Mechport, AS
Public Limited Company, Micro company
Place in branch
31 by turnover
15 by profit
17 by paid taxes
14 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Mechport" |
| Registration number, date | 41203032635, 28.04.2008 |
| VAT number | LV41203032635 from 15.09.2008 Europe VAT register |
| Register, date | Commercial Register, 28.04.2008 |
| Legal address | Ogļu iela 1A – 2, Rīga, LV-1048 Check address owners |
| Fixed capital | 35 550 EUR, registered payment 16.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 64.34 | 127.3 | 145.28 |
| Personal income tax (thousands, €) | 14.32 | 30.44 | 31.82 |
| Statutory social insurance contributions (thousands, €) | 26.5 | 61.27 | 63.97 |
| Average employees count | 3 | 22 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ostas, kuģu satiksme |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
| Types of activities from statues | Iekārtu un ierīču remonts un uzstādīšana Metāla izstrādājumu, mehānismu un iekārtu remonts Metāla izstrādājumu remonts Iekārtu remonts Elektronisko iekārtu un optisko ierīču remonts Elektroierīču remonts |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2018 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 17.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Comar Scheepvaart- en Handelmaatschappij B.V.Reg. no. 24101536
|
100 % | 250 | € 142.20 | € 35 550 | Netherlands | 27.09.2024 | 03.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.03.2023 |
Jointly with the Chairperson of the Board |
Natural person
(from 06.03.2023 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils, Dzintaru iela 20A | Until 12.01.2009 | 16 years ago |
|---|---|---|
| Ventspils, Dzintaru iela 22 | Until 26.09.2012 | 13 years ago |
| Rīga, Tērbatas iela 14-2 | Until 11.02.2015 | 10 years ago |
| Rīga, Balasta dambis 60-2 | Until 28.09.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Review report 2023 LV Mechport AS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (86.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MECH Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mechport Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SKMBT 22320051916020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SKM C22719042906150 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKM C22718042605470 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
| revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| img008 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (2.47 MB) | ||
2009 |
Annual report | 27.04.2010 | TIF (565.66 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (402.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.34 KB | 07.02.2025 | 05.02.2025 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.23 KB | 13.11.2024 | 11.11.2024 | 3 |
Articles of Association |
EDOC | 37.54 KB | 28.12.2023 | 21.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 7.21 MB | 16.11.2021 | 05.02.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 8.02 MB | 16.11.2021 | 09.03.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 271.1 KB | 19.05.2016 | 19.02.2015 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.19 KB | 19.05.2016 | 13.02.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 260.95 KB | 19.05.2016 | 30.01.2015 | 9 |
Articles of Association |
TIF | 108.23 KB | 19.05.2014 | 15.04.2014 | 4 |
Amendments to the Articles of Association |
TIF | 11.41 KB | 16.05.2011 | 21.04.2011 | 1 |
Articles of Association |
TIF | 75.5 KB | 16.05.2011 | 21.04.2011 | 4 |
Amendments to the Articles of Association |
TIF | 9.01 KB | 02.11.2010 | 21.12.2009 | 1 |
Articles of Association |
TIF | 76.81 KB | 02.11.2010 | 21.12.2009 | 3 |
Amendments to the Articles of Association |
TIF | 24.67 KB | 02.11.2010 | 15.08.2008 | 1 |
Articles of Association |
TIF | 83.6 KB | 02.11.2010 | 15.08.2008 | 3 |
Articles of Association |
TIF | 118.4 KB | 09.05.2008 | 14.04.2008 | 3 |
Memorandum of Association |
TIF | 57.69 KB | 09.05.2008 | 14.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.28 KB | 07.02.2025 | 06.02.2025 | 4 |
Announcement regarding the reorganisation |
EDOC | 42.65 KB | 13.11.2024 | 13.11.2024 | 2 |
Application |
EDOC | 49.17 KB | 17.10.2024 | 11.10.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 139.63 KB | 17.10.2024 | 10.10.2024 | 3 |
Consent of members of the supervisory board |
EDOC | 18.91 KB | 17.10.2024 | 09.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19 KB | 17.10.2024 | 09.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.94 KB | 17.10.2024 | 09.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 125.63 KB | 17.10.2024 | 09.10.2024 | 3 |
Application |
EDOC | 42.77 KB | 03.10.2024 | 27.09.2024 | 1 |
Application |
EDOC | 49.76 KB | 28.12.2023 | 21.12.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.29 MB | 28.12.2023 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.55 KB | 28.12.2023 | 21.12.2023 | 1 |
Application |
EDOC | 63.66 KB | 10.08.2023 | 09.08.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 114.76 KB | 10.08.2023 | 30.06.2023 | 1 |
Copy of the personal identification document |
EDOC | 503.7 KB | 10.08.2023 | 13.04.2023 | 6 |
Application |
EDOC | 186.69 KB | 06.03.2023 | 01.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.29 MB | 17.10.2024 | 12.01.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
158.67 KB | 22.11.2021 | 22.10.2021 | 4 | |
Application |
158.67 KB | 22.11.2021 | 22.10.2021 | 4 | |
Consent of a member of the Board / executive director |
22.11 KB | 22.11.2021 | 22.10.2021 | 1 | |
Consent of a member of the Board / executive director |
23.75 KB | 22.11.2021 | 22.10.2021 | 1 | |
Consent of a member of the Board / executive director |
22.11 KB | 22.11.2021 | 22.10.2021 | 1 | |
Consent of a member of the Board / executive director |
23.75 KB | 22.11.2021 | 22.10.2021 | 1 | |
Consent of members of the supervisory board |
27.33 KB | 22.11.2021 | 22.10.2021 | 1 | |
Consent of members of the supervisory board |
28.05 KB | 22.11.2021 | 22.10.2021 | 1 | |
Consent of members of the supervisory board |
28.05 KB | 22.11.2021 | 22.10.2021 | 1 | |
Consent of members of the supervisory board |
30.27 KB | 22.11.2021 | 22.10.2021 | 1 | |
Consent of members of the supervisory board |
30.27 KB | 22.11.2021 | 22.10.2021 | 1 | |
Consent of members of the supervisory board |
27.33 KB | 22.11.2021 | 22.10.2021 | 1 | |
List of members of the Board / Supervisory Board |
22.49 KB | 22.11.2021 | 22.10.2021 | 1 | |
List of members of the Board / Supervisory Board |
22.49 KB | 22.11.2021 | 22.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
51.7 KB | 22.11.2021 | 22.10.2021 | 3 | |
Protocols/decisions of a company/organisation |
51.7 KB | 22.11.2021 | 22.10.2021 | 3 | |
Protocols/decisions of a company/organisation |
60.69 KB | 22.11.2021 | 22.10.2021 | 4 | |
Protocols/decisions of a company/organisation |
60.69 KB | 22.11.2021 | 22.10.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 13.05.2021 | 13.05.2021 | 2 |
Statement regarding the beneficial owners |
EDOC | 66.52 KB | 13.05.2021 | 07.05.2021 | 3 |
Statement regarding the beneficial owners |
53.4 KB | 13.05.2021 | 07.05.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.99 KB | 11.05.2021 | 03.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 283.09 KB | 11.05.2021 | 16.03.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.05 KB | 11.05.2021 | 28.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.08 KB | 11.05.2021 | 26.02.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 225.73 KB | 22.11.2021 | 01.02.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 14.05.2019 | 14.05.2019 | 2 |
Consent of members of the supervisory board |
23.72 KB | 14.05.2019 | 08.05.2019 | 1 | |
Consent of members of the supervisory board |
23.72 KB | 14.05.2019 | 08.05.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 32.93 KB | 14.05.2019 | 08.05.2019 | 1 |
Consent of members of the supervisory board |
23.86 KB | 14.05.2019 | 07.05.2019 | 1 | |
Consent of members of the supervisory board |
23.86 KB | 14.05.2019 | 07.05.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 33.04 KB | 14.05.2019 | 07.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 31.89 KB | 14.05.2019 | 03.05.2019 | 1 |
Consent of members of the supervisory board |
22.15 KB | 14.05.2019 | 03.05.2019 | 1 | |
Consent of members of the supervisory board |
22.15 KB | 14.05.2019 | 03.05.2019 | 1 | |
Application |
187.52 KB | 14.05.2019 | 02.05.2019 | 3 | |
Application |
EDOC | 182 KB | 14.05.2019 | 02.05.2019 | 3 |
Application |
187.52 KB | 14.05.2019 | 02.05.2019 | 3 | |
Protocols/decisions of a company/organisation |
47.91 KB | 14.05.2019 | 02.05.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 69.25 KB | 14.05.2019 | 02.05.2019 | 4 |
Protocols/decisions of a company/organisation |
49.39 KB | 14.05.2019 | 02.05.2019 | 4 | |
Protocols/decisions of a company/organisation |
49.39 KB | 14.05.2019 | 02.05.2019 | 4 | |
Protocols/decisions of a company/organisation |
47.91 KB | 14.05.2019 | 02.05.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 56.58 KB | 14.05.2019 | 02.05.2019 | 2 |
Application |
DOCX | 78.14 KB | 05.11.2018 | 05.11.2018 | 25 |
Application |
DOCX | 38.35 KB | 05.11.2018 | 05.11.2018 | 3 |
Application |
EDOC | 97.29 KB | 05.11.2018 | 05.11.2018 | 25 |
Application |
EDOC | 59.02 KB | 05.11.2018 | 05.11.2018 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 34.12 KB | 05.11.2018 | 05.11.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.95 KB | 05.11.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 05.11.2018 | 05.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.71 KB | 05.11.2018 | 23.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.61 KB | 05.11.2018 | 23.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 141.22 KB | 22.11.2021 | 22.06.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 230.11 KB | 10.05.2019 | 01.02.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
TIF | 410.23 KB | 08.01.2018 | 04.01.2018 | 12 |
Consent of a member of the Board / executive director |
TIF | 62.08 KB | 08.01.2018 | 14.12.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 66.17 KB | 08.01.2018 | 14.12.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 12.39 KB | 08.01.2018 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.09 KB | 08.01.2018 | 14.12.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 17.05.2016 | 17.05.2016 | 1 |
Application |
228.13 KB | 16.05.2016 | 16.05.2016 | 4 | |
Application |
EDOC | 247.57 KB | 16.05.2016 | 16.05.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 132.53 KB | 19.05.2016 | 10.05.2016 | 4 |
Protocols/decisions of a company/organisation |
107.93 KB | 19.05.2016 | 10.05.2016 | 4 | |
Consent of members of the supervisory board |
EDOC | 89.58 KB | 16.05.2016 | 10.05.2016 | 1 |
Consent of members of the supervisory board |
77.15 KB | 16.05.2016 | 10.05.2016 | 1 | |
Consent of members of the supervisory board |
84.08 KB | 16.05.2016 | 10.05.2016 | 1 | |
Consent of members of the supervisory board |
78.31 KB | 16.05.2016 | 10.05.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 88.42 KB | 16.05.2016 | 10.05.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 94.75 KB | 16.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
117.61 KB | 16.05.2016 | 10.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 140.81 KB | 16.05.2016 | 10.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 165.47 KB | 19.05.2016 | 22.01.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 28.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.37 KB | 28.09.2015 | 28.09.2015 | 1 |
Application |
DOCX | 33.35 KB | 23.09.2015 | 23.09.2015 | 2 |
Application |
EDOC | 65.46 KB | 23.09.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 04.03.2015 | 04.03.2015 | 1 |
Application |
EDOC | 50.89 KB | 27.02.2015 | 27.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 11.02.2015 | 11.02.2015 | 1 |
Application |
EDOC | 62.21 KB | 06.02.2015 | 05.02.2015 | 2 |
Application |
DOCX | 30.88 KB | 06.02.2015 | 05.02.2015 | 2 |
Confirmation or consent to legal address |
181.34 KB | 27.01.2015 | 26.01.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 187.16 KB | 27.01.2015 | 26.01.2015 | 1 |
Notary’s decision |
EDOC | 70.91 KB | 12.01.2015 | 12.01.2015 | 2 |
Application |
EDOC | 277.31 KB | 12.01.2015 | 10.01.2015 | 4 |
Consent of members of the supervisory board |
78.76 KB | 10.01.2015 | 10.01.2015 | 1 | |
Consent of members of the supervisory board |
EDOC | 93.96 KB | 10.01.2015 | 10.01.2015 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 102.29 KB | 10.01.2015 | 10.01.2015 | 1 |
List of members of the Board / Supervisory Board |
72.14 KB | 10.01.2015 | 10.01.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 473.78 KB | 10.01.2015 | 10.01.2015 | 3 |
Protocols/decisions of a company/organisation |
447.72 KB | 10.01.2015 | 10.01.2015 | 3 | |
Protocols/decisions of a company/organisation |
111.06 KB | 06.01.2015 | 06.01.2015 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 139.59 KB | 06.01.2015 | 06.01.2015 | 4 |
Consent of a member of the Board / executive director |
EDOC | 100.89 KB | 06.01.2015 | 30.12.2014 | 1 |
Consent of a member of the Board / executive director |
86.22 KB | 06.01.2015 | 30.12.2014 | 1 | |
Consent of members of the supervisory board |
85.37 KB | 06.01.2015 | 30.12.2014 | 1 | |
Consent of members of the supervisory board |
85.63 KB | 06.01.2015 | 30.12.2014 | 1 | |
Consent of members of the supervisory board |
EDOC | 99.87 KB | 06.01.2015 | 30.12.2014 | 1 |
Consent of members of the supervisory board |
EDOC | 100.28 KB | 06.01.2015 | 30.12.2014 | 1 |
Consent of members of the supervisory board |
85.96 KB | 06.01.2015 | 30.12.2014 | 1 | |
Consent of members of the supervisory board |
EDOC | 100.55 KB | 06.01.2015 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 19.05.2014 | 16.05.2014 | 1 |
Application |
TIF | 183.83 KB | 19.05.2014 | 13.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 23.04.2014 | 23.04.2014 | 1 |
Application |
TIF | 506.43 KB | 23.04.2014 | 17.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 122.62 KB | 19.05.2014 | 15.04.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 11.27 KB | 23.04.2014 | 27.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.64 KB | 23.04.2014 | 27.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.87 KB | 19.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 69.97 KB | 19.09.2013 | 06.09.2013 | 3 |
Consent of members of the supervisory board |
TIF | 27.52 KB | 19.09.2013 | 30.08.2013 | 4 |
Other documents |
TIF | 7 KB | 19.09.2013 | 30.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.25 KB | 19.09.2013 | 30.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.91 KB | 19.09.2013 | 30.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.2 KB | 03.05.2013 | 30.04.2013 | 1 |
Application |
TIF | 67.62 KB | 03.05.2013 | 26.04.2013 | 3 |
Consent of members of the supervisory board |
TIF | 17.17 KB | 03.05.2013 | 23.04.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 7.2 KB | 03.05.2013 | 23.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.76 KB | 03.05.2013 | 23.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.98 KB | 10.04.2013 | 08.04.2013 | 1 |
Application |
TIF | 51.21 KB | 10.04.2013 | 02.04.2013 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 5.7 KB | 10.04.2013 | 25.03.2013 | 1 |
Copy of the personal identification document |
TIF | 123.62 KB | 11.05.2021 | 12.02.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 21.65 KB | 27.09.2012 | 26.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.34 KB | 27.09.2012 | 25.09.2012 | 1 |
Application |
TIF | 22.05 KB | 27.09.2012 | 25.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.57 KB | 27.09.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.71 KB | 18.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 99.95 KB | 18.09.2012 | 13.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.44 KB | 18.09.2012 | 11.09.2012 | 2 |
Application |
TIF | 89.5 KB | 02.08.2012 | 02.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.81 KB | 02.08.2012 | 02.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 02.08.2012 | 26.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 16.05.2011 | 11.05.2011 | 1 |
Application |
TIF | 175.32 KB | 16.05.2011 | 06.05.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.86 KB | 16.05.2011 | 21.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.19 KB | 16.05.2011 | 21.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.62 KB | 16.05.2011 | 18.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 98.81 KB | 27.09.2012 | 15.12.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 02.11.2010 | 21.10.2010 | 1 |
Application |
TIF | 105.91 KB | 02.11.2010 | 19.10.2010 | 3 |
List of members of the Board / Supervisory Board |
TIF | 9.36 KB | 02.11.2010 | 12.10.2010 | 1 |
Consent of members of the supervisory board |
TIF | 19.82 KB | 02.11.2010 | 08.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.55 KB | 02.11.2010 | 08.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.21 KB | 02.11.2010 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 02.11.2010 | 07.01.2010 | 2 |
Application |
TIF | 111.45 KB | 02.11.2010 | 21.12.2009 | 4 |
List of members of the Board / Supervisory Board |
TIF | 14.07 KB | 02.11.2010 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.13 KB | 02.11.2010 | 21.12.2009 | 3 |
Consent of members of the supervisory board |
TIF | 21.52 KB | 02.11.2010 | 18.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 12.6 KB | 02.11.2010 | 16.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 02.11.2010 | 12.01.2009 | 1 |
Application |
TIF | 87.09 KB | 02.11.2010 | 07.01.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 02.11.2010 | 26.08.2008 | 2 |
Application |
TIF | 112.16 KB | 02.11.2010 | 15.08.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 13.34 KB | 02.11.2010 | 15.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.82 KB | 02.11.2010 | 15.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.51 KB | 02.11.2010 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.9 KB | 09.05.2008 | 28.04.2008 | 1 |
Registration certificates |
TIF | 77.45 KB | 09.05.2008 | 28.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.28 KB | 09.05.2008 | 24.04.2008 | 1 |
Application |
TIF | 486.33 KB | 09.05.2008 | 14.04.2008 | 4 |
Sample report |
TIF | 36.32 KB | 09.05.2008 | 08.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.02 KB | 09.05.2008 | 14.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.74 KB | 09.05.2008 | 14.03.2008 | 1 |
Consent of members of the supervisory board |
TIF | 9.26 KB | 09.05.2008 | 14.03.2008 | 1 |
Consent of members of the supervisory board |
TIF | 9.26 KB | 09.05.2008 | 14.03.2008 | 1 |
Consent of members of the supervisory board |
TIF | 10.11 KB | 09.05.2008 | 14.03.2008 | 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