MADARA Cosmetics, AS

Public Limited Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "MADARA Cosmetics"
Registration number, date 40003844254, 28.07.2006
VAT number LV40003844254 from 06.09.2006 Europe VAT register
Register, date Commercial Register, 28.07.2006
Legal address Zeltiņu iela 131, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 378 043 EUR, registered payment 29.10.2024
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 2020
Total payments to state budget (thousands, €) 2299.43 2201.39 1443.5
Personal income tax (thousands, €) 664.68 611.13 434.43
Statutory social insurance contributions (thousands, €) 1303.19 1174.38 866.7
Average employees count 175 173 137
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Parfimērijas, kosmētikas ražošana
Branch from zl.lv (NACE2) Smaržu un kosmētisko līdzekļu ražošana (20.42)
Field from SRS Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry Smaržu un kosmētisko līdzekļu ražošana (20.42)
Types of activities from statues Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana
Smaržu un kosmētisko līdzekļu ražošana
Smaržu un kosmētikas līdzekļu vairumtirdzniecība
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos

True beneficiaries

Spēkā no Status
09.09.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   31.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   15.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   01.09.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   01.09.2020

Natural person

Supervisory Board Member of the Supervisory Board   01.09.2020

Natural person

Supervisory Board Member of the Supervisory Board   01.09.2020

Natural person

Supervisory Board Member of the Supervisory Board   01.09.2020
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Madara Cosmetics", AS

Zeltiņu 131, Mārupe, Mārupes nov. LV-2167 Check address owners

Parfimērijas, kosmētikas ražošana

http://www.madaracosmetics.lv

Historical company names

SIA "MADARA Cosmetics" Until 11.01.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Skin Laboratory" Until 25.03.2008 16 years ago

Historical addresses

Rīga, Rostokas iela 60-24 Until 15.02.2011 13 years ago
Rīga, Šampētera iela 2 Until 06.07.2015 9 years ago
Mārupes nov., Mārupe, Zeltiņu iela 131 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 131 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 11.07.2024  ZIP
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 11.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums compressed PDF
Vad bas zi ojums PDF PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 14.07.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 26.06.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
revidentu zinojums 2021 PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 09.07.2021  ZIP
Annual report 2020 PDF
Vadibas zinojums par 2020 gadu PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums par 2020 gadu PDF
Vadibas zinojums par 2020 gadu PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 13.08.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums par 2019 gadu PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.08.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums par 2019 gadu PDF
Vadibas zinojums par 2019 gadu PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 25.06.2019  ZIP
Annual report 2018 PDF
Konsolidetais zinojums par 2018 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.06.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu auditoru zinojums par 2018 PDF
Vadibas zinojums par 2018 PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 26.05.2018  ZIP
Annual report 2017 PDF
KONSOLIDETAIS PARSKATS 2017 vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.05.2018  ZIP €11.00
Annual report 2017 PDF
GADA PARSKATS 2017 revidentu zinojums PDF
GADA PARSKATS 2017 vadibas zinojums PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 24.07.2017  ZIP
Annual report 2016 PDF
Konsolidetais vadibas zinojums 2016 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.06.2017  ZIP €9.00
Annual report 2016 PDF
GP MC 2016 Revidentu zinojums PDF
GP MC 2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.06.2016  ZIP €8.00
Annual report 2015 PDF
Madara Cosmetics vadibas zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadidas zinojums Madara Cosmetics 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Madara Cosmetics vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Madara Cosmetics 2011 PDF

2010

 Annual report 26.05.2011  TIF (756.06 KB)

2009

 Annual report 18.05.2010  TIF (620.53 KB)

2008

 Annual report 09.06.2009  TIF (543.74 KB)

2007

 Annual report 06.06.2008  TIF (600.68 KB)

2006

 Annual report 02.07.2007  TIF (282.62 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 36.22 KB 29.10.2024 03.10.2024 1

Amendments to the Articles of Association

 EDOC 41.92 KB 27.06.2024 19.06.2024 1

Articles of Association

 EDOC 51.17 KB 27.06.2024 19.06.2024 1

Articles of Association

 EDOC 44.78 KB 12.04.2024 05.09.2023 4

Amendments to the Articles of Association

 EDOC 24.51 KB 23.10.2023 05.09.2023 1

Articles of Association

 EDOC 45.08 KB 23.10.2023 05.09.2023 1

Amendments to the Articles of Association

 EDOC 41.25 KB 30.06.2023 28.06.2023 1

Articles of Association

 EDOC 61.98 KB 30.06.2023 28.06.2023 1

Regulations for the increase/reduction of the equity

 EDOC 43.71 KB 30.06.2023 28.06.2023 1

Amendments to the Articles of Association

 EDOC 24.57 KB 20.03.2023 09.03.2023 1

Articles of Association

 EDOC 45.19 KB 20.03.2023 09.03.2023 4

Amendments to the Articles of Association

 DOCX 18.53 KB 11.07.2022 05.07.2022 1

Amendments to the Articles of Association

 DOCX 18.53 KB 11.07.2022 05.07.2022 1

Articles of Association

 DOCX 39.73 KB 11.07.2022 05.07.2022 1

Articles of Association

 DOCX 39.73 KB 11.07.2022 05.07.2022 1

Amendments to the Articles of Association

 DOCX 18.44 KB 14.07.2021 02.07.2021 1

Articles of Association

 DOCX 39.18 KB 14.07.2021 02.07.2021 1

Articles of Association

 DOCX 62.61 KB 23.10.2020 19.10.2020 1

Regulations for the increase/reduction of the equity

 DOCX 37.01 KB 01.09.2020 06.08.2020 5

Regulations for the increase/reduction of the equity

 DOCX 37.01 KB 01.09.2020 06.08.2020 5

Regulations for the increase/reduction of the equity

 DOCX 36.3 KB 13.06.2018 30.05.2018 3

Amendments to the Articles of Association

 DOCX 25.42 KB 24.11.2017 10.11.2017 1

Articles of Association

 DOCX 42.52 KB 24.11.2017 10.11.2017 1

Regulations for the increase/reduction of the equity

 DOC 113 KB 24.11.2017 10.11.2017 2

Amendments to the Articles of Association

 TIF 54.88 KB 24.08.2017 14.08.2017 1

Articles of Association

 TIF 375 KB 24.08.2017 14.08.2017 8

Regulations for the increase/reduction of the equity

 TIF 149.65 KB 24.08.2017 14.08.2017 2

Regulations for the increase/reduction of the equity

 TIF 161.88 KB 24.08.2017 14.08.2017 2

Articles of Association

 TIF 205.45 KB 28.04.2017 21.04.2017 6

Articles of Association

 TIF 357.54 KB 03.04.2017 17.03.2017 10

Regulations for the increase/reduction of the equity

 TIF 72.03 KB 03.04.2017 17.03.2017 2

Articles of Association

 TIF 178.83 KB 12.01.2017 23.09.2016 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 125.22 KB 12.01.2017 23.09.2016 3

Articles of Association

 TIF 188.96 KB 30.08.2016 04.08.2016 4

Shareholders’ register

TIF 123.03 KB 03.02.2016 19.11.2015 6

Shareholders’ register

PDF 1.88 MB 19.06.2015 17.06.2015 4

Articles of Association

 DOCX 74.03 KB 19.06.2015 05.06.2015 2

Shareholders’ register

TIF 29.44 KB 16.03.2012 30.04.2010 1

Shareholders’ register

TIF 28.42 KB 16.03.2012 21.09.2009 1

Shareholders’ register

TIF 28.62 KB 16.03.2012 26.08.2008 1

Articles of Association

 TIF 76.75 KB 16.03.2012 15.03.2008 2

Regulations for the increase/reduction of the equity

 TIF 73.01 KB 16.03.2012 15.03.2008 2

Shareholders’ register

TIF 57.42 KB 16.03.2012 15.03.2008 2

Articles of Association

 TIF 21.58 KB 16.03.2012 28.02.2008 1

Regulations for the increase/reduction of the equity

 TIF 22.95 KB 16.03.2012 28.02.2008 1

Shareholders’ register

TIF 26.46 KB 16.03.2012 28.02.2008 1

Amendments to the Articles of Association

 TIF 12.88 KB 16.03.2012 24.09.2007 1

Articles of Association

 TIF 27.41 KB 16.03.2012 24.09.2007 1

Shareholders’ register

TIF 39.99 KB 16.03.2012 20.09.2007 2

Articles of Association

 TIF 27.05 KB 16.03.2012 18.07.2006 1

Memorandum of association

 TIF 100.36 KB 16.03.2012 18.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.09 KB 29.10.2024 23.10.2024 1

document.CERTIFICATION_OF_THE_DEPOSITARY

 EDOC 38.26 KB 29.10.2024 22.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 56.07 KB 29.10.2024 03.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 39.21 KB 29.10.2024 02.10.2024 1

Application

 EDOC 49.73 KB 27.06.2024 21.06.2024 1

document.CERTIFICATION_OF_THE_DEPOSITARY

 EDOC 37.02 KB 27.06.2024 21.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 83.33 KB 27.06.2024 19.06.2024 1

document.CERTIFICATION_OF_THE_DEPOSITARY

 EDOC 38.06 KB 23.10.2023 18.10.2023 1

Application

 EDOC 50.98 KB 23.10.2023 29.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 42.05 KB 23.10.2023 05.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 32.23 KB 23.10.2023 04.09.2023 1

document.CERTIFICATION_OF_THE_DEPOSITARY

 EDOC 37.4 KB 31.07.2023 26.07.2023 1

List of members of the Board / Supervisory Board

 EDOC 24.18 KB 31.07.2023 26.07.2023 1

Application

 EDOC 49.37 KB 31.07.2023 18.07.2023 1

Consent of a member of the Board / executive director

 EDOC 23.4 KB 31.07.2023 12.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 59.33 KB 31.07.2023 12.07.2023 1

Application

 EDOC 47.11 KB 30.06.2023 29.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 58.26 KB 30.06.2023 28.06.2023 1

Application

 EDOC 48.99 KB 20.03.2023 14.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 42.3 KB 20.03.2023 08.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 32.62 KB 20.03.2023 06.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 11.07.2022 11.07.2022 2

Application

 DOCX 39.72 KB 11.07.2022 06.07.2022 1

Application

 DOCX 39.72 KB 11.07.2022 06.07.2022 1

Amendments to the Articles of Association

 EDOC 24.95 KB 11.07.2022 05.07.2022 1

Articles of Association

 EDOC 45.28 KB 11.07.2022 05.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.69 KB 11.07.2022 30.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.69 KB 11.07.2022 30.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.89 KB 11.07.2022 22.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.89 KB 11.07.2022 22.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 24.01.2022 24.01.2022 2

Consent of a member of the Board / executive director

 DOCX 15.59 KB 24.01.2022 20.01.2022 1

Consent of a member of the Board / executive director

 DOCX 15.59 KB 24.01.2022 20.01.2022 1

Consent of a member of the Board / executive director

 DOCX 17.35 KB 24.01.2022 20.01.2022 1

Consent of a member of the Board / executive director

 DOCX 17.35 KB 24.01.2022 20.01.2022 1

Application

 DOCX 42.51 KB 24.01.2022 18.01.2022 3

Application

 DOCX 42.51 KB 24.01.2022 18.01.2022 3

List of members of the Board / Supervisory Board

 DOC 42 KB 24.01.2022 18.01.2022 1

List of members of the Board / Supervisory Board

 DOC 42 KB 24.01.2022 18.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 32.6 KB 24.01.2022 18.01.2022 2

Protocols/decisions of a company/organisation

 DOCX 32.6 KB 24.01.2022 18.01.2022 2

Justification supporting beneficial ownership disclosure statement

 PNG 241.91 KB 30.08.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.65 KB 30.08.2021 30.08.2021 2

Application

 DOCX 42.59 KB 30.08.2021 25.08.2021 1

Application

 DOCX 42.59 KB 30.08.2021 25.08.2021 1

List of members of the Board / Supervisory Board

 DOC 43 KB 30.08.2021 25.08.2021 1

List of members of the Board / Supervisory Board

 DOC 43 KB 30.08.2021 25.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 27.99 KB 30.08.2021 23.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 27.99 KB 30.08.2021 23.08.2021 1

Notice of a member of the Board regarding the resignation

 DOC 38.5 KB 30.08.2021 20.08.2021 1

Notice of a member of the Board regarding the resignation

 DOC 38.5 KB 30.08.2021 20.08.2021 1

Consent of a member of the Board / executive director

 DOCX 17.2 KB 30.08.2021 20.08.2021 1

Consent of a member of the Board / executive director

 DOCX 17.2 KB 30.08.2021 20.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 14.07.2021 14.07.2021 2

Application

 EDOC 48.79 KB 14.07.2021 06.07.2021 1

Application

 DOCX 43.35 KB 14.07.2021 06.07.2021 1

Amendments to the Articles of Association

 EDOC 24.87 KB 14.07.2021 02.07.2021 1

Articles of Association

 EDOC 44.77 KB 14.07.2021 02.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 20.57 KB 14.07.2021 02.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 34.22 KB 14.07.2021 02.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 28.42 KB 14.07.2021 02.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 41.95 KB 14.07.2021 02.07.2021 1

Application

 DOCX 41.55 KB 23.10.2020 23.10.2020 3

Application

 EDOC 50.44 KB 23.10.2020 23.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 66.24 KB 23.10.2020 23.10.2020 2

Articles of Association

 EDOC 71.71 KB 23.10.2020 19.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 58.83 KB 23.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 41.64 KB 23.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 53.12 KB 23.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 34.97 KB 23.10.2020 15.10.2020 1

Application

 EDOC 50.23 KB 02.09.2020 01.09.2020 4

Application

 DOCX 45.18 KB 02.09.2020 01.09.2020 4

Application

 DOCX 45.18 KB 02.09.2020 01.09.2020 4

Decisions / letters / protocols of public notaries

 RTF 193.32 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 01.09.2020 01.09.2020 2

List of members of the Board / Supervisory Board

 EDOC 22.55 KB 01.09.2020 06.08.2020 1

List of members of the Board / Supervisory Board

 DOC 43 KB 01.09.2020 06.08.2020 1

List of members of the Board / Supervisory Board

 DOC 43 KB 01.09.2020 06.08.2020 1

Regulations for the increase/reduction of the equity

 EDOC 46.21 KB 01.09.2020 06.08.2020 5

Other documents

 DOCX 26.1 KB 01.09.2020 28.07.2020 2

Other documents

 DOCX 26.1 KB 01.09.2020 28.07.2020 2

Other documents

 EDOC 35.81 KB 01.09.2020 28.07.2020 2

Protocols/decisions of a company/organisation

 DOCX 76.57 KB 01.09.2020 28.07.2020 15

Protocols/decisions of a company/organisation

 DOCX 76.57 KB 01.09.2020 28.07.2020 15

Protocols/decisions of a company/organisation

 EDOC 102.39 KB 01.09.2020 28.07.2020 15

Consent of members of the supervisory board

 EDOC 16.4 KB 01.09.2020 27.07.2020 1

Consent of members of the supervisory board

 DOC 33 KB 01.09.2020 27.07.2020 1

Consent of members of the supervisory board

 DOC 33 KB 01.09.2020 27.07.2020 1

Consent of members of the supervisory board

 EDOC 20.1 KB 01.09.2020 27.07.2020 1

Consent of members of the supervisory board

 DOC 34 KB 01.09.2020 27.07.2020 1

Consent of members of the supervisory board

 DOC 33 KB 01.09.2020 27.07.2020 1

Consent of members of the supervisory board

 DOC 14.5 KB 01.09.2020 27.07.2020 1

Consent of members of the supervisory board

 DOC 34 KB 01.09.2020 27.07.2020 1

Consent of members of the supervisory board

 DOC 33 KB 01.09.2020 27.07.2020 1

Consent of members of the supervisory board

 EDOC 16.41 KB 01.09.2020 27.07.2020 1

Consent of members of the supervisory board

 DOC 14.5 KB 01.09.2020 27.07.2020 1

Consent of members of the supervisory board

 EDOC 11.82 KB 01.09.2020 27.07.2020 1

Consent of members of the supervisory board

 TIF 26.63 KB 25.08.2020 24.07.2020 1

Power of attorney, act of empowerment

 DOCX 41.53 KB 01.09.2020 21.06.2020 1

Power of attorney, act of empowerment

 EDOC 49.85 KB 01.09.2020 21.06.2020 1

Power of attorney, act of empowerment

 DOCX 41.53 KB 01.09.2020 21.06.2020 1

Notice of a member of the supervisory board regarding the resignation

 TIF 42.19 KB 25.08.2020 15.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.58 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.65 KB 09.09.2019 09.09.2019 2

Application

 EDOC 52.4 KB 09.09.2019 06.09.2019 3

Application

 DOCX 44 KB 09.09.2019 06.09.2019 3

Application

 DOCX 44 KB 09.09.2019 06.09.2019 3

Power of attorney, act of empowerment

 EDOC 42.46 KB 09.09.2019 05.09.2019 1

Power of attorney, act of empowerment

 DOCX 33.29 KB 09.09.2019 05.09.2019 1

Power of attorney, act of empowerment

 DOCX 33.29 KB 09.09.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.61 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.66 KB 10.06.2019 10.06.2019 2

Application

 DOCX 48.84 KB 10.06.2019 05.06.2019 4

Application

 DOCX 48.84 KB 10.06.2019 05.06.2019 4

Application

 EDOC 57.52 KB 10.06.2019 05.06.2019 4

Other documents

 EDOC 22.51 KB 10.06.2019 04.06.2019 1

Other documents

 DOC 42.5 KB 10.06.2019 04.06.2019 1

Other documents

 DOC 42.5 KB 10.06.2019 04.06.2019 1

Other documents

 DOCX 25.53 KB 10.06.2019 28.05.2019 3

Other documents

 DOCX 25.53 KB 10.06.2019 28.05.2019 3

Other documents

 EDOC 35.22 KB 10.06.2019 28.05.2019 3

Protocols/decisions of a company/organisation

 EDOC 107.92 KB 10.06.2019 28.05.2019 14

Protocols/decisions of a company/organisation

 DOCX 75.41 KB 10.06.2019 28.05.2019 14

Protocols/decisions of a company/organisation

 DOCX 75.41 KB 10.06.2019 28.05.2019 14

Consent of members of the supervisory board

 PDF 46.91 KB 10.06.2019 27.05.2019 1

Consent of members of the supervisory board

 PDF 78.12 KB 10.06.2019 27.05.2019 1

Consent of members of the supervisory board

 EDOC 20.03 KB 10.06.2019 24.05.2019 1

Consent of members of the supervisory board

 EDOC 19.96 KB 10.06.2019 24.05.2019 1

Consent of members of the supervisory board

 DOC 33 KB 10.06.2019 24.05.2019 1

Consent of members of the supervisory board

 DOC 33 KB 10.06.2019 24.05.2019 1

Consent of members of the supervisory board

 DOC 33 KB 10.06.2019 24.05.2019 1

Consent of members of the supervisory board

 EDOC 19.96 KB 10.06.2019 24.05.2019 1

Consent of members of the supervisory board

 DOC 33 KB 10.06.2019 24.05.2019 1

Consent of members of the supervisory board

 DOC 33 KB 10.06.2019 24.05.2019 1

Consent of members of the supervisory board

 DOC 33 KB 10.06.2019 24.05.2019 1

Consent of members of the supervisory board

 TIF 24.01 KB 06.06.2019 24.05.2019 2

Notice of a member of the supervisory board regarding the resignation

 TIF 9.61 KB 06.06.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.13 KB 13.06.2018 13.06.2018 2

List of members of the Board / Supervisory Board

 DOC 41 KB 13.06.2018 30.05.2018 1

List of members of the Board / Supervisory Board

 EDOC 21.09 KB 13.06.2018 30.05.2018 1

Power of attorney, act of empowerment

 DOCX 19.99 KB 13.06.2018 30.05.2018 1

Power of attorney, act of empowerment

 EDOC 28.11 KB 13.06.2018 30.05.2018 1

Regulations for the increase/reduction of the equity

 EDOC 44.48 KB 13.06.2018 30.05.2018 3

Protocols/decisions of a company/organisation

 DOCX 74.54 KB 13.06.2018 22.05.2018 15

Protocols/decisions of a company/organisation

 EDOC 114.65 KB 13.06.2018 22.05.2018 15

Consent of members of the supervisory board

 TIF 13.53 KB 05.06.2018 18.05.2018 1

Consent of members of the supervisory board

 TIF 14.6 KB 05.06.2018 18.05.2018 1

Consent of members of the supervisory board

 TIF 13.51 KB 05.06.2018 18.05.2018 1

Consent of members of the supervisory board

 TIF 15.11 KB 05.06.2018 18.05.2018 1

Consent of members of the supervisory board

 TIF 24.07 KB 05.06.2018 18.05.2018 1

Application

 DOCX 46.09 KB 13.06.2018 08.05.2018 4

Application

 EDOC 53.79 KB 13.06.2018 08.05.2018 4

Decisions / letters / protocols of public notaries

 EDOC 72.71 KB 24.11.2017 24.11.2017 2

Amendments to the Articles of Association

 EDOC 37.54 KB 24.11.2017 10.11.2017 1

Articles of Association

 EDOC 54.44 KB 24.11.2017 10.11.2017 1

Application

 DOCX 52.31 KB 24.11.2017 10.11.2017 3

Application

 EDOC 63.95 KB 24.11.2017 10.11.2017 3

Statement of the Board regarding the payment of the equity

 DOC 74.5 KB 24.11.2017 10.11.2017 1

Statement of the Board regarding the payment of the equity

 EDOC 33.82 KB 24.11.2017 10.11.2017 1

Power of attorney, act of empowerment

 DOCX 23.92 KB 24.11.2017 10.11.2017 1

Power of attorney, act of empowerment

 EDOC 35.99 KB 24.11.2017 10.11.2017 1

Protocols/decisions of a company/organisation

 DOC 118 KB 24.11.2017 10.11.2017 1

Protocols/decisions of a company/organisation

 DOCX 33.35 KB 24.11.2017 10.11.2017 2

Protocols/decisions of a company/organisation

 EDOC 76.75 KB 24.11.2017 10.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 60.12 KB 24.11.2017 10.11.2017 2

Regulations for the increase/reduction of the equity

 EDOC 43.06 KB 24.11.2017 10.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 42.13 KB 24.08.2017 24.08.2017 2

Application

 TIF 483.03 KB 24.08.2017 23.08.2017 12

Statement of the Board regarding the payment of the equity

 TIF 49.48 KB 24.08.2017 23.08.2017 1

Protocols/decisions of a company/organisation

 EDOC 69.36 KB 24.11.2017 14.08.2017 4

Protocols/decisions of a company/organisation

 DOCX 42.64 KB 24.11.2017 14.08.2017 4

Notice of a member of the Board regarding the resignation

 TIF 17.88 KB 24.08.2017 14.08.2017 1

Consent of a member of the Board / executive director

 TIF 51.94 KB 24.08.2017 14.08.2017 3

Consent of members of the supervisory board

 TIF 18.32 KB 24.08.2017 14.08.2017 1

Consent of members of the supervisory board

 TIF 17.18 KB 24.08.2017 14.08.2017 1

Consent of members of the supervisory board

 TIF 17.16 KB 24.08.2017 14.08.2017 1

Consent of members of the supervisory board

 TIF 17.35 KB 24.08.2017 14.08.2017 1

Consent of members of the supervisory board

 TIF 18.29 KB 24.08.2017 14.08.2017 1

List of members of the Board / Supervisory Board

 TIF 21.25 KB 24.08.2017 14.08.2017 1

List of members of the Board / Supervisory Board

 TIF 24.83 KB 24.08.2017 14.08.2017 1

Other documents

 TIF 205.89 KB 24.08.2017 14.08.2017 3

Power of attorney, act of empowerment

 TIF 78.28 KB 24.08.2017 14.08.2017 1

Protocols/decisions of a company/organisation

 TIF 187.67 KB 24.08.2017 14.08.2017 6

Protocols/decisions of a company/organisation

 TIF 487.95 KB 24.08.2017 14.08.2017 10

Notice of a member of the supervisory board regarding the resignation

 TIF 17.21 KB 24.08.2017 14.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.14 KB 08.05.2017 08.05.2017 2

Application

 TIF 82.95 KB 28.04.2017 24.04.2017 4

Protocols/decisions of a company/organisation

 TIF 112.72 KB 28.04.2017 21.04.2017 4

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.97 KB 18.04.2017 18.04.2017 2

Application

 TIF 142.2 KB 18.04.2017 23.03.2017 4

Statement of the Board regarding the payment of the equity

 TIF 15.66 KB 03.04.2017 23.03.2017 1

Other documents

 TIF 14.92 KB 03.04.2017 17.03.2017 1

Other documents

 TIF 14.57 KB 03.04.2017 17.03.2017 1

Other documents

 TIF 14.37 KB 03.04.2017 17.03.2017 1

Other documents

 TIF 14.19 KB 03.04.2017 17.03.2017 1

Other documents

 TIF 14.75 KB 03.04.2017 17.03.2017 1

Protocols/decisions of a company/organisation

 TIF 43.02 KB 03.04.2017 17.03.2017 1

Protocols/decisions of a company/organisation

 TIF 297.76 KB 03.04.2017 17.03.2017 9

Protocols/decisions of a company/organisation

 TIF 46.81 KB 03.04.2017 17.03.2017 2

Submission/Application

 TIF 16.58 KB 03.04.2017 17.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 68.83 KB 12.01.2017 11.01.2017 2

Application

 TIF 610.82 KB 12.01.2017 28.12.2016 15

Auditor’s report

 TIF 55.92 KB 12.01.2017 23.09.2016 1

Protocols/decisions of a company/organisation

 TIF 144.82 KB 12.01.2017 23.09.2016 4

Decisions / letters / protocols of public notaries

 TIF 53.86 KB 30.08.2016 16.08.2016 2

Other documents

 TIF 42.38 KB 30.08.2016 04.08.2016 1

Protocols/decisions of a company/organisation

 TIF 157.54 KB 30.08.2016 04.08.2016 3

Decisions / letters / protocols of public notaries

 TIF 30.37 KB 03.02.2016 01.02.2016 2

Application

 TIF 62.51 KB 03.02.2016 19.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 06.07.2015 06.07.2015 2

Application

 EDOC 43.29 KB 19.06.2015 18.06.2015 3

Shareholders’ register

EDOC 1.86 MB 19.06.2015 17.06.2015 4

Protocols/decisions of a company/organisation

 EDOC 65.41 KB 01.07.2015 05.06.2015 2

Articles of Association

 EDOC 61.57 KB 19.06.2015 05.06.2015 2

Confirmation or consent to legal address

 EDOC 69.08 KB 19.06.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 216.97 KB 21.03.2012 19.03.2012 2

Application

 TIF 663.41 KB 21.03.2012 30.01.2012 4

Protocols/decisions of a company/organisation

 TIF 66.19 KB 21.03.2012 30.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.95 KB 16.03.2012 15.02.2011 1

Application

 TIF 157.85 KB 16.03.2012 09.02.2011 3

Decisions / letters / protocols of public notaries

 TIF 39.56 KB 16.03.2012 11.06.2010 1

Application

 TIF 147.94 KB 16.03.2012 30.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.93 KB 16.03.2012 08.10.2009 1

Receipts on the publication and state fees

 TIF 18.58 KB 16.03.2012 06.10.2009 1

Application

 TIF 154.4 KB 16.03.2012 05.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 102.92 KB 16.03.2012 07.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 106.39 KB 16.03.2012 07.07.2009 2

Orders/request/cover notes of court bailiffs

 TIF 39.78 KB 16.03.2012 06.07.2009 1

Orders/request/cover notes of court bailiffs

 TIF 39.3 KB 16.03.2012 06.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 115.91 KB 16.03.2012 03.06.2009 2

Orders/request/cover notes of court bailiffs

 TIF 38.85 KB 16.03.2012 02.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 106.96 KB 16.03.2012 26.05.2009 2

Orders/request/cover notes of court bailiffs

 TIF 42.7 KB 16.03.2012 26.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.34 KB 16.03.2012 03.09.2008 1

Receipts on the publication and state fees

 TIF 70.31 KB 16.03.2012 29.08.2008 3

Application

 TIF 122.25 KB 16.03.2012 26.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 48.79 KB 16.03.2012 25.03.2008 1

Registration certificates

 TIF 46.14 KB 16.03.2012 25.03.2008 1

Receipts on the publication and state fees

 TIF 45.03 KB 16.03.2012 18.03.2008 2

Application

 TIF 314.23 KB 16.03.2012 15.03.2008 6

Application of shareholders or third persons for the acquisition of shares

TIF 25.8 KB 16.03.2012 15.03.2008 1

Protocols/decisions of a company/organisation

 TIF 111.7 KB 16.03.2012 15.03.2008 3

Decisions / letters / protocols of public notaries

 TIF 71.54 KB 16.03.2012 06.03.2008 2

Receipts on the publication and state fees

 TIF 41.71 KB 16.03.2012 03.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 28.33 KB 16.03.2012 29.02.2008 1

Application

 TIF 90.81 KB 16.03.2012 28.02.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 105.76 KB 16.03.2012 28.02.2008 5

Protocols/decisions of a company/organisation

 TIF 57.71 KB 16.03.2012 28.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 40.76 KB 16.03.2012 04.10.2007 1

Application

 TIF 135.25 KB 16.03.2012 01.10.2007 3

Receipts on the publication and state fees

 TIF 42.07 KB 16.03.2012 29.09.2007 2

Sample report

 TIF 26.1 KB 16.03.2012 28.09.2007 1

Protocols/decisions of a company/organisation

 TIF 27.87 KB 16.03.2012 24.09.2007 1

Sample report

 TIF 24.31 KB 16.03.2012 12.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 53.73 KB 16.03.2012 24.11.2006 2

Application

 TIF 135.48 KB 16.03.2012 21.11.2006 3

Receipts on the publication and state fees

 TIF 81.41 KB 16.03.2012 21.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 23.21 KB 16.03.2012 20.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 47.46 KB 16.03.2012 28.07.2006 1

Registration certificates

 TIF 45.99 KB 16.03.2012 28.07.2006 1

Application

 TIF 156.02 KB 16.03.2012 19.07.2006 4

Bank statements or other document regarding the payment of the equity

TIF 26.07 KB 16.03.2012 19.07.2006 1

Receipts on the publication and state fees

 TIF 43.13 KB 16.03.2012 19.07.2006 2

Appraisal reports

 TIF 28.58 KB 16.03.2012 18.07.2006 1

Consent of members of the supervisory board

 TIF 23.02 KB 12.01.2017 3
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