LDZ ritošā sastāva serviss, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
3 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LDZ ritošā sastāva serviss"
Registration number, date 40003788351, 08.12.2005
VAT number LV40003788351 from 03.03.2006 Europe VAT register
Register, date Commercial Register, 08.12.2005
Legal address Vilhelma Purvīša iela 21, Rīga, LV-1050 Check address owners
Fixed capital 33 012 954 EUR, registered payment 12.01.2023
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, €) 18036.07 19709.95 29811.77
Personal income tax (thousands, €) 1617.07 1559.51 1512.99
Statutory social insurance contributions (thousands, €) 3740.45 3705.34 3661.72
Average employees count 717 817 858

Industries

Industry from zl.lv Dzelzceļa transporta būve, remonts un rezerves daļas
Branch from zl.lv (NACE2) Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.2)
Field from SRS Cita veida transportlīdzekļu apkope un remonts (33.17)
CSP industry Cita veida transportlīdzekļu apkope un remonts (33.17)
Types of activities from statues u.c. statūtos paredzētā darbība
Darbarīku ražošana
Metālu mehāniskā apstrāde; virsmas apstrāde un pārklāšana
Mehāniskā apstrāde
Metāla cisternu, rezervuāru un tilpņu ražošana
Metāla konstrukciju ražošana

True beneficiaries

Spēkā no Status
24.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   08.06.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   16.02.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   25.08.2020

Natural person

Supervisory Board Member of the Supervisory Board   12.01.2022

Natural person

Supervisory Board Member of the Supervisory Board   12.01.2022
* 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

Valsts akciju sabiedrība "Latvijas dzelzceļš"

Reg. no. 40003032065
Rīga, Gogoļa iela 3

100 % 33 012 954 € 1 € 33 012 954 Latvia 15.12.2022 12.01.2023

Apply information changes

ML

"LDz ritošā sastāva serviss", SIA

Vilhelma Purvīša 21, Rīga LV-1050 Check address owners

Dzelzceļa transporta būve, remonts un rezerves daļas

http://www.ldz.lv

Historical addresses

Rīga, Gogoļa iela 3 Until 31.05.2019 5 years ago
Rīga, Turgeņeva iela 21 Until 25.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
LDZ RSS 2023 gada vadibas zinojums PDF
Neatkariga revidenta zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
LDZ RSS 2022 gada vadibas zinojums PDF
LDZ RSS revidenta zi ojums par 2022 finan u p rsk PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
Neatkariga revidenta zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Neatkariga revidenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018.g PDF
Vadibas zinojums 2018.g PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums RSS PDF
Vadiibas zinojums RSS PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.05.2011  ZIP
1_HTML izdruka HTML
2010.gada vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 17.06.2010  RAR (2.08 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 18.06.2009  RAR (16.07 KB)

2007

Annual report 21.08.2008  TIF (2.19 MB)

2006

Annual report 30.03.2007  TIF (364.09 KB)

2005

Annual report 07.11.2006  TIF (239.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 75.5 KB 04.01.2024 20.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 57.42 KB 12.01.2023 19.12.2022 2

Articles of Association

EDOC 68.83 KB 24.02.2023 15.12.2022 4

Articles of Association

EDOC 87.44 KB 24.02.2023 15.12.2022 5

Shareholders’ register

EDOC 33.49 KB 12.01.2023 15.12.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 55.78 KB 27.12.2022 02.09.2022 4

Articles of Association

DOC 70.5 KB 13.06.2022 06.06.2022 1

Articles of Association

DOC 70.5 KB 13.06.2022 06.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 37.89 KB 05.05.2022 14.04.2022 4

Articles of Association

TIF 308.63 KB 29.05.2020 19.05.2020 6

Articles of Association

TIF 280.58 KB 24.07.2019 17.07.2019 6

Articles of Association

TIF 292.51 KB 12.03.2018 06.03.2018 6

Amendments to the Articles of Association

TIF 87.09 KB 25.08.2016 08.08.2016 2

Amendments to the Articles of Association

TIF 25.95 KB 25.08.2016 08.08.2016 1

Articles of Association

TIF 354.23 KB 25.08.2016 08.08.2016 6

Amendments to the Articles of Association

TIF 84.29 KB 08.04.2016 17.03.2016 3

Articles of Association

TIF 288.38 KB 08.04.2016 17.03.2016 7

Amendments to the Articles of Association

TIF 6.41 KB 24.11.2014 06.11.2014 1

Articles of Association

TIF 193.66 KB 24.11.2014 06.11.2014 5

Shareholders’ register

TIF 55.49 KB 10.04.2014 02.04.2014 2

Amendments to the Articles of Association

TIF 17.76 KB 03.03.2014 10.02.2014 1

Articles of Association

TIF 260.31 KB 03.03.2014 10.02.2014 7

Regulations for the increase/reduction of the equity

TIF 44.49 KB 03.03.2014 10.02.2014 1

Shareholders’ register

TIF 55.06 KB 03.03.2014 10.02.2014 2

Shareholders’ register

TIF 50.09 KB 03.02.2014 22.01.2014 2

Amendments to the Articles of Association

TIF 21.97 KB 03.02.2014 12.11.2013 1

Articles of Association

TIF 217.12 KB 03.02.2014 12.11.2013 5

Amendments to the Articles of Association

TIF 12.04 KB 16.05.2013 25.04.2013 1

Articles of Association

TIF 125.61 KB 16.05.2013 25.04.2013 4

Amendments to the Articles of Association

TIF 20.42 KB 06.09.2012 16.08.2012 1

Articles of Association

TIF 126.51 KB 06.09.2012 16.08.2012 4

Amendments to the Articles of Association

TIF 10.74 KB 15.12.2011 01.12.2011 1

Articles of Association

TIF 120.65 KB 15.12.2011 01.12.2011 4

Amendments to the Articles of Association

TIF 17.42 KB 31.05.2011 06.05.2010 1

Articles of Association

TIF 123.75 KB 31.05.2011 06.05.2010 4

Amendments to the Articles of Association

TIF 12.76 KB 31.05.2011 12.02.2010 1

Articles of Association

TIF 121.99 KB 31.05.2011 12.02.2010 3

Amendments to the Articles of Association

TIF 11.99 KB 31.05.2011 08.01.2010 1

Articles of Association

TIF 119.31 KB 31.05.2011 08.01.2010 3

Shareholders’ register

TIF 29.89 KB 31.05.2011 30.12.2009 2

Amendments to the Articles of Association

TIF 17.23 KB 31.05.2011 17.12.2009 1

Articles of Association

TIF 120.63 KB 31.05.2011 17.12.2009 3

Regulations for the increase/reduction of the equity

TIF 181.61 KB 31.05.2011 17.12.2009 3

Amendments to the Articles of Association

TIF 101.41 KB 31.05.2011 26.11.2009 3

Articles of Association

TIF 126.32 KB 31.05.2011 26.11.2009 3

Articles of Association

TIF 152.92 KB 12.09.2017 23.07.2007 4

Amendments to the Articles of Association

TIF 95.25 KB 12.09.2017 12.07.2007 3

Amendments to the Articles of Association

TIF 26.19 KB 12.09.2017 29.03.2007 1

Articles of Association

TIF 94.99 KB 12.09.2017 29.03.2007 3

Regulations for the increase/reduction of the equity

TIF 79.08 KB 12.09.2017 29.03.2007 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 851.55 KB 12.09.2017 22.03.2007 11

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 829.82 KB 12.09.2017 22.03.2007 11

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.05 MB 11.09.2017 07.03.2007 11

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 615.42 KB 11.09.2017 06.06.2006 7

Shareholders’ register

TIF 25.77 KB 11.09.2017 08.12.2005 1

Articles of Association

TIF 85.8 KB 11.09.2017 02.12.2005 4

Shareholders’ register

TIF 87.56 KB 12.09.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.01 KB 16.02.2024 13.02.2024 1

Notice of a member of the Board regarding the resignation

EDOC 23.12 KB 16.02.2024 13.02.2024 1

Consent of a member of the Board / executive director

EDOC 19.68 KB 16.02.2024 13.02.2024 1

Power of attorney, act of empowerment

EDOC 75.83 KB 16.02.2024 13.02.2024 1

Protocols/decisions of a company/organisation

EDOC 72.4 KB 16.02.2024 13.02.2024 1

Application

EDOC 63.49 KB 04.01.2024 28.12.2023 1

Protocols/decisions of a company/organisation

EDOC 95.39 KB 04.01.2024 20.12.2023 1

Application

EDOC 65.06 KB 01.12.2023 27.11.2023 1

Consent of a member of the Board / executive director

EDOC 15.43 KB 01.12.2023 23.11.2023 1

Protocols/decisions of a company/organisation

EDOC 82.76 KB 01.12.2023 23.11.2023 1

Application

EDOC 63.52 KB 08.06.2023 02.06.2023 1

Protocols/decisions of a company/organisation

EDOC 75.66 KB 08.06.2023 31.05.2023 1

Consent of a member of the Board / executive director

EDOC 19.93 KB 08.06.2023 30.05.2023 1

Application

EDOC 61.51 KB 12.05.2023 05.04.2023 1

Protocols/decisions of a company/organisation

EDOC 72.7 KB 12.05.2023 27.03.2023 1

Consent of a member of the Board / executive director

EDOC 19.87 KB 12.05.2023 23.03.2023 1

Application

EDOC 60.6 KB 12.01.2023 12.01.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 81.11 KB 12.01.2023 06.01.2023 1

Power of attorney, act of empowerment

EDOC 76.56 KB 08.06.2023 03.01.2023 1

Power of attorney, act of empowerment

EDOC 76.56 KB 12.01.2023 03.01.2023 1

Application

EDOC 52.04 KB 27.12.2022 23.12.2022 2

Protocols/decisions of a company/organisation

EDOC 91.38 KB 12.01.2023 15.12.2022 1

Protocols/decisions of a company/organisation

EDOC 91.72 KB 27.12.2022 19.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 13.06.2022 13.06.2022 2

Articles of Association

EDOC 67.88 KB 13.06.2022 06.06.2022 1

Application

DOCX 45.03 KB 13.06.2022 06.06.2022 1

Application

DOCX 45.03 KB 13.06.2022 06.06.2022 1

Power of attorney, act of empowerment

DOC 87 KB 13.06.2022 06.06.2022 1

Power of attorney, act of empowerment

DOC 87 KB 13.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

DOCX 50.42 KB 13.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

DOCX 50.42 KB 13.06.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 10.05.2022 10.05.2022 1

Announcement regarding the reorganisation

DOCX 40.35 KB 05.05.2022 03.05.2022 2

Announcement regarding the reorganisation

DOCX 40.35 KB 05.05.2022 03.05.2022 2

Protocols/decisions of a company/organisation

PDF 104.61 KB 05.05.2022 14.04.2022 1

Protocols/decisions of a company/organisation

PDF 104.61 KB 05.05.2022 14.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 57.13 KB 05.05.2022 14.04.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 13.04.2022 13.04.2022 2

Application

DOCX 49.53 KB 13.04.2022 07.04.2022 4

Application

DOCX 49.53 KB 13.04.2022 07.04.2022 4

Consent of a member of the Board / executive director

PDF 214.31 KB 13.04.2022 31.03.2022 1

Consent of a member of the Board / executive director

PDF 214.31 KB 13.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

DOCX 55.26 KB 13.04.2022 31.03.2022 2

Protocols/decisions of a company/organisation

DOCX 55.26 KB 13.04.2022 31.03.2022 2

Consent of a member of the Board / executive director

PDF 244.98 KB 13.04.2022 10.03.2022 1

Consent of a member of the Board / executive director

PDF 244.98 KB 13.04.2022 10.03.2022 1

Protocols/decisions of a company/organisation

DOCX 55.58 KB 13.04.2022 10.03.2022 2

Protocols/decisions of a company/organisation

DOCX 55.58 KB 13.04.2022 10.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 22.02.2022 22.02.2022 2

Application

DOCX 47.91 KB 22.02.2022 17.02.2022 1

Application

DOCX 47.91 KB 22.02.2022 17.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.9 KB 22.02.2022 14.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.9 KB 22.02.2022 14.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 12.01.2022 12.01.2022 2

Power of attorney, act of empowerment

DOC 87 KB 13.04.2022 06.01.2022 1

Power of attorney, act of empowerment

DOC 87 KB 13.04.2022 06.01.2022 1

Application

DOCX 48.58 KB 12.01.2022 06.01.2022 1

Application

DOCX 48.58 KB 12.01.2022 06.01.2022 1

Power of attorney, act of empowerment

DOC 87 KB 12.01.2022 06.01.2022 1

Power of attorney, act of empowerment

DOC 87 KB 12.01.2022 06.01.2022 1

Protocols/decisions of a company/organisation

DOCX 59.25 KB 12.01.2022 04.01.2022 1

Protocols/decisions of a company/organisation

DOCX 59.25 KB 12.01.2022 04.01.2022 1

Consent of members of the supervisory board

DOC 38 KB 12.01.2022 30.12.2021 1

Consent of members of the supervisory board

DOC 38 KB 12.01.2022 30.12.2021 1

Consent of members of the supervisory board

DOC 33 KB 12.01.2022 29.12.2021 1

Consent of members of the supervisory board

DOC 33 KB 12.01.2022 29.12.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.03 KB 12.01.2022 29.12.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.03 KB 12.01.2022 29.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 15.12.2021 15.12.2021 2

Application

DOCX 47.09 KB 15.12.2021 14.12.2021 4

Application

DOCX 47.09 KB 15.12.2021 14.12.2021 4

Notice of a member of the Board regarding the resignation

PDF 232.9 KB 15.12.2021 09.12.2021 1

Notice of a member of the Board regarding the resignation

PDF 232.9 KB 15.12.2021 09.12.2021 1

Consent of a member of the Board / executive director

PDF 246.92 KB 15.12.2021 09.12.2021 1

Consent of a member of the Board / executive director

PDF 246.92 KB 15.12.2021 09.12.2021 1

Protocols/decisions of a company/organisation

DOCX 53.78 KB 15.12.2021 09.12.2021 2

Protocols/decisions of a company/organisation

DOCX 53.78 KB 15.12.2021 09.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 31.77 KB 04.11.2021 04.11.2021 2

Application

DOCX 46.25 KB 04.11.2021 29.10.2021 1

Application

DOCX 46.25 KB 04.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

DOCX 54.14 KB 04.11.2021 19.10.2021 1

Protocols/decisions of a company/organisation

DOCX 54.14 KB 04.11.2021 19.10.2021 1

Consent of a member of the Board / executive director

PDF 646.01 KB 04.11.2021 18.10.2021 1

Consent of a member of the Board / executive director

PDF 646.01 KB 04.11.2021 18.10.2021 1

Decisions / letters / protocols of public notaries

RTF 52.57 KB 27.08.2021 27.08.2021 2

Notice of a member of the supervisory board regarding the resignation

DOCX 16.37 KB 27.08.2021 13.08.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 16.37 KB 27.08.2021 13.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 09.04.2021 09.04.2021 2

Application

EDOC 57.83 KB 09.04.2021 31.03.2021 1

Application

DOCX 44.37 KB 09.04.2021 31.03.2021 1

Consent of a member of the Board / executive director

PDF 865.13 KB 09.04.2021 31.03.2021 1

Consent of a member of the Board / executive director

EDOC 740.17 KB 09.04.2021 31.03.2021 1

Protocols/decisions of a company/organisation

EDOC 84.96 KB 09.04.2021 31.03.2021 1

Protocols/decisions of a company/organisation

DOCX 57.71 KB 09.04.2021 31.03.2021 1

Protocols/decisions of a company/organisation

DOCX 56.07 KB 05.05.2022 22.03.2021 3

Protocols/decisions of a company/organisation

DOCX 56.07 KB 05.05.2022 22.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 16.03.2021 16.03.2021 2

Application

DOCX 43.36 KB 16.03.2021 15.03.2021 1

Application

EDOC 56.26 KB 16.03.2021 15.03.2021 1

Notice of a member of the Board regarding the resignation

PDF 153.52 KB 16.03.2021 11.03.2021 1

Notice of a member of the Board regarding the resignation

EDOC 157.74 KB 16.03.2021 11.03.2021 1

Power of attorney, act of empowerment

PDF 460.67 KB 04.11.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 09.11.2020 09.11.2020 2

Application

TIF 177.53 KB 04.11.2020 02.11.2020 5

Notice of a member of the Board regarding the resignation

TIF 13.36 KB 04.11.2020 21.10.2020 1

Consent of a member of the Board / executive director

TIF 61.53 KB 04.11.2020 21.10.2020 3

Protocols/decisions of a company/organisation

TIF 252.94 KB 04.11.2020 21.10.2020 7

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.01 KB 25.08.2020 25.08.2020 2

Application

TIF 218.49 KB 20.08.2020 18.08.2020 6

Consent of members of the supervisory board

TIF 16.85 KB 20.08.2020 14.08.2020 1

Consent of members of the supervisory board

TIF 16.76 KB 20.08.2020 14.08.2020 1

Consent of members of the supervisory board

TIF 17.69 KB 20.08.2020 14.08.2020 1

Protocols/decisions of a company/organisation

TIF 40.98 KB 20.08.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

RTF 189.45 KB 02.06.2020 02.06.2020 2

Application

TIF 160.65 KB 29.05.2020 25.05.2020 5

Protocols/decisions of a company/organisation

TIF 224.55 KB 29.05.2020 19.05.2020 5

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 19.09.2019 19.09.2019 2

Application

TIF 159.12 KB 11.09.2019 11.09.2019 5

Power of attorney, act of empowerment

TIF 27.9 KB 04.11.2020 10.09.2019 1

Power of attorney, act of empowerment

TIF 27.5 KB 29.05.2020 10.09.2019 1

Consent of a member of the Board / executive director

TIF 63.79 KB 11.09.2019 10.09.2019 2

Consent of a member of the Board / executive director

TIF 66.66 KB 11.09.2019 10.09.2019 2

Power of attorney, act of empowerment

TIF 28.42 KB 11.09.2019 10.09.2019 1

Protocols/decisions of a company/organisation

TIF 108.74 KB 11.09.2019 04.09.2019 3

Protocols/decisions of a company/organisation

TIF 193.55 KB 16.09.2019 12.08.2019 4

Protocols/decisions of a company/organisation

TIF 193.46 KB 16.09.2019 12.08.2019 4

Decisions / letters / protocols of public notaries

RTF 52.89 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 26.07.2019 26.07.2019 2

Application

TIF 179.13 KB 24.07.2019 23.07.2019 5

Protocols/decisions of a company/organisation

TIF 96.4 KB 24.07.2019 17.07.2019 3

Protocols/decisions of a company/organisation

TIF 97.44 KB 24.07.2019 17.07.2019 3

Decisions / letters / protocols of public notaries

RTF 189.67 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 31.05.2019 31.05.2019 2

Application

TIF 125.54 KB 30.05.2019 27.05.2019 4

Confirmation or consent to legal address

TIF 33.04 KB 30.05.2019 21.05.2019 1

Power of attorney, act of empowerment

TIF 58.58 KB 30.05.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 02.01.2019 02.01.2019 2

Application

TIF 147.52 KB 28.12.2018 20.12.2018 5

Consent of a member of the Board / executive director

TIF 43.98 KB 28.12.2018 20.12.2018 1

Protocols/decisions of a company/organisation

TIF 91.28 KB 28.12.2018 18.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 40 KB 02.10.2018 02.10.2018 2

Application

TIF 117.16 KB 01.10.2018 01.10.2018 3

Notice of a member of the Board regarding the resignation

TIF 12.04 KB 01.10.2018 01.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.29 KB 14.03.2018 14.03.2018 2

Application

TIF 119.65 KB 12.03.2018 09.03.2018 3

Protocols/decisions of a company/organisation

TIF 110.47 KB 12.03.2018 06.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.21 KB 24.01.2018 24.01.2018 2

Application

TIF 162.22 KB 23.01.2018 18.01.2018 4

Protocols/decisions of a company/organisation

TIF 281.62 KB 23.01.2018 17.01.2018 4

Consent of a member of the Board / executive director

TIF 44.46 KB 18.01.2018 17.01.2018 1

Protocols/decisions of a company/organisation

TIF 89.78 KB 18.01.2018 15.01.2018 2

Power of attorney, act of empowerment

TIF 52.28 KB 23.01.2018 12.01.2018 1

Decisions / letters / protocols of public notaries

RTF 52.77 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

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Application

TIF 60.31 KB 10.03.2017 09.03.2017 2

Consent of a member of the Board / executive director

TIF 55.42 KB 10.03.2017 08.03.2017 2

Protocols/decisions of a company/organisation

TIF 103.56 KB 10.03.2017 08.03.2017 3

Power of attorney, act of empowerment

TIF 61.5 KB 10.03.2017 06.03.2017 1

Decisions / letters / protocols of public notaries

TIF 46.81 KB 01.03.2017 22.02.2017 2

Application

TIF 143.61 KB 01.03.2017 21.02.2017 4

Notice of a member of the Board regarding the resignation

TIF 7.54 KB 01.03.2017 13.02.2017 1

Power of attorney, act of empowerment

TIF 46.4 KB 01.03.2017 10.02.2017 1

Protocols/decisions of a company/organisation

TIF 228.29 KB 10.03.2017 29.12.2016 4

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TIF 207.22 KB 01.03.2017 29.12.2016 4

Power of attorney, act of empowerment

TIF 29.05 KB 17.03.2017 23.09.2016 1

Decisions / letters / protocols of public notaries

TIF 49.92 KB 25.08.2016 23.08.2016 2

Application

TIF 352.34 KB 25.08.2016 18.08.2016 4

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TIF 51.09 KB 08.08.2016 03.08.2016 2

Application

TIF 100.17 KB 08.08.2016 26.07.2016 2

Protocols/decisions of a company/organisation

TIF 163.54 KB 30.05.2019 18.07.2016 4

Decisions / letters / protocols of public notaries

TIF 60.47 KB 22.07.2016 15.07.2016 2

Application

TIF 448.95 KB 22.07.2016 12.07.2016 3

Consent of a member of the Board / executive director

TIF 46.14 KB 22.07.2016 11.07.2016 1

Notice of a member of the Board regarding the resignation

TIF 20.97 KB 22.07.2016 07.07.2016 1

Protocols/decisions of a company/organisation

TIF 106.35 KB 22.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

TIF 34.24 KB 09.05.2016 05.05.2016 2

Application

TIF 73.64 KB 09.05.2016 29.04.2016 2

Consent of a member of the Board / executive director

TIF 56.1 KB 09.05.2016 27.04.2016 2

Protocols/decisions of a company/organisation

TIF 73.95 KB 09.05.2016 22.04.2016 2

Notice of a member of the Board regarding the resignation

TIF 10.35 KB 09.05.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

TIF 29.47 KB 08.04.2016 06.04.2016 2

Application

TIF 49.59 KB 08.04.2016 01.04.2016 2

Power of attorney, act of empowerment

TIF 46.14 KB 25.08.2016 12.01.2016 1

Power of attorney, act of empowerment

TIF 58.43 KB 08.08.2016 12.01.2016 1

Power of attorney, act of empowerment

TIF 46.27 KB 22.07.2016 12.01.2016 1

Power of attorney, act of empowerment

TIF 28.94 KB 09.05.2016 12.01.2016 1

Power of attorney, act of empowerment

TIF 27.7 KB 08.04.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

TIF 47.15 KB 14.08.2015 07.08.2015 2

Application

TIF 76.6 KB 14.08.2015 06.08.2015 2

Protocols/decisions of a company/organisation

TIF 74.61 KB 14.08.2015 27.07.2015 2

Consent of a member of the Board / executive director

TIF 46.92 KB 14.08.2015 25.07.2015 2

Notice of a member of the Board regarding the resignation

TIF 8.48 KB 14.08.2015 24.07.2015 1

Power of attorney, act of empowerment

TIF 29.07 KB 14.08.2015 15.12.2014 1

Decisions / letters / protocols of public notaries

TIF 50 KB 24.11.2014 21.11.2014 2

Application

TIF 99.42 KB 24.11.2014 14.11.2014 3

Notice of a member of the Board regarding the resignation

TIF 9.05 KB 24.11.2014 06.11.2014 1

Consent of a member of the Board / executive director

TIF 37.45 KB 24.11.2014 06.11.2014 2

Protocols/decisions of a company/organisation

TIF 190.42 KB 24.11.2014 06.11.2014 5

Decisions / letters / protocols of public notaries

TIF 52.83 KB 10.05.2014 09.05.2014 2

Application

TIF 93.07 KB 10.05.2014 06.05.2014 2

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TIF 46.69 KB 10.04.2014 09.04.2014 2

Application

TIF 50.62 KB 10.04.2014 04.04.2014 2

Statement of the Board regarding the payment of the equity

TIF 25.23 KB 10.04.2014 03.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 10.74 KB 10.04.2014 02.04.2014 1

Protocols/decisions of a company/organisation

TIF 99.23 KB 10.05.2014 20.03.2014 3

Consent of a member of the Board / executive director

TIF 112.53 KB 10.05.2014 19.03.2014 4

Decisions / letters / protocols of public notaries

TIF 50.5 KB 03.03.2014 26.02.2014 2

Application

TIF 64.92 KB 03.03.2014 21.02.2014 2

Protocols/decisions of a company/organisation

TIF 133.02 KB 03.03.2014 10.02.2014 3

Decisions / letters / protocols of public notaries

TIF 35.09 KB 03.02.2014 30.01.2014 2

Power of attorney, act of empowerment

TIF 24.07 KB 24.11.2014 24.01.2014 1

Power of attorney, act of empowerment

TIF 24.17 KB 10.05.2014 24.01.2014 1

Power of attorney, act of empowerment

TIF 26.38 KB 10.04.2014 24.01.2014 1

Power of attorney, act of empowerment

TIF 26.52 KB 03.03.2014 24.01.2014 1

Application

TIF 78.26 KB 03.02.2014 24.01.2014 2

Power of attorney, act of empowerment

TIF 26.51 KB 03.02.2014 24.01.2014 1

Protocols/decisions of a company/organisation

TIF 453.27 KB 03.03.2014 28.11.2013 8

Protocols/decisions of a company/organisation

TIF 93.16 KB 03.02.2014 12.11.2013 3

Decisions / letters / protocols of public notaries

TIF 31.81 KB 30.07.2013 29.07.2013 2

Application

TIF 90.99 KB 30.07.2013 26.07.2013 2

Consent of a member of the Board / executive director

TIF 36.54 KB 30.07.2013 25.07.2013 2

Protocols/decisions of a company/organisation

TIF 84.12 KB 30.07.2013 25.07.2013 2

Decisions / letters / protocols of public notaries

TIF 35.57 KB 16.05.2013 15.05.2013 2

Application

TIF 73.26 KB 16.05.2013 10.05.2013 2

Power of attorney, act of empowerment

TIF 40.8 KB 30.07.2013 02.05.2013 1

Power of attorney, act of empowerment

TIF 40.28 KB 16.05.2013 02.05.2013 1

Protocols/decisions of a company/organisation

TIF 268.65 KB 16.05.2013 02.05.2013 5

Consent of a member of the Board / executive director

TIF 27.14 KB 16.05.2013 29.04.2013 2

Protocols/decisions of a company/organisation

TIF 194.97 KB 16.05.2013 25.04.2013 5

Other documents

TIF 20.97 KB 18.09.2019 20.12.2012 3

Protocols/decisions of a company/organisation

TIF 21.74 KB 18.09.2019 20.12.2012 1

Protocols/decisions of a company/organisation

TIF 31.77 KB 30.05.2019 20.12.2012 1

Decisions / letters / protocols of public notaries

TIF 28.43 KB 06.09.2012 05.09.2012 1

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TIF 78.57 KB 06.09.2012 31.08.2012 2

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TIF 113.7 KB 06.09.2012 16.08.2012 3

Decisions / letters / protocols of public notaries

TIF 46.92 KB 15.12.2011 13.12.2011 2

Decisions / letters / protocols of public notaries

TIF 37.5 KB 15.12.2011 12.12.2011 2

Application

TIF 140.94 KB 15.12.2011 07.12.2011 4

Power of attorney, act of empowerment

TIF 30.08 KB 06.09.2012 02.12.2011 1

Consent of a member of the Board / executive director

TIF 26.5 KB 15.12.2011 02.12.2011 1

Power of attorney, act of empowerment

TIF 30.59 KB 15.12.2011 02.12.2011 1

Protocols/decisions of a company/organisation

TIF 169.82 KB 15.12.2011 01.12.2011 4

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TIF 31.19 KB 16.09.2011 16.09.2011 1

Power of attorney, act of empowerment

TIF 31.31 KB 16.09.2011 12.09.2011 1

Protocols/decisions of a company/organisation

TIF 177.37 KB 16.09.2011 12.09.2011 4

Application

TIF 243.28 KB 16.09.2011 26.08.2011 6

Consent of a member of the Board / executive director

TIF 35.66 KB 16.09.2011 16.08.2011 2

Protocols/decisions of a company/organisation

TIF 175.98 KB 16.09.2011 16.08.2011 4

Decisions / letters / protocols of public notaries

TIF 51.98 KB 03.06.2011 02.06.2011 2

Application

TIF 283.75 KB 03.06.2011 01.06.2011 6

Protocols/decisions of a company/organisation

TIF 146.05 KB 03.06.2011 31.05.2011 3

Power of attorney, act of empowerment

TIF 31.88 KB 03.06.2011 30.05.2011 1

Consent of a member of the Board / executive director

TIF 65.68 KB 03.06.2011 27.05.2011 4

Protocols/decisions of a company/organisation

TIF 147.85 KB 03.06.2011 27.05.2011 4

Decisions / letters / protocols of public notaries

TIF 33.31 KB 31.05.2011 29.05.2010 1

Application

TIF 69.94 KB 31.05.2011 26.05.2010 2

Protocols/decisions of a company/organisation

TIF 179.8 KB 31.05.2011 06.05.2010 6

Decisions / letters / protocols of public notaries

TIF 40.56 KB 31.05.2011 04.03.2010 2

Application

TIF 126.11 KB 31.05.2011 01.03.2010 3

Power of attorney, act of empowerment

TIF 31.3 KB 31.05.2011 23.02.2010 1

Power of attorney, act of empowerment

TIF 33.72 KB 31.05.2011 15.02.2010 1

Protocols/decisions of a company/organisation

TIF 172.01 KB 31.05.2011 15.02.2010 4

Protocols/decisions of a company/organisation

TIF 217.31 KB 31.05.2011 12.02.2010 6

Consent of a member of the Board / executive director

TIF 30.46 KB 31.05.2011 10.02.2010 2

Sample report

TIF 23.05 KB 31.05.2011 10.02.2010 1

Decisions / letters / protocols of public notaries

TIF 41.81 KB 31.05.2011 25.01.2010 2

Application

TIF 132.41 KB 31.05.2011 20.01.2010 3

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TIF 30.31 KB 31.05.2011 08.01.2010 1

Protocols/decisions of a company/organisation

TIF 148.01 KB 31.05.2011 08.01.2010 3

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Decisions / letters / protocols of public notaries

TIF 35.96 KB 31.05.2011 30.12.2009 1

Application

TIF 114.27 KB 31.05.2011 29.12.2009 2

Notice of a member of the Board regarding the resignation

TIF 16.51 KB 31.05.2011 29.12.2009 1

Other documents

TIF 311.36 KB 31.05.2011 29.12.2009 3

Power of attorney, act of empowerment

TIF 32.77 KB 31.05.2011 29.12.2009 1

Application

TIF 90.39 KB 31.05.2011 23.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.76 KB 31.05.2011 17.12.2009 1

Protocols/decisions of a company/organisation

TIF 104.52 KB 31.05.2011 17.12.2009 3

Protocols/decisions of a company/organisation

TIF 23.44 KB 31.05.2011 15.12.2009 1

Protocols/decisions of a company/organisation

TIF 67.74 KB 31.05.2011 26.11.2009 2

Appraisal reports

TIF 134.19 KB 31.05.2011 19.06.2009 2

Power of attorney, act of empowerment

TIF 33.66 KB 31.05.2011 23.03.2009 1

Decisions / letters / protocols of public notaries

TIF 44.99 KB 31.05.2011 02.02.2009 2

Power of attorney, act of empowerment

TIF 32.76 KB 31.05.2011 05.01.2009 1

Receipts on the publication and state fees

TIF 31.85 KB 31.05.2011 10.12.2008 2

Application

TIF 211.82 KB 31.05.2011 09.12.2008 5

Protocols/decisions of a company/organisation

TIF 176.09 KB 31.05.2011 03.12.2008 4

Consent of a member of the Board / executive director

TIF 40.61 KB 31.05.2011 24.11.2008 4

Protocols/decisions of a company/organisation

TIF 79.09 KB 31.05.2011 24.11.2008 3

Decisions / letters / protocols of public notaries

TIF 57.87 KB 31.05.2011 19.03.2008 2

Application

TIF 120.75 KB 31.05.2011 14.03.2008 4

Receipts on the publication and state fees

TIF 42.5 KB 31.05.2011 14.03.2008 2

Sample report

TIF 24.03 KB 31.05.2011 11.03.2008 1

Power of attorney, act of empowerment

TIF 27.42 KB 31.05.2011 03.03.2008 1

Protocols/decisions of a company/organisation

TIF 64.68 KB 31.05.2011 27.02.2008 2

Consent of a member of the Board / executive director

TIF 10.39 KB 31.05.2011 26.02.2008 1

Notice of a member of the Board regarding the resignation

TIF 13.63 KB 31.05.2011 01.02.2008 1

Decisions / letters / protocols of public notaries

TIF 49.87 KB 12.09.2017 27.12.2007 2

Application

TIF 160.21 KB 12.09.2017 21.12.2007 4

Receipts on the publication and state fees

TIF 38.18 KB 12.09.2017 20.12.2007 2

Decisions / letters / protocols of public notaries

TIF 45.79 KB 12.09.2017 23.07.2007 1

Application

TIF 132.54 KB 12.09.2017 18.07.2007 4

Receipts on the publication and state fees

TIF 34.97 KB 12.09.2017 17.07.2007 2

Protocols/decisions of a company/organisation

TIF 156.86 KB 12.09.2017 12.07.2007 4

Decisions / letters / protocols of public notaries

TIF 54.76 KB 12.09.2017 05.07.2007 1

Decisions / letters / protocols of public notaries

TIF 69.71 KB 12.09.2017 04.07.2007 2

Submission/Application

TIF 34.21 KB 12.09.2017 04.07.2007 1

Decisions / letters / protocols of public notaries

TIF 47.41 KB 12.09.2017 03.07.2007 1

Application

TIF 159.99 KB 12.09.2017 02.07.2007 4

Application

TIF 121.48 KB 12.09.2017 02.07.2007 4

Receipts on the publication and state fees

TIF 18.04 KB 12.09.2017 27.06.2007 1

Receipts on the publication and state fees

TIF 38.38 KB 12.09.2017 27.06.2007 2

Protocols/decisions of a company/organisation

TIF 64.69 KB 12.09.2017 28.03.2007 1

Auditor’s report

TIF 198.24 KB 12.09.2017 23.03.2007 4

Auditor’s report

TIF 133.67 KB 12.09.2017 23.03.2007 4

Auditor’s report

TIF 134.99 KB 12.09.2017 23.03.2007 4

Auditor’s report

TIF 118.2 KB 12.09.2017 23.03.2007 3

Protocols/decisions of a company/organisation

TIF 978.17 KB 12.09.2017 23.03.2007 16

Protocols/decisions of a company/organisation

TIF 971.64 KB 12.09.2017 23.03.2007 16

Protocols/decisions of a company/organisation

TIF 74.02 KB 12.09.2017 23.03.2007 1

Protocols/decisions of a company/organisation

TIF 60.15 KB 12.09.2017 23.03.2007 1

Other documents

TIF 66.64 KB 12.09.2017 22.03.2007 1

Protocols/decisions of a company/organisation

TIF 76.02 KB 12.09.2017 22.03.2007 2

Receipts on the publication and state fees

TIF 17.03 KB 12.09.2017 22.03.2007 1

Power of attorney, act of empowerment

TIF 32.32 KB 12.09.2017 08.03.2007 1

Power of attorney, act of empowerment

TIF 34.45 KB 12.09.2017 08.03.2007 1

Power of attorney, act of empowerment

TIF 27.59 KB 12.09.2017 08.03.2007 1

Power of attorney, act of empowerment

TIF 31.66 KB 11.09.2017 08.03.2007 1

Receipts on the publication and state fees

TIF 15.48 KB 11.09.2017 08.03.2007 1

Protocols/decisions of a company/organisation

TIF 72.68 KB 11.09.2017 07.03.2007 1

Other documents

TIF 390.65 KB 12.09.2017 26.02.2007 9

Receipts on the publication and state fees

TIF 19.79 KB 11.09.2017 19.12.2006 1

Decisions / letters / protocols of public notaries

TIF 46.49 KB 11.09.2017 27.09.2006 1

Application

TIF 86.56 KB 11.09.2017 22.09.2006 3

Bank statements or other document regarding the payment of the equity

TIF 23.91 KB 11.09.2017 19.09.2006 1

Receipts on the publication and state fees

TIF 47.39 KB 11.09.2017 18.09.2006 3

Decisions / letters / protocols of public notaries

TIF 71.23 KB 11.09.2017 21.08.2006 2

Receipts on the publication and state fees

TIF 18.61 KB 11.09.2017 15.08.2006 1

Submission/Application

TIF 53.1 KB 11.09.2017 11.08.2006 1

Protocols/decisions of a company/organisation

TIF 33.88 KB 12.09.2017 10.08.2006 1

Protocols/decisions of a company/organisation

TIF 31.3 KB 11.09.2017 17.07.2006 1

Protocols/decisions of a company/organisation

TIF 181.07 KB 12.09.2017 10.01.2006 3

Protocols/decisions of a company/organisation

TIF 168.44 KB 12.09.2017 10.01.2006 3

Protocols/decisions of a company/organisation

TIF 167.7 KB 11.09.2017 10.01.2006 3

Protocols/decisions of a company/organisation

TIF 155.44 KB 11.09.2017 10.01.2006 2

Other documents

TIF 53.51 KB 12.09.2017 05.01.2006 2

Decisions / letters / protocols of public notaries

TIF 75.63 KB 11.09.2017 08.12.2005 2

Registration certificates

TIF 22.53 KB 11.09.2017 08.12.2005 1

Announcement regarding the legal address

TIF 18.61 KB 11.09.2017 07.12.2005 1

Application

TIF 388.97 KB 11.09.2017 07.12.2005 8

Bank statements or other document regarding the payment of the equity

TIF 19.33 KB 11.09.2017 07.12.2005 1

Sample report

TIF 69.17 KB 11.09.2017 07.12.2005 2

Power of attorney, act of empowerment

TIF 22.38 KB 11.09.2017 05.12.2005 1

Receipts on the publication and state fees

TIF 42.81 KB 11.09.2017 05.12.2005 2

Consent of the auditor

TIF 15.12 KB 11.09.2017 02.12.2005 1

Consent of a member of the Board / executive director

TIF 16.11 KB 11.09.2017 02.12.2005 1

Consent of a member of the Board / executive director

TIF 17.63 KB 11.09.2017 02.12.2005 1

Protocols/decisions of a company/organisation

TIF 69.52 KB 11.09.2017 02.12.2005 3

Protocols/decisions of a company/organisation

TIF 40.85 KB 11.09.2017 02.12.2005 1

Consent of a member of the Board / executive director

TIF 15.72 KB 11.09.2017 30.11.2005 1

Consent of a member of the Board / executive director

TIF 15.23 KB 11.09.2017 30.11.2005 1

Consent of a member of the Board / executive director

TIF 16.84 KB 11.09.2017 30.11.2005 1

Appraisal reports

TIF 5.59 MB 12.09.2017 68

Appraisal reports

TIF 11.48 MB 12.09.2017 185

Appraisal reports

TIF 6 MB 12.09.2017 89

Appraisal reports

TIF 3.38 MB 12.09.2017 47

Other documents

TIF 429.84 KB 12.09.2017 9

Other documents

TIF 115.82 KB 12.09.2017 3

Appraisal reports

TIF 11.55 MB 11.09.2017 186

Appraisal reports

TIF 9.41 MB 11.09.2017 136

Appraisal reports

TIF 10.23 MB 11.09.2017 140

Appraisal reports

TIF 13.91 MB 11.09.2017 185
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