Kalceks, AS
Public Limited Company, Huge company
Place in branch
1 by turnover
2 by profit
3 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Kalceks" |
| Registration number, date | 40003059981, 13.04.1992 |
| VAT number | LV40003059981 from 01.12.2000 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Krustpils iela 71E, Rīga, LV-1057 Check address owners |
| Fixed capital | 1 750 071 EUR, registered payment 25.04.2014 |
| 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
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, €) | 1163.13 | 1831.61 | 1239.69 |
| Personal income tax (thousands, €) | 1849.83 | 2773.34 | 2010.09 |
| Statutory social insurance contributions (thousands, €) | 2067.53 | 3734.11 | 2725.08 |
| Average employees count | 66 | 64 | 55 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.03.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "GRINDEKS"Reg. no. 40003034935
|
99.14 % | 1 735 055 | € 1 | € 1 735 055 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.06 % | 967 | € 1 | € 967 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.04 % | 786 | € 1 | € 786 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.04 % | 655 | € 1 | € 655 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.04 % | 648 | € 1 | € 648 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.03 % | 597 | € 1 | € 597 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.03 % | 499 | € 1 | € 499 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.03 % | 496 | € 1 | € 496 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.03 % | 469 | € 1 | € 469 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.03 % | 461 | € 1 | € 461 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.03 % | 461 | € 1 | € 461 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.02 % | 384 | € 1 | € 384 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.02 % | 377 | € 1 | € 377 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.02 % | 354 | € 1 | € 354 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.02 % | 330 | € 1 | € 330 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.02 % | 330 | € 1 | € 330 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.02 % | 287 | € 1 | € 287 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.02 % | 268 | € 1 | € 268 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 230 | € 1 | € 230 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 230 | € 1 | € 230 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 223 | € 1 | € 223 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 204 | € 1 | € 204 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 197 | € 1 | € 197 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 192 | € 1 | € 192 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 192 | € 1 | € 192 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 192 | € 1 | € 192 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 190 | € 1 | € 190 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 182 | € 1 | € 182 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 173 | € 1 | € 173 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 172 | € 1 | € 172 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 167 | € 1 | € 167 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 157 | € 1 | € 157 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 153 | € 1 | € 153 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 153 | € 1 | € 153 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 153 | € 1 | € 153 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 142 | € 1 | € 142 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 136 | € 1 | € 136 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 130 | € 1 | € 130 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 122 | € 1 | € 122 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 120 | € 1 | € 120 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 115 | € 1 | € 115 | Lithuania | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 115 | € 1 | € 115 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 110 | € 1 | € 110 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 108 | € 1 | € 108 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 108 | € 1 | € 108 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 103 | € 1 | € 103 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 103 | € 1 | € 103 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 98 | € 1 | € 98 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 96 | € 1 | € 96 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 95 | € 1 | € 95 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0.01 % | 92 | € 1 | € 92 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 79 | € 1 | € 79 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 78 | € 1 | € 78 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 76 | € 1 | € 76 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 76 | € 1 | € 76 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 76 | € 1 | € 76 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 76 | € 1 | € 76 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 76 | € 1 | € 76 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 76 | € 1 | € 76 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 76 | € 1 | € 76 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 76 | € 1 | € 76 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 76 | € 1 | € 76 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 73 | € 1 | € 73 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 73 | € 1 | € 73 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 69 | € 1 | € 69 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 66 | € 1 | € 66 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 65 | € 1 | € 65 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 64 | € 1 | € 64 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 62 | € 1 | € 62 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 58 | € 1 | € 58 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 58 | € 1 | € 58 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 54 | € 1 | € 54 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 48 | € 1 | € 48 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 45 | € 1 | € 45 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 38 | € 1 | € 38 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 34 | € 1 | € 34 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 24 | € 1 | € 24 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 11 | € 1 | € 11 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 7 | € 1 | € 7 | Latvia | 22.07.2024 | 26.07.2024 |
Natural person |
0 % | 4 | € 1 | € 4 | Latvia | 22.07.2024 | 26.07.2024 |
Contacts in cooperation with
Apply information changes
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Historical company names
| Akciju sabiedrība "KALCEKS" | Until 24.11.2004 | 20 years ago |
|---|---|---|
| Valsts uzņēmums "KALCEKS" | Until 22.05.2000 | 24 years ago |
Historical addresses
| Rīga, E.Melngaiļa iela 3 | Until 22.05.2000 | 24 years ago |
|---|---|---|
| Rīga, Zaļā iela 9 | Until 24.11.2004 | 20 years ago |
| Rīga, Krustpils iela 53 | Until 13.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kalceks revidentu zinojums 2023 esigned | |||||
| Vadibas zinojums AS Kalceks | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada p rskats Kalceks AS 2022 | |||||
| Kalceks revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AS Kalceks revidentu zinojums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KALCEKS revidentu zinojums 2016 | |||||
| KALCEKS vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada parskats FINAL vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Kalceks | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kalceks | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kalceks vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (709.1 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (679.94 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (728.42 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (477.67 KB) | ||
2005 |
Annual report | 19.09.2006 | PDF (657.22 KB) | ||
2004 |
Annual report | 31.05.2022 | TIF (798.91 KB) | ||
2003 |
Annual report | 31.05.2022 | TIF (1.51 MB) | ||
2002 |
Annual report | 31.05.2022 | TIF (1.03 MB) | ||
2001 |
Annual report | 31.05.2022 | TIF (1.07 MB) | ||
2000 |
Annual report | 31.05.2022 | TIF (1.36 MB) | ||
1999 |
Annual report | 31.05.2022 | TIF (859.41 KB) | ||
1998 |
Annual report | 31.05.2022 | TIF (359.77 KB) | ||
1997 |
Annual report | 31.05.2022 | TIF (764.55 KB) | ||
1996 |
Annual report | 31.05.2022 | TIF (785.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 208.32 KB | 18.02.2020 | 22.04.2014 | 5 |
Articles of Association |
TIF | 94.18 KB | 16.03.2010 | 20.04.2009 | 3 |
Articles of Association |
TIF | 252.48 KB | 31.05.2022 | 16.11.2004 | 7 |
Articles of Association |
TIF | 262.09 KB | 31.05.2022 | 16.11.2004 | 7 |
Amendments to the Articles of Association |
TIF | 26.46 KB | 31.05.2022 | 30.08.2004 | 1 |
Shareholders’ register |
TIF | 105.39 KB | 31.05.2022 | 25.06.2003 | 2 |
Amendments to the Articles of Association |
TIF | 26.16 KB | 31.05.2022 | 15.11.2002 | 1 |
Articles of Association |
TIF | 260.98 KB | 31.05.2022 | 07.04.1992 | 8 |
Articles of Association |
TIF | 1.56 MB | 31.05.2022 | 27 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.28 KB | 26.07.2024 | 23.07.2024 | 1 |
Application |
EDOC | 51.2 KB | 16.01.2024 | 11.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.77 KB | 16.01.2024 | 11.01.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.34 KB | 11.01.2024 | 10.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.15 KB | 16.01.2024 | 09.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.18 KB | 16.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.25 KB | 16.01.2024 | 09.01.2024 | 1 |
Consent of members of the supervisory board |
TIF | 11.69 KB | 11.01.2024 | 09.01.2024 | 1 |
Application |
EDOC | 61.95 KB | 08.03.2023 | 07.03.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 154.53 KB | 08.03.2023 | 07.03.2023 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 98.81 KB | 08.03.2023 | 01.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 32.34 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 50.67 KB | 07.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 50.67 KB | 07.10.2022 | 05.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 26 KB | 07.10.2022 | 04.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 26 KB | 07.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.51 KB | 07.10.2022 | 04.10.2022 | 3 |
Application |
DOCX | 41.48 KB | 13.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 41.48 KB | 13.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 13.01.2022 | 13.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
EDOC | 51.41 KB | 15.01.2021 | 11.01.2021 | 1 |
Application |
DOCX | 46.2 KB | 15.01.2021 | 11.01.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.57 KB | 15.01.2021 | 11.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30 KB | 15.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.84 KB | 12.01.2021 | 11.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 15.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.79 KB | 15.01.2021 | 08.01.2021 | 1 |
Consent of members of the supervisory board |
TIF | 11.63 KB | 12.01.2021 | 22.12.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.14 KB | 12.01.2021 | 22.12.2020 | 1 |
Consent of members of the supervisory board |
TIF | 12.2 KB | 12.01.2021 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
TIF | 271.96 KB | 17.02.2020 | 17.02.2020 | 7 |
List of members of the Board / Supervisory Board |
TIF | 12.26 KB | 17.02.2020 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.77 KB | 17.02.2020 | 17.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.54 KB | 20.11.2019 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 20.11.2019 | 20.11.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 231.74 KB | 19.11.2019 | 19.11.2019 | 5 |
Application |
TIF | 388.8 KB | 14.11.2019 | 14.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.62 KB | 14.11.2019 | 14.11.2019 | 5 |
List of members of the Board / Supervisory Board |
TIF | 19.51 KB | 14.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.58 KB | 14.11.2019 | 11.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 154.01 KB | 09.01.2018 | 09.01.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 17.82 KB | 09.01.2018 | 09.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.94 KB | 09.01.2018 | 09.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.88 KB | 09.01.2018 | 09.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 198.97 KB | 09.01.2018 | 09.01.2018 | 6 |
Consent of members of the supervisory board |
TIF | 10.95 KB | 09.01.2018 | 27.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.09 KB | 09.01.2018 | 27.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.53 KB | 09.01.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 25.11.2016 | 25.11.2016 | 2 |
List of members of the Board / Supervisory Board |
TIF | 20.99 KB | 31.05.2022 | 22.11.2016 | 1 |
Application |
TIF | 304.97 KB | 31.05.2022 | 16.11.2016 | 10 |
Protocols/decisions of a company/organisation |
TIF | 70.25 KB | 31.05.2022 | 07.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.72 KB | 31.05.2022 | 07.01.2015 | 2 |
Application |
TIF | 161.37 KB | 31.05.2022 | 27.12.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 13.44 KB | 31.05.2022 | 27.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.83 KB | 31.05.2022 | 27.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.21 KB | 31.05.2022 | 27.12.2014 | 2 |
Consent of members of the supervisory board |
TIF | 10.89 KB | 31.05.2022 | 16.12.2014 | 1 |
Consent of members of the supervisory board |
TIF | 11.03 KB | 31.05.2022 | 16.12.2014 | 1 |
Consent of members of the supervisory board |
TIF | 10.3 KB | 31.05.2022 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.1 KB | 31.05.2022 | 16.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64 KB | 31.05.2022 | 25.04.2014 | 2 |
Application |
TIF | 97.28 KB | 31.05.2022 | 22.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 31.05.2022 | 22.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.98 KB | 31.05.2022 | 22.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 31.05.2022 | 19.12.2013 | 2 |
Application |
TIF | 212.29 KB | 31.05.2022 | 16.12.2013 | 5 |
List of members of the Board / Supervisory Board |
TIF | 17.26 KB | 31.05.2022 | 16.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 22.41 KB | 31.05.2022 | 16.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.68 KB | 31.05.2022 | 03.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 31.05.2022 | 20.11.2013 | 1 |
Application |
TIF | 142.69 KB | 31.05.2022 | 14.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.86 KB | 31.05.2022 | 14.11.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 16.64 KB | 31.05.2022 | 14.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 24.6 KB | 31.05.2022 | 14.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.2 KB | 31.05.2022 | 30.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 31.05.2022 | 02.05.2012 | 2 |
Application |
TIF | 118.56 KB | 31.05.2022 | 26.04.2012 | 3 |
List of members of the Board / Supervisory Board |
TIF | 16.88 KB | 31.05.2022 | 26.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.68 KB | 31.05.2022 | 26.04.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.13 KB | 31.05.2022 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 31.05.2022 | 17.01.2012 | 2 |
Application |
TIF | 236.64 KB | 31.05.2022 | 30.12.2011 | 7 |
List of members of the Board / Supervisory Board |
TIF | 18.49 KB | 31.05.2022 | 30.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.2 KB | 31.05.2022 | 30.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.37 KB | 31.05.2022 | 30.12.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.44 KB | 31.05.2022 | 28.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.65 KB | 31.05.2022 | 28.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.25 KB | 31.05.2022 | 28.12.2011 | 4 |
Consent of members of the supervisory board |
TIF | 10.15 KB | 31.05.2022 | 27.12.2011 | 1 |
Consent of members of the supervisory board |
TIF | 10.96 KB | 31.05.2022 | 27.12.2011 | 1 |
Consent of members of the supervisory board |
TIF | 10.37 KB | 31.05.2022 | 27.12.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.26 KB | 31.05.2022 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 31.05.2022 | 08.12.2011 | 2 |
Application |
TIF | 126.1 KB | 31.05.2022 | 06.12.2011 | 3 |
List of members of the Board / Supervisory Board |
TIF | 15.2 KB | 31.05.2022 | 06.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.35 KB | 31.05.2022 | 06.12.2011 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 12.94 KB | 31.05.2022 | 23.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 31.05.2022 | 15.11.2010 | 2 |
Application |
TIF | 353.39 KB | 31.05.2022 | 11.11.2010 | 10 |
List of members of the Board / Supervisory Board |
TIF | 20.61 KB | 31.05.2022 | 10.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 25.52 KB | 31.05.2022 | 10.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.13 KB | 31.05.2022 | 18.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56 KB | 31.05.2022 | 06.05.2010 | 2 |
Application |
TIF | 127.53 KB | 31.05.2022 | 22.04.2010 | 3 |
Consent of members of the supervisory board |
TIF | 9.74 KB | 31.05.2022 | 22.04.2010 | 1 |
Consent of members of the supervisory board |
TIF | 8.8 KB | 31.05.2022 | 22.04.2010 | 1 |
Consent of members of the supervisory board |
TIF | 8.57 KB | 31.05.2022 | 22.04.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.2 KB | 31.05.2022 | 22.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 25.4 KB | 31.05.2022 | 22.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.1 KB | 31.05.2022 | 22.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.45 KB | 31.05.2022 | 22.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.3 KB | 15.03.2010 | 22.04.2009 | 1 |
Application |
TIF | 84.17 KB | 31.05.2022 | 20.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 23.34 KB | 31.05.2022 | 20.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.76 KB | 31.05.2022 | 20.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 18.93 KB | 31.05.2022 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.05 KB | 31.05.2022 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.7 KB | 31.05.2022 | 22.11.2007 | 2 |
Application |
TIF | 357.62 KB | 31.05.2022 | 16.11.2007 | 7 |
List of members of the Board / Supervisory Board |
TIF | 17.53 KB | 31.05.2022 | 16.11.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.09 KB | 31.05.2022 | 16.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 23.11 KB | 31.05.2022 | 16.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.46 KB | 31.05.2022 | 16.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 31.05.2022 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.13 KB | 31.05.2022 | 16.11.2007 | 1 |
Sample report |
TIF | 33.33 KB | 31.05.2022 | 15.11.2007 | 1 |
Consent of members of the supervisory board |
TIF | 9.42 KB | 31.05.2022 | 14.11.2007 | 1 |
Consent of members of the supervisory board |
TIF | 8.93 KB | 31.05.2022 | 14.11.2007 | 1 |
Consent of members of the supervisory board |
TIF | 9.78 KB | 31.05.2022 | 14.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.65 KB | 31.05.2022 | 14.11.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.89 KB | 31.05.2022 | 24.11.2004 | 2 |
Registration certificates |
TIF | 27.06 KB | 31.05.2022 | 24.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.39 KB | 31.05.2022 | 17.11.2004 | 1 |
Application |
TIF | 241.14 KB | 31.05.2022 | 17.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 15.78 KB | 31.05.2022 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.43 KB | 31.05.2022 | 17.11.2004 | 1 |
Sample report |
TIF | 25.14 KB | 31.05.2022 | 17.11.2004 | 1 |
Sample report |
TIF | 28.86 KB | 31.05.2022 | 17.11.2004 | 1 |
Sample report |
TIF | 25.21 KB | 31.05.2022 | 17.11.2004 | 1 |
Consent of the auditor |
TIF | 20.26 KB | 31.05.2022 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.08 KB | 31.05.2022 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.24 KB | 31.05.2022 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 31.05.2022 | 16.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 9.02 KB | 31.05.2022 | 16.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 9 KB | 31.05.2022 | 16.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 8.77 KB | 31.05.2022 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187 KB | 31.05.2022 | 16.11.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 31.05.2022 | 17.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 31.05.2022 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.89 KB | 31.05.2022 | 17.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.64 KB | 31.05.2022 | 17.09.2004 | 1 |
Submission/Application |
TIF | 26.72 KB | 31.05.2022 | 17.09.2004 | 1 |
Application |
TIF | 110.4 KB | 31.05.2022 | 08.09.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 19.49 KB | 31.05.2022 | 08.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.42 KB | 31.05.2022 | 08.09.2004 | 1 |
Other documents |
TIF | 185.92 KB | 31.05.2022 | 30.08.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 202.56 KB | 31.05.2022 | 30.08.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 31.05.2022 | 23.10.2003 | 1 |
Submission/Application |
TIF | 22.14 KB | 31.05.2022 | 06.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.41 KB | 31.05.2022 | 15.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.43 KB | 31.05.2022 | 15.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 31.05.2022 | 15.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 31.05.2022 | 09.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.49 KB | 31.05.2022 | 09.09.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.93 KB | 31.05.2022 | 10.07.2003 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 14.66 KB | 31.05.2022 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 31.05.2022 | 27.06.2003 | 1 |
Submission/Application |
TIF | 22.21 KB | 31.05.2022 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.56 KB | 31.05.2022 | 25.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 31.05.2022 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 31.05.2022 | 28.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 31.05.2022 | 28.04.2003 | 1 |
Submission/Application |
TIF | 25.75 KB | 31.05.2022 | 28.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.76 KB | 31.05.2022 | 22.04.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.06 KB | 31.05.2022 | 22.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.41 KB | 31.05.2022 | 22.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 31.05.2022 | 17.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.49 KB | 31.05.2022 | 15.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 31.05.2022 | 28.11.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.33 KB | 31.05.2022 | 27.11.2002 | 1 |
Submission/Application |
TIF | 19.1 KB | 31.05.2022 | 27.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 31.05.2022 | 19.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 31.05.2022 | 19.11.2002 | 1 |
Submission/Application |
TIF | 30.71 KB | 31.05.2022 | 19.11.2002 | 1 |
Other documents |
TIF | 58.93 KB | 31.05.2022 | 15.11.2002 | 3 |
Other documents |
TIF | 69.01 KB | 31.05.2022 | 15.11.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.93 KB | 31.05.2022 | 15.11.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 31.05.2022 | 14.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 31.05.2022 | 05.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 36.57 KB | 31.05.2022 | 02.10.2002 | 1 |
Other documents |
TIF | 31.97 KB | 31.05.2022 | 01.10.2002 | 1 |
Other documents |
TIF | 36.87 KB | 31.05.2022 | 24.09.2002 | 1 |
Submission/Application |
TIF | 32.95 KB | 31.05.2022 | 28.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.78 KB | 31.05.2022 | 18.05.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 17.43 KB | 31.05.2022 | 04.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 31.05.2022 | 03.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.89 KB | 31.05.2022 | 20.07.2000 | 1 |
Submission/Application |
TIF | 26.6 KB | 31.05.2022 | 20.07.2000 | 1 |
Sample report |
TIF | 28.54 KB | 31.05.2022 | 19.07.2000 | 1 |
Other documents |
TIF | 30.67 KB | 31.05.2022 | 07.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.11 KB | 31.05.2022 | 26.06.2000 | 1 |
Other documents |
TIF | 47.44 KB | 31.05.2022 | 15.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 31.05.2022 | 22.05.2000 | 1 |
Registration certificates |
TIF | 84.86 KB | 31.05.2022 | 22.05.2000 | 1 |
Application |
TIF | 150.67 KB | 31.05.2022 | 12.05.2000 | 4 |
Submission/Application |
TIF | 32.88 KB | 31.05.2022 | 11.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.06 KB | 31.05.2022 | 09.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.8 KB | 31.05.2022 | 09.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 244.72 KB | 31.05.2022 | 09.05.2000 | 6 |
Power of attorney, act of empowerment |
TIF | 322.35 KB | 31.05.2022 | 02.05.2000 | 8 |
Application |
TIF | 16.93 KB | 31.05.2022 | 27.04.2000 | 1 |
Sample report |
TIF | 26.32 KB | 31.05.2022 | 27.04.2000 | 1 |
Copy of the personal identification document |
TIF | 30.93 KB | 31.05.2022 | 07.04.2000 | 2 |
Submission/Application |
TIF | 26.39 KB | 31.05.2022 | 05.04.2000 | 1 |
Other documents |
TIF | 32.96 KB | 31.05.2022 | 03.02.2000 | 1 |
Other documents |
TIF | 1.64 MB | 31.05.2022 | 02.11.1999 | 42 |
Other documents |
TIF | 82.94 KB | 31.05.2022 | 02.11.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.13 KB | 31.05.2022 | 24.02.1999 | 1 |
Other documents |
TIF | 43.83 KB | 31.05.2022 | 12.02.1999 | 1 |
Other documents |
TIF | 59.59 KB | 31.05.2022 | 08.02.1999 | 1 |
Copy of the personal identification document |
TIF | 29.96 KB | 31.05.2022 | 08.01.1999 | 1 |
Sample report |
TIF | 45.89 KB | 31.05.2022 | 18.12.1997 | 1 |
Copy of the personal identification document |
TIF | 123.41 KB | 31.05.2022 | 17.12.1997 | 1 |
Copy of the personal identification document |
TIF | 58.71 KB | 31.05.2022 | 11.11.1997 | 1 |
Copy of the personal identification document |
TIF | 70.19 KB | 31.05.2022 | 27.06.1994 | 1 |
Copy of the personal identification document |
TIF | 48.12 KB | 31.05.2022 | 15.04.1994 | 1 |
Copy of the personal identification document |
TIF | 62.35 KB | 31.05.2022 | 29.09.1993 | 2 |
Copy of the personal identification document |
TIF | 43.61 KB | 31.05.2022 | 20.09.1993 | 1 |
Copy of the personal identification document |
TIF | 117.88 KB | 31.05.2022 | 23.08.1993 | 1 |
Copy of the personal identification document |
TIF | 166.08 KB | 31.05.2022 | 28.07.1993 | 1 |
Copy of the personal identification document |
TIF | 21.25 KB | 31.05.2022 | 22.07.1993 | 1 |
Copy of the personal identification document |
TIF | 24.97 KB | 31.05.2022 | 10.05.1993 | 1 |
Copy of the personal identification document |
TIF | 52.96 KB | 31.05.2022 | 02.04.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.8 KB | 31.05.2022 | 13.04.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.83 KB | 31.05.2022 | 13.04.1992 | 2 |
Registration certificates |
TIF | 78.65 KB | 31.05.2022 | 13.04.1992 | 1 |
Registration certificates |
TIF | 72.93 KB | 31.05.2022 | 13.04.1992 | 1 |
Registration certificates |
TIF | 75.08 KB | 31.05.2022 | 13.04.1992 | 1 |
Application |
TIF | 103.98 KB | 31.05.2022 | 09.04.1992 | 4 |
Receipts on the publication and state fees |
TIF | 13.9 KB | 31.05.2022 | 08.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 31.05.2022 | 08.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.16 KB | 31.05.2022 | 08.04.1992 | 1 |
Other documents |
TIF | 190.15 KB | 31.05.2022 | 5 | |
Sample report |
TIF | 16.03 KB | 31.05.2022 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
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