Latvijas metāls, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 22.12.2020
Business form Public Limited Company
Registered name Akciju sabiedrība "Latvijas metāls"
Registration number, date 40003197310, 20.05.1994
VAT number None (excluded 22.12.2020) Europe VAT register
Register, date Commercial Register, 10.11.2004
Legal address Braslas iela 24, Rīga, LV-1035 Check address owners
Fixed capital 250 710 EUR , registered 10.07.2014 (registered payment 10.07.2014: 250 710 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, €) 69.91 10.08 100.07
Personal income tax (thousands, €) 1.36 1.22 0.94
Statutory social insurance contributions (thousands, €) 1.55 1.72 1.55
Average employees count 1 1 1

Industries

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

Historical company names

Akciju sabiedrība "LATVIJAS METĀLS" Until 10.11.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Latvijas Metals 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (2.41 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.54 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (633.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (100.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (131.54 KB)

2012

Annual report 29.04.2013  TIF (1.2 MB)

2011

Annual report 12.07.2012  TIF (1.16 MB)

2010

Annual report 06.05.2011  TIF (1.45 MB)

2009

Annual report 11.05.2010  TIF (1.09 MB)

2008

Annual report 22.04.2009  TIF (1.04 MB)

2007

Annual report 26.10.2010  TIF (1.42 MB)

2006

Annual report 11.05.2007  TIF (601.63 KB)

2005

Annual report 26.05.2006  PDF (489.41 KB)

2004

Annual report 13.11.2018  TIF (704.17 KB)

2003

Consolidated financial statement 13.11.2018  TIF (568.06 KB)

2003

Annual report 13.11.2018  TIF (1.08 MB)

2002

Consolidated financial statement 13.11.2018  TIF (666.62 KB)

2002

Annual report 13.11.2018  TIF (1 MB)

2001

Consolidated financial statement 13.11.2018  TIF (692.79 KB)

2001

Annual report 13.11.2018  TIF (1.42 MB)

2000

Consolidated financial statement 13.11.2018  TIF (716.98 KB)

2000

Annual report 13.11.2018  TIF (4.2 MB)

1999

Consolidated financial statement 13.11.2018  TIF (1.05 MB)

1999

Annual report 13.11.2018  TIF (1.81 MB)

1998

Annual report 13.11.2018  TIF (1.72 MB)

1997

Annual report 13.11.2018  TIF (1.92 MB)

1996

Annual report 13.11.2018  TIF (510.57 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 131.99 KB 22.12.2020 31.08.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 146.12 KB 08.07.2020 30.06.2020 4

Articles of Association

TIF 122.46 KB 12.11.2018 16.06.2014 4

Articles of Association

TIF 101.16 KB 12.11.2018 25.01.2012 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 343.15 KB 12.11.2018 12.04.2011 5

Amendments to the Articles of Association

TIF 13.25 KB 12.11.2018 15.09.2009 1

Articles of Association

TIF 101.61 KB 12.11.2018 15.09.2009 3

Amendments to the Articles of Association

TIF 77.44 KB 13.11.2018 25.10.2005 2

Articles of Association

TIF 103.44 KB 13.11.2018 25.10.2005 3

Articles of Association

TIF 76.95 KB 13.11.2018 29.10.2004 3

Amendments to the Articles of Association

TIF 56.78 KB 13.11.2018 30.09.1997 3

Articles of Association

TIF 654.48 KB 13.11.2018 02.05.1994 16

Memorandum of association

TIF 335.38 KB 13.11.2018 22.02.1994 12

Articles of Association

TIF 21.24 KB 13.11.2018 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 65.85 KB 22.12.2020 22.12.2020 2

Decisions / letters / protocols of public notaries

RTF 192.77 KB 22.12.2020 22.12.2020 2

Application

TIF 100.71 KB 22.12.2020 15.12.2020 4

Protocols/decisions of a company/organisation

TIF 57.66 KB 22.12.2020 31.08.2020 1

Power of attorney, act of empowerment

TIF 36.85 KB 22.12.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

RTF 52.56 KB 13.07.2020 13.07.2020 2

Announcement regarding the reorganisation

TIF 47.08 KB 08.07.2020 30.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 09.03.2020 09.03.2020 2

Application

TIF 152.74 KB 05.03.2020 24.02.2020 5

Notice of a member of the Board regarding the resignation

TIF 8.69 KB 05.03.2020 24.02.2020 1

Consent of a member of the Board / executive director

TIF 44.13 KB 05.03.2020 24.02.2020 3

Consent of members of the supervisory board

TIF 11.55 KB 05.03.2020 24.02.2020 1

Consent of members of the supervisory board

TIF 11.9 KB 05.03.2020 24.02.2020 1

Consent of members of the supervisory board

TIF 11.96 KB 05.03.2020 24.02.2020 1

List of members of the Board / Supervisory Board

TIF 17.67 KB 05.03.2020 24.02.2020 1

List of members of the Board / Supervisory Board

TIF 9.33 KB 05.03.2020 24.02.2020 1

Protocols/decisions of a company/organisation

TIF 121.53 KB 05.03.2020 24.02.2020 4

Protocols/decisions of a company/organisation

TIF 86.36 KB 05.03.2020 24.02.2020 2

Protocols/decisions of a company/organisation

TIF 154.25 KB 05.03.2020 24.02.2020 4

Notice of a member of the supervisory board regarding the resignation

TIF 8.71 KB 05.03.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 07.10.2019 07.10.2019 2

Application

TIF 137.85 KB 02.10.2019 23.09.2019 4

Notice of a member of the Board regarding the resignation

TIF 8.92 KB 02.10.2019 23.09.2019 1

Consent of a member of the Board / executive director

TIF 12.32 KB 02.10.2019 23.09.2019 1

Consent of a member of the Board / executive director

TIF 11.44 KB 02.10.2019 23.09.2019 1

List of members of the Board / Supervisory Board

TIF 19.05 KB 02.10.2019 23.09.2019 1

Protocols/decisions of a company/organisation

TIF 87.35 KB 02.10.2019 23.09.2019 2

Protocols/decisions of a company/organisation

TIF 126.54 KB 02.10.2019 23.09.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 09.07.2019 09.07.2019 2

Consent of a member of the Board / executive director

TIF 48.94 KB 05.07.2019 02.07.2019 3

Application

TIF 131.33 KB 27.06.2019 20.06.2019 4

Notice of a member of the Board regarding the resignation

TIF 7.83 KB 27.06.2019 20.06.2019 1

List of members of the Board / Supervisory Board

TIF 9.58 KB 27.06.2019 20.06.2019 1

Protocols/decisions of a company/organisation

TIF 207.55 KB 27.06.2019 20.06.2019 6

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 12.10.2018 12.10.2018 2

Application

TIF 159.28 KB 11.10.2018 08.10.2018 5

Notice of a member of the Board regarding the resignation

TIF 8.68 KB 11.10.2018 08.10.2018 1

List of members of the Board / Supervisory Board

TIF 8.32 KB 11.10.2018 08.10.2018 1

Protocols/decisions of a company/organisation

TIF 167.16 KB 11.10.2018 08.10.2018 4

Decisions / letters / protocols of public notaries

RTF 193.53 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.92 KB 27.02.2018 27.02.2018 2

Application

TIF 116.1 KB 26.02.2018 21.02.2018 4

Statement regarding the beneficial owners

TIF 119.11 KB 26.02.2018 21.02.2018 2

Consent of members of the supervisory board

TIF 13.33 KB 26.02.2018 20.02.2018 1

Consent of members of the supervisory board

TIF 12.69 KB 26.02.2018 20.02.2018 1

Consent of members of the supervisory board

TIF 13.11 KB 26.02.2018 20.02.2018 1

List of members of the Board / Supervisory Board

TIF 12.73 KB 26.02.2018 20.02.2018 1

Protocols/decisions of a company/organisation

TIF 119.58 KB 26.02.2018 20.02.2018 4

Protocols/decisions of a company/organisation

TIF 90.88 KB 26.02.2018 20.02.2018 3

Decisions / letters / protocols of public notaries

RTF 52.83 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.05 KB 30.10.2017 30.10.2017 2

Application

TIF 240.63 KB 27.10.2017 11.10.2017 5

Protocols/decisions of a company/organisation

TIF 213.62 KB 27.10.2017 11.10.2017 6

Protocols/decisions of a company/organisation

TIF 9.37 KB 27.10.2017 11.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.19 KB 26.05.2017 26.05.2017 2

Application

TIF 168.74 KB 23.05.2017 19.05.2017 5

List of members of the Board / Supervisory Board

TIF 9.35 KB 23.05.2017 19.05.2017 1

Protocols/decisions of a company/organisation

TIF 134.62 KB 23.05.2017 19.05.2017 4

Consent of members of the supervisory board

TIF 14.18 KB 23.05.2017 16.05.2017 1

Consent of members of the supervisory board

TIF 14.44 KB 23.05.2017 26.04.2017 1

Consent of members of the supervisory board

TIF 12.66 KB 23.05.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

TIF 64.98 KB 12.11.2018 16.07.2014 2

Application

TIF 66.5 KB 12.11.2018 11.07.2014 2

Decisions / letters / protocols of public notaries

TIF 109.64 KB 12.11.2018 10.07.2014 2

Application

TIF 228.96 KB 12.11.2018 16.06.2014 6

Consent of members of the supervisory board

TIF 11.86 KB 12.11.2018 16.06.2014 1

Consent of members of the supervisory board

TIF 11.34 KB 12.11.2018 16.06.2014 1

Consent of members of the supervisory board

TIF 11.06 KB 12.11.2018 16.06.2014 1

List of members of the Board / Supervisory Board

TIF 9.12 KB 12.11.2018 16.06.2014 1

Protocols/decisions of a company/organisation

TIF 211.89 KB 12.11.2018 16.06.2014 7

Protocols/decisions of a company/organisation

TIF 373.77 KB 12.11.2018 16.06.2014 9

Decisions / letters / protocols of public notaries

TIF 78.79 KB 12.11.2018 06.06.2013 2

Application

TIF 128.77 KB 12.11.2018 10.05.2013 4

List of members of the Board / Supervisory Board

TIF 17.12 KB 12.11.2018 23.04.2013 1

Protocols/decisions of a company/organisation

TIF 88.78 KB 12.11.2018 23.04.2013 2

Protocols/decisions of a company/organisation

TIF 53.58 KB 12.11.2018 23.04.2013 2

Consent of members of the supervisory board

TIF 22.42 KB 12.11.2018 10.04.2013 1

Consent of members of the supervisory board

TIF 22.01 KB 12.11.2018 10.04.2013 1

Consent of members of the supervisory board

TIF 23.56 KB 12.11.2018 10.04.2013 1

Decisions / letters / protocols of public notaries

TIF 58.11 KB 12.11.2018 23.08.2012 2

Application

TIF 126.34 KB 12.11.2018 22.08.2012 4

List of members of the Board / Supervisory Board

TIF 11.12 KB 12.11.2018 22.08.2012 1

Consent of a member of the Board / executive director

TIF 45.88 KB 12.11.2018 15.08.2012 2

Protocols/decisions of a company/organisation

TIF 61.88 KB 12.11.2018 25.07.2012 2

Notice of a member of the Board regarding the resignation

TIF 13.51 KB 12.11.2018 24.07.2012 1

Decisions / letters / protocols of public notaries

TIF 73.24 KB 12.11.2018 27.04.2012 2

Application

TIF 124.25 KB 12.11.2018 23.04.2012 3

Decisions / letters / protocols of public notaries

TIF 87.77 KB 12.11.2018 27.02.2012 2

List of members of the Board / Supervisory Board

TIF 11.35 KB 12.11.2018 22.02.2012 1

List of members of the Board / Supervisory Board

TIF 14.8 KB 12.11.2018 22.02.2012 1

Application

TIF 214.64 KB 12.11.2018 16.02.2012 5

Consent of members of the supervisory board

TIF 23.01 KB 12.11.2018 25.01.2012 1

Consent of members of the supervisory board

TIF 23.64 KB 12.11.2018 25.01.2012 1

Consent of members of the supervisory board

TIF 21.71 KB 12.11.2018 25.01.2012 1

List of members of the Board / Supervisory Board

TIF 17.53 KB 12.11.2018 25.01.2012 1

Protocols/decisions of a company/organisation

TIF 55.94 KB 12.11.2018 25.01.2012 2

Protocols/decisions of a company/organisation

TIF 103.75 KB 12.11.2018 25.01.2012 2

Consent of a member of the Board / executive director

TIF 47.18 KB 12.11.2018 18.01.2012 2

Consent of a member of the Board / executive director

TIF 45 KB 12.11.2018 09.01.2012 2

Consent of a member of the Board / executive director

TIF 45.18 KB 12.11.2018 14.12.2011 2

Consent of members of the supervisory board

TIF 11.54 KB 12.11.2018 28.10.2011 1

Protocols/decisions of a company/organisation

TIF 83.4 KB 12.11.2018 28.10.2011 2

Protocols/decisions of a company/organisation

TIF 71.25 KB 12.11.2018 28.10.2011 2

Consent of members of the supervisory board

TIF 24.79 KB 12.11.2018 24.10.2011 1

Consent of members of the supervisory board

TIF 22.56 KB 12.11.2018 21.10.2011 1

Power of attorney, act of empowerment

TIF 58.56 KB 12.11.2018 09.09.2011 1

Decisions / letters / protocols of public notaries

TIF 53.4 KB 12.11.2018 04.07.2011 2

Application

TIF 38.97 KB 12.11.2018 30.06.2011 1

Application

TIF 51.25 KB 12.11.2018 30.06.2011 1

Protocols/decisions of a company/organisation

TIF 72.8 KB 12.11.2018 29.06.2011 2

Decisions / letters / protocols of public notaries

TIF 43.73 KB 12.11.2018 20.04.2011 1

Announcement regarding the reorganisation

TIF 32.29 KB 12.11.2018 12.04.2011 1

Decisions / letters / protocols of public notaries

TIF 97.13 KB 12.11.2018 28.03.2011 2

Power of attorney, act of empowerment

TIF 21.99 KB 12.11.2018 22.03.2011 1

Application

TIF 254.9 KB 12.11.2018 07.03.2011 5

List of members of the Board / Supervisory Board

TIF 16.92 KB 12.11.2018 07.03.2011 1

List of members of the Board / Supervisory Board

TIF 19.28 KB 12.11.2018 07.03.2011 1

Consent of a member of the Board / executive director

TIF 49.84 KB 12.11.2018 07.02.2011 2

Consent of a member of the Board / executive director

TIF 51.81 KB 12.11.2018 07.02.2011 2

Consent of a member of the Board / executive director

TIF 46.46 KB 12.11.2018 07.02.2011 2

Consent of members of the supervisory board

TIF 12.43 KB 12.11.2018 18.11.2010 1

Consent of members of the supervisory board

TIF 12.31 KB 12.11.2018 18.11.2010 1

Protocols/decisions of a company/organisation

TIF 154.02 KB 12.11.2018 18.11.2010 4

Protocols/decisions of a company/organisation

TIF 183.89 KB 12.11.2018 18.11.2010 5

Consent of members of the supervisory board

TIF 11.51 KB 12.11.2018 28.10.2010 1

Decisions / letters / protocols of public notaries

TIF 58.08 KB 12.11.2018 17.11.2009 2

Application

TIF 132.31 KB 12.11.2018 09.11.2009 3

Sample report

TIF 42.22 KB 12.11.2018 21.09.2009 1

Protocols/decisions of a company/organisation

TIF 139.38 KB 12.11.2018 16.09.2009 3

List of members of the Board / Supervisory Board

TIF 19.57 KB 12.11.2018 15.09.2009 1

Protocols/decisions of a company/organisation

TIF 126.9 KB 12.11.2018 15.09.2009 3

Decisions / letters / protocols of public notaries

TIF 57.4 KB 12.11.2018 03.09.2009 2

Receipts on the publication and state fees

TIF 20.98 KB 12.11.2018 02.09.2009 1

Receipts on the publication and state fees

TIF 20.01 KB 12.11.2018 02.09.2009 1

Application

TIF 70.51 KB 12.11.2018 28.08.2009 2

Sample report

TIF 34.4 KB 12.11.2018 28.08.2009 1

Decisions / letters / protocols of public notaries

TIF 81.21 KB 12.11.2018 15.06.2009 2

Application

TIF 240.12 KB 12.11.2018 09.06.2009 5

Receipts on the publication and state fees

TIF 23.56 KB 12.11.2018 09.06.2009 1

Receipts on the publication and state fees

TIF 23.7 KB 12.11.2018 09.06.2009 1

Sample report

TIF 66.19 KB 12.11.2018 09.06.2009 2

Consent of members of the supervisory board

TIF 11.53 KB 12.11.2018 26.05.2009 1

Consent of members of the supervisory board

TIF 11.39 KB 12.11.2018 26.05.2009 1

Consent of members of the supervisory board

TIF 11.76 KB 12.11.2018 26.05.2009 1

List of members of the Board / Supervisory Board

TIF 18.51 KB 12.11.2018 26.05.2009 1

List of members of the Board / Supervisory Board

TIF 19.23 KB 12.11.2018 26.05.2009 1

Protocols/decisions of a company/organisation

TIF 232.14 KB 12.11.2018 26.05.2009 5

Protocols/decisions of a company/organisation

TIF 211.93 KB 12.11.2018 26.05.2009 6

Decisions / letters / protocols of public notaries

TIF 77.44 KB 12.11.2018 06.06.2008 2

Application

TIF 226.35 KB 12.11.2018 02.06.2008 5

Receipts on the publication and state fees

TIF 20.52 KB 12.11.2018 27.05.2008 1

Receipts on the publication and state fees

TIF 21.58 KB 12.11.2018 27.05.2008 1

Consent of members of the supervisory board

TIF 11.46 KB 12.11.2018 14.05.2008 1

Consent of members of the supervisory board

TIF 11.31 KB 12.11.2018 14.05.2008 1

Consent of members of the supervisory board

TIF 12.2 KB 12.11.2018 14.05.2008 1

Protocols/decisions of a company/organisation

TIF 238.51 KB 12.11.2018 14.05.2008 6

Decisions / letters / protocols of public notaries

TIF 98.16 KB 12.11.2018 28.05.2007 2

Application

TIF 229.86 KB 12.11.2018 23.05.2007 6

Receipts on the publication and state fees

TIF 21.22 KB 12.11.2018 23.05.2007 1

Receipts on the publication and state fees

TIF 24.01 KB 12.11.2018 23.05.2007 1

Consent of a member of the Board / executive director

TIF 11.11 KB 12.11.2018 14.05.2007 1

Consent of a member of the Board / executive director

TIF 11.68 KB 12.11.2018 14.05.2007 1

Consent of a member of the Board / executive director

TIF 10.75 KB 12.11.2018 14.05.2007 1

Consent of a member of the Board / executive director

TIF 12 KB 12.11.2018 14.05.2007 1

Consent of a member of the Board / executive director

TIF 10.92 KB 12.11.2018 14.05.2007 1

Protocols/decisions of a company/organisation

TIF 228.34 KB 12.11.2018 14.05.2007 6

Consent of members of the supervisory board

TIF 12.14 KB 12.11.2018 11.05.2007 1

Consent of members of the supervisory board

TIF 12.05 KB 12.11.2018 11.05.2007 1

Consent of members of the supervisory board

TIF 12.12 KB 12.11.2018 11.05.2007 1

Consent of a member of the Board / executive director

TIF 11.29 KB 12.11.2018 10.05.2007 1

Consent of a member of the Board / executive director

TIF 10.96 KB 12.11.2018 10.05.2007 1

Consent of a member of the Board / executive director

TIF 11.38 KB 12.11.2018 10.05.2007 1

Consent of a member of the Board / executive director

TIF 12.05 KB 12.11.2018 10.05.2007 1

Consent of a member of the Board / executive director

TIF 11.59 KB 12.11.2018 10.05.2007 1

Other documents

TIF 22.66 KB 12.11.2018 10.05.2007 1

Protocols/decisions of a company/organisation

TIF 204.25 KB 12.11.2018 10.05.2007 4

Protocols/decisions of a company/organisation

TIF 221.79 KB 12.11.2018 10.05.2007 5

Decisions / letters / protocols of public notaries

TIF 76.77 KB 13.11.2018 24.07.2006 2

Application

TIF 220.83 KB 13.11.2018 19.07.2006 6

Receipts on the publication and state fees

TIF 22.74 KB 13.11.2018 19.07.2006 1

Receipts on the publication and state fees

TIF 18.74 KB 13.11.2018 19.07.2006 1

Consent of a member of the Board / executive director

TIF 11.27 KB 13.11.2018 07.07.2006 1

Consent of a member of the Board / executive director

TIF 11.34 KB 13.11.2018 07.07.2006 1

Consent of a member of the Board / executive director

TIF 11.92 KB 13.11.2018 07.07.2006 1

Consent of a member of the Board / executive director

TIF 10.44 KB 13.11.2018 07.07.2006 1

Consent of a member of the Board / executive director

TIF 11.32 KB 13.11.2018 07.07.2006 1

Consent of members of the supervisory board

TIF 12.44 KB 13.11.2018 07.07.2006 1

Consent of members of the supervisory board

TIF 12.85 KB 13.11.2018 07.07.2006 1

Consent of members of the supervisory board

TIF 10.86 KB 13.11.2018 07.07.2006 1

Other documents

TIF 22 KB 13.11.2018 07.07.2006 1

Protocols/decisions of a company/organisation

TIF 212.84 KB 13.11.2018 07.07.2006 4

Protocols/decisions of a company/organisation

TIF 220.47 KB 13.11.2018 07.07.2006 5

Decisions / letters / protocols of public notaries

TIF 108.9 KB 13.11.2018 15.11.2005 4

Application

TIF 251.92 KB 13.11.2018 04.11.2005 6

Receipts on the publication and state fees

TIF 25.45 KB 13.11.2018 04.11.2005 1

Receipts on the publication and state fees

TIF 24.96 KB 13.11.2018 04.11.2005 1

Sample report

TIF 47.24 KB 13.11.2018 02.11.2005 1

Consent of a member of the Board / executive director

TIF 11.94 KB 13.11.2018 25.10.2005 1

Consent of a member of the Board / executive director

TIF 11.57 KB 13.11.2018 25.10.2005 1

Consent of a member of the Board / executive director

TIF 11.49 KB 13.11.2018 25.10.2005 1

Consent of a member of the Board / executive director

TIF 11.61 KB 13.11.2018 25.10.2005 1

Consent of a member of the Board / executive director

TIF 10.32 KB 13.11.2018 25.10.2005 1

Consent of members of the supervisory board

TIF 12.12 KB 13.11.2018 25.10.2005 1

Consent of members of the supervisory board

TIF 10.3 KB 13.11.2018 25.10.2005 1

Protocols/decisions of a company/organisation

TIF 189.39 KB 13.11.2018 25.10.2005 4

Protocols/decisions of a company/organisation

TIF 128.59 KB 13.11.2018 25.10.2005 4

Consent of the auditor

TIF 16.97 KB 13.11.2018 04.10.2005 1

Consent of members of the supervisory board

TIF 11.85 KB 13.11.2018 30.09.2005 1

Decisions / letters / protocols of public notaries

TIF 79.55 KB 13.11.2018 10.11.2004 2

Registration certificates

TIF 67.42 KB 13.11.2018 10.11.2004 1

Application

TIF 273.09 KB 13.11.2018 08.11.2004 9

Power of attorney, act of empowerment

TIF 31.5 KB 13.11.2018 08.11.2004 1

Power of attorney, act of empowerment

TIF 30.41 KB 13.11.2018 04.11.2004 1

Receipts on the publication and state fees

TIF 18.67 KB 13.11.2018 04.11.2004 1

Receipts on the publication and state fees

TIF 19.47 KB 13.11.2018 04.11.2004 1

Other documents

TIF 17.74 KB 13.11.2018 02.11.2004 1

Sample report

TIF 27.64 KB 13.11.2018 01.11.2004 1

Sample report

TIF 26.44 KB 13.11.2018 01.11.2004 1

Sample report

TIF 27.35 KB 13.11.2018 01.11.2004 1

Sample report

TIF 26.87 KB 13.11.2018 01.11.2004 1

Sample report

TIF 26.44 KB 13.11.2018 01.11.2004 1

Consent of the auditor

TIF 11.64 KB 13.11.2018 29.10.2004 1

Protocols/decisions of a company/organisation

TIF 31.5 KB 13.11.2018 29.10.2004 1

Protocols/decisions of a company/organisation

TIF 26.67 KB 13.11.2018 29.10.2004 1

Protocols/decisions of a company/organisation

TIF 119.43 KB 13.11.2018 29.10.2004 4

Protocols/decisions of a company/organisation

TIF 205.99 KB 13.11.2018 29.10.2004 7

Decisions / letters / protocols of public notaries

TIF 39.68 KB 13.11.2018 27.09.2004 1

Application

TIF 192.69 KB 13.11.2018 24.09.2004 6

Receipts on the publication and state fees

TIF 18.27 KB 13.11.2018 24.09.2004 1

Receipts on the publication and state fees

TIF 17.46 KB 13.11.2018 24.09.2004 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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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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Announcement regarding the reorganisation

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Power of attorney, act of empowerment

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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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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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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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Submission/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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Submission/Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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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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Submission/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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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Submission/Application

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Decisions / letters / protocols of public notaries

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Submission/Application

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Submission/Application

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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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Submission/Application

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Power of attorney, act of empowerment

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Submission/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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Copy of the personal identification document

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Copy of the personal identification document

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Submission/Application

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Protocols/decisions of a company/organisation

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Other documents

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Copy of the personal identification document

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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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Sample report

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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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Submission/Application

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Announcement regarding the legal address

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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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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Protocols/decisions of a company/organisation

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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