LEMIS BALTIC, AS

Public Limited Company, Micro company
Place in branch
30 by turnover
24 by paid taxes
13 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "LEMIS BALTIC"
Registration number, date 40003452239, 14.07.1999
VAT number LV40003452239 from 28.07.1999 Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Rīga, Ganību dambis 26 Check address owners
Fixed capital 35 851 EUR, registered payment 21.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 8 770.94 0.00 0.00 0.00 09.12.2024
07.11.2024 6 090.21 0.00 0.00 0.00 07.11.2024
07.10.2024 8 360.27 0.00 0.00 0.00 07.10.2024
09.09.2024 10 282.35 0.00 0.00 0.00 09.09.2024
12.08.2024 9 479.26 0.00 0.00 0.00 12.08.2024
08.07.2024 7 325.94 0.00 0.00 0.00 08.07.2024
17.06.2024 8 748.29 0.00 0.00 0.00 17.06.2024
08.05.2024 19 146.48 0.00 0.00 0.00 08.05.2024
12.04.2024 16 549.74 0.00 0.00 0.00 12.04.2024
13.03.2024 13 732.18 0.00 0.00 0.00 13.03.2024
14.02.2024 11 986.16 0.00 0.00 0.00 14.02.2024
15.01.2024 9 941.32 0.00 0.00 0.00 15.01.2024
07.12.2023 10 346.64 0.00 0.00 0.00 07.12.2023
07.11.2023 11 810.16 0.00 0.00 0.00 07.11.2023
09.10.2023 8 222.42 0.00 0.00 0.00 09.10.2023
11.09.2023 13 216.01 0.00 0.00 0.00 11.09.2023
16.08.2023 13 104.25 0.00 0.00 0.00 16.08.2023
13.06.2023 16 610.31 0.00 0.00 0.00 13.06.2023
16.05.2023 12 359.26 0.00 0.00 0.00 16.05.2023
12.04.2023 8 548.28 0.00 0.00 0.00 12.04.2023
07.03.2023 4 403.50 0.00 0.00 0.00 07.03.2023
07.02.2023 2 952.99 0.00 0.00 0.00 07.02.2023
09.01.2023 13 986.96 0.00 0.00 0.00 09.01.2023
19.12.2022 8 597.22 0.00 0.00 0.00 19.12.2022
07.11.2022 10 441.43 0.00 0.00 0.00 07.11.2022
18.10.2022 9 054.87 0.00 0.00 0.00 18.10.2022
07.04.2022 6 098.54 0.00 0.00 0.00 07.04.2022
07.03.2022 7 011.11 0.00 0.00 0.00 07.03.2022
07.12.2020 32 627.80 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 26 912.96 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 28 769.42 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 32 554.47 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 24 829.43 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 18 010.81 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 10 182.92 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 112.77 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 536.91 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 802.93 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 14 464.13 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 7 893.73 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 397.72 0.00 0.00 0.00 14.11.2019 16:30
07.06.2019 10 055.54 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 14 014.00 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 13 984.34 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 9 823.68 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 905.00 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 20 864.71 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 13 657.94 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 14 805.73 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 26 684.48 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 33 357.90 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 26 695.94 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 30 067.43 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 34 863.42 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 28 171.53 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 19 949.69 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 16 206.15 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 9 783.70 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 134 060.06 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 160 379.40 0.00 144 663.41 0.00 18.12.2017 07:52
07.11.2017 161 962.63 0.00 149 743.22 0.00 15.11.2017 12:28
07.10.2017 156 986.26 0.00 149 743.22 0.00 13.10.2017 14:06
07.09.2017 158 870.31 0.00 154 823.03 0.00 15.09.2017 08:59
07.08.2017 175 233.97 0.00 159 902.84 0.00 15.08.2017 15:36
07.07.2017 174 845.49 0.00 164 982.63 0.00 17.07.2017 14:02
07.06.2017 187 010.53 0.00 170 021.79 0.00 15.06.2017 16:40
07.05.2017 197 256.40 0.00 175 101.60 0.00 01.01.1970 03:00

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, €) 51.38 66.29 108.88
Personal income tax (thousands, €) 19.77 23.54 42.29
Statutory social insurance contributions (thousands, €) 34.46 60.96 92.76
Average employees count 7 15 14

Industries

Industry from zl.lv Metroloģija, mēraparāti un mērinstrumenti
Branch from zl.lv (NACE2) Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
Field from SRS Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
CSP industry Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.06.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   12.06.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   12.06.2024

Natural person

Supervisory Board Member of the Supervisory Board   12.06.2024
* 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

Natural person

65.55 % 8 393 € 2.80 € 23 500 Latvia 28.05.2024 12.06.2024

Natural person

20 % 2 561 € 2.80 € 7 171 Latvia 28.05.2024 12.06.2024

Natural person

10.48 % 1 342 € 2.80 € 3 758 Latvia 28.05.2024 12.06.2024

Natural person

3.97 % 508 € 2.80 € 1 422 Latvia 28.05.2024 12.06.2024

Apply information changes

"Lemis Baltic", AS

Ganību dambis 26, Rīga LV-1005 Check address owners

Metroloģija, mēraparāti un mērinstrumenti

http://www.lemis-baltic.com

Historical company names

Sabiedrība ar ierobežotu atbildību "LEMIS BALTIC" Until 01.02.2001 23 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Legal protection process: 02.05.2012. Case number: C32277812
Started 02.05.2012, ended 26.08.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

26.08.2014

02.09.2014   Completion of the legal protection process  
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

03.08.2012

08.08.2012   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

25.07.2012

07.08.2012   Administratora iecelšana tiesiskās aizsardzības procesā 
Ignatenko Jekaterina (Certificate nr. 00513)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

16.07.2012

08.08.2012   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

02.05.2012

14.05.2012   Initiation of the process of legal protection  
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Process 1. Legal protection process: 19.07.2011. Case number: C32313611
Started 19.07.2011, ended 10.11.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums

10.11.2011

23.11.2011   Completion of the legal protection process  
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

26.10.2011

01.11.2011   Administratora iecelšana tiesiskās aizsardzības procesā 
Ignatenko Jekaterina (Certificate nr. 00513)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

19.07.2011

20.07.2011   Initiation of the process of legal protection  
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Ignatenko Jekaterina

Rīga, Krišjāņa Barona iela 5 - 2 Nr. 00513 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29812229
Phone 67217497

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
vz lemis PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 vad zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
2019 GP vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 GP LEMIS BALTIC GP Vadibas Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP Vadibas Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 20.07.2012  TIF (783.84 KB)

2010

Annual report 03.06.2011  TIF (952.79 KB)

2009

Annual report 26.04.2010  TIF (1.03 MB)

2008

Annual report 17.06.2009  TIF (951.55 KB)

2007

Annual report 08.09.2008  TIF (903.5 KB)

2006

Annual report 01.08.2007  TIF (602.57 KB)

2005

Annual report 10.07.2006  ZIP
Annual report 2005 PDF
Annual report 2005 PDF

2004

Annual report 16.11.2017  TIF (673.45 KB)

2003

Annual report 16.11.2017  TIF (1.54 MB)

2002

Annual report 16.11.2017  TIF (1.88 MB)

2001

Annual report 16.11.2017  TIF (1.85 MB)

2000

Annual report 16.11.2017  TIF (1.63 MB)

1999

Annual report 16.11.2017  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 194.41 KB 29.04.2019 23.04.2019 1

Articles of Association

PDF 311.69 KB 29.04.2019 23.04.2019 7

Amendments to the Articles of Association

PDF 323.16 KB 19.01.2015 14.01.2015 1

Articles of Association

PDF 1.91 MB 19.01.2015 14.01.2015 7

Shareholders’ register

TIF 39.86 KB 15.11.2017 26.03.2008 2

Shareholders’ register

TIF 18.87 KB 15.11.2017 19.03.2008 1

Shareholders’ register

TIF 21.36 KB 15.11.2017 13.12.2007 1

Shareholders’ register

TIF 24.32 KB 15.11.2017 20.04.2007 1

Articles of Association

TIF 303.95 KB 16.11.2017 11.10.2004 8

Regulations for the increase/reduction of the equity

TIF 60.39 KB 16.11.2017 11.10.2004 3

Amendments to the Articles of Association

TIF 52.71 KB 16.11.2017 02.07.2002 3

Regulations for the increase/reduction of the equity

TIF 64.3 KB 16.11.2017 02.07.2002 1

Amendments to the Articles of Association

TIF 54.22 KB 16.11.2017 01.08.2001 3

Regulations for the increase/reduction of the equity

TIF 65.56 KB 16.11.2017 01.08.2001 1

Amendments to the Articles of Association

TIF 78.97 KB 16.11.2017 03.04.2001 3

Regulations for the increase/reduction of the equity

TIF 63.39 KB 16.11.2017 03.04.2001 1

Amendments to the Articles of Association

TIF 54.61 KB 16.11.2017 06.02.2001 3

Regulations for the increase/reduction of the equity

TIF 78.05 KB 16.11.2017 06.02.2001 3

Articles of Association

TIF 1.28 MB 16.11.2017 19.01.2001 23

Memorandum of association

TIF 286.05 KB 16.11.2017 19.01.2001 6

Amendments to the Articles of Association

TIF 48.75 KB 16.11.2017 17.01.2001 1

Regulations for the increase/reduction of the equity

TIF 93.84 KB 16.11.2017 17.01.2001 3

Shareholders’ register

TIF 52.46 KB 16.11.2017 17.01.2001 1

Amendments to the Articles of Association

TIF 56.41 KB 16.11.2017 28.12.2000 1

Shareholders’ register

TIF 49.11 KB 16.11.2017 28.12.2000 1

Articles of Association

TIF 499.11 KB 16.11.2017 28.06.1999 10

Memorandum of association

TIF 241.17 KB 16.11.2017 20.06.1999 4

Shareholders’ register

TIF 35.2 KB 16.11.2017 20.06.1999 1

Articles of Association

TIF 447.29 KB 16.11.2017 20.01.1994 12

Amendments to the Articles of Association

TIF 118.52 KB 16.11.2017 4

Amendments to the Articles of Association

TIF 55.24 KB 16.11.2017 2

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 353.44 KB 16.11.2017 13

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 1.03 MB 16.11.2017 28

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of members of the supervisory board

PDF 150.13 KB 12.06.2024 03.06.2024 1

Consent of members of the supervisory board

PDF 141.01 KB 12.06.2024 29.05.2024 1

Application

PDF 674.38 KB 12.06.2024 28.05.2024 5

Consent of members of the supervisory board

PDF 140.48 KB 12.06.2024 28.05.2024 1

List of members of the Board / Supervisory Board

PDF 291.74 KB 12.06.2024 28.05.2024 1

Protocols/decisions of a company/organisation

PDF 360.38 KB 12.06.2024 07.05.2024 2

Protocols/decisions of a company/organisation

PDF 308.01 KB 12.06.2024 22.04.2024 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 11.12.2020 11.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 11.12.2020 11.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 84.9 KB 08.12.2020 08.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.79 KB 08.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

RTF 53.35 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.17 KB 29.04.2019 29.04.2019 2

Amendments to the Articles of Association

PDF 194.41 KB 29.04.2019 23.04.2019 1

Articles of Association

PDF 311.69 KB 29.04.2019 23.04.2019 7

Application

PDF 307.7 KB 29.04.2019 23.04.2019 4

Application

PDF 307.29 KB 29.04.2019 23.04.2019 4

List of members of the Board / Supervisory Board

PDF 146.49 KB 29.04.2019 23.04.2019 1

List of members of the Board / Supervisory Board

PDF 115.53 KB 29.04.2019 23.04.2019 1

Protocols/decisions of a company/organisation

PDF 182.11 KB 29.04.2019 23.04.2019 1

Protocols/decisions of a company/organisation

PDF 293.21 KB 29.04.2019 23.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 24.01.2019 24.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 23.01.2019 23.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 94.11 KB 21.01.2019 21.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.89 KB 21.01.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 18.09.2018 18.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 93.88 KB 14.09.2018 14.09.2018 1

Decisions / letters / protocols of public notaries

RTF 182.46 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 11.11.2016 11.11.2016 2

Application

PDF 426.2 KB 08.11.2016 07.11.2016 3

Protocols/decisions of a company/organisation

PDF 153.77 KB 08.11.2016 07.11.2016 2

Protocols/decisions of a company/organisation

PDF 303.37 KB 08.11.2016 07.11.2016 2

Consent of members of the supervisory board

TIF 34.39 KB 14.11.2016 04.07.2016 3

Protocols/decisions of a company/organisation

TIF 14.73 KB 14.11.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

RTF 179.28 KB 02.09.2015 02.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 02.09.2015 02.09.2015 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 31.08.2015 31.08.2015 2

State Revenue Service decisions/letters/statements

EDOC 91.29 KB 31.08.2015 31.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.73 KB 21.01.2015 21.01.2015 1

Application

PDF 696.46 KB 19.01.2015 18.01.2015 2

Protocols/decisions of a company/organisation

PDF 640 KB 19.01.2015 18.01.2015 2

Notary’s decision

TIF 34.33 KB 04.09.2014 02.09.2014 2

Court cover letter

TIF 18.35 KB 04.09.2014 28.08.2014 1

Court decision/judgement

TIF 88.39 KB 04.09.2014 26.08.2014 2

Decisions / letters / protocols of public notaries

TIF 73.04 KB 17.04.2014 14.04.2014 2

Application

TIF 374.87 KB 17.04.2014 07.04.2014 3

Protocols/decisions of a company/organisation

TIF 68.42 KB 17.04.2014 07.04.2014 3

Notary’s decision

TIF 56.93 KB 15.11.2017 08.08.2012 2

Notary’s decision

TIF 39.19 KB 10.08.2012 08.08.2012 2

Notary’s decision

TIF 48.6 KB 15.11.2017 07.08.2012 1

Insolvency Practitioner’s cover letter

TIF 21.47 KB 10.08.2012 07.08.2012 1

Court decision/judgement

TIF 162.03 KB 15.11.2017 03.08.2012 2

Court decision/judgement

TIF 61.18 KB 15.11.2017 25.07.2012 1

Plan of measures of the legal protection proceedings

TIF 467.81 KB 10.08.2012 16.07.2012 9

Notary’s decision

TIF 33.76 KB 15.05.2012 14.05.2012 2

Court decision/judgement

TIF 51.71 KB 15.05.2012 02.05.2012 1

Court cover letter

TIF 18.64 KB 02.12.2011 28.11.2011 1

Court decision/judgement

TIF 39.33 KB 02.12.2011 28.11.2011 1

Notary’s decision

TIF 75.93 KB 24.11.2011 23.11.2011 2

Court decision/judgement

TIF 433.97 KB 24.11.2011 10.11.2011 5

Notary’s decision

TIF 33.32 KB 02.11.2011 01.11.2011 1

Court cover letter

TIF 16.47 KB 02.11.2011 27.10.2011 1

Court decision/judgement

TIF 39.49 KB 02.11.2011 26.10.2011 1

Notary’s decision

TIF 32.12 KB 21.07.2011 20.07.2011 1

Court decision/judgement

TIF 74.19 KB 21.07.2011 19.07.2011 2

Decisions / letters / protocols of public notaries

TIF 50.24 KB 15.11.2017 01.07.2011 2

Power of attorney, act of empowerment

TIF 28.11 KB 15.11.2017 28.06.2011 1

Application

TIF 167.68 KB 15.11.2017 27.06.2011 3

Consent of members of the supervisory board

TIF 14.11 KB 15.11.2017 27.06.2011 1

Consent of members of the supervisory board

TIF 15.91 KB 15.11.2017 27.06.2011 1

Consent of members of the supervisory board

TIF 18.35 KB 15.11.2017 27.06.2011 2

Protocols/decisions of a company/organisation

TIF 63.96 KB 15.11.2017 27.06.2011 2

Protocols/decisions of a company/organisation

TIF 15.88 KB 15.11.2017 27.06.2011 1

Decisions / letters / protocols of public notaries

TIF 58.11 KB 15.11.2017 28.01.2011 2

Consent of a member of the Board / executive director

TIF 40.92 KB 15.11.2017 25.01.2011 2

Application

TIF 110.54 KB 15.11.2017 19.01.2011 2

Protocols/decisions of a company/organisation

TIF 17.86 KB 15.11.2017 19.01.2011 1

Decisions / letters / protocols of public notaries

TIF 58.9 KB 15.11.2017 20.05.2008 1

Power of attorney, act of empowerment

TIF 10.55 KB 15.11.2017 09.05.2008 1

Protocols/decisions of a company/organisation

TIF 19.39 KB 15.11.2017 09.05.2008 1

Application

TIF 382.4 KB 15.11.2017 29.04.2008 12

Protocols/decisions of a company/organisation

TIF 33 KB 15.11.2017 29.04.2008 1

Power of attorney, act of empowerment

TIF 11.25 KB 15.11.2017 27.03.2008 1

Receipts on the publication and state fees

TIF 44.29 KB 15.11.2017 27.03.2008 2

Consent of members of the supervisory board

TIF 9.42 KB 15.11.2017 19.03.2008 1

Notice of a member of the supervisory board regarding the resignation

TIF 7.82 KB 15.11.2017 03.03.2008 1

Decisions / letters / protocols of public notaries

TIF 74.13 KB 15.11.2017 15.02.2008 2

Protocols/decisions of a company/organisation

TIF 55.45 KB 15.11.2017 14.02.2008 2

Application

TIF 159.31 KB 15.11.2017 13.02.2008 3

Receipts on the publication and state fees

TIF 53.19 KB 15.11.2017 13.02.2008 2

Decisions / letters / protocols of public notaries

TIF 83.91 KB 15.11.2017 25.04.2007 2

Power of attorney, act of empowerment

TIF 13.62 KB 16.11.2017 24.04.2007 1

Receipts on the publication and state fees

TIF 48.95 KB 16.11.2017 24.04.2007 2

Application

TIF 132.49 KB 15.11.2017 24.04.2007 4

Consent of members of the supervisory board

TIF 11.42 KB 16.11.2017 20.04.2007 1

Consent of members of the supervisory board

TIF 11.72 KB 16.11.2017 20.04.2007 1

Consent of members of the supervisory board

TIF 10.69 KB 16.11.2017 20.04.2007 1

Power of attorney, act of empowerment

TIF 23.98 KB 16.11.2017 20.04.2007 1

Protocols/decisions of a company/organisation

TIF 85.07 KB 16.11.2017 20.04.2007 3

Protocols/decisions of a company/organisation

TIF 14.47 KB 16.11.2017 20.04.2007 1

Notice of a member of the supervisory board regarding the resignation

TIF 9.46 KB 16.11.2017 20.04.2007 1

Decisions / letters / protocols of public notaries

TIF 56.75 KB 16.11.2017 02.11.2004 1

Registration certificates

TIF 152.55 KB 16.11.2017 02.11.2004 1

Receipts on the publication and state fees

TIF 50.08 KB 16.11.2017 25.10.2004 2

Power of attorney, act of empowerment

TIF 28.53 KB 16.11.2017 18.10.2004 1

Application

TIF 231.24 KB 16.11.2017 17.10.2004 6

Consent of the auditor

TIF 11.64 KB 16.11.2017 15.10.2004 1

Statement of the Board regarding the payment of the equity

TIF 17.62 KB 16.11.2017 11.10.2004 1

Consent of a member of the Board / executive director

TIF 11.35 KB 16.11.2017 11.10.2004 1

Consent of members of the supervisory board

TIF 10.93 KB 16.11.2017 11.10.2004 1

Consent of members of the supervisory board

TIF 10.65 KB 16.11.2017 11.10.2004 1

Consent of members of the supervisory board

TIF 10 KB 16.11.2017 11.10.2004 1

Protocols/decisions of a company/organisation

TIF 119.34 KB 16.11.2017 11.10.2004 4

Protocols/decisions of a company/organisation

TIF 14.31 KB 16.11.2017 11.10.2004 1

Decisions / letters / protocols of public notaries

TIF 43.28 KB 16.11.2017 16.03.2004 1

Application

TIF 204.1 KB 16.11.2017 01.03.2004 5

Receipts on the publication and state fees

TIF 31.57 KB 16.11.2017 26.01.2004 2

Protocols/decisions of a company/organisation

TIF 60.97 KB 16.11.2017 09.01.2004 2

Protocols/decisions of a company/organisation

TIF 56.9 KB 16.11.2017 09.01.2004 2

Power of attorney, act of empowerment

TIF 184.33 KB 16.11.2017 02.06.2003 6

Decisions / letters / protocols of public notaries

TIF 30.6 KB 16.11.2017 16.07.2002 1

Receipts on the publication and state fees

TIF 44.52 KB 16.11.2017 05.07.2002 2

Other documents

TIF 11.54 KB 16.11.2017 02.07.2002 1

Other documents

TIF 100.23 KB 16.11.2017 02.07.2002 3

Other documents

TIF 13.07 KB 16.11.2017 02.07.2002 1

Other documents

TIF 13.03 KB 16.11.2017 02.07.2002 1

Protocols/decisions of a company/organisation

TIF 122.24 KB 16.11.2017 02.07.2002 4

Submission/Application

TIF 37.19 KB 16.11.2017 02.07.2002 1

Statement of the Board regarding the payment of the equity

TIF 33.04 KB 16.11.2017 01.07.2002 1

Power of attorney, act of empowerment

TIF 181.48 KB 16.11.2017 09.05.2002 5

Power of attorney, act of empowerment

TIF 16.67 KB 16.11.2017 29.04.2002 1

Submission/Application

TIF 28.51 KB 16.11.2017 29.04.2002 1

Confirmation or consent to legal address

TIF 31.85 KB 16.11.2017 26.04.2002 1

Other documents

TIF 44.97 KB 16.11.2017 26.04.2002 1

Cover letter

TIF 54.96 KB 16.11.2017 15.04.2002 1

Other documents

TIF 32.35 KB 16.11.2017 25.03.2002 1

Other documents

TIF 37.53 KB 16.11.2017 20.02.2002 1

Other documents

TIF 23.85 KB 16.11.2017 04.02.2002 1

Decisions / letters / protocols of public notaries

TIF 25.53 KB 16.11.2017 16.12.2001 1

Receipts on the publication and state fees

TIF 30.26 KB 16.11.2017 04.12.2001 2

Statement of the Board regarding the payment of the equity

TIF 34.13 KB 16.11.2017 29.10.2001 1

Power of attorney, act of empowerment

TIF 18.8 KB 16.11.2017 29.10.2001 1

Submission/Application

TIF 27.27 KB 16.11.2017 29.10.2001 1

Decisions / letters / protocols of public notaries

TIF 27.25 KB 16.11.2017 16.08.2001 1

Submission/Application

TIF 23.11 KB 16.11.2017 14.08.2001 1

Receipts on the publication and state fees

TIF 30.61 KB 16.11.2017 13.08.2001 2

Other documents

TIF 12.98 KB 16.11.2017 01.08.2001 1

Other documents

TIF 13.26 KB 16.11.2017 01.08.2001 1

Other documents

TIF 101.02 KB 16.11.2017 01.08.2001 3

Other documents

TIF 12.24 KB 16.11.2017 01.08.2001 1

Power of attorney, act of empowerment

TIF 17.14 KB 16.11.2017 01.08.2001 1

Protocols/decisions of a company/organisation

TIF 131.39 KB 16.11.2017 01.08.2001 4

Statement of the Board regarding the payment of the equity

TIF 33.1 KB 16.11.2017 31.07.2001 1

Purchase/lease agreement

TIF 414.77 KB 16.11.2017 15.06.2001 5

Power of attorney, act of empowerment

TIF 197.67 KB 16.11.2017 09.05.2001 6

Decisions / letters / protocols of public notaries

TIF 32.86 KB 16.11.2017 18.04.2001 1

Receipts on the publication and state fees

TIF 13.97 KB 16.11.2017 10.04.2001 1

Statement of the Board regarding the payment of the equity

TIF 30.33 KB 16.11.2017 03.04.2001 1

Other documents

TIF 13.25 KB 16.11.2017 03.04.2001 1

Other documents

TIF 17.16 KB 16.11.2017 03.04.2001 1

Other documents

TIF 100.05 KB 16.11.2017 03.04.2001 3

Power of attorney, act of empowerment

TIF 16.24 KB 16.11.2017 03.04.2001 1

Protocols/decisions of a company/organisation

TIF 162.23 KB 16.11.2017 03.04.2001 4

Submission/Application

TIF 27.02 KB 16.11.2017 03.04.2001 1

Decisions / letters / protocols of public notaries

TIF 23.25 KB 16.11.2017 20.02.2001 1

Other documents

TIF 16.49 KB 16.11.2017 06.02.2001 1

Other documents

TIF 105.87 KB 16.11.2017 06.02.2001 3

Other documents

TIF 12.44 KB 16.11.2017 06.02.2001 1

Power of attorney, act of empowerment

TIF 27.03 KB 16.11.2017 06.02.2001 1

Protocols/decisions of a company/organisation

TIF 134.5 KB 16.11.2017 06.02.2001 4

Receipts on the publication and state fees

TIF 24.83 KB 16.11.2017 06.02.2001 1

Submission/Application

TIF 24.16 KB 16.11.2017 06.02.2001 1

Decisions / letters / protocols of public notaries

TIF 42.27 KB 16.11.2017 01.02.2001 1

Registration certificates

TIF 61.58 KB 16.11.2017 01.02.2001 1

Application

TIF 145.24 KB 16.11.2017 19.01.2001 4

Statement of the Board regarding the payment of the equity

TIF 17.17 KB 16.11.2017 19.01.2001 1

Decisions / letters / protocols of public notaries

TIF 28.03 KB 16.11.2017 19.01.2001 1

Power of attorney, act of empowerment

TIF 27.46 KB 16.11.2017 19.01.2001 1

Power of attorney, act of empowerment

TIF 13.2 KB 16.11.2017 19.01.2001 1

Protocols/decisions of a company/organisation

TIF 58.35 KB 16.11.2017 19.01.2001 1

Receipts on the publication and state fees

TIF 19.21 KB 16.11.2017 19.01.2001 1

Submission/Application

TIF 24.49 KB 16.11.2017 19.01.2001 1

Receipts on the publication and state fees

TIF 18.05 KB 16.11.2017 18.01.2001 1

Power of attorney, act of empowerment

TIF 27.88 KB 16.11.2017 17.01.2001 1

Protocols/decisions of a company/organisation

TIF 82.54 KB 16.11.2017 17.01.2001 3

Submission/Application

TIF 24.06 KB 16.11.2017 17.01.2001 1

Decisions / letters / protocols of public notaries

TIF 21.49 KB 16.11.2017 04.01.2001 1

Documents attesting the transfer of shares

TIF 55.8 KB 16.11.2017 28.12.2000 1

Power of attorney, act of empowerment

TIF 27.43 KB 16.11.2017 28.12.2000 1

Protocols/decisions of a company/organisation

TIF 98.42 KB 16.11.2017 28.12.2000 3

Receipts on the publication and state fees

TIF 18.5 KB 16.11.2017 28.12.2000 1

Submission/Application

TIF 24.37 KB 16.11.2017 28.12.2000 1

Other documents

TIF 44.99 KB 16.11.2017 09.05.2000 1

Other documents

TIF 45.57 KB 16.11.2017 30.12.1999 1

Copy of the personal identification document

TIF 68.74 KB 16.11.2017 08.10.1999 1

Purchase/lease agreement

TIF 383.69 KB 16.11.2017 15.07.1999 7

Decisions / letters / protocols of public notaries

TIF 25.14 KB 16.11.2017 14.07.1999 1

Registration certificates

TIF 35.75 KB 16.11.2017 14.07.1999 1

Registration certificates

TIF 70.04 KB 16.11.2017 14.07.1999 1

Submission/Application

TIF 38.1 KB 16.11.2017 13.07.1999 1

Application

TIF 129.94 KB 16.11.2017 29.06.1999 4

Receipts on the publication and state fees

TIF 39.09 KB 16.11.2017 29.06.1999 2

Protocols/decisions of a company/organisation

TIF 91.03 KB 16.11.2017 28.06.1999 2

Sample report

TIF 24.56 KB 16.11.2017 28.06.1999 1

Bank statements or other document regarding the payment of the equity

TIF 18.24 KB 16.11.2017 02.06.1999 1

Sample report

TIF 36.36 KB 16.11.2017 25.05.1999 1

Protocols/decisions of a company/organisation

TIF 31.72 KB 16.11.2017 10.05.1999 1

Confirmation or consent to legal address

TIF 28.24 KB 16.11.2017 05.05.1999 1

Other documents

TIF 43.36 KB 16.11.2017 15.04.1999 1

Protocols/decisions of a company/organisation

TIF 141.57 KB 16.11.2017 03.12.1998 5

Copy of the personal identification document

TIF 226.44 KB 16.11.2017 16.02.1998 2

Registration certificates

TIF 59.1 KB 16.11.2017 27.01.1994 2

Copy of the personal identification document

TIF 53.06 KB 16.11.2017 06.04.1993 1

Copy of the personal identification document

TIF 164.66 KB 16.11.2017 21.08.1992 2

Copy of the personal identification document

TIF 34.91 KB 16.11.2017 21.08.1992 2

Copy of the personal identification document

TIF 99.1 KB 16.11.2017 21.08.1992 2

Other documents

TIF 50.82 KB 16.11.2017 1

Other documents

TIF 12.25 KB 16.11.2017 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