LATVIJAS ĶĪMIJA, SIA

Limited Liability Company, Average company
Place in branch
9 by turnover
8 by profit
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATVIJAS ĶĪMIJA"
Registration number, date 40003005014, 28.05.1991
VAT number LV40003005014 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 18.12.2003
Legal address Cesvaines iela 13, Rīga, LV-1073 Check address owners
Fixed capital 1 760 272 EUR, registered payment 09.05.2014
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, €) 1750.52 1780.18 1520.92
Personal income tax (thousands, €) 182.13 151.25 146.39
Statutory social insurance contributions (thousands, €) 343.4 309.28 293.18
Average employees count 56 59 56

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2) Ķīmisko vielu vairumtirdzniecība (46.75)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.05.2018

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2014

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2014
* 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

58.98 % 1 038 227 € 1 € 1 038 227 Latvia 07.03.2024 15.03.2024

Natural person

5.29 % 93 078 € 1 € 93 078 Latvia 07.03.2024 15.03.2024

Natural person

9.91 % 174 374 € 1 € 174 374 Latvia 20.09.2023 25.09.2023

Natural person

8.33 % 146 711 € 1 € 146 711 Latvia 20.09.2023 25.09.2023

Natural person

6.22 % 109 544 € 1 € 109 544 Latvia 20.09.2023 25.09.2023

Natural person

4.80 % 84 449 € 1 € 84 449 Latvia 20.09.2023 25.09.2023

Natural person

3.06 % 53 784 € 1 € 53 784 Latvia 20.09.2023 25.09.2023

Natural person

1 % 17 662 € 1 € 17 662 Latvia 20.09.2023 25.09.2023

Natural person

0.99 % 17 501 € 1 € 17 501 Latvia 20.09.2023 25.09.2023

Natural person

0.27 % 4 695 € 1 € 4 695 Latvia 20.09.2023 25.09.2023

Natural person

0.24 % 4 268 € 1 € 4 268 Latvia 20.09.2023 25.09.2023

Natural person

0.24 % 4 268 € 1 € 4 268 Latvia 20.09.2023 25.09.2023

Natural person

0.22 % 3 841 € 1 € 3 841 Latvia 20.09.2023 25.09.2023

Natural person

0.17 % 3 043 € 1 € 3 043 Latvia 20.09.2023 25.09.2023

Natural person

0.15 % 2 693 € 1 € 2 693 Latvia 20.09.2023 25.09.2023

Natural person

0.12 % 2 134 € 1 € 2 134 Latvia 20.09.2023 25.09.2023

Apply information changes

Historical company names

Akciju sabiedrība "LATVIJAS ĶĪMIJA" Until 18.12.2003 21 year ago
Latvijas Valsts ķīmiskās produkcijas tirdzniecības un starpniecības firma "LATVIJAS ĶĪMIJA" Until 16.03.1995 29 years ago

Historical addresses

Rīga, Katlakalna iela 10 Until 31.03.2006 18 years ago
Rīga, Katlakalna iela 11 k-2 Until 12.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Latvijas kimija 2023 Vad Zin EDOC
ZRZ 2023Latvijas mija EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 GP Latvijas kimija EDOC
ZRZ Latvijas kimija 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
REVID.ZINOJUMS PDF
VAD.ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Audit PDF
VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
DA PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
2 4 6 vz PDF
6 27 29 D PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
26 28 PDF
4 5 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan 26 28 PDF
Vadibas zinojums bilancei par 2016.g. 2 lapas PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
LK Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
gita0006 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
rinda 200001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
rinda 200001 PDF

2011

Annual report 17.04.2012  TIF (1.05 MB)

2010

Annual report 19.04.2011  TIF (970.06 KB)

2009

Annual report 23.04.2010  TIF (969.62 KB)

2008

Annual report 28.04.2009  TIF (995.44 KB)

2007

Annual report 20.05.2008  TIF (1023.24 KB)

2006

Annual report 10.05.2007  PDF (495.55 KB)

2005

Annual report 08.09.2006  PDF (2.06 MB)

2004

Annual report 28.09.2018  TIF (1.54 MB)

2003

Annual report 28.09.2018  TIF (1.32 MB)

2002

Annual report 28.09.2018  TIF (747.05 KB)

2001

Annual report 28.09.2018  TIF (952.37 KB)

2000

Annual report 28.09.2018  TIF (705.31 KB)

1999

Annual report 28.09.2018  TIF (1.78 MB)

1998

Annual report 28.09.2018  TIF (1.18 MB)

1997

Annual report 28.09.2018  TIF (988.55 KB)

1996

Annual report 28.09.2018  TIF (826.73 KB)

1994

Annual report 01.10.2018  TIF (118.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.79 KB 15.03.2024 12.03.2024 1

Shareholders’ register

TIF 178.65 KB 01.03.2024 29.02.2024 7

Shareholders’ register

EDOC 23.8 KB 20.09.2023 20.09.2023 4

Shareholders’ register

TIF 164.3 KB 01.06.2023 01.06.2023 6

Shareholders’ register

TIF 3.3 MB 11.04.2023 11.04.2023 6

Amendments to the Articles of Association

TIF 48.79 KB 28.10.2022 27.10.2022 1

Articles of Association

TIF 343.1 KB 28.10.2022 27.10.2022 5

Shareholders’ register

TIF 186 KB 20.09.2022 20.09.2022 7

Shareholders’ register

TIF 245.18 KB 22.04.2022 21.04.2022 8

Shareholders’ register

TIF 141.93 KB 27.09.2021 23.09.2021 7

Shareholders’ register

TIF 191.82 KB 23.10.2020 22.10.2020 6

Shareholders’ register

TIF 175.07 KB 11.09.2020 09.09.2020 6

Shareholders’ register

TIF 215.63 KB 03.09.2020 01.09.2020 6

Shareholders’ register

TIF 203.65 KB 19.03.2018 15.03.2018 5

Shareholders’ register

TIF 169.16 KB 06.11.2017 06.11.2017 5

Shareholders’ register

TIF 135.08 KB 28.09.2018 15.09.2015 5

Shareholders’ register

TIF 352.31 KB 28.09.2018 11.03.2015 11

Shareholders’ register

TIF 203.65 KB 28.09.2018 06.11.2014 6

Shareholders’ register

TIF 194.09 KB 28.09.2018 29.07.2014 5

Amendments to the Articles of Association

TIF 41.09 KB 28.09.2018 22.04.2014 2

Shareholders’ register

TIF 168.89 KB 28.09.2018 22.04.2014 5

Articles of Association

TIF 129.1 KB 10.05.2014 22.04.2014 4

Shareholders’ register

TIF 87.01 KB 13.12.2012 07.12.2012 4

Shareholders’ register

TIF 192.51 KB 12.09.2011 06.09.2011 4

Shareholders’ register

TIF 139.24 KB 28.09.2018 26.11.2009 5

Shareholders’ register

TIF 142.98 KB 28.09.2018 28.10.2009 5

Shareholders’ register

TIF 127.17 KB 28.09.2018 25.06.2009 5

Shareholders’ register

TIF 141.74 KB 28.09.2018 21.04.2009 5

Articles of Association

TIF 85.96 KB 28.09.2018 23.04.2008 4

Shareholders’ register

TIF 136.66 KB 28.09.2018 18.12.2007 5

Shareholders’ register

TIF 134.33 KB 28.09.2018 16.07.2007 5

Shareholders’ register

TIF 137.24 KB 28.09.2018 15.12.2006 5

Amendments to the Articles of Association

TIF 22.01 KB 28.09.2018 24.08.2006 1

Articles of Association

TIF 141.88 KB 28.09.2018 24.08.2006 5

Shareholders’ register

TIF 131.44 KB 28.09.2018 24.08.2006 5

Shareholders’ register

TIF 138.73 KB 28.09.2018 12.12.2005 5

Articles of Association

TIF 142.22 KB 28.09.2018 15.04.2005 5

Shareholders’ register

TIF 150.89 KB 28.09.2018 08.03.2005 5

Articles of Association

TIF 135.33 KB 28.09.2018 03.12.2003 5

Shareholders’ register

TIF 126.76 KB 28.09.2018 03.12.2003 5

Articles of Association

TIF 105.09 KB 28.09.2018 24.04.2003 5

Amendments to the Articles of Association

TIF 87.67 KB 28.09.2018 03.12.1999 5

Amendments to the Articles of Association

TIF 78.73 KB 28.09.2018 25.04.1997 5

Amendments to the Articles of Association

TIF 76.09 KB 28.09.2018 20.08.1996 4

Amendments to the Articles of Association

TIF 105.49 KB 28.09.2018 22.03.1996 5

Articles of Association

TIF 1.48 MB 01.10.2018 03.01.1995 28

Articles of Association

TIF 189.76 KB 01.10.2018 07.07.1992 4

Articles of Association

TIF 227.33 KB 01.10.2018 25.04.1991 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 47.13 KB 28.09.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 50.44 KB 28.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.67 KB 15.03.2024 12.03.2024 1

Power of attorney, act of empowerment

EDOC 1.34 MB 15.03.2024 12.03.2024 1

Application

TIF 69.59 KB 01.03.2024 29.02.2024 2

Application

EDOC 49.88 KB 12.09.2023 12.09.2023 2

Application

TIF 69.8 KB 01.06.2023 01.06.2023 2

Application

TIF 2.17 MB 11.04.2023 11.04.2023 2

Decisions / judgements of courts and other law enforcement authorities

TIF 1.35 MB 11.04.2023 14.03.2023 2

Documents attesting the transfer of shares

EDOC 100.15 KB 12.09.2023 08.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 01.11.2022 01.11.2022 2

Application

TIF 193.76 KB 28.10.2022 27.10.2022 2

Protocols/decisions of a company/organisation

TIF 322.29 KB 28.10.2022 25.10.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 27.09.2022 27.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 23.09.2022 23.09.2022 2

Application

TIF 113.77 KB 23.09.2022 21.09.2022 4

Notice of a member of the Board regarding the resignation

TIF 12.04 KB 23.09.2022 21.09.2022 1

Notice of a member of the Board regarding the resignation

TIF 11.86 KB 23.09.2022 21.09.2022 1

Application

TIF 74.28 KB 20.09.2022 20.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.91 KB 26.04.2022 26.04.2022 2

Application

TIF 82.06 KB 22.04.2022 21.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 29.09.2021 29.09.2021 2

Application

TIF 47.63 KB 27.09.2021 23.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 28.10.2020 28.10.2020 1

Application

TIF 66.51 KB 23.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 14.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

RTF 189.98 KB 14.09.2020 14.09.2020 1

Application

TIF 65.37 KB 11.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

RTF 198.07 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.14 KB 08.09.2020 08.09.2020 2

Application

TIF 866.76 KB 03.09.2020 03.09.2020 18

Documents attesting the transfer of shares

TIF 63.17 KB 03.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

TIF 28.07 KB 03.09.2020 31.08.2020 1

Documents attesting the transfer of shares

TIF 78.31 KB 11.09.2020 24.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.14 KB 08.10.2018 08.10.2018 2

Application

TIF 171.88 KB 25.09.2018 21.09.2018 5

Protocols/decisions of a company/organisation

TIF 131.97 KB 05.10.2018 20.09.2018 3

Consent of a member of the Board / executive director

TIF 46.02 KB 25.09.2018 20.09.2018 2

Protocols/decisions of a company/organisation

TIF 19.02 KB 25.09.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 07.05.2018 07.05.2018 2

Application

TIF 120.67 KB 03.05.2018 27.04.2018 4

Protocols/decisions of a company/organisation

TIF 32.58 KB 03.05.2018 26.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.34 KB 21.03.2018 21.03.2018 2

Application

TIF 97.69 KB 19.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

RTF 205.82 KB 23.02.2018 23.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.42 KB 23.02.2018 23.02.2018 3

Application

TIF 533.39 KB 21.02.2018 20.02.2018 18

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 18.01.2018 18.01.2018 2

Application

TIF 63.9 KB 16.01.2018 06.11.2017 2

Documents attesting the transfer of shares

TIF 86.42 KB 16.01.2018 15.09.2017 2

Decisions / letters / protocols of public notaries

TIF 65.36 KB 28.09.2018 18.09.2015 2

Application

TIF 57.4 KB 28.09.2018 15.09.2015 1

Decisions / letters / protocols of public notaries

TIF 63.05 KB 28.09.2018 12.06.2015 2

Application

TIF 80.5 KB 28.09.2018 08.06.2015 2

Other documents

TIF 720.37 KB 28.09.2018 02.06.2015 11

Decisions / letters / protocols of public notaries

TIF 65.27 KB 28.09.2018 16.03.2015 2

Application

TIF 58.73 KB 28.09.2018 11.02.2015 1

Decisions / letters / protocols of public notaries

TIF 65.11 KB 28.09.2018 11.11.2014 2

Application

TIF 55.85 KB 28.09.2018 06.11.2014 1

Decisions / letters / protocols of public notaries

TIF 63.01 KB 28.09.2018 01.08.2014 2

Application

TIF 54.1 KB 28.09.2018 29.07.2014 1

Decisions / letters / protocols of public notaries

TIF 97.04 KB 28.09.2018 09.05.2014 2

Application

TIF 328.7 KB 28.09.2018 23.04.2014 7

Protocols/decisions of a company/organisation

TIF 106.43 KB 28.09.2018 22.04.2014 4

Protocols/decisions of a company/organisation

TIF 34.28 KB 28.09.2018 22.04.2014 1

Decisions / letters / protocols of public notaries

TIF 44.91 KB 28.09.2018 12.12.2012 2

Application

TIF 87.98 KB 28.09.2018 07.12.2012 2

Decisions / letters / protocols of public notaries

TIF 46.45 KB 28.09.2018 12.09.2011 2

Application

TIF 98 KB 28.09.2018 07.09.2011 3

Decisions / letters / protocols of public notaries

TIF 68.58 KB 28.09.2018 26.04.2011 2

Application

TIF 375.18 KB 28.09.2018 19.04.2011 8

Protocols/decisions of a company/organisation

TIF 161.87 KB 28.09.2018 14.04.2011 5

Protocols/decisions of a company/organisation

TIF 36.53 KB 28.09.2018 14.04.2011 1

Decisions / letters / protocols of public notaries

TIF 44.28 KB 28.09.2018 03.04.2011 1

Decisions / letters / protocols of public notaries

TIF 49.99 KB 28.09.2018 01.12.2009 1

Decisions / letters / protocols of public notaries

TIF 47.32 KB 28.09.2018 12.11.2009 2

Submission/Application

TIF 26.03 KB 28.09.2018 12.11.2009 1

Submission/Application

TIF 26.04 KB 28.09.2018 03.11.2009 1

Decisions / letters / protocols of public notaries

TIF 51.21 KB 28.09.2018 29.06.2009 1

Receipts on the publication and state fees

TIF 22.32 KB 28.09.2018 25.06.2009 1

Submission/Application

TIF 23.98 KB 28.09.2018 25.06.2009 1

Documents attesting the transfer of shares

TIF 163.74 KB 28.09.2018 12.06.2009 3

Protocols/decisions of a company/organisation

TIF 33.8 KB 28.09.2018 10.06.2009 1

Decisions / letters / protocols of public notaries

TIF 47.21 KB 28.09.2018 07.05.2009 1

Receipts on the publication and state fees

TIF 21.61 KB 28.09.2018 30.04.2009 1

Submission/Application

TIF 20.39 KB 28.09.2018 29.04.2009 1

Decisions / letters / protocols of public notaries

TIF 94.14 KB 28.09.2018 06.05.2008 2

Receipts on the publication and state fees

TIF 32.42 KB 28.09.2018 28.04.2008 1

Receipts on the publication and state fees

TIF 18.42 KB 28.09.2018 28.04.2008 1

Receipts on the publication and state fees

TIF 23.67 KB 28.09.2018 28.04.2008 1

Application

TIF 259.76 KB 28.09.2018 25.04.2008 8

Protocols/decisions of a company/organisation

TIF 215.13 KB 28.09.2018 23.04.2008 7

Protocols/decisions of a company/organisation

TIF 38.8 KB 28.09.2018 23.04.2008 1

Application

TIF 84.13 KB 28.09.2018 19.12.2007 2

Receipts on the publication and state fees

TIF 25.9 KB 28.09.2018 19.12.2007 1

Receipts on the publication and state fees

TIF 19.35 KB 28.09.2018 17.07.2007 1

Submission/Application

TIF 24.62 KB 28.09.2018 17.07.2007 1

Other documents

TIF 87.65 KB 28.09.2018 12.07.2007 2

Decisions / letters / protocols of public notaries

TIF 62.5 KB 28.09.2018 12.12.2006 2

Application

TIF 206.91 KB 28.09.2018 07.12.2006 6

Receipts on the publication and state fees

TIF 22.57 KB 28.09.2018 07.12.2006 1

Receipts on the publication and state fees

TIF 21.45 KB 28.09.2018 07.12.2006 1

Submission/Application

TIF 15.87 KB 28.09.2018 07.12.2006 1

Protocols/decisions of a company/organisation

TIF 86.44 KB 28.09.2018 05.12.2006 2

Protocols/decisions of a company/organisation

TIF 40.11 KB 28.09.2018 05.12.2006 1

Decisions / letters / protocols of public notaries

TIF 49.43 KB 28.09.2018 07.09.2006 2

Application

TIF 151.56 KB 28.09.2018 25.08.2006 5

Receipts on the publication and state fees

TIF 22.08 KB 28.09.2018 25.08.2006 1

Receipts on the publication and state fees

TIF 19.92 KB 28.09.2018 25.08.2006 1

Protocols/decisions of a company/organisation

TIF 146.07 KB 28.09.2018 24.08.2006 4

Decisions / letters / protocols of public notaries

TIF 44.83 KB 28.09.2018 31.03.2006 1

Announcement regarding the legal address

TIF 16.13 KB 28.09.2018 28.03.2006 1

Application

TIF 120.86 KB 28.09.2018 28.03.2006 4

Receipts on the publication and state fees

TIF 20.19 KB 28.09.2018 28.03.2006 1

Receipts on the publication and state fees

TIF 22.99 KB 28.09.2018 28.03.2006 1

Submission/Application

TIF 24.58 KB 28.09.2018 16.12.2005 1

Decisions / letters / protocols of public notaries

TIF 64.93 KB 28.09.2018 10.05.2005 2

Sample report

TIF 29.1 KB 28.09.2018 05.05.2005 1

Application

TIF 170.01 KB 28.09.2018 26.04.2005 5

Receipts on the publication and state fees

TIF 25.87 KB 28.09.2018 26.04.2005 1

Receipts on the publication and state fees

TIF 26.92 KB 28.09.2018 26.04.2005 1

Statement of the Board regarding the payment of the equity

TIF 16.29 KB 28.09.2018 15.04.2005 1

Consent of the auditor

TIF 23.85 KB 28.09.2018 15.04.2005 1

Consent of a member of the Board / executive director

TIF 12.82 KB 28.09.2018 15.04.2005 1

Protocols/decisions of a company/organisation

TIF 171.81 KB 28.09.2018 15.04.2005 6

Submission/Application

TIF 25.27 KB 28.09.2018 11.04.2005 1

Sample report

TIF 28.95 KB 28.09.2018 19.12.2003 1

Submission/Application

TIF 20.79 KB 28.09.2018 19.12.2003 1

Decisions / letters / protocols of public notaries

TIF 69.63 KB 28.09.2018 18.12.2003 2

Registration certificates

TIF 52.11 KB 28.09.2018 18.12.2003 1

Application

TIF 215.3 KB 28.09.2018 15.12.2003 7

Receipts on the publication and state fees

TIF 19.14 KB 28.09.2018 15.12.2003 1

Receipts on the publication and state fees

TIF 16.74 KB 28.09.2018 15.12.2003 1

Sample report

TIF 29.34 KB 28.09.2018 15.12.2003 1

Announcement regarding the legal address

TIF 16.77 KB 28.09.2018 03.12.2003 1

Consent of a member of the Board / executive director

TIF 13.3 KB 28.09.2018 03.12.2003 1

Consent of a member of the Board / executive director

TIF 12.63 KB 28.09.2018 03.12.2003 1

Consent of a member of the Board / executive director

TIF 13.41 KB 28.09.2018 03.12.2003 1

Consent of a member of the Board / executive director

TIF 12.92 KB 28.09.2018 03.12.2003 1

Consent of members of the supervisory board

TIF 13.71 KB 28.09.2018 03.12.2003 1

Consent of members of the supervisory board

TIF 13.13 KB 28.09.2018 03.12.2003 1

Consent of members of the supervisory board

TIF 13.03 KB 28.09.2018 03.12.2003 1

Protocols/decisions of a company/organisation

TIF 256.68 KB 28.09.2018 03.12.2003 7

Protocols/decisions of a company/organisation

TIF 19.74 KB 28.09.2018 03.12.2003 1

Protocols/decisions of a company/organisation

TIF 37.27 KB 28.09.2018 03.12.2003 1

Consent of a member of the Board / executive director

TIF 12.75 KB 28.09.2018 03.10.2003 1

Auditor’s report

TIF 42.33 KB 28.09.2018 15.07.2003 1

Decisions / letters / protocols of public notaries

TIF 36.57 KB 28.09.2018 20.06.2003 1

Submission/Application

TIF 19.37 KB 28.09.2018 18.06.2003 1

Submission/Application

TIF 30.41 KB 28.09.2018 18.06.2003 1

Protocols/decisions of a company/organisation

TIF 277.14 KB 28.09.2018 24.04.2003 8

Protocols/decisions of a company/organisation

TIF 53.82 KB 28.09.2018 24.04.2003 1

Submission/Application

TIF 19 KB 28.09.2018 03.04.2001 1

Power of attorney, act of empowerment

TIF 20.05 KB 28.09.2018 30.03.2001 1

Receipts on the publication and state fees

TIF 16.84 KB 28.09.2018 30.03.2001 1

Submission/Application

TIF 27.74 KB 28.09.2018 29.03.2001 1

Sample report

TIF 42.66 KB 28.09.2018 26.03.2001 1

Protocols/decisions of a company/organisation

TIF 232.59 KB 28.09.2018 23.03.2001 6

Protocols/decisions of a company/organisation

TIF 56.13 KB 28.09.2018 21.03.2001 3

Protocols/decisions of a company/organisation

TIF 27.89 KB 28.09.2018 21.03.2001 1

Decisions / letters / protocols of public notaries

TIF 20.9 KB 28.09.2018 20.12.1999 1

Registration certificates

TIF 79 KB 28.09.2018 20.12.1999 1

Registration certificates

TIF 53.12 KB 28.09.2018 20.12.1999 1

Application

TIF 146.52 KB 28.09.2018 15.12.1999 4

Receipts on the publication and state fees

TIF 17.08 KB 28.09.2018 15.12.1999 2

Submission/Application

TIF 19.6 KB 28.09.2018 15.12.1999 1

Other documents

TIF 70.85 KB 28.09.2018 03.12.1999 3

Protocols/decisions of a company/organisation

TIF 68.25 KB 28.09.2018 03.12.1999 3

Copy of the personal identification document

TIF 196.21 KB 28.09.2018 10.09.1999 2

Decisions / letters / protocols of public notaries

TIF 23.26 KB 28.09.2018 09.07.1999 1

Sample report

TIF 25.59 KB 28.09.2018 07.07.1999 1

Submission/Application

TIF 19.1 KB 28.09.2018 07.07.1999 1

Protocols/decisions of a company/organisation

TIF 24.83 KB 28.09.2018 05.07.1999 1

Other documents

TIF 17.54 KB 28.09.2018 18.06.1999 1

Decisions / letters / protocols of public notaries

TIF 17.26 KB 28.09.2018 16.06.1999 1

Submission/Application

TIF 16.26 KB 28.09.2018 15.06.1999 1

Submission/Application

TIF 18.85 KB 28.09.2018 15.06.1999 1

Decisions / letters / protocols of public notaries

TIF 39.21 KB 28.09.2018 02.06.1999 1

Submission/Application

TIF 31.87 KB 28.09.2018 01.06.1999 1

Submission/Application

TIF 29.36 KB 28.09.2018 01.06.1999 1

Copy of the personal identification document

TIF 105.81 KB 28.09.2018 19.05.1999 1

Copy of the personal identification document

TIF 105.14 KB 28.09.2018 11.05.1998 2

Copy of the personal identification document

TIF 94.13 KB 28.09.2018 27.03.1998 2

Protocols/decisions of a company/organisation

TIF 27.78 KB 28.09.2018 25.03.1998 1

Protocols/decisions of a company/organisation

TIF 20.94 KB 28.09.2018 24.03.1998 1

Protocols/decisions of a company/organisation

TIF 35.53 KB 28.09.2018 24.03.1998 1

Other documents

TIF 30.57 KB 28.09.2018 02.10.1997 1

Power of attorney, act of empowerment

TIF 365.84 KB 28.09.2018 01.10.1997 8

Decisions / letters / protocols of public notaries

TIF 26.35 KB 28.09.2018 20.06.1997 1

Other documents

TIF 28.39 KB 28.09.2018 17.06.1997 1

Application

TIF 138.38 KB 28.09.2018 29.05.1997 4

Receipts on the publication and state fees

TIF 30.06 KB 28.09.2018 15.05.1997 1

Sample report

TIF 68.88 KB 28.09.2018 15.05.1997 1

Protocols/decisions of a company/organisation

TIF 166.96 KB 28.09.2018 25.04.1997 5

Other documents

TIF 199.05 KB 28.09.2018 15.04.1997 7

Copy of the personal identification document

TIF 37 KB 28.09.2018 11.04.1997 1

Other documents

TIF 46.82 KB 28.09.2018 09.04.1997 1

Documents attesting the transfer of shares

TIF 287.75 KB 28.09.2018 19.03.1997 7

Other documents

TIF 33.23 KB 28.09.2018 26.02.1997 1

Copy of the personal identification document

TIF 61.24 KB 28.09.2018 22.11.1996 1

Other documents

TIF 30.27 KB 28.09.2018 11.11.1996 1

Copy of the personal identification document

TIF 51.19 KB 28.09.2018 04.11.1996 1

Power of attorney, act of empowerment

TIF 310.21 KB 28.09.2018 01.10.1996 7

Power of attorney, act of empowerment

TIF 374.88 KB 28.09.2018 01.10.1996 8

Other documents

TIF 30.71 KB 28.09.2018 30.09.1996 1

Decisions / letters / protocols of public notaries

TIF 20.61 KB 28.09.2018 05.09.1996 1

Submission/Application

TIF 47.15 KB 28.09.2018 02.09.1996 1

Receipts on the publication and state fees

TIF 30.97 KB 28.09.2018 23.08.1996 1

Other documents

TIF 53.5 KB 28.09.2018 20.08.1996 1

Protocols/decisions of a company/organisation

TIF 105.51 KB 28.09.2018 20.08.1996 3

Other documents

TIF 219.95 KB 28.09.2018 15.08.1996 5

Other documents

TIF 152.79 KB 28.09.2018 14.08.1996 4

Copy of the personal identification document

TIF 57.5 KB 28.09.2018 10.05.1996 1

Decisions / letters / protocols of public notaries

TIF 22.33 KB 28.09.2018 25.04.1996 1

Application

TIF 115.29 KB 28.09.2018 17.04.1996 4

List of members of the Board / Supervisory Board

TIF 17.96 KB 28.09.2018 17.04.1996 1

Receipts on the publication and state fees

TIF 27.08 KB 28.09.2018 16.04.1996 1

Protocols/decisions of a company/organisation

TIF 195 KB 28.09.2018 22.03.1996 5

Other documents

TIF 28.91 KB 28.09.2018 18.01.1996 1

Protocols/decisions of a company/organisation

TIF 52.34 KB 01.10.2018 20.12.1995 2

Decisions / letters / protocols of public notaries

TIF 21.11 KB 01.10.2018 16.03.1995 1

Bank statements or other document regarding the payment of the equity

TIF 20.79 KB 01.10.2018 23.02.1995 1

Bank statements or other document regarding the payment of the equity

TIF 22.31 KB 01.10.2018 23.02.1995 1

Application

TIF 162.8 KB 01.10.2018 22.02.1995 4

Copy of the personal identification document

TIF 68.08 KB 28.09.2018 08.02.1995 1

Receipts on the publication and state fees

TIF 16.24 KB 01.10.2018 27.01.1995 1

Receipts on the publication and state fees

TIF 51.27 KB 01.10.2018 25.01.1995 1

Protocols/decisions of a company/organisation

TIF 191.87 KB 01.10.2018 03.01.1995 5

Protocols/decisions of a company/organisation

TIF 26.46 KB 01.10.2018 03.01.1995 1

Protocols/decisions of a company/organisation

TIF 15.72 KB 01.10.2018 03.01.1995 1

Sample report

TIF 16.17 KB 01.10.2018 03.01.1995 1

Copy of the personal identification document

TIF 168.91 KB 28.09.2018 20.12.1994 1

Copy of the personal identification document

TIF 197.21 KB 28.09.2018 15.08.1994 1

Copy of the personal identification document

TIF 192.29 KB 28.09.2018 06.07.1994 1

Cover letter

TIF 36.01 KB 01.10.2018 29.04.1994 1

Other documents

TIF 24.63 KB 01.10.2018 29.04.1994 1

Other documents

TIF 87.36 KB 01.10.2018 08.04.1994 2

Other documents

TIF 98.05 KB 01.10.2018 23.03.1994 2

Other documents

TIF 82.09 KB 01.10.2018 17.03.1994 2

Other documents

TIF 44.92 KB 01.10.2018 14.03.1994 1

Appraisal reports

TIF 408.42 KB 01.10.2018 01.03.1994 9

Appraisal reports

TIF 2.46 MB 01.10.2018 01.03.1994 33

Appraisal reports

TIF 2.58 MB 01.10.2018 01.03.1994 48

Copy of the personal identification document

TIF 193.06 KB 28.09.2018 06.08.1993 1

Copy of the personal identification document

TIF 35.69 KB 28.09.2018 28.07.1993 1

Copy of the personal identification document

TIF 110.57 KB 28.09.2018 28.07.1993 1

Copy of the personal identification document

TIF 67.89 KB 28.09.2018 31.05.1993 1

Registration certificates

TIF 73.34 KB 01.10.2018 13.05.1993 1

Copy of the personal identification document

TIF 52.15 KB 28.09.2018 07.04.1993 2

Copy of the personal identification document

TIF 152.52 KB 28.09.2018 07.04.1993 1

Decisions / letters / protocols of public notaries

TIF 23.84 KB 01.10.2018 12.08.1992 1

Application

TIF 145.12 KB 01.10.2018 10.08.1992 4

Receipts on the publication and state fees

TIF 27.61 KB 01.10.2018 04.08.1992 1

Power of attorney, act of empowerment

TIF 24.93 KB 01.10.2018 28.07.1992 1

Other documents

TIF 31.55 KB 01.10.2018 07.07.1992 1

Decisions / letters / protocols of public notaries

TIF 18.65 KB 01.10.2018 28.05.1991 1

Registration certificates

TIF 90.93 KB 01.10.2018 28.05.1991 1

Registration certificates

TIF 37.95 KB 01.10.2018 28.05.1991 1

Registration certificates

TIF 73.06 KB 01.10.2018 28.05.1991 1

Registration certificates

TIF 76.42 KB 01.10.2018 28.05.1991 1

Registration certificates

TIF 44.85 KB 01.10.2018 28.05.1991 1

Registration certificates

TIF 78.71 KB 28.09.2018 28.05.1991 1

Application

TIF 140.05 KB 01.10.2018 21.05.1991 4

Receipts on the publication and state fees

TIF 24.85 KB 01.10.2018 16.05.1991 1

Receipts on the publication and state fees

TIF 23.2 KB 01.10.2018 16.05.1991 1

Sample report

TIF 27.45 KB 01.10.2018 25.04.1991 1

Copy of the personal identification document

TIF 181.47 KB 28.09.2018 05.12.1990 4

Copy of the personal identification document

TIF 758.47 KB 28.09.2018 11.08.1989 2

Copy of the personal identification document

TIF 483.32 KB 28.09.2018 12.09.1984 2

Copy of the personal identification document

TIF 688.12 KB 28.09.2018 04.04.1984 2

Copy of the personal identification document

TIF 843.74 KB 28.09.2018 03.07.1981 2

Copy of the personal identification document

TIF 795.84 KB 28.09.2018 27.02.1981 2

Copy of the personal identification document

TIF 868.89 KB 28.09.2018 26.02.1980 2

Copy of the personal identification document

TIF 890.23 KB 28.09.2018 05.09.1979 2

Copy of the personal identification document

TIF 815.76 KB 28.09.2018 24.08.1979 2

Copy of the personal identification document

TIF 732.5 KB 28.09.2018 16.03.1979 2

Copy of the personal identification document

TIF 453.96 KB 28.09.2018 18.01.1979 2

Copy of the personal identification document

TIF 642.93 KB 28.09.2018 01.03.1978 2

Copy of the personal identification document

TIF 784.74 KB 28.09.2018 07.10.1977 2

Copy of the personal identification document

TIF 933.54 KB 28.09.2018 26.09.1977 2

Copy of the personal identification document

TIF 748.99 KB 28.09.2018 04.07.1977 2

Copy of the personal identification document

TIF 352.56 KB 28.09.2018 20.05.1977 2

List of members of the Board / Supervisory Board

TIF 31.4 KB 01.10.2018 1

Other documents

TIF 268.45 KB 01.10.2018 12

Other documents

TIF 2.77 MB 01.10.2018 90

Other documents

TIF 63.36 KB 01.10.2018 1

Other documents

TIF 21.9 KB 01.10.2018 1

Other documents

TIF 21.35 KB 01.10.2018 1

Other documents

TIF 14.77 KB 01.10.2018 1

Other documents

TIF 13.66 KB 01.10.2018 1

Other documents

TIF 17.96 KB 01.10.2018 1

Other documents

TIF 38.25 KB 01.10.2018 1

Other documents

TIF 206.98 KB 01.10.2018 4

Other documents

TIF 27.28 KB 01.10.2018 1

Other documents

TIF 56.95 KB 01.10.2018 2

Other documents

TIF 16.8 KB 01.10.2018 1

Other documents

TIF 47.01 KB 01.10.2018 1

Other documents

TIF 44.61 KB 01.10.2018 1

Other documents

TIF 43.3 KB 01.10.2018 1

Other documents

TIF 24.56 KB 01.10.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register