LATVIJAS PROPĀNA GĀZE, SIA

Limited Liability Company, Huge company
Place in branch
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATVIJAS PROPĀNA GĀZE"
Registration number, date 40003493561, 09.05.2000
VAT number LV40003493561 from 06.06.2000 Europe VAT register
Register, date Commercial Register, 08.12.2003
Legal address Kurzemes prospekts 19, Rīga, LV-1067 Check address owners
Fixed capital 7 142 815 EUR, registered payment 24.10.2014
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, €) 43028.12 -10508.57 12481.5
Personal income tax (thousands, €) 2651.97 -626.28 701.8
Statutory social insurance contributions (thousands, €) 5113.84 -1293.5 1444.01
Average employees count 377 385 422

Industries

Industry from zl.lv Gāzes apgāde
Branch from zl.lv (NACE2) Gāzes ražošana (35.21)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Natural person From 14.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2015
* 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

Sabiedrība ar ierobežotu atbildību "AC gāze"

Reg. no. 40203402334
Rīga, Zilā iela 20

45 % 3 214 267 € 1 € 3 214 267 Latvia 08.04.2024 09.04.2024

Sabiedrība ar ierobežotu atbildību "Fly Gas"

Reg. no. 40203402090
Rīga, Zilā iela 20

45 % 3 214 267 € 1 € 3 214 267 Latvia 08.04.2024 09.04.2024

Natural person

5 % 357 141 € 1 € 357 141 Latvia 08.09.2023 19.09.2023

Natural person

5 % 357 140 € 1 € 357 140 Latvia 08.09.2023 19.09.2023

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.08.2024  ZIP €11.00
Annual report 2023 PDF
LATVIJAS PROP NA G ZE SIA 2023 RZ PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.08.2023  ZIP €11.00
Annual report 2022 PDF
RZ LPG 2022 AA PDF
Vadibas zinojums1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.11.2022  ZIP €11.00
Annual report 2021 PDF
LPG vad bas zi ojums PDF
RZ LATVIJAS PROPANA GAZE PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
ZRZ Latvijas Propana Gaze 2020 ar iebildi uzkratas saistibas PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.11.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS LPG GP2019 PDF
ZRZ Latvijas Propana Gaze 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS LPG GP2018 PDF
ZRZ Latvijas Propana Gaze 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 LPG PDF
ZRZ Latvijas Propana Gaze 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.05.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 gads LPG Vadibas.zinojums PDF
Revidenta atzinums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 at 2016-03-03 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums LPG 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 02.08.2010  TIF (1.09 MB)

2008

Annual report 31.07.2009  TIF (1.11 MB)

2007

Annual report 12.08.2008  TIF (1.79 MB)

2006

Annual report 03.08.2007  PDF (1.76 MB)

2005

Annual report 12.09.2006  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

Annual report 18.01.2010  TIF (896.42 KB)

2003

Annual report 18.01.2010  TIF (439.83 KB)

2002

Annual report 20.09.2023  TIF (450.31 KB)

2001

Annual report 18.01.2010  TIF (250.68 KB)

2000

Annual report 18.01.2010  TIF (151.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.54 KB 09.04.2024 08.04.2024 1

Shareholders’ register

EDOC 23.93 KB 14.09.2023 08.09.2023 2

Articles of Association

DOCX 20.28 KB 22.06.2022 17.06.2022 1

Articles of Association

DOCX 20.28 KB 22.06.2022 17.06.2022 1

Shareholders’ register

DOCX 19.26 KB 09.06.2022 07.06.2022 2

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

PDF 260.4 KB 09.06.2022 02.05.2022 6

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

EDOC 458.83 KB 09.06.2022 02.05.2022 6

Shareholders’ register

TIF 170.54 KB 20.06.2019 19.06.2019 5

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

TIF 150.24 KB 19.06.2019 12.06.2019 8

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

TIF 147.04 KB 19.06.2019 12.06.2019 8

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

TIF 164.96 KB 19.06.2019 12.06.2019 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 131.72 KB 06.11.2019 03.04.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 137.19 KB 15.02.2019 08.02.2019 2

Amendments to the Articles of Association

TIF 19.76 KB 06.04.2018 04.04.2018 1

Articles of Association

TIF 144.77 KB 06.04.2018 04.04.2018 5

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

TIF 181.42 KB 06.04.2018 16.03.2018 8

Shareholders’ register

TIF 115.51 KB 22.05.2017 22.05.2017 3

Shareholders’ register

TIF 97.37 KB 05.04.2017 05.04.2017 2

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

TIF 126.33 KB 05.04.2017 17.02.2017 6

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

TIF 135.11 KB 05.04.2017 17.02.2017 6

Shareholders’ register

TIF 148.07 KB 29.12.2015 25.11.2015 3

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

TIF 208.01 KB 29.12.2015 20.11.2015 7

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

TIF 130.51 KB 20.09.2023 11.11.2015 8

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

TIF 177.48 KB 29.12.2015 11.11.2015 9

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 155.21 KB 17.05.2016 04.11.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 144.23 KB 20.09.2023 22.09.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 87.67 KB 05.10.2015 22.09.2015 2

Shareholders’ register

TIF 140.5 KB 20.09.2023 14.04.2015 4

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

TIF 130.61 KB 20.09.2023 30.03.2015 8

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

TIF 143.39 KB 20.09.2023 30.03.2015 8

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

TIF 141.93 KB 20.09.2023 20.03.2015 7

Amendments to the Articles of Association

TIF 27.1 KB 20.09.2023 12.02.2015 1

Articles of Association

TIF 233.12 KB 20.09.2023 12.02.2015 7

Shareholders’ register

TIF 55.97 KB 20.09.2023 10.10.2014 3

Articles of Association

TIF 77.51 KB 20.09.2023 01.10.2014 2

Amendments to the Articles of Association

TIF 17.86 KB 28.10.2014 01.10.2014 1

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

TIF 129.8 KB 20.09.2023 13.08.2013 8

Amendments to the Articles of Association

TIF 24.95 KB 01.10.2012 11.09.2012 1

Articles of Association

TIF 60 KB 01.10.2012 11.09.2012 3

Shareholders’ register

TIF 26.7 KB 28.04.2012 16.04.2012 1

Amendments to the Articles of Association

TIF 52.28 KB 18.04.2012 27.03.2012 1

Articles of Association

TIF 108.05 KB 18.04.2012 27.03.2012 2

Shareholders’ register

TIF 28.93 KB 04.07.2011 17.06.2011 1

Articles of Association

TIF 106.82 KB 19.09.2023 16.03.2011 3

Amendments to the Articles of Association

TIF 39.04 KB 25.03.2011 16.03.2011 1

Registration certificates of foreign companies

TIF 39.69 KB 04.07.2011 29.12.2010 3

Articles of Association

TIF 64.96 KB 20.09.2023 30.09.2006 3

Amendments to the Articles of Association

TIF 23.79 KB 18.01.2010 30.09.2006 1

Amendments to the Articles of Association

TIF 12.88 KB 18.01.2010 04.04.2006 1

Articles of Association

TIF 38.61 KB 18.01.2010 04.04.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 48.08 KB 20.09.2023 28.10.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 45.63 KB 20.09.2023 28.10.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 19.63 KB 18.01.2010 28.10.2005 1

Shareholders’ register

TIF 31.66 KB 18.01.2010 09.09.2005 1

Amendments to the Articles of Association

TIF 14.07 KB 18.01.2010 26.01.2004 1

Articles of Association

TIF 38.71 KB 18.01.2010 26.01.2004 1

Articles of Association

TIF 42.88 KB 18.01.2010 05.12.2003 1

Shareholders’ register

TIF 23.44 KB 18.01.2010 05.12.2003 1

Articles of Association

TIF 494.92 KB 18.01.2010 06.07.2000 17

Regulations for the increase/reduction of the equity

TIF 78.66 KB 18.01.2010 06.07.2000 3

Articles of Association

TIF 455.46 KB 18.01.2010 19.04.2000 15

Memorandum of association

TIF 166.54 KB 18.01.2010 14.04.2000 7

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

TIF 220.88 KB 19.06.2019 12

Amendments to the Articles of Association

TIF 16.54 KB 18.01.2010 1

Shareholders’ register

TIF 28.48 KB 18.01.2010 1

Shareholders’ register

TIF 23.19 KB 18.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.83 KB 08.09.2023 08.09.2023 3

Other documents

EDOC 18.02 KB 08.09.2023 08.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 22.06.2022 22.06.2022 2

Articles of Association

EDOC 34.34 KB 22.06.2022 17.06.2022 1

Application

DOCX 45.57 KB 22.06.2022 17.06.2022 1

Application

DOCX 45.57 KB 22.06.2022 17.06.2022 1

Protocols/decisions of a company/organisation

DOCX 21.54 KB 22.06.2022 17.06.2022 1

Protocols/decisions of a company/organisation

DOCX 21.54 KB 22.06.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 14.06.2022 14.06.2022 2

Application

DOCX 57.82 KB 13.06.2022 13.06.2022 8

Application

DOCX 57.82 KB 13.06.2022 13.06.2022 8

Shareholders’ register

EDOC 41.27 KB 09.06.2022 07.06.2022 2

Power of attorney, act of empowerment

PDF 261.63 KB 09.06.2022 03.06.2022 7

Power of attorney, act of empowerment

EDOC 797.92 KB 09.06.2022 03.06.2022 7

Power of attorney, act of empowerment

PDF 261.63 KB 09.06.2022 03.06.2022 7

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

EDOC 721.39 KB 09.06.2022 02.05.2022 6

Power of attorney, act of empowerment

PDF 260.4 KB 09.06.2022 28.04.2022 11

Power of attorney, act of empowerment

PDF 260.4 KB 09.06.2022 28.04.2022 11

Power of attorney, act of empowerment

PDF 260.4 KB 09.06.2022 28.04.2022 11

Power of attorney, act of empowerment

EDOC 4.2 MB 09.06.2022 28.04.2022 11

Power of attorney, act of empowerment

PDF 260.4 KB 09.06.2022 28.04.2022 11

Power of attorney, act of empowerment

EDOC 4.25 MB 09.06.2022 28.04.2022 11

Decisions / letters / protocols of public notaries

EDOC 35.65 KB 15.11.2019 15.11.2019 2

Application

TIF 76.09 KB 06.11.2019 04.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 20.06.2019 20.06.2019 2

Power of attorney, act of empowerment

TIF 20.45 KB 20.06.2019 20.06.2019 1

Application

TIF 148.67 KB 19.06.2019 19.06.2019 4

Protocols/decisions of a company/organisation

TIF 91.32 KB 06.11.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 18.02.2019 18.02.2019 1

Application

TIF 96.42 KB 15.02.2019 12.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.21 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

RTF 53.59 KB 09.04.2018 09.04.2018 2

Application

TIF 325.44 KB 06.04.2018 04.04.2018 7

Protocols/decisions of a company/organisation

TIF 75.19 KB 06.04.2018 04.04.2018 2

Consent of members of the supervisory board

TIF 13.5 KB 06.04.2018 28.03.2018 1

Consent of members of the supervisory board

TIF 13.34 KB 06.04.2018 28.03.2018 1

Consent of members of the supervisory board

TIF 13.71 KB 06.04.2018 28.03.2018 1

Consent of members of the supervisory board

TIF 14.01 KB 06.04.2018 28.03.2018 1

Power of attorney, act of empowerment

TIF 345.76 KB 06.04.2018 19.03.2018 12

Decisions / letters / protocols of public notaries

RTF 53.12 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.08 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 218.25 KB 01.03.2018 09.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 25.05.2017 25.05.2017 2

Application

TIF 131.68 KB 30.05.2017 22.05.2017 4

Power of attorney, act of empowerment

TIF 234.61 KB 30.05.2017 18.05.2017 7

Power of attorney, act of empowerment

TIF 252.04 KB 30.05.2017 18.05.2017 7

Registration certificate of a foreign organisation and translation thereof

TIF 137.91 KB 30.05.2017 15.05.2017 6

Registration certificate of a foreign organisation and translation thereof

TIF 117.06 KB 30.05.2017 15.05.2017 6

Registration certificate of a foreign organisation and translation thereof

TIF 129.04 KB 30.05.2017 15.05.2017 6

Registration certificate of a foreign organisation and translation thereof

TIF 116.75 KB 30.05.2017 15.05.2017 6

Power of attorney, act of empowerment

TIF 21.58 KB 22.05.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.93 KB 06.04.2017 06.04.2017 2

Application

TIF 149.61 KB 05.04.2017 05.04.2017 4

Power of attorney, act of empowerment

TIF 303.81 KB 05.04.2017 30.03.2017 7

Power of attorney, act of empowerment

TIF 302.03 KB 05.04.2017 29.03.2017 8

Decisions / letters / protocols of public notaries

TIF 64.61 KB 17.05.2016 29.04.2016 2

Application

TIF 211.3 KB 17.05.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

TIF 47.52 KB 29.12.2015 23.12.2015 2

Power of attorney, act of empowerment

TIF 21.56 KB 29.12.2015 21.12.2015 1

Application

TIF 122.68 KB 20.09.2023 15.12.2015 2

Power of attorney, act of empowerment

TIF 207.9 KB 29.12.2015 23.11.2015 7

Other documents

TIF 27.69 KB 17.05.2016 19.11.2015 1

Registration certificate of a foreign organisation and translation thereof

TIF 177.48 KB 29.12.2015 11.11.2015 9

Protocols/decisions of a company/organisation

TIF 119.29 KB 20.09.2023 03.11.2015 2

Decisions / letters / protocols of public notaries

TIF 44.65 KB 05.10.2015 29.09.2015 2

Cover letter

TIF 68.63 KB 05.10.2015 22.09.2015 1

Decisions / letters / protocols of public notaries

TIF 53.81 KB 21.04.2015 20.04.2015 2

Application

TIF 201.55 KB 21.04.2015 17.04.2015 2

Decisions / letters / protocols of public notaries

TIF 46.57 KB 02.03.2015 25.02.2015 2

Application

TIF 152.13 KB 02.03.2015 20.02.2015 4

Protocols/decisions of a company/organisation

TIF 132.14 KB 20.09.2023 12.02.2015 4

Power of attorney, act of empowerment

TIF 271.83 KB 20.09.2023 26.01.2015 7

Power of attorney, act of empowerment

TIF 311.97 KB 29.12.2015 26.01.2015 8

Decisions / letters / protocols of public notaries

TIF 48.47 KB 28.10.2014 24.10.2014 2

Application

TIF 107.76 KB 20.09.2023 13.10.2014 4

Protocols/decisions of a company/organisation

TIF 78.16 KB 20.09.2023 01.10.2014 3

Decisions / letters / protocols of public notaries

TIF 39.12 KB 01.10.2012 28.09.2012 2

Consent of a member of the Board / executive director

TIF 44.67 KB 19.09.2023 26.09.2012 2

Application

TIF 185.91 KB 01.10.2012 20.09.2012 4

Protocols/decisions of a company/organisation

TIF 64.73 KB 01.10.2012 11.09.2012 2

Decisions / letters / protocols of public notaries

TIF 33.11 KB 28.04.2012 27.04.2012 2

Application

TIF 105.1 KB 19.09.2023 23.04.2012 3

Decisions / letters / protocols of public notaries

TIF 83.39 KB 18.04.2012 16.04.2012 2

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

TIF 145.22 KB 19.09.2023 13.04.2012 7

Application

TIF 175.71 KB 19.09.2023 05.04.2012 5

Protocols/decisions of a company/organisation

TIF 174.29 KB 18.04.2012 27.03.2012 2

Decisions / letters / protocols of public notaries

TIF 34.56 KB 28.09.2011 27.09.2011 1

Application

TIF 130.52 KB 28.09.2011 16.09.2011 5

Protocols/decisions of a company/organisation

TIF 50.09 KB 28.09.2011 09.09.2011 2

Decisions / letters / protocols of public notaries

TIF 71.15 KB 12.07.2011 11.07.2011 2

Application

TIF 311.96 KB 12.07.2011 06.07.2011 4

Protocols/decisions of a company/organisation

TIF 83.05 KB 12.07.2011 02.07.2011 2

Decisions / letters / protocols of public notaries

TIF 33.84 KB 04.07.2011 01.07.2011 2

Application

TIF 98.45 KB 04.07.2011 28.06.2011 2

Application

TIF 663.13 KB 19.09.2023 24.03.2011 9

Decisions / letters / protocols of public notaries

TIF 118.48 KB 25.03.2011 24.03.2011 2

Protocols/decisions of a company/organisation

TIF 145.66 KB 19.09.2023 16.03.2011 4

Decisions / letters / protocols of public notaries

TIF 40.98 KB 11.02.2011 10.02.2011 2

Power of attorney, act of empowerment

TIF 20.07 KB 11.02.2011 09.02.2011 1

Protocols/decisions of a company/organisation

TIF 18.62 KB 11.02.2011 25.01.2011 1

Protocols/decisions of a company/organisation

TIF 18.91 KB 11.02.2011 21.01.2011 1

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

TIF 44.23 KB 19.09.2023 30.12.2010 2

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

TIF 53.13 KB 19.09.2023 30.12.2010 4

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

TIF 49.13 KB 19.09.2023 29.12.2010 4

Decisions / letters / protocols of public notaries

TIF 34.98 KB 29.12.2010 28.12.2010 1

Letter

TIF 21.03 KB 29.12.2010 22.12.2010 1

Other documents

TIF 9.4 KB 29.12.2010 20.12.2010 2

Decisions / letters / protocols of public notaries

TIF 42.74 KB 18.01.2010 02.12.2009 2

Application

TIF 100.58 KB 19.09.2023 30.11.2009 3

Protocols/decisions of a company/organisation

TIF 26.89 KB 18.01.2010 23.11.2009 1

Power of attorney, act of empowerment

TIF 14.24 KB 18.01.2010 11.11.2009 1

Consent of a member of the Board / executive director

TIF 8.63 KB 19.09.2023 05.10.2009 1

Consent of a member of the Board / executive director

TIF 8.81 KB 19.09.2023 05.10.2009 1

Consent of a member of the Board / executive director

TIF 10.68 KB 19.09.2023 02.10.2009 1

Decisions / letters / protocols of public notaries

TIF 46.62 KB 18.01.2010 10.08.2009 2

Receipts on the publication and state fees

TIF 18.03 KB 19.09.2023 05.08.2009 1

Receipts on the publication and state fees

TIF 16.06 KB 19.09.2023 05.08.2009 1

Sample report

TIF 26.38 KB 18.01.2010 05.08.2009 1

Sample report

TIF 24.69 KB 18.01.2010 05.08.2009 1

Power of attorney, act of empowerment

TIF 25.87 KB 18.01.2010 04.08.2009 1

Protocols/decisions of a company/organisation

TIF 44.75 KB 19.09.2023 28.07.2009 3

Protocols/decisions of a company/organisation

TIF 27.7 KB 18.01.2010 28.07.2009 1

Decisions / letters / protocols of public notaries

TIF 40.15 KB 18.01.2010 16.06.2009 2

Receipts on the publication and state fees

TIF 16.99 KB 19.09.2023 09.06.2009 1

Receipts on the publication and state fees

TIF 15.96 KB 19.09.2023 09.06.2009 1

Sample report

TIF 22.75 KB 18.01.2010 09.06.2009 1

Application

TIF 139.91 KB 19.09.2023 03.06.2009 4

Application

TIF 196.93 KB 19.09.2023 03.06.2009 6

Application

TIF 102.03 KB 19.09.2023 03.06.2009 4

Protocols/decisions of a company/organisation

TIF 32.09 KB 18.01.2010 26.05.2009 1

Decisions / letters / protocols of public notaries

TIF 32.15 KB 18.01.2010 14.08.2007 1

Receipts on the publication and state fees

TIF 19.11 KB 20.09.2023 10.08.2007 1

Receipts on the publication and state fees

TIF 16.49 KB 20.09.2023 10.08.2007 1

Decisions / letters / protocols of public notaries

TIF 34.44 KB 18.01.2010 10.08.2007 2

Receipts on the publication and state fees

TIF 19.11 KB 20.09.2023 07.08.2007 1

Receipts on the publication and state fees

TIF 16.29 KB 20.09.2023 07.08.2007 1

Application

TIF 99.17 KB 18.01.2010 03.08.2007 3

Protocols/decisions of a company/organisation

TIF 57.1 KB 18.01.2010 03.08.2007 2

Decisions / letters / protocols of public notaries

TIF 54.09 KB 20.09.2023 02.08.2007 2

Application

TIF 111.68 KB 18.01.2010 02.08.2007 3

Application

TIF 168.04 KB 18.01.2010 01.08.2007 3

Protocols/decisions of a company/organisation

TIF 19.13 KB 18.01.2010 01.08.2007 1

Protocols/decisions of a company/organisation

TIF 58.15 KB 18.01.2010 01.08.2007 2

Protocols/decisions of a company/organisation

TIF 68.52 KB 18.01.2010 31.07.2007 2

Sample report

TIF 17.93 KB 18.01.2010 31.07.2007 1

Receipts on the publication and state fees

TIF 14.23 KB 20.09.2023 30.07.2007 1

Receipts on the publication and state fees

TIF 18.26 KB 20.09.2023 30.07.2007 1

Consent of a member of the Board / executive director

TIF 7.64 KB 18.01.2010 20.07.2007 1

Decisions / letters / protocols of public notaries

TIF 38.32 KB 18.01.2010 09.10.2006 2

Receipts on the publication and state fees

TIF 16.89 KB 20.09.2023 04.10.2006 1

Consent of members of the supervisory board

TIF 8.54 KB 20.09.2023 30.09.2006 1

Consent of members of the supervisory board

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Application

TIF 128.05 KB 18.01.2010 30.09.2006 3

Protocols/decisions of a company/organisation

TIF 48.72 KB 18.01.2010 30.09.2006 2

Protocols/decisions of a company/organisation

TIF 33.26 KB 18.01.2010 30.09.2006 1

Consent of members of the supervisory board

TIF 8.72 KB 20.09.2023 26.09.2006 1

Decisions / letters / protocols of public notaries

TIF 46.19 KB 18.01.2010 13.04.2006 2

Receipts on the publication and state fees

TIF 14.75 KB 20.09.2023 12.04.2006 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Sample report

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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 a member of the Board / executive director

TIF 8.15 KB 18.01.2010 27.03.2006 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

TIF 57.85 KB 18.01.2010 15.03.2006 2

Protocols/decisions of a company/organisation

TIF 74.53 KB 18.01.2010 15.03.2006 2

Announcement regarding the reorganisation

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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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Receipts on the publication and state fees

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Documents attesting the transfer of shares

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Application

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Application of shareholders or third persons for the acquisition of shares

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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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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

TIF 20.63 KB 20.09.2023 03.11.2004 1

Receipts on the publication and state fees

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Application

TIF 96.32 KB 18.01.2010 15.10.2004 2

Consent of the auditor

TIF 6.83 KB 18.01.2010 15.10.2004 1

Protocols/decisions of a company/organisation

TIF 22.7 KB 18.01.2010 15.10.2004 1

Decisions / letters / protocols of public notaries

TIF 26.7 KB 18.01.2010 20.02.2004 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Sample report

TIF 18.94 KB 18.01.2010 29.01.2004 1

Sample report

TIF 19.78 KB 18.01.2010 29.01.2004 1

Application

TIF 174.2 KB 20.09.2023 26.01.2004 4

Consent of a member of the Board / executive director

TIF 7.23 KB 20.09.2023 26.01.2004 1

Consent of a member of the Board / executive director

TIF 7.63 KB 20.09.2023 26.01.2004 1

Protocols/decisions of a company/organisation

TIF 69.5 KB 18.01.2010 26.01.2004 2

Decisions / letters / protocols of public notaries

TIF 33.96 KB 18.01.2010 08.12.2003 1

Receipts on the publication and state fees

TIF 12.66 KB 20.09.2023 05.12.2003 1

Receipts on the publication and state fees

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Application

TIF 157.23 KB 18.01.2010 05.12.2003 7

Consent of a member of the Board / executive director

TIF 8.58 KB 18.01.2010 05.12.2003 1

Consent of a member of the Board / executive director

TIF 10.01 KB 18.01.2010 05.12.2003 1

Protocols/decisions of a company/organisation

TIF 119.76 KB 18.01.2010 05.12.2003 3

Sample report

TIF 18.85 KB 18.01.2010 05.12.2003 1

Sample report

TIF 19.14 KB 18.01.2010 05.12.2003 1

Protocols/decisions of a company/organisation

TIF 36.14 KB 18.01.2010 02.12.2003 1

Decisions / letters / protocols of public notaries

TIF 31.67 KB 18.01.2010 30.06.2003 1

Receipts on the publication and state fees

TIF 14.5 KB 20.09.2023 27.06.2003 1

Receipts on the publication and state fees

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Submission/Application

TIF 29.74 KB 18.01.2010 26.06.2003 1

Protocols/decisions of a company/organisation

TIF 35.2 KB 20.09.2023 29.05.2003 1

Protocols/decisions of a company/organisation

TIF 35.52 KB 20.09.2023 29.05.2003 2

Receipts on the publication and state fees

TIF 13.92 KB 20.09.2023 08.03.2002 1

Receipts on the publication and state fees

TIF 12.66 KB 20.09.2023 08.03.2002 1

Submission/Application

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Cover letter

TIF 23.35 KB 18.01.2010 28.02.2002 1

Decisions / letters / protocols of public notaries

TIF 28.71 KB 18.01.2010 12.02.2002 1

Submission/Application

TIF 29.76 KB 18.01.2010 22.01.2002 1

Cover letter

TIF 33.65 KB 18.01.2010 18.01.2002 1

Appraisal reports

TIF 17.98 KB 18.01.2010 20.12.2001 1

Protocols/decisions of a company/organisation

TIF 29.62 KB 18.01.2010 20.12.2001 1

Power of attorney, act of empowerment

TIF 18.53 KB 18.01.2010 27.09.2000 1

Cover letter

TIF 19.42 KB 18.01.2010 26.09.2000 1

Decisions / letters / protocols of public notaries

TIF 17.58 KB 18.01.2010 26.09.2000 1

Receipts on the publication and state fees

TIF 16.35 KB 18.01.2010 26.09.2000 1

Protocols/decisions of a company/organisation

TIF 23.81 KB 18.01.2010 11.09.2000 1

Decisions / letters / protocols of public notaries

TIF 22.86 KB 18.01.2010 10.07.2000 1

Cover letter

TIF 43.17 KB 18.01.2010 07.07.2000 1

Power of attorney, act of empowerment

TIF 18.65 KB 18.01.2010 07.07.2000 1

Purchase contracts

TIF 78.93 KB 18.01.2010 07.07.2000 2

Receipts on the publication and state fees

TIF 10.52 KB 18.01.2010 07.07.2000 1

Appraisal reports

TIF 6.94 MB 18.01.2010 06.07.2000 100

Bank statements or other document regarding the payment of the equity

TIF 16.92 KB 18.01.2010 06.07.2000 1

Protocols/decisions of a company/organisation

TIF 131.12 KB 18.01.2010 06.07.2000 6

Protocols/decisions of a company/organisation

TIF 153.69 KB 18.01.2010 05.07.2000 6

Protocols/decisions of a company/organisation

TIF 27.06 KB 18.01.2010 23.05.2000 1

Registration certificates

TIF 128.93 KB 20.09.2023 09.05.2000 1

Decisions / letters / protocols of public notaries

TIF 24.77 KB 18.01.2010 09.05.2000 1

Other documents

TIF 12.03 KB 18.01.2010 09.05.2000 1

Registration certificates

TIF 43.84 KB 18.01.2010 09.05.2000 1

Announcement regarding the legal address

TIF 16.4 KB 18.01.2010 28.04.2000 1

Application

TIF 159.74 KB 18.01.2010 28.04.2000 5

Power of attorney, act of empowerment

TIF 9.38 KB 18.01.2010 28.04.2000 1

Receipts on the publication and state fees

TIF 13.07 KB 18.01.2010 28.04.2000 1

Sample report

TIF 33.45 KB 18.01.2010 27.04.2000 1

Protocols/decisions of a company/organisation

TIF 65.43 KB 20.09.2023 25.04.2000 2

Protocols/decisions of a company/organisation

TIF 65.83 KB 20.09.2023 25.04.2000 2

Protocols/decisions of a company/organisation

TIF 144.82 KB 18.01.2010 19.04.2000 6

Bank statements or other document regarding the payment of the equity

TIF 14.41 KB 18.01.2010 17.04.2000 1

Protocols/decisions of a company/organisation

TIF 77.98 KB 18.01.2010 14.04.2000 4

Protocols/decisions of a company/organisation

TIF 89.18 KB 18.01.2010 30.03.2000 3

Copy of the personal identification document

TIF 210.8 KB 20.09.2023 19.11.1998 2

Appraisal reports

TIF 93.42 KB 18.01.2010 1

Other documents

TIF 29.3 KB 18.01.2010 1

Other documents

TIF 17.45 KB 18.01.2010 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