LATZEME, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.02.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATZEME"
Registration number, date 40003179226, 10.02.1994
VAT number None (excluded 16.05.2022) Europe VAT register
Register, date Commercial Register, 22.11.2004
Legal address Klijānu iela 6 – 114, Rīga, LV-1013 Check address owners
Fixed capital 140 000 EUR , registered 06.02.2018 (registered payment 27.01.2015: 140 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.91 2.5
Personal income tax (thousands, €) 0 0.38 0.92
Statutory social insurance contributions (thousands, €) 0 1.66 1.87
Average employees count 0 0 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 "LATZEME" Until 22.11.2004 20 years ago

Historical addresses

Rīga, Merķeļa iela 11 Until 03.07.2020 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Insolvency proceeding: 19.03.2021. Case number: C30455421
Started 19.03.2021, ended 24.01.2023
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

24.01.2023

27.01.2023   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

07.06.2022

09.06.2022   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

18.03.2022

21.03.2022   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

07.12.2021

09.12.2021   Filing a plan to sell the debtor's things 

19.03.2021

22.03.2021   Appointment of an administrator in an insolvency case 
Medvecka Inga (Certificate nr. 00175)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

19.03.2021

22.03.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 22.04.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 2. Legal protection process: 13.08.2020. Case number: C30611420
Started 13.08.2020, ended 23.10.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

23.10.2020

28.10.2020   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

13.08.2020

19.08.2020   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Legal protection process: 12.03.2019. Case number: C30506019
Started 12.03.2019, ended 24.07.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

24.07.2020

19.08.2020   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

02.08.2019

05.08.2019   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

14.06.2019

17.06.2019   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

12.06.2019

10.09.2019   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

12.03.2019

15.03.2019   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Medvecka Inga

Rūpniecības iela 20-5, Rīga Nr. 00175 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29480517
Phone 29480517

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 01.02.2022  PDF (81.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2021  PDF (449.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (81.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.08.2018  PDF (86.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (545.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.04 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (90.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.73 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.35 KB)

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (90.24 KB)

2009

Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

Annual report 19.05.2009  TIF (675.95 KB)

2007

Annual report 20.05.2008  TIF (429.17 KB)

2006

Annual report 29.03.2011  TIF (458.69 KB)

2005

Annual report 12.10.2006  PDF (1.19 MB)

2004

Annual report 17.10.2017  TIF (417.82 KB)

2003

Annual report 17.10.2017  TIF (405.45 KB)

2002

Annual report 17.10.2017  TIF (546.77 KB)

2001

Annual report 17.10.2017  TIF (788.69 KB)

2000

Annual report 17.10.2017  TIF (430.55 KB)

1999

Annual report 17.10.2017  TIF (726.38 KB)

1998

Annual report 17.10.2017  TIF (251.51 KB)

1997

Annual report 17.10.2017  TIF (626.28 KB)

1996

Annual report 16.10.2017  TIF (734.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 138.31 KB 02.12.2020 26.11.2020 1

Shareholders’ register

PDF 141.99 KB 20.03.2019 01.03.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 171.28 KB 29.04.2019 07.09.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 168.32 KB 27.07.2018 27.07.2018 2

Shareholders’ register

PDF 342.6 KB 01.02.2018 01.02.2018 1

Articles of Association

PDF 286.07 KB 01.02.2018 20.12.2017 1

Regulations for the increase/reduction of the equity

PDF 210.98 KB 28.12.2017 20.12.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 287.85 KB 19.12.2016 19.12.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 287.85 KB 19.12.2016 19.12.2016 2

Shareholders’ register

PDF 319.05 KB 14.12.2016 12.12.2016 1

Shareholders’ register

PDF 319.05 KB 14.12.2016 12.12.2016 1

Shareholders’ register

PDF 321.53 KB 02.12.2016 21.11.2016 2

Shareholders’ register

PDF 321.53 KB 02.12.2016 21.11.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 291.78 KB 08.11.2016 07.11.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 291.78 KB 08.11.2016 07.11.2016 2

Regulations for the increase/reduction of the equity

PDF 196.51 KB 08.11.2016 04.11.2016 1

Regulations for the increase/reduction of the equity

PDF 196.51 KB 08.11.2016 04.11.2016 1

Regulations for the increase/reduction of the equity

PDF 240.33 KB 04.12.2015 04.12.2015 1

Regulations for the increase/reduction of the equity

PDF 240.33 KB 04.12.2015 04.12.2015 1

Shareholders’ register

PDF 312.67 KB 04.12.2015 04.12.2015 1

Shareholders’ register

PDF 312.67 KB 04.12.2015 04.12.2015 1

Articles of Association

PDF 258 KB 04.12.2015 02.12.2015 1

Articles of Association

PDF 258 KB 04.12.2015 02.12.2015 1

Shareholders’ register

TIF 73.64 KB 17.10.2017 01.12.2014 2

Shareholders’ register

PDF 310.93 KB 19.11.2015 01.12.2014 1

Shareholders’ register

PDF 311.86 KB 19.11.2015 01.12.2014 1

Shareholders’ register

PDF 311.86 KB 19.11.2015 01.12.2014 1

Shareholders’ register

PDF 310.93 KB 19.11.2015 01.12.2014 1

Articles of Association

TIF 99.3 KB 17.10.2017 30.04.2014 3

Shareholders’ register

TIF 73.78 KB 17.10.2017 30.04.2014 3

Shareholders’ register

TIF 20.01 KB 17.10.2017 27.10.2004 1

Articles of Association

TIF 65.7 KB 17.10.2017 05.07.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 83.98 KB 17.10.2017 05.07.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 114.93 KB 17.10.2017 04.06.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 86.98 KB 17.10.2017 03.06.2004 2

Amendments to the Articles of Association

TIF 38.66 KB 17.10.2017 23.12.2003 1

Regulations for the increase/reduction of the equity

TIF 57.22 KB 17.10.2017 23.12.2003 2

Articles of Association

TIF 1.11 MB 17.10.2017 27.12.2001 16

Articles of Association

TIF 1.26 MB 16.10.2017 25.01.1994 24

Memorandum of association

TIF 334.91 KB 16.10.2017 25.01.1994 7

Amendments to the Articles of Association

TIF 41.31 KB 17.10.2017 3

Articles of Association

TIF 53.75 KB 17.10.2017 1

Amendments to the Articles of Association

TIF 57.69 KB 16.10.2017 3

Amendments to the Articles of Association

TIF 39.11 KB 16.10.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

EDOC 1.86 MB 01.02.2023 27.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 399.39 KB 15.09.2022 15.09.2022 1

Statement of the State Archives or an equivalent document

EDOC 182.27 KB 01.02.2023 13.09.2022 1

Notary’s decision

RTF 189.14 KB 09.06.2022 09.06.2022 2

Plan for the sale of the debtor’s property updated

DOCX 15.89 KB 08.06.2022 07.06.2022 1

Plan for the sale of the debtor’s property updated

DOCX 15.89 KB 08.06.2022 07.06.2022 1

Notary’s decision

RTF 189.12 KB 21.03.2022 21.03.2022 2

Plan for the sale of the debtor’s property updated

DOCX 18.07 KB 18.03.2022 18.03.2022 1

Plan for the sale of the debtor’s property updated

DOCX 18.07 KB 18.03.2022 18.03.2022 1

Notary’s decision

RTF 187.05 KB 09.12.2021 09.12.2021 1

Plan for the sale of the debtor’s property

DOCX 19.93 KB 08.12.2021 07.12.2021 4

Plan for the sale of the debtor’s property

DOCX 19.93 KB 08.12.2021 07.12.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 01.07.2021 01.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 76.25 KB 28.06.2021 22.06.2021 1

Notary’s decision

EDOC 65.95 KB 22.03.2021 22.03.2021 2

Court decision/judgement

PDF 115.82 KB 19.03.2021 19.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 08.02.2021 08.02.2021 2

Application

EDOC 207.23 KB 08.02.2021 03.02.2021 2

Application

PDF 213.1 KB 08.02.2021 03.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 02.12.2020 02.12.2020 2

Application

PDF 302.57 KB 02.12.2020 26.11.2020 1

Application

PDF 309.62 KB 02.12.2020 26.11.2020 1

Protocols/decisions of a company/organisation

PDF 105.19 KB 02.12.2020 26.11.2020 1

Protocols/decisions of a company/organisation

PDF 133.71 KB 02.12.2020 26.11.2020 1

Shareholders’ register

PDF 195.72 KB 02.12.2020 26.11.2020 1

Notary’s decision

EDOC 65.9 KB 28.10.2020 28.10.2020 2

Court decision/judgement

EDOC 68.73 KB 27.10.2020 23.10.2020 4

Court decision/judgement

DOCX 54.74 KB 27.10.2020 23.10.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.67 KB 20.08.2020 20.08.2020 2

Notary’s decision

RTF 191.94 KB 19.08.2020 19.08.2020 2

Notary’s decision

RTF 190.36 KB 19.08.2020 19.08.2020 2

Notary’s decision

EDOC 65.75 KB 19.08.2020 19.08.2020 2

Notary’s decision

EDOC 65.93 KB 19.08.2020 19.08.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.39 KB 17.08.2020 17.08.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.42 KB 17.08.2020 17.08.2020 1

Court decision/judgement

PDF 104.37 KB 14.08.2020 13.08.2020 1

Court decision/judgement

DOCX 66.47 KB 18.08.2020 24.07.2020 17

Court decision/judgement

EDOC 75.92 KB 18.08.2020 24.07.2020 17

Court decision/judgement

DOCX 66.47 KB 18.08.2020 24.07.2020 17

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 03.07.2020 03.07.2020 2

Application

PDF 246.3 KB 03.07.2020 30.06.2020 2

Application

PDF 229.42 KB 03.07.2020 30.06.2020 2

Confirmation or consent to legal address

PDF 87.66 KB 03.07.2020 30.06.2020 1

Confirmation or consent to legal address

EDOC 89.96 KB 03.07.2020 30.06.2020 1

Notary’s decision

RTF 205.25 KB 10.09.2019 10.09.2019 2

Notary’s decision

EDOC 71.84 KB 10.09.2019 10.09.2019 2

Application in Insolvency proceedings

PDF 176.33 KB 05.09.2019 05.09.2019 1

Application in Insolvency proceedings

PDF 176.33 KB 05.09.2019 05.09.2019 1

Application in Insolvency proceedings

EDOC 178.21 KB 05.09.2019 05.09.2019 1

Plan of measures of the legal protection proceedings

PDF 998.71 KB 05.09.2019 05.09.2019 11

Plan of measures of the legal protection proceedings

TXT 110 B 05.09.2019 05.09.2019 11

Plan of measures of the legal protection proceedings

EDOC 960.58 KB 05.09.2019 05.09.2019 11

Plan of measures of the legal protection proceedings

PDF 998.71 KB 05.09.2019 05.09.2019 11

Notary’s decision

EDOC 70.2 KB 05.08.2019 05.08.2019 2

Court decision/judgement

PDF 140.52 KB 02.08.2019 02.08.2019 8

Notary’s decision

RTF 53.13 KB 17.06.2019 17.06.2019 2

Notary’s decision

EDOC 35.66 KB 17.06.2019 17.06.2019 2

Court decision/judgement

DOCX 55.92 KB 17.06.2019 14.06.2019 1

Court decision/judgement

DOCX 55.92 KB 17.06.2019 14.06.2019 1

Court decision/judgement

EDOC 69.73 KB 17.06.2019 14.06.2019 1

Decisions / letters / protocols of public notaries

RTF 192.1 KB 29.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.1 KB 29.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 29.04.2019 11.04.2019 2

Application

PDF 236.75 KB 20.03.2019 18.03.2019 2

Application

PDF 206.53 KB 20.03.2019 18.03.2019 2

Application

PDF 253.42 KB 20.03.2019 18.03.2019 2

Application

PDF 227.65 KB 20.03.2019 18.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 15.03.2019 15.03.2019 2

Notary’s decision

EDOC 70 KB 15.03.2019 15.03.2019 2

Court decision/judgement

PDF 81.2 KB 14.03.2019 12.03.2019 1

Application

PDF 313.19 KB 15.03.2019 11.03.2019 5

Application

PDF 306.36 KB 15.03.2019 11.03.2019 5

Protocols/decisions of a company/organisation

PDF 126.05 KB 15.03.2019 11.03.2019 1

Protocols/decisions of a company/organisation

PDF 155.61 KB 15.03.2019 11.03.2019 1

Shareholders’ register

PDF 169.2 KB 20.03.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 18.09.2018 18.09.2018 2

Application

PDF 270.62 KB 18.09.2018 13.09.2018 2

Application

PDF 255.41 KB 18.09.2018 13.09.2018 2

Notice of a member of the Board regarding the resignation

PDF 95.35 KB 18.09.2018 13.09.2018 1

Notice of a member of the Board regarding the resignation

PDF 126.14 KB 18.09.2018 13.09.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 196.18 KB 29.04.2019 07.09.2018 3

Protocols/decisions of a company/organisation

PDF 279.7 KB 20.03.2019 07.09.2018 3

Protocols/decisions of a company/organisation

PDF 161.51 KB 20.03.2019 07.09.2018 1

Protocols/decisions of a company/organisation

PDF 255.59 KB 20.03.2019 07.09.2018 3

Protocols/decisions of a company/organisation

PDF 131.55 KB 20.03.2019 07.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

RTF 189.07 KB 01.08.2018 01.08.2018 2

Announcement regarding the reorganisation

PDF 132.6 KB 27.07.2018 27.07.2018 1

Announcement regarding the reorganisation

PDF 163.08 KB 27.07.2018 27.07.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 194.09 KB 27.07.2018 27.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.06 KB 06.02.2018 06.02.2018 2

Application

PDF 464.01 KB 01.02.2018 01.02.2018 2

Application

PDF 447.27 KB 01.02.2018 01.02.2018 2

Shareholders’ register

PDF 369.91 KB 01.02.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

RTF 189.2 KB 28.12.2017 28.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.17 KB 28.12.2017 28.12.2017 1

Application

PDF 445.67 KB 28.12.2017 21.12.2017 2

Application

PDF 461.95 KB 28.12.2017 21.12.2017 2

Articles of Association

PDF 315.76 KB 01.02.2018 20.12.2017 1

Protocols/decisions of a company/organisation

PDF 367.01 KB 28.12.2017 20.12.2017 2

Protocols/decisions of a company/organisation

PDF 393.6 KB 28.12.2017 20.12.2017 2

Regulations for the increase/reduction of the equity

PDF 240.9 KB 28.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.51 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

RTF 53.88 KB 31.03.2017 31.03.2017 2

Cover letter

TIF 25.17 KB 03.04.2017 23.03.2017 1

Confirmation or consent to legal address

TIF 20.12 KB 03.04.2017 13.01.2017 1

Decisions / letters / protocols of public notaries

RTF 181.99 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.99 KB 22.12.2016 22.12.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 291.74 KB 19.12.2016 19.12.2016 2

Submission/Application

EDOC 341.44 KB 19.12.2016 19.12.2016 1

Submission/Application

PDF 340.8 KB 19.12.2016 19.12.2016 1

Submission/Application

PDF 340.8 KB 19.12.2016 19.12.2016 1

Application

EDOC 409.8 KB 14.12.2016 14.12.2016 1

Application

PDF 410.74 KB 14.12.2016 14.12.2016 1

Application

PDF 410.74 KB 14.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

RTF 189.08 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.62 KB 14.12.2016 14.12.2016 2

Shareholders’ register

EDOC 323.79 KB 14.12.2016 12.12.2016 1

Decisions / letters / protocols of public notaries

RTF 191.79 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 02.12.2016 02.12.2016 2

Application

PDF 563.82 KB 02.12.2016 01.12.2016 4

Application

PDF 323.64 KB 02.12.2016 01.12.2016 2

Application

PDF 563.82 KB 02.12.2016 01.12.2016 4

Application

PDF 323.64 KB 02.12.2016 01.12.2016 2

Application

EDOC 325.6 KB 02.12.2016 01.12.2016 2

Application

EDOC 556.25 KB 02.12.2016 01.12.2016 4

Protocols/decisions of a company/organisation

EDOC 272.1 KB 02.12.2016 21.11.2016 1

Protocols/decisions of a company/organisation

PDF 266.26 KB 02.12.2016 21.11.2016 1

Protocols/decisions of a company/organisation

PDF 266.26 KB 02.12.2016 21.11.2016 1

Shareholders’ register

EDOC 356.24 KB 02.12.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

RTF 52.64 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

TIF 45.55 KB 17.10.2017 08.11.2016 2

Appraisal reports

TIF 98.99 KB 03.04.2017 07.11.2016 2

Application

PDF 6.75 MB 08.11.2016 07.11.2016 24

Application

EDOC 6.39 MB 08.11.2016 07.11.2016 24

Application

PDF 6.75 MB 08.11.2016 07.11.2016 24

Protocols/decisions of a company/organisation

PDF 361.56 KB 08.11.2016 07.11.2016 3

Protocols/decisions of a company/organisation

PDF 361.56 KB 08.11.2016 07.11.2016 3

Protocols/decisions of a company/organisation

EDOC 363.66 KB 08.11.2016 07.11.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 296.48 KB 08.11.2016 07.11.2016 2

Submission/Application

PDF 340.91 KB 08.11.2016 07.11.2016 1

Submission/Application

PDF 340.91 KB 08.11.2016 07.11.2016 1

Submission/Application

EDOC 341.51 KB 08.11.2016 07.11.2016 1

Regulations for the increase/reduction of the equity

EDOC 204.54 KB 08.11.2016 04.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.13 KB 07.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.27 KB 07.12.2015 07.12.2015 1

Application

EDOC 449.89 KB 04.12.2015 04.12.2015 2

Application

PDF 447.4 KB 04.12.2015 04.12.2015 2

Application of shareholders or third persons for the acquisition of shares

PDF 286.99 KB 04.12.2015 04.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 302.65 KB 04.12.2015 04.12.2015 1

Appraisal reports

PDF 1.61 MB 04.12.2015 04.12.2015 3

Appraisal reports

EDOC 1.69 MB 04.12.2015 04.12.2015 3

Regulations for the increase/reduction of the equity

EDOC 253.58 KB 04.12.2015 04.12.2015 1

Shareholders’ register

EDOC 323.28 KB 04.12.2015 04.12.2015 1

Articles of Association

EDOC 270.48 KB 04.12.2015 02.12.2015 1

Protocols/decisions of a company/organisation

EDOC 417.16 KB 04.12.2015 02.12.2015 3

Protocols/decisions of a company/organisation

PDF 410.12 KB 04.12.2015 02.12.2015 3

Decisions / letters / protocols of public notaries

RTF 182.24 KB 01.12.2015 01.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 01.12.2015 01.12.2015 2

Application

EDOC 448.1 KB 19.11.2015 19.11.2015 2

Application

PDF 445 KB 19.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

TIF 95.85 KB 17.10.2017 27.01.2015 2

Other documents

TIF 100.27 KB 17.10.2017 13.12.2014 2

Application

TIF 112.96 KB 17.10.2017 12.12.2014 2

Shareholders’ register

EDOC 322.39 KB 19.11.2015 01.12.2014 1

Shareholders’ register

EDOC 337.36 KB 19.11.2015 01.12.2014 1

Other documents

TIF 292.92 KB 17.10.2017 28.11.2014 4

Protocols/decisions of a company/organisation

TIF 247.57 KB 17.10.2017 30.04.2014 6

Decisions / letters / protocols of public notaries

TIF 48.1 KB 17.10.2017 06.11.2007 2

Application

TIF 271.51 KB 17.10.2017 02.11.2007 2

Receipts on the publication and state fees

TIF 50.77 KB 17.10.2017 02.11.2007 2

Protocols/decisions of a company/organisation

TIF 89.4 KB 17.10.2017 01.11.2007 2

Protocols/decisions of a company/organisation

TIF 74.78 KB 17.10.2017 21.04.2005 2

Decisions / letters / protocols of public notaries

TIF 45.23 KB 17.10.2017 22.11.2004 1

Registration certificates

TIF 24.12 KB 17.10.2017 22.11.2004 1

Receipts on the publication and state fees

TIF 38.14 KB 17.10.2017 01.11.2004 2

Application

TIF 139.52 KB 17.10.2017 28.10.2004 5

Other documents

TIF 16.78 KB 17.10.2017 27.10.2004 1

Power of attorney, act of empowerment

TIF 23.36 KB 17.10.2017 27.10.2004 1

Sample report

TIF 24.43 KB 17.10.2017 13.07.2004 1

Consent of the auditor

TIF 10.85 KB 17.10.2017 05.07.2004 1

Consent of a member of the Board / executive director

TIF 11.61 KB 17.10.2017 05.07.2004 1

Protocols/decisions of a company/organisation

TIF 105.79 KB 17.10.2017 05.07.2004 2

Other documents

TIF 23.65 KB 17.10.2017 10.06.2004 1

Other documents

TIF 56.88 KB 17.10.2017 10.06.2004 1

Power of attorney, act of empowerment

TIF 21.26 KB 17.10.2017 04.06.2004 1

Announcement regarding the reorganisation

TIF 33.25 KB 17.10.2017 03.06.2004 1

Decisions / letters / protocols of public notaries

TIF 34.29 KB 17.10.2017 21.01.2004 1

Application

TIF 151.89 KB 17.10.2017 13.01.2004 6

Power of attorney, act of empowerment

TIF 16.31 KB 17.10.2017 13.01.2004 1

Decisions / letters / protocols of public notaries

TIF 29.6 KB 17.10.2017 29.12.2003 1

Application

TIF 86.87 KB 17.10.2017 23.12.2003 2

Statement of the Board regarding the payment of the equity

TIF 16.09 KB 17.10.2017 23.12.2003 1

Statement of the Board regarding the payment of the equity

TIF 17.98 KB 17.10.2017 23.12.2003 1

Other documents

TIF 58.97 KB 17.10.2017 23.12.2003 2

Power of attorney, act of empowerment

TIF 12.98 KB 17.10.2017 23.12.2003 1

Protocols/decisions of a company/organisation

TIF 97.6 KB 17.10.2017 23.12.2003 2

Receipts on the publication and state fees

TIF 31.98 KB 17.10.2017 23.12.2003 2

Other documents

TIF 13.62 KB 17.10.2017 22.12.2003 1

Receipts on the publication and state fees

TIF 31.08 KB 17.10.2017 22.12.2003 2

Protocols/decisions of a company/organisation

TIF 69.69 KB 17.10.2017 19.12.2003 3

Protocols/decisions of a company/organisation

TIF 29.13 KB 17.10.2017 19.12.2003 1

Decisions / letters / protocols of public notaries

TIF 26.35 KB 17.10.2017 14.01.2002 1

Registration certificates

TIF 31.84 KB 17.10.2017 14.01.2002 1

Receipts on the publication and state fees

TIF 30.11 KB 17.10.2017 09.01.2002 2

Power of attorney, act of empowerment

TIF 15.06 KB 17.10.2017 27.12.2001 1

Protocols/decisions of a company/organisation

TIF 69.5 KB 17.10.2017 27.12.2001 2

Submission/Application

TIF 27.65 KB 17.10.2017 27.12.2001 1

Decisions / letters / protocols of public notaries

TIF 35.98 KB 17.10.2017 22.12.2000 1

Receipts on the publication and state fees

TIF 13.16 KB 17.10.2017 19.12.2000 1

Power of attorney, act of empowerment

TIF 14.7 KB 17.10.2017 14.12.2000 1

Protocols/decisions of a company/organisation

TIF 63.43 KB 17.10.2017 14.12.2000 2

Submission/Application

TIF 26.72 KB 17.10.2017 14.12.2000 1

Decisions / letters / protocols of public notaries

TIF 19.62 KB 17.10.2017 02.01.1998 1

Receipts on the publication and state fees

TIF 27.98 KB 17.10.2017 24.12.1997 2

Power of attorney, act of empowerment

TIF 12.94 KB 17.10.2017 18.12.1997 1

Protocols/decisions of a company/organisation

TIF 17.47 KB 17.10.2017 15.12.1997 1

Protocols/decisions of a company/organisation

TIF 72.46 KB 17.10.2017 15.12.1997 3

Submission/Application

TIF 15 KB 17.10.2017 15.12.1997 1

Purchase/lease agreement

TIF 41.18 KB 17.10.2017 16.04.1997 1

Sample report

TIF 35.14 KB 17.10.2017 06.03.1997 1

Decisions / letters / protocols of public notaries

TIF 17.76 KB 16.10.2017 09.12.1996 1

Receipts on the publication and state fees

TIF 13.31 KB 16.10.2017 03.12.1996 1

Submission/Application

TIF 7.84 KB 16.10.2017 28.11.1996 1

Protocols/decisions of a company/organisation

TIF 39.45 KB 16.10.2017 27.11.1996 1

Decisions / letters / protocols of public notaries

TIF 16.71 KB 16.10.2017 17.09.1996 1

Submission/Application

TIF 11.8 KB 16.10.2017 22.08.1996 1

Receipts on the publication and state fees

TIF 14.42 KB 16.10.2017 30.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 69.49 KB 16.10.2017 04.09.1995 2

Bank statements or other document regarding the payment of the equity

TIF 70.83 KB 16.10.2017 03.04.1995 2

Protocols/decisions of a company/organisation

TIF 214.72 KB 16.10.2017 25.03.1995 7

Registration certificates

TIF 40.79 KB 17.10.2017 10.02.1994 1

Registration certificates

TIF 18.44 KB 16.10.2017 10.02.1994 1

Registration certificates

TIF 32.72 KB 16.10.2017 10.02.1994 1

Application

TIF 107.59 KB 16.10.2017 31.01.1994 4

Bank statements or other document regarding the payment of the equity

TIF 17.78 KB 16.10.2017 31.01.1994 1

Consent of members of the supervisory board

TIF 14.47 KB 16.10.2017 31.01.1994 1

Receipts on the publication and state fees

TIF 12.05 KB 16.10.2017 31.01.1994 1

Receipts on the publication and state fees

TIF 16.18 KB 16.10.2017 31.01.1994 1

Other documents

TIF 14.09 KB 16.10.2017 27.01.1994 1

Copy of the personal identification document

TIF 34.69 KB 17.10.2017 14.01.1994 1

Copy of the personal identification document

TIF 37.19 KB 17.10.2017 29.01.1993 1

Decisions / letters / protocols of public notaries

TIF 37.23 KB 17.10.2017 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