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 "L.V.K." |
| Registration number, date | 41203017621, 29.01.2002 |
| VAT number | None (excluded 28.04.2011) Europe VAT register |
| Register, date | Commercial Register, 29.01.2002 |
| Legal address | Dzintaru iela 20A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 1 463 323 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Konsultēšana komercdarbībā un vadībzinībās Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2019 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.05.2024 | Switzerland | Switzerland |
|
Control type: other |
|||
| Natural person | From 14.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
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 | 14.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.05.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LIVEVO"Reg. no. 41203064700
|
59.89 % | 626 018 | € 1.40 | € 876 425 | Latvia | 16.04.2024 | 14.05.2024 |
Natural person |
14.26 % | 149 012 | € 1.40 | € 208 617 | Latvia | 16.04.2024 | 14.05.2024 |
Natural person |
12.96 % | 135 465 | € 1.40 | € 189 651 | Latvia | 16.04.2024 | 14.05.2024 |
Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT"Reg. no. 40003741577
|
7.80 % | 81 543 | € 1.40 | € 114 160 | Latvia | 14.05.2024 | 14.05.2024 |
Natural person |
5.09 % | 53 193 | € 1.40 | € 74 470 | Latvia | 16.04.2024 | 14.05.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "L.V.K." | Until 15.10.2002 | 22 years ago |
|---|
Historical addresses
| Ventspils, Dzintaru iela 90 | Until 15.10.2002 | 22 years ago |
|---|---|---|
| Ventspils, Dzintaru iela 22 | Until 20.05.2004 | 20 years ago |
| Ventspils, Kaiju iela 2 | Until 05.06.2013 | 11 years ago |
| Ventspils, Užavas iela 8-1 | Until 07.10.2014 | 10 years ago |
| Ventspils, Kuldīgas iela 51 | Until 27.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (81.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (81.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.10.2022 | PDF (123.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LVK GP 2020 LV revidentu zinojums | |||||
| LVK GP 2020 LV vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.11.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| L.V.K. revidentu zinojums 2019 GP | |||||
| L.V.K. vad bas zi ojums 2019 GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| revidenta atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LVK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ LVK 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.39 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | HTML (89.86 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.06.2012 | HTML (90.7 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lvk zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (42.48 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (614.4 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (581.43 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (662.98 KB) | ||
2005 |
Annual report | 15.07.2009 | TIF (457.35 KB) | ||
2004 |
Annual report | 15.07.2009 | TIF (487.19 KB) | ||
2003 |
Annual report | 15.07.2009 | TIF (391.15 KB) | ||
2002 |
Annual report | 10.10.2008 | TIF (556.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.61 KB | 14.05.2024 | 16.04.2024 | 7 |
Amendments to the Articles of Association |
TIF | 34.5 KB | 02.05.2017 | 30.06.2016 | 2 |
Articles of Association |
TIF | 163.4 KB | 02.05.2017 | 30.06.2016 | 6 |
Articles of Association |
TIF | 222.83 KB | 18.06.2014 | 25.11.2011 | 6 |
Articles of Association |
TIF | 164.83 KB | 02.05.2017 | 06.09.2004 | 6 |
Amendments to the Articles of Association |
TIF | 19.27 KB | 02.05.2017 | 15.11.2002 | 1 |
Articles of Association |
TIF | 160.74 KB | 02.05.2017 | 15.11.2002 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 62.92 KB | 02.05.2017 | 15.11.2002 | 2 |
Articles of Association |
TIF | 158.51 KB | 02.05.2017 | 31.08.2002 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.17 KB | 02.05.2017 | 31.08.2002 | 3 |
Articles of Association |
TIF | 215.75 KB | 02.05.2017 | 23.01.2002 | 7 |
Memorandum of association |
TIF | 60.52 KB | 02.05.2017 | 23.01.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.61 KB | 14.05.2024 | 09.05.2024 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.6 MB | 14.05.2024 | 09.05.2024 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 20.68 KB | 14.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.83 KB | 14.05.2024 | 23.04.2024 | 3 |
Consent of members of the supervisory board |
EDOC | 236.71 KB | 14.05.2024 | 16.04.2024 | 2 |
Consent of members of the supervisory board |
EDOC | 227.01 KB | 14.05.2024 | 16.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.6 KB | 14.05.2024 | 16.04.2024 | 3 |
Consent of members of the supervisory board |
EDOC | 1.32 MB | 14.05.2024 | 11.04.2024 | 2 |
Copy of the personal identification document |
EDOC | 503.7 KB | 14.05.2024 | 13.04.2023 | 6 |
Copy of the personal identification document |
EDOC | 898.66 KB | 14.05.2024 | 23.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 22.02.2022 | 22.02.2022 | 1 |
Application |
286.69 KB | 22.02.2022 | 17.02.2022 | 1 | |
Application |
286.69 KB | 22.02.2022 | 17.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 252.91 KB | 14.05.2024 | 21.07.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.17 KB | 14.05.2024 | 10.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 367.37 KB | 14.05.2024 | 28.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 139.85 KB | 14.05.2024 | 06.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.26 KB | 14.05.2024 | 05.03.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 307.45 KB | 14.05.2024 | 21.01.2020 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 410.74 KB | 14.05.2024 | 19.09.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
EDOC | 168.24 KB | 30.07.2019 | 24.07.2019 | 4 |
Application |
164.43 KB | 30.07.2019 | 24.07.2019 | 4 | |
Application |
164.43 KB | 30.07.2019 | 24.07.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 609.47 KB | 14.05.2024 | 10.07.2019 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 67.42 KB | 27.06.2019 | 27.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.35 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
DOCX | 56.62 KB | 27.06.2019 | 17.06.2019 | 7 |
Application |
EDOC | 65.2 KB | 27.06.2019 | 17.06.2019 | 7 |
List of members of the Board / Supervisory Board |
DOCX | 13.49 KB | 27.06.2019 | 17.06.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.18 KB | 27.06.2019 | 17.06.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.6 KB | 27.06.2019 | 17.06.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.99 KB | 27.06.2019 | 17.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.77 KB | 27.06.2019 | 04.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 43.79 KB | 27.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.8 KB | 27.06.2019 | 01.05.2019 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 38.07 KB | 27.06.2019 | 01.05.2019 | 7 |
Consent of a member of the Board / executive director |
EDOC | 373.88 KB | 27.06.2019 | 29.04.2019 | 2 |
Consent of a member of the Board / executive director |
378.09 KB | 27.06.2019 | 29.04.2019 | 2 | |
Consent of a member of the Board / executive director |
DOCX | 11.83 KB | 27.06.2019 | 29.04.2019 | 2 |
Consent of members of the supervisory board |
EDOC | 401.68 KB | 27.06.2019 | 29.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.64 KB | 27.06.2019 | 29.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.73 KB | 27.06.2019 | 29.04.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 77.24 KB | 27.06.2019 | 26.04.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 76.81 KB | 27.06.2019 | 26.04.2019 | 1 |
Power of attorney, act of empowerment |
67.45 KB | 27.06.2019 | 26.04.2019 | 1 | |
Power of attorney, act of empowerment |
67.93 KB | 27.06.2019 | 26.04.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 147.24 KB | 27.06.2019 | 25.04.2019 | 1 |
Power of attorney, act of empowerment |
138.76 KB | 27.06.2019 | 25.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 25.04.2019 | 25.04.2019 | 2 |
Notice of a member of the Board regarding the resignation |
13.3 KB | 25.04.2019 | 24.04.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 24.43 KB | 25.04.2019 | 24.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
13.3 KB | 25.04.2019 | 24.04.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 443.78 KB | 27.06.2019 | 16.04.2019 | 2 |
Consent of members of the supervisory board |
446.55 KB | 27.06.2019 | 16.04.2019 | 2 | |
Consent of members of the supervisory board |
DOCX | 11.83 KB | 27.06.2019 | 16.04.2019 | 2 |
Consent of members of the supervisory board |
DOCX | 11.83 KB | 27.06.2019 | 16.04.2019 | 2 |
Consent of members of the supervisory board |
EDOC | 469.27 KB | 27.06.2019 | 16.04.2019 | 2 |
Consent of members of the supervisory board |
470.22 KB | 27.06.2019 | 16.04.2019 | 2 | |
Consent of members of the supervisory board |
EDOC | 460.5 KB | 27.06.2019 | 16.04.2019 | 2 |
Consent of members of the supervisory board |
462.69 KB | 27.06.2019 | 16.04.2019 | 2 | |
Consent of members of the supervisory board |
DOCX | 11.83 KB | 27.06.2019 | 16.04.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 468.19 KB | 14.05.2024 | 19.03.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 19.04.2017 | 19.04.2017 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.61 KB | 14.05.2024 | 20.09.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 02.05.2017 | 06.07.2016 | 1 |
Application |
TIF | 64.39 KB | 02.05.2017 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.39 KB | 02.05.2017 | 30.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.93 KB | 02.05.2017 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 02.05.2017 | 04.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.4 KB | 02.05.2017 | 02.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 255.28 KB | 21.08.2014 | 21.08.2014 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 78.56 KB | 21.08.2014 | 21.08.2014 | 6 |
Orders/request/cover notes of court bailiffs |
TIF | 59.05 KB | 21.08.2014 | 14.08.2014 | 1 |
Application |
TIF | 151.98 KB | 02.05.2017 | 05.06.2014 | 5 |
List of members of the Board / Supervisory Board |
TIF | 8.56 KB | 02.05.2017 | 05.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.21 KB | 02.05.2017 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.79 KB | 02.05.2017 | 09.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 02.05.2017 | 08.04.2014 | 2 |
Application |
TIF | 64.02 KB | 02.05.2017 | 05.04.2014 | 2 |
Consent of members of the supervisory board |
TIF | 36.48 KB | 02.05.2017 | 04.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 226.68 KB | 02.05.2017 | 04.04.2014 | 7 |
Consent of members of the supervisory board |
TIF | 9.64 KB | 02.05.2017 | 03.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 75.93 KB | 02.05.2017 | 02.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 02.05.2017 | 05.06.2013 | 1 |
Application |
TIF | 58.98 KB | 02.05.2017 | 24.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.47 KB | 02.05.2017 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 02.05.2017 | 10.01.2012 | 2 |
Application |
TIF | 197.94 KB | 02.05.2017 | 27.12.2011 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 12.1 KB | 02.05.2017 | 27.12.2011 | 1 |
Consent of members of the supervisory board |
TIF | 14.08 KB | 02.05.2017 | 25.11.2011 | 2 |
Consent of members of the supervisory board |
TIF | 13.28 KB | 02.05.2017 | 25.11.2011 | 2 |
Consent of members of the supervisory board |
TIF | 6.67 KB | 02.05.2017 | 23.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.6 KB | 02.05.2017 | 27.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 125.46 KB | 19.07.2011 | 19.07.2011 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 330.09 KB | 19.07.2011 | 19.07.2011 | 8 |
Orders/request/cover notes of court bailiffs |
TIF | 521.15 KB | 20.07.2011 | 14.07.2011 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 288.76 KB | 20.07.2011 | 22.06.2011 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 463.07 KB | 20.07.2011 | 22.06.2011 | 8 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 344.36 KB | 02.05.2017 | 13.06.2011 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 613.26 KB | 20.07.2011 | 13.06.2011 | 4 |
Other documents |
TIF | 21.58 MB | 20.07.2011 | 20.04.2011 | 67 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 02.05.2017 | 02.12.2010 | 1 |
Application |
TIF | 183.6 KB | 02.05.2017 | 26.11.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.22 KB | 02.05.2017 | 26.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 02.05.2017 | 07.05.2010 | 1 |
Application |
TIF | 106.73 KB | 02.05.2017 | 29.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.23 KB | 02.05.2017 | 29.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.94 KB | 02.05.2017 | 26.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 02.05.2017 | 07.04.2010 | 1 |
Application |
TIF | 70.53 KB | 02.05.2017 | 30.03.2010 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.74 KB | 02.05.2017 | 23.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 02.05.2017 | 07.04.2009 | 1 |
Application |
TIF | 111.49 KB | 02.05.2017 | 03.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.5 KB | 02.05.2017 | 31.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.19 KB | 02.05.2017 | 27.03.2009 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 630.43 KB | 14.05.2024 | 25.01.2008 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 627.56 KB | 14.05.2024 | 18.12.2007 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 02.05.2017 | 29.11.2007 | 1 |
Application |
TIF | 102.63 KB | 02.05.2017 | 27.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.83 KB | 02.05.2017 | 15.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 02.05.2017 | 03.04.2006 | 1 |
Application |
TIF | 75.3 KB | 02.05.2017 | 31.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.55 KB | 02.05.2017 | 31.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 02.05.2017 | 28.03.2006 | 2 |
Application |
TIF | 102.08 KB | 02.05.2017 | 27.03.2006 | 4 |
Consent of members of the supervisory board |
TIF | 48.91 KB | 02.05.2017 | 27.03.2006 | 5 |
List of members of the Board / Supervisory Board |
TIF | 12.99 KB | 02.05.2017 | 27.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.35 KB | 02.05.2017 | 27.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.24 KB | 02.05.2017 | 27.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 02.05.2017 | 27.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 02.05.2017 | 05.08.2005 | 1 |
Application |
TIF | 86.74 KB | 02.05.2017 | 04.08.2005 | 3 |
List of members of the Board / Supervisory Board |
TIF | 10.89 KB | 02.05.2017 | 04.08.2005 | 1 |
Sample report |
TIF | 26.25 KB | 02.05.2017 | 04.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 02.05.2017 | 19.05.2005 | 1 |
Application |
TIF | 80.42 KB | 02.05.2017 | 28.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 02.05.2017 | 28.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.1 KB | 02.05.2017 | 25.04.2005 | 3 |
Consent of the auditor |
TIF | 45.53 KB | 02.05.2017 | 24.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 02.05.2017 | 28.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 02.05.2017 | 28.12.2004 | 1 |
Application |
TIF | 111.39 KB | 02.05.2017 | 24.12.2004 | 4 |
Sample report |
TIF | 19.8 KB | 02.05.2017 | 22.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.23 KB | 02.05.2017 | 21.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.87 KB | 02.05.2017 | 21.12.2004 | 2 |
Sample report |
TIF | 25.51 KB | 02.05.2017 | 20.12.2004 | 1 |
Application |
TIF | 82.68 KB | 02.05.2017 | 15.12.2004 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.52 KB | 02.05.2017 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 02.05.2017 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 02.05.2017 | 01.10.2004 | 1 |
Application |
TIF | 113.61 KB | 02.05.2017 | 30.09.2004 | 4 |
Consent of members of the supervisory board |
TIF | 39.07 KB | 02.05.2017 | 06.09.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.17 KB | 02.05.2017 | 06.09.2004 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.04 KB | 02.05.2017 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 02.05.2017 | 06.08.2004 | 1 |
Application |
TIF | 85.37 KB | 02.05.2017 | 27.07.2004 | 3 |
Consent of members of the supervisory board |
TIF | 8.69 KB | 02.05.2017 | 27.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.53 KB | 02.05.2017 | 26.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.27 KB | 02.05.2017 | 19.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.21 KB | 02.05.2017 | 20.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.99 KB | 02.05.2017 | 05.05.2004 | 1 |
Application |
TIF | 79.01 KB | 02.05.2017 | 05.05.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.88 KB | 02.05.2017 | 19.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 02.05.2017 | 26.06.2003 | 1 |
Application |
TIF | 85.56 KB | 02.05.2017 | 09.06.2003 | 3 |
Receipts on the publication and state fees |
TIF | 23.74 KB | 02.05.2017 | 05.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.73 KB | 02.05.2017 | 29.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.98 KB | 02.05.2017 | 15.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.67 KB | 02.05.2017 | 30.04.2003 | 1 |
Application |
TIF | 83.77 KB | 02.05.2017 | 29.04.2003 | 3 |
Consent of members of the supervisory board |
TIF | 8.46 KB | 02.05.2017 | 28.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.04 KB | 02.05.2017 | 15.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.03 KB | 02.05.2017 | 06.01.2003 | 1 |
Application |
TIF | 87.79 KB | 02.05.2017 | 20.12.2002 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.64 KB | 02.05.2017 | 20.12.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.74 KB | 02.05.2017 | 15.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 02.05.2017 | 15.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 02.05.2017 | 15.10.2002 | 2 |
Registration certificates |
TIF | 42.99 KB | 02.05.2017 | 15.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 02.05.2017 | 09.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 02.05.2017 | 04.10.2002 | 1 |
Application |
TIF | 165.15 KB | 02.05.2017 | 04.10.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 02.05.2017 | 04.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.04 KB | 02.05.2017 | 04.10.2002 | 3 |
Consent of members of the supervisory board |
TIF | 23.51 KB | 02.05.2017 | 04.10.2002 | 3 |
List of members of the Board / Supervisory Board |
TIF | 16.67 KB | 02.05.2017 | 04.10.2002 | 1 |
Other documents |
TIF | 21.76 KB | 02.05.2017 | 04.10.2002 | 2 |
Other documents |
TIF | 18.41 KB | 02.05.2017 | 04.10.2002 | 1 |
Sample report |
TIF | 37.4 KB | 02.05.2017 | 04.10.2002 | 2 |
Announcement regarding the reorganisation |
TIF | 17.4 KB | 02.05.2017 | 31.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.4 KB | 02.05.2017 | 31.08.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 02.05.2017 | 29.01.2002 | 1 |
Registration certificates |
TIF | 47.55 KB | 02.05.2017 | 29.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 5.05 KB | 02.05.2017 | 23.01.2002 | 1 |
Application |
TIF | 322.51 KB | 02.05.2017 | 23.01.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.79 KB | 02.05.2017 | 23.01.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.08 KB | 02.05.2017 | 23.01.2002 | 1 |
Sample report |
TIF | 19.18 KB | 02.05.2017 | 23.01.2002 | 1 |
List of members of the Board / Supervisory Board |
TIF | 7.2 KB | 02.05.2017 | 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.
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