Latvian Transit, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Latvian Transit
Registration number, date 40003190740, 14.04.1994
VAT number LV40003190740 from 07.06.1995 Europe VAT register
Register, date Commercial Register, 08.09.2004
Legal address "LRDS Ilūkste", Šēderes pag., Augšdaugavas nov., LV-5474 Check address owners
Fixed capital 22 296 550 EUR, registered payment 15.01.2024
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, €) 1546.11 1614.83 1419.49
Personal income tax (thousands, €) 621.04 721.6 730.14
Statutory social insurance contributions (thousands, €) 1158.89 1339.91 1248.27
Average employees count 151 195 198

Industries

Field from SRS Cauruļvadu transports (49.50)
CSP industry Cauruļvadu transports (49.50)

True beneficiaries

Spēkā no Status
24.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.10.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   06.07.2023

Natural person

Supervisory Board Member of the Supervisory Board   06.07.2023

Natural person

Supervisory Board Member of the Supervisory Board   06.07.2023
* 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 "LATVIJAS KUĢNIECĪBA"

Reg. no. 50003003091
Rīga, Sporta iela 11

100 % 22 296 550 € 1 € 22 296 550 Latvia 10.01.2024 15.01.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "LatRosTrans" Until 06.07.2023 last year
Naftas un naftas produktu transportēšanas Latvijas-Krievijas kopuzņēmums, SIA "LATROSTRANS" Until 08.09.2004 20 years ago

Historical addresses

Daugavpils, Balvu iela 7 Until 22.07.2011 13 years ago
Rīga, Vaļņu iela 3-21 Until 05.10.2011 13 years ago
Ilūkstes nov., Šēderes pag., "LRDS Ilūkste" Until 01.07.2021 3 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
Latvian Transit Gada parskats 2023 LAT Revidentu zinojums PDF
Latvian Transit Gada parskats 2023 LAT Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Latvian Transit Gada parskats 2022 LAT parakstits Revidentu zinojums PDF
Latvian Transit Gada parskats 2022 LAT parakstits Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
SFS LRT LV LAT GP 2021 signed Revidentu zinojums EDOC
SFS LRT LV LAT GP 2021 signed Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
Gada p rskats 2020 edoc Copy1 EDOC
Gada p rskats 2020 edoc Copy2 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
Gada 20parskats 20LRT 202019 20edoc Copy1 EDOC
Gada 20parskats 20LRT 202019 20edoc Copy2 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 30.07.2019  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 04.04.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zin LV 2016 PDF
vadibas zinojums 2016 LV PDF

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 27.05.2011  TIF (1.86 MB)

2009

Annual report 01.06.2010  TIF (1.82 MB)

2008

Annual report 24.04.2009  TIF (2.07 MB)

2007

Annual report 09.02.2011  TIF (1.29 MB)

2006

Annual report 09.02.2011  TIF (1023.69 KB)

2005

Annual report 07.07.2006  TIF (1.46 MB)

2004

Annual report 02.11.2007  TIF (1.13 MB)

2003

Annual report 01.11.2007  TIF (933.09 KB)

2002

Annual report 01.11.2007  TIF (730.99 KB)

2001

Annual report 01.11.2007  TIF (647.65 KB)

2000

Annual report 01.11.2007  TIF (466.24 KB)

1999

Annual report 01.11.2007  TIF (474.01 KB)

1998

Annual report 31.10.2007  TIF (540.23 KB)

1997

Annual report 31.10.2007  TIF (441.3 KB)

1996

Annual report 19.01.2016  TIF (842.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 159.34 KB 15.01.2024 10.01.2024 1

Articles of Association

PDF 208.85 KB 15.01.2024 08.01.2024 1

Regulations for the increase/reduction of the equity

PDF 201.28 KB 15.01.2024 08.01.2024 1

Shareholders’ register

PDF 156.14 KB 21.08.2023 18.08.2023 1

Articles of Association

PDF 216.84 KB 21.08.2023 17.08.2023 1

Regulations for the increase/reduction of the equity

PDF 195.61 KB 21.08.2023 17.08.2023 2

Articles of Association

PDF 207.68 KB 06.07.2023 03.07.2023 1

Shareholders’ register

PDF 319.32 KB 31.05.2023 26.05.2023 1

Shareholders’ register

TIF 23.66 KB 09.03.2020 09.03.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 131.78 KB 09.04.2020 02.12.2019 2

Amendments to the Articles of Association

TIF 142.05 KB 23.01.2018 18.12.2017 4

Articles of Association

TIF 383.59 KB 23.01.2018 18.12.2017 9

Shareholders’ register

TIF 188.85 KB 23.01.2018 18.12.2017 5

Regulations for the increase/reduction of the equity

TIF 141.35 KB 20.12.2017 18.12.2017 4

Shareholders’ register

TIF 149.13 KB 08.02.2017 06.02.2017 2

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

TIF 2.2 MB 08.02.2017 28.12.2016 31

Shareholders’ register

TIF 17.78 KB 08.04.2016 07.04.2016 1

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

TIF 360.53 KB 08.04.2016 22.05.2015 11

Amendments to the Articles of Association

TIF 72.78 KB 31.03.2015 13.02.2015 2

Articles of Association

TIF 239.83 KB 31.03.2015 13.02.2015 7

Shareholders’ register

TIF 92.48 KB 31.03.2015 13.02.2015 2

Regulations for the increase/reduction of the equity

TIF 89.82 KB 19.02.2015 13.02.2015 3

Amendments to the Articles of Association

TIF 73.26 KB 24.07.2014 17.06.2014 2

Articles of Association

TIF 238.05 KB 24.07.2014 17.06.2014 7

Shareholders’ register

TIF 88.49 KB 24.07.2014 17.06.2014 2

Regulations for the increase/reduction of the equity

TIF 143.81 KB 25.06.2014 17.06.2014 3

Amendments to the Articles of Association

TIF 123.74 KB 17.03.2014 12.03.2014 2

Articles of Association

TIF 361.16 KB 17.03.2014 12.03.2014 7

Shareholders’ register

TIF 71.64 KB 17.03.2014 12.03.2014 2

Shareholders’ register

TIF 40.54 KB 14.02.2013 12.02.2013 1

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

TIF 2.55 MB 14.02.2013 14.01.2013 46

Articles of Association

TIF 184.06 KB 01.11.2007 07.09.2004 6

Shareholders’ register

TIF 17.47 KB 01.11.2007 07.09.2004 1

Articles of Association

TIF 1.14 MB 01.11.2007 01.03.2000 31

Articles of Association

TIF 1.06 MB 31.10.2007 17.06.1998 23

Amendments to the Articles of Association

TIF 35.22 KB 30.10.2007 26.09.1994 1

Articles of Association

TIF 1.33 MB 30.10.2007 13.04.1994 34

Shareholders’ register

TIF 134.78 KB 30.10.2007 12.04.1994 4

Memorandum of association

TIF 261.14 KB 30.10.2007 09.03.1994 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 248.25 KB 15.01.2024 15.01.2024 3

Application

EDOC 47.45 KB 15.01.2024 10.01.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 217.31 KB 15.01.2024 10.01.2024 1

Protocols/decisions of a company/organisation

PDF 186.36 KB 15.01.2024 08.01.2024 1

Application

EDOC 47.55 KB 21.08.2023 21.08.2023 2

Application of shareholders or third persons for the acquisition of shares

PDF 219.59 KB 21.08.2023 18.08.2023 1

Bank statements or other document regarding the payment of the equity

PDF 96.42 KB 21.08.2023 17.08.2023 1

Protocols/decisions of a company/organisation

PDF 192.82 KB 21.08.2023 17.08.2023 1

Application

EDOC 52.47 KB 06.07.2023 03.07.2023 1

Consent of members of the supervisory board

PDF 135.23 KB 06.07.2023 03.07.2023 1

Consent of members of the supervisory board

PDF 146.56 KB 06.07.2023 03.07.2023 1

Consent of members of the supervisory board

EDOC 101.85 KB 06.07.2023 03.07.2023 1

Protocols/decisions of a company/organisation

PDF 191.95 KB 06.07.2023 03.07.2023 1

Protocols/decisions of a company/organisation

PDF 213.89 KB 06.07.2023 03.07.2023 1

Application

EDOC 46.19 KB 31.05.2023 30.05.2023 3

Application

TIF 195.98 KB 26.04.2023 26.04.2023 6

Notice of a member of the Board regarding the resignation

TIF 41.14 KB 26.04.2023 04.04.2023 1

Notice of a member of the Board regarding the resignation

TIF 37.25 KB 26.04.2023 04.04.2023 1

Notice of a member of the Board regarding the resignation

TIF 36.94 KB 26.04.2023 04.04.2023 1

Power of attorney, act of empowerment

PDF 2.56 MB 31.05.2023 20.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.87 KB 27.01.2022 27.01.2022 2

Application

TIF 312.66 KB 26.01.2022 25.01.2022 9

Protocols/decisions of a company/organisation

TIF 620.07 KB 26.01.2022 20.01.2022 11

Consent of members of the supervisory board

TIF 41.81 KB 26.01.2022 17.01.2022 1

Consent of members of the supervisory board

TIF 39.27 KB 26.01.2022 10.01.2022 1

Consent of members of the supervisory board

TIF 37.88 KB 26.01.2022 10.01.2022 1

Consent of members of the supervisory board

TIF 41.32 KB 26.01.2022 10.01.2022 1

Consent of members of the supervisory board

TIF 30.69 KB 26.01.2022 10.01.2022 1

Consent of members of the supervisory board

TIF 41.84 KB 26.01.2022 10.01.2022 1

Consent of members of the supervisory board

TIF 40.74 KB 26.01.2022 10.01.2022 1

Consent of members of the supervisory board

TIF 47.21 KB 26.01.2022 10.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 22.10.2021 22.10.2021 2

Protocols/decisions of a company/organisation

TIF 467.79 KB 21.10.2021 20.10.2021 8

Application

TIF 149.38 KB 21.10.2021 15.10.2021 5

Consent of a member of the Board / executive director

TIF 90.2 KB 21.10.2021 14.10.2021 1

Power of attorney, act of empowerment

TIF 344.89 KB 21.10.2021 11.10.2021 8

Decisions / letters / protocols of public notaries

RTF 191.04 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.04 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 09.04.2020 09.04.2020 2

Application

TIF 60.53 KB 09.04.2020 02.04.2020 2

Other documents

TIF 242.76 KB 09.04.2020 20.03.2020 8

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 10.03.2020 10.03.2020 2

Application

TIF 140.66 KB 09.03.2020 09.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 20.02.2020 20.02.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 23.64 KB 19.02.2020 06.02.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 70.84 KB 19.02.2020 05.02.2020 3

Application

TIF 259.88 KB 09.01.2020 09.01.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 179.26 KB 09.01.2020 16.12.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 179.31 KB 09.01.2020 16.12.2019 5

Protocols/decisions of a company/organisation

TIF 23.72 KB 09.04.2020 02.12.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 1.52 MB 10.12.2019 19.11.2019 23

Justification supporting beneficial ownership disclosure statement

TIF 2.48 MB 10.12.2019 19.11.2019 35

Justification supporting beneficial ownership disclosure statement

TIF 280.8 KB 10.12.2019 12.11.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 104.32 KB 09.01.2020 08.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 181.07 KB 09.01.2020 07.11.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 251.74 KB 09.01.2020 07.11.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 106.9 KB 09.01.2020 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 228.63 KB 10.12.2019 06.11.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 394.6 KB 09.01.2020 21.10.2019 12

Decisions / letters / protocols of public notaries

RTF 195.49 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

RTF 195.76 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.94 KB 25.01.2019 25.01.2019 3

Decisions / letters / protocols of public notaries

RTF 55.9 KB 25.01.2019 25.01.2019 3

Application

TIF 307.68 KB 24.01.2019 24.01.2019 8

List of members of the Board / Supervisory Board

TIF 57.57 KB 24.01.2019 24.01.2019 1

Consent of members of the supervisory board

TIF 43.18 KB 24.01.2019 22.01.2019 1

Consent of members of the supervisory board

TIF 43.24 KB 24.01.2019 22.01.2019 1

Consent of members of the supervisory board

TIF 40.21 KB 24.01.2019 22.01.2019 1

Consent of members of the supervisory board

TIF 30.63 KB 24.01.2019 22.01.2019 1

Consent of members of the supervisory board

TIF 42.19 KB 24.01.2019 22.01.2019 1

Consent of members of the supervisory board

TIF 39.26 KB 24.01.2019 22.01.2019 1

Consent of members of the supervisory board

TIF 36.4 KB 24.01.2019 22.01.2019 1

Consent of members of the supervisory board

TIF 41.4 KB 24.01.2019 22.01.2019 1

Protocols/decisions of a company/organisation

TIF 535.01 KB 24.01.2019 22.01.2019 9

Decisions / letters / protocols of public notaries

EDOC 40.12 KB 22.10.2018 22.10.2018 2

Application

TIF 195.76 KB 19.10.2018 18.10.2018 5

Protocols/decisions of a company/organisation

TIF 268.93 KB 19.10.2018 18.10.2018 6

Justification supporting beneficial ownership disclosure statement

TIF 321.26 KB 19.02.2020 01.06.2018 9

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 24.01.2018 24.01.2018 2

Application

TIF 118.96 KB 23.01.2018 23.01.2018 3

Power of attorney, act of empowerment

TIF 36.88 KB 23.01.2018 23.01.2018 1

Decisions / letters / protocols of public notaries

RTF 52.67 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 22.12.2017 22.12.2017 2

Application

TIF 110.94 KB 20.12.2017 18.12.2017 3

Protocols/decisions of a company/organisation

TIF 265.07 KB 20.12.2017 18.12.2017 6

Decisions / letters / protocols of public notaries

TIF 53.82 KB 08.02.2017 07.02.2017 2

Application

TIF 125.08 KB 08.02.2017 06.02.2017 2

Power of attorney, act of empowerment

TIF 555.21 KB 24.01.2019 11.01.2017 5

Power of attorney, act of empowerment

TIF 196.31 KB 19.10.2018 11.01.2017 5

Power of attorney, act of empowerment

TIF 199.9 KB 20.12.2017 11.01.2017 4

Registration certificate of a foreign organisation and translation thereof

TIF 779.95 KB 08.02.2017 15.11.2016 6

Decisions / letters / protocols of public notaries

TIF 32.11 KB 08.04.2016 08.04.2016 2

Application

TIF 76.29 KB 08.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

TIF 75.89 KB 22.01.2016 21.01.2016 2

Application

TIF 157.08 KB 22.01.2016 20.01.2016 5

Consent of members of the supervisory board

TIF 204.56 KB 22.01.2016 20.01.2016 8

List of members of the Board / Supervisory Board

TIF 40.05 KB 22.01.2016 20.01.2016 1

Protocols/decisions of a company/organisation

TIF 121.22 KB 22.01.2016 20.01.2016 4

Decisions / letters / protocols of public notaries

TIF 37.85 KB 16.11.2015 16.11.2015 2

Decisions / letters / protocols of public notaries

TIF 34.89 KB 13.11.2015 13.11.2015 2

Application

TIF 84.31 KB 16.11.2015 12.11.2015 3

Consent of a member of the Board / executive director

TIF 55.53 KB 16.11.2015 12.11.2015 2

Protocols/decisions of a company/organisation

TIF 149.1 KB 16.11.2015 12.11.2015 5

Application

TIF 55.66 KB 13.11.2015 12.11.2015 2

Notice of a member of the supervisory board regarding the resignation

TIF 35.18 KB 13.11.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

TIF 48.93 KB 31.03.2015 31.03.2015 2

Application

TIF 70.78 KB 31.03.2015 30.03.2015 2

Decisions / letters / protocols of public notaries

TIF 32.26 KB 19.02.2015 19.02.2015 2

Other documents

TIF 118.78 KB 31.03.2015 13.02.2015 4

Application

TIF 73.68 KB 19.02.2015 13.02.2015 2

Protocols/decisions of a company/organisation

TIF 139.58 KB 19.02.2015 13.02.2015 5

Decisions / letters / protocols of public notaries

TIF 35.45 KB 24.07.2014 24.07.2014 2

Application

TIF 74.19 KB 24.07.2014 23.07.2014 2

Decisions / letters / protocols of public notaries

TIF 72.21 KB 25.06.2014 20.06.2014 2

Documents attesting the transfer of shares

TIF 112.18 KB 24.07.2014 17.06.2014 4

Application

TIF 159.26 KB 25.06.2014 17.06.2014 2

Protocols/decisions of a company/organisation

TIF 201.85 KB 25.06.2014 17.06.2014 4

Power of attorney, act of empowerment

TIF 257.54 KB 22.01.2016 30.05.2014 4

Power of attorney, act of empowerment

TIF 158.62 KB 19.02.2015 30.05.2014 3

Power of attorney, act of empowerment

TIF 855.92 KB 25.06.2014 30.05.2014 4

Decisions / letters / protocols of public notaries

TIF 124.83 KB 17.03.2014 14.03.2014 2

Application

TIF 311.67 KB 17.03.2014 12.03.2014 6

Consent of members of the supervisory board

TIF 266.78 KB 17.03.2014 12.03.2014 8

List of members of the Board / Supervisory Board

TIF 27.01 KB 17.03.2014 12.03.2014 1

Power of attorney, act of empowerment

TIF 32.21 KB 17.03.2014 12.03.2014 1

Protocols/decisions of a company/organisation

TIF 269.31 KB 17.03.2014 12.03.2014 6

Decisions / letters / protocols of public notaries

TIF 91.68 KB 05.08.2013 05.08.2013 2

Application

TIF 169 KB 05.08.2013 02.08.2013 5

List of members of the Board / Supervisory Board

TIF 18.82 KB 05.08.2013 02.08.2013 1

Consent of members of the supervisory board

TIF 169.57 KB 05.08.2013 01.08.2013 8

Protocols/decisions of a company/organisation

TIF 94.92 KB 05.08.2013 01.08.2013 4

Decisions / letters / protocols of public notaries

TIF 50.96 KB 14.02.2013 13.02.2013 1

Application

TIF 115.54 KB 14.02.2013 12.02.2013 2

Protocols/decisions of a company/organisation

TIF 29.25 KB 13.02.2013 12.02.2013 1

Decisions / letters / protocols of public notaries

TIF 42.56 KB 20.11.2012 16.11.2012 2

Application

TIF 99.23 KB 20.11.2012 15.11.2012 3

Consent of a member of the Board / executive director

TIF 36.52 KB 20.11.2012 15.11.2012 1

Protocols/decisions of a company/organisation

TIF 73.62 KB 20.11.2012 15.11.2012 3

Decisions / letters / protocols of public notaries

TIF 55.41 KB 13.04.2012 10.04.2012 2

Submission/Application

TIF 82.77 KB 13.04.2012 05.04.2012 2

Decisions / letters / protocols of public notaries

TIF 90.3 KB 29.03.2012 29.03.2012 2

Power of attorney, act of empowerment

TIF 21.35 KB 13.04.2012 19.03.2012 1

Other documents

TIF 43.09 KB 29.03.2012 19.03.2012 1

Application

TIF 169.82 KB 29.03.2012 16.03.2012 5

List of members of the Board / Supervisory Board

TIF 17.84 KB 29.03.2012 16.03.2012 1

Protocols/decisions of a company/organisation

TIF 94 KB 29.03.2012 15.03.2012 4

Consent of members of the supervisory board

TIF 163.89 KB 29.03.2012 14.03.2012 8

Decisions / letters / protocols of public notaries

TIF 33.08 KB 05.10.2011 05.10.2011 2

Announcement regarding the legal address

TIF 11.54 KB 05.10.2011 03.10.2011 1

Application

TIF 62.66 KB 05.10.2011 03.10.2011 2

Decisions / letters / protocols of public notaries

TIF 31.57 KB 22.07.2011 22.07.2011 2

Announcement regarding the legal address

TIF 16.38 KB 22.07.2011 21.07.2011 1

Application

TIF 68.85 KB 22.07.2011 21.07.2011 2

Confirmation or consent to legal address

TIF 18.51 KB 22.07.2011 18.07.2011 1

Decisions / letters / protocols of public notaries

TIF 68.89 KB 31.01.2011 31.01.2011 2

Application

TIF 175.76 KB 31.01.2011 28.01.2011 5

List of members of the Board / Supervisory Board

TIF 19.31 KB 31.01.2011 28.01.2011 1

Consent of members of the supervisory board

TIF 166.29 KB 31.01.2011 27.01.2011 8

Protocols/decisions of a company/organisation

TIF 113.8 KB 31.01.2011 27.01.2011 4

Decisions / letters / protocols of public notaries

TIF 66.31 KB 06.07.2010 06.07.2010 2

Application

TIF 152.64 KB 06.07.2010 05.07.2010 5

List of members of the Board / Supervisory Board

TIF 16.56 KB 06.07.2010 05.07.2010 1

Consent of members of the supervisory board

TIF 126.61 KB 06.07.2010 30.06.2010 8

Protocols/decisions of a company/organisation

TIF 52.49 KB 06.07.2010 30.06.2010 2

Power of attorney, act of empowerment

TIF 102.84 KB 29.03.2012 12.05.2010 3

Decisions / letters / protocols of public notaries

TIF 41.66 KB 29.04.2010 29.04.2010 2

Application

TIF 152.72 KB 29.04.2010 28.04.2010 4

Power of attorney, act of empowerment

TIF 21.24 KB 29.04.2010 28.04.2010 1

Sample report

TIF 19.98 KB 29.04.2010 28.04.2010 1

Protocols/decisions of a company/organisation

TIF 115.25 KB 29.04.2010 27.04.2010 5

Decisions / letters / protocols of public notaries

TIF 53.93 KB 02.02.2010 02.02.2010 2

Application

TIF 130.76 KB 02.02.2010 29.01.2010 6

List of members of the Board / Supervisory Board

TIF 17.2 KB 02.02.2010 29.01.2010 1

Consent of members of the supervisory board

TIF 105.94 KB 02.02.2010 28.01.2010 8

Protocols/decisions of a company/organisation

TIF 102.72 KB 02.02.2010 28.01.2010 4

Decisions / letters / protocols of public notaries

TIF 45.5 KB 20.08.2009 20.08.2009 2

Application

TIF 139.12 KB 20.08.2009 14.08.2009 5

List of members of the Board / Supervisory Board

TIF 18.39 KB 20.08.2009 14.08.2009 1

Consent of members of the supervisory board

TIF 58.64 KB 20.08.2009 13.08.2009 8

Protocols/decisions of a company/organisation

TIF 90.05 KB 20.08.2009 13.08.2009 4

Protocols/decisions of a company/organisation

TIF 26.82 KB 20.08.2009 13.08.2009 1

Receipts on the publication and state fees

TIF 58.17 KB 20.08.2009 13.08.2009 2

Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

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Application

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Application

TIF 79.94 KB 02.11.2007 21.09.2007 3

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TIF 31.09 KB 02.11.2007 21.09.2007 2

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Decisions / letters / protocols of public notaries

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TIF 22.46 KB 02.11.2007 26.07.2007 3

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Application

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TIF 107.91 KB 02.11.2007 08.04.2005 8

Protocols/decisions of a company/organisation

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Application

TIF 133.91 KB 02.11.2007 07.02.2005 5

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TIF 60.35 KB 02.11.2007 04.02.2005 8

Protocols/decisions of a company/organisation

TIF 82.93 KB 02.11.2007 04.02.2005 3

Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Application

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Sample report

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Receipts on the publication and state fees

TIF 47.85 KB 02.11.2007 13.12.2004 2

Consent of a member of the Board / executive director

TIF 7.46 KB 02.11.2007 10.12.2004 1

Consent of members of the supervisory board

TIF 64.32 KB 02.11.2007 10.12.2004 7

Protocols/decisions of a company/organisation

TIF 120.43 KB 02.11.2007 10.12.2004 5

Decisions / letters / protocols of public notaries

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Application

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TIF 350 KB 02.11.2007 29.11.2004 2

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TIF 65.62 KB 02.11.2007 25.11.2004 8

Protocols/decisions of a company/organisation

TIF 84.45 KB 02.11.2007 25.11.2004 3

Protocols/decisions of a company/organisation

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TIF 43.08 KB 02.11.2007 05.11.2004 1

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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Application

TIF 156.79 KB 02.11.2007 26.10.2004 3

Notice of a member of the Board regarding the resignation

TIF 24.02 KB 02.11.2007 26.10.2004 1

Decisions / letters / protocols of public notaries

TIF 49.55 KB 01.11.2007 08.09.2004 2

Registration certificates

TIF 93.38 KB 01.11.2007 08.09.2004 1

Announcement regarding the legal address

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Application

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Consent of the auditor

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Power of attorney, act of empowerment

TIF 28.71 KB 01.11.2007 07.09.2004 1

Receipts on the publication and state fees

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Sample report

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Consent of a member of the Board / executive director

TIF 7.87 KB 01.11.2007 03.09.2004 1

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 89.84 KB 01.11.2007 28.04.2004 4

Decisions / letters / protocols of public notaries

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Application

TIF 136.82 KB 01.11.2007 29.03.2004 5

Application

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Receipts on the publication and state fees

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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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Application

TIF 192.33 KB 01.11.2007 26.02.2004 6

Protocols/decisions of a company/organisation

TIF 67.38 KB 01.11.2007 26.02.2004 3

Power of attorney, act of empowerment

TIF 45.99 KB 01.11.2007 23.02.2004 1

Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Application

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Application

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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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Application

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Application

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Decisions / letters / protocols of public notaries

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Application

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Application

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Decisions / letters / protocols of public notaries

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Other documents

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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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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 52.41 KB 01.11.2007 29.02.2000 2

Power of attorney, act of empowerment

TIF 25.68 KB 01.11.2007 28.02.2000 1

Decisions / letters / protocols of public notaries

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Application

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 77.43 KB 19.01.2016 18.01.2000 2

Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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TIF 13.6 KB 31.10.2007 15.09.1999 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Sample report

TIF 20.14 KB 31.10.2007 06.10.1998 1

Other documents

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Power of attorney, act of empowerment

TIF 12.79 KB 31.10.2007 30.09.1998 1

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Other documents

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Protocols/decisions of a company/organisation

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Cover letter

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Receipts on the publication and state fees

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Copy of the personal identification document

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Protocols/decisions of a company/organisation

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TIF 17.47 KB 31.10.2007 03.07.1997 1

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Application

TIF 122.74 KB 31.10.2007 06.06.1997 4

Decisions / letters / protocols of public notaries

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Sample report

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Protocols/decisions of a company/organisation

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TIF 15.89 KB 30.10.2007 05.10.1996 1

Protocols/decisions of a company/organisation

TIF 34.17 KB 30.10.2007 24.09.1996 2

Protocols/decisions of a company/organisation

TIF 31.15 KB 31.10.2007 20.09.1996 2

Application

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TIF 15.45 KB 30.10.2007 08.08.1996 1

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TIF 22 KB 30.10.2007 05.08.1996 1

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TIF 19.72 KB 30.10.2007 05.08.1996 1

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TIF 33.02 KB 30.10.2007 11.07.1996 2

Protocols/decisions of a company/organisation

TIF 46.9 KB 30.10.2007 05.06.1996 2

Protocols/decisions of a company/organisation

TIF 52.65 KB 30.10.2007 09.06.1995 2

Decisions / letters / protocols of public notaries

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TIF 10.89 KB 30.10.2007 26.09.1994 1

Protocols/decisions of a company/organisation

TIF 20.31 KB 30.10.2007 25.08.1994 1

Protocols/decisions of a company/organisation

TIF 19.9 KB 30.10.2007 27.05.1994 1

Application

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TIF 14.13 KB 30.10.2007 14.04.1994 1

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TIF 18.22 KB 30.10.2007 14.04.1994 2

Specimen signature without Identity number

TIF 17.29 KB 30.10.2007 14.04.1994 1

Protocols/decisions of a company/organisation

TIF 297.72 KB 30.10.2007 13.04.1994 10

Appraisal reports

TIF 158.77 KB 30.10.2007 12.04.1994 6

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TIF 73.46 KB 30.10.2007 29.03.1994 3

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Application

TIF 86.37 KB 23.04.2009 4

Consent of members of the supervisory board

TIF 6.73 KB 02.11.2007 1

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List of members of the Board / Supervisory Board

TIF 7.61 KB 31.10.2007 1

Protocols/decisions of a company/organisation

TIF 171.58 KB 31.10.2007 4

Application in Insolvency proceedings

TIF 28.16 KB 30.10.2007 1

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Specimen signature without Identity number

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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