LATVIJAS KUĢNIECĪBA, AS

Public Limited Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 16.12.2019
Business form Public Limited Company
Registered name Akciju sabiedrība "LATVIJAS KUĢNIECĪBA"
Registration number, date 40003021108, 13.09.1991
VAT number None (excluded 16.12.2019) Europe VAT register
Register, date Commercial Register, 15.02.2005
Legal address Sporta iela 11, Rīga, LV-1013 Check address owners
Fixed capital 2 500 000 EUR , registered 09.04.2018 (registered payment 09.04.2018: 2 500 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 30.19 410.05 585.13
Personal income tax (thousands, €) 14.21 130.72 253
Statutory social insurance contributions (thousands, €) 25.37 234.92 433.04
Average employees count 4 11 26

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Centrālo biroju darbība (70.10)

True beneficiaries

Spēkā no Status
20.02.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Privatizējamā valsts akciju sabiedrība "LATVIJAS KUĢNIECĪBA" Until 05.06.2002 22 years ago
Valsts uzņēmums "Latvijas valsts kuģniecība" Until 20.09.1996 28 years ago

Historical addresses

Rīga, Basteja bulvāris 2 Until 19.06.2006 18 years ago
Rīga, Elizabetes iela 1 Until 13.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
KPMG zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 09.04.2018  ZIP
Annual report 2017 PDF
LK Koncerna vadibas zinojums 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
LK revidentu zinojums 2017 PDF
LK vadibas zinojums 2017pdf PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 26.05.2017  ZIP
Annual report 2016 PDF
LK Koncerna vadibas zinojums 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Consolidated financial statement 13.05.2016  ZIP
Consolidated financial statement 2015 TIF
Consolidated financial statement 2015 TIF
Consolidated financial statement 2015 TIF

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Consolidated financial statement 10.06.2015  ZIP
Consolidated financial statement 2014 TIF
Consolidated financial statement 2014 TIF
Consolidated financial statement 2014 TIF
Consolidated financial statement 2014 TIF
Consolidated financial statement 2014 TIF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Consolidated financial statement 19.06.2014  ZIP
Consolidated financial statement 2013 TIF
Consolidated financial statement 2013 TIF
Consolidated financial statement 2013 TIF

2013

Annual report 01.01.2013 - 31.12.2013 19.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Consolidated financial statement 30.07.2013  TIF (3.24 MB)

2012

Annual report 01.01.2012 - 31.12.2012 30.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Consolidated financial statement 07.09.2012  ZIP
Consolidated financial statement 2011 TIF
Consolidated financial statement 2011 TIF

2011

Annual report 01.01.2011 - 31.12.2011 31.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Consolidated financial statement 30.11.2011  ZIP
Consolidated financial statement 2010 TIF
Consolidated financial statement 2010 TIF
Consolidated financial statement 2010 TIF

2010

Annual report 02.08.2011  TIF (1.54 MB)

2009

Consolidated financial statement 01.03.2011  ZIP
Consolidated financial statement 2009 TIF
Consolidated financial statement 2009 TIF
Consolidated financial statement 2009 TIF

2009

Annual report 01.01.2009 - 31.12.2009 24.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2008

Consolidated financial statement 20.05.2009  TIF (4.21 MB)

2008

Annual report 19.05.2009  TIF (1.91 MB)

2007

Consolidated financial statement 03.10.2008  TIF (2.53 MB)

2007

Annual report 28.05.2008  TIF (1.76 MB)

2006

Consolidated financial statement 29.05.2007  TIF (1.66 MB)

2006

Annual report 29.05.2007  TIF (1.04 MB)

2005

Consolidated financial statement 14.06.2006  PDF (1.03 MB)

2005

Annual report 14.06.2006  PDF (784.83 KB)

2004

Consolidated financial statement 19.02.2009  TIF (1.01 MB)

2004

Annual report 01.04.2008  TIF (904.83 KB)

2003

Consolidated financial statement 14.01.2016  TIF (1.5 MB)

2003

Annual report 14.01.2016  TIF (1.44 MB)

2002

Consolidated financial statement 29.10.2007  TIF (997.09 KB)

2002

Annual report 29.10.2007  TIF (890.74 KB)

2001

Annual report 26.10.2007  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 26.10.2007  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 26.10.2007  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 26.10.2007  ZIP
Annual report 1998 TIF
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 24.10.2007  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 24.10.2007  TIF (2.22 MB)

1995

Consolidated financial statement 24.10.2007  TIF (210.76 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 210.26 KB 02.01.2020 28.06.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 208.23 KB 15.05.2019 08.05.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 144.92 KB 01.08.2018 31.07.2018 4

Articles of Association

TIF 230.1 KB 06.04.2018 23.02.2018 5

Regulations for the increase/reduction of the equity

TIF 73.72 KB 27.02.2018 23.02.2018 2

Amendments to the Articles of Association

TIF 26.37 KB 21.02.2018 21.02.2018 1

Articles of Association

TIF 274.96 KB 21.02.2018 21.02.2018 6

Regulations for the increase/reduction of the equity

TIF 60.33 KB 21.02.2018 21.02.2018 1

Amendments to the Articles of Association

TIF 26.52 KB 19.02.2018 19.02.2018 1

Articles of Association

TIF 276.07 KB 19.02.2018 19.02.2018 6

Amendments to the Articles of Association

TIF 58.62 KB 08.12.2017 07.12.2017 1

Articles of Association

TIF 327.06 KB 08.12.2017 30.10.2017 7

Regulations for the increase/reduction of the equity

TIF 592.01 KB 08.12.2017 26.10.2017 11

Articles of Association

TIF 247.74 KB 22.08.2014 25.07.2014 6

Articles of Association

TIF 227.4 KB 16.06.2014 13.06.2014 6

Regulations for the increase/reduction of the equity

TIF 117.67 KB 14.07.2014 11.06.2014 3

Amendments to the Articles of Association

TIF 103.83 KB 02.08.2013 25.07.2013 3

Articles of Association

TIF 195.3 KB 02.08.2013 25.07.2013 5

Amendments to the Articles of Association

TIF 22.85 KB 06.05.2009 30.04.2009 1

Articles of Association

TIF 112.35 KB 06.05.2009 30.04.2009 4

Articles of Association

TIF 157.02 KB 14.01.2016 15.11.2004 4

Amendments to the Articles of Association

TIF 60.36 KB 29.10.2007 07.11.2002 2

Amendments to the Articles of Association

TIF 84.37 KB 29.10.2007 07.11.2002 3

Amendments to the Articles of Association

TIF 63.91 KB 29.10.2007 07.11.2002 3

Amendments to the Articles of Association

TIF 147.52 KB 29.10.2007 11.09.2002 4

Articles of Association

TIF 1.18 MB 26.10.2007 31.05.2002 26

Articles of Association

TIF 694.84 KB 24.10.2007 20.06.1996 18

Articles of Association

TIF 131.44 KB 24.10.2007 04.10.1991 5

Articles of Association

TIF 153.35 KB 23.10.2007 11.09.1991 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 55.58 KB 02.01.2020 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.65 KB 02.01.2020 16.12.2019 2

Application

TIF 68.46 KB 02.01.2020 15.11.2019 2

Protocols/decisions of a company/organisation

TIF 55.56 KB 02.01.2020 28.06.2019 1

Decisions / letters / protocols of public notaries

RTF 189.42 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

RTF 53.64 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 15.05.2019 15.05.2019 2

Application

TIF 408.74 KB 13.05.2019 09.05.2019 7

Protocols/decisions of a company/organisation

TIF 72.5 KB 13.05.2019 09.05.2019 2

Announcement regarding the reorganisation

TIF 21.99 KB 13.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

RTF 188.32 KB 19.02.2019 19.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 19.02.2019 19.02.2019 2

Application

TIF 233.26 KB 18.02.2019 14.02.2019 5

List of members of the Board / Supervisory Board

TIF 10.11 KB 18.02.2019 14.02.2019 1

Protocols/decisions of a company/organisation

TIF 70.83 KB 18.02.2019 14.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.63 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

RTF 188.89 KB 02.08.2018 02.08.2018 2

Announcement regarding the reorganisation

TIF 19.15 KB 01.08.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

RTF 52.72 KB 09.04.2018 09.04.2018 2

Application

TIF 106.08 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

RTF 196.23 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.05 KB 15.03.2018 15.03.2018 2

List of members of the Board / Supervisory Board

TIF 34.51 KB 14.03.2018 09.03.2018 1

Protocols/decisions of a company/organisation

TIF 37.21 KB 14.03.2018 06.03.2018 1

Application

TIF 351.9 KB 14.03.2018 05.03.2018 10

Consent of members of the supervisory board

TIF 13.1 KB 14.03.2018 01.03.2018 1

Consent of members of the supervisory board

TIF 12.32 KB 14.03.2018 01.03.2018 1

Consent of members of the supervisory board

TIF 13.15 KB 14.03.2018 01.03.2018 1

Consent of members of the supervisory board

TIF 12.75 KB 14.03.2018 01.03.2018 1

Consent of members of the supervisory board

TIF 12.38 KB 14.03.2018 01.03.2018 1

Consent of members of the supervisory board

TIF 12.26 KB 14.03.2018 01.03.2018 1

Consent of members of the supervisory board

TIF 13.04 KB 14.03.2018 01.03.2018 1

Consent of members of the supervisory board

TIF 13.71 KB 14.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

TIF 127.89 KB 14.03.2018 01.03.2018 4

Decisions / letters / protocols of public notaries

RTF 189.86 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 01.03.2018 01.03.2018 2

Application

TIF 118.19 KB 27.02.2018 23.02.2018 2

Protocols/decisions of a company/organisation

TIF 83.6 KB 27.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.24 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191 KB 22.02.2018 22.02.2018 2

Application

TIF 110.94 KB 21.02.2018 21.02.2018 2

Protocols/decisions of a company/organisation

TIF 93.63 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.46 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.16 KB 20.02.2018 20.02.2018 2

Application

TIF 186.42 KB 19.02.2018 19.02.2018 5

Protocols/decisions of a company/organisation

TIF 93.67 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.21 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.17 KB 13.02.2018 13.02.2018 2

Announcement regarding the legal address

TIF 12.13 KB 05.02.2018 30.01.2018 1

Application

TIF 116 KB 05.02.2018 30.01.2018 3

Confirmation or consent to legal address

TIF 16.44 KB 05.02.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.74 KB 08.12.2017 08.12.2017 2

Application

TIF 117.55 KB 08.12.2017 07.12.2017 5

Statement of the Board regarding the payment of the equity

TIF 22.92 KB 08.12.2017 07.12.2017 1

Statement regarding the beneficial owners

TIF 23.58 KB 08.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

TIF 226.14 KB 08.12.2017 26.10.2017 5

Decisions / letters / protocols of public notaries

EDOC 72.74 KB 13.10.2017 13.10.2017 2

Decisions / letters / protocols of public notaries

RTF 195.48 KB 13.10.2017 13.10.2017 2

Application

TIF 478.24 KB 11.10.2017 09.10.2017 13

Consent of a member of the Board / executive director

TIF 113.41 KB 11.10.2017 20.09.2017 5

List of members of the Board / Supervisory Board

TIF 15.72 KB 11.10.2017 20.09.2017 1

List of members of the Board / Supervisory Board

TIF 34.21 KB 11.10.2017 20.09.2017 1

Protocols/decisions of a company/organisation

TIF 155.26 KB 11.10.2017 20.09.2017 6

Protocols/decisions of a company/organisation

TIF 168.21 KB 11.10.2017 20.09.2017 6

Consent of members of the supervisory board

TIF 27.96 KB 11.10.2017 19.09.2017 1

Consent of members of the supervisory board

TIF 26.85 KB 11.10.2017 19.09.2017 1

Consent of members of the supervisory board

TIF 28.68 KB 11.10.2017 19.09.2017 1

Consent of members of the supervisory board

TIF 27.94 KB 11.10.2017 19.09.2017 1

Consent of members of the supervisory board

TIF 26.93 KB 11.10.2017 19.09.2017 1

Consent of members of the supervisory board

TIF 23.18 KB 11.10.2017 19.09.2017 1

Consent of members of the supervisory board

TIF 27.53 KB 11.10.2017 19.09.2017 1

Consent of members of the supervisory board

TIF 22.82 KB 11.10.2017 19.09.2017 1

Protocols/decisions of a company/organisation

TIF 213 KB 11.10.2017 19.09.2017 5

Notice of a member of the Board regarding the resignation

TIF 30.31 KB 11.10.2017 13.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

RTF 52.8 KB 31.07.2017 31.07.2017 2

Application

TIF 151.8 KB 31.07.2017 24.07.2017 4

List of members of the Board / Supervisory Board

TIF 34.2 KB 31.07.2017 20.07.2017 1

Notice of a member of the supervisory board regarding the resignation

TIF 12.54 KB 31.07.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

RTF 185.09 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

RTF 185.09 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 08.05.2017 08.05.2017 2

Application

TIF 310.66 KB 02.05.2017 27.04.2017 14

List of members of the Board / Supervisory Board

TIF 44.78 KB 02.05.2017 27.04.2017 1

Protocols/decisions of a company/organisation

TIF 40.89 KB 02.05.2017 27.04.2017 1

Protocols/decisions of a company/organisation

TIF 220.65 KB 02.05.2017 26.04.2017 5

Consent of a member of the Board / executive director

TIF 29.78 KB 02.05.2017 21.04.2017 1

Consent of a member of the Board / executive director

TIF 25.75 KB 02.05.2017 20.04.2017 1

Consent of a member of the Board / executive director

TIF 24.72 KB 02.05.2017 20.04.2017 1

Consent of a member of the Board / executive director

TIF 27.26 KB 02.05.2017 19.04.2017 1

Consent of a member of the Board / executive director

TIF 24.34 KB 02.05.2017 18.04.2017 1

Consent of a member of the Board / executive director

TIF 26.23 KB 02.05.2017 18.04.2017 1

Consent of a member of the Board / executive director

TIF 24.91 KB 02.05.2017 18.04.2017 1

Consent of a member of the Board / executive director

TIF 24.5 KB 02.05.2017 18.04.2017 1

Consent of a member of the Board / executive director

TIF 25.84 KB 02.05.2017 18.04.2017 1

Consent of a member of the Board / executive director

TIF 26.27 KB 02.05.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

TIF 116.63 KB 17.05.2016 13.05.2016 2

Application

TIF 363.57 KB 17.05.2016 10.05.2016 6

List of members of the Board / Supervisory Board

TIF 42.13 KB 17.05.2016 10.05.2016 1

Power of attorney, act of empowerment

TIF 45.73 KB 17.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

TIF 42.74 KB 17.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

TIF 287.21 KB 17.05.2016 26.04.2016 8

Consent of members of the supervisory board

TIF 151.8 KB 17.05.2016 19.04.2016 7

Consent of members of the supervisory board

TIF 26.45 KB 17.05.2016 14.04.2016 1

Consent of members of the supervisory board

TIF 17.04 KB 17.05.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

TIF 61.6 KB 08.03.2016 08.03.2016 2

Application

TIF 145.94 KB 08.03.2016 02.03.2016 4

List of members of the Board / Supervisory Board

TIF 14.38 KB 08.03.2016 02.03.2016 1

Power of attorney, act of empowerment

TIF 25.32 KB 08.03.2016 01.03.2016 1

Protocols/decisions of a company/organisation

TIF 56.89 KB 08.03.2016 25.02.2016 2

Consent of a member of the Board / executive director

TIF 274.41 KB 08.03.2016 24.02.2016 12

Decisions / letters / protocols of public notaries

TIF 48.42 KB 11.08.2015 11.08.2015 2

Application

TIF 99.21 KB 11.08.2015 04.08.2015 3

List of members of the Board / Supervisory Board

TIF 33.16 KB 11.08.2015 04.08.2015 1

Power of attorney, act of empowerment

TIF 26.17 KB 11.08.2015 04.08.2015 1

Protocols/decisions of a company/organisation

TIF 28.25 KB 11.08.2015 31.07.2015 1

Decisions / letters / protocols of public notaries

TIF 93.37 KB 29.07.2015 28.07.2015 2

Application

TIF 253.09 KB 29.07.2015 16.07.2015 6

List of members of the Board / Supervisory Board

TIF 29.84 KB 29.07.2015 16.07.2015 1

Power of attorney, act of empowerment

TIF 25.6 KB 29.07.2015 16.07.2015 1

Protocols/decisions of a company/organisation

TIF 136.74 KB 29.07.2015 16.07.2015 4

Consent of members of the supervisory board

TIF 138.03 KB 29.07.2015 10.07.2015 8

Consent of members of the supervisory board

TIF 18.21 KB 29.07.2015 06.07.2015 2

List of members of the Board / Supervisory Board

TIF 68.88 KB 25.05.2015 25.05.2015 2

Application

TIF 126.66 KB 25.05.2015 19.05.2015 3

Power of attorney, act of empowerment

TIF 35.88 KB 25.05.2015 19.05.2015 1

List of members of the Board / Supervisory Board

TIF 35.53 KB 25.05.2015 14.05.2015 1

Protocols/decisions of a company/organisation

TIF 39.02 KB 25.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 138.44 KB 14.05.2015 08.05.2015 2

Application

TIF 336.72 KB 14.05.2015 30.04.2015 6

List of members of the Board / Supervisory Board

TIF 46.39 KB 14.05.2015 30.04.2015 1

Power of attorney, act of empowerment

TIF 35.49 KB 14.05.2015 30.04.2015 1

Protocols/decisions of a company/organisation

TIF 263.39 KB 14.05.2015 27.04.2015 5

Consent of members of the supervisory board

TIF 15.21 KB 14.05.2015 23.04.2015 1

Consent of members of the supervisory board

TIF 30.14 KB 14.05.2015 22.04.2015 1

Consent of members of the supervisory board

TIF 13.66 KB 14.05.2015 21.04.2015 1

Consent of members of the supervisory board

TIF 189.82 KB 14.05.2015 15.04.2015 7

Decisions / letters / protocols of public notaries

TIF 45.39 KB 22.08.2014 21.08.2014 2

Decisions / letters / protocols of public notaries

EDOC 78.56 KB 21.08.2014 21.08.2014 6

Decisions / letters / protocols of public notaries

RTF 255.28 KB 21.08.2014 21.08.2014 6

Orders/request/cover notes of court bailiffs

TIF 78.75 KB 21.08.2014 14.08.2014 1

Application

TIF 75.15 KB 22.08.2014 08.08.2014 2

Power of attorney, act of empowerment

TIF 22.24 KB 22.08.2014 25.07.2014 1

Decisions / letters / protocols of public notaries

TIF 43.96 KB 14.07.2014 14.07.2014 2

Submission/Application

TIF 17.72 KB 14.07.2014 10.07.2014 1

Application

TIF 74.88 KB 14.07.2014 01.07.2014 2

Power of attorney, act of empowerment

TIF 26.7 KB 14.07.2014 01.07.2014 1

Decisions / letters / protocols of public notaries

TIF 45.14 KB 16.06.2014 16.06.2014 2

Application

TIF 72.82 KB 16.06.2014 13.06.2014 2

Power of attorney, act of empowerment

TIF 25.67 KB 16.06.2014 13.06.2014 1

Submission/Application

TIF 14.24 KB 16.06.2014 13.06.2014 1

Protocols/decisions of a company/organisation

TIF 190.31 KB 22.08.2014 11.06.2014 5

Protocols/decisions of a company/organisation

TIF 184.12 KB 14.07.2014 11.06.2014 5

Protocols/decisions of a company/organisation

TIF 164.06 KB 16.06.2014 11.06.2014 5

Decisions / letters / protocols of public notaries

TIF 70.81 KB 14.04.2014 09.04.2014 2

Application

TIF 234.42 KB 14.04.2014 04.04.2014 3

Power of attorney, act of empowerment

TIF 33.36 KB 14.04.2014 04.04.2014 1

List of members of the Board / Supervisory Board

TIF 43.82 KB 14.04.2014 03.04.2014 1

Protocols/decisions of a company/organisation

TIF 42.92 KB 14.04.2014 03.04.2014 1

Decisions / letters / protocols of public notaries

TIF 101.36 KB 02.04.2014 01.04.2014 3

Application

TIF 233.8 KB 02.04.2014 26.03.2014 6

List of members of the Board / Supervisory Board

TIF 33.52 KB 02.04.2014 26.03.2014 1

Power of attorney, act of empowerment

TIF 25.62 KB 02.04.2014 26.03.2014 1

Protocols/decisions of a company/organisation

TIF 143.42 KB 02.04.2014 26.03.2014 5

Consent of members of the supervisory board

TIF 158.03 KB 02.04.2014 19.03.2014 10

Decisions / letters / protocols of public notaries

TIF 52.29 KB 07.02.2014 06.02.2014 2

Application

TIF 258.92 KB 07.02.2014 30.01.2014 8

Consent of a member of the Board / executive director

TIF 40.72 KB 07.02.2014 30.01.2014 2

List of members of the Board / Supervisory Board

TIF 52.85 KB 07.02.2014 30.01.2014 2

Protocols/decisions of a company/organisation

TIF 71.76 KB 07.02.2014 24.01.2014 2

Notice of a member of the Board regarding the resignation

TIF 9.03 KB 07.02.2014 21.01.2014 1

Notice of a member of the supervisory board regarding the resignation

TIF 8.94 KB 07.02.2014 21.01.2014 1

Decisions / letters / protocols of public notaries

TIF 37.98 KB 30.10.2013 30.10.2013 2

Application

TIF 142.15 KB 30.10.2013 25.10.2013 3

List of members of the Board / Supervisory Board

TIF 33.3 KB 30.10.2013 23.10.2013 1

Protocols/decisions of a company/organisation

TIF 28.02 KB 30.10.2013 23.10.2013 1

Decisions / letters / protocols of public notaries

TIF 101.88 KB 22.10.2013 22.10.2013 3

Application

TIF 237.85 KB 22.10.2013 21.10.2013 7

List of members of the Board / Supervisory Board

TIF 31.29 KB 22.10.2013 21.10.2013 1

Power of attorney, act of empowerment

TIF 20.93 KB 22.10.2013 21.10.2013 1

Protocols/decisions of a company/organisation

TIF 132.05 KB 22.10.2013 17.10.2013 5

Consent of members of the supervisory board

TIF 165.58 KB 22.10.2013 09.10.2013 12

Decisions / letters / protocols of public notaries

TIF 52.2 KB 03.09.2013 03.09.2013 2

Power of attorney, act of empowerment

TIF 23.43 KB 30.10.2013 02.09.2013 1

Application

TIF 228.83 KB 03.09.2013 30.08.2013 3

Protocols/decisions of a company/organisation

TIF 35.47 KB 03.09.2013 29.08.2013 1

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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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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List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

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Notice of a member of the Board regarding the resignation

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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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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Application

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Notice of a member of the supervisory board regarding the resignation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Consent of members of the supervisory board

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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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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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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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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 / judgements of courts and other law enforcement authorities

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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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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Other documents

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Other documents

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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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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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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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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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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Consent of a member of the Board / executive director

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List of members of the Board / Supervisory Board

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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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List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

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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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Application

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Consent of a member of the Board / executive director

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List of members of the Board / Supervisory Board

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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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Decisions / letters / protocols of public notaries

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Cover letter

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

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Notice of a member of the Board regarding the resignation

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Cover letter

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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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List of members of the Board / Supervisory Board

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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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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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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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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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Receipts on the publication and state fees

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Notice of a member of the Board regarding the resignation

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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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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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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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Decisions / letters / protocols of public notaries

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Bank statements or other document regarding the payment of the equity

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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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Receipts on the publication and state fees

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Application

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Application

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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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Power of attorney, act of empowerment

TIF 23.88 KB 01.04.2008 25.01.2008 1

Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Sample report

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Sample report

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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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Receipts on the publication and state fees

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Sample report

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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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Sample report

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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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Decisions / letters / protocols of public notaries

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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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Decisions / letters / protocols of public notaries

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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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Marriage contract

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Marriage contract

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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

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Decisions / letters / protocols of public notaries

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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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Application

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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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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of the auditor

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Decisions / letters / protocols of public notaries

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Application

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Decisions / judgements of courts and other law enforcement authorities

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Receipts on the publication and state fees

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Decisions / judgements of courts and other law enforcement authorities

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Power of attorney, act of empowerment

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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 / judgements of courts and other law enforcement authorities

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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 / judgements of courts and other law enforcement authorities

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Consent of a member of the Board / executive director

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Decisions / judgements of courts and other law enforcement authorities

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Protocols/decisions of a company/organisation

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Sample report

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Sample report

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Sample report

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Sample report

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Submission/Application

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Application

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

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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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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Receipts on the publication and state fees

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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

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of the auditor

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Other documents

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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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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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Other documents

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Decisions / letters / protocols of public notaries

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Sample report

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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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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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Sample report

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Decisions / letters / protocols of public notaries

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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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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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Other documents

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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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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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Protocols/decisions of a company/organisation

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Rules of procedure

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Rules of procedure

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Other documents

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Decisions / letters / protocols of public notaries

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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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Sample report

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Sample report

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Receipts on the publication and state fees

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Sample report

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Power of attorney, act of empowerment

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Application

TIF 21.86 KB 26.10.2007 26.07.2002 1

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Power of attorney, act of empowerment

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TIF 33.84 KB 26.10.2007 07.06.2002 2

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TIF 56.08 KB 26.10.2007 04.07.2001 2

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TIF 29.3 KB 26.10.2007 04.07.2001 1

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TIF 29.18 KB 26.10.2007 04.07.2001 1

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TIF 202.68 KB 26.10.2007 28.06.2001 6

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TIF 41.69 KB 26.10.2007 28.06.2001 1

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TIF 60.05 KB 26.10.2007 19.06.2001 2

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TIF 101.43 KB 26.10.2007 07.06.2001 3

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TIF 55.85 KB 26.10.2007 07.06.2001 2

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TIF 105.22 KB 26.10.2007 07.06.2001 2

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TIF 12.87 KB 26.10.2007 16.05.2001 1

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TIF 25.38 KB 26.10.2007 07.05.2001 1

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TIF 28.95 KB 26.10.2007 12.04.2001 1

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TIF 53.71 KB 26.10.2007 12.04.2001 2

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TIF 18.45 KB 26.10.2007 06.04.2001 1

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TIF 43.21 KB 26.10.2007 30.03.2001 2

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TIF 13.79 KB 26.10.2007 29.03.2001 1

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TIF 34.48 KB 26.10.2007 28.03.2001 1

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TIF 21.72 KB 26.10.2007 28.03.2001 1

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TIF 57.72 KB 26.10.2007 13.02.2001 2

Decisions / letters / protocols of public notaries

TIF 25.83 KB 26.10.2007 22.11.2000 1

Bank statements or other document regarding the payment of the equity

TIF 19.95 KB 14.01.2016 21.11.2000 1

List of members of the Board / Supervisory Board

TIF 30.53 KB 26.10.2007 21.11.2000 1

Bank statements or other document regarding the payment of the equity

TIF 19.61 KB 14.01.2016 16.11.2000 1

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TIF 32.55 KB 26.10.2007 15.11.2000 1

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TIF 25.03 KB 26.10.2007 10.11.2000 1

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TIF 17.88 KB 26.10.2007 10.11.2000 1

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TIF 30.37 KB 26.10.2007 25.10.2000 1

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TIF 11.74 KB 26.10.2007 25.10.2000 1

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TIF 20.67 KB 26.10.2007 24.10.2000 1

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TIF 26.86 KB 26.10.2007 16.10.2000 1

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TIF 27.64 KB 26.10.2007 11.10.2000 1

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TIF 122.71 KB 14.01.2016 18.08.2000 4

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TIF 25.52 KB 26.10.2007 04.07.2000 1

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TIF 155.21 KB 14.01.2016 28.06.2000 5

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TIF 26.36 KB 26.10.2007 20.06.2000 1

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TIF 21.59 KB 26.10.2007 16.06.2000 1

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TIF 8.94 KB 26.10.2007 06.06.2000 1

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TIF 21.24 KB 26.10.2007 31.05.2000 2

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TIF 9.82 KB 26.10.2007 09.05.2000 1

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TIF 19.13 KB 26.10.2007 08.05.2000 1

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TIF 17.62 KB 26.10.2007 20.04.2000 1

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TIF 30.94 KB 26.10.2007 19.04.2000 1

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TIF 8.97 KB 26.10.2007 05.04.2000 1

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TIF 10.49 KB 26.10.2007 13.03.2000 1

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TIF 54.77 KB 26.10.2007 10.03.2000 3

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TIF 17.28 KB 26.10.2007 01.02.2000 1

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TIF 29.11 KB 14.01.2016 31.01.2000 1

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TIF 116.56 KB 14.01.2016 17.01.2000 3

Decisions / letters / protocols of public notaries

TIF 27.16 KB 26.10.2007 05.01.2000 1

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TIF 16.73 KB 26.10.2007 16.12.1999 1

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TIF 57.88 KB 26.10.2007 13.12.1999 2

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TIF 59.39 KB 26.10.2007 06.12.1999 2

Power of attorney, act of empowerment

TIF 38.63 KB 26.10.2007 20.10.1999 1

Power of attorney, act of empowerment

TIF 17.8 KB 14.01.2016 15.10.1999 1

Power of attorney, act of empowerment

TIF 30.4 KB 26.10.2007 14.10.1999 1

List of members of the Board / Supervisory Board

TIF 25.28 KB 26.10.2007 11.10.1999 1

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TIF 33.19 KB 26.10.2007 11.10.1999 1

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TIF 205.56 KB 26.10.2007 07.10.1999 6

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Sample report

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Protocols/decisions of a company/organisation

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Submission/Application

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TIF 16.92 KB 24.10.2007 11.09.1998 2

Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Rules of procedure

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Registration certificates

TIF 172.42 KB 24.10.2007 20.09.1996 2

Sample report

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 596.52 KB 24.10.2007 20.06.1996 18

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Submission/Application

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Application

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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