NEOLAT, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
13 by paid taxes
21 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 | Limited Liability Company |
| Registered name | SIA "NEOLAT" |
| Registration number, date | 40103132946, 29.08.1994 |
| VAT number | LV40103132946 from 09.08.1995 Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Ostas iela 3, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 231 040 EUR, registered payment 14.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NEOLAT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 1119.1 | 1223.97 | 976.12 |
| Personal income tax (thousands, €) | 109.06 | 96.12 | 82.21 |
| Statutory social insurance contributions (thousands, €) | 228.49 | 206.9 | 176.54 |
| Average employees count | 47 | 49 | 48 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Aukstā formēšana vai locīšana (24.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.12.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.89 % | 57 | € 19 920 | € 1 135 440 | Latvia | 29.08.2024 | 04.09.2024 |
NOLEFE ENTERPRISES LIMITEDReg. no. HE 188435
|
24.11 % | 27 | € 19 920 | € 537 840 | Cyprus | 29.08.2024 | 04.09.2024 |
Natural person |
16.07 % | 18 | € 19 920 | € 358 560 | Latvia | 29.08.2024 | 04.09.2024 |
SIA "IZOTERM SYSTEMS"Reg. no. 40103957237
|
8.93 % | 10 | € 19 920 | € 199 200 | Latvia | 29.08.2024 | 04.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "NEOLAT-R" SIA | Until 07.03.2012 | 12 years ago |
|---|---|---|
| Firna SIA "NEOLAT-R" | Until 07.10.2004 | 20 years ago |
Historical addresses
| Rīga, Druvienas iela 18-59 | Until 16.10.1996 | 28 years ago |
|---|---|---|
| Rīga, Druvienas iela 18-58 | Until 07.10.2004 | 20 years ago |
| Rīga, Silmaču iela 5 | Until 21.11.2011 | 13 years ago |
| Rīga, Ostas iela 1 | Until 29.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023 | |||||
| Vadibas zinojums Neolat 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 vadibas zinojums | |||||
| Revidenta zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 vadibas zinojums | |||||
| revidenta zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 vad.zinojums | |||||
| Revidenta zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revid.zinoj | |||||
| vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums 2016 | |||||
| vad.zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin 4 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0007 | |||||
2012 |
Annual report | 10.07.2013 | TIF (911.16 KB) | ||
2011 |
Annual report | 16.07.2012 | TIF (850.52 KB) | ||
2010 |
Annual report | 14.06.2011 | TIF (810.94 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (11.9 KB) | |
2008 |
Annual report | 07.08.2009 | TIF (732.84 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (400.56 KB) | ||
2006 |
Annual report | 17.05.2007 | PDF (438.79 KB) | ||
2005 |
Annual report | 18.05.2006 | PDF (339.96 KB) | ||
2004 |
Annual report | 29.06.2012 | TIF (321.17 KB) | ||
2003 |
Annual report | 29.06.2012 | TIF (528.94 KB) | ||
2002 |
Annual report | 29.06.2012 | TIF (520.66 KB) | ||
2001 |
Annual report | 29.06.2012 | TIF (513.22 KB) | ||
2000 |
Annual report | 29.06.2012 | TIF (525.88 KB) | ||
1999 |
Annual report | 29.06.2012 | TIF (1.06 MB) | ||
1998 |
Annual report | 29.06.2012 | TIF (674.47 KB) | ||
1997 |
Annual report | 29.06.2012 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.69 KB | 30.08.2024 | 29.08.2024 | 3 |
Shareholders’ register |
144.31 KB | 14.06.2021 | 10.06.2021 | 1 | |
Shareholders’ register |
169.16 KB | 14.06.2021 | 10.06.2021 | 1 | |
Amendments to the Articles of Association |
123.78 KB | 14.06.2021 | 16.04.2021 | 1 | |
Articles of Association |
135.35 KB | 14.06.2021 | 16.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
100.65 KB | 14.06.2021 | 16.04.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.71 MB | 14.06.2021 | 12.04.2021 | 1 | |
Shareholders’ register |
165.51 KB | 14.02.2018 | 05.02.2018 | 2 | |
Shareholders’ register |
165.51 KB | 14.02.2018 | 05.02.2018 | 2 | |
Shareholders’ register |
147.62 KB | 11.12.2017 | 06.11.2017 | 2 | |
Shareholders’ register |
1.04 MB | 31.08.2017 | 30.08.2017 | 2 | |
Amendments to the Articles of Association |
TIF | 21.23 KB | 11.04.2017 | 05.04.2017 | 1 |
Articles of Association |
TIF | 121.47 KB | 11.04.2017 | 05.04.2017 | 5 |
Shareholders’ register |
TIF | 59.22 KB | 14.08.2015 | 16.06.2015 | 3 |
Shareholders’ register |
TIF | 59.38 KB | 27.06.2015 | 16.06.2015 | 3 |
Shareholders’ register |
TIF | 57.19 KB | 16.06.2014 | 23.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 14.69 KB | 07.05.2014 | 11.04.2014 | 1 |
Articles of Association |
TIF | 32.11 KB | 07.05.2014 | 11.04.2014 | 3 |
Shareholders’ register |
TIF | 26.64 KB | 07.05.2014 | 11.04.2014 | 2 |
Shareholders’ register |
TIF | 82.13 KB | 10.04.2014 | 21.03.2014 | 3 |
Articles of Association |
TIF | 95.85 KB | 10.04.2014 | 05.12.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 63.17 KB | 10.04.2014 | 05.12.2013 | 3 |
Shareholders’ register |
TIF | 65.02 KB | 13.09.2013 | 07.08.2013 | 2 |
Shareholders’ register |
TIF | 20.78 KB | 31.01.2013 | 21.12.2012 | 1 |
Articles of Association |
TIF | 31.12 KB | 31.01.2013 | 30.11.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 88.99 KB | 31.01.2013 | 30.11.2012 | 4 |
Shareholders’ register |
TIF | 20.48 KB | 29.06.2012 | 24.04.2012 | 1 |
Shareholders’ register |
TIF | 20.15 KB | 29.06.2012 | 14.02.2012 | 1 |
Articles of Association |
TIF | 30.24 KB | 29.06.2012 | 30.01.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.03 KB | 29.06.2012 | 30.01.2012 | 2 |
Articles of Association |
TIF | 28.49 KB | 29.06.2012 | 15.12.2011 | 2 |
Shareholders’ register |
TIF | 21.44 KB | 22.11.2011 | 15.11.2011 | 1 |
Shareholders’ register |
TIF | 24.62 KB | 03.10.2011 | 26.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 20.56 KB | 29.06.2012 | 10.11.2010 | 1 |
Articles of Association |
TIF | 84.02 KB | 29.06.2012 | 10.11.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 48.01 KB | 29.06.2012 | 10.11.2010 | 2 |
Shareholders’ register |
TIF | 20.48 KB | 29.06.2012 | 10.11.2010 | 1 |
Articles of Association |
TIF | 83.63 KB | 29.06.2012 | 21.12.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 22.36 KB | 29.06.2012 | 21.12.2007 | 1 |
Shareholders’ register |
TIF | 14.37 KB | 29.06.2012 | 21.12.2007 | 1 |
Articles of Association |
TIF | 86.5 KB | 29.06.2012 | 30.09.2004 | 4 |
Amendments to the Articles of Association |
TIF | 28.74 KB | 29.06.2012 | 24.04.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.55 KB | 29.06.2012 | 24.04.2000 | 1 |
Shareholders’ register |
TIF | 23.15 KB | 29.06.2012 | 24.04.2000 | 1 |
Articles of Association |
TIF | 193.78 KB | 29.06.2012 | 11.08.1994 | 6 |
Amendments to the Articles of Association |
TIF | 23.3 KB | 29.06.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.46 KB | 21.08.2024 | 20.08.2024 | 3 |
Power of attorney, act of empowerment |
7.85 MB | 21.08.2024 | 22.01.2024 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.06 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 42.83 KB | 16.08.2022 | 10.08.2022 | 2 |
Application |
DOCX | 42.83 KB | 16.08.2022 | 10.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 42.77 KB | 01.03.2022 | 28.02.2022 | 1 |
Application |
DOCX | 42.77 KB | 01.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 14.06.2021 | 14.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
EDOC | 238.11 KB | 14.06.2021 | 11.06.2021 | 1 |
Application |
248.81 KB | 14.06.2021 | 11.06.2021 | 1 | |
Application |
EDOC | 239.43 KB | 14.06.2021 | 10.06.2021 | 1 |
Application |
250.95 KB | 14.06.2021 | 10.06.2021 | 1 | |
Shareholders’ register |
EDOC | 165.1 KB | 14.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 141 KB | 14.06.2021 | 10.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.01 KB | 14.06.2021 | 12.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
25.61 KB | 14.06.2021 | 12.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
22.26 KB | 14.06.2021 | 20.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.8 KB | 14.06.2021 | 20.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 130.87 KB | 14.06.2021 | 16.04.2021 | 1 |
Articles of Association |
EDOC | 139.62 KB | 14.06.2021 | 16.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 682.21 KB | 14.06.2021 | 16.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
702.43 KB | 14.06.2021 | 16.04.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.92 MB | 14.06.2021 | 16.04.2021 | 1 |
Power of attorney, act of empowerment |
2.91 MB | 14.06.2021 | 16.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
100.96 KB | 14.06.2021 | 16.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 108.06 KB | 14.06.2021 | 16.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 99.83 KB | 14.06.2021 | 16.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.72 MB | 14.06.2021 | 12.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.9 KB | 11.02.2019 | 11.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.02 KB | 04.02.2019 | 04.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.5 KB | 04.02.2019 | 04.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
288.02 KB | 14.02.2018 | 08.02.2018 | 4 | |
Application |
EDOC | 288.22 KB | 14.02.2018 | 08.02.2018 | 4 |
Application |
288.02 KB | 14.02.2018 | 08.02.2018 | 4 | |
Shareholders’ register |
EDOC | 192.79 KB | 14.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.31 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.38 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
331.23 KB | 11.12.2017 | 06.12.2017 | 3 | |
Application |
333.04 KB | 11.12.2017 | 06.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 30.11.2017 | 30.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.62 KB | 27.11.2017 | 27.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.69 KB | 15.11.2017 | 13.11.2017 | 1 |
Shareholders’ register |
166.35 KB | 11.12.2017 | 06.11.2017 | 2 | |
Orders/request/cover notes of court bailiffs |
TIF | 55.34 KB | 07.12.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 23.10.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.96 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
363.13 KB | 18.10.2017 | 18.10.2017 | 4 | |
Application |
366.66 KB | 18.10.2017 | 18.10.2017 | 4 | |
Orders/request/cover notes of court bailiffs |
TIF | 118.88 KB | 07.12.2017 | 12.10.2017 | 4 |
Shareholders’ register |
1.06 MB | 31.08.2017 | 30.08.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.2 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 114.5 KB | 11.04.2017 | 07.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.77 KB | 06.04.2017 | 06.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 217.36 KB | 11.04.2017 | 05.04.2017 | 6 |
Orders/request/cover notes of court bailiffs |
TIF | 47.66 KB | 06.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.5 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 31.03.2017 | 31.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 372.08 KB | 30.03.2017 | 30.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
379.85 KB | 30.03.2017 | 30.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.69 KB | 26.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 26.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.69 KB | 26.10.2016 | 26.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.88 KB | 24.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.83 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.5 KB | 29.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 29.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.5 KB | 29.09.2016 | 29.09.2016 | 1 |
Application |
6.47 MB | 27.09.2016 | 14.09.2016 | 24 | |
Other documents |
DOC | 72.5 KB | 27.09.2016 | 06.09.2016 | 1 |
Other documents |
EDOC | 68.03 KB | 27.09.2016 | 06.09.2016 | 1 |
Other documents |
DOC | 72.5 KB | 27.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 11.08.2015 | 11.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.96 KB | 11.08.2015 | 11.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 07.08.2015 | 06.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 549.91 KB | 07.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 14.08.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 27.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 67.08 KB | 14.08.2015 | 16.06.2015 | 2 |
Application |
TIF | 81.31 KB | 27.06.2015 | 16.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.24 KB | 27.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 16.06.2014 | 13.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.1 KB | 16.06.2014 | 10.06.2014 | 1 |
Application |
TIF | 64.26 KB | 16.06.2014 | 14.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 07.05.2014 | 06.05.2014 | 2 |
Application |
TIF | 69.78 KB | 07.05.2014 | 24.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.26 KB | 16.06.2014 | 22.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.37 KB | 07.05.2014 | 11.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.45 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 70.01 KB | 10.04.2014 | 21.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.28 KB | 10.04.2014 | 27.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 649.31 KB | 10.04.2014 | 26.02.2014 | 15 |
Protocols/decisions of a company/organisation |
TIF | 114.14 KB | 10.04.2014 | 05.12.2013 | 4 |
Submission/Application |
TIF | 16.16 KB | 10.04.2014 | 05.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 13.09.2013 | 12.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 74.61 KB | 13.09.2013 | 05.09.2013 | 1 |
Application |
TIF | 162.67 KB | 13.09.2013 | 30.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.46 KB | 13.09.2013 | 29.07.2013 | 1 |
Auditor’s report |
TIF | 51.33 KB | 13.09.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.31 KB | 31.01.2013 | 30.01.2013 | 1 |
Application |
TIF | 119.39 KB | 31.01.2013 | 24.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.9 KB | 31.01.2013 | 21.12.2012 | 1 |
Other documents |
TIF | 7.85 KB | 31.01.2013 | 14.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.65 KB | 31.01.2013 | 30.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 29.06.2012 | 27.04.2012 | 1 |
Application |
TIF | 91.47 KB | 29.06.2012 | 25.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.91 KB | 29.06.2012 | 25.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 29.06.2012 | 07.03.2012 | 2 |
Registration certificates |
TIF | 51.41 KB | 29.06.2012 | 07.03.2012 | 1 |
Application |
TIF | 126.19 KB | 29.06.2012 | 28.02.2012 | 3 |
Application |
TIF | 171.13 KB | 29.06.2012 | 30.01.2012 | 4 |
Registration certificates |
TIF | 43.37 KB | 29.06.2012 | 26.01.2012 | 1 |
Submission/Application |
TIF | 12.74 KB | 29.06.2012 | 24.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 29.06.2012 | 20.12.2011 | 2 |
Application |
TIF | 123.15 KB | 29.06.2012 | 15.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.95 KB | 29.06.2012 | 15.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 29.06.2012 | 21.11.2011 | 1 |
Application |
TIF | 182.46 KB | 29.06.2012 | 15.11.2011 | 4 |
Documents attesting the transfer of shares |
TIF | 74.54 KB | 29.06.2012 | 15.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 29.06.2012 | 30.09.2011 | 2 |
Application |
TIF | 87.82 KB | 29.06.2012 | 26.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 33.96 KB | 29.06.2012 | 06.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 29.06.2012 | 14.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.27 KB | 29.06.2012 | 13.01.2011 | 3 |
Application |
TIF | 124.51 KB | 29.06.2012 | 10.11.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.33 KB | 29.06.2012 | 10.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.5 KB | 29.06.2012 | 10.11.2010 | 1 |
Other documents |
TIF | 9.38 KB | 29.06.2012 | 10.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.83 KB | 29.06.2012 | 10.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.42 KB | 29.06.2012 | 10.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 29.06.2012 | 28.09.2010 | 2 |
Application |
TIF | 139.73 KB | 29.06.2012 | 23.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.66 KB | 29.06.2012 | 23.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 29.06.2012 | 02.01.2008 | 1 |
Application |
TIF | 86.4 KB | 29.06.2012 | 21.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.56 KB | 29.06.2012 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.27 KB | 29.06.2012 | 21.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.82 KB | 29.06.2012 | 01.10.2007 | 1 |
Application |
TIF | 173.25 KB | 29.06.2012 | 26.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.88 KB | 29.06.2012 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.45 KB | 29.06.2012 | 26.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 29.06.2012 | 07.10.2004 | 1 |
Registration certificates |
TIF | 115.08 KB | 29.06.2012 | 07.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.07 KB | 29.06.2012 | 30.09.2004 | 1 |
Application |
TIF | 82.76 KB | 29.06.2012 | 30.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.62 KB | 29.06.2012 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.9 KB | 29.06.2012 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.42 KB | 29.06.2012 | 30.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 16.21 KB | 29.06.2012 | 29.09.2004 | 1 |
Consent of the auditor |
TIF | 11.72 KB | 29.06.2012 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.63 KB | 29.06.2012 | 27.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32 KB | 29.06.2012 | 13.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 29.06.2012 | 13.03.2002 | 2 |
Submission/Application |
TIF | 26.07 KB | 29.06.2012 | 13.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.21 KB | 29.06.2012 | 02.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.57 KB | 29.06.2012 | 25.04.2000 | 1 |
Appraisal reports |
TIF | 27.77 KB | 29.06.2012 | 24.04.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.1 KB | 29.06.2012 | 24.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 22.22 KB | 29.06.2012 | 24.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.98 KB | 29.06.2012 | 24.04.2000 | 1 |
Order of the Enterprise Register official |
TIF | 41.82 KB | 29.06.2012 | 15.04.1999 | 1 |
Sample report |
TIF | 34.42 KB | 29.06.2012 | 21.11.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.35 KB | 29.06.2012 | 16.10.1996 | 1 |
Registration certificates |
TIF | 83.23 KB | 29.06.2012 | 16.10.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.79 KB | 29.06.2012 | 02.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.12 KB | 29.06.2012 | 02.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.65 KB | 29.06.2012 | 29.08.1994 | 1 |
Registration certificates |
TIF | 75.76 KB | 29.06.2012 | 29.08.1994 | 1 |
Registration certificates |
TIF | 75.59 KB | 29.06.2012 | 29.08.1994 | 2 |
Receipts on the publication and state fees |
TIF | 17.65 KB | 29.06.2012 | 23.08.1994 | 2 |
Specimen signature without Identity number |
TIF | 11.41 KB | 29.06.2012 | 15.08.1994 | 1 |
Application |
TIF | 86.44 KB | 29.06.2012 | 11.08.1994 | 4 |
Power of attorney, act of empowerment |
TIF | 5.84 KB | 29.06.2012 | 11.08.1994 | 1 |
Copy of the personal identification document |
TIF | 17.61 KB | 29.06.2012 | 20.05.1993 | 1 |
Copy of the personal identification document |
TIF | 58.11 KB | 29.06.2012 | 20.05.1993 | 2 |
Appraisal reports |
TIF | 13.23 KB | 29.06.2012 | 1 | |
Cover letter |
TIF | 23.57 KB | 29.06.2012 | 1 | |
Other documents |
TIF | 15.54 KB | 29.06.2012 | 1 | |
Other documents |
TIF | 13.46 KB | 29.06.2012 | 1 | |
Power of attorney, act of empowerment |
TIF | 10.56 KB | 29.06.2012 | 1 | |
Submission/Application |
TIF | 8.55 KB | 29.06.2012 | 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