LIMBAŽU SIERS, SIA

Limited Liability Company, Average company
Place in branch
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name LIMBAŽU SIERS SIA
Registration number, date 46603002190, 29.03.1993
VAT number LV46603002190 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 21.05.2004
Legal address Burtnieku iela 15, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 5 370 866 EUR, registered payment 10.06.2021
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, €) 34.9 -159.48 -942.43
Personal income tax (thousands, €) -96.1 88.44 232.78
Statutory social insurance contributions (thousands, €) -213.95 163.95 506.78
Average employees count 4 29 55

Industries

Industry from zl.lv Piena pārstrāde, pārtika
Branch from zl.lv (NACE2) Piena pārstrāde un siera ražošana (10.51)
Field from SRS Piena pārstrāde un siera ražošana (10.51)
CSP industry Piena pārstrāde un siera ražošana (10.51)
Types of activities from statues u.c. statūtos paredzētā darbība
Citu pārtikas produktu ražošana
Piena pārstrāde un siera ražošana
Piena produktu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2018
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   23.11.2016
* 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

"LKTAB" SIA

Reg. no. 40103708916
Limbažu nov., Limbaži, Burtnieku iela 15

100 % 151 292 € 35.50 € 5 370 866 Latvia 23.10.2023 01.12.2023

Apply information changes

ML

"Limbažu siers", AS

Burtnieku 15, Limbaži, Limbažu nov., LV-4001 Check address owners

Piena pārstrāde, pārtika

Historical company names

"LIMBAŽU SIERS" akciju sabiedrība Until 01.12.2023 last year
Until 01.04.2014 10 years ago
Akciju sabiedrība "LIMBAŽU PIENS" Until 21.05.2004 20 years ago
Limbažu piensaimnieku kooperatīvo sabiedrību savienība "LIMBAŽU PIENS" Until 30.05.1997 27 years ago

Historical addresses

Limbaži, Burtnieku 15 Until 29.01.1999 25 years ago
Limbaži, Burtnieku iela 15 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 12.06.2024  ZIP €11.00
Annual report 2021 PDF
Limba u siers Atzinums 2021 PDF
Vad bas zi ojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.11.2021  ZIP €11.00
Annual report 2020 PDF
Limba u siers Atz 2020 PDF
Vadibas Zinojums. PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Limba u siers Atz 2019 PDF
Vadibas Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vad Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.06.2018  ZIP €11.00
Annual report 2017 PDF
Limba u siers atz 2017 PDF
Vadibas Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.08.2017  ZIP €9.00
Annual report 2016 PDF
Atz 2016 PDF
Vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ar parakstiem PDF

2012

Annual report 01.07.2012 - 31.12.2012 31.10.2013  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2011

Annual report 04.10.2011  TIF (1.19 MB)

2011

Annual report 01.07.2011 - 30.06.2012 31.10.2012  ZIP
1_HTML izdruka HTML
2 PDF

2010

Annual report 03.05.2011  TIF (1.1 MB)

2009

Annual report 23.04.2010  TIF (1.02 MB)

2008

Annual report 05.05.2009  TIF (738.13 KB)

2007

Annual report 16.04.2008  TIF (915.09 KB)

2006

Annual report 25.04.2007  TIF (539.65 KB)

2005

Annual report 31.05.2006  PDF (346.52 KB)

2004

Annual report 30.08.2010  TIF (569.77 KB)

2003

Annual report 30.08.2010  TIF (505.24 KB)

2002

Annual report 09.09.2010  TIF (591.45 KB)

2001

Annual report 09.09.2010  TIF (767.87 KB)

2000

Annual report 09.09.2010  TIF (990.96 KB)

1999

Annual report 09.09.2010  TIF (436.32 KB)

1998

Annual report 09.09.2010  TIF (685.86 KB)

1997

Annual report 09.09.2010  TIF (404.01 KB)

1996

Annual report 09.09.2010  TIF (1.5 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.76 KB 29.11.2023 29.11.2023 2

Articles of Association

EDOC 22.21 KB 29.11.2023 28.11.2023 1

Articles of Association

EDOC 124.21 KB 09.06.2021 09.06.2021 3

Articles of Association

PDF 116.79 KB 09.06.2021 09.06.2021 3

Amendments to the Articles of Association

PDF 163.4 KB 10.06.2021 26.04.2021 1

Amendments to the Articles of Association

EDOC 169.45 KB 10.06.2021 26.04.2021 1

Regulations for the increase/reduction of the equity

PDF 104.31 KB 10.06.2021 26.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 113.86 KB 10.06.2021 26.04.2021 1

Amendments to the Articles of Association

TIF 48.02 KB 22.11.2016 22.11.2016 1

Articles of Association

TIF 180.3 KB 22.11.2016 22.11.2016 6

Amendments to the Articles of Association

TIF 31.58 KB 08.01.2015 03.10.2014 1

Articles of Association

TIF 161.79 KB 08.01.2015 03.10.2014 6

Amendments to the Articles of Association

TIF 64.47 KB 02.04.2014 23.01.2014 1

Articles of Association

TIF 152.02 KB 02.04.2014 23.01.2014 5

Amendments to the Articles of Association

TIF 35.51 KB 06.12.2013 29.10.2013 1

Articles of Association

TIF 250.35 KB 06.12.2013 29.10.2013 5

Regulations for the increase/reduction of the equity

TIF 55.64 KB 07.11.2013 29.10.2013 1

Regulations for the increase/reduction of the equity

TIF 28.04 KB 11.04.2018 02.10.2012 1

Amendments to the Articles of Association

TIF 16.26 KB 11.04.2018 12.05.2011 1

Articles of Association

TIF 81.84 KB 11.04.2018 12.05.2011 5

Regulations for the increase/reduction of the equity

TIF 84.32 KB 11.04.2018 12.05.2011 3

Amendments to the Articles of Association

TIF 10.14 KB 30.08.2010 27.04.2006 1

Articles of Association

TIF 86.77 KB 30.08.2010 27.04.2006 5

Articles of Association

TIF 93.15 KB 30.08.2010 16.04.2004 5

Amendments to the Articles of Association

TIF 78.03 KB 09.09.2010 16.01.2003 4

Articles of Association

TIF 346.88 KB 09.09.2010 02.04.2002 11

Regulations for the increase/reduction of the equity

TIF 59.09 KB 09.09.2010 02.04.2002 2

Amendments to the Articles of Association

TIF 59.67 KB 09.09.2010 09.11.2001 2

Amendments to the Articles of Association

TIF 21.91 KB 09.09.2010 24.04.2001 1

Regulations for the increase/reduction of the equity

TIF 28.96 KB 09.09.2010 24.04.2001 1

Amendments to the Articles of Association

TIF 26.34 KB 09.09.2010 09.02.2001 1

Amendments to the Articles of Association

TIF 78.21 KB 09.09.2010 14.04.2000 2

Amendments to the Articles of Association

TIF 32.32 KB 09.09.2010 22.10.1998 1

Amendments to the Articles of Association

TIF 40.64 KB 09.09.2010 24.04.1998 1

Articles of Association

TIF 976.65 KB 09.09.2010 25.04.1997 26

Amendments to the Articles of Association

TIF 161.38 KB 09.09.2010 25.05.1994 3

Articles of Association

TIF 706.2 KB 09.09.2010 18.03.1993 15

Memorandum of Association

TIF 90.56 KB 09.09.2010 18.03.1993 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.4 KB 29.11.2023 28.11.2023 2

Protocols/decisions of a company/organisation

EDOC 29.3 KB 29.11.2023 28.11.2023 2

Power of attorney, act of empowerment

TIF 666.09 KB 30.11.2023 08.11.2023 10

Application

EDOC 44.29 KB 26.10.2023 23.10.2023 4

Protocols/decisions of a company/organisation

TIF 143.34 KB 25.10.2023 01.09.2023 4

Application

EDOC 51.17 KB 03.08.2023 03.08.2023 4

Protocols/decisions of a company/organisation

TIF 87.37 KB 26.05.2023 23.05.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 04.08.2022 04.08.2022 2

Application

PDF 239.34 KB 01.08.2022 01.08.2022 1

Application

PDF 239.34 KB 01.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 01.08.2022 01.08.2022 2

Application

DOCX 41.4 KB 04.08.2022 29.07.2022 2

Application

DOCX 41.4 KB 04.08.2022 29.07.2022 2

Notice of a member of the supervisory board regarding the resignation

DOCX 20.38 KB 04.08.2022 29.07.2022 1

Notice of a member of the supervisory board regarding the resignation

EDOC 25.85 KB 04.08.2022 29.07.2022 1

Notice of a member of the supervisory board regarding the resignation

PDF 118.23 KB 01.08.2022 28.07.2022 1

Notice of a member of the supervisory board regarding the resignation

PDF 118.23 KB 01.08.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 10.06.2021 10.06.2021 2

Articles of Association

EDOC 124.21 KB 09.06.2021 09.06.2021 3

Acceptance-conveyance act

EDOC 62.94 KB 10.06.2021 26.04.2021 1

Acceptance-conveyance act

PDF 41.55 KB 10.06.2021 26.04.2021 1

Amendments to the Articles of Association

EDOC 169.45 KB 10.06.2021 26.04.2021 1

Protocols/decisions of a company/organisation

EDOC 181.28 KB 10.06.2021 26.04.2021 1

Protocols/decisions of a company/organisation

PDF 177.6 KB 10.06.2021 26.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 113.86 KB 10.06.2021 26.04.2021 1

Appraisal reports

TIF 812.39 KB 31.05.2021 26.04.2021 1

Power of attorney, act of empowerment

TIF 6.51 MB 31.05.2021 26.04.2021 9

Application

TIF 122.26 KB 06.08.2020 30.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.62 KB 20.03.2020 20.03.2020 2

Application

TIF 192.57 KB 20.03.2020 19.03.2020 5

List of members of the Board / Supervisory Board

TIF 18.68 KB 20.03.2020 18.03.2020 1

Protocols/decisions of a company/organisation

TIF 97.95 KB 20.03.2020 18.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 02.08.2019 02.08.2019 2

Decisions / letters / protocols of public notaries

RTF 190.59 KB 02.08.2019 02.08.2019 2

Application

TIF 123.15 KB 01.08.2019 01.08.2019 3

Consent of members of the supervisory board

TIF 12.64 KB 01.08.2019 31.07.2019 1

Consent of members of the supervisory board

TIF 12.47 KB 01.08.2019 31.07.2019 1

Consent of members of the supervisory board

TIF 13.51 KB 01.08.2019 31.07.2019 1

List of members of the Board / Supervisory Board

TIF 12.36 KB 01.08.2019 31.07.2019 1

Protocols/decisions of a company/organisation

TIF 73.28 KB 01.08.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 28.06.2019 28.06.2019 2

Application

TIF 227.34 KB 26.06.2019 17.06.2019 6

Consent of members of the supervisory board

TIF 13.12 KB 26.06.2019 17.06.2019 1

Consent of members of the supervisory board

TIF 13.21 KB 26.06.2019 17.06.2019 1

Consent of members of the supervisory board

TIF 13.26 KB 26.06.2019 17.06.2019 1

Other documents

TIF 13.46 KB 26.06.2019 17.06.2019 1

Protocols/decisions of a company/organisation

TIF 121.04 KB 26.06.2019 17.06.2019 4

Protocols/decisions of a company/organisation

TIF 75.1 KB 26.06.2019 17.06.2019 1

Other documents

TIF 16.96 KB 26.06.2019 01.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 28.09.2018 28.09.2018 2

Application

TIF 164.66 KB 27.09.2018 27.09.2018 4

Application

TIF 116.74 KB 27.09.2018 27.09.2018 3

Consent of members of the supervisory board

TIF 13.88 KB 27.09.2018 27.09.2018 1

Consent of members of the supervisory board

TIF 13.29 KB 27.09.2018 27.09.2018 1

Consent of members of the supervisory board

TIF 13.47 KB 27.09.2018 27.09.2018 1

List of members of the Board / Supervisory Board

TIF 19.13 KB 27.09.2018 27.09.2018 1

List of members of the Board / Supervisory Board

TIF 13.61 KB 27.09.2018 27.09.2018 1

Protocols/decisions of a company/organisation

TIF 61.21 KB 27.09.2018 27.09.2018 2

Protocols/decisions of a company/organisation

TIF 124.73 KB 27.09.2018 27.09.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.44 KB 10.04.2018 10.04.2018 2

Application

TIF 179.11 KB 09.04.2018 05.04.2018 4

Consent of members of the supervisory board

TIF 13.47 KB 09.04.2018 05.04.2018 1

Consent of members of the supervisory board

TIF 13.3 KB 09.04.2018 05.04.2018 1

Consent of members of the supervisory board

TIF 14.01 KB 09.04.2018 05.04.2018 1

Protocols/decisions of a company/organisation

TIF 14.39 KB 09.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

TIF 57.86 KB 09.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

RTF 183.15 KB 11.04.2018 23.11.2016 2

Decisions / letters / protocols of public notaries

RTF 183.15 KB 11.04.2018 23.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.2 KB 11.04.2018 23.11.2016 2

Application

TIF 361.13 KB 22.11.2016 22.11.2016 10

Consent of members of the supervisory board

TIF 12.86 KB 22.11.2016 22.11.2016 1

Consent of members of the supervisory board

TIF 12.14 KB 22.11.2016 22.11.2016 1

Consent of members of the supervisory board

TIF 11.28 KB 22.11.2016 22.11.2016 1

Protocols/decisions of a company/organisation

TIF 171.33 KB 22.11.2016 22.11.2016 5

Protocols/decisions of a company/organisation

TIF 123.67 KB 22.11.2016 22.11.2016 4

Application

TIF 32.21 KB 11.04.2018 07.04.2016 2

Application

TIF 87.57 KB 11.04.2018 04.04.2016 3

Protocols/decisions of a company/organisation

PDF 295.97 KB 04.04.2016 16.03.2016 1

Protocols/decisions of a company/organisation

PDF 366.28 KB 04.04.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

TIF 33.55 KB 11.04.2018 16.11.2015 2

Application

TIF 129.81 KB 11.04.2018 03.08.2015 4

List of members of the Board / Supervisory Board

TIF 8.18 KB 11.04.2018 21.04.2015 1

Protocols/decisions of a company/organisation

PDF 128.9 KB 12.11.2015 21.04.2015 1

Consent of a member of the Board / executive director

TIF 21.48 KB 11.04.2018 20.04.2015 2

Consent of members of the supervisory board

TIF 8.04 KB 11.04.2018 02.04.2015 1

Protocols/decisions of a company/organisation

TIF 112.28 KB 11.04.2018 02.04.2015 7

Decisions / letters / protocols of public notaries

TIF 77.79 KB 08.01.2015 07.01.2015 2

Application

TIF 131.8 KB 08.01.2015 30.12.2014 3

Application

TIF 58.27 KB 08.01.2015 30.12.2014 1

Application

TIF 150.32 KB 08.01.2015 30.12.2014 4

List of members of the Board / Supervisory Board

TIF 12.9 KB 08.01.2015 29.12.2014 1

Notice of a member of the Board regarding the resignation

TIF 10.13 KB 08.01.2015 06.10.2014 1

Protocols/decisions of a company/organisation

TIF 136.66 KB 08.01.2015 03.10.2014 5

Registration certificates

TIF 86.13 KB 04.04.2014 03.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.11 KB 07.03.2014 07.03.2014 2

Application

TIF 121.9 KB 02.04.2014 04.03.2014 2

Protocols/decisions of a company/organisation

TIF 202.08 KB 02.04.2014 23.01.2014 6

Decisions / letters / protocols of public notaries

TIF 120.77 KB 20.01.2014 17.01.2014 2

Application

TIF 652.3 KB 20.01.2014 09.01.2014 8

Consent of a member of the Board / executive director

TIF 78.78 KB 20.01.2014 13.12.2013 2

Consent of a member of the Board / executive director

TIF 92.81 KB 20.01.2014 13.12.2013 2

Consent of a member of the Board / executive director

TIF 79.85 KB 20.01.2014 13.12.2013 2

Consent of a member of the Board / executive director

TIF 74.22 KB 20.01.2014 13.12.2013 2

Consent of a member of the Board / executive director

TIF 76.88 KB 20.01.2014 13.12.2013 2

Consent of a member of the Board / executive director

TIF 78.54 KB 20.01.2014 13.12.2013 2

List of members of the Board / Supervisory Board

TIF 32.44 KB 20.01.2014 13.12.2013 1

Other documents

TIF 38.31 KB 20.01.2014 13.12.2013 1

Protocols/decisions of a company/organisation

TIF 186.22 KB 20.01.2014 13.12.2013 4

Protocols/decisions of a company/organisation

TIF 223.6 KB 20.01.2014 12.12.2013 4

Decisions / letters / protocols of public notaries

TIF 69.23 KB 06.12.2013 06.12.2013 1

Decisions / letters / protocols of public notaries

TIF 65.79 KB 06.12.2013 05.12.2013 1

Application

TIF 249.12 KB 06.12.2013 02.12.2013 1

Application

TIF 452.55 KB 06.12.2013 26.11.2013 4

Decisions / letters / protocols of public notaries

TIF 53.91 KB 07.11.2013 06.11.2013 1

Application

TIF 187.64 KB 07.11.2013 29.10.2013 1

Protocols/decisions of a company/organisation

TIF 232.5 KB 07.11.2013 29.10.2013 5

Protocols/decisions of a company/organisation

TIF 53.38 KB 07.11.2013 23.09.2013 1

Decisions / letters / protocols of public notaries

TIF 96.94 KB 02.04.2014 01.04.2013 2

Decisions / letters / protocols of public notaries

TIF 35.93 KB 01.11.2012 30.10.2012 1

Application

TIF 91.6 KB 11.04.2018 23.10.2012 3

Protocols/decisions of a company/organisation

TIF 157.63 KB 11.04.2018 02.10.2012 6

Decisions / letters / protocols of public notaries

TIF 36.62 KB 24.08.2012 24.08.2012 2

Application

TIF 133.46 KB 11.04.2018 21.08.2012 6

List of members of the Board / Supervisory Board

TIF 10.99 KB 11.04.2018 21.08.2012 1

Protocols/decisions of a company/organisation

TIF 28.71 KB 11.04.2018 21.08.2012 1

Decisions / letters / protocols of public notaries

TIF 34.86 KB 14.06.2011 13.06.2011 1

Decisions / letters / protocols of public notaries

TIF 55.86 KB 14.06.2011 13.06.2011 2

Consent of a member of the Board / executive director

TIF 24.19 KB 11.04.2018 10.06.2011 1

Application

TIF 18.13 KB 11.04.2018 07.06.2011 1

Application

TIF 176.75 KB 11.04.2018 07.06.2011 6

Other documents

TIF 38.16 KB 11.04.2018 07.06.2011 1

Other documents

TIF 39.5 KB 11.04.2018 07.06.2011 1

Consent of members of the supervisory board

TIF 12.68 KB 11.04.2018 12.05.2011 2

Consent of members of the supervisory board

TIF 23.73 KB 11.04.2018 12.05.2011 1

Protocols/decisions of a company/organisation

TIF 28.03 KB 11.04.2018 12.05.2011 1

Protocols/decisions of a company/organisation

TIF 108.42 KB 11.04.2018 12.05.2011 4

Notice of a member of the Board regarding the resignation

TIF 4.94 KB 11.04.2018 11.05.2011 1

Notice of a member of the supervisory board regarding the resignation

TIF 3.36 KB 11.04.2018 11.05.2011 1

Notice of a member of the supervisory board regarding the resignation

TIF 7.34 KB 11.04.2018 11.05.2011 2

Decisions / letters / protocols of public notaries

TIF 39.14 KB 29.04.2011 28.04.2011 1

Decisions / letters / protocols of public notaries

TIF 32.46 KB 29.04.2011 28.04.2011 1

Application

TIF 158.79 KB 29.04.2011 31.03.2011 4

Application

TIF 86.15 KB 29.04.2011 30.03.2011 5

Consent of members of the supervisory board

TIF 8.31 KB 29.04.2011 30.03.2011 1

Consent of members of the supervisory board

TIF 7.54 KB 29.04.2011 30.03.2011 1

Consent of members of the supervisory board

TIF 7.38 KB 29.04.2011 30.03.2011 1

Protocols/decisions of a company/organisation

TIF 169.58 KB 29.04.2011 30.03.2011 7

Notice of a member of the supervisory board regarding the resignation

TIF 5.06 KB 29.04.2011 29.03.2011 1

Application

TIF 193.92 KB 29.04.2011 21.03.2011 4

Protocols/decisions of a company/organisation

TIF 25.43 KB 29.04.2011 14.03.2011 1

Decisions / letters / protocols of public notaries

TIF 43.99 KB 07.09.2010 27.06.2009 1

Application

TIF 162.58 KB 07.09.2010 12.06.2009 5

Receipts on the publication and state fees

TIF 31.48 KB 07.09.2010 09.06.2009 2

Sample report

TIF 20.91 KB 07.09.2010 14.05.2009 1

Sample report

TIF 21.43 KB 07.09.2010 14.05.2009 1

Notice of a member of the Board regarding the resignation

TIF 8.31 KB 07.09.2010 29.04.2009 1

Consent of a member of the Board / executive director

TIF 6.7 KB 07.09.2010 29.04.2009 1

Consent of a member of the Board / executive director

TIF 6.73 KB 07.09.2010 29.04.2009 1

List of members of the Board / Supervisory Board

TIF 10.89 KB 07.09.2010 29.04.2009 1

Protocols/decisions of a company/organisation

TIF 30.17 KB 07.09.2010 29.04.2009 1

Protocols/decisions of a company/organisation

TIF 28.5 KB 07.09.2010 29.04.2009 1

Decisions / letters / protocols of public notaries

TIF 39.82 KB 07.09.2010 15.04.2009 1

Application

TIF 145.29 KB 07.09.2010 06.04.2009 4

Receipts on the publication and state fees

TIF 25.42 KB 07.09.2010 19.03.2009 2

List of members of the Board / Supervisory Board

TIF 9.16 KB 07.09.2010 02.03.2009 1

Protocols/decisions of a company/organisation

TIF 28.35 KB 07.09.2010 02.03.2009 1

Protocols/decisions of a company/organisation

TIF 28.12 KB 07.09.2010 02.03.2009 1

Decisions / letters / protocols of public notaries

TIF 34.3 KB 07.09.2010 06.10.2008 1

Receipts on the publication and state fees

TIF 38 KB 07.09.2010 03.10.2008 2

Application

TIF 214.78 KB 07.09.2010 30.09.2008 4

Consent of a member of the Board / executive director

TIF 7.56 KB 07.09.2010 04.09.2008 1

List of members of the Board / Supervisory Board

TIF 12.68 KB 07.09.2010 04.09.2008 1

Protocols/decisions of a company/organisation

TIF 30.28 KB 07.09.2010 04.09.2008 1

Decisions / letters / protocols of public notaries

TIF 42.48 KB 30.08.2010 04.12.2007 1

Application

TIF 173.64 KB 30.08.2010 09.11.2007 5

Receipts on the publication and state fees

TIF 28.15 KB 30.08.2010 30.10.2007 2

Consent of a member of the Board / executive director

TIF 6.96 KB 30.08.2010 07.04.2007 1

Consent of members of the supervisory board

TIF 6.83 KB 30.08.2010 03.04.2007 1

Consent of members of the supervisory board

TIF 6.92 KB 30.08.2010 03.04.2007 1

Consent of members of the supervisory board

TIF 7.65 KB 30.08.2010 03.04.2007 1

List of members of the Board / Supervisory Board

TIF 12.35 KB 30.08.2010 03.04.2007 1

Protocols/decisions of a company/organisation

TIF 28.35 KB 30.08.2010 03.04.2007 2

Protocols/decisions of a company/organisation

TIF 135.65 KB 30.08.2010 03.04.2007 7

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Consent of a member of the Board / executive director

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Consent of a member of the Board / executive director

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

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Application

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Consent of the auditor

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Sample report

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Notice of a member of the Board regarding the resignation

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Notice of a member of the Board regarding the resignation

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Notice of a member of the Board regarding the resignation

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Consent of a member of the Board / executive director

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Registration certificates

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Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

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Announcement regarding the legal address

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Application

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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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

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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

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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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

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Sample report

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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

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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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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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Sample report

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Sample report

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Application

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Decisions / letters / protocols of public notaries

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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

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Application

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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

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Other documents

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Sample report

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Sample report

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Application

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Receipts on the publication and state fees

TIF 29.24 KB 09.09.2010 20.02.2001 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Sample report

TIF 18.44 KB 09.09.2010 19.06.2000 1

Protocols/decisions of a company/organisation

TIF 67.51 KB 09.09.2010 16.06.2000 3

Power of attorney, act of empowerment

TIF 17.57 KB 09.09.2010 15.06.2000 1

Decisions / letters / protocols of public notaries

TIF 14 KB 09.09.2010 14.04.2000 1

Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

TIF 19.44 KB 09.09.2010 14.04.2000 1

Decisions / letters / protocols of public notaries

TIF 14.03 KB 09.09.2010 11.06.1999 1

Receipts on the publication and state fees

TIF 22.52 KB 09.09.2010 11.06.1999 1

Statement of the Board regarding the payment of the equity

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Submission/Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 14.47 KB 09.09.2010 16.02.1999 1

Receipts on the publication and state fees

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Application

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Registration certificates

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Application

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Other documents

TIF 127.26 KB 09.09.2010 22.10.1998 4

Protocols/decisions of a company/organisation

TIF 118.82 KB 09.09.2010 22.10.1998 4

Protocols/decisions of a company/organisation

TIF 178.36 KB 09.09.2010 24.04.1998 6

Protocols/decisions of a company/organisation

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Sample report

TIF 32.05 KB 09.09.2010 03.06.1997 2

Other documents

TIF 15.51 KB 09.09.2010 30.05.1997 1

Registration certificates

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Registration certificates

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Application

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Registration certificates

TIF 63.51 KB 09.09.2010 24.04.1995 1

Registration certificates

TIF 61.61 KB 09.09.2010 14.12.1994 1

Application

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Receipts on the publication and state fees

TIF 20.03 KB 09.09.2010 11.11.1994 2

Registration certificates

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Protocols/decisions of a company/organisation

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Registration certificates

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Registration certificates

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Registration certificates

TIF 293.49 KB 09.09.2010 29.03.1993 1

Registration certificates

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Specimen signature without Identity number

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Bank statements or other document regarding the payment of the equity

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Application

TIF 115.66 KB 09.09.2010 25.03.1993 4

Decisions / letters / protocols of public notaries

TIF 14.57 KB 09.09.2010 25.03.1993 1

Receipts on the publication and state fees

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Registration certificates

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Registration certificates

TIF 36.16 KB 09.09.2010 23.03.1993 1

Registration certificates

TIF 33.82 KB 09.09.2010 18.03.1993 1

Registration certificates

TIF 32.32 KB 09.09.2010 01.03.1993 1

Registration certificates

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Registration certificates

TIF 69.41 KB 09.09.2010 29.12.1992 1

Registration certificates

TIF 23.51 KB 09.09.2010 18.12.1992 1

Registration certificates

TIF 27.1 KB 09.09.2010 20.10.1992 1

Registration certificates

TIF 49.34 KB 09.09.2010 25.05.1992 1

Registration certificates

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Other documents

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Submission/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