LIEPĀJAS METALURGS, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 19.02.2021
Business form Public Limited Company
Registered name Akciju sabiedrība "LIEPĀJAS METALURGS"
Registration number, date 40003014197, 06.08.1991
VAT number None (excluded 19.02.2021) Europe VAT register
Register, date Commercial Register, 07.08.2003
Legal address Krišjāņa Barona iela 33A – 4, Rīga, LV-1011 Check address owners
Fixed capital 24 161 833 EUR , registered 13.07.2016 (registered payment 13.07.2016: 24 161 833 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, €) 12.94 -3.86 -0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 13.81 0 0
Average employees count 0 0 0

Industries

Field from SRS Čuguna, tērauda un dzelzs sakausējumu ražošana (24.10)
CSP industry Čuguna, tērauda un dzelzs sakausējumu ražošana (24.10)

Historical company names

Liepājas speciālās ekonomiskās zonas akciju sabiedrība "LIEPĀJAS METALURGS" Until 07.08.2003 21 year ago
Akciju sabiedrība "LIEPĀJAS METALURGS" Until 07.05.1998 26 years ago
Privatizējamā valsts akciju sabiedrība "LIEPĀJAS METALURGS" Until 14.01.1997 27 years ago
Valsts rūpnīca "LIEPĀJAS METALURGS" Until 28.07.1993 31 year ago
Valsts rūpnīca "SARKANAIS METALURGS" Until 27.01.1992 32 years ago

Historical addresses

Liepāja, Brīvības iela 93 Until 10.11.2015 9 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 12.11.2013. Case number: C20361513
Started 12.11.2013, ended 10.02.2021
Court: Kurzemes rajona tiesa (1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns

10.02.2021

11.02.2021   Maksātnespējas procesa izbeigšana 
Kurzemes rajona tiesa (1000303973)

14.10.2020 11:00:00

28.09.2020   Meeting of creditors 

19.06.2018 15:00:00

05.06.2018   Meeting of creditors 

14.08.2015 10:30:00

28.07.2015   Meeting of creditors 

22.07.2015

18.08.2015   Administratora pilnvarošana 
Bricis Jānis (Certificate nr. 00573)
Term of the power of attorney from 18.08.2015 till 25.08.2015

27.02.2015 11:00:00

10.02.2015   Meeting of creditors 

30.12.2014 15:00:00

16.12.2014   Meeting of creditors 

28.08.2014 11:00:00

15.08.2014   Meeting of creditors 

04.06.2014

02.07.2014   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

29.04.2014

02.07.2014   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

21.02.2014 12:00:00

07.02.2014   Meeting of creditors 

24.01.2014

24.01.2014   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

13.01.2014

24.01.2014   Filing a plan to sell the debtor's things 

12.11.2013

13.11.2013   Appointment of an administrator in an insolvency case 
Velmers Haralds (Certificate nr. 00211)
Liepājas tiesa (1000055203)

12.11.2013

13.11.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
Process 1. Legal protection process: 27.05.2013. Case number: C20261213
Started 27.05.2013, ended 12.11.2013
Court: Liepājas tiesa (1000055203)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus

12.11.2013

13.11.2013   Completion of the legal protection process  
Liepājas tiesa (1000055203)

10.09.2013

12.09.2013   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Liepājas tiesa (1000055203)

27.08.2013

28.08.2013   Administratora iecelšana tiesiskās aizsardzības procesā 
Velmers Haralds (Certificate nr. 00211)
Liepājas tiesa (1000055203)

23.08.2013

17.09.2013   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

27.05.2013

29.05.2013   Initiation of the process of legal protection  
Liepājas tiesa (1000055203)
List of administrators
Administrator Practice place Certificate Contacts

Velmers Haralds

Rīga, Vīlandes iela 6 - 3 Nr. 00211 (valid from 16.10.2024 till 15.10.2029)

Bricis Jānis

Strēlnieku iela 1-2, Rīga, LV-1010 Nr. 00573 (valid from 23.12.2019 till 22.12.2021)
Cell phone 26395326

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
administratora zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
administratora zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
CCE26042017.compressed PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 2015VV PDF

2013

Consolidated financial statement 07.10.2014  TIF (1.62 MB)

2013

Annual report 07.10.2014  TIF (1.44 MB)

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 02.08.2013  ZIP
1_HTML izdruka HTML
zinojums vadibas 2012 kons PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.08.2013  ZIP
1_HTML izdruka HTML
ZINOJUMSvad 2012 PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 24.05.2012  ZIP
1_HTML izdruka HTML
konsolidetais Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Consolidated financial statement 09.05.2011  TIF (919.92 KB)

2010

Annual report 09.05.2011  TIF (1.81 MB)

2009

Consolidated financial statement 11.05.2010  TIF (1 MB)

2009

Annual report 11.05.2010  TIF (1.75 MB)

2008

Consolidated financial statement 15.05.2009  TIF (1.04 MB)

2008

Annual report 15.05.2009  TIF (1.98 MB)

2007

Consolidated financial statement 29.05.2008  TIF (817.86 KB)

2007

Annual report 29.05.2008  TIF (1.1 MB)

2006

Consolidated financial statement 30.05.2007  PDF (545.44 KB)

2006

Annual report 29.05.2007  TIF (1.59 MB)

2005

Annual report 03.04.2006  PDF (471.54 KB)

2004

Annual report 23.08.2006  ZIP
Annual report 2004 TIF
Annual report 2004 TIF
Annual report 2004 PDF

2003

Consolidated financial statement 23.08.2006  ZIP
Consolidated financial statement 2003 PDF
Consolidated financial statement 2003 TIF

2003

Annual report 23.08.2006  ZIP
Annual report 2003 TIF
Annual report 2003 PDF

2002

Consolidated financial statement 18.07.2013  TIF (604.23 KB)

2002

Annual report 18.07.2013  TIF (1.42 MB)

2001

Annual report 18.07.2013  TIF (1.4 MB)

2000

Annual report 18.07.2013  TIF (1.5 MB)

1999

Annual report 18.07.2013  TIF (1.32 MB)

1998

Annual report 18.07.2013  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 18.07.2013  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 18.07.2013  TIF (1.42 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement of the creditors’ meeting

PDF 76.02 KB 28.09.2020 25.09.2020 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 77.13 KB 05.06.2018 04.06.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 37.5 KB 28.07.2015 27.07.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 81.86 KB 09.02.2015 09.02.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 37.5 KB 16.12.2014 16.12.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 81.62 KB 14.08.2014 13.08.2014 1

Articles of Association

TIF 66.05 KB 09.05.2014 14.04.2014 4

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 79.63 KB 06.02.2014 06.02.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 79.63 KB 06.02.2014 06.02.2014 1

Articles of Association

TIF 40.44 KB 18.07.2013 10.07.2004 3

Articles of Association

TIF 57.73 KB 18.07.2013 05.07.2003 4

Amendments to the Articles of Association

TIF 23.71 KB 18.07.2013 05.12.2002 1

Regulations for the increase/reduction of the equity

TIF 87.6 KB 18.07.2013 05.12.2002 3

Amendments to the Articles of Association

TIF 25.66 KB 18.07.2013 20.04.2002 1

Amendments to the Articles of Association

TIF 27.24 KB 18.07.2013 16.06.2001 1

Regulations for the increase/reduction of the equity

TIF 94.18 KB 18.07.2013 16.06.2001 3

Regulations for the increase/reduction of the equity

TIF 91.47 KB 18.07.2013 31.08.2000 3

Articles of Association

TIF 1.24 MB 18.07.2013 17.06.2000 28

Amendments to the Articles of Association

TIF 28.57 KB 18.07.2013 12.06.1999 1

Regulations for the increase/reduction of the equity

TIF 78.7 KB 18.07.2013 12.06.1999 3

Amendments to the Articles of Association

TIF 24.89 KB 18.07.2013 15.05.1999 1

Regulations for the increase/reduction of the equity

TIF 59.94 KB 18.07.2013 15.05.1999 3

Amendments to the Articles of Association

TIF 22.63 KB 18.07.2013 25.04.1998 1

Amendments to the Articles of Association

TIF 84.49 KB 18.07.2013 20.05.1997 3

Regulations for the increase/reduction of the equity

TIF 76.64 KB 18.07.2013 20.05.1997 3

Amendments to the Articles of Association

TIF 24.56 KB 18.07.2013 19.02.1997 1

Articles of Association

TIF 1.04 MB 18.07.2013 08.01.1997 25

Articles of Association

TIF 736.43 KB 18.07.2013 11.11.1996 20

Regulations for the increase/reduction of the equity

TIF 31.79 KB 18.07.2013 31.10.1996 1

Amendments to the Articles of Association

TIF 42.03 KB 18.07.2013 19.02.1996 1

Articles of Association

TIF 441.66 KB 18.07.2013 05.06.1995 15

Articles of Association

TIF 586.03 KB 17.07.2013 15.07.1993 13

Articles of Association

TIF 210.3 KB 17.07.2013 13.04.1993 5

Articles of Association

TIF 139.85 KB 17.07.2013 25.09.1992 4

Articles of Association

TIF 117.83 KB 17.07.2013 20.01.1992 5

Articles of Association

TIF 137.47 KB 17.07.2013 09.09.1991 5

Articles of Association

TIF 160.72 KB 17.07.2013 06.06.1991 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 19.02.2021 19.02.2021 1

Application in Insolvency proceedings

PDF 1.89 MB 19.02.2021 15.02.2021 1

Application in Insolvency proceedings

EDOC 1.82 MB 19.02.2021 15.02.2021 1

Notary’s decision

EDOC 65.68 KB 11.02.2021 11.02.2021 2

Court decision/judgement

PDF 109.56 KB 10.02.2021 10.02.2021 5

Statement of the State Archives or an equivalent document

RTF 1.55 MB 19.02.2021 04.02.2021 1

Statement of the State Archives or an equivalent document

EDOC 141.3 KB 19.02.2021 04.02.2021 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 20.31 KB 23.10.2020 22.10.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 140.51 KB 23.10.2020 14.10.2020 5

Notary’s decision

EDOC 70.15 KB 28.09.2020 28.09.2020 1

Announcement of the creditors’ meeting

EDOC 76.76 KB 28.09.2020 25.09.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 205.56 KB 28.09.2020 25.09.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 212.41 KB 28.09.2020 25.09.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 76.36 KB 25.06.2018 22.06.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 2 MB 25.06.2018 22.06.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 2.12 MB 25.06.2018 22.06.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 14.96 KB 25.06.2018 22.06.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 71.89 KB 25.06.2018 22.06.2018 1

Notary’s decision

EDOC 70.12 KB 05.06.2018 05.06.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 80.33 KB 05.06.2018 04.06.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 213.97 KB 05.06.2018 04.06.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 209.74 KB 05.06.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

TIF 30.16 KB 11.11.2015 10.11.2015 2

Confirmation or consent to legal address

TIF 13.6 KB 11.11.2015 05.11.2015 1

Application

TIF 90.3 KB 11.11.2015 05.10.2015 2

Notary’s decision

RTF 180.58 KB 18.08.2015 18.08.2015 2

Notary’s decision

EDOC 73.86 KB 18.08.2015 18.08.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 262.71 KB 02.09.2015 14.08.2015 5

Notary’s decision

EDOC 66.66 KB 28.07.2015 28.07.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 29.43 KB 28.07.2015 27.07.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 51.37 KB 28.07.2015 27.07.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 78.5 KB 28.07.2015 27.07.2015 2

Power of attorney, act of empowerment

EDOC 26.37 KB 17.08.2015 22.07.2015 1

Power of attorney, act of empowerment

DOC 25.5 KB 17.08.2015 22.07.2015 1

Power of attorney, act of empowerment

DOC 25.5 KB 17.08.2015 22.07.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 323.72 KB 09.03.2015 27.02.2015 5

Notary’s decision

EDOC 74.5 KB 10.02.2015 10.02.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 95.81 KB 09.02.2015 09.02.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 316.9 KB 09.02.2015 09.02.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 311.44 KB 09.02.2015 09.02.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 281.56 KB 09.01.2015 30.12.2014 5

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 29.36 KB 16.12.2014 16.12.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 309.92 KB 16.12.2014 16.12.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 315.32 KB 16.12.2014 16.12.2014 2

Notary’s decision

EDOC 55.42 KB 16.12.2014 16.12.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 559.49 KB 12.09.2014 28.08.2014 8

Notary’s decision

EDOC 55.38 KB 15.08.2014 15.08.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 95.56 KB 14.08.2014 13.08.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 310.13 KB 14.08.2014 13.08.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 315.5 KB 14.08.2014 13.08.2014 2

Notary’s decision

EDOC 74.57 KB 02.07.2014 02.07.2014 1

Plan for the sale of the debtor’s property updated

EDOC 140.24 KB 01.07.2014 04.06.2014 2

Plan for the sale of the debtor’s property updated

PDF 128.51 KB 01.07.2014 04.06.2014 2

Decisions / letters / protocols of public notaries

TIF 43.52 KB 09.05.2014 07.05.2014 2

Plan for the sale of the debtor’s property updated

EDOC 164.77 KB 01.07.2014 29.04.2014 6

Plan for the sale of the debtor’s property updated

PDF 156.83 KB 01.07.2014 29.04.2014 6

Power of attorney, act of empowerment

TIF 18.42 KB 09.05.2014 29.04.2014 1

Application

TIF 98.4 KB 09.05.2014 22.04.2014 2

Protocols/decisions of a company/organisation

TIF 64.18 KB 09.05.2014 10.04.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 1.08 MB 12.03.2014 21.02.2014 15

Notary’s decision

RTF 179.78 KB 07.02.2014 07.02.2014 1

Notary’s decision

EDOC 73.92 KB 07.02.2014 07.02.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 95.03 KB 06.02.2014 06.02.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 305.29 KB 06.02.2014 06.02.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 295.56 KB 06.02.2014 06.02.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 295.56 KB 06.02.2014 06.02.2014 2

Notary’s decision

EDOC 73.92 KB 24.01.2014 24.01.2014 1

Notary’s decision

RTF 181.59 KB 24.01.2014 24.01.2014 1

Notary’s decision

RTF 182.51 KB 24.01.2014 24.01.2014 1

Notary’s decision

EDOC 74.02 KB 24.01.2014 24.01.2014 1

Plan for the sale of the debtor’s property

EDOC 97.8 KB 24.01.2014 24.01.2014 1

Plan for the sale of the debtor’s property

PDF 81.6 KB 24.01.2014 24.01.2014 1

Plan for the sale of the debtor’s property

PDF 81.6 KB 24.01.2014 24.01.2014 1

Plan for the sale of the debtor’s property

EDOC 281.27 KB 24.01.2014 24.01.2014 26

Plan for the sale of the debtor’s property

PDF 275.61 KB 24.01.2014 24.01.2014 26

Plan for the sale of the debtor’s property

PDF 275.61 KB 24.01.2014 24.01.2014 26

Notary’s decision

TIF 50.68 KB 14.11.2013 13.11.2013 2

Court decision/judgement

TIF 260.83 KB 14.11.2013 12.11.2013 4

Notary’s decision

TIF 59.12 KB 19.09.2013 17.09.2013 2

Insolvency Practitioner’s cover letter

TIF 45.71 KB 19.09.2013 16.09.2013 1

Notary’s decision

TIF 51.97 KB 13.09.2013 12.09.2013 2

Court decision/judgement

TIF 577.32 KB 13.09.2013 10.09.2013 7

Notary’s decision

TIF 45.67 KB 13.09.2013 28.08.2013 2

Court decision/judgement

TIF 65.88 KB 13.09.2013 27.08.2013 2

Plan of measures of the legal protection proceedings

TIF 18.17 MB 19.09.2013 16.08.2013 233

Decisions / letters / protocols of public notaries

TIF 32.23 KB 08.08.2013 07.08.2013 1

Application

TIF 114.37 KB 08.08.2013 06.08.2013 2

Decisions / letters / protocols of public notaries

TIF 50.49 KB 05.08.2013 01.08.2013 2

Notice of a member of the supervisory board regarding the resignation

TIF 21.08 KB 08.08.2013 29.07.2013 1

Application

TIF 241.71 KB 05.08.2013 29.07.2013 5

Consent of a member of the Board / executive director

TIF 31.84 KB 05.08.2013 29.07.2013 1

Consent of members of the supervisory board

TIF 56.31 KB 05.08.2013 29.07.2013 6

List of members of the Board / Supervisory Board

TIF 11.39 KB 05.08.2013 29.07.2013 1

Power of attorney, act of empowerment

TIF 16.04 KB 05.08.2013 29.07.2013 1

Protocols/decisions of a company/organisation

TIF 281.48 KB 05.08.2013 29.07.2013 9

Notary’s decision

TIF 30.49 KB 29.05.2013 29.05.2013 1

Court decision/judgement

TIF 60.85 KB 29.05.2013 27.05.2013 1

Decisions / letters / protocols of public notaries

TIF 125.29 KB 18.07.2013 08.06.2012 4

Marriage contract

TIF 227.28 KB 18.07.2013 29.05.2012 5

Decisions / letters / protocols of public notaries

TIF 43.44 KB 18.07.2013 11.04.2012 2

Application

TIF 185.03 KB 18.07.2013 03.04.2012 5

Consent of a member of the Board / executive director

TIF 29.42 KB 18.07.2013 03.04.2012 1

Consent of a member of the Board / executive director

TIF 29.45 KB 18.07.2013 03.04.2012 1

Consent of a member of the Board / executive director

TIF 29.76 KB 18.07.2013 03.04.2012 1

Protocols/decisions of a company/organisation

TIF 31.39 KB 18.07.2013 03.04.2012 2

Decisions / letters / protocols of public notaries

TIF 44.52 KB 18.07.2013 18.05.2009 2

Receipts on the publication and state fees

TIF 28.49 KB 18.07.2013 13.05.2009 2

Application

TIF 196.96 KB 18.07.2013 29.04.2009 4

List of members of the Board / Supervisory Board

TIF 17.31 KB 18.07.2013 28.04.2009 1

Protocols/decisions of a company/organisation

TIF 117.69 KB 18.07.2013 28.04.2009 4

Decisions / letters / protocols of public notaries

TIF 42.93 KB 18.07.2013 06.04.2009 2

Power of attorney, act of empowerment

TIF 12.88 KB 18.07.2013 03.04.2009 1

Application

TIF 230.49 KB 18.07.2013 30.03.2009 5

Power of attorney, act of empowerment

TIF 20.99 KB 18.07.2013 19.03.2009 1

Protocols/decisions of a company/organisation

TIF 20.74 KB 18.07.2013 09.03.2009 1

Decisions / letters / protocols of public notaries

TIF 52.66 KB 18.07.2013 06.04.2006 2

Receipts on the publication and state fees

TIF 43.88 KB 18.07.2013 30.03.2006 2

Consent of a member of the Board / executive director

TIF 43.32 KB 18.07.2013 28.03.2006 3

Application

TIF 151.47 KB 18.07.2013 24.03.2006 6

Protocols/decisions of a company/organisation

TIF 163.31 KB 18.07.2013 10.03.2006 5

Consent of the auditor

TIF 20.57 KB 18.07.2013 23.02.2006 1

Consent of members of the supervisory board

TIF 58.62 KB 18.07.2013 23.02.2006 6

Decisions / letters / protocols of public notaries

TIF 33.45 KB 18.07.2013 30.06.2005 1

Receipts on the publication and state fees

TIF 43.37 KB 18.07.2013 22.06.2005 2

Application

TIF 56.07 KB 18.07.2013 20.06.2005 2

Protocols/decisions of a company/organisation

TIF 113.2 KB 18.07.2013 18.06.2005 4

Consent of the auditor

TIF 20.87 KB 18.07.2013 12.05.2005 1

Decisions / letters / protocols of public notaries

TIF 25.93 KB 18.07.2013 21.07.2004 1

Consent of the auditor

TIF 14.97 KB 18.07.2013 14.07.2004 1

Receipts on the publication and state fees

TIF 33.4 KB 18.07.2013 14.07.2004 2

Application

TIF 58.74 KB 18.07.2013 12.07.2004 2

Protocols/decisions of a company/organisation

TIF 113.67 KB 18.07.2013 10.07.2004 4

Decisions / letters / protocols of public notaries

TIF 45.07 KB 18.07.2013 07.08.2003 1

Registration certificates

TIF 62.06 KB 18.07.2013 07.08.2003 1

Power of attorney, act of empowerment

TIF 16.06 KB 18.07.2013 22.07.2003 1

Application

TIF 287.16 KB 18.07.2013 21.07.2003 9

Receipts on the publication and state fees

TIF 28.89 KB 18.07.2013 21.07.2003 2

Sample report

TIF 18.02 KB 18.07.2013 11.07.2003 1

Announcement regarding the legal address

TIF 6.46 KB 18.07.2013 05.07.2003 1

Consent of a member of the Board / executive director

TIF 26.2 KB 18.07.2013 05.07.2003 3

Consent of members of the supervisory board

TIF 54.09 KB 18.07.2013 05.07.2003 6

Protocols/decisions of a company/organisation

TIF 159.92 KB 18.07.2013 05.07.2003 5

Protocols/decisions of a company/organisation

TIF 21.39 KB 18.07.2013 05.07.2003 1

Decisions / letters / protocols of public notaries

TIF 24.41 KB 18.07.2013 16.12.2002 1

Cover letter

TIF 15.24 KB 18.07.2013 10.12.2002 1

Receipts on the publication and state fees

TIF 41.73 KB 18.07.2013 10.12.2002 2

Other documents

TIF 80.04 KB 18.07.2013 05.12.2002 4

Protocols/decisions of a company/organisation

TIF 90.62 KB 18.07.2013 05.12.2002 3

Power of attorney, act of empowerment

TIF 13.62 KB 18.07.2013 04.12.2002 1

Power of attorney, act of empowerment

TIF 24.64 KB 18.07.2013 04.11.2002 1

Decisions / letters / protocols of public notaries

TIF 24.34 KB 18.07.2013 30.05.2002 1

Other documents

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TIF 404.23 KB 18.07.2013 14.05.2002 2

Submission/Application

TIF 17.73 KB 18.07.2013 14.05.2002 1

Protocols/decisions of a company/organisation

TIF 123.96 KB 18.07.2013 20.04.2002 4

Decisions / letters / protocols of public notaries

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Cover letter

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Receipts on the publication and state fees

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Sample report

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Cover letter

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Other documents

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TIF 21.49 KB 18.07.2013 09.07.2001 1

Power of attorney, act of empowerment

TIF 30.31 KB 18.07.2013 04.07.2001 1

Receipts on the publication and state fees

TIF 9.96 KB 18.07.2013 03.07.2001 1

Statement of the Board regarding the payment of the equity

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Other documents

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Submission/Application

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Other documents

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

TIF 23.48 KB 18.07.2013 01.06.2001 1

Power of attorney, act of empowerment

TIF 13.79 KB 18.07.2013 29.05.2001 1

Statement of the Board regarding the payment of the equity

TIF 27.57 KB 18.07.2013 28.12.2000 1

Cover letter

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Other documents

TIF 80.82 KB 18.07.2013 31.08.2000 4

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TIF 24.53 KB 18.07.2013 31.08.2000 1

Cover letter

TIF 22.53 KB 18.07.2013 12.07.2000 1

Decisions / letters / protocols of public notaries

TIF 38.34 KB 18.07.2013 12.07.2000 1

Power of attorney, act of empowerment

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Other documents

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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Order of the Enterprise Register official

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Power of attorney, act of empowerment

TIF 23.78 KB 18.07.2013 02.05.2000 1

Other documents

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Decisions / letters / protocols of public notaries

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Submission/Application

TIF 22.82 KB 18.07.2013 21.06.1999 1

Receipts on the publication and state fees

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Cover letter

TIF 18.47 KB 18.07.2013 14.06.1999 1

Protocols/decisions of a company/organisation

TIF 150.56 KB 18.07.2013 12.06.1999 5

Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 60.74 KB 18.07.2013 11.06.1999 4

Protocols/decisions of a company/organisation

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Submission/Application

TIF 14.81 KB 18.07.2013 21.04.1999 1

Protocols/decisions of a company/organisation

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Other documents

TIF 47.59 KB 18.07.2013 30.03.1999 2

Decisions / letters / protocols of public notaries

TIF 19.46 KB 18.07.2013 23.03.1999 1

State Revenue Service decisions/letters/statements

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Protocols/decisions of a company/organisation

TIF 76.79 KB 18.07.2013 14.01.1999 3

Other documents

TIF 784.87 KB 18.07.2013 15.12.1998 15

Copies and statements of the Land Register and the State Land Service deeds

TIF 50.03 KB 18.07.2013 11.12.1998 2

Letter

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Other documents

TIF 98.68 KB 18.07.2013 17.11.1998 2

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Other documents

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Decisions / letters / protocols of public notaries

TIF 35.87 KB 18.07.2013 29.10.1998 1

List of members of the Board / Supervisory Board

TIF 34.97 KB 18.07.2013 17.09.1998 1

Cover letter

TIF 24.2 KB 18.07.2013 17.08.1998 1

Decisions / letters / protocols of public notaries

TIF 36.26 KB 18.07.2013 12.08.1998 1

Cover letter

TIF 65.23 KB 18.07.2013 07.08.1998 1

Other documents

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TIF 30.51 KB 18.07.2013 21.05.1998 1

Decisions / letters / protocols of public notaries

TIF 18.03 KB 18.07.2013 07.05.1998 1

Registration certificates

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Registration certificates

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Registration certificates

TIF 53.4 KB 18.07.2013 07.05.1998 1

Receipts on the publication and state fees

TIF 24.51 KB 18.07.2013 06.05.1998 2

Statement of the Board regarding the payment of the equity

TIF 32.73 KB 18.07.2013 30.04.1998 1

Protocols/decisions of a company/organisation

TIF 143 KB 18.07.2013 25.04.1998 5

Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

TIF 12.46 KB 18.07.2013 13.03.1998 1

Cover letter

TIF 45.17 KB 18.07.2013 06.03.1998 1

Receipts on the publication and state fees

TIF 42.2 KB 18.07.2013 06.03.1998 2

Protocols/decisions of a company/organisation

TIF 19.88 KB 18.07.2013 04.03.1998 1

Letter

TIF 40.38 KB 18.07.2013 17.02.1998 1

Other documents

TIF 350.17 KB 18.07.2013 28.01.1998 11

Protocols/decisions of a company/organisation

TIF 72.77 KB 18.07.2013 16.12.1997 2

Cover letter

TIF 19.71 KB 18.07.2013 18.08.1997 1

Other documents

TIF 30.92 KB 18.07.2013 23.07.1997 1

Sample report

TIF 40.86 KB 18.07.2013 04.07.1997 1

List of members of the Board / Supervisory Board

TIF 31.79 KB 18.07.2013 21.06.1997 1

Protocols/decisions of a company/organisation

TIF 207.89 KB 18.07.2013 21.06.1997 7

Decisions / letters / protocols of public notaries

TIF 17.78 KB 18.07.2013 28.05.1997 1

Cover letter

TIF 30.82 KB 18.07.2013 22.05.1997 1

Power of attorney, act of empowerment

TIF 13.82 KB 18.07.2013 20.05.1997 1

Protocols/decisions of a company/organisation

TIF 45.28 KB 18.07.2013 20.05.1997 2

Submission/Application

TIF 7 KB 18.07.2013 20.05.1997 1

Protocols/decisions of a company/organisation

TIF 36.8 KB 18.07.2013 10.04.1997 1

Documents attesting the transfer of shares

TIF 66.6 KB 18.07.2013 07.04.1997 2

Decisions / letters / protocols of public notaries

TIF 15.59 KB 18.07.2013 13.03.1997 1

Cover letter

TIF 33.49 KB 18.07.2013 10.03.1997 1

Sample report

TIF 42.76 KB 18.07.2013 10.03.1997 1

Protocols/decisions of a company/organisation

TIF 26.35 KB 18.07.2013 25.02.1997 1

Power of attorney, act of empowerment

TIF 30.24 KB 18.07.2013 20.02.1997 1

Protocols/decisions of a company/organisation

TIF 22.24 KB 18.07.2013 19.02.1997 1

Receipts on the publication and state fees

TIF 21.38 KB 18.07.2013 18.02.1997 1

Cover letter

TIF 21.16 KB 18.07.2013 17.02.1997 1

Power of attorney, act of empowerment

TIF 251.18 KB 18.07.2013 17.02.1997 8

Other documents

TIF 21.29 KB 18.07.2013 04.02.1997 1

Decisions / letters / protocols of public notaries

TIF 13.4 KB 18.07.2013 14.01.1997 1

Registration certificates

TIF 73.73 KB 18.07.2013 14.01.1997 1

Cover letter

TIF 17.2 KB 18.07.2013 08.01.1997 1

Protocols/decisions of a company/organisation

TIF 56.32 KB 18.07.2013 08.01.1997 3

Power of attorney, act of empowerment

TIF 215.46 KB 18.07.2013 02.01.1997 6

Other documents

TIF 16.68 KB 18.07.2013 05.12.1996 1

Receipts on the publication and state fees

TIF 19.36 KB 18.07.2013 13.11.1996 2

Other documents

TIF 1.43 MB 18.07.2013 12.11.1996 45

Decisions / letters / protocols of public notaries

TIF 13.64 KB 18.07.2013 11.11.1996 1

Protocols/decisions of a company/organisation

TIF 21.31 KB 18.07.2013 11.11.1996 1

Protocols/decisions of a company/organisation

TIF 27.5 KB 18.07.2013 31.10.1996 1

Copy of the personal identification document

TIF 32.21 KB 18.07.2013 18.10.1996 1

Protocols/decisions of a company/organisation

TIF 19.92 KB 18.07.2013 14.06.1996 1

Decisions / letters / protocols of public notaries

TIF 12.27 KB 18.07.2013 04.03.1996 1

Protocols/decisions of a company/organisation

TIF 20.91 KB 18.07.2013 29.02.1996 1

Cover letter

TIF 14.42 KB 18.07.2013 27.02.1996 1

Protocols/decisions of a company/organisation

TIF 48.07 KB 18.07.2013 19.02.1996 2

Receipts on the publication and state fees

TIF 14.41 KB 18.07.2013 16.02.1996 2

List of members of the Board / Supervisory Board

TIF 50.31 KB 18.07.2013 30.01.1996 2

Submission/Application

TIF 17.48 KB 18.07.2013 30.01.1996 1

Protocols/decisions of a company/organisation

TIF 73.85 KB 18.07.2013 10.01.1996 3

Decisions / letters / protocols of public notaries

TIF 14.06 KB 18.07.2013 16.06.1995 1

Receipts on the publication and state fees

TIF 26.47 KB 18.07.2013 07.06.1995 3

Other documents

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Copy of the personal identification document

TIF 53.6 KB 18.07.2013 24.02.1995 1

Decisions / letters / protocols of public notaries

TIF 12.63 KB 17.07.2013 28.07.1993 1

Receipts on the publication and state fees

TIF 10.15 KB 17.07.2013 27.07.1993 1

Sample report

TIF 16.81 KB 17.07.2013 20.07.1993 1

Other documents

TIF 25.41 KB 17.07.2013 15.07.1993 1

Receipts on the publication and state fees

TIF 59.61 KB 17.07.2013 23.04.1993 2

Other documents

TIF 36.24 KB 17.07.2013 14.04.1993 2

Decisions / letters / protocols of public notaries

TIF 13.54 KB 17.07.2013 13.04.1993 1

Other documents

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Decisions / letters / protocols of public notaries

TIF 14.24 KB 17.07.2013 30.09.1992 1

Other documents

TIF 19.92 KB 17.07.2013 25.09.1992 1

Receipts on the publication and state fees

TIF 34.9 KB 17.07.2013 06.02.1992 1

Decisions / letters / protocols of public notaries

TIF 13.39 KB 17.07.2013 27.01.1992 1

Other documents

TIF 17.88 KB 17.07.2013 20.01.1992 1

Other documents

TIF 8.93 KB 17.07.2013 09.09.1991 1

Registration certificates

TIF 70 KB 18.07.2013 06.08.1991 1

Decisions / letters / protocols of public notaries

TIF 12.49 KB 17.07.2013 06.08.1991 1

Registration certificates

TIF 65.58 KB 17.07.2013 06.08.1991 1

Registration certificates

TIF 134.76 KB 17.07.2013 06.08.1991 2

Registration certificates

TIF 144.49 KB 17.07.2013 06.08.1991 2

Application

TIF 107.86 KB 17.07.2013 03.07.1991 4

Specimen signature without Identity number

TIF 27.77 KB 17.07.2013 25.06.1991 1

Receipts on the publication and state fees

TIF 48.22 KB 17.07.2013 14.06.1991 2

Consent of members of the supervisory board

TIF 40.26 KB 18.07.2013 6

Copy of the personal identification document

TIF 882.32 KB 18.07.2013 9

Copy of the personal identification document

TIF 31.32 KB 18.07.2013 1

Copy of the personal identification document

TIF 253.42 KB 18.07.2013 3

Receipts on the publication and state fees

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Sample report

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Application

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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