LATVIJAS AMERIKAS TIRDZNIECĪBAS SABIEDRĪBA, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
42 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATVIJAS AMERIKAS TIRDZNIECĪBAS SABIEDRĪBA"
Registration number, date 40003065066, 10.04.1992
VAT number LV40003065066 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 20.10.2003
Legal address Jūrkalnes iela 6, Rīga, LV-1046 Check address owners
Fixed capital 841 932 EUR, registered payment 26.08.2019
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, €) 41.52 43.68 36.15
Personal income tax (thousands, €) 11.81 9.59 10.14
Statutory social insurance contributions (thousands, €) 20.6 16.45 16.13
Average employees count 9 9 8

Industries

Industry from zl.lv Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Branch from zl.lv (NACE2) Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2021
United States of America United States of America

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2014
* 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

Natural person

100 % 60 138 € 14 € 841 932 United States of America 08.05.2021 12.05.2021

Apply information changes

"Latvijas-Amerikas tirdzniecības sabiedrība", SIA

Jūrkalnes 6, Rīga, LV-1046 Check address owners

Celtniecības tehnika un iekārtas; tirdzniecība, serviss

http://www.lats.lv

Historical company names

SIA "LATVIJAS AMERIKAS TIRDZNIECĪBAS SABIEDRĪBA" Until 20.10.2003 22 years ago

Historical addresses

Rīga, Daugavpils iela 31 Until 30.06.2004 21 year ago
Rīga, Rencēnu iela 41a Until 12.11.2009 16 years ago
Rīga, Andreja Pumpura iela 5-1 Until 25.11.2009 16 years ago
Rīga, Rencēnu iela 41A Until 13.12.2010 15 years ago
Rīga, Lubānas iela 125A-12 Until 08.03.2011 14 years ago
Rēzekne, Pulkveža Brieža iela 30A Until 13.06.2011 14 years ago
Madonas nov., Madona, Saules iela 39B Until 27.12.2011 14 years ago
Rīga, Lubānas iela 125A-10 Until 11.04.2014 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Out of court legal protection proceeding: 08.02.2012. Case number: C23043711
Started 08.02.2012, ended 08.04.2014
Court: Madonas rajona tiesa (1000055281)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu

08.04.2014

19.05.2014   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Madonas rajona tiesa (1000055281)

22.02.2013

12.03.2013   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Madonas rajona tiesa (1000055281)

08.02.2012

01.03.2012   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Kaziniece Ieva (Certificate nr. 00518)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Madonas rajona tiesa (1000055281)

04.01.2012

01.03.2012   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
Process 2. Insolvency proceeding: 28.06.2011. Case number: C23043711
Started 28.06.2011, ended 08.02.2012
Court: Madonas rajona tiesa (1000055281)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)

08.02.2012

01.03.2012   Maksātnespējas procesa izbeigšana 
Madonas rajona tiesa (1000055281)

17.11.2011 11:00:00

01.11.2011   Meeting of creditors 

12.10.2011 11:00:00

30.09.2011   Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu 

28.09.2011 11:00:00

13.09.2011   Meeting of creditors 

28.06.2011

30.06.2011   Appointment of an administrator in an insolvency case 
Kaziniece Ieva (Certificate nr. 00518)
Madonas rajona tiesa (1000055281)

28.06.2011

30.06.2011   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
Process 1. Legal protection process: 14.03.2011. Case number: C26070211
Started 14.03.2011, ended 27.05.2011
Court: Rēzeknes tiesa (1000055225)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums

27.05.2011

07.06.2011   Completion of the legal protection process  
Rēzeknes tiesa (1000055225)

29.04.2011

05.05.2011   Administratora iecelšana tiesiskās aizsardzības procesā 
Meļķis Ivars (Certificate nr. 00448)
Rēzeknes tiesa (1000055225)

14.03.2011

17.03.2011   Initiation of the process of legal protection  
Rēzeknes tiesa (1000055225)
List of administrators
Administrator Practice place Certificate Contacts

Kaziniece Ieva

Lielgabalu iela 2-7, Rīga, LV-1001 Nr. 00518 (valid from 11.10.2017 till 11.10.2019)
Cell phone 25903638

Meļķis Ivars

Brīvības iela 43, Rīga, LV-1010 Nr. 00448 (valid from 23.12.2019 till 30.04.2024)
Phone 22072832

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
4 VAD BAS ZI OJUMS 2023 vid IM 4 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
LATS Vad zinojums 2022 s PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.06.2023  ZIP €11.00
Annual report 2021 PDF
VZ 2021 PDF
ZR zinojums LATS PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
LATS PIELIKUMS BILANCE 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (131.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (397.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (879.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
16LatsVadZinGP16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.10.2016  ZIP €8.00
Annual report 2015 PDF
15GP.VIDLats.VadZinpdf PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
14VADzIN2014 1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.06.2014  ZIP
1_HTML izdruka HTML
GPVadZinj PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.09.2013  ZIP
1_HTML izdruka HTML
2012-Vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.02.2013  ZIP
1_HTML izdruka HTML
VID-2011-BALANCE-PARSKATS-2 PDF

2010

Annual report 17.11.2011  TIF (966.99 KB)

2009

Consolidated financial statement 22.09.2010  TIF (1.16 MB)

2009

Annual report 03.08.2010  TIF (1.06 MB)

2008

Consolidated financial statement 06.10.2009  TIF (883.58 KB)

2008

Annual report 05.08.2009  TIF (1 MB)

2007

Consolidated financial statement 08.08.2008  TIF (1.3 MB)

2007

Annual report 07.08.2008  TIF (1.43 MB)

2005

Consolidated financial statement 19.10.2006  PDF (715.67 KB)

2005

Annual report 19.10.2006  PDF (641.07 KB)

2004

Consolidated financial statement 21.11.2007  TIF (315.59 KB)

2004

Annual report 21.11.2007  TIF (451.69 KB)

2003

Annual report 21.11.2007  TIF (373.85 KB)

2002

Annual report 21.11.2007  TIF (889.48 KB)

2001

Annual report 21.11.2007  TIF (1.2 MB)

2000

Annual report 21.11.2007  TIF (1.14 MB)

1999

Annual report 21.11.2007  TIF (1.42 MB)

1998

Annual report 21.11.2007  TIF (747.71 KB)

1997

Annual report 21.11.2007  TIF (947.29 KB)

1996

Annual report 20.11.2007  TIF (891.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.62 KB 12.05.2021 08.05.2021 1

Shareholders’ register

DOC 40.5 KB 12.05.2021 08.05.2021 1

Articles of Association

EDOC 43.25 KB 26.08.2019 21.08.2019 1

Shareholders’ register

EDOC 40.66 KB 26.08.2019 21.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 21.31 KB 17.07.2019 11.07.2019 1

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

TIF 484.59 KB 12.02.2016 29.01.2016 11

Shareholders’ register

TIF 380.65 KB 12.02.2016 27.01.2016 6

Amendments to the Articles of Association

TIF 10.7 KB 28.12.2015 07.12.2015 1

Articles of Association

TIF 217.26 KB 28.12.2015 07.12.2015 6

Regulations for the increase/reduction of the equity

TIF 13.55 KB 28.12.2015 07.12.2015 1

Shareholders’ register

TIF 132.31 KB 28.12.2015 07.12.2015 7

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

TIF 212.02 KB 28.12.2015 20.11.2015 11

Articles of Association

EDOC 1.05 MB 08.04.2014 07.04.2014 3

Articles of Association

TIF 188.83 KB 03.04.2014 10.02.2014 3

Regulations for the increase/reduction of the equity

TIF 143.01 KB 03.04.2014 10.02.2014 2

Shareholders’ register

TIF 199.31 KB 03.04.2014 10.02.2014 3

Articles of Association

TIF 39.97 KB 14.02.2013 06.02.2013 1

Articles of Association

TIF 112.58 KB 29.12.2011 12.12.2011 1

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

TIF 19.25 KB 02.11.2011 27.10.2011 1

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

TIF 21.69 KB 03.10.2011 28.09.2011 1

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

PDF 91.32 KB 12.09.2011 12.09.2011 1

Articles of Association

TIF 11.56 KB 11.03.2011 10.03.2011 1

Articles of Association

TIF 21.38 KB 11.03.2011 10.03.2011 1

Articles of Association

TIF 144.65 KB 09.04.2010 27.11.2009 4

Shareholders’ register

TIF 60.82 KB 09.04.2010 11.11.2009 2

Shareholders’ register

TIF 26.52 KB 05.10.2009 22.09.2009 1

Shareholders’ register

TIF 30.3 KB 11.08.2009 03.08.2009 1

Amendments to the Articles of Association

TIF 18.29 KB 11.08.2009 08.07.2009 1

Articles of Association

TIF 23.72 KB 11.08.2009 08.07.2009 1

Regulations for the increase/reduction of the equity

TIF 24.46 KB 11.08.2009 08.07.2009 1

Articles of Association

TIF 98.9 KB 21.08.2008 02.06.2008 5

Articles of Association

TIF 88.65 KB 21.11.2007 15.09.2003 4

Regulations for the increase/reduction of the equity

TIF 21.44 KB 21.11.2007 15.09.2003 1

Shareholders’ register

TIF 15.71 KB 21.11.2007 15.09.2003 1

Amendments to the Articles of Association

TIF 34.02 KB 21.11.2007 21.05.2003 2

Regulations for the increase/reduction of the equity

TIF 25.29 KB 21.11.2007 21.05.2003 1

Regulations for the increase/reduction of the equity

TIF 24.82 KB 21.11.2007 27.11.2002 1

Amendments to the Articles of Association

TIF 33.43 KB 21.11.2007 21.11.2002 2

Amendments to the Articles of Association

TIF 33.08 KB 21.11.2007 31.05.2002 2

Regulations for the increase/reduction of the equity

TIF 25.3 KB 21.11.2007 31.05.2002 1

Amendments to the Articles of Association

TIF 29.83 KB 21.11.2007 20.10.1999 2

Shareholders’ register

TIF 22.01 KB 21.11.2007 20.10.1999 1

Amendments to the Articles of Association

TIF 32.46 KB 21.11.2007 08.02.1999 2

Shareholders’ register

TIF 24.67 KB 21.11.2007 08.02.1999 1

Amendments to the Articles of Association

TIF 29.61 KB 21.11.2007 29.07.1998 2

Shareholders’ register

TIF 22.06 KB 21.11.2007 29.07.1998 1

Amendments to the Articles of Association

TIF 35.9 KB 21.11.2007 15.07.1998 2

Shareholders’ register

TIF 20.79 KB 21.11.2007 15.07.1998 1

Amendments to the Articles of Association

TIF 29.96 KB 21.11.2007 10.02.1998 2

Shareholders’ register

TIF 24.41 KB 21.11.2007 10.02.1998 1

Amendments to the Articles of Association

TIF 22.62 KB 21.11.2007 19.03.1997 2

Amendments to the Articles of Association

TIF 32.65 KB 20.11.2007 01.11.1994 1

Articles of Association

TIF 690.01 KB 20.11.2007 23.12.1991 16

Articles of Association

TIF 691.68 KB 20.11.2007 23.12.1991 21

Memorandum of association

TIF 304.58 KB 20.11.2007 23.12.1991 11

Memorandum of association or other equivalent documents of foreign companies

TIF 412.86 KB 21.11.2007 12

Regulations for the increase/reduction of the equity

TIF 20.05 KB 21.11.2007 1

Regulations for the increase/reduction of the equity

TIF 17.52 KB 21.11.2007 1

Regulations for the increase/reduction of the equity

TIF 18.25 KB 21.11.2007 1

Regulations for the increase/reduction of the equity

TIF 17.08 KB 21.11.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 12.05.2021 12.05.2021 2

Application

EDOC 48.78 KB 12.05.2021 08.05.2021 4

Application

DOCX 44.37 KB 12.05.2021 08.05.2021 4

Shareholders’ register

EDOC 26.62 KB 12.05.2021 08.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 26.08.2019 26.08.2019 2

Articles of Association

EDOC 43.25 KB 26.08.2019 21.08.2019 1

Application

DOCX 45.36 KB 26.08.2019 21.08.2019 2

Application

EDOC 53.46 KB 26.08.2019 21.08.2019 2

Shareholders’ register

EDOC 40.66 KB 26.08.2019 21.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 17.07.2019 17.07.2019 2

Application

EDOC 54.86 KB 17.07.2019 11.07.2019 3

Application

DOCX 46.74 KB 17.07.2019 11.07.2019 3

Protocols/decisions of a company/organisation

EDOC 44.29 KB 17.07.2019 11.07.2019 3

Protocols/decisions of a company/organisation

DOC 56.5 KB 17.07.2019 11.07.2019 3

Regulations for the increase/reduction of the equity

EDOC 21.31 KB 17.07.2019 11.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.91 KB 05.12.2017 05.12.2017 2

Application

TIF 153.71 KB 01.12.2017 30.11.2017 5

Decisions / letters / protocols of public notaries

TIF 57.17 KB 12.02.2016 11.02.2016 2

Application

TIF 164.55 KB 12.02.2016 27.01.2016 2

Decisions / letters / protocols of public notaries

TIF 37.24 KB 28.12.2015 28.12.2015 2

Application

TIF 117.73 KB 28.12.2015 07.12.2015 2

Protocols/decisions of a company/organisation

TIF 112.57 KB 28.12.2015 07.12.2015 6

Application of shareholders or third persons for the acquisition of shares

TIF 16.93 KB 28.12.2015 04.12.2015 1

Appraisal reports

TIF 85.78 KB 28.12.2015 11.11.2015 2

Other documents

TIF 21.44 KB 28.12.2015 11.11.2015 1

Power of attorney, act of empowerment

TIF 14.74 KB 28.12.2015 17.12.2014 1

Notary’s decision

TIF 50.88 KB 19.05.2014 19.05.2014 2

Insolvency Practitioner’s cover letter

TIF 23.55 KB 19.05.2014 25.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.88 KB 11.04.2014 11.04.2014 1

Court decision/judgement

TIF 187.78 KB 19.05.2014 08.04.2014 4

Articles of Association

EDOC 1.05 MB 08.04.2014 07.04.2014 3

Application

PDF 1.21 MB 08.04.2014 07.04.2014 2

Application

PDF 2.97 MB 08.04.2014 07.04.2014 4

Application

EDOC 2.79 MB 08.04.2014 07.04.2014 4

Application

EDOC 1.12 MB 08.04.2014 07.04.2014 2

Confirmation or consent to legal address

PDF 451.01 KB 08.04.2014 07.04.2014 1

Confirmation or consent to legal address

EDOC 420.28 KB 08.04.2014 07.04.2014 1

Power of attorney, act of empowerment

PDF 528.21 KB 08.04.2014 07.04.2014 1

Power of attorney, act of empowerment

PDF 518.5 KB 08.04.2014 07.04.2014 1

Power of attorney, act of empowerment

EDOC 489.22 KB 08.04.2014 07.04.2014 1

Power of attorney, act of empowerment

EDOC 477.28 KB 08.04.2014 07.04.2014 1

Protocols/decisions of a company/organisation

PDF 1.21 MB 08.04.2014 07.04.2014 3

Protocols/decisions of a company/organisation

EDOC 1.03 MB 08.04.2014 07.04.2014 3

Decisions / letters / protocols of public notaries

TIF 60.18 KB 03.04.2014 01.04.2014 2

Decisions / letters / protocols of public notaries

TIF 54.34 KB 03.04.2014 01.04.2014 2

Decisions / letters / protocols of public notaries

TIF 104.5 KB 03.04.2014 01.04.2014 2

Decisions / letters / protocols of public notaries

TIF 46.8 KB 26.03.2014 26.03.2014 2

Decisions / judgements of courts and other law enforcement authorities

TIF 243.54 KB 26.03.2014 21.03.2014 3

Submission/Application

TIF 37.88 KB 26.03.2014 21.03.2014 1

Application

TIF 381.17 KB 03.04.2014 17.03.2014 2

Application

TIF 483.02 KB 03.04.2014 17.03.2014 3

Power of attorney, act of empowerment

TIF 38.35 KB 03.04.2014 17.03.2014 1

Power of attorney, act of empowerment

TIF 51.41 KB 26.03.2014 11.03.2014 1

Application

TIF 354.9 KB 03.04.2014 10.02.2014 2

Power of attorney, act of empowerment

TIF 38.55 KB 03.04.2014 10.02.2014 1

Protocols/decisions of a company/organisation

TIF 275.67 KB 03.04.2014 10.02.2014 4

Other documents

TIF 844.5 KB 03.04.2014 15.01.2014 13

Notary’s decision

TIF 37.02 KB 12.03.2013 12.03.2013 2

Insolvency Practitioner’s cover letter

TIF 30.47 KB 26.03.2014 11.03.2013 1

Application in Insolvency proceedings

TIF 17.84 KB 12.03.2013 11.03.2013 1

Court decision/judgement

TIF 147.09 KB 12.03.2013 22.02.2013 3

Protocols/decisions of a company/organisation

TIF 137.82 KB 03.04.2014 21.02.2013 3

Protocols/decisions of a company/organisation

TIF 1.45 MB 03.04.2014 21.02.2013 53

Auditor’s report

TIF 134.03 KB 03.04.2014 19.02.2013 2

Decisions / letters / protocols of public notaries

TIF 34.19 KB 19.02.2013 19.02.2013 1

Protocols/decisions of a company/organisation

TIF 136.68 KB 03.04.2014 14.02.2013 3

Decisions / letters / protocols of public notaries

TIF 31.71 KB 14.02.2013 13.02.2013 1

Protocols/decisions of a company/organisation

TIF 119.92 KB 03.04.2014 06.02.2013 2

Cover letter

TIF 37.13 KB 19.02.2013 06.02.2013 1

Power of attorney, act of empowerment

TIF 26.15 KB 19.02.2013 06.02.2013 1

Protocols/decisions of a company/organisation

TIF 393.65 KB 19.02.2013 06.02.2013 12

Application

TIF 88.35 KB 14.02.2013 06.02.2013 2

Power of attorney, act of empowerment

TIF 25.33 KB 14.02.2013 06.02.2013 1

Protocols/decisions of a company/organisation

TIF 78.08 KB 14.02.2013 06.02.2013 2

Amendments to the plan of measures of the out-of-court legal protection proceedings

TIF 907.95 KB 26.03.2014 30.01.2013 33

Notary’s decision

TIF 42.54 KB 01.03.2012 01.03.2012 2

Notary’s decision

TIF 49.3 KB 01.03.2012 01.03.2012 2

Court cover letter

TIF 17.79 KB 01.03.2012 24.02.2012 1

Insolvency Practitioner’s cover letter

TIF 24.12 KB 01.03.2012 21.02.2012 1

Court decision/judgement

TIF 209.86 KB 01.03.2012 08.02.2012 5

Plan of measures of the out-of-court legal protection proceedings

TIF 3.28 MB 01.03.2012 04.01.2012 89

Decisions / letters / protocols of public notaries

TIF 213.79 KB 29.12.2011 27.12.2011 2

Cover letter

TIF 145.69 KB 29.12.2011 19.12.2011 1

Application

TIF 392.12 KB 29.12.2011 12.12.2011 3

Protocols/decisions of a company/organisation

TIF 118.94 KB 29.12.2011 12.12.2011 1

Consent of a member of the Board / executive director

TIF 114.13 KB 29.12.2011 09.12.2011 1

Consent of a member of the Board / executive director

TIF 202.55 KB 29.12.2011 09.12.2011 2

Confirmation or consent to legal address

TIF 78.24 KB 29.12.2011 28.11.2011 1

Protocols/decisions of a company/organisation

TIF 556.39 KB 29.12.2011 17.11.2011 5

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

TIF 203.73 KB 13.12.2011 17.11.2011 5

Notary’s decision

TIF 34.75 KB 02.11.2011 01.11.2011 1

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

TIF 38.27 KB 02.11.2011 27.10.2011 2

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

TIF 159.93 KB 03.11.2011 12.10.2011 3

Notary’s decision

TIF 40.36 KB 03.10.2011 30.09.2011 2

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

TIF 35.28 KB 03.10.2011 28.09.2011 1

Minutes/decision of the creditors’ meetings

TIF 76.38 KB 03.10.2011 28.09.2011 3

Notary’s decision

EDOC 80.04 KB 13.09.2011 13.09.2011 2

Notary’s decision

RTF 141.61 KB 13.09.2011 13.09.2011 2

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

EDOC 119.79 KB 12.09.2011 12.09.2011 1

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

PDF 273.16 KB 12.09.2011 12.09.2011 2

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

EDOC 294.37 KB 12.09.2011 12.09.2011 2

Notary’s decision

TIF 86.04 KB 30.06.2011 30.06.2011 2

Court decision/judgement

TIF 362.59 KB 30.06.2011 28.06.2011 4

Decisions / letters / protocols of public notaries

TIF 40.95 KB 13.06.2011 13.06.2011 2

Application

TIF 82.01 KB 13.06.2011 08.06.2011 2

Notary’s decision

TIF 65.76 KB 08.06.2011 07.06.2011 2

Court decision/judgement

TIF 872.67 KB 08.06.2011 27.05.2011 9

Notary’s decision

TIF 34.14 KB 06.05.2011 05.05.2011 1

Court decision/judgement

TIF 80.35 KB 06.05.2011 29.04.2011 2

Decisions / letters / protocols of public notaries

TIF 38.39 KB 20.04.2011 24.03.2011 1

Other documents

TIF 198.19 KB 20.04.2011 21.03.2011 4

Notary’s decision

TIF 39.49 KB 17.03.2011 17.03.2011 2

Court decision/judgement

TIF 74.52 KB 17.03.2011 14.03.2011 2

Decisions / letters / protocols of public notaries

TIF 92.28 KB 11.03.2011 11.03.2011 2

Application

TIF 91.79 KB 11.03.2011 10.03.2011 2

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Submission/Application

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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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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Orders/request/cover notes of court bailiffs

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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

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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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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Submission/Application

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Decisions / judgements of courts and other law enforcement authorities

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Other documents

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Sample report

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Receipts on the publication and state fees

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Application of shareholders or third persons for the acquisition of shares

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Documents attesting the transfer of shares

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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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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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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Consent of a member of the Board / executive director

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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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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Consent of the auditor

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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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Announcement regarding the legal address

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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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Registration certificates

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Receipts on the publication and state fees

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Announcement regarding the legal address

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Application

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Bank statements or other document regarding the payment of the equity

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Consent of a member of the Board / executive director

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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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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Appraisal reports

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Decisions / letters / protocols of public notaries

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State Revenue Service decisions/letters/statements

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State Revenue Service decisions/letters/statements

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Appraisal reports

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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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Sample report

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Protocols/decisions of a company/organisation

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Sample report

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Other documents

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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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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Power of attorney, act of empowerment

TIF 25.02 KB 21.11.2007 24.10.1994 1

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Power of attorney, act of empowerment

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Application of shareholders or third persons for the acquisition of shares

TIF 12.19 KB 20.11.2007 24.06.1994 1

Protocols/decisions of a company/organisation

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Other documents

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Bank statements or other document regarding the payment of the equity

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Other documents

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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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Receipts on the publication and state fees

TIF 49.47 KB 20.11.2007 30.03.1992 2

Bank statements or other document regarding the payment of the equity

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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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Other documents

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Other documents

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Statement of the Board regarding the payment of the equity

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Other documents

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Sample report

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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