Metsa Forest Latvia, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
5 by profit
6 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Metsa Forest Latvia" SIA
Registration number, date 40003011260, 27.06.1991
VAT number LV40003011260 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 15.10.2004
Legal address Vienības gatve 87E, Rīga, LV-1004 Check address owners
Fixed capital 3 955 299 EUR, registered payment 22.05.2014
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, €) 1167.75 1067.02 1343.67
Personal income tax (thousands, €) 562.7 675.02 596.85
Statutory social insurance contributions (thousands, €) 416.94 404.68 366.36
Average employees count 37 39 40

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

Spēkā no Status
08.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   09.01.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   07.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   07.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   09.01.2023
* 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

METSALIITTO COOPERATIVE

Reg. no. 0116300-4
Revontulenpuisto 2, 02100 Espoo, Finland

100 % 3 955 299 € 1 € 3 955 299 Finland 13.05.2014 22.05.2014

Procures

Period Rights Person

From 21.01.2010

Jointly with the "prokurist"
Natural person (from 21.01.2010 )
Natural person (from 21.01.2010 )

From 14.03.2022

Jointly with the "prokurist"
Natural person (from 14.03.2022 )
Natural person (from 14.03.2022 )

From 09.06.2023

Natural person (from 09.06.2023 )
Natural person (from 09.06.2023 )

From 09.06.2023

Natural person (from 09.06.2023 )
Natural person (from 09.06.2023 )

Apply information changes

Historical company names

"Metsaliitto Latvia" SIA Until 28.02.2012 12 years ago
SIA Latvijas-Somijas kopuzņēmums "SILVA" Until 06.12.2005 19 years ago
Sabiedrība ar ierobežotu atbildību, Latvijas-Somijas kopuzņēmums "SILVA" Until 15.10.2004 20 years ago

Historical addresses

Rīgas rajons, Babītes pagasts Until 05.07.1999 25 years ago
Rīgas rajons, Babītes pagasts, Babīte, Rožu iela 2 Until 15.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigo revidentu zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums0001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
ML Vadibas zinojums0001 PDF

2010

Annual report 25.03.2011  TIF (936.13 KB)

2009

Annual report 27.04.2010  TIF (976.9 KB)

2008

Annual report 19.02.2009  TIF (1 MB)

2007

Annual report 28.05.2008  TIF (656.51 KB)

2006

Annual report 29.05.2007  TIF (686.67 KB)

2005

Annual report 19.05.2006  PDF (560.88 KB)

2004

Annual report 13.01.2020  TIF (1.13 MB)

2003

Annual report 13.01.2020  TIF (1 MB)

2002

Annual report 13.01.2020  TIF (874.46 KB)

2001

Annual report 13.01.2020  TIF (784.49 KB)

2000

Annual report 13.01.2020  TIF (724.55 KB)

1999

Annual report 08.01.2020  TIF (1.08 MB)

1998

Annual report 08.01.2020  TIF (668.38 KB)

1997

Annual report 08.01.2020  TIF (766.76 KB)

1996

Annual report 08.01.2020  TIF (2.37 MB)

Documents

Type Format Size Added Document date Number of pages

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

EDOC 8.06 MB 22.12.2021 30.08.2021 25

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

PDF 3.2 MB 22.12.2021 30.08.2021 25

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 189.25 KB 20.01.2020 31.03.2016 5

Amendments to the Articles of Association

TIF 37.23 KB 20.01.2020 13.05.2014 1

Articles of Association

TIF 565.93 KB 20.01.2020 13.05.2014 15

Shareholders’ register

TIF 86.32 KB 20.01.2020 13.05.2014 4

Amendments to the Articles of Association

TIF 33.13 KB 20.01.2020 22.02.2012 1

Articles of Association

TIF 593.54 KB 20.01.2020 22.02.2012 14

Amendments to the Articles of Association

TIF 32.3 KB 20.01.2020 18.01.2010 1

Articles of Association

TIF 589.05 KB 20.01.2020 18.01.2010 15

Amendments to the Articles of Association

TIF 18.62 KB 13.01.2020 21.06.2007 1

Articles of Association

TIF 604.59 KB 13.01.2020 21.06.2007 15

Shareholders’ register

TIF 20.7 KB 13.01.2020 07.02.2007 1

Amendments to the Articles of Association

TIF 27.76 KB 13.01.2020 07.12.2005 1

Articles of Association

TIF 569.17 KB 13.01.2020 07.12.2005 15

Regulations for the increase/reduction of the equity

TIF 151.34 KB 13.01.2020 07.12.2005 4

Shareholders’ register

TIF 16.53 KB 13.01.2020 07.12.2005 1

Articles of Association

TIF 545.14 KB 13.01.2020 14.11.2005 14

Amendments to the Articles of Association

TIF 15.07 KB 13.01.2020 02.11.2005 1

Articles of Association

TIF 544.35 KB 13.01.2020 10.10.2004 15

Shareholders’ register

TIF 20.65 KB 13.01.2020 10.10.2004 1

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

TIF 122.04 KB 13.01.2020 13.08.2004 6

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

TIF 112 KB 13.01.2020 13.08.2004 6

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

TIF 115.58 KB 13.01.2020 13.08.2004 6

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

TIF 83.52 KB 13.01.2020 13.05.2003 5

Articles of Association

TIF 800.05 KB 13.01.2020 16.12.2001 22

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 281.69 KB 13.01.2020 16.12.2001 9

Amendments to the Articles of Association

TIF 24.99 KB 13.01.2020 21.11.2001 1

Amendments to the Articles of Association

TIF 22.98 KB 13.01.2020 03.09.2001 1

Amendments to the Articles of Association

TIF 25.84 KB 13.01.2020 01.06.2001 1

Amendments to the Articles of Association

TIF 31.35 KB 13.01.2020 26.02.2001 1

Regulations for the increase/reduction of the equity

TIF 46.66 KB 13.01.2020 26.02.2001 1

Amendments to the Articles of Association

TIF 35.8 KB 08.01.2020 11.04.2000 1

Amendments to the Articles of Association

TIF 32.87 KB 08.01.2020 24.02.2000 1

Regulations for the increase/reduction of the equity

TIF 50.62 KB 08.01.2020 24.02.2000 1

Amendments to the Articles of Association

TIF 33.57 KB 08.01.2020 23.02.2000 1

Amendments to the Articles of Association

TIF 44.5 KB 08.01.2020 21.02.2000 1

Amendments to the Articles of Association

TIF 31.38 KB 08.01.2020 30.06.1999 1

Amendments to the Articles of Association

TIF 38.23 KB 08.01.2020 15.06.1999 1

Amendments to the Articles of Association

TIF 39.27 KB 08.01.2020 01.06.1999 1

Amendments to the Articles of Association

TIF 42.85 KB 08.01.2020 27.04.1999 1

Regulations for the increase/reduction of the equity

TIF 56.53 KB 08.01.2020 27.04.1999 1

Amendments to the Articles of Association

TIF 39.5 KB 08.01.2020 16.04.1999 1

Amendments to the Articles of Association

TIF 37.36 KB 08.01.2020 08.04.1999 1

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

TIF 83.57 KB 08.01.2020 01.12.1998 5

Amendments to the Articles of Association

TIF 40.4 KB 08.01.2020 26.10.1998 1

Amendments to the Articles of Association

TIF 38.19 KB 08.01.2020 06.10.1998 1

Amendments to the Articles of Association

TIF 37.51 KB 08.01.2020 17.09.1998 1

Amendments to the Articles of Association

TIF 36.75 KB 08.01.2020 02.09.1998 1

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

TIF 70.9 KB 08.01.2020 17.08.1998 3

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

TIF 67.58 KB 08.01.2020 14.08.1998 3

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

TIF 76.39 KB 08.01.2020 09.04.1998 3

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

TIF 75.55 KB 08.01.2020 06.04.1998 3

Amendments to the Articles of Association

TIF 38.32 KB 08.01.2020 31.03.1998 1

Amendments to the Articles of Association

TIF 40.16 KB 08.01.2020 31.03.1998 1

Regulations for the increase/reduction of the equity

TIF 64.33 KB 08.01.2020 31.03.1998 2

Amendments to the Articles of Association

TIF 25.91 KB 08.01.2020 04.12.1997 1

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

TIF 270.93 KB 08.01.2020 13.10.1997 9

Amendments to the Articles of Association

TIF 39.1 KB 08.01.2020 17.07.1997 1

Amendments to the Articles of Association

TIF 41.72 KB 08.01.2020 17.06.1997 1

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

TIF 135.47 KB 08.01.2020 07.05.1997 5

Regulations for the increase/reduction of the equity

TIF 67.66 KB 08.01.2020 25.04.1997 2

Amendments to the Articles of Association

TIF 39.53 KB 08.01.2020 23.10.1996 1

Amendments to the Articles of Association

TIF 44.3 KB 08.01.2020 29.12.1995 1

Amendments to the Articles of Association

TIF 43.68 KB 08.01.2020 25.10.1995 1

Amendments to the Articles of Association

TIF 46.33 KB 08.01.2020 02.10.1995 1

Amendments to the Articles of Association

TIF 47.99 KB 08.01.2020 30.08.1995 1

Amendments to the Articles of Association

TIF 45.9 KB 08.01.2020 17.07.1995 1

Regulations for the increase/reduction of the equity

TIF 37.98 KB 08.01.2020 17.07.1995 1

Regulations for the increase/reduction of the equity

TIF 37.88 KB 08.01.2020 17.07.1995 1

Amendments to the Articles of Association

TIF 47.16 KB 08.01.2020 20.10.1994 1

Amendments to the Articles of Association

TIF 74.48 KB 08.01.2020 01.04.1993 2

Amendments to the Articles of Association

TIF 33.11 KB 08.01.2020 01.04.1993 1

Regulations for the increase/reduction of the equity

TIF 16.31 KB 08.01.2020 01.04.1993 1

Amendments to the Articles of Association

TIF 238.21 KB 08.01.2020 30.03.1993 12

Regulations for the increase/reduction of the equity

TIF 17.56 KB 08.01.2020 30.03.1993 1

Articles of Association

TIF 968.86 KB 08.01.2020 26.02.1993 29

Memorandum of Association

TIF 33.16 KB 08.01.2020 21.12.1992 2

Memorandum of association

TIF 814.69 KB 08.01.2020 30.11.1990 17

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 196.37 KB 20.01.2020 5

Articles of Association

TIF 915.49 KB 08.01.2020 33

Memorandum of Association

TIF 81.88 KB 08.01.2020 3

Regulations for the increase/reduction of the equity

TIF 44.72 KB 08.01.2020 1

Shareholders’ register

TIF 92.48 KB 08.01.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 428.63 KB 04.07.2023 03.07.2023 4

Consent of a member of the Board / executive director

TIF 282.75 KB 04.07.2023 14.06.2023 4

Consent of a member of the Board / executive director

TIF 273.08 KB 04.07.2023 06.06.2023 4

Power of attorney, act of empowerment

TIF 141.7 KB 04.07.2023 06.06.2023 1

Application

EDOC 49.83 KB 08.06.2023 06.06.2023 2

Application

EDOC 48.19 KB 08.06.2023 06.06.2023 2

Protocols/decisions of a company/organisation

TIF 457.3 KB 04.07.2023 02.06.2023 6

Protocols/decisions of a company/organisation

TIF 64.19 KB 08.06.2023 26.05.2023 2

Power of attorney, act of empowerment

TIF 155.94 KB 08.06.2023 25.05.2023 6

Application

EDOC 43.02 KB 10.05.2023 03.05.2023 1

Application

EDOC 42.93 KB 10.05.2023 03.05.2023 1

Power of attorney, act of empowerment

TIF 1.81 MB 08.05.2023 13.04.2023 4

Protocols/decisions of a company/organisation

TIF 700.71 KB 08.05.2023 11.04.2023 1

Application

EDOC 55.71 KB 09.01.2023 28.12.2022 1

Consent of a member of the Board / executive director

EDOC 556 KB 09.01.2023 24.11.2022 1

Power of attorney, act of empowerment

TIF 51.76 KB 29.12.2022 24.11.2022 1

Protocols/decisions of a company/organisation

TIF 23.76 KB 29.12.2022 24.11.2022 1

Protocols/decisions of a company/organisation

TIF 123.94 KB 05.01.2023 22.11.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 14.03.2022 14.03.2022 2

Application

DOCX 46.89 KB 09.03.2022 09.03.2022 2

Application

DOCX 46.89 KB 09.03.2022 09.03.2022 2

Power of attorney, act of empowerment

TIF 55.91 KB 10.03.2022 25.02.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 07.02.2022 07.02.2022 2

Statement regarding the beneficial owners

TIF 39.63 KB 28.01.2022 25.01.2022 1

Application

DOCX 52.23 KB 07.02.2022 21.12.2021 5

Application

DOCX 52.23 KB 07.02.2022 21.12.2021 5

Consent of a member of the Board / executive director

TIF 76.02 KB 28.12.2021 23.11.2021 3

Consent of a member of the Board / executive director

TIF 78.14 KB 28.12.2021 23.11.2021 3

Power of attorney, act of empowerment

TIF 49.42 KB 28.12.2021 23.11.2021 1

Protocols/decisions of a company/organisation

TIF 103.43 KB 28.12.2021 23.11.2021 3

Protocols/decisions of a company/organisation

TIF 26.14 KB 28.12.2021 23.11.2021 1

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

EDOC 10.3 MB 22.12.2021 30.08.2021 25

Decisions / letters / protocols of public notaries

RTF 194.03 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 29.05.2020 29.05.2020 2

Application

TIF 160.17 KB 26.05.2020 22.05.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 57.93 KB 26.05.2020 13.05.2020 4

Consent of a member of the Board / executive director

TIF 74.79 KB 26.05.2020 12.05.2020 4

Consent of a member of the Board / executive director

TIF 76.98 KB 26.05.2020 12.05.2020 4

Consent of a member of the Board / executive director

TIF 73.98 KB 26.05.2020 12.05.2020 4

Power of attorney, act of empowerment

TIF 52.49 KB 26.05.2020 12.05.2020 1

Protocols/decisions of a company/organisation

TIF 108.28 KB 26.05.2020 12.05.2020 4

Decisions / letters / protocols of public notaries

RTF 53.92 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 15.11.2018 15.11.2018 2

Application

TIF 170.22 KB 13.11.2018 12.11.2018 5

Consent of a member of the Board / executive director

TIF 77.57 KB 13.11.2018 31.10.2018 4

Consent of a member of the Board / executive director

TIF 73.07 KB 13.11.2018 31.10.2018 4

Power of attorney, act of empowerment

TIF 43.9 KB 13.11.2018 31.10.2018 1

Protocols/decisions of a company/organisation

TIF 104.07 KB 13.11.2018 31.10.2018 4

Protocols/decisions of a company/organisation

TIF 26.35 KB 13.11.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

RTF 189.65 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.24 KB 08.03.2018 08.03.2018 2

Power of attorney, act of empowerment

TIF 49.95 KB 05.03.2018 28.02.2018 1

Statement regarding the beneficial owners

TIF 44.46 KB 05.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 42.18 KB 03.07.2017 03.07.2017 2

Application

TIF 212.08 KB 03.07.2017 28.06.2017 7

Consent of a member of the Board / executive director

TIF 91.46 KB 03.07.2017 19.06.2017 4

Consent of a member of the Board / executive director

TIF 90.08 KB 03.07.2017 19.06.2017 4

Power of attorney, act of empowerment

TIF 40.19 KB 03.07.2017 19.06.2017 1

Protocols/decisions of a company/organisation

TIF 115.24 KB 03.07.2017 19.06.2017 5

Decisions / letters / protocols of public notaries

TIF 55.3 KB 20.01.2020 19.07.2016 2

Application

TIF 51.06 KB 20.01.2020 12.07.2016 1

Protocols/decisions of a company/organisation

TIF 45.15 KB 20.01.2020 31.03.2016 1

Decisions / letters / protocols of public notaries

TIF 42.65 KB 20.01.2020 09.02.2016 2

Announcement regarding the reorganisation

TIF 26.63 KB 20.01.2020 27.01.2016 1

Power of attorney, act of empowerment

TIF 46.3 KB 20.01.2020 22.01.2016 1

Power of attorney, act of empowerment

TIF 46.22 KB 20.01.2020 22.01.2016 1

Decisions / letters / protocols of public notaries

TIF 70.01 KB 20.01.2020 16.11.2015 2

Application

TIF 224.18 KB 20.01.2020 11.11.2015 3

Consent of a member of the Board / executive director

TIF 94.96 KB 20.01.2020 02.11.2015 4

Consent of a member of the Board / executive director

TIF 95.81 KB 20.01.2020 02.11.2015 4

Power of attorney, act of empowerment

TIF 37.36 KB 20.01.2020 02.11.2015 1

Protocols/decisions of a company/organisation

TIF 29.84 KB 20.01.2020 02.11.2015 1

Protocols/decisions of a company/organisation

TIF 116.79 KB 20.01.2020 02.11.2015 4

Decisions / letters / protocols of public notaries

TIF 94.55 KB 20.01.2020 22.05.2014 2

Application

TIF 152.35 KB 20.01.2020 19.05.2014 3

Consent of a member of the Board / executive director

TIF 91.92 KB 20.01.2020 13.05.2014 4

Consent of a member of the Board / executive director

TIF 92.83 KB 20.01.2020 13.05.2014 4

Power of attorney, act of empowerment

TIF 41.91 KB 20.01.2020 13.05.2014 1

Protocols/decisions of a company/organisation

TIF 142.27 KB 20.01.2020 13.05.2014 5

Decisions / letters / protocols of public notaries

TIF 64.31 KB 20.01.2020 08.01.2013 2

Application

TIF 145.61 KB 20.01.2020 04.01.2013 4

Consent of a member of the Board / executive director

TIF 121.94 KB 20.01.2020 19.12.2012 4

Consent of a member of the Board / executive director

TIF 118.21 KB 20.01.2020 19.12.2012 4

Power of attorney, act of empowerment

TIF 38.17 KB 20.01.2020 19.12.2012 1

Protocols/decisions of a company/organisation

TIF 52.48 KB 20.01.2020 19.12.2012 1

Protocols/decisions of a company/organisation

TIF 31.03 KB 20.01.2020 19.12.2012 1

Decisions / letters / protocols of public notaries

TIF 44.68 KB 20.01.2020 28.02.2012 2

Registration certificates

TIF 18.14 KB 20.01.2020 28.02.2012 1

Application

TIF 87.33 KB 20.01.2020 23.02.2012 3

Power of attorney, act of empowerment

TIF 42.8 KB 20.01.2020 22.02.2012 1

Protocols/decisions of a company/organisation

TIF 52.13 KB 20.01.2020 22.02.2012 1

Decisions / letters / protocols of public notaries

TIF 61.19 KB 20.01.2020 21.06.2011 2

Application

TIF 182.19 KB 20.01.2020 14.06.2011 5

Power of attorney, act of empowerment

TIF 39.37 KB 20.01.2020 09.06.2011 1

Protocols/decisions of a company/organisation

TIF 59.04 KB 20.01.2020 08.06.2011 1

Consent of a member of the Board / executive director

TIF 115.71 KB 20.01.2020 07.06.2011 4

Consent of a member of the Board / executive director

TIF 135.9 KB 20.01.2020 06.06.2011 6

Decisions / letters / protocols of public notaries

TIF 96.47 KB 20.01.2020 21.01.2010 2

Application

TIF 215.02 KB 20.01.2020 18.01.2010 6

Application

TIF 48.84 KB 20.01.2020 18.01.2010 3

Application

TIF 183.88 KB 20.01.2020 18.01.2010 6

Consent of a member of the Board / executive director

TIF 32.64 KB 20.01.2020 18.01.2010 1

Consent of a member of the Board / executive director

TIF 31.91 KB 20.01.2020 18.01.2010 1

Power of attorney, act of empowerment

TIF 55.84 KB 20.01.2020 18.01.2010 1

Protocols/decisions of a company/organisation

TIF 73.71 KB 20.01.2020 18.01.2010 3

Protocols/decisions of a company/organisation

TIF 82.48 KB 20.01.2020 18.01.2010 3

Other documents

TIF 43.97 KB 20.01.2020 13.01.2010 3

Sample report

TIF 60.05 KB 20.01.2020 13.01.2010 4

Sample report

TIF 45.35 KB 20.01.2020 13.01.2010 3

Sample report

TIF 56.49 KB 20.01.2020 13.01.2010 4

Decisions / letters / protocols of public notaries

TIF 50.9 KB 20.01.2020 16.07.2009 2

Receipts on the publication and state fees

TIF 19.05 KB 20.01.2020 30.06.2009 1

Receipts on the publication and state fees

TIF 29.45 KB 20.01.2020 30.06.2009 1

Sample report

TIF 55.78 KB 20.01.2020 30.06.2009 3

Application

TIF 122.54 KB 20.01.2020 29.06.2009 3

Decisions / letters / protocols of public notaries

TIF 49.3 KB 20.01.2020 08.04.2009 1

Receipts on the publication and state fees

TIF 17.8 KB 20.01.2020 06.04.2009 1

Receipts on the publication and state fees

TIF 21.54 KB 20.01.2020 06.04.2009 1

Application

TIF 36.47 KB 20.01.2020 23.03.2009 1

Power of attorney, act of empowerment

TIF 30.93 KB 20.01.2020 23.03.2009 1

Protocols/decisions of a company/organisation

TIF 21.79 KB 20.01.2020 23.03.2009 1

Decisions / letters / protocols of public notaries

TIF 78.26 KB 20.01.2020 22.04.2008 2

Receipts on the publication and state fees

TIF 20.71 KB 20.01.2020 16.04.2008 1

Receipts on the publication and state fees

TIF 22.6 KB 20.01.2020 16.04.2008 1

Application

TIF 226.94 KB 20.01.2020 14.04.2008 6

Consent of a member of the Board / executive director

TIF 37.77 KB 20.01.2020 01.04.2008 1

Protocols/decisions of a company/organisation

TIF 34.02 KB 20.01.2020 01.04.2008 1

Protocols/decisions of a company/organisation

TIF 26.89 KB 20.01.2020 01.04.2008 1

Decisions / letters / protocols of public notaries

TIF 46.71 KB 20.01.2020 11.07.2007 1

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Sample report

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Power of attorney, act of empowerment

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Appraisal reports

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Power of attorney, act of empowerment

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Application of shareholders or third persons for the acquisition of shares

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Other documents

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Registration certificates

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Registration certificates

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Application

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Sample report

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Sample report

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Registration certificates

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Application

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Consent of the auditor

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Sample report

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Protocols/decisions of a company/organisation

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Plan for the division of the remaining assets of the company

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Sample report

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Submission/Application

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Registration certificates

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Submission/Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Copy of the personal identification document

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Purchase/lease agreement

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Purchase/lease agreement

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Purchase/lease agreement

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Registration certificates

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Application

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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Sample report

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Receipts on the publication and state fees

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Other documents

TIF 11.36 KB 08.01.2020 1

Other documents

TIF 94.49 KB 08.01.2020 3

Receipts on the publication and state fees

TIF 40.2 KB 08.01.2020 1

Registration certificates

TIF 53.33 KB 08.01.2020 2

Registration certificates

TIF 89.89 KB 08.01.2020 1

Registration certificates

TIF 74.28 KB 08.01.2020 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