MYRTILLUS, SIA

Limited Liability Company, Small company
Place in branch
82 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MYRTILLUS"
Registration number, date 41203020212, 29.08.2003
VAT number LV41203020212 from 21.11.2003 Europe VAT register
Register, date Commercial Register, 29.08.2003
Legal address Mūkusalas iela 42C, Rīga, LV-1004 Check address owners
Fixed capital 82 212 308 EUR, registered payment 08.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2020
Total payments to state budget (thousands, €) 8.21 3.13 2.89
Personal income tax (thousands, €) 3.12 1.27 1.07
Statutory social insurance contributions (thousands, €) 2.52 1.86 1.81
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

Spēkā no Status
15.11.2018 The beneficial owner of a legal person cannot be identified
20.04.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2023
* 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

Sodra Latvia SIA

Reg. no. 41203019726
Rīga, Kronvalda bulvāris 10 - 31

100 % 82 212 308 € 1 € 82 212 308 Latvia 13.11.2018 15.11.2018

Procures

Period Rights Person

From 06.06.2008

 Right to represent individually
Natural person (from 09.07.2009 )
Natural person (from 06.06.2008 to 09.07.2009 )

Apply information changes

ML

"Myrtillus", SIA

Smilšu 10, Kuldīga, Kuldīgas nov. LV-3301 Check address owners

Mežsaimniecība

Historical addresses

Kuldīgas rajons, Kurmāles pagasts, "Arāji" Until 03.07.2009 15 years ago
Kuldīgas nov., Kurmāles pag., "Arāji" Until 17.06.2013 11 years ago
Rīga, Kronvalda bulvāris 10 - 31 Until 15.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
MYRTILLUS GP 2023 ar RevidentaAtzinums ASICE
MYRTILLUS GP 2023 ar VadibasZinojums ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Myrtillus GP 2022 parakstits VadibasZinojums EDSam PDF
Myrtillus GP 2022 parakstits ZverinataRevidentaZinojums EDSam PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
SIA Myrtillus GP 2021 Vadibas Zinojums EDOC
SIA Myrtillus GP 2021 ZvRevidentaZinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 22.09.2021  ZIP €11.00
Annual report 2020 PDF
Myrtillus 2020 gada p skats ar zi ojumu RevZin EDOC
Myrtillus 2020 gada p skats ar zi ojumu VadZin EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
RevidentaZinojums PDF
VadibasZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Myrtillus FS opinion PDF
VadibasZinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 17.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP RevidentaZinojums PDF
2017 GP VadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
Myrtillus RevidentuZinojums PDF
Myrtillus VadibasZinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.09.2015  ZIP €7.00
1_HTML izdruka HTML
Myrtillus SFS 2014 signed VadibasZinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 28.06.2014  ZIP
1_HTML izdruka HTML
Myrtillus VadibasZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
SIA Myrtillus vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VZ MYRTILLUS 2011.g. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
2010. GP MYRTILLUS VZ.doc ZIP

2009

 Annual report 12.05.2010  TIF (783.69 KB)

2008

 Annual report 07.05.2009  TIF (797.15 KB)

2007

 Annual report 25.07.2008  TIF (584.16 KB)

2006

 Annual report 09.11.2007  TIF (525.95 KB)

2005

 Annual report 30.09.2011  TIF (330.36 KB)

2004

 Annual report 30.09.2011  TIF (327.31 KB)

2003

 Annual report 30.09.2011  TIF (224.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 403.16 KB 16.08.2023 08.08.2023 9

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

EDOC 148.98 KB 16.08.2023 13.07.2023 13

Shareholders’ register

EDOC 36.88 KB 30.07.2021 29.07.2021 1

Amendments to the Articles of Association

 TIF 18.71 KB 15.11.2018 13.11.2018 1

Articles of Association

 TIF 373.96 KB 15.11.2018 13.11.2018 9

Shareholders’ register

TIF 83.78 KB 15.11.2018 13.11.2018 3

Amendments to the Articles of Association

 TIF 32.67 KB 06.09.2018 27.08.2018 1

Articles of Association

 TIF 470.65 KB 06.09.2018 27.08.2018 12

Amendments to the Articles of Association

 TIF 17.04 KB 01.02.2018 11.03.2015 1

Regulations for the increase/reduction of the equity

 TIF 58.59 KB 01.02.2018 11.03.2015 2

Amendments to the Articles of Association

 TIF 17.63 KB 31.01.2018 11.03.2015 1

Articles of Association

 TIF 228.27 KB 31.01.2018 11.03.2015 7

Articles of Association

 TIF 229.56 KB 31.01.2018 11.03.2015 7

Shareholders’ register

TIF 99 KB 14.04.2015 11.03.2015 2

Shareholders’ register

TIF 92.04 KB 14.04.2015 11.03.2015 2

Amendments to the Articles of Association

 TIF 48.43 KB 31.01.2018 26.11.2013 2

Articles of Association

 TIF 235.13 KB 31.01.2018 26.11.2013 8

Regulations for the increase/reduction of the equity

 TIF 60.32 KB 31.01.2018 26.11.2013 2

Shareholders’ register

TIF 60.69 KB 09.12.2013 26.11.2013 2

Amendments to the Articles of Association

 TIF 20.52 KB 31.01.2018 15.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 60.89 KB 31.01.2018 15.10.2012 2

Articles of Association

 TIF 154.76 KB 07.06.2013 15.10.2012 6

Shareholders’ register

TIF 12.83 KB 16.11.2012 15.10.2012 1

Shareholders’ register

TIF 15.88 KB 02.11.2012 15.10.2012 1

Shareholders’ register

TIF 16.9 KB 20.04.2012 06.04.2012 1

Amendments to the Articles of Association

 TIF 21.15 KB 31.01.2018 28.11.2011 1

Articles of Association

 TIF 205.4 KB 31.01.2018 28.11.2011 6

Regulations for the increase/reduction of the equity

 TIF 77.78 KB 31.01.2018 28.11.2011 2

Shareholders’ register

TIF 21.29 KB 22.02.2012 28.11.2011 1

Amendments to the Articles of Association

 TIF 40.2 KB 30.01.2018 01.11.2010 2

Articles of Association

 TIF 204.19 KB 30.01.2018 01.11.2010 6

Regulations for the increase/reduction of the equity

 TIF 67.81 KB 30.01.2018 01.11.2010 4

Shareholders’ register

TIF 43.86 KB 15.12.2010 01.11.2010 2

Amendments to the Articles of Association

 TIF 39.23 KB 31.01.2018 16.12.2009 3

Articles of Association

 TIF 207.77 KB 31.01.2018 16.12.2009 6

Regulations for the increase/reduction of the equity

 TIF 69.52 KB 31.01.2018 16.12.2009 4

Shareholders’ register

TIF 44.03 KB 31.01.2018 16.12.2009 3

Articles of Association

 TIF 204.81 KB 01.02.2018 12.05.2008 6

Amendments to the Articles of Association

 TIF 39.89 KB 01.02.2018 15.03.2007 3

Articles of Association

 TIF 131.65 KB 01.02.2018 15.03.2007 7

Regulations for the increase/reduction of the equity

 TIF 78.19 KB 01.02.2018 15.03.2007 5

Shareholders’ register

TIF 41.17 KB 01.02.2018 15.03.2007 3

Shareholders’ register

TIF 42.51 KB 01.02.2018 20.12.2004 3

Amendments to the Articles of Association

 TIF 45.71 KB 01.02.2018 13.09.2004 2

Articles of Association

 TIF 127.25 KB 01.02.2018 13.09.2004 7

Regulations for the increase/reduction of the equity

 TIF 62.45 KB 01.02.2018 13.09.2004 4

Shareholders’ register

TIF 36.87 KB 01.02.2018 13.09.2004 2

Shareholders’ register

TIF 10.74 KB 30.01.2018 08.01.2004 1

Amendments to the Articles of Association

 TIF 46.1 KB 30.01.2018 04.12.2003 2

Articles of Association

 TIF 126.43 KB 30.01.2018 04.12.2003 7

Regulations for the increase/reduction of the equity

 TIF 59.89 KB 30.01.2018 04.12.2003 4

Articles of Association

 TIF 142.05 KB 30.01.2018 21.08.2003 8

Memorandum of Association

 TIF 171.94 KB 30.11.2011 23.07.2003 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 51.53 KB 15.04.2024 09.04.2024 1

Application

 TIF 128.31 KB 16.08.2023 15.08.2023 3

Application

 EDOC 44.45 KB 15.08.2023 15.08.2023 1

Power of attorney, act of empowerment

 TIF 102.31 KB 16.08.2023 14.08.2023 2

Power of attorney, act of empowerment

 TIF 99.41 KB 16.08.2023 09.08.2023 2

Consent of a member of the Board / executive director

 TIF 78.12 KB 16.08.2023 08.08.2023 2

Protocols/decisions of a company/organisation

 TIF 140.38 KB 16.08.2023 08.08.2023 4

Statement regarding the beneficial owners

 PDF 328.5 KB 16.08.2023 03.08.2023 3

Decisions / letters / protocols of public notaries

 EDOC 61.65 KB 06.08.2021 06.08.2021 2

Application

 DOCX 20.55 KB 06.08.2021 04.08.2021 2

Application

 DOCX 20.55 KB 06.08.2021 04.08.2021 2

Other documents

 DOCX 11.43 KB 30.07.2021 30.07.2021 1

Other documents

 DOCX 11.43 KB 30.07.2021 30.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.73 KB 15.11.2018 15.11.2018 2

Application

 TIF 301.07 KB 15.11.2018 14.11.2018 7

Consent of a member of the Board / executive director

 TIF 73.06 KB 15.11.2018 13.11.2018 3

Power of attorney, act of empowerment

 TIF 84.7 KB 15.11.2018 13.11.2018 2

Protocols/decisions of a company/organisation

 TIF 118.38 KB 15.11.2018 13.11.2018 4

Decisions / letters / protocols of public notaries

 RTF 195.07 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 10.09.2018 10.09.2018 2

Application

 TIF 260.18 KB 06.09.2018 05.09.2018 7

Consent of a member of the Board / executive director

 TIF 104.4 KB 06.09.2018 27.08.2018 4

Consent of a member of the Board / executive director

 TIF 105.3 KB 06.09.2018 27.08.2018 4

Consent of a member of the Board / executive director

 TIF 98.79 KB 06.09.2018 27.08.2018 4

Consent of a member of the Board / executive director

 TIF 104.43 KB 06.09.2018 27.08.2018 4

Power of attorney, act of empowerment

 TIF 66.51 KB 06.09.2018 27.08.2018 3

Protocols/decisions of a company/organisation

 TIF 36.89 KB 06.09.2018 27.08.2018 1

Protocols/decisions of a company/organisation

 TIF 237.52 KB 06.09.2018 27.08.2018 8

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 20.04.2018 20.04.2018 1

Statement regarding the beneficial owners

 TIF 62.15 KB 19.04.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.23 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.23 KB 13.10.2016 13.10.2016 2

Application

 TIF 115.97 KB 31.01.2018 28.09.2016 5

Consent of a member of the Board / executive director

 TIF 34.01 KB 31.01.2018 26.09.2016 2

Power of attorney, act of empowerment

 TIF 17.03 KB 31.01.2018 26.09.2016 1

Protocols/decisions of a company/organisation

 TIF 54.33 KB 31.01.2018 26.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 70.35 KB 31.01.2018 08.04.2015 2

Application

 TIF 205.39 KB 01.02.2018 30.03.2015 6

Bank statements or other document regarding the payment of the equity

TIF 17.68 KB 01.02.2018 24.03.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.18 KB 01.02.2018 11.03.2015 1

Consent of a member of the Board / executive director

 TIF 135.57 KB 01.02.2018 11.03.2015 8

Power of attorney, act of empowerment

 TIF 16.02 KB 01.02.2018 11.03.2015 1

Protocols/decisions of a company/organisation

 TIF 97.66 KB 01.02.2018 11.03.2015 4

Decisions / letters / protocols of public notaries

 TIF 34.25 KB 31.01.2018 05.12.2013 1

Application

 TIF 63.02 KB 31.01.2018 29.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 12.77 KB 31.01.2018 28.11.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.84 KB 31.01.2018 26.11.2013 1

Power of attorney, act of empowerment

 TIF 15.19 KB 31.01.2018 26.11.2013 1

Protocols/decisions of a company/organisation

 TIF 84.86 KB 31.01.2018 26.11.2013 4

Decisions / letters / protocols of public notaries

 TIF 29.43 KB 31.01.2018 17.06.2013 1

Application

 TIF 62.19 KB 31.01.2018 10.06.2013 2

Confirmation or consent to legal address

 TIF 10.99 KB 31.01.2018 30.05.2013 1

Announcement regarding the legal address

 TIF 31.71 KB 31.01.2018 30.04.2013 2

Power of attorney, act of empowerment

 TIF 35.69 KB 31.01.2018 30.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.13 KB 31.01.2018 16.11.2012 1

Application

 TIF 53.99 KB 31.01.2018 05.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.71 KB 31.01.2018 01.11.2012 1

Application

 TIF 96.28 KB 31.01.2018 29.10.2012 3

Consent of a member of the Board / executive director

 TIF 28.5 KB 31.01.2018 25.10.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.29 KB 31.01.2018 15.10.2012 1

Power of attorney, act of empowerment

 TIF 15.12 KB 31.01.2018 15.10.2012 1

Protocols/decisions of a company/organisation

 TIF 51.71 KB 31.01.2018 15.10.2012 2

Appraisal reports

 TIF 39.36 KB 31.01.2018 14.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.87 KB 31.01.2018 10.07.2012 1

Application

 TIF 123.88 KB 31.01.2018 04.07.2012 3

Protocols/decisions of a company/organisation

 TIF 30.5 KB 31.01.2018 27.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.07 KB 31.01.2018 18.04.2012 1

Application

 TIF 60.2 KB 31.01.2018 11.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.62 KB 31.01.2018 22.02.2012 1

Application

 TIF 66.43 KB 31.01.2018 15.02.2012 2

Power of attorney, act of empowerment

 TIF 29.12 KB 31.01.2018 06.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.81 KB 31.01.2018 28.11.2011 1

Protocols/decisions of a company/organisation

 TIF 54.95 KB 31.01.2018 28.11.2011 2

Appraisal reports

 TIF 37.14 KB 31.01.2018 10.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.62 KB 31.01.2018 27.09.2011 1

Application

 TIF 105.82 KB 31.01.2018 20.09.2011 3

Consent of a member of the Board / executive director

 TIF 53.17 KB 31.01.2018 28.08.2011 3

Power of attorney, act of empowerment

 TIF 39.97 KB 31.01.2018 28.08.2011 3

Protocols/decisions of a company/organisation

 TIF 79.49 KB 31.01.2018 28.08.2011 5

Decisions / letters / protocols of public notaries

 TIF 36.83 KB 30.01.2018 15.12.2010 1

Application

 TIF 66.04 KB 30.01.2018 10.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.52 KB 30.01.2018 09.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 48.26 KB 30.01.2018 01.11.2010 3

Appraisal reports

 TIF 58.53 KB 30.01.2018 29.10.2010 1

Protocols/decisions of a company/organisation

 TIF 107.4 KB 30.01.2018 30.09.2010 5

Decisions / letters / protocols of public notaries

 TIF 39.77 KB 31.01.2018 23.09.2010 1

Application

 TIF 100.31 KB 31.01.2018 21.09.2010 3

Protocols/decisions of a company/organisation

 TIF 50.33 KB 31.01.2018 14.09.2010 3

Consent of a member of the Board / executive director

 TIF 70.07 KB 31.01.2018 13.09.2010 4

Protocols/decisions of a company/organisation

 TIF 81.44 KB 31.01.2018 27.08.2010 4

Decisions / letters / protocols of public notaries

 TIF 35.73 KB 31.01.2018 06.04.2010 1

Application

 TIF 54.23 KB 31.01.2018 31.03.2010 2

Protocols/decisions of a company/organisation

 TIF 49.24 KB 31.01.2018 19.03.2010 3

Sample report

 TIF 27.59 KB 31.01.2018 05.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.99 KB 31.01.2018 22.12.2009 1

Application

 TIF 62.38 KB 31.01.2018 21.12.2009 2

Receipts on the publication and state fees

 TIF 29.38 KB 31.01.2018 18.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 50.28 KB 31.01.2018 16.12.2009 3

Appraisal reports

 TIF 34.63 KB 31.01.2018 03.12.2009 1

Protocols/decisions of a company/organisation

 TIF 101.42 KB 31.01.2018 01.11.2009 5

Decisions / letters / protocols of public notaries

 TIF 55.87 KB 01.02.2018 06.06.2008 2

Receipts on the publication and state fees

 TIF 29.93 KB 01.02.2018 02.06.2008 2

Application

 TIF 198.66 KB 01.02.2018 27.05.2008 8

Sample report

 TIF 74.07 KB 01.02.2018 27.05.2008 4

Sample report

 TIF 74.51 KB 01.02.2018 26.05.2008 4

Sample report

 TIF 74.99 KB 01.02.2018 26.05.2008 4

Sample report

 TIF 18.9 KB 01.02.2018 26.05.2008 1

Consent of a member of the Board / executive director

 TIF 36.76 KB 01.02.2018 12.05.2008 3

Power of attorney, act of empowerment

 TIF 25.57 KB 01.02.2018 12.05.2008 1

Protocols/decisions of a company/organisation

 TIF 79.42 KB 01.02.2018 12.05.2008 2

Protocols/decisions of a company/organisation

 TIF 50.67 KB 01.02.2018 12.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.2 KB 01.02.2018 30.03.2007 1

Application

 TIF 61.29 KB 01.02.2018 23.03.2007 2

Receipts on the publication and state fees

 TIF 32.26 KB 01.02.2018 23.03.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 56.99 KB 01.02.2018 15.03.2007 3

Appraisal reports

 TIF 36.61 KB 01.02.2018 15.03.2007 1

Protocols/decisions of a company/organisation

 TIF 99.74 KB 01.02.2018 25.02.2007 5

Decisions / letters / protocols of public notaries

 TIF 53.25 KB 01.02.2018 05.10.2006 2

Application

 TIF 100.2 KB 01.02.2018 28.09.2006 4

Receipts on the publication and state fees

 TIF 35.6 KB 01.02.2018 26.09.2006 2

Consent of a member of the Board / executive director

 TIF 36.99 KB 01.02.2018 31.08.2006 3

Consent of a member of the Board / executive director

 TIF 7.74 KB 01.02.2018 31.08.2006 1

Protocols/decisions of a company/organisation

 TIF 68.9 KB 01.02.2018 31.08.2006 4

Protocols/decisions of a company/organisation

 TIF 81.45 KB 01.02.2018 31.08.2006 4

Power of attorney, act of empowerment

 TIF 18.24 KB 01.02.2018 14.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 25.89 KB 01.02.2018 12.01.2005 1

Application

 TIF 50.74 KB 01.02.2018 05.01.2005 2

Receipts on the publication and state fees

 TIF 35.81 KB 01.02.2018 05.01.2005 2

Decisions / letters / protocols of public notaries

 TIF 24.43 KB 01.02.2018 06.10.2004 1

Receipts on the publication and state fees

 TIF 37.14 KB 01.02.2018 24.09.2004 2

Application

 TIF 58.1 KB 01.02.2018 13.09.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 38.26 KB 01.02.2018 13.09.2004 2

Power of attorney, act of empowerment

 TIF 47.98 KB 01.02.2018 13.09.2004 2

Protocols/decisions of a company/organisation

 TIF 54.59 KB 01.02.2018 13.09.2004 4

Decisions / letters / protocols of public notaries

 TIF 23.45 KB 30.01.2018 27.01.2004 1

Receipts on the publication and state fees

 TIF 35.02 KB 30.01.2018 19.01.2004 2

Application

 TIF 62.98 KB 30.01.2018 08.01.2004 2

Bank statements or other document regarding the payment of the equity

TIF 14.71 KB 30.01.2018 11.12.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 38.21 KB 30.01.2018 04.12.2003 2

Power of attorney, act of empowerment

 TIF 60.71 KB 30.01.2018 04.12.2003 3

Protocols/decisions of a company/organisation

 TIF 53.83 KB 30.01.2018 04.12.2003 4

Registration certificates

 TIF 35.79 KB 30.01.2018 29.08.2003 1

Decisions / letters / protocols of public notaries

 TIF 41.35 KB 30.11.2011 29.08.2003 1

Receipts on the publication and state fees

 TIF 18.13 KB 30.01.2018 26.08.2003 1

Application

 TIF 200.65 KB 30.01.2018 25.08.2003 8

Receipts on the publication and state fees

 TIF 15.1 KB 30.01.2018 25.08.2003 1

Power of attorney, act of empowerment

 TIF 53.18 KB 30.01.2018 19.08.2003 2

Sample report

 TIF 18.55 KB 30.01.2018 19.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 11.12 KB 30.01.2018 11.08.2003 1

Announcement regarding the legal address

 TIF 28.39 KB 30.01.2018 23.07.2003 2

Consent of a member of the Board / executive director

 TIF 29.86 KB 30.01.2018 23.07.2003 2

Consent of a member of the Board / executive director

 TIF 7.61 KB 30.01.2018 23.07.2003 1

Protocols/decisions of a company/organisation

 TIF 80.71 KB 30.01.2018 23.07.2003 4

Sample report

 TIF 61.92 KB 30.01.2018 23.07.2003 4

Receipts on the publication and state fees

 TIF 27.17 KB 30.01.2018 22.07.2003 2

Sample report

 TIF 18.98 KB 30.01.2018 09.07.2003 2
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