KG Knutsson, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
13 by profit
7 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "KG Knutsson" SIA
Registration number, date 40003397613, 10.06.1998
VAT number LV40003397613 from 17.06.1998 Europe VAT register
Register, date Commercial Register, 21.10.2003
Legal address Gunāra Astras iela 3, Rīga, LV-1084 Check address owners
Fixed capital 2 346 477 EUR, registered payment 30.05.2019
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, €) 2054.22 1829.91 1346.73
Personal income tax (thousands, €) 194.09 145.04 119.32
Statutory social insurance contributions (thousands, €) 374.51 289.27 244.31
Average employees count 38 33 31

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Types of activities from statues u.c. statūtos paredzētā darbība
Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana
Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem
Kuģu un laivu remonts un apkope
Kuģu un peldošo iekārtu būve
Atpūtas un sporta laivu būve
Motociklu ražošana
Automobiļu apkope un remonts
Automobiļu rezerves daļu un piederumu vairumtirdzniecība
Automobiļu rezerves daļu un piederumu mazumtirdzniecība
Nespecializētā vairumtirdzniecība
Konsultēšana komercdarbībā un vadībzinībās
Tehniskā pārbaude un analīze
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi

True beneficiaries

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

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   24.03.2022

Natural person

Supervisory Board Member of the Supervisory Board   22.07.2020

Natural person

Supervisory Board Member of the Supervisory Board   26.02.2018
* 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

KG Knutsson Aktiebolag

Reg. no. 556075-1975
Hammarbacken 8, 191 81 Sollentuna, Zviedrija

100 % 2 346 477 € 1 € 2 346 477 Sweden 08.02.2022 24.03.2022

Apply information changes

ML

"KG Knutsson", SIA

Dzirnieku 24, Mārupe, Mārupes nov. LV-2167 Check address owners

Auto rezerves daļu vairumtirdzniecība

http://www.kgk.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "KG KNUTSSON" Until 21.10.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "KG KNUTSSON SIA" Until 10.04.2003 21 year ago

Historical addresses

Rīga, Tērbatas iela 4, 2.stāvs Until 16.05.2003 21 year ago
Rīga, Kārļa Ulmaņa gatve 2 Until 27.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums LV KG Knutsson SIA 2023 EDOC
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums LV KG Knutsson 2022 EDOC
Vadiibas zinjojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums KG Knutsson 2021 EDOC
Vadiibas zinjojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Neatkariigu revidentu zinjojums 2020 PDF
Vadiibas zinjojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
Neatkariga revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
Zverinata revidenta zinojuma noraksts 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 JPG
Zverinata revidenta zinojuma noraksts 2016 PDF

2015

Annual report 28.04.2016  TIF (2.52 MB) €8.00

2014

Annual report 23.04.2015  TIF (4.48 MB) €7.00

2013

Annual report 11.04.2014  TIF (906.54 KB)

2012

Annual report 02.04.2013  TIF (1.87 MB)

2011

Annual report 05.06.2012  TIF (855.76 KB)

2010

Annual report 06.04.2011  TIF (835.66 KB)

2009

Annual report 13.04.2010  TIF (1014.67 KB)

2008

Annual report 02.06.2009  TIF (1.01 MB)

2007

Annual report 25.08.2008  TIF (625.83 KB)

2006

Annual report 19.07.2007  TIF (510.28 KB)

2005

Annual report 02.08.2006  PDF (703.7 KB)

2004

Annual report 29.01.2019  TIF (559.31 KB)

2003

Annual report 29.01.2019  TIF (404.41 KB)

2002

Annual report 11.02.2019  TIF (240.89 KB)

2001

Annual report 11.02.2019  TIF (251.69 KB)

2000

Annual report 11.02.2019  TIF (225.1 KB)

1999

Annual report 11.02.2019  TIF (461.08 KB)

1998

Annual report 11.02.2019  TIF (346.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 156.71 KB 21.03.2022 08.02.2022 7

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

PDF 1.36 MB 24.03.2022 07.02.2022 1

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

PDF 1.3 MB 24.03.2022 07.02.2022 1

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

PDF 1.39 MB 24.03.2022 07.02.2022 1

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

PDF 1.33 MB 24.03.2022 07.02.2022 1

Amendments to the Articles of Association

TIF 60.96 KB 29.05.2019 14.05.2019 2

Articles of Association

TIF 165.06 KB 29.05.2019 14.05.2019 6

Regulations for the increase/reduction of the equity

TIF 72.78 KB 29.05.2019 14.05.2019 2

Shareholders’ register

TIF 57.61 KB 29.05.2019 14.05.2019 2

Translations of registration certificates of foreign companies

TIF 173.84 KB 29.05.2019 09.05.2019 7

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

TIF 271.43 KB 22.02.2018 09.02.2018 8

Shareholders’ register

EDOC 31.1 KB 17.04.2015 16.04.2015 1

Shareholders’ register

TIF 79.93 KB 29.01.2019 31.03.2015 3

Amendments to the Articles of Association

TIF 35.93 KB 29.01.2019 25.03.2015 1

Articles of Association

TIF 849.9 KB 29.01.2019 25.03.2015 20

Regulations for the increase/reduction of the equity

TIF 76.75 KB 29.01.2019 25.03.2015 2

Articles of Association

TIF 725.13 KB 03.03.2014 06.02.2014 12

Shareholders’ register

TIF 100.42 KB 03.03.2014 06.02.2014 2

Amendments to the Articles of Association

TIF 27.4 KB 29.01.2019 08.09.2010 1

Articles of Association

TIF 706.86 KB 29.01.2019 08.09.2010 13

Regulations for the increase/reduction of the equity

TIF 116.75 KB 29.01.2019 08.09.2010 2

Shareholders’ register

TIF 49.78 KB 29.01.2019 08.09.2010 3

Amendments to the Articles of Association

TIF 31.76 KB 29.01.2019 05.01.2010 1

Articles of Association

TIF 679.94 KB 29.01.2019 05.01.2010 13

Regulations for the increase/reduction of the equity

TIF 114.4 KB 29.01.2019 05.01.2010 2

Shareholders’ register

TIF 42.58 KB 29.01.2019 05.01.2010 3

Amendments to the Articles of Association

TIF 69.58 KB 29.01.2019 03.07.2009 2

Articles of Association

TIF 696.79 KB 29.01.2019 03.07.2009 15

Regulations for the increase/reduction of the equity

TIF 113.28 KB 29.01.2019 03.07.2009 2

Shareholders’ register

TIF 41.8 KB 29.01.2019 03.07.2009 3

Amendments to the Articles of Association

TIF 26.16 KB 29.01.2019 22.12.2008 1

Articles of Association

TIF 672 KB 29.01.2019 22.12.2008 15

Regulations for the increase/reduction of the equity

TIF 130.75 KB 29.01.2019 22.12.2008 4

Shareholders’ register

TIF 26.82 KB 29.01.2019 22.12.2008 1

Amendments to the Articles of Association

TIF 24.98 KB 29.01.2019 06.10.2008 1

Articles of Association

TIF 668.09 KB 29.01.2019 06.10.2008 15

Amendments to the Articles of Association

TIF 26.14 KB 29.01.2019 26.05.2008 1

Articles of Association

TIF 682.61 KB 29.01.2019 26.05.2008 15

Amendments to the Articles of Association

TIF 96.84 KB 29.01.2019 16.11.2007 2

Articles of Association

TIF 657.72 KB 29.01.2019 16.11.2007 15

Articles of Association

TIF 30.78 KB 29.01.2019 30.04.2005 1

Articles of Association

TIF 629.47 KB 29.01.2019 30.04.2005 14

Regulations for the increase/reduction of the equity

TIF 101.62 KB 29.01.2019 30.04.2005 3

Shareholders’ register

TIF 46.66 KB 29.01.2019 30.04.2005 3

Amendments to the Articles of Association

TIF 29.43 KB 29.01.2019 31.10.2003 1

Articles of Association

TIF 628.88 KB 29.01.2019 31.10.2003 14

Regulations for the increase/reduction of the equity

TIF 98.98 KB 29.01.2019 31.10.2003 3

Shareholders’ register

TIF 35.82 KB 29.01.2019 31.10.2003 2

Articles of Association

TIF 622.15 KB 11.02.2019 01.10.2003 14

Shareholders’ register

TIF 16.19 KB 11.02.2019 01.10.2003 1

Amendments to the Articles of Association

TIF 33.81 KB 11.02.2019 22.04.2003 1

Amendments to the Articles of Association

TIF 116.45 KB 11.02.2019 04.04.2003 3

Regulations for the increase/reduction of the equity

TIF 50.36 KB 11.02.2019 02.04.2003 1

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

TIF 328.21 KB 11.02.2019 13.03.2003 10

Articles of Association

TIF 756.65 KB 11.02.2019 21.05.1998 20

Memorandum of Association

TIF 91.97 KB 11.02.2019 21.05.1998 3

Shareholders’ register

TIF 56.7 KB 11.02.2019 21.05.1998 3

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

TIF 341.56 KB 11.02.2019 20.03.1998 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 720.14 KB 24.03.2022 24.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 710.46 KB 24.03.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 24.03.2022 24.03.2022 2

Application

DOCX 43.21 KB 24.03.2022 15.03.2022 1

Application

DOCX 43.21 KB 24.03.2022 15.03.2022 1

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

PDF 1.33 MB 24.03.2022 07.02.2022 1

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

PDF 1.39 MB 24.03.2022 07.02.2022 1

Copy of the personal identification document

PDF 1.46 MB 24.03.2022 20.01.2022 1

Copy of the personal identification document

PDF 1.46 MB 24.03.2022 20.01.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 388.38 KB 22.07.2020 22.07.2020 9

Decisions / letters / protocols of public notaries

RTF 194.04 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 22.07.2020 22.07.2020 2

Application

DOCX 50 KB 22.07.2020 21.07.2020 7

Application

EDOC 63.68 KB 22.07.2020 21.07.2020 7

Application

DOCX 50 KB 22.07.2020 21.07.2020 7

Protocols/decisions of a company/organisation

PDF 1.9 MB 22.07.2020 21.07.2020 10

Protocols/decisions of a company/organisation

PDF 1.9 MB 22.07.2020 21.07.2020 10

Protocols/decisions of a company/organisation

EDOC 1.62 MB 22.07.2020 21.07.2020 10

Justification supporting beneficial ownership disclosure statement

DOCX 12.11 KB 22.07.2020 10.07.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 164.32 KB 22.07.2020 10.07.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 152.41 KB 22.07.2020 10.07.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 164.32 KB 22.07.2020 10.07.2020 3

Justification supporting beneficial ownership disclosure statement

DOCX 11.48 KB 22.07.2020 10.07.2020 3

Consent of a member of the Board / executive director

DOCX 13.44 KB 22.07.2020 10.07.2020 1

Consent of a member of the Board / executive director

DOCX 13.44 KB 22.07.2020 10.07.2020 1

Consent of a member of the Board / executive director

EDOC 28.33 KB 22.07.2020 10.07.2020 1

Consent of members of the supervisory board

PDF 410.99 KB 22.07.2020 10.07.2020 2

Consent of members of the supervisory board

DOCX 11.48 KB 22.07.2020 10.07.2020 2

Consent of members of the supervisory board

PDF 410.99 KB 22.07.2020 10.07.2020 2

Consent of members of the supervisory board

EDOC 320.8 KB 22.07.2020 10.07.2020 2

Copy of the personal identification document

PDF 913.35 KB 22.07.2020 10.07.2020 5

Copy of the personal identification document

EDOC 693.93 KB 22.07.2020 10.07.2020 5

Copy of the personal identification document

PDF 913.35 KB 22.07.2020 10.07.2020 5

Power of attorney, act of empowerment

EDOC 27.22 KB 22.07.2020 10.07.2020 1

Power of attorney, act of empowerment

DOC 41 KB 22.07.2020 10.07.2020 1

Power of attorney, act of empowerment

DOC 41 KB 22.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

RTF 189.87 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 30.05.2019 30.05.2019 2

Application

TIF 205.68 KB 29.05.2019 27.05.2019 3

Acceptance-conveyance act

TIF 33.69 KB 29.05.2019 14.05.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.95 KB 29.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

TIF 132.87 KB 29.05.2019 14.05.2019 4

Appraisal reports

TIF 65.68 KB 29.05.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 24.04.2018 24.04.2018 2

Power of attorney, act of empowerment

ASICE 19.1 KB 20.04.2018 19.04.2018 1

Power of attorney, act of empowerment

DOC 41.5 KB 20.04.2018 19.04.2018 1

Notice of a member of the supervisory board regarding the resignation

DOCX 25.43 KB 20.04.2018 19.04.2018 1

Notice of a member of the supervisory board regarding the resignation

ASICE 31.84 KB 20.04.2018 19.04.2018 1

Application

TIF 212.4 KB 17.04.2018 16.04.2018 6

Consent of a member of the Board / executive director

DOCX 13.83 KB 19.04.2018 09.04.2018 1

Consent of a member of the Board / executive director

ASICE 20.34 KB 19.04.2018 09.04.2018 1

List of members of the Board / Supervisory Board

DOC 52.5 KB 19.04.2018 09.04.2018 1

List of members of the Board / Supervisory Board

ASICE 21.19 KB 19.04.2018 09.04.2018 1

Protocols/decisions of a company/organisation

TIF 230.74 KB 17.04.2018 20.03.2018 7

Decisions / letters / protocols of public notaries

RTF 194.94 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.72 KB 26.02.2018 26.02.2018 2

Application

TIF 523.87 KB 22.02.2018 21.02.2018 6

Consent of a member of the Board / executive director

DOCX 13.25 KB 23.02.2018 19.02.2018 1

Consent of a member of the Board / executive director

EDOC 30.05 KB 23.02.2018 19.02.2018 1

Consent of a member of the Board / executive director

DOCX 13.25 KB 23.02.2018 19.02.2018 1

Power of attorney, act of empowerment

DOC 42 KB 23.02.2018 19.02.2018 1

Power of attorney, act of empowerment

DOC 42 KB 23.02.2018 19.02.2018 1

Power of attorney, act of empowerment

EDOC 29.46 KB 23.02.2018 19.02.2018 1

Consent of members of the supervisory board

TIF 25.21 KB 22.02.2018 31.01.2018 1

Consent of members of the supervisory board

TIF 24.84 KB 22.02.2018 31.01.2018 1

Consent of members of the supervisory board

TIF 23.76 KB 22.02.2018 31.01.2018 1

Consent of members of the supervisory board

TIF 23.47 KB 22.02.2018 31.01.2018 1

Protocols/decisions of a company/organisation

TIF 95.62 KB 22.02.2018 31.01.2018 2

Protocols/decisions of a company/organisation

TIF 263.11 KB 22.02.2018 31.01.2018 8

Decisions / letters / protocols of public notaries

EDOC 74.05 KB 22.04.2015 22.04.2015 2

Application

EDOC 42.68 KB 17.04.2015 17.04.2015 2

Statement of the Board regarding the payment of the equity

EDOC 28.66 KB 17.04.2015 17.04.2015 1

Power of attorney, act of empowerment

EDOC 29.7 KB 17.04.2015 17.04.2015 1

Submission/Application

EDOC 32.34 KB 17.04.2015 17.04.2015 1

Shareholders’ register

EDOC 31.1 KB 17.04.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

TIF 63.23 KB 29.01.2019 08.04.2015 2

Application

TIF 106.04 KB 29.01.2019 31.03.2015 2

Power of attorney, act of empowerment

TIF 61.66 KB 29.01.2019 31.03.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.42 KB 29.01.2019 25.03.2015 1

Protocols/decisions of a company/organisation

TIF 289.57 KB 29.01.2019 25.03.2015 7

Decisions / letters / protocols of public notaries

TIF 102.96 KB 29.01.2019 20.02.2015 2

Application

TIF 225.42 KB 29.01.2019 16.02.2015 4

Power of attorney, act of empowerment

TIF 57.75 KB 29.01.2019 16.02.2015 1

Consent of members of the supervisory board

TIF 27.12 KB 29.01.2019 02.02.2015 1

Protocols/decisions of a company/organisation

TIF 99.97 KB 29.01.2019 02.02.2015 2

Consent of members of the supervisory board

TIF 25.71 KB 29.01.2019 28.01.2015 1

Consent of members of the supervisory board

TIF 26.29 KB 29.01.2019 28.01.2015 1

Consent of members of the supervisory board

TIF 28.01 KB 29.01.2019 28.01.2015 1

Protocols/decisions of a company/organisation

TIF 255.97 KB 29.01.2019 28.01.2015 7

Consent of a member of the Board / executive director

TIF 49.52 KB 29.01.2019 26.01.2015 1

Decisions / letters / protocols of public notaries

TIF 70.3 KB 29.01.2019 27.02.2014 2

Announcement regarding the legal address

TIF 18.54 KB 29.01.2019 06.02.2014 1

Application

TIF 111.88 KB 29.01.2019 06.02.2014 2

Power of attorney, act of empowerment

TIF 66.58 KB 29.01.2019 06.02.2014 1

Protocols/decisions of a company/organisation

TIF 174.8 KB 29.01.2019 06.02.2014 3

Decisions / letters / protocols of public notaries

TIF 66.36 KB 29.01.2019 04.01.2012 2

Application

TIF 236.18 KB 29.01.2019 30.12.2011 6

Consent of members of the supervisory board

TIF 26.99 KB 29.01.2019 15.12.2011 1

Consent of members of the supervisory board

TIF 26.68 KB 29.01.2019 12.12.2011 1

Consent of members of the supervisory board

TIF 27.56 KB 29.01.2019 12.12.2011 1

Consent of members of the supervisory board

TIF 26.87 KB 29.01.2019 08.12.2011 1

List of members of the Board / Supervisory Board

TIF 33.95 KB 29.01.2019 29.11.2011 1

Protocols/decisions of a company/organisation

TIF 45.95 KB 29.01.2019 29.11.2011 1

Protocols/decisions of a company/organisation

TIF 52.72 KB 29.01.2019 29.11.2011 3

Consent of a member of the Board / executive director

TIF 45.06 KB 29.01.2019 23.11.2011 2

Decisions / letters / protocols of public notaries

TIF 48.35 KB 29.01.2019 23.09.2010 1

Application

TIF 103.55 KB 29.01.2019 20.09.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 32.97 KB 29.01.2019 08.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 23.14 KB 29.01.2019 08.09.2010 1

Protocols/decisions of a company/organisation

TIF 69.99 KB 29.01.2019 08.09.2010 3

Decisions / letters / protocols of public notaries

TIF 51.65 KB 29.01.2019 13.01.2010 2

Application

TIF 100.28 KB 29.01.2019 08.01.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 36.46 KB 29.01.2019 05.01.2010 1

Protocols/decisions of a company/organisation

TIF 69.58 KB 29.01.2019 05.01.2010 2

Bank statements or other document regarding the payment of the equity

TIF 19.29 KB 29.01.2019 22.12.2009 1

Decisions / letters / protocols of public notaries

TIF 50.48 KB 29.01.2019 09.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.86 KB 29.01.2019 07.07.2009 1

Receipts on the publication and state fees

TIF 20.27 KB 29.01.2019 07.07.2009 1

Receipts on the publication and state fees

TIF 19.05 KB 29.01.2019 07.07.2009 1

Application

TIF 104.25 KB 29.01.2019 03.07.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 34.94 KB 29.01.2019 03.07.2009 1

Protocols/decisions of a company/organisation

TIF 102 KB 29.01.2019 03.07.2009 3

Decisions / letters / protocols of public notaries

TIF 50.72 KB 29.01.2019 15.01.2009 2

Application

TIF 97.57 KB 29.01.2019 12.01.2009 2

Receipts on the publication and state fees

TIF 20.37 KB 29.01.2019 12.01.2009 1

Receipts on the publication and state fees

TIF 19.64 KB 29.01.2019 12.01.2009 1

Opinion

TIF 49.58 KB 29.01.2019 30.12.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 40.69 KB 29.01.2019 22.12.2008 1

Power of attorney, act of empowerment

TIF 43.02 KB 29.01.2019 22.12.2008 1

Protocols/decisions of a company/organisation

TIF 67.48 KB 29.01.2019 22.12.2008 3

Decisions / letters / protocols of public notaries

TIF 73.46 KB 29.01.2019 17.10.2008 2

Application

TIF 221.16 KB 29.01.2019 14.10.2008 6

Receipts on the publication and state fees

TIF 21.42 KB 29.01.2019 14.10.2008 1

Receipts on the publication and state fees

TIF 21.79 KB 29.01.2019 14.10.2008 1

Receipts on the publication and state fees

TIF 21.62 KB 29.01.2019 14.10.2008 1

Sample report

TIF 37.73 KB 29.01.2019 13.10.2008 1

Consent of a member of the Board / executive director

TIF 31.55 KB 29.01.2019 06.10.2008 1

List of members of the Board / Supervisory Board

TIF 34.61 KB 29.01.2019 06.10.2008 1

Power of attorney, act of empowerment

TIF 41.49 KB 29.01.2019 06.10.2008 1

Protocols/decisions of a company/organisation

TIF 45.17 KB 29.01.2019 06.10.2008 1

Protocols/decisions of a company/organisation

TIF 90.67 KB 29.01.2019 06.10.2008 3

Decisions / letters / protocols of public notaries

TIF 69.93 KB 29.01.2019 12.06.2008 2

Application

TIF 208.22 KB 29.01.2019 11.06.2008 6

Receipts on the publication and state fees

TIF 23.81 KB 29.01.2019 11.06.2008 1

Receipts on the publication and state fees

TIF 20.61 KB 29.01.2019 11.06.2008 1

Receipts on the publication and state fees

TIF 19.48 KB 29.01.2019 11.06.2008 1

Power of attorney, act of empowerment

TIF 53.27 KB 29.01.2019 09.06.2008 1

List of members of the Board / Supervisory Board

TIF 31.81 KB 29.01.2019 30.05.2008 1

Consent of a member of the Board / executive director

TIF 33.18 KB 29.01.2019 26.05.2008 1

Protocols/decisions of a company/organisation

TIF 91.24 KB 29.01.2019 26.05.2008 3

Protocols/decisions of a company/organisation

TIF 36.44 KB 29.01.2019 26.05.2008 1

Sample report

TIF 38.94 KB 29.01.2019 21.05.2008 1

Decisions / letters / protocols of public notaries

TIF 58.89 KB 29.01.2019 13.12.2007 2

Submission/Application

TIF 31.8 KB 29.01.2019 12.12.2007 1

Decisions / letters / protocols of public notaries

TIF 68.07 KB 29.01.2019 06.12.2007 2

Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 23.88 KB 29.01.2019 28.11.2007 1

List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

TIF 51.4 KB 29.01.2019 21.11.2007 1

Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 57.04 KB 29.01.2019 16.11.2007 2

Decisions / letters / protocols of public notaries

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Application

TIF 149.87 KB 29.01.2019 13.05.2005 4

Bank statements or other document regarding the payment of the equity

TIF 21.18 KB 29.01.2019 13.05.2005 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 22.15 KB 29.01.2019 13.05.2005 1

Consent of the auditor

TIF 22.94 KB 29.01.2019 10.05.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.08 KB 29.01.2019 30.04.2005 1

Power of attorney, act of empowerment

TIF 18.83 KB 29.01.2019 30.04.2005 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

TIF 25.39 KB 29.01.2019 10.11.2003 1

Application of shareholders or third persons for the acquisition 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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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Receipts on the publication and state fees

TIF 16.46 KB 11.02.2019 03.10.2003 1

Receipts on the publication and state fees

TIF 15.35 KB 11.02.2019 03.10.2003 1

Power of attorney, act of empowerment

TIF 24.41 KB 11.02.2019 01.10.2003 1

Consent of members of the supervisory board

TIF 30.46 KB 11.02.2019 30.09.2003 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

TIF 29.81 KB 11.02.2019 25.09.2003 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Submission/Application

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Sample report

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Protocols/decisions of a company/organisation

TIF 79.67 KB 11.02.2019 03.07.2003 2

Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 17.98 KB 11.02.2019 14.05.2003 1

Submission/Application

TIF 19.89 KB 11.02.2019 13.05.2003 1

Power of attorney, act of empowerment

TIF 16.88 KB 11.02.2019 08.05.2003 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Purchase/lease agreement

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Registration certificates

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Registration certificates

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Submission/Application

TIF 17.32 KB 11.02.2019 08.04.2003 1

Protocols/decisions of a company/organisation

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Sample report

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Bank statements or other document regarding the payment of the equity

TIF 19.46 KB 11.02.2019 13.03.2003 1

Sample report

TIF 25.46 KB 11.02.2019 26.02.2003 1

Sample report

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Opinion

TIF 57.52 KB 29.01.2019 12.11.2002 1

Copy of the personal identification document

TIF 29.13 KB 11.02.2019 06.11.2002 1

Copy of the personal identification document

TIF 26.59 KB 11.02.2019 04.10.2002 1

Copy of the personal identification document

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Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 29.94 KB 11.02.2019 26.05.1998 2

Receipts on the publication and state fees

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Submission/Application

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Bank statements or other document regarding the payment of the equity

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Submission/Application

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Sample report

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Other documents

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Sample report

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Protocols/decisions of a company/organisation

TIF 193.85 KB 11.02.2019 06.03.1998 7

Copy of the personal identification document

TIF 53.42 KB 11.02.2019 01.10.1996 1

Copy of the personal identification document

TIF 35.13 KB 11.02.2019 01.10.1996 1

Copy of the personal identification document

TIF 27.77 KB 11.02.2019 06.07.1992 1

Consent of members of the supervisory board

TIF 30.51 KB 29.01.2019 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