Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "IZDEVĒJU APVIENĪBA" |
| Registration number, date | 40003596978, 17.07.2002 |
| VAT number | None (excluded 25.05.2005) Europe VAT register |
| Register, date | Commercial Register, 17.07.2002 |
| Legal address | Ganu iela 6 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 142 286 EUR, registered payment 09.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.64 | 0.69 | 0 |
| Personal income tax (thousands, €) | 0.24 | 0.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.4 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.03.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.03.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.03.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 633 | € 1.40 | € 142 286 | 27.06.2024 | 17.07.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (374.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (2.11 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (1.27 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (498.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (2.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (908.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (849.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (601.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IA-2015-vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| apstiprinajums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 08.07.2010 | TIF (166.09 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (159.9 KB) | ||
2007 |
Annual report | 30.10.2008 | TIF (165.16 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (10.84 MB) | ||
2004 |
Annual report | 04.02.2019 | TIF (835.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.55 KB | 17.07.2024 | 12.07.2024 | 1 |
Articles of Association |
TIF | 167.49 KB | 04.02.2019 | 19.02.2016 | 4 |
Amendments to the Articles of Association |
TIF | 62.01 KB | 04.02.2019 | 20.08.2007 | 3 |
Articles of Association |
TIF | 54.3 KB | 04.02.2019 | 20.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 166.21 KB | 04.02.2019 | 15.12.2004 | 4 |
Articles of Association |
TIF | 175.53 KB | 04.02.2019 | 15.12.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 59.82 KB | 04.02.2019 | 15.12.2004 | 3 |
Memorandum of association |
TIF | 204.35 KB | 04.02.2019 | 12.04.2003 | 4 |
Memorandum of association |
TIF | 143.37 KB | 04.02.2019 | 18.10.2002 | 2 |
Memorandum of association |
TIF | 125.94 KB | 04.02.2019 | 18.10.2002 | 2 |
Articles of Association |
TIF | 148.75 KB | 04.02.2019 | 15.07.2002 | 4 |
Memorandum of association |
TIF | 167.73 KB | 04.02.2019 | 13.06.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.89 KB | 17.07.2024 | 12.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.58 KB | 17.07.2024 | 12.07.2024 | 1 |
Application |
509.47 KB | 03.07.2024 | 03.07.2024 | 21 | |
Consent of a member of the Board / executive director |
EDOC | 52.1 KB | 17.07.2024 | 27.06.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
100.79 KB | 03.07.2024 | 27.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 23.03.2022 | 23.03.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 7.58 KB | 18.03.2022 | 16.03.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.42 KB | 18.03.2022 | 16.03.2022 | 1 |
Application |
TIF | 334.1 KB | 18.03.2022 | 03.03.2022 | 8 |
Consent of members of the supervisory board |
TIF | 7.85 KB | 18.03.2022 | 02.03.2022 | 1 |
Consent of members of the supervisory board |
TIF | 8.22 KB | 18.03.2022 | 02.03.2022 | 1 |
Consent of members of the supervisory board |
TIF | 8.6 KB | 18.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.43 KB | 18.03.2022 | 02.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.43 KB | 18.03.2022 | 02.03.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 219.72 KB | 18.03.2022 | 02.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 284.46 KB | 22.07.2019 | 22.07.2019 | 8 |
Consent of members of the supervisory board |
TIF | 7.36 KB | 22.07.2019 | 24.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 7.91 KB | 22.07.2019 | 24.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 7.68 KB | 22.07.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.01 KB | 22.07.2019 | 24.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 156.87 KB | 22.07.2019 | 24.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.44 KB | 04.02.2019 | 05.05.2016 | 2 |
Application |
TIF | 251.94 KB | 04.02.2019 | 27.04.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.33 KB | 04.02.2019 | 25.04.2016 | 1 |
Consent of members of the supervisory board |
TIF | 15.82 KB | 04.02.2019 | 25.04.2016 | 1 |
Consent of members of the supervisory board |
TIF | 16.32 KB | 04.02.2019 | 25.04.2016 | 1 |
Consent of members of the supervisory board |
TIF | 16.17 KB | 04.02.2019 | 25.04.2016 | 1 |
Other documents |
TIF | 10.36 KB | 04.02.2019 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.25 KB | 04.02.2019 | 25.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 180.82 KB | 04.02.2019 | 15.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.07 KB | 04.02.2019 | 09.03.2016 | 2 |
Application |
TIF | 130.07 KB | 04.02.2019 | 22.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 236.42 KB | 04.02.2019 | 19.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 79.65 KB | 04.02.2019 | 25.07.2014 | 2 |
Application |
TIF | 285.34 KB | 04.02.2019 | 17.06.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.28 KB | 04.02.2019 | 16.06.2014 | 2 |
Consent of members of the supervisory board |
TIF | 15.84 KB | 04.02.2019 | 16.06.2014 | 1 |
Consent of members of the supervisory board |
TIF | 16.16 KB | 04.02.2019 | 16.06.2014 | 1 |
Consent of members of the supervisory board |
TIF | 14.77 KB | 04.02.2019 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 219.36 KB | 04.02.2019 | 16.06.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 142.22 KB | 04.02.2019 | 16.06.2014 | 5 |
Other documents |
TIF | 28.83 KB | 04.02.2019 | 15.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 04.02.2019 | 09.05.2012 | 2 |
Application |
TIF | 214.7 KB | 04.02.2019 | 25.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.86 KB | 04.02.2019 | 25.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.69 KB | 04.02.2019 | 25.04.2012 | 1 |
Other documents |
TIF | 19.62 KB | 04.02.2019 | 20.04.2012 | 1 |
Consent of members of the supervisory board |
TIF | 10.19 KB | 04.02.2019 | 20.03.2012 | 1 |
Consent of members of the supervisory board |
TIF | 9.81 KB | 04.02.2019 | 20.03.2012 | 1 |
Consent of members of the supervisory board |
TIF | 10.5 KB | 04.02.2019 | 19.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 04.02.2019 | 27.01.2011 | 1 |
Submission/Application |
TIF | 20.84 KB | 04.02.2019 | 25.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.41 KB | 04.02.2019 | 24.01.2011 | 1 |
Application |
TIF | 183.13 KB | 04.02.2019 | 11.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.34 KB | 04.02.2019 | 07.04.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 49.53 KB | 04.02.2019 | 30.03.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 81.59 KB | 04.02.2019 | 25.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.88 KB | 04.02.2019 | 19.03.2009 | 2 |
Application |
TIF | 164.28 KB | 04.02.2019 | 16.03.2009 | 2 |
Consent of members of the supervisory board |
TIF | 12.61 KB | 04.02.2019 | 16.03.2009 | 1 |
Consent of members of the supervisory board |
TIF | 10.01 KB | 04.02.2019 | 16.03.2009 | 1 |
Other documents |
TIF | 30.46 KB | 04.02.2019 | 16.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.14 KB | 04.02.2019 | 16.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.59 KB | 04.02.2019 | 16.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.18 KB | 04.02.2019 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.3 KB | 04.02.2019 | 16.03.2009 | 1 |
Consent of members of the supervisory board |
TIF | 10.23 KB | 04.02.2019 | 13.03.2009 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 9.49 KB | 04.02.2019 | 10.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 04.02.2019 | 06.09.2007 | 2 |
Application |
TIF | 195.99 KB | 04.02.2019 | 03.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.38 KB | 04.02.2019 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 04.02.2019 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.6 KB | 04.02.2019 | 03.09.2007 | 1 |
Other documents |
TIF | 26.53 KB | 04.02.2019 | 20.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.43 KB | 04.02.2019 | 20.08.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 84.84 KB | 04.02.2019 | 08.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.46 KB | 04.02.2019 | 28.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 04.02.2019 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.82 KB | 04.02.2019 | 27.03.2007 | 1 |
Application |
TIF | 316.65 KB | 04.02.2019 | 26.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 120.66 KB | 04.02.2019 | 26.03.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 100.57 KB | 04.02.2019 | 23.03.2007 | 2 |
Application |
TIF | 204.49 KB | 04.02.2019 | 22.03.2007 | 2 |
Consent of members of the supervisory board |
TIF | 12.09 KB | 04.02.2019 | 22.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.14 KB | 04.02.2019 | 22.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 26.82 KB | 04.02.2019 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 04.02.2019 | 22.03.2007 | 1 |
Sample report |
TIF | 25.83 KB | 04.02.2019 | 22.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 91.15 KB | 04.02.2019 | 21.03.2007 | 2 |
Sample report |
TIF | 27.28 KB | 04.02.2019 | 21.03.2007 | 2 |
Sample report |
TIF | 25.95 KB | 04.02.2019 | 21.03.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.47 KB | 04.02.2019 | 20.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.95 KB | 04.02.2019 | 20.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 04.02.2019 | 20.03.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.29 KB | 04.02.2019 | 20.03.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.52 KB | 04.02.2019 | 20.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.29 KB | 04.02.2019 | 11.01.2007 | 2 |
Application |
TIF | 114.48 KB | 04.02.2019 | 05.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.27 KB | 04.02.2019 | 03.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 04.02.2019 | 02.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 04.02.2019 | 02.02.2005 | 1 |
Application |
TIF | 214.29 KB | 04.02.2019 | 01.02.2005 | 6 |
Power of attorney, act of empowerment |
TIF | 27.3 KB | 04.02.2019 | 21.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 04.02.2019 | 21.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 04.02.2019 | 21.01.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 44.99 KB | 04.02.2019 | 15.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.45 KB | 04.02.2019 | 15.01.2005 | 1 |
Consent of members of the supervisory board |
TIF | 14.98 KB | 04.02.2019 | 15.01.2005 | 1 |
Consent of members of the supervisory board |
TIF | 15.83 KB | 04.02.2019 | 15.01.2005 | 1 |
Consent of members of the supervisory board |
TIF | 14 KB | 04.02.2019 | 15.01.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.31 KB | 04.02.2019 | 15.01.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.79 KB | 04.02.2019 | 15.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.58 KB | 04.02.2019 | 15.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.32 KB | 04.02.2019 | 15.12.2004 | 4 |
Other documents |
TIF | 24.55 KB | 04.02.2019 | 12.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 248.6 KB | 04.02.2019 | 12.08.2004 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 04.02.2019 | 28.05.2003 | 1 |
Application |
TIF | 94.89 KB | 04.02.2019 | 26.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 04.02.2019 | 25.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.68 KB | 04.02.2019 | 25.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.47 KB | 04.02.2019 | 12.04.2003 | 3 |
Appraisal reports |
TIF | 74.09 KB | 04.02.2019 | 03.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.71 KB | 04.02.2019 | 21.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96 KB | 04.02.2019 | 18.10.2002 | 2 |
Application |
TIF | 93.49 KB | 04.02.2019 | 28.08.2002 | 2 |
Receipts on the publication and state fees |
TIF | 13.48 KB | 04.02.2019 | 28.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 04.02.2019 | 28.08.2002 | 1 |
Appraisal reports |
TIF | 72.66 KB | 04.02.2019 | 27.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.82 KB | 04.02.2019 | 17.07.2002 | 2 |
Registration certificates |
TIF | 71.13 KB | 04.02.2019 | 17.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 18.73 KB | 04.02.2019 | 15.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.8 KB | 04.02.2019 | 28.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.31 KB | 04.02.2019 | 28.06.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 04.02.2019 | 26.06.2002 | 1 |
Application |
TIF | 303.03 KB | 04.02.2019 | 13.06.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.83 KB | 04.02.2019 | 13.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.41 KB | 04.02.2019 | 13.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.92 KB | 04.02.2019 | 13.06.2002 | 1 |
Consent of members of the supervisory board |
TIF | 10.63 KB | 04.02.2019 | 13.06.2002 | 1 |
Consent of members of the supervisory board |
TIF | 10.94 KB | 04.02.2019 | 13.06.2002 | 1 |
Consent of members of the supervisory board |
TIF | 11 KB | 04.02.2019 | 13.06.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 375.51 KB | 04.02.2019 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register