2019 06.12.2011 10

Consent of a member of the Board / executive director

TIF 45.47 KB 04.10.2019 30.11.2011 2

Decisions / letters / protocols of public notaries

TIF 44.07 KB 04.10.2019 22.03.2010 1

Application

TIF 83 KB 04.10.2019 17.03.2010 3

Decisions / letters / protocols of public notaries

TIF 45.18 KB 04.10.2019 05.06.2009 1

Decisions / letters / protocols of public notaries

TIF 83.63 KB 04.10.2019 14.05.2009 2

Receipts on the publication and state fees

TIF 23.86 KB 04.10.2019 11.05.2009 1

Receipts on the publication and state fees

TIF 27.68 KB 04.10.2019 11.05.2009 1

Announcement regarding the legal address

TIF 14.35 KB 04.10.2019 27.04.2009 1

Application

TIF 191.71 KB 04.10.2019 27.04.2009 5

Protocols/decisions of a company/organisation

TIF 38.48 KB 04.10.2019 27.04.2009 1

Receipts on the publication and state fees

TIF 25.53 KB 04.10.2019 29.12.2008 1

Decisions / letters / protocols of public notaries

TIF 45.13 KB 04.10.2019 22.08.2008 1

Receipts on the publication and state fees

TIF 33.33 KB 04.10.2019 18.08.2008 1

Receipts on the publication and state fees

TIF 35.32 KB 04.10.2019 18.08.2008 1

Application

TIF 108.73 KB 04.10.2019 14.08.2008 4

Protocols/decisions of a company/organisation

TIF 20.37 KB 04.10.2019 14.08.2008 1

Decisions / letters / protocols of public notaries

TIF 72.81 KB 04.10.2019 27.05.2008 2

Receipts on the publication and state fees

TIF 32.41 KB 04.10.2019 21.05.2008 1

Receipts on the publication and state fees

TIF 28.61 KB 04.10.2019 21.05.2008 1

Application

TIF 130.9 KB 04.10.2019 14.05.2008 5

Protocols/decisions of a company/organisation

TIF 22.04 KB 04.10.2019 14.05.2008 1

Decisions / letters / protocols of public notaries

TIF 48.94 KB 04.10.2019 06.08.2007 2

Receipts on the publication and state fees

TIF 17.45 KB 04.10.2019 04.08.2007 1

Receipts on the publication and state fees

TIF 17.95 KB 04.10.2019 01.08.2007 1

Application

TIF 142.62 KB 04.10.2019 24.07.2007 5

Protocols/decisions of a company/organisation

TIF 22.93 KB 04.10.2019 24.07.2007 1

Sample report

TIF 29.48 KB 04.10.2019 24.07.2007 1

Decisions / letters / protocols of public notaries

TIF 71.03 KB 04.10.2019 14.03.2007 2

Receipts on the publication and state fees

TIF 21.52 KB 04.10.2019 08.03.2007 1

Receipts on the publication and state fees

TIF 25.71 KB 04.10.2019 08.03.2007 1

Application

TIF 69.81 KB 04.10.2019 28.02.2007 2

Decisions / letters / protocols of public notaries

TIF 44.77 KB 04.10.2019 11.01.2007 2

Receipts on the publication and state fees

TIF 22.25 KB 04.10.2019 29.12.2006 1

Application

TIF 112.64 KB 04.10.2019 28.12.2006 4

Protocols/decisions of a company/organisation

TIF 20.27 KB 04.10.2019 28.12.2006 1

Sample report

TIF 23.29 KB 04.10.2019 27.01.2006 1

Decisions / letters / protocols of public notaries

TIF 43.17 KB 04.10.2019 22.12.2005 2

Application

TIF 81.36 KB 04.10.2019 16.12.2005 4

Protocols/decisions of a company/organisation

TIF 28.39 KB 04.10.2019 16.12.2005 1

Submission/Application

TIF 9.66 KB 04.10.2019 16.12.2005 1

Receipts on the publication and state fees

TIF 26.88 KB 04.10.2019 12.12.2005 1

Receipts on the publication and state fees

TIF 22.72 KB 04.10.2019 12.12.2005 1

Power of attorney, act of empowerment

TIF 326.1 KB 07.10.2019 24.11.2005 7

Decisions / letters / protocols of public notaries

TIF 58.31 KB 04.10.2019 11.08.2005 2

Announcement regarding the legal address

TIF 14.77 KB 04.10.2019 10.08.2005 1

Application

TIF 158.12 KB 04.10.2019 10.08.2005 4

Consent of the auditor

TIF 13.38 KB 04.10.2019 10.08.2005 1

Consent of a member of the Board / executive director

TIF 14.01 KB 04.10.2019 10.08.2005 1

Consent of a member of the Board / executive director

TIF 12.95 KB 04.10.2019 10.08.2005 1

Power of attorney, act of empowerment

TIF 25.56 KB 04.10.2019 10.08.2005 1

Protocols/decisions of a company/organisation

TIF 125.21 KB 04.10.2019 10.08.2005 3

Receipts on the publication and state fees

TIF 18.31 KB 04.10.2019 10.08.2005 1

Receipts on the publication and state fees

TIF 18.81 KB 04.10.2019 10.08.2005 1

Sample report

TIF 26 KB 04.10.2019 28.07.2005 1

Sample report

TIF 25.58 KB 04.10.2019 28.07.2005 1

Decisions / letters / protocols of public notaries

TIF 39.84 KB 04.10.2019 25.07.2005 1

Receipts on the publication and state fees

TIF 19.91 KB 04.10.2019 20.07.2005 1

Receipts on the publication and state fees

TIF 20.3 KB 04.10.2019 20.07.2005 1

Application

TIF 68.97 KB 04.10.2019 13.07.2005 2

Power of attorney, act of empowerment

TIF 23.44 KB 04.10.2019 13.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 22.1 KB 04.10.2019 07.07.2005 1

Decisions / letters / protocols of public notaries

TIF 42.71 KB 04.10.2019 22.06.2005 2

Submission/Application

TIF 10.93 KB 04.10.2019 20.06.2005 1

Application

TIF 86.97 KB 04.10.2019 17.06.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.27 KB 04.10.2019 17.06.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.58 KB 04.10.2019 17.06.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.64 KB 04.10.2019 17.06.2005 1

Power of attorney, act of empowerment

TIF 24.21 KB 04.10.2019 17.06.2005 1

Protocols/decisions of a company/organisation

TIF 89.19 KB 04.10.2019 17.06.2005 3

Receipts on the publication and state fees

TIF 16.48 KB 04.10.2019 17.06.2005 1

Receipts on the publication and state fees

TIF 19.21 KB 04.10.2019 17.06.2005 1

Decisions / letters / protocols of public notaries

TIF 43.34 KB 04.10.2019 08.02.2005 1

Application

TIF 130.14 KB 04.10.2019 04.02.2005 3

Receipts on the publication and state fees

TIF 16.57 KB 04.10.2019 04.02.2005 1

Receipts on the publication and state fees

TIF 15.4 KB 04.10.2019 04.02.2005 1

Sample report

TIF 26.16 KB 04.10.2019 04.02.2005 1

Announcement regarding the legal address

TIF 13.41 KB 04.10.2019 03.02.2005 1

Consent of the auditor

TIF 15.54 KB 04.10.2019 03.02.2005 1

Consent of a member of the Board / executive director

TIF 12.93 KB 04.10.2019 03.02.2005 1

Power of attorney, act of empowerment

TIF 23.25 KB 04.10.2019 03.02.2005 1

Protocols/decisions of a company/organisation

TIF 98.36 KB 04.10.2019 03.02.2005 3

Application

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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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Registration certificates

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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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Power of attorney, act of empowerment

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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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Decisions / letters / protocols of public notaries

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Orders/request/cover notes of court bailiffs

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Decisions / letters / protocols of public notaries

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State Revenue Service decisions/letters/statements

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State Revenue Service decisions/letters/statements

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Sample report

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State Revenue Service decisions/letters/statements

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State Revenue Service decisions/letters/statements

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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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Protocols/decisions of a company/organisation

TIF 21.87 KB 04.10.2019 08.07.2002 1

Decisions / letters / protocols of public notaries

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Orders/request/cover notes of court bailiffs

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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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State Revenue Service decisions/letters/statements

TIF 39 KB 04.10.2019 08.02.2000 1

Decisions / letters / protocols of public notaries

TIF 20.75 KB 04.10.2019 04.10.1999 1

Power of attorney, act of empowerment

TIF 23.94 KB 04.10.2019 29.09.1999 1

Decisions / letters / protocols of public notaries

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Documents attesting the transfer of shares

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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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Submission/Application

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Submission/Application

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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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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Submission/Application

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Copy of the personal identification document

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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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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Other documents

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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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Registration certificates

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Registration certificates

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Registration certificates

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Sample report

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Bank statements or other document regarding the payment of the equity

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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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Copy of the personal identification document

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Submission/Application

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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