LATVIJAS ŠĶIRNES SĒKLAS, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
4 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATVIJAS ŠĶIRNES SĒKLAS"
Registration number, date 40103090657, 22.04.1993
VAT number LV40103090657 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 27.05.2004
Legal address Rīga, Struktoru iela 14A Check address owners
Fixed capital 200 000 EUR, registered payment 24.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 323.84 217.3 188.17
Personal income tax (thousands, €) 65.81 54.44 47.76
Statutory social insurance contributions (thousands, €) 126.62 107.45 94.42
Average employees count 20 17 16

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Augu pavairošana (01.30)
Field from SRS
Redakcija NACE 2.1
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.03.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.01.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   20.02.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   20.02.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   23.09.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   23.09.2021

Natural person

Supervisory Board Member of the Supervisory Board   23.09.2021
* 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 "AD Investīcijas"

Reg. no. 45403035895
Aizkraukles nov., Skrīveru pag., "Rūpali"

29 % 116 € 500 € 58 000 Latvia 20.08.2024 03.09.2024

SIA "Vecsiljāņi"

Reg. no. 48701000077
Aizkraukles nov., Bebru pag., "Vecsiljāņi"

29 % 116 € 500 € 58 000 Latvia 20.08.2024 03.09.2024

Natural person

29 % 116 € 500 € 58 000 20.08.2024 03.09.2024

Natural person

4 % 16 € 500 € 8 000 20.08.2024 03.09.2024

Natural person

2 % 8 € 500 € 4 000 20.08.2024 03.09.2024

Limbažu rajona Alojas pilsētas zemnieku saimniecība "CELMIŅI"

Reg. no. 46601009616
Limbažu nov., Aloja, "Celmiņi"

1.50 % 6 € 500 € 3 000 Latvia 20.08.2024 03.09.2024

SIA "L ZĪLĪTES"

Reg. no. 56601003511
Rīga, Virbu iela 2

1.50 % 6 € 500 € 3 000 Latvia 20.08.2024 03.09.2024

Akciju sabiedrība "Stendes selekcijas un izmēģinājumu stacija"

Reg. no. 40003017121
Talsu nov., Lībagu pag., Dižstende

1 % 4 € 500 € 2 000 Latvia 20.08.2024 03.09.2024

Natural person

0.75 % 3 € 500 € 1 500 20.08.2024 03.09.2024

Bārbeles pagasta zemnieku saimniecība "ROŅI"

Reg. no. 43601024675
Bauskas nov., Bārbeles pag., "Bračkas"

0.75 % 3 € 500 € 1 500 Latvia 20.08.2024 03.09.2024

Natural person

0.75 % 3 € 500 € 1 500 20.08.2024 03.09.2024

Natural person

0.25 % 1 € 500 € 500 20.08.2024 03.09.2024

Mētrienas pagasta E.Krasta zemnieku saimniecība "BĒRZIŅI"

Reg. no. 47101003428
Madonas nov., Mētrienas pag., "Bērziņi"

0.25 % 1 € 500 € 500 Latvia 20.08.2024 03.09.2024

Turlavas pagasta zemnieku saimniecība "KUPŠAS"

Reg. no. 46101006124
Kuldīgas nov., Turlavas pag., Turlava, "Kupšas"

0.25 % 1 € 500 € 500 Latvia 20.08.2024 03.09.2024

Apply information changes

Historical addresses

Rīga, Struktoru iela 14 Until 27.07.1999 26 years ago
Rīga, Struktoru iela 14 Until 10.09.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
Revid zinojums 2023 compressed PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
2023 04 05 13 23Rev PDF
vad.zi ojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 PDF
rev.zin2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
rev2020 PDF
vad zin2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
REV.ZIN.2019 PDF
vad.zi .2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
2019 04 29 11 08 PDF
vad.zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
REV.ZIN PDF
VADpdf PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
vad bas zi ojums1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
1841 150416150849 001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
1032 140423095039 003 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
0329 130403124108 001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2011 gadu DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2010 gadu ZIP

2009

Annual report 23.04.2010  TIF (840.3 KB)

2008

Annual report 27.03.2009  TIF (868.29 KB)

2007

Annual report 12.02.2009  TIF (992.84 KB)

2006

Annual report 11.05.2007  PDF (556.82 KB)

2005

Annual report 23.11.2006  PDF (395.38 KB)

2004

Annual report 09.04.2021  TIF (650.62 KB)

2003

Annual report 20.04.2021  TIF (531.19 KB)

2002

Annual report 20.04.2021  TIF (613.22 KB)

2001

Annual report 20.04.2021  TIF (466.37 KB)

2000

Annual report 20.04.2021  TIF (742.07 KB)

1999

Annual report 20.04.2021  TIF (914.77 KB)

1998

Annual report 19.04.2021  TIF (1.54 MB)

1997

Annual report 19.04.2021  TIF (1.49 MB)

1996

Annual report 19.04.2021  TIF (1.23 MB)

1994

Annual report 19.04.2021  TIF (152.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 149.61 KB 03.09.2024 20.08.2024 4

Shareholders’ register

TIF 146.96 KB 07.10.2021 30.09.2021 5

Amendments to the Articles of Association

DOC 19.54 KB 23.09.2021 03.09.2021 1

Amendments to the Articles of Association

DOC 19.54 KB 23.09.2021 03.09.2021 1

Articles of Association

DOCX 27.39 KB 23.09.2021 03.09.2021 1

Articles of Association

DOCX 27.39 KB 23.09.2021 03.09.2021 1

Shareholders’ register

DOCX 24.04 KB 29.07.2021 12.07.2021 1

Shareholders’ register

DOCX 22.31 KB 06.05.2021 12.04.2021 1

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

TIF 95.15 KB 06.05.2021 09.02.2021 3

Shareholders’ register

TIF 139.11 KB 23.11.2020 11.11.2020 5

Amendments to the Articles of Association

DOC 18.92 KB 20.02.2020 29.01.2020 1

Articles of Association

DOCX 25.55 KB 20.02.2020 29.01.2020 2

Shareholders’ register

TIF 115.39 KB 21.10.2019 04.10.2019 5

Amendments to the Articles of Association

TIF 17.6 KB 08.10.2019 04.10.2019 1

Articles of Association

TIF 124.96 KB 08.10.2019 04.10.2019 4

Regulations for the increase/reduction of the equity

TIF 27.98 KB 08.10.2019 09.04.2019 1

Shareholders’ register

TIF 135.58 KB 30.08.2017 09.08.2017 6

Shareholders’ register

TIF 130.95 KB 09.04.2021 05.04.2016 6

Shareholders’ register

TIF 126.38 KB 09.04.2021 02.07.2015 6

Shareholders’ register

TIF 149.2 KB 09.04.2021 29.04.2015 6

Amendments to the Articles of Association

TIF 18.49 KB 09.04.2021 15.12.2014 1

Amendments to the Articles of Association

TIF 45.62 KB 09.04.2021 15.12.2014 1

Articles of Association

TIF 54.39 KB 09.04.2021 15.12.2014 1

Articles of Association

TIF 115.25 KB 09.04.2021 15.12.2014 2

Regulations for the increase/reduction of the equity

TIF 30.31 KB 09.04.2021 15.12.2014 1

Shareholders’ register

TIF 119.87 KB 09.04.2021 15.12.2014 5

Shareholders’ register

TIF 117.29 KB 09.04.2021 15.12.2014 5

Shareholders’ register

TIF 140.47 KB 09.04.2021 27.03.2013 6

Shareholders’ register

TIF 94.04 KB 27.05.2011 25.03.2011 4

Shareholders’ register

TIF 134.64 KB 09.04.2021 01.09.2008 4

Shareholders’ register

TIF 164.2 KB 09.04.2021 21.05.2007 4

Shareholders’ register

TIF 188.23 KB 09.04.2021 10.03.2005 5

Shareholders’ register

TIF 127.45 KB 09.04.2021 15.12.2004 5

Shareholders’ register

TIF 72.82 KB 09.04.2021 15.12.2004 3

Articles of Association

TIF 77.82 KB 20.04.2021 21.10.2004 3

Regulations for the increase/reduction of the equity

TIF 38.2 KB 20.04.2021 21.10.2004 1

Articles of Association

TIF 71.13 KB 20.04.2021 18.03.2004 3

Shareholders’ register

TIF 121.59 KB 20.04.2021 18.03.2004 5

Regulations for the increase/reduction of the equity

TIF 21.7 KB 20.04.2021 02.05.2003 1

Shareholders’ register

TIF 57.57 KB 20.04.2021 25.04.2003 3

Amendments to the Articles of Association

TIF 82.46 KB 20.04.2021 25.02.2003 3

Regulations for the increase/reduction of the equity

TIF 14.54 KB 20.04.2021 15.03.2001 1

Shareholders’ register

TIF 61.2 KB 20.04.2021 03.06.1999 2

Shareholders’ register

TIF 69.46 KB 19.04.2021 03.06.1999 3

Articles of Association

TIF 813.02 KB 19.04.2021 26.05.1999 17

Amendments to the Articles of Association

TIF 147.29 KB 19.04.2021 17.03.1995 3

Regulations for the increase/reduction of the equity

TIF 41.51 KB 19.04.2021 17.03.1995 1

Shareholders’ register

TIF 39.94 KB 19.04.2021 10.01.1995 1

Amendments to the Articles of Association

TIF 76.61 KB 19.04.2021 17.12.1993 2

Articles of Association

TIF 779.53 KB 19.04.2021 19.03.1993 13

Memorandum of association

TIF 617.68 KB 19.04.2021 19.03.1993 11

Shareholders’ register

TIF 205.72 KB 19.04.2021 19.03.1993 4

Amendments to the Articles of Association

TIF 21.07 KB 20.04.2021 1

Amendments to the Articles of Association

TIF 66.35 KB 20.04.2021 3

Shareholders’ register

TIF 170.1 KB 20.04.2021 3

Shareholders’ register

TIF 65.77 KB 20.04.2021 3

Shareholders’ register

TIF 65.7 KB 20.04.2021 3

Amendments to the Articles of Association

TIF 159.8 KB 19.04.2021 3

Regulations for the increase/reduction of the equity

TIF 34.18 KB 19.04.2021 1

Regulations for the increase/reduction of the equity

TIF 28.31 KB 19.04.2021 1

Shareholders’ register

TIF 42.02 KB 19.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 217.24 KB 03.09.2024 21.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 26.10.2021 26.10.2021 2

Application

DOCX 59.41 KB 21.10.2021 21.10.2021 4

Application

DOCX 59.41 KB 21.10.2021 21.10.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 23.09.2021 23.09.2021 2

Application

DOCX 53.74 KB 23.09.2021 16.09.2021 1

Application

DOCX 53.74 KB 23.09.2021 16.09.2021 1

Amendments to the Articles of Association

EDOC 41.75 KB 23.09.2021 03.09.2021 1

Articles of Association

EDOC 49.25 KB 23.09.2021 03.09.2021 1

Consent of members of the supervisory board

PDF 196.66 KB 23.09.2021 03.09.2021 1

Consent of members of the supervisory board

DOC 22.5 KB 23.09.2021 03.09.2021 1

Consent of members of the supervisory board

DOC 22.5 KB 23.09.2021 03.09.2021 1

Other documents

DOC 26 KB 23.09.2021 03.09.2021 1

Other documents

DOC 26 KB 23.09.2021 03.09.2021 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 23.09.2021 03.09.2021 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 23.09.2021 03.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 29.07.2021 29.07.2021 2

Application

EDOC 65.28 KB 29.07.2021 26.07.2021 1

Application

DOCX 60.38 KB 29.07.2021 26.07.2021 1

Shareholders’ register

EDOC 46.92 KB 29.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 06.05.2021 06.05.2021 2

Application

DOCX 59.66 KB 06.05.2021 15.04.2021 1

Application

EDOC 64.73 KB 06.05.2021 15.04.2021 1

Copy of the personal identification document

PDF 556.35 KB 06.05.2021 13.04.2021 1

Copy of the personal identification document

PDF 576.5 KB 06.05.2021 13.04.2021 1

Shareholders’ register

EDOC 61.92 KB 06.05.2021 12.04.2021 1

Decisions / letters / protocols of public notaries

RTF 191.38 KB 25.11.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 25.11.2020 25.11.2020 1

Application

TIF 133.25 KB 23.11.2020 11.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 20.02.2020 20.02.2020 2

Application

DOCX 55.88 KB 20.02.2020 06.02.2020 5

Application

EDOC 64.33 KB 20.02.2020 06.02.2020 5

Consent of members of the supervisory board

DOCX 13.79 KB 20.02.2020 03.02.2020 2

Consent of members of the supervisory board

PDF 204.08 KB 20.02.2020 03.02.2020 2

Consent of members of the supervisory board

EDOC 224.04 KB 20.02.2020 03.02.2020 2

Consent of members of the supervisory board

DOCX 13.79 KB 20.02.2020 03.02.2020 2

Consent of members of the supervisory board

PDF 191.83 KB 20.02.2020 03.02.2020 2

Consent of members of the supervisory board

EDOC 211.88 KB 20.02.2020 03.02.2020 2

Consent of members of the supervisory board

DOCX 13.79 KB 20.02.2020 03.02.2020 2

Consent of members of the supervisory board

EDOC 217.37 KB 20.02.2020 03.02.2020 2

Consent of members of the supervisory board

PDF 197.3 KB 20.02.2020 03.02.2020 2

Amendments to the Articles of Association

EDOC 56.39 KB 20.02.2020 29.01.2020 1

Articles of Association

EDOC 62.65 KB 20.02.2020 29.01.2020 2

Protocols/decisions of a company/organisation

EDOC 56.13 KB 20.02.2020 29.01.2020 7

Protocols/decisions of a company/organisation

DOC 69.5 KB 20.02.2020 29.01.2020 7

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 24.10.2019 24.10.2019 2

Decisions / letters / protocols of public notaries

RTF 191.37 KB 24.10.2019 24.10.2019 2

Power of attorney, act of empowerment

TIF 21.79 KB 21.10.2019 18.10.2019 1

Power of attorney, act of empowerment

TIF 24.73 KB 21.10.2019 18.10.2019 1

Application

TIF 182.57 KB 08.10.2019 04.10.2019 6

Consent of a member of the Board / executive director

TIF 53.95 KB 08.10.2019 04.10.2019 3

Protocols/decisions of a company/organisation

TIF 153.87 KB 21.10.2019 09.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 28.03.2019 28.03.2019 2

Statement regarding the beneficial owners

TIF 644.71 KB 26.03.2019 22.03.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 117.31 KB 21.10.2019 05.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 68.15 KB 30.08.2017 30.08.2017 1

Application

TIF 91.22 KB 30.08.2017 09.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

RTF 182.88 KB 16.03.2017 16.03.2017 2

Orders/request/cover notes of court bailiffs

EDOC 360.65 KB 13.03.2017 13.03.2017 1

Orders/request/cover notes of court bailiffs

PDF 367.79 KB 13.03.2017 13.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 07.03.2017 07.03.2017 2

Orders/request/cover notes of court bailiffs

EDOC 365.13 KB 02.03.2017 02.03.2017 1

Decisions / letters / protocols of public notaries

TIF 48.05 KB 09.04.2021 14.09.2016 2

Application

TIF 76.14 KB 09.04.2021 05.04.2016 2

Decisions / letters / protocols of public notaries

RTF 183.43 KB 14.09.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 14.09.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

TIF 63.95 KB 09.04.2021 10.09.2015 2

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 09.09.2015 09.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 302.89 KB 09.09.2015 09.09.2015 1

Application

TIF 94.65 KB 09.04.2021 07.09.2015 2

Confirmation or consent to legal address

TIF 23.88 KB 09.04.2021 07.09.2015 1

Decisions / letters / protocols of public notaries

TIF 47.55 KB 09.04.2021 16.07.2015 2

Application

TIF 75 KB 09.04.2021 02.07.2015 2

Decisions / letters / protocols of public notaries

TIF 55.85 KB 09.04.2021 01.07.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.08 KB 27.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 65.55 KB 09.04.2021 06.05.2015 2

Application

TIF 86.79 KB 09.04.2021 29.04.2015 2

Decisions / letters / protocols of public notaries

TIF 92.5 KB 09.04.2021 19.01.2015 2

Decisions / letters / protocols of public notaries

TIF 70.18 KB 09.04.2021 19.01.2015 2

Application

TIF 135.08 KB 09.04.2021 17.12.2014 4

Application

TIF 302.85 KB 09.04.2021 17.12.2014 8

Consent of a member of the Board / executive director

TIF 40.75 KB 09.04.2021 15.12.2014 1

Consent of a member of the Board / executive director

TIF 63.74 KB 09.04.2021 15.12.2014 3

Consent of a member of the Board / executive director

TIF 40.39 KB 09.04.2021 15.12.2014 1

Consent of a member of the Board / executive director

TIF 37.56 KB 09.04.2021 15.12.2014 1

Protocols/decisions of a company/organisation

TIF 76.69 KB 09.04.2021 15.12.2014 3

Protocols/decisions of a company/organisation

TIF 214.77 KB 09.04.2021 15.12.2014 6

Decisions / letters / protocols of public notaries

EDOC 74.19 KB 22.07.2014 22.07.2014 1

Orders/request/cover notes of court bailiffs

EDOC 340.33 KB 17.07.2014 17.07.2014 1

Decisions / letters / protocols of public notaries

TIF 74.66 KB 09.04.2021 08.05.2014 2

Application

TIF 432.33 KB 09.04.2021 11.04.2014 8

Consent of a member of the Board / executive director

TIF 44.23 KB 09.04.2021 28.03.2014 2

Protocols/decisions of a company/organisation

TIF 94.19 KB 09.04.2021 28.03.2014 2

Consent of a member of the Board / executive director

TIF 46.21 KB 09.04.2021 11.03.2014 2

Application

TIF 116.78 KB 09.04.2021 24.05.2013 3

Decisions / letters / protocols of public notaries

TIF 37.63 KB 09.04.2021 30.04.2013 2

Power of attorney, act of empowerment

TIF 46.44 KB 09.04.2021 11.10.2012 1

Decisions / letters / protocols of public notaries

TIF 65.73 KB 09.04.2021 26.05.2011 2

Application

TIF 118.99 KB 09.04.2021 29.04.2011 2

Application

TIF 289.05 KB 09.04.2021 29.03.2011 4

Consent of a member of the Board / executive director

TIF 41.45 KB 09.04.2021 25.03.2011 2

Protocols/decisions of a company/organisation

TIF 44.79 KB 09.04.2021 25.03.2011 1

Decisions / letters / protocols of public notaries

TIF 56.66 KB 09.04.2021 03.11.2010 2

Application

TIF 260.62 KB 09.04.2021 28.10.2010 3

Notice of a member of the Board regarding the resignation

TIF 24.67 KB 09.04.2021 28.10.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.11 KB 09.04.2021 17.11.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.92 KB 09.04.2021 17.11.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.83 KB 09.04.2021 17.11.2008 1

Receipts on the publication and state fees

TIF 17.24 KB 09.04.2021 03.09.2008 1

Application

TIF 203.19 KB 09.04.2021 02.09.2008 4

Decisions / letters / protocols of public notaries

TIF 70.1 KB 09.04.2021 29.07.2008 2

Submission/Application

TIF 23.32 KB 09.04.2021 24.07.2008 1

Sample report

TIF 40.53 KB 09.04.2021 15.07.2008 1

Application

TIF 185.88 KB 09.04.2021 03.07.2008 5

Application of shareholders or third persons for the acquisition of shares

TIF 12.73 KB 09.04.2021 17.06.2008 1

Receipts on the publication and state fees

TIF 18.07 KB 09.04.2021 06.05.2008 1

Receipts on the publication and state fees

TIF 23.57 KB 09.04.2021 06.05.2008 1

Application

TIF 543.27 KB 09.04.2021 09.04.2008 8

Protocols/decisions of a company/organisation

TIF 133.11 KB 09.04.2021 09.04.2008 4

Decisions / letters / protocols of public notaries

TIF 56.38 KB 09.04.2021 17.10.2007 1

Decisions / letters / protocols of public notaries

TIF 74.78 KB 09.04.2021 04.10.2007 2

Application

TIF 192.06 KB 09.04.2021 29.05.2007 4

Receipts on the publication and state fees

TIF 19.35 KB 09.04.2021 29.05.2007 1

Protocols/decisions of a company/organisation

TIF 48.23 KB 09.04.2021 23.05.2007 1

Application

TIF 258.96 KB 09.04.2021 14.03.2006 5

Power of attorney, act of empowerment

TIF 21.46 KB 09.04.2021 20.05.2005 1

Decisions / letters / protocols of public notaries

TIF 38.01 KB 09.04.2021 28.04.2005 1

Application

TIF 88 KB 09.04.2021 27.04.2005 3

Decisions / letters / protocols of public notaries

TIF 81.52 KB 09.04.2021 26.04.2005 2

Receipts on the publication and state fees

TIF 20.79 KB 09.04.2021 25.04.2005 1

Sample report

TIF 31.41 KB 09.04.2021 21.04.2005 1

Application

TIF 214.49 KB 09.04.2021 20.04.2005 5

Receipts on the publication and state fees

TIF 14.53 KB 09.04.2021 30.03.2005 1

Receipts on the publication and state fees

TIF 14.61 KB 09.04.2021 30.03.2005 1

Receipts on the publication and state fees

TIF 17.32 KB 09.04.2021 30.03.2005 1

Sample report

TIF 39.45 KB 09.04.2021 17.03.2005 1

Sample report

TIF 57.28 KB 09.04.2021 16.03.2005 2

Consent of a member of the Board / executive director

TIF 14.59 KB 09.04.2021 10.03.2005 1

Consent of a member of the Board / executive director

TIF 13.9 KB 09.04.2021 10.03.2005 1

Consent of a member of the Board / executive director

TIF 14.39 KB 09.04.2021 10.03.2005 1

Consent of a member of the Board / executive director

TIF 13.66 KB 09.04.2021 10.03.2005 1

Consent of a member of the Board / executive director

TIF 13.9 KB 09.04.2021 10.03.2005 1

Protocols/decisions of a company/organisation

TIF 16.6 KB 09.04.2021 08.03.2005 1

Protocols/decisions of a company/organisation

TIF 45.89 KB 09.04.2021 08.03.2005 1

Protocols/decisions of a company/organisation

TIF 56.51 KB 09.04.2021 08.03.2005 3

Power of attorney, act of empowerment

TIF 18.3 KB 09.04.2021 17.12.2004 1

Decisions / letters / protocols of public notaries

TIF 32.95 KB 20.04.2021 10.12.2004 1

Receipts on the publication and state fees

TIF 29.88 KB 20.04.2021 06.12.2004 1

Receipts on the publication and state fees

TIF 16.65 KB 20.04.2021 06.12.2004 1

Application

TIF 79.96 KB 20.04.2021 30.11.2004 3

Power of attorney, act of empowerment

TIF 17.87 KB 20.04.2021 30.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.82 KB 20.04.2021 25.11.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 88.69 KB 20.04.2021 12.11.2004 3

Protocols/decisions of a company/organisation

TIF 147.21 KB 20.04.2021 21.10.2004 5

Decisions / letters / protocols of public notaries

TIF 68.4 KB 20.04.2021 27.05.2004 2

Registration certificates

TIF 75.09 KB 20.04.2021 27.05.2004 1

Application

TIF 27.03 KB 20.04.2021 11.05.2004 1

Application

TIF 251.77 KB 20.04.2021 11.05.2004 9

Sample report

TIF 31.38 KB 20.04.2021 05.05.2004 1

Sample report

TIF 31.03 KB 20.04.2021 28.04.2004 1

Sample report

TIF 35.82 KB 20.04.2021 27.04.2004 1

Sample report

TIF 35.82 KB 20.04.2021 23.04.2004 1

Receipts on the publication and state fees

TIF 14.12 KB 20.04.2021 23.03.2004 1

Receipts on the publication and state fees

TIF 16.26 KB 20.04.2021 23.03.2004 1

Power of attorney, act of empowerment

TIF 21.05 KB 20.04.2021 22.03.2004 1

Consent of a member of the Board / executive director

TIF 14.4 KB 20.04.2021 11.03.2004 1

Consent of a member of the Board / executive director

TIF 15 KB 20.04.2021 11.03.2004 1

Consent of a member of the Board / executive director

TIF 15.53 KB 20.04.2021 11.03.2004 1

Consent of a member of the Board / executive director

TIF 14.81 KB 20.04.2021 11.03.2004 1

Consent of a member of the Board / executive director

TIF 14.2 KB 20.04.2021 11.03.2004 1

Protocols/decisions of a company/organisation

TIF 143.86 KB 20.04.2021 11.03.2004 5

Decisions / letters / protocols of public notaries

TIF 60.15 KB 20.04.2021 20.06.2003 1

Receipts on the publication and state fees

TIF 15.82 KB 20.04.2021 06.06.2003 1

Receipts on the publication and state fees

TIF 13.72 KB 20.04.2021 06.06.2003 1

Submission/Application

TIF 19.42 KB 20.04.2021 06.06.2003 1

Protocols/decisions of a company/organisation

TIF 42.28 KB 20.04.2021 29.05.2003 3

Decisions / letters / protocols of public notaries

TIF 31.52 KB 20.04.2021 30.04.2003 1

Other documents

TIF 16.6 KB 20.04.2021 29.04.2003 1

Statement of the Board regarding the payment of the equity

TIF 12.73 KB 20.04.2021 25.04.2003 1

Other documents

TIF 157.39 KB 20.04.2021 25.04.2003 4

Power of attorney, act of empowerment

TIF 23.33 KB 20.04.2021 25.04.2003 1

Protocols/decisions of a company/organisation

TIF 79.24 KB 20.04.2021 25.04.2003 4

Submission/Application

TIF 32.39 KB 20.04.2021 25.04.2003 1

Receipts on the publication and state fees

TIF 14.71 KB 20.04.2021 25.03.2003 1

Receipts on the publication and state fees

TIF 17.32 KB 20.04.2021 25.03.2003 1

Other documents

TIF 31.66 KB 20.04.2021 19.12.2002 1

Decisions / letters / protocols of public notaries

TIF 46.83 KB 20.04.2021 07.11.2002 1

Protocols/decisions of a company/organisation

TIF 47.85 KB 20.04.2021 05.11.2002 3

Submission/Application

TIF 23.18 KB 20.04.2021 04.11.2002 1

Protocols/decisions of a company/organisation

TIF 26.71 KB 20.04.2021 18.10.2002 1

Receipts on the publication and state fees

TIF 14.1 KB 20.04.2021 18.10.2002 1

Receipts on the publication and state fees

TIF 15.48 KB 20.04.2021 18.10.2002 1

Other documents

TIF 52.91 KB 20.04.2021 17.10.2002 1

Protocols/decisions of a company/organisation

TIF 61.97 KB 20.04.2021 17.10.2002 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.63 KB 20.04.2021 29.07.2002 1

Copy of the personal identification document

TIF 38.66 KB 20.04.2021 25.06.2002 2

Power of attorney, act of empowerment

TIF 41.7 KB 20.04.2021 16.05.2002 1

Power of attorney, act of empowerment

TIF 52.63 KB 20.04.2021 09.05.2002 1

Power of attorney, act of empowerment

TIF 341.36 KB 20.04.2021 09.05.2002 8

Decisions / letters / protocols of public notaries

TIF 23.75 KB 20.04.2021 10.07.2001 1

Power of attorney, act of empowerment

TIF 41.81 KB 20.04.2021 04.07.2001 1

Protocols/decisions of a company/organisation

TIF 35.07 KB 20.04.2021 20.06.2001 1

Cover letter

TIF 30.78 KB 20.04.2021 18.06.2001 1

Power of attorney, act of empowerment

TIF 39.52 KB 20.04.2021 12.06.2001 1

Receipts on the publication and state fees

TIF 17.01 KB 20.04.2021 08.06.2001 1

Protocols/decisions of a company/organisation

TIF 90.37 KB 20.04.2021 05.06.2001 4

Application

TIF 26.9 KB 20.04.2021 05.05.2001 1

Documents attesting the transfer of shares

TIF 33.26 KB 20.04.2021 06.04.2001 1

Other documents

TIF 35.14 KB 20.04.2021 27.10.2000 1

Documents attesting the transfer of shares

TIF 30.21 KB 20.04.2021 06.09.2000 1

Power of attorney, act of empowerment

TIF 30.6 KB 20.04.2021 20.07.2000 1

Other documents

TIF 47.77 KB 20.04.2021 15.06.2000 1

Decisions / letters / protocols of public notaries

TIF 23.64 KB 20.04.2021 31.05.2000 1

Protocols/decisions of a company/organisation

TIF 69.95 KB 20.04.2021 17.05.2000 3

Receipts on the publication and state fees

TIF 11.03 KB 20.04.2021 17.05.2000 1

Application

TIF 23.62 KB 20.04.2021 15.05.2000 1

Power of attorney, act of empowerment

TIF 37.72 KB 20.04.2021 31.01.2000 1

Power of attorney, act of empowerment

TIF 36.47 KB 20.04.2021 31.01.2000 1

Decisions / letters / protocols of public notaries

TIF 52.03 KB 19.04.2021 28.12.1999 2

Decisions / letters / protocols of public notaries

TIF 43.86 KB 19.04.2021 28.12.1999 1

Application

TIF 22.24 KB 19.04.2021 10.12.1999 1

Decisions / letters / protocols of public notaries

TIF 49.23 KB 19.04.2021 01.12.1999 1

Decisions / letters / protocols of public notaries

TIF 31.37 KB 19.04.2021 01.12.1999 1

Receipts on the publication and state fees

TIF 11.93 KB 19.04.2021 15.11.1999 1

Sample report

TIF 36.25 KB 19.04.2021 05.11.1999 1

Application

TIF 27.62 KB 19.04.2021 04.11.1999 1

Protocols/decisions of a company/organisation

TIF 111.98 KB 19.04.2021 04.11.1999 3

Submission/Application

TIF 26.01 KB 20.04.2021 03.09.1999 1

Confirmation or consent to legal address

TIF 19.67 KB 20.04.2021 29.07.1999 1

List of members of the Board / Supervisory Board

TIF 30.99 KB 19.04.2021 28.07.1999 1

Decisions / letters / protocols of public notaries

TIF 20.03 KB 19.04.2021 27.07.1999 1

Other documents

TIF 57.23 KB 19.04.2021 23.07.1999 1

Receipts on the publication and state fees

TIF 27.11 KB 19.04.2021 21.07.1999 2

Other documents

TIF 24.92 KB 19.04.2021 19.07.1999 1

Cover letter

TIF 22.88 KB 19.04.2021 16.07.1999 1

Other documents

TIF 26.58 KB 19.04.2021 16.07.1999 1

Sample report

TIF 23.16 KB 19.04.2021 06.07.1999 1

Other documents

TIF 93.83 KB 19.04.2021 22.06.1999 2

Other documents

TIF 21.4 KB 19.04.2021 03.06.1999 1

Power of attorney, act of empowerment

TIF 28.22 KB 19.04.2021 26.05.1999 1

Protocols/decisions of a company/organisation

TIF 170.19 KB 19.04.2021 26.05.1999 4

Cover letter

TIF 33.64 KB 19.04.2021 15.03.1999 1

Cover letter

TIF 29.97 KB 19.04.2021 02.03.1999 1

Power of attorney, act of empowerment

TIF 330.34 KB 19.04.2021 02.03.1999 8

Other documents

TIF 56.7 KB 19.04.2021 16.02.1999 2

Power of attorney, act of empowerment

TIF 362.44 KB 19.04.2021 16.02.1999 8

Other documents

TIF 32.74 KB 19.04.2021 13.12.1998 1

Other documents

TIF 55.45 KB 19.04.2021 08.07.1998 1

Registration certificates

TIF 59.86 KB 20.04.2021 08.05.1998 1

Registration certificates

TIF 82.08 KB 20.04.2021 19.01.1998 1

Registration certificates

TIF 88.42 KB 20.04.2021 19.01.1998 1

Cover letter

TIF 13.56 KB 19.04.2021 30.12.1997 1

Sample report

TIF 47.69 KB 19.04.2021 30.12.1997 1

Registration certificates

TIF 45.18 KB 20.04.2021 03.12.1997 1

Registration certificates

TIF 54.4 KB 20.04.2021 03.12.1997 1

Registration certificates

TIF 69.3 KB 20.04.2021 18.06.1997 1

Cover letter

TIF 23.24 KB 19.04.2021 03.06.1997 1

Decisions / letters / protocols of public notaries

TIF 21.75 KB 19.04.2021 16.04.1997 1

Cover letter

TIF 20.67 KB 19.04.2021 10.04.1997 1

Receipts on the publication and state fees

TIF 19.32 KB 19.04.2021 04.04.1997 1

Protocols/decisions of a company/organisation

TIF 34.86 KB 19.04.2021 27.03.1997 1

Registration certificates

TIF 76.08 KB 20.04.2021 20.12.1996 1

Registration certificates

TIF 25.8 KB 20.04.2021 21.03.1996 1

Protocols/decisions of a company/organisation

TIF 50.34 KB 19.04.2021 01.03.1996 2

Notice of a member of the Board regarding the resignation

TIF 16.03 KB 19.04.2021 27.02.1996 1

Submission/Application

TIF 34.7 KB 19.04.2021 27.12.1995 1

Copy of the personal identification document

TIF 149.04 KB 20.04.2021 12.12.1995 1

Decisions / letters / protocols of public notaries

TIF 24.11 KB 19.04.2021 24.10.1995 1

Cover letter

TIF 33.49 KB 19.04.2021 19.10.1995 1

Other documents

TIF 29.6 KB 19.04.2021 19.10.1995 1

Receipts on the publication and state fees

TIF 23.66 KB 19.04.2021 18.10.1995 1

Registration certificates

TIF 85.89 KB 20.04.2021 27.07.1995 1

Copy of the personal identification document

TIF 32.89 KB 20.04.2021 12.04.1995 1

Copy of the personal identification document

TIF 29.54 KB 20.04.2021 28.03.1995 1

Protocols/decisions of a company/organisation

TIF 41.54 KB 19.04.2021 17.03.1995 1

Copy of the personal identification document

TIF 52.28 KB 20.04.2021 15.02.1995 1

Copy of the personal identification document

TIF 19.52 KB 20.04.2021 19.10.1994 1

Copy of the personal identification document

TIF 43.63 KB 20.04.2021 29.07.1994 2

Registration certificates

TIF 36.59 KB 20.04.2021 18.07.1994 1

Cover letter

TIF 30.73 KB 19.04.2021 03.05.1994 1

Registration certificates

TIF 41.79 KB 20.04.2021 22.04.1994 1

Other documents

TIF 32.9 KB 19.04.2021 18.04.1994 1

Other documents

TIF 33.49 KB 19.04.2021 18.04.1994 1

Receipts on the publication and state fees

TIF 22.34 KB 19.04.2021 07.01.1994 1

Copy of the personal identification document

TIF 21.32 KB 20.04.2021 17.12.1993 1

Protocols/decisions of a company/organisation

TIF 122.07 KB 19.04.2021 17.12.1993 3

Registration certificates

TIF 76.82 KB 20.04.2021 20.08.1993 1

Copy of the personal identification document

TIF 20.66 KB 20.04.2021 27.07.1993 1

Copy of the personal identification document

TIF 117.05 KB 19.04.2021 27.07.1993 1

Copy of the personal identification document

TIF 64.35 KB 19.04.2021 27.07.1993 2

Copy of the personal identification document

TIF 17.86 KB 19.04.2021 27.07.1993 1

Registration certificates

TIF 68.45 KB 20.04.2021 22.04.1993 1

Decisions / letters / protocols of public notaries

TIF 20.02 KB 19.04.2021 22.04.1993 1

Registration certificates

TIF 94.96 KB 19.04.2021 22.04.1993 1

Registration certificates

TIF 91.99 KB 19.04.2021 22.04.1993 1

Registration certificates

TIF 88.32 KB 19.04.2021 22.04.1993 1

Registration certificates

TIF 58.03 KB 19.04.2021 22.04.1993 1

Registration certificates

TIF 100.25 KB 19.04.2021 22.04.1993 1

Copy of the personal identification document

TIF 120.81 KB 20.04.2021 06.04.1993 2

Confirmation or consent to legal address

TIF 21.82 KB 19.04.2021 05.04.1993 1

Application

TIF 156.26 KB 19.04.2021 02.04.1993 4

Sample report

TIF 15.67 KB 15.04.2021 02.04.1993 1

Receipts on the publication and state fees

TIF 11.16 KB 15.04.2021 31.03.1993 1

Receipts on the publication and state fees

TIF 10.81 KB 15.04.2021 31.03.1993 1

List of founders

TIF 68.41 KB 19.04.2021 19.03.1993 2

Protocols/decisions of a company/organisation

TIF 206.69 KB 19.04.2021 19.03.1993 4

Power of attorney, act of empowerment

TIF 15.83 KB 15.04.2021 19.03.1993 1

Power of attorney, act of empowerment

TIF 16.61 KB 19.04.2021 18.03.1993 1

Power of attorney, act of empowerment

TIF 14.37 KB 15.04.2021 18.03.1993 1

Protocols/decisions of a company/organisation

TIF 24.55 KB 19.04.2021 16.03.1993 1

Bank statements or other document regarding the payment of the equity

TIF 28.58 KB 19.04.2021 12.03.1993 1

Copy of the personal identification document

TIF 28.46 KB 20.04.2021 05.03.1993 1

Protocols/decisions of a company/organisation

TIF 13.64 KB 19.04.2021 23.02.1993 1

Other documents

TIF 37.44 KB 19.04.2021 18.02.1993 1

Copy of the personal identification document

TIF 36.58 KB 20.04.2021 15.02.1993 1

Copy of the personal identification document

TIF 29.35 KB 19.04.2021 15.02.1993 1

Registration certificates

TIF 27.01 KB 20.04.2021 18.01.1993 1

Copy of the personal identification document

TIF 54.04 KB 20.04.2021 08.01.1993 1

Copy of the personal identification document

TIF 31.36 KB 20.04.2021 04.01.1993 2

Copy of the personal identification document

TIF 105.03 KB 19.04.2021 04.01.1993 2

Registration certificates

TIF 53.14 KB 20.04.2021 23.12.1992 1

Registration certificates

TIF 54.48 KB 19.04.2021 23.12.1992 1

Copy of the personal identification document

TIF 25.47 KB 20.04.2021 06.11.1992 2

Copy of the personal identification document

TIF 20.42 KB 19.04.2021 06.11.1992 1

Copy of the personal identification document

TIF 29.48 KB 20.04.2021 11.09.1992 1

Registration certificates

TIF 51.72 KB 20.04.2021 26.08.1992 1

Registration certificates

TIF 90.03 KB 19.04.2021 25.08.1992 2

Registration certificates

TIF 21.53 KB 20.04.2021 18.05.1992 1

Registration certificates

TIF 40.67 KB 20.04.2021 08.05.1992 1

Registration certificates

TIF 40.51 KB 19.04.2021 08.05.1992 1

Registration certificates

TIF 39.31 KB 20.04.2021 06.05.1992 1

Registration certificates

TIF 40.08 KB 20.04.2021 06.05.1992 1

Registration certificates

TIF 32.18 KB 20.04.2021 24.04.1992 1

Registration certificates

TIF 52.19 KB 19.04.2021 24.04.1992 1

Registration certificates

TIF 67.9 KB 20.04.2021 21.04.1992 1

Registration certificates

TIF 76.01 KB 20.04.2021 07.04.1992 1

Registration certificates

TIF 77.33 KB 20.04.2021 03.04.1992 1

Registration certificates

TIF 43.37 KB 20.04.2021 02.04.1992 1

Registration certificates

TIF 34.53 KB 20.04.2021 23.03.1992 1

Registration certificates

TIF 88.78 KB 19.04.2021 23.03.1992 1

Registration certificates

TIF 82.24 KB 20.04.2021 14.03.1992 1

Registration certificates

TIF 44.94 KB 20.04.2021 06.03.1992 1

Registration certificates

TIF 26.96 KB 20.04.2021 14.11.1991 1

Registration certificates

TIF 53.34 KB 20.04.2021 10.10.1991 1

Registration certificates

TIF 92.99 KB 19.04.2021 10.10.1991 1

Registration certificates

TIF 41.48 KB 20.04.2021 29.08.1991 1

Registration certificates

TIF 85.21 KB 19.04.2021 29.08.1991 1

Registration certificates

TIF 46.51 KB 20.04.2021 06.08.1991 1

Registration certificates

TIF 51.11 KB 20.04.2021 06.08.1991 1

Registration certificates

TIF 37.75 KB 19.04.2021 06.08.1991 1

Registration certificates

TIF 30.92 KB 19.04.2021 06.08.1991 1

Registration certificates

TIF 34.62 KB 19.04.2021 06.08.1991 1

Registration certificates

TIF 67.96 KB 19.04.2021 06.08.1991 1

Registration certificates

TIF 86.28 KB 19.04.2021 06.08.1991 1

Registration certificates

TIF 29.12 KB 19.04.2021 06.08.1991 1

Registration certificates

TIF 61.15 KB 20.04.2021 06.06.1991 1

Other documents

TIF 35.47 KB 19.04.2021 26.04.1990 1

Other documents

TIF 68.33 KB 20.04.2021 2

Other documents

TIF 29.4 KB 19.04.2021 1

Bank statements or other document regarding the payment of the equity

TIF 61.12 KB 23.07.2014 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