Marcegaglia Baltics, SIA

Limited Liability Company, Huge company
Place in branch
7 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Marcegaglia Baltics
Registration number, date 40003001968, 24.12.1992
VAT number LV40003001968 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 24.09.2003
Legal address Starta iela 13, Rīga, LV-1039 Check address owners
Fixed capital 294 318 570 EUR, registered payment 04.03.2024
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 2021
Total payments to state budget (thousands, €) 1176.43 7366.07 12271.34
Personal income tax (thousands, €) 481.04 1050.86 1007.22
Statutory social insurance contributions (thousands, €) 838.73 1847.78 1851.93
Average employees count 80 132 214

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)
Types of activities from statues u.c. statūtos paredzētā darbība
Citur neklasificētu gatavo metālizstrādājumu ražošana
Metāla virsmas apstrāde un pārklāšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2023
Italy Italy

Control type: on grounds of the property right

Natural person From 25.04.2023
Italy Italy

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 02.02.2024. aktualizēts valdes priekšsēdētāja Filippo Nicoli personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu  02.02.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   05.07.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   05.07.2023

Natural person

Supervisory Board Member of the Supervisory Board   05.07.2023
* 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

MARCEGAGLIA CARBON STEEL S.P.A.

Reg. no. 02466220205
Gazoldo Degli Ippoliti (MN) Via Dei Bresciani 16 CAP, 46040, Itālija

100 % 294 318 570 € 1 € 294 318 570 Italy 27.02.2024 04.03.2024

Procures

Period Rights Person

From 02.02.2024

Right to represent individually
Natural person (from 02.02.2024 )

Apply information changes

ML

"Marcegaglia Baltics", SIA

Starta 13, Rīga LV-1039 Check address owners

Metālapstrāde

Historical company names

SIA "Severstal Distribution" Until 25.04.2023 last year
Sabiedrība ar ierobežotu atbildību "Severstal Distribution" Until 26.09.2018 6 years ago
Akciju sabiedrība "SEVERSTAĻLAT" Until 19.12.2014 10 years ago
Latvijas-Krievijas kopuzņēmums akciju sabiedrība "SEVERSTAĻLAT" Until 14.10.2003 21 year ago
Akciju sabiedrība "SEVERSTAĻLAT" Until 13.09.1996 28 years ago

Historical addresses

Ogre, Mednieku iela 2 Until 18.12.2001 23 years ago
Ogre, Mednieku iela 14 Until 18.12.2002 22 years ago
Ogre, Mednieku iela 10-17 Until 29.04.2009 15 years ago
Rīga, Braslas iela 24 Until 02.09.2009 15 years ago
Rīga, Brīvības gatve 201 Until 02.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2024  ZIP €11.00
Annual report 2023 PDF
RF2b 1 Revizijas zinojums LV standarta MGB 2023 EDOC
Vad bas zinojums 2023 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 31.10.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.10.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu Revidentu Zinojums 31 10 2023 PDF
Vadibas zinojums PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 31.10.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report CLEAN Consolidated and Separate NON PIE SFS LAT 2021 PDF
Vadibas zinojums 2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 30.08.2021  ZIP
Annual report 2020 PDF
Vadibas zinujums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.08.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report SFS LAT 2020 PDF
Vadibas zinujums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 10.09.2020  ZIP
Annual report 2019 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.09.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 31.07.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums paraklstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
KPMG sledziens PDF
Vadibas zinojums paraklstits PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 20.07.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums 2017 SSD PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.07.2018  ZIP €11.00
Annual report 2017 PDF
Annual report 2017 PDF
GPRevidenta zinojums 2017 SSD PDF
Vadibas zinojums 2017 SSD PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 16.07.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums SSD 2016 LV PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums SSD 2016 LV PDF
Vadibas zinojums SSD 2016 LV PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 26.07.2016  ZIP
1_HTML izdruka HTML
Gada parskats 2015 Vadibas Zinojums 2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.07.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats 2015 Vadibas Zinojums 2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 29.05.2015  ZIP
1_HTML izdruka HTML
Gada parskats 2014 - Vadibas Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats 2014 - Vadibas Zinojums PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
AS Severstallat - gada parskats 2013 - Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
AS Severstallat - gada parskats 2013 - Vadibas zinojums PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 06.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums - 2012 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums - 2012 PDF

2011

Consolidated financial statement 24.07.2012  TIF (2.74 MB)

2011

Annual report 24.07.2012  TIF (2.74 MB)

2010

Consolidated financial statement 26.07.2011  TIF (3.29 MB)

2010

Annual report 01.01.2010 - 31.12.2010 23.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Consolidated financial statement 18.08.2010  TIF (3.29 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.07.2010  ZIP (518.71 KB)

2008

Consolidated financial statement 22.07.2009  TIF (3.3 MB)

2008

Annual report 22.07.2009  TIF (3.3 MB)

2007

Consolidated financial statement 02.07.2008  TIF (1.87 MB)

2007

Annual report 02.07.2008  TIF (1.87 MB)

2006

Consolidated financial statement 25.05.2007  PDF (1.41 MB)

2006

Annual report 25.05.2007  PDF (1.41 MB)

2005

Consolidated financial statement 14.06.2006  PDF (1.13 MB)

2005

Annual report 14.06.2006  PDF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.46 KB 04.03.2024 27.02.2024 1

Articles of Association

EDOC 46.44 KB 28.02.2024 27.02.2024 8

Regulations for the increase/reduction of the equity

EDOC 34.62 KB 28.02.2024 27.02.2024 3

Amendments to the Articles of Association

TIF 1.41 MB 04.07.2023 31.05.2023 11

Articles of Association

TIF 1.48 MB 04.07.2023 31.05.2023 11

Amendments to the Articles of Association

TIF 353.32 KB 25.04.2023 20.04.2023 6

Articles of Association

TIF 380.61 KB 25.04.2023 20.04.2023 8

Shareholders’ register

TIF 111.62 KB 25.04.2023 20.04.2023 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.19 MB 25.04.2023 22.02.2023 33

Articles of Association

TIF 451.11 KB 27.05.2021 14.05.2021 11

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 132.81 KB 17.12.2020 31.08.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 141.14 KB 08.07.2020 30.06.2020 4

Articles of Association

TIF 470.57 KB 27.02.2020 06.02.2020 11

Articles of Association

TIF 484.84 KB 21.09.2018 07.09.2018 12

Regulations for the increase/reduction of the equity

TIF 121.22 KB 15.12.2017 08.12.2017 3

Shareholders’ register

TIF 67.97 KB 15.12.2017 08.12.2017 2

Amendments to the Articles of Association

TIF 35.54 KB 14.12.2017 08.12.2017 1

Articles of Association

TIF 469.82 KB 14.12.2017 08.12.2017 10

Articles of Association

TIF 462.61 KB 01.02.2018 13.05.2016 10

Articles of Association

TIF 495.17 KB 14.06.2017 13.05.2016 10

Articles of Association

TIF 586.47 KB 01.02.2018 19.12.2014 11

Articles of Association

TIF 517.93 KB 01.02.2018 09.12.2014 10

Articles of Association

TIF 345.87 KB 01.02.2018 16.06.2014 8

Articles of Association

TIF 290.34 KB 01.02.2018 23.10.2012 7

Amendments to the Articles of Association

TIF 140.47 KB 01.02.2018 06.01.2012 4

Articles of Association

TIF 939.54 KB 01.02.2018 06.01.2012 16

Amendments to the Articles of Association

TIF 41.59 KB 01.02.2018 27.06.2011 1

Articles of Association

TIF 951.12 KB 01.02.2018 27.06.2011 17

Amendments to the Articles of Association

TIF 445.42 KB 01.02.2018 15.09.2009 9

Articles of Association

TIF 977.19 KB 01.02.2018 15.09.2009 18

Amendments to the Articles of Association

TIF 43.4 KB 01.02.2018 26.05.2009 1

Articles of Association

TIF 897.01 KB 01.02.2018 26.05.2009 18

Amendments to the Articles of Association

TIF 43.67 KB 01.02.2018 12.11.2008 1

Articles of Association

TIF 885.15 KB 01.02.2018 12.11.2008 18

Amendments to the Articles of Association

TIF 269.78 KB 01.02.2018 04.06.2007 6

Amendments to the Articles of Association

TIF 139.82 KB 01.02.2018 09.12.2004 4

Articles of Association

TIF 859.53 KB 01.02.2018 09.12.2004 18

Amendments to the Articles of Association

TIF 30.24 KB 01.02.2018 11.11.2004 1

Articles of Association

TIF 854.98 KB 01.02.2018 11.11.2004 18

Amendments to the Articles of Association

TIF 87.07 KB 31.01.2018 29.12.2003 3

Articles of Association

TIF 885.54 KB 31.01.2018 29.12.2003 18

Amendments to the Articles of Association

TIF 25.14 KB 31.01.2018 30.09.2003 1

Amendments to the Articles of Association

TIF 31.17 KB 31.01.2018 30.09.2003 1

Articles of Association

TIF 854.88 KB 31.01.2018 30.09.2003 17

Articles of Association

TIF 854.04 KB 31.01.2018 30.09.2003 17

Articles of Association

TIF 862.69 KB 31.01.2018 16.07.2003 17

Amendments to the Articles of Association

TIF 77.31 KB 31.01.2018 12.03.2003 3

Amendments to the Articles of Association

TIF 98.71 KB 31.01.2018 16.12.2002 3

Amendments to the Articles of Association

TIF 42.82 KB 31.01.2018 11.10.2001 1

Amendments to the Articles of Association

TIF 37.63 KB 31.01.2018 17.12.2000 1

Articles of Association

TIF 712.45 KB 31.01.2018 04.12.2000 12

Amendments to the Articles of Association

TIF 37.38 KB 31.01.2018 23.07.1999 1

Amendments to the Articles of Association

TIF 190.82 KB 31.01.2018 15.07.1997 5

Articles of Association

TIF 1.3 MB 31.01.2018 30.08.1996 21

Articles of Association

TIF 3.94 MB 31.01.2018 19.12.1992 66

Articles of Association

TIF 4.05 MB 31.01.2018 19.12.1992 66

Memorandum of association

TIF 209.09 KB 17.12.2018 20.11.1992 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 26.35 KB 28.02.2024 27.02.2024 2

Application

EDOC 45.17 KB 28.02.2024 27.02.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 25.63 KB 28.02.2024 27.02.2024 2

Protocols/decisions of a company/organisation

EDOC 30.61 KB 28.02.2024 27.02.2024 3

Power of attorney, act of empowerment

TIF 423.72 KB 28.02.2024 15.02.2024 8

Appraisal reports

EDOC 157.72 KB 28.02.2024 04.02.2024 3

Application

TIF 150.81 KB 30.01.2024 30.01.2024 6

Application

TIF 468.26 KB 04.07.2023 03.07.2023 4

List of members of the Board / Supervisory Board

TIF 132.12 KB 04.07.2023 03.07.2023 1

Protocols/decisions of a company/organisation

TIF 768.14 KB 05.07.2023 31.05.2023 7

Consent of members of the supervisory board

TIF 461.76 KB 04.07.2023 31.05.2023 5

Consent of members of the supervisory board

TIF 452.47 KB 04.07.2023 31.05.2023 5

Consent of members of the supervisory board

TIF 464.15 KB 04.07.2023 31.05.2023 5

Application

TIF 369.3 KB 25.04.2023 20.04.2023 9

Protocols/decisions of a company/organisation

TIF 100.19 KB 25.04.2023 20.04.2023 2

Protocols/decisions of a company/organisation

TIF 232.92 KB 25.04.2023 20.04.2023 5

Other documents

EDOC 185.06 KB 21.04.2023 19.04.2023 2

Consent of a member of the Board / executive director

TIF 192.02 KB 25.04.2023 13.04.2023 6

Power of attorney, act of empowerment

TIF 1.08 MB 25.04.2023 09.03.2023 19

Other documents

EDOC 205.33 KB 21.04.2023 24.02.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 537.13 KB 25.04.2023 22.02.2023 17

Justification supporting beneficial ownership disclosure statement

TIF 559.2 KB 25.04.2023 22.02.2023 17

Decisions / letters / protocols of public notaries

EDOC 61.89 KB 01.06.2021 01.06.2021 2

Application

TIF 123.99 KB 27.05.2021 26.05.2021 3

Protocols/decisions of a company/organisation

TIF 785.96 KB 27.05.2021 14.05.2021 15

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 22.12.2020 22.12.2020 2

Application

TIF 110.12 KB 17.12.2020 15.12.2020 4

Power of attorney, act of empowerment

TIF 64.29 KB 27.05.2021 27.11.2020 1

Protocols/decisions of a company/organisation

TIF 75.51 KB 17.12.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 13.07.2020 13.07.2020 2

Announcement regarding the reorganisation

TIF 50.23 KB 08.07.2020 30.06.2020 2

Decisions / letters / protocols of public notaries

RTF 189.07 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 02.03.2020 02.03.2020 2

Application

TIF 105.21 KB 27.02.2020 26.02.2020 2

Protocols/decisions of a company/organisation

TIF 820.79 KB 27.02.2020 06.02.2020 15

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 26.09.2018 26.09.2018 2

Application

TIF 93.73 KB 21.09.2018 18.09.2018 3

Protocols/decisions of a company/organisation

TIF 643.49 KB 21.09.2018 07.09.2018 14

Set of documents

TIF 979.17 KB 21.09.2018 07.09.2018 20

Decisions / letters / protocols of public notaries

RTF 192.52 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.68 KB 29.12.2017 29.12.2017 2

Statement regarding the beneficial owners

TIF 146.31 KB 29.12.2017 22.12.2017 4

Application

TIF 164.4 KB 27.12.2017 19.12.2017 4

Decisions / letters / protocols of public notaries

RTF 190.17 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.3 KB 18.12.2017 18.12.2017 2

Application

TIF 110.83 KB 15.12.2017 14.12.2017 2

Protocols/decisions of a company/organisation

TIF 206.07 KB 27.12.2017 08.12.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 56.82 KB 15.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

TIF 159.46 KB 15.12.2017 08.12.2017 5

Acceptance-conveyance act

TIF 78.57 KB 14.12.2017 08.12.2017 3

Power of attorney, act of empowerment

TIF 64.08 KB 14.12.2017 08.12.2017 1

Appraisal reports

TIF 168.64 KB 14.12.2017 16.10.2017 3

Copy of the personal identification document

TIF 653.56 KB 25.04.2023 30.03.2017 7

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 09.03.2017 09.03.2017 2

Application

DOCX 31.96 KB 06.03.2017 28.02.2017 2

Application

EDOC 44.88 KB 06.03.2017 28.02.2017 2

Copy of the personal identification document

TIF 191.98 KB 25.04.2023 29.06.2016 7

Application

TIF 105.84 KB 10.03.2022 13.05.2016 3

Protocols/decisions of a company/organisation

TIF 109.26 KB 10.03.2022 13.05.2016 4

Power of attorney, act of empowerment

TIF 305.76 KB 10.03.2022 05.04.2016 4

Decisions / letters / protocols of public notaries

TIF 48.87 KB 10.03.2022 21.03.2016 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 1.74 MB 10.03.2022 18.03.2016 30

Decisions / letters / protocols of public notaries

TIF 44.97 KB 10.03.2022 17.03.2016 2

Application

TIF 49.21 KB 10.03.2022 16.03.2016 1

Application

TIF 107.27 KB 10.03.2022 16.03.2016 3

Power of attorney, act of empowerment

TIF 308.99 KB 10.03.2022 03.03.2016 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 265.3 KB 10.03.2022 11.02.2016 9

Power of attorney, act of empowerment

TIF 285.35 KB 10.03.2022 08.02.2016 7

Decisions / letters / protocols of public notaries

TIF 69.59 KB 10.03.2022 29.12.2014 2

Application

TIF 208.81 KB 10.03.2022 19.12.2014 5

Appraisal reports

TIF 48.37 KB 10.03.2022 19.12.2014 1

Power of attorney, act of empowerment

TIF 27.35 KB 10.03.2022 19.12.2014 1

Protocols/decisions of a company/organisation

TIF 146.25 KB 10.03.2022 19.12.2014 4

Decisions / letters / protocols of public notaries

TIF 98.02 KB 17.12.2018 19.12.2014 2

Other documents

TIF 161.4 KB 10.03.2022 16.12.2014 6

Other documents

TIF 101.24 KB 10.03.2022 16.12.2014 4

Power of attorney, act of empowerment

TIF 27.35 KB 10.03.2022 15.12.2014 1

Announcement regarding the legal address

TIF 19.35 KB 10.03.2022 09.12.2014 1

Application

TIF 241.22 KB 10.03.2022 09.12.2014 7

Protocols/decisions of a company/organisation

TIF 29.76 KB 10.03.2022 09.12.2014 1

Set of documents of a foreign company

TIF 1.04 MB 17.12.2018 09.12.2014 22

Other documents

TIF 21.21 KB 10.03.2022 20.08.2014 1

Protocols/decisions of a company/organisation

TIF 487.52 KB 10.03.2022 20.08.2014 9

Protocols/decisions of a company/organisation

TIF 431.4 KB 10.03.2022 16.07.2014 8

Decisions / letters / protocols of public notaries

TIF 62.76 KB 10.03.2022 10.07.2014 2

Consent of a member of the Board / executive director

TIF 65.24 KB 10.03.2022 25.06.2014 2

Announcement regarding the reorganisation

TIF 29.75 KB 10.03.2022 16.06.2014 1

Application

TIF 54.61 KB 10.03.2022 16.06.2014 1

Other documents

TIF 19.94 KB 10.03.2022 16.06.2014 1

Protocols/decisions of a company/organisation

TIF 336.25 KB 10.03.2022 16.06.2014 6

Power of attorney, act of empowerment

TIF 225.28 KB 10.03.2022 11.04.2014 4

Power of attorney, act of empowerment

TIF 291.23 KB 10.03.2022 11.04.2014 7

Power of attorney, act of empowerment

TIF 29.72 KB 10.03.2022 06.11.2013 1

Decisions / letters / protocols of public notaries

TIF 76.16 KB 10.03.2022 06.06.2013 2

Application

TIF 183.33 KB 10.03.2022 08.05.2013 3

Consent of members of the supervisory board

TIF 23.62 KB 10.03.2022 10.04.2013 1

Consent of members of the supervisory board

TIF 21.96 KB 10.03.2022 10.04.2013 1

Consent of members of the supervisory board

TIF 22.48 KB 10.03.2022 10.04.2013 1

List of members of the Board / Supervisory Board

TIF 22.16 KB 10.03.2022 10.04.2013 1

Other documents

TIF 19.67 KB 10.03.2022 10.04.2013 1

Protocols/decisions of a company/organisation

TIF 141.62 KB 10.03.2022 10.04.2013 4

Protocols/decisions of a company/organisation

TIF 62.98 KB 10.03.2022 10.04.2013 2

Consent of a member of the Board / executive director

TIF 44.34 KB 10.03.2022 18.12.2012 2

Application

TIF 69.23 KB 10.03.2022 17.12.2012 2

Statement of the Board regarding the payment of the equity

TIF 23.22 KB 10.03.2022 17.12.2012 1

Other documents

TIF 19.41 KB 10.03.2022 23.10.2012 1

Protocols/decisions of a company/organisation

TIF 94.06 KB 10.03.2022 23.10.2012 4

Decisions / letters / protocols of public notaries

TIF 50.18 KB 10.03.2022 05.09.2012 1

Application

TIF 55.82 KB 10.03.2022 04.09.2012 2

Decisions / letters / protocols of public notaries

TIF 57.04 KB 10.03.2022 23.08.2012 2

Submission/Application

TIF 41.34 KB 10.03.2022 22.08.2012 1

Decisions / letters / protocols of public notaries

TIF 51.47 KB 10.03.2022 21.08.2012 2

Application

TIF 97.13 KB 10.03.2022 20.08.2012 2

List of members of the Board / Supervisory Board

TIF 21.45 KB 17.12.2018 20.08.2012 1

Consent of a member of the Board / executive director

TIF 45.92 KB 10.03.2022 15.08.2012 2

Decisions / letters / protocols of public notaries

TIF 50.51 KB 10.03.2022 01.08.2012 2

Application

TIF 85.23 KB 10.03.2022 31.07.2012 3

Protocols/decisions of a company/organisation

TIF 52.92 KB 10.03.2022 25.07.2012 2

Decisions / letters / protocols of public notaries

TIF 12.55 KB 10.03.2022 24.07.2012 1

Decisions / letters / protocols of public notaries

TIF 78.08 KB 10.03.2022 29.03.2012 2

Application

TIF 142.01 KB 10.03.2022 22.03.2012 3

Decisions / letters / protocols of public notaries

TIF 42.08 KB 10.03.2022 22.03.2012 1

Other documents

TIF 16.96 KB 10.03.2022 16.03.2012 2

Other documents

TIF 44.33 KB 10.03.2022 14.03.2012 1

Decisions / letters / protocols of public notaries

TIF 61.82 KB 10.03.2022 03.02.2012 2

Submission/Application

TIF 22.58 KB 10.03.2022 02.02.2012 1

Decisions / letters / protocols of public notaries

TIF 113.07 KB 10.03.2022 30.01.2012 2

Protocols/decisions of a company/organisation

TIF 64.3 KB 10.03.2022 25.01.2012 2

Application

TIF 251.44 KB 10.03.2022 12.01.2012 7

Consent of a member of the Board / executive director

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Sample report

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Consent of members of the supervisory board

TIF 11.79 KB 09.03.2022 16.07.2003 1

Consent of members of the supervisory board

TIF 12.01 KB 09.03.2022 16.07.2003 1

Consent of members of the supervisory board

TIF 59.62 KB 09.03.2022 16.07.2003 3

Consent of members of the supervisory board

TIF 60.5 KB 09.03.2022 16.07.2003 3

Consent of members of the supervisory board

TIF 60.7 KB 09.03.2022 16.07.2003 3

Protocols/decisions of a company/organisation

TIF 240.62 KB 09.03.2022 16.07.2003 6

Protocols/decisions of a company/organisation

TIF 681.16 KB 09.03.2022 16.07.2003 13

Power of attorney, act of empowerment

TIF 128.54 KB 09.03.2022 30.06.2003 3

Decisions / letters / protocols of public notaries

TIF 126.12 KB 09.03.2022 26.06.2003 4

Sample report

TIF 37.91 KB 09.03.2022 02.05.2003 1

Decisions / letters / protocols of public notaries

TIF 32.87 KB 09.03.2022 25.03.2003 1

Sample report

TIF 30.93 KB 09.03.2022 20.03.2003 1

Receipts on the publication and state fees

TIF 19.68 KB 09.03.2022 17.03.2003 1

Receipts on the publication and state fees

TIF 19.68 KB 09.03.2022 17.03.2003 1

Power of attorney, act of empowerment

TIF 28.31 KB 09.03.2022 12.03.2003 1

Protocols/decisions of a company/organisation

TIF 122.53 KB 09.03.2022 12.03.2003 4

Protocols/decisions of a company/organisation

TIF 379.91 KB 09.03.2022 12.03.2003 9

Submission/Application

TIF 41.22 KB 09.03.2022 12.03.2003 1

Submission/Application

TIF 20.46 KB 09.03.2022 12.03.2003 1

Power of attorney, act of empowerment

TIF 130.36 KB 09.03.2022 05.03.2003 3

Power of attorney, act of empowerment

TIF 32.04 KB 09.03.2022 05.02.2003 1

Decisions / letters / protocols of public notaries

TIF 46.21 KB 09.03.2022 18.12.2002 1

Registration certificates

TIF 39.28 KB 09.03.2022 18.12.2002 1

Receipts on the publication and state fees

TIF 18.84 KB 09.03.2022 17.12.2002 1

Receipts on the publication and state fees

TIF 18.84 KB 09.03.2022 17.12.2002 1

Power of attorney, act of empowerment

TIF 32.2 KB 09.03.2022 16.12.2002 1

Protocols/decisions of a company/organisation

TIF 563.61 KB 09.03.2022 16.12.2002 12

Protocols/decisions of a company/organisation

TIF 121.73 KB 09.03.2022 16.12.2002 4

Submission/Application

TIF 42.9 KB 09.03.2022 16.12.2002 1

Submission/Application

TIF 23.66 KB 09.03.2022 16.12.2002 1

Submission/Application

TIF 16.29 KB 09.03.2022 12.12.2002 1

Power of attorney, act of empowerment

TIF 128.33 KB 09.03.2022 02.12.2002 3

Order of the Enterprise Register official

TIF 35.4 KB 09.03.2022 25.07.2002 1

Decisions / letters / protocols of public notaries

TIF 31.61 KB 09.03.2022 07.02.2002 1

Receipts on the publication and state fees

TIF 15.06 KB 09.03.2022 06.02.2002 1

Receipts on the publication and state fees

TIF 17.42 KB 09.03.2022 06.02.2002 1

Submission/Application

TIF 56.97 KB 09.03.2022 06.02.2002 1

Application

TIF 170.06 KB 09.03.2022 18.12.2001 4

Decisions / letters / protocols of public notaries

TIF 37.6 KB 09.03.2022 18.12.2001 1

Receipts on the publication and state fees

TIF 14.83 KB 09.03.2022 18.12.2001 1

Receipts on the publication and state fees

TIF 15.96 KB 09.03.2022 18.12.2001 1

Registration certificates

TIF 66.65 KB 09.03.2022 18.12.2001 1

Power of attorney, act of empowerment

TIF 37.04 KB 09.03.2022 17.12.2001 1

Protocols/decisions of a company/organisation

TIF 287.56 KB 09.03.2022 17.12.2001 8

Protocols/decisions of a company/organisation

TIF 111.4 KB 09.03.2022 17.12.2001 4

Submission/Application

TIF 18.7 KB 09.03.2022 17.12.2001 1

Confirmation or consent to legal address

TIF 13.38 KB 09.03.2022 14.12.2001 1

Power of attorney, act of empowerment

TIF 30.04 KB 09.03.2022 14.12.2001 1

Power of attorney, act of empowerment

TIF 29.82 KB 09.03.2022 14.12.2001 1

Power of attorney, act of empowerment

TIF 28.86 KB 09.03.2022 09.12.2001 1

Protocols/decisions of a company/organisation

TIF 143.97 KB 09.03.2022 19.11.2001 4

Power of attorney, act of empowerment

TIF 30.17 KB 09.03.2022 15.11.2001 1

Power of attorney, act of empowerment

TIF 29.84 KB 09.03.2022 15.11.2001 1

List of members of the Board / Supervisory Board

TIF 32.21 KB 09.03.2022 25.10.2001 1

Application

TIF 159.47 KB 09.03.2022 19.10.2001 4

Other documents

TIF 334.22 KB 09.03.2022 11.10.2001 6

Other documents

TIF 358.55 KB 09.03.2022 11.10.2001 8

Power of attorney, act of empowerment

TIF 31.43 KB 09.03.2022 11.10.2001 1

Protocols/decisions of a company/organisation

TIF 723.54 KB 09.03.2022 11.10.2001 14

Submission/Application

TIF 23.21 KB 09.03.2022 11.10.2001 1

Submission/Application

TIF 21.57 KB 09.03.2022 11.10.2001 1

Submission/Application

TIF 41.63 KB 09.03.2022 11.10.2001 1

Submission/Application

TIF 28.15 KB 09.03.2022 11.10.2001 1

Power of attorney, act of empowerment

TIF 30.33 KB 09.03.2022 19.09.2001 1

Power of attorney, act of empowerment

TIF 30.19 KB 09.03.2022 19.09.2001 1

Protocols/decisions of a company/organisation

TIF 140.49 KB 09.03.2022 13.09.2001 4

Receipts on the publication and state fees

TIF 15.63 KB 09.03.2022 13.09.2001 1

Receipts on the publication and state fees

TIF 13.33 KB 09.03.2022 13.09.2001 1

Power of attorney, act of empowerment

TIF 30.02 KB 09.03.2022 20.08.2001 1

Power of attorney, act of empowerment

TIF 30.12 KB 09.03.2022 20.08.2001 1

Copy of the personal identification document

TIF 283.14 KB 09.03.2022 22.12.2000 3

Decisions / letters / protocols of public notaries

TIF 52.79 KB 09.03.2022 20.12.2000 1

Submission/Application

TIF 21.95 KB 09.03.2022 19.12.2000 1

Copy of the personal identification document

TIF 70.4 KB 09.03.2022 15.12.2000 2

Application

TIF 162.21 KB 09.03.2022 13.12.2000 4

Receipts on the publication and state fees

TIF 21.08 KB 09.03.2022 13.12.2000 1

Protocols/decisions of a company/organisation

TIF 72.57 KB 09.03.2022 04.12.2000 3

Protocols/decisions of a company/organisation

TIF 270.96 KB 09.03.2022 04.12.2000 6

Submission/Application

TIF 32.61 KB 09.03.2022 04.12.2000 1

Submission/Application

TIF 15.4 KB 09.03.2022 04.12.2000 1

Submission/Application

TIF 16.29 KB 09.03.2022 04.12.2000 1

Power of attorney, act of empowerment

TIF 34.35 KB 09.03.2022 01.12.2000 1

Power of attorney, act of empowerment

TIF 28.53 KB 09.03.2022 30.11.2000 1

Power of attorney, act of empowerment

TIF 35.52 KB 09.03.2022 30.11.2000 1

Power of attorney, act of empowerment

TIF 37.27 KB 09.03.2022 30.11.2000 1

Copy of the personal identification document

TIF 413.29 KB 09.03.2022 01.09.2000 4

Decisions / letters / protocols of public notaries

TIF 48.45 KB 09.03.2022 16.08.2000 1

Power of attorney, act of empowerment

TIF 38 KB 09.03.2022 27.07.2000 1

Receipts on the publication and state fees

TIF 13.97 KB 09.03.2022 27.07.2000 1

Submission/Application

TIF 43.68 KB 09.03.2022 27.07.2000 1

Protocols/decisions of a company/organisation

TIF 37.06 KB 09.03.2022 25.07.2000 1

Protocols/decisions of a company/organisation

TIF 283.3 KB 09.03.2022 21.07.2000 7

Power of attorney, act of empowerment

TIF 29.67 KB 09.03.2022 19.07.2000 1

Power of attorney, act of empowerment

TIF 32.85 KB 09.03.2022 19.07.2000 1

Copy of the personal identification document

TIF 29.69 KB 09.03.2022 12.07.2000 2

Decisions / letters / protocols of public notaries

TIF 77.27 KB 09.03.2022 25.10.1999 2

Copy of the personal identification document

TIF 22.35 KB 09.03.2022 04.10.1999 1

Application

TIF 255.88 KB 09.03.2022 09.09.1999 4

Copy of the personal identification document

TIF 39.53 KB 09.03.2022 07.09.1999 1

Decisions / letters / protocols of public notaries

TIF 46.39 KB 09.03.2022 07.09.1999 1

Decisions / letters / protocols of public notaries

TIF 66.95 KB 09.03.2022 06.09.1999 2

Submission/Application

TIF 19.04 KB 09.03.2022 06.09.1999 1

Copy of the personal identification document

TIF 154.13 KB 09.03.2022 30.08.1999 2

Decisions / letters / protocols of public notaries

TIF 50.3 KB 09.03.2022 10.08.1999 1

Protocols/decisions of a company/organisation

TIF 35.52 KB 09.03.2022 30.07.1999 1

Receipts on the publication and state fees

TIF 29.44 KB 09.03.2022 26.07.1999 2

Other documents

TIF 85.23 KB 09.03.2022 23.07.1999 3

Protocols/decisions of a company/organisation

TIF 421.83 KB 09.03.2022 23.07.1999 10

Submission/Application

TIF 29 KB 09.03.2022 23.07.1999 1

Submission/Application

TIF 24.92 KB 09.03.2022 23.07.1999 1

Submission/Application

TIF 24.79 KB 09.03.2022 23.07.1999 1

Copy of the personal identification document

TIF 53.91 KB 09.03.2022 11.05.1999 3

Copy of the personal identification document

TIF 105.07 KB 09.03.2022 23.03.1999 3

Copy of the personal identification document

TIF 47.55 KB 09.03.2022 22.02.1999 3

Copy of the personal identification document

TIF 19.07 KB 09.03.2022 11.12.1998 1

Copy of the personal identification document

TIF 16.94 KB 09.03.2022 16.10.1998 1

Copy of the personal identification document

TIF 55.6 KB 09.03.2022 28.09.1998 2

Decisions / letters / protocols of public notaries

TIF 24.97 KB 09.03.2022 10.07.1998 1

Submission/Application

TIF 24.3 KB 09.03.2022 08.07.1998 1

Decisions / letters / protocols of public notaries

TIF 43.74 KB 09.03.2022 07.07.1998 1

Receipts on the publication and state fees

TIF 32.13 KB 09.03.2022 02.07.1998 2

Submission/Application

TIF 23.59 KB 09.03.2022 02.07.1998 1

Other documents

TIF 78.21 KB 09.03.2022 30.06.1998 3

Protocols/decisions of a company/organisation

TIF 490.57 KB 09.03.2022 30.06.1998 10

Copy of the personal identification document

TIF 248.63 KB 09.03.2022 23.04.1998 3

Copy of the personal identification document

TIF 259.54 KB 09.03.2022 17.02.1998 2

Copy of the personal identification document

TIF 119.81 KB 09.03.2022 14.01.1998 2

Copy of the personal identification document

TIF 330.05 KB 09.03.2022 29.12.1997 2

Copy of the personal identification document

TIF 247.64 KB 09.03.2022 19.12.1997 5

Copy of the personal identification document

TIF 424.41 KB 09.03.2022 26.11.1997 3

Decisions / letters / protocols of public notaries

TIF 23.36 KB 09.03.2022 19.08.1997 1

Power of attorney, act of empowerment

TIF 27.25 KB 09.03.2022 29.07.1997 1

Sample report

TIF 46.26 KB 09.03.2022 28.07.1997 1

Protocols/decisions of a company/organisation

TIF 86.83 KB 09.03.2022 15.07.1997 4

Protocols/decisions of a company/organisation

TIF 43.3 KB 09.03.2022 15.07.1997 1

Copy of the personal identification document

TIF 138.13 KB 09.03.2022 14.07.1997 3

Copy of the personal identification document

TIF 420.55 KB 09.03.2022 14.07.1997 2

Receipts on the publication and state fees

TIF 30.12 KB 09.03.2022 02.07.1997 1

Sample report

TIF 21.16 KB 09.03.2022 17.09.1996 1

Decisions / letters / protocols of public notaries

TIF 19 KB 09.03.2022 13.09.1996 1

Protocols/decisions of a company/organisation

TIF 33.85 KB 09.03.2022 13.09.1996 1

Protocols/decisions of a company/organisation

TIF 31.72 KB 09.03.2022 13.09.1996 1

Registration certificates

TIF 61.19 KB 09.03.2022 13.09.1996 1

Registration certificates

TIF 74.9 KB 09.03.2022 13.09.1996 1

Copy of the personal identification document

TIF 116.42 KB 09.03.2022 12.09.1996 1

Receipts on the publication and state fees

TIF 23.26 KB 09.03.2022 11.09.1996 1

Copy of the personal identification document

TIF 45.62 KB 09.03.2022 03.09.1996 2

Submission/Application

TIF 25.03 KB 09.03.2022 03.09.1996 1

Protocols/decisions of a company/organisation

TIF 168.29 KB 09.03.2022 30.08.1996 5

Protocols/decisions of a company/organisation

TIF 287.75 KB 09.03.2022 30.04.1996 7

Decisions / letters / protocols of public notaries

TIF 19.27 KB 09.03.2022 16.04.1996 1

Receipts on the publication and state fees

TIF 19.13 KB 09.03.2022 10.04.1996 2

Protocols/decisions of a company/organisation

TIF 108.47 KB 09.03.2022 07.03.1996 2

Power of attorney, act of empowerment

TIF 24.33 KB 09.03.2022 06.03.1996 1

Copy of the personal identification document

TIF 184.77 KB 09.03.2022 29.12.1995 2

Copy of the personal identification document

TIF 80.81 KB 09.03.2022 07.11.1995 2

Copy of the personal identification document

TIF 156 KB 09.03.2022 07.11.1995 2

Copy of the personal identification document

TIF 152.02 KB 09.03.2022 07.11.1995 3

Decisions / letters / protocols of public notaries

TIF 19.29 KB 09.03.2022 30.08.1995 1

Receipts on the publication and state fees

TIF 53.6 KB 09.03.2022 31.07.1995 2

Receipts on the publication and state fees

TIF 27.28 KB 09.03.2022 26.07.1995 2

Power of attorney, act of empowerment

TIF 29.73 KB 09.03.2022 20.07.1995 1

Appraisal reports

TIF 53.17 KB 09.03.2022 15.06.1995 1

Other documents

TIF 21.28 KB 09.03.2022 15.06.1995 1

Other documents

TIF 23.79 KB 09.03.2022 15.06.1995 1

Protocols/decisions of a company/organisation

TIF 42.34 KB 09.03.2022 15.06.1995 1

Opinion

TIF 41.13 KB 09.03.2022 12.06.1995 1

Copy of the personal identification document

TIF 270.78 KB 09.03.2022 04.04.1995 3

Other documents

TIF 55.18 KB 09.03.2022 01.02.1995 1

Other documents

TIF 30 KB 09.03.2022 01.01.1995 1

Copy of the personal identification document

TIF 544.72 KB 09.03.2022 19.09.1994 3

Copy of the personal identification document

TIF 369.48 KB 09.03.2022 04.08.1994 3

Copy of the personal identification document

TIF 196.44 KB 09.03.2022 04.08.1994 2

Copy of the personal identification document

TIF 206.3 KB 09.03.2022 14.02.1994 1

Copy of the personal identification document

TIF 92.17 KB 09.03.2022 28.10.1993 2

Other documents

TIF 120.62 KB 09.03.2022 06.10.1993 3

Registration certificates

TIF 80.68 KB 09.03.2022 24.09.1993 1

Registration certificates

TIF 141.5 KB 09.03.2022 24.09.1993 3

Copy of the personal identification document

TIF 31.24 KB 09.03.2022 28.07.1993 1

Copy of the personal identification document

TIF 122.12 KB 09.03.2022 11.02.1993 3

Application

TIF 169.24 KB 09.03.2022 24.12.1992 4

Decisions / letters / protocols of public notaries

TIF 18.51 KB 09.03.2022 24.12.1992 1

Registration certificates

TIF 79.51 KB 09.03.2022 24.12.1992 1

Registration certificates

TIF 82.91 KB 09.03.2022 24.12.1992 1

Other documents

TIF 191.75 KB 09.03.2022 19.12.1992 4

Protocols/decisions of a company/organisation

TIF 248.21 KB 09.03.2022 19.12.1992 5

Sample report

TIF 28.28 KB 09.03.2022 19.12.1992 1

Appraisal reports

TIF 203.75 KB 09.03.2022 18.12.1992 5

Other documents

TIF 21.12 KB 09.03.2022 18.12.1992 1

Other documents

TIF 117.47 KB 09.03.2022 18.12.1992 3

Protocols/decisions of a company/organisation

TIF 73 KB 09.03.2022 18.12.1992 3

Protocols/decisions of a company/organisation

TIF 147.47 KB 09.03.2022 18.12.1992 4

Other documents

TIF 39.45 KB 09.03.2022 17.12.1992 1

Other documents

TIF 22.15 KB 09.03.2022 12.12.1992 1

Receipts on the publication and state fees

TIF 21.78 KB 09.03.2022 04.12.1992 1

Receipts on the publication and state fees

TIF 23.13 KB 09.03.2022 04.12.1992 1

Other documents

TIF 164.04 KB 09.03.2022 30.11.1992 4

Protocols/decisions of a company/organisation

TIF 232.84 KB 17.12.2018 30.11.1992 5

Other documents

TIF 29.29 KB 09.03.2022 20.11.1992 1

Other documents

TIF 25.06 KB 09.03.2022 20.11.1992 1

Protocols/decisions of a company/organisation

TIF 168.57 KB 17.12.2018 20.11.1992 4

Copy of the personal identification document

TIF 144.97 KB 09.03.2022 18.09.1992 1

Registration certificates

TIF 38.43 KB 09.03.2022 04.12.1991 1

Registration certificates

TIF 137.48 KB 09.03.2022 04.12.1991 2

Registration certificates

TIF 37.72 KB 09.03.2022 12.10.1991 1

Copy of the personal identification document

TIF 399.22 KB 09.03.2022 03.10.1991 2

Copy of the personal identification document

TIF 315.17 KB 09.03.2022 21.03.1979 2

Copy of the personal identification document

TIF 237.27 KB 09.03.2022 10.02.1979 2

Copy of the personal identification document

TIF 627.77 KB 09.03.2022 26.04.1978 3

Consent of a member of the Board / executive director

TIF 52.74 KB 10.03.2022 2

Consent of a member of the Board / executive director

TIF 52.17 KB 10.03.2022 2

Protocols/decisions of a company/organisation

TIF 459.69 KB 10.03.2022 9

Application

TIF 227.34 KB 09.03.2022 4

Application

TIF 104.78 KB 09.03.2022 4

Application

TIF 224.47 KB 09.03.2022 4

Other documents

TIF 55.72 KB 09.03.2022 2

Other documents

TIF 25.94 KB 09.03.2022 1

Other documents

TIF 26.09 KB 09.03.2022 1

Power of attorney, act of empowerment

TIF 33.38 KB 09.03.2022 1

Power of attorney, act of empowerment

TIF 33.51 KB 09.03.2022 1

Power of attorney, act of empowerment

TIF 40.79 KB 09.03.2022 1

Power of attorney, act of empowerment

TIF 34.33 KB 09.03.2022 1

Power of attorney, act of empowerment

TIF 18 KB 09.03.2022 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register