LASCO Investment, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 30.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LASCO Investment"
Registration number, date 40003725159, 31.01.2005
VAT number None (excluded 30.11.2018) Europe VAT register
Register, date Commercial Register, 31.01.2005
Legal address Sporta iela 11, Rīga, LV-1013 Check address owners
Fixed capital 27 034 564 EUR , registered 19.11.2015 (registered payment 19.11.2015: 27 034 564 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 49.54 54.32 26.49
Personal income tax (thousands, €) 0 0.83 2.98
Statutory social insurance contributions (thousands, €) 0 1.42 4.3
Average employees count 0 0 0

Industries

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

True beneficiaries

Spēkā no Status
24.05.2018 The beneficial owner of a legal person cannot be identified
06.02.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Historical company names

Sabiedrība ar ierobežotu atbildību "Kuģu menedžments" Until 15.12.2008 16 years ago

Historical addresses

Rīga, Elizabetes iela 1 Until 20.02.2018 6 years ago
Rīga, Bērzaunes iela 11A Until 11.08.2015 9 years ago
Rīga, Elizabetes iela 1 Until 29.04.2010 14 years ago
Rīga, Andrejostas iela 4a Until 17.10.2006 18 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 03.01.2011. Case number: C30631010
Started 03.01.2011, ended 24.08.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: noslēgts izlīgums

24.08.2015

27.08.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

07.08.2015 10:00:00

27.07.2015   Kārtējā kreditoru sapulce 

24.07.2015

28.07.2015   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

06.07.2015 10:00:00

25.06.2015   Kārtējā kreditoru sapulce 

28.04.2015 10:00:00

14.04.2015   Kārtējā kreditoru sapulce 

12.09.2014 11:00:00

28.08.2014   Kārtējā kreditoru sapulce 

16.05.2014 10:00:00

25.04.2014   Kārtējā kreditoru sapulce 

19.04.2013 10:00:00

09.04.2013   Kārtējā kreditoru sapulce 

17.04.2012 11:00:00

05.04.2012   Kārtējā kreditoru sapulce 

29.04.2011 11:00:00

15.04.2011   Kārtējā kreditoru sapulce 

15.03.2011 11:00:00

01.03.2011   Pirmā kreditoru sapulce 

15.03.2011

29.03.2011   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

03.01.2011

05.01.2011   Appointment of an administrator in an insolvency case 
Cers Olavs (Certificate nr. 00103)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

03.01.2011

05.01.2011   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Out of court legal protection proceeding: 04.10.2010. Case number: C30631010
Started 04.10.2010, ended 03.01.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

03.01.2011

05.01.2011   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

07.10.2010

14.10.2010   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Cers Olavs (Certificate nr. 00103)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

04.10.2010

05.10.2010   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

29.09.2010

20.10.2010   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
List of administrators
Administrator Practice place Certificate Contacts

Cers Olavs

Strēlnieku iela 9-4, Rīga, LV-1010 Nr. 00103 (valid from 12.01.2016 till 12.01.2018)
Phone 67365865

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
LI vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
LI VADIBAS ZINOJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
LI vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VZ2013LI PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VZ GP2012 PDF

2011

Annual report 24.05.2012  TIF (1.67 MB)

2010

Annual report 22.06.2011  TIF (1.75 MB)

2009

Consolidated financial statement 04.01.2011  TIF (1.66 MB)

2009

Annual report 04.01.2011  TIF (1.28 MB)

2008

Annual report 05.06.2009  TIF (728.94 KB)

2007

Annual report 19.12.2008  TIF (728.19 KB)

2006

Annual report 25.09.2007  TIF (418.93 KB)

2005

Annual report 08.06.2006  PDF (264.34 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 144.53 KB 30.11.2018 14.08.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 148.07 KB 06.07.2018 03.07.2018 4

Shareholders’ register

TIF 103.36 KB 22.05.2018 18.05.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 157.34 KB 10.11.2016 28.07.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 154.09 KB 27.10.2016 12.07.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 152.82 KB 30.09.2016 07.06.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 149.46 KB 09.06.2016 26.05.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 154.26 KB 01.06.2016 26.05.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 162.65 KB 21.04.2016 11.04.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 133.19 KB 31.03.2016 11.11.2015 3

Amendments to the Articles of Association

TIF 20.69 KB 24.11.2015 02.11.2015 1

Articles of Association

TIF 62.17 KB 24.11.2015 02.11.2015 2

Shareholders’ register

TIF 54.71 KB 24.11.2015 02.11.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 92.38 KB 28.09.2015 16.09.2015 3

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28.5 KB 24.07.2015 24.07.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 20.8 KB 26.06.2015 19.06.2015 1

Agenda of the creditors’ meeting

TIF 24.27 KB 16.04.2015 13.04.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 14.79 KB 29.08.2014 25.08.2014 1

Agenda of the creditors’ meeting

TIF 24.39 KB 28.04.2014 25.04.2014 1

Agenda of the creditors’ meeting

TIF 17.9 KB 10.04.2013 02.04.2013 1

Agenda of the creditors’ meeting

TIF 12.83 KB 11.04.2012 02.04.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 25.4 KB 18.04.2011 14.04.2011 1

Agenda of the creditors’ meeting

TIF 18.84 KB 02.03.2011 25.02.2011 1

Announcement of the creditors’ meeting

TIF 28.89 KB 02.03.2011 25.02.2011 1

Articles of Association

TIF 197.99 KB 18.06.2010 17.03.2009 3

Articles of Association

TIF 78.54 KB 11.01.2019 11.12.2008 3

Regulations for the increase/reduction of the equity

TIF 27.8 KB 11.01.2019 11.12.2008 1

Shareholders’ register

TIF 18.2 KB 11.01.2019 11.12.2008 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 132.98 KB 11.01.2019 26.08.2008 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 130.86 KB 11.01.2019 10.07.2008 4

Articles of Association

TIF 71.24 KB 11.01.2019 15.02.2006 3

Articles of Association

TIF 56.86 KB 11.01.2019 07.01.2005 3

Memorandum of Association

TIF 75.04 KB 11.01.2019 07.01.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Other documents

TIF 564.91 KB 30.11.2018 23.11.2018 19

Protocols/decisions of a company/organisation

TIF 24.15 KB 30.11.2018 23.11.2018 1

Application

TIF 66.82 KB 30.11.2018 20.11.2018 2

Protocols/decisions of a company/organisation

TIF 20.32 KB 30.11.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

RTF 191.42 KB 01.08.2018 01.08.2018 2

Application

TIF 320.14 KB 30.07.2018 27.07.2018 7

Protocols/decisions of a company/organisation

TIF 76.83 KB 30.07.2018 27.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 10.07.2018 10.07.2018 2

Announcement regarding the reorganisation

TIF 23.54 KB 06.07.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

RTF 189.59 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 24.05.2018 24.05.2018 2

Application

TIF 104.23 KB 22.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 37.99 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.62 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.71 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.76 KB 06.02.2018 06.02.2018 2

Application

TIF 116.66 KB 02.02.2018 30.01.2018 3

Statement regarding the beneficial owners

TIF 24.26 KB 31.01.2018 23.01.2018 1

Confirmation or consent to legal address

TIF 16.35 KB 02.02.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

RTF 184.54 KB 09.11.2016 09.11.2016 2

Application

TIF 2.43 MB 10.11.2016 02.11.2016 6

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.54 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.54 KB 21.10.2016 21.10.2016 2

Application

TIF 372.54 KB 27.10.2016 17.10.2016 6

Decisions / letters / protocols of public notaries

TIF 59.71 KB 30.09.2016 26.09.2016 2

Application

TIF 1.46 MB 30.09.2016 20.09.2016 6

Protocols/decisions of a company/organisation

TIF 34.22 KB 10.11.2016 28.07.2016 1

Protocols/decisions of a company/organisation

TIF 35.08 KB 27.10.2016 12.07.2016 1

Protocols/decisions of a company/organisation

TIF 33.53 KB 30.09.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

TIF 45.57 KB 09.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

TIF 47.65 KB 01.06.2016 01.06.2016 2

Other documents

TIF 32.44 KB 09.06.2016 26.05.2016 1

Power of attorney, act of empowerment

TIF 41.85 KB 09.06.2016 26.05.2016 1

Power of attorney, act of empowerment

TIF 42.01 KB 01.06.2016 26.05.2016 1

Submission/Application

TIF 33.54 KB 01.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 50.36 KB 21.04.2016 18.04.2016 2

Other documents

TIF 31.34 KB 21.04.2016 11.04.2016 1

Power of attorney, act of empowerment

TIF 39.97 KB 21.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

TIF 58.08 KB 31.03.2016 30.03.2016 2

Application

TIF 75.52 KB 31.03.2016 22.03.2016 2

Decisions / letters / protocols of public notaries

TIF 58.01 KB 21.01.2016 19.01.2016 2

Application

TIF 187.93 KB 21.01.2016 14.01.2016 2

Application

TIF 137.89 KB 21.01.2016 14.01.2016 2

Power of attorney, act of empowerment

TIF 56.01 KB 21.01.2016 14.01.2016 1

Decisions / letters / protocols of public notaries

TIF 35.31 KB 24.11.2015 19.11.2015 2

Application

TIF 91.35 KB 24.11.2015 02.11.2015 2

Power of attorney, act of empowerment

TIF 25.76 KB 24.11.2015 02.11.2015 1

Protocols/decisions of a company/organisation

TIF 30.4 KB 24.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

TIF 43.91 KB 28.09.2015 23.09.2015 2

Other documents

TIF 17.44 KB 28.09.2015 16.09.2015 1

Power of attorney, act of empowerment

TIF 27.92 KB 28.09.2015 16.09.2015 1

Notary’s decision

TIF 70.21 KB 31.08.2015 27.08.2015 2

Court decision/judgement

TIF 200.54 KB 31.08.2015 24.08.2015 3

Decisions / letters / protocols of public notaries

TIF 67.16 KB 14.08.2015 11.08.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 229.48 KB 25.08.2015 07.08.2015 5

Announcement regarding the legal address

TIF 13.2 KB 14.08.2015 05.08.2015 1

Application

TIF 127.86 KB 14.08.2015 05.08.2015 2

Confirmation or consent to legal address

TIF 23.66 KB 14.08.2015 05.08.2015 1

Power of attorney, act of empowerment

TIF 31.82 KB 14.08.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

TIF 77.68 KB 11.08.2015 05.08.2015 2

Application

TIF 191 KB 11.08.2015 04.08.2015 4

Consent of a member of the Board / executive director

TIF 150.81 KB 11.08.2015 04.08.2015 4

Power of attorney, act of empowerment

TIF 31.85 KB 11.08.2015 04.08.2015 1

Protocols/decisions of a company/organisation

TIF 289 KB 11.08.2015 03.08.2015 5

Notary’s decision

TIF 80.86 KB 30.07.2015 28.07.2015 2

Notary’s decision

EDOC 69.46 KB 27.07.2015 27.07.2015 2

Court decision/judgement

TIF 478.92 KB 30.07.2015 24.07.2015 6

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 29.4 KB 24.07.2015 24.07.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 51.5 KB 24.07.2015 24.07.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 34.59 KB 24.07.2015 24.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.34 KB 24.07.2015 24.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 23.07.2015 23.07.2015 1

Application

EDOC 34.88 KB 23.07.2015 21.07.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 297.97 KB 04.08.2015 16.07.2015 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 700.68 KB 29.07.2015 16.07.2015 13

Application

EDOC 32.88 KB 23.07.2015 14.07.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 449.22 KB 16.07.2015 06.07.2015 8

Notary’s decision

TIF 56 KB 26.06.2015 25.06.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 136.49 KB 26.06.2015 19.06.2015 1

Power of attorney, act of empowerment

TIF 106.15 KB 26.06.2015 19.05.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 439.81 KB 19.05.2015 28.04.2015 8

Notary’s decision

TIF 48.73 KB 16.04.2015 14.04.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 36.98 KB 16.04.2015 13.04.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 151.48 KB 23.09.2014 12.09.2014 3

Notary’s decision

TIF 41.46 KB 29.08.2014 28.08.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 73.03 KB 29.08.2014 25.08.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 408.6 KB 10.06.2014 16.05.2014 8

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 142.21 KB 28.04.2014 25.04.2014 1

Insolvency Practitioner’s cover letter

TIF 39.15 KB 28.04.2014 25.04.2014 1

Notary’s decision

TIF 56.14 KB 28.04.2014 25.04.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 506.04 KB 08.05.2013 19.04.2013 12

Notary’s decision

TIF 34.42 KB 10.04.2013 09.04.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 75.5 KB 10.04.2013 02.04.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 331.49 KB 03.05.2012 17.04.2012 8

Notary’s decision

TIF 32.24 KB 11.04.2012 05.04.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 88.52 KB 11.04.2012 02.04.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 282.9 KB 13.05.2011 29.04.2011 7

Notary’s decision

TIF 55.35 KB 18.04.2011 15.04.2011 1

Announcement to creditors

TIF 40.04 KB 18.04.2011 14.04.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 255.22 KB 18.04.2011 14.04.2011 2

Notary’s decision

TIF 31.22 KB 31.03.2011 29.03.2011 1

Insolvency Practitioner’s cover letter

TIF 15.15 KB 31.03.2011 28.03.2011 1

Minutes/decision of the creditors’ meetings

TIF 1011.08 KB 31.03.2011 15.03.2011 19

Notary’s decision

TIF 39.34 KB 02.03.2011 01.03.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 101.82 KB 02.03.2011 25.02.2011 2

Notary’s decision

TIF 50.99 KB 06.01.2011 05.01.2011 2

Court decision/judgement

TIF 208.1 KB 06.01.2011 03.01.2011 4

Decisions / letters / protocols of public notaries

TIF 43.41 KB 23.12.2010 22.12.2010 2

Application

TIF 135.92 KB 23.12.2010 20.12.2010 3

Decisions / letters / protocols of public notaries

TIF 42.78 KB 08.12.2010 07.12.2010 2

Application

TIF 93.73 KB 08.12.2010 30.11.2010 2

Protocols/decisions of a company/organisation

TIF 11.68 KB 08.12.2010 30.11.2010 1

Power of attorney, act of empowerment

TIF 22.1 KB 08.12.2010 29.11.2010 1

Decisions / letters / protocols of public notaries

TIF 41.01 KB 29.10.2010 28.10.2010 2

Application

TIF 128.9 KB 29.10.2010 27.10.2010 3

Consent of a member of the Board / executive director

TIF 29.94 KB 29.10.2010 27.10.2010 1

Protocols/decisions of a company/organisation

TIF 19.62 KB 29.10.2010 27.10.2010 1

Notary’s decision

TIF 44.08 KB 21.10.2010 20.10.2010 2

Insolvency Practitioner’s cover letter

TIF 18.43 KB 21.10.2010 15.10.2010 1

Notary’s decision

TIF 48.19 KB 15.10.2010 14.10.2010 2

Court cover letter

TIF 19.09 KB 15.10.2010 07.10.2010 1

Notary’s decision

TIF 210.97 KB 15.10.2010 07.10.2010 5

Notary’s decision

TIF 36.28 KB 07.10.2010 05.10.2010 1

Court decision/judgement

TIF 30.85 KB 07.10.2010 04.10.2010 1

Plan of measures of the legal protection proceedings

TIF 1.62 MB 21.10.2010 29.09.2010 34

Decisions / letters / protocols of public notaries

TIF 37.7 KB 15.10.2010 29.04.2010 1

Application

TIF 62.51 KB 15.10.2010 22.04.2010 2

Receipts on the publication and state fees

TIF 23.38 KB 11.01.2019 30.07.2009 1

Receipts on the publication and state fees

TIF 20.79 KB 11.01.2019 30.07.2009 1

Decisions / letters / protocols of public notaries

TIF 33.26 KB 15.10.2010 23.07.2009 1

Receipts on the publication and state fees

TIF 30.3 KB 15.10.2010 21.07.2009 2

Application

TIF 96.21 KB 15.10.2010 20.07.2009 2

Receipts on the publication and state fees

TIF 21.8 KB 11.01.2019 11.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 70.54 KB 15.10.2010 09.04.2009 5

Decisions / letters / protocols of public notaries

TIF 43.03 KB 15.10.2010 19.03.2009 2

Application

TIF 158.17 KB 11.01.2019 18.03.2009 5

Receipts on the publication and state fees

TIF 23.99 KB 11.01.2019 18.03.2009 1

Receipts on the publication and state fees

TIF 24.92 KB 11.01.2019 18.03.2009 1

Power of attorney, act of empowerment

TIF 21.23 KB 11.01.2019 17.03.2009 1

Protocols/decisions of a company/organisation

TIF 33.1 KB 11.01.2019 17.03.2009 1

Sample report

TIF 35.46 KB 11.01.2019 21.01.2009 1

Sample report

TIF 33.16 KB 11.01.2019 21.01.2009 1

Consent of a member of the Board / executive director

TIF 10.55 KB 11.01.2019 20.01.2009 1

Consent of a member of the Board / executive director

TIF 10.42 KB 11.01.2019 20.01.2009 1

Decisions / letters / protocols of public notaries

TIF 78.25 KB 11.01.2019 22.12.2008 2

Receipts on the publication and state fees

TIF 20.84 KB 11.01.2019 18.12.2008 1

Receipts on the publication and state fees

TIF 27.9 KB 11.01.2019 18.12.2008 1

Application

TIF 80.61 KB 11.01.2019 15.12.2008 3

Decisions / letters / protocols of public notaries

TIF 54.14 KB 11.01.2019 15.12.2008 2

Registration certificates

TIF 22.97 KB 11.01.2019 15.12.2008 1

Receipts on the publication and state fees

TIF 26.71 KB 11.01.2019 12.12.2008 1

Receipts on the publication and state fees

TIF 21.89 KB 11.01.2019 12.12.2008 1

Application

TIF 90.45 KB 11.01.2019 11.12.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.77 KB 11.01.2019 11.12.2008 1

Power of attorney, act of empowerment

TIF 25.37 KB 11.01.2019 11.12.2008 1

Protocols/decisions of a company/organisation

TIF 39.26 KB 11.01.2019 11.12.2008 1

Protocols/decisions of a company/organisation

TIF 60.16 KB 11.01.2019 25.08.2008 3

Decisions / letters / protocols of public notaries

TIF 46.64 KB 11.01.2019 11.08.2008 1

Application

TIF 104 KB 11.01.2019 06.08.2008 3

Protocols/decisions of a company/organisation

TIF 21.23 KB 11.01.2019 29.07.2008 1

Announcement regarding the reorganisation

TIF 47.47 KB 11.01.2019 11.07.2008 1

Receipts on the publication and state fees

TIF 37.46 KB 11.01.2019 11.07.2008 1

Protocols/decisions of a company/organisation

TIF 58.48 KB 11.01.2019 26.06.2008 3

Decisions / letters / protocols of public notaries

TIF 44.24 KB 11.01.2019 17.10.2006 1

Application

TIF 113.77 KB 11.01.2019 12.10.2006 3

Receipts on the publication and state fees

TIF 18.79 KB 11.01.2019 12.10.2006 1

Receipts on the publication and state fees

TIF 22.8 KB 11.01.2019 12.10.2006 1

Decisions / letters / protocols of public notaries

TIF 50.5 KB 11.01.2019 16.03.2006 2

Application

TIF 110.5 KB 11.01.2019 13.03.2006 3

Receipts on the publication and state fees

TIF 24.77 KB 11.01.2019 13.03.2006 1

Decisions / letters / protocols of public notaries

TIF 44.93 KB 11.01.2019 10.03.2006 2

Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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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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Application

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Sample report

TIF 26.77 KB 11.01.2019 26.07.2005 1

Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Consent of the auditor

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Decisions / letters / protocols of public notaries

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Sample report

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Receipts on the publication and state fees

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Application

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Consent of a member of the Board / executive director

TIF 10.23 KB 11.01.2019 01.03.2005 1

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

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Receipts on the publication and state fees

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Acceptance-conveyance act

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Announcement regarding the legal address

TIF 9.54 KB 11.01.2019 07.01.2005 1

Consent of the auditor

TIF 11.46 KB 11.01.2019 07.01.2005 1

Consent of a member of the Board / executive director

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Sample report

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Appraisal reports

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Notice of a member of the Board regarding the resignation

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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

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