NORD AST, SIA

Limited Liability Company, Micro company
Place in branch
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORD AST"
Registration number, date 40003461941, 29.09.1999
VAT number LV40003461941 from 12.10.1999 Europe VAT register
Register, date Commercial Register, 04.08.2004
Legal address Kastaņu iela 8, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners
Fixed capital 268 096 EUR, registered payment 26.10.2016
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, €) -1.05 2.63 0.94
Personal income tax (thousands, €) 1.48 1.29 1.52
Statutory social insurance contributions (thousands, €) 2.5 2.18 2.06
Average employees count 1 2 1

Industries

Industry from zl.lv Kempingi
Branch from zl.lv (NACE2) Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)
Field from SRS Saldūdens akvakultūra (03.22)
CSP industry Saldūdens akvakultūra (03.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.10.2010
* 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

92.21 % 1 741 € 142 € 247 222 Latvia 04.04.2023 15.05.2023

Natural person

7.79 % 147 € 142 € 20 874 Latvia 20.09.2021 23.09.2021

Apply information changes

ML

"Nord Ast", SIA

Vecumnieki, "Arves ezers" , Vecumnieku pagasts, Bauskas nov. LV-3933

Kempingi

Historical addresses

Rīga, Kurzemes prospekts 7 Until 05.02.2003 21 year ago
Bauskas rajons, Vecumnieku pagasts, Vecumnieki, Kastaņu iela 8 Until 03.07.2009 15 years ago
Vecumnieku nov., Vecumnieku pag., Vecumnieki, Kastaņu iela 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.08.2024  ZIP €11.00
Annual report 2023 PDF
SCAN0001 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Nord PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Nord 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RAR (43.28 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  RAR (42.64 KB)

2007

Annual report 31.07.2008  TIF (1.15 MB)

2006

Annual report 29.05.2007  TIF (213.87 KB)

2005

Annual report 22.03.2006  PDF (126.48 KB)

2004

Annual report 06.04.2021  TIF (247.78 KB)

2003

Annual report 06.04.2021  TIF (362.48 KB)

2002

Annual report 06.04.2021  TIF (626.58 KB)

2001

Annual report 06.04.2021  TIF (656.72 KB)

2000

Annual report 06.04.2021  TIF (1.33 MB)

1999

Annual report 06.04.2021  TIF (1.5 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.46 KB 15.05.2023 04.04.2023 1

Shareholders’ register

DOCX 20.29 KB 13.09.2022 24.08.2022 1

Shareholders’ register

DOCX 20.29 KB 13.09.2022 24.08.2022 1

Shareholders’ register

DOCX 21.29 KB 23.09.2021 21.09.2021 1

Shareholders’ register

DOCX 21.29 KB 23.09.2021 21.09.2021 1

Shareholders’ register

DOCX 11.85 KB 16.06.2021 24.03.2021 1

Shareholders’ register

TIF 93.52 KB 01.04.2021 20.10.2016 3

Shareholders’ register

TIF 96.15 KB 01.04.2021 15.03.2016 3

Shareholders’ register

TIF 90.45 KB 01.04.2021 10.12.2015 3

Regulations for the increase/reduction of the equity

TIF 35.47 KB 06.04.2021 07.09.2015 1

Shareholders’ register

TIF 124.79 KB 06.04.2021 07.09.2015 4

Amendments to the Articles of Association

TIF 15.4 KB 01.04.2021 07.09.2015 1

Articles of Association

TIF 89.98 KB 01.04.2021 07.09.2015 4

Amendments to the Articles of Association

TIF 14.9 KB 06.04.2021 11.07.2015 1

Articles of Association

TIF 110.84 KB 06.04.2021 11.07.2015 5

Shareholders’ register

TIF 61.38 KB 06.04.2021 11.07.2015 3

Amendments to the Articles of Association

TIF 14 KB 06.04.2021 23.07.2013 1

Articles of Association

TIF 92.44 KB 06.04.2021 23.07.2013 2

Shareholders’ register

TIF 97.64 KB 06.04.2021 23.07.2013 4

Regulations for the increase/reduction of the equity

TIF 28.6 KB 06.04.2021 06.06.2013 1

Shareholders’ register

TIF 34.13 KB 06.04.2021 04.03.2013 1

Shareholders’ register

TIF 66.17 KB 06.04.2021 14.12.2011 2

Amendments to the Articles of Association

TIF 20.28 KB 06.04.2021 12.05.2011 1

Articles of Association

TIF 31.48 KB 06.04.2021 12.05.2011 1

Regulations for the increase/reduction of the equity

TIF 61.04 KB 06.04.2021 12.05.2011 2

Shareholders’ register

TIF 60.48 KB 06.04.2021 12.05.2011 2

Shareholders’ register

TIF 57.17 KB 06.04.2021 11.01.2011 2

Shareholders’ register

TIF 57.89 KB 06.04.2021 10.06.2010 2

Shareholders’ register

TIF 59.56 KB 06.04.2021 10.12.2009 3

Amendments to the Articles of Association

TIF 18.79 KB 06.04.2021 09.12.2009 1

Articles of Association

TIF 26.25 KB 06.04.2021 09.12.2009 1

Regulations for the increase/reduction of the equity

TIF 59.81 KB 06.04.2021 09.12.2009 3

Shareholders’ register

TIF 61.6 KB 06.04.2021 11.11.2009 3

Shareholders’ register

TIF 61.91 KB 06.04.2021 12.05.2009 3

Amendments to the Articles of Association

TIF 19.03 KB 06.04.2021 10.04.2009 1

Articles of Association

TIF 30.33 KB 06.04.2021 10.04.2009 1

Regulations for the increase/reduction of the equity

TIF 62.52 KB 06.04.2021 09.04.2009 3

Shareholders’ register

TIF 48.18 KB 06.04.2021 15.12.2008 1

Shareholders’ register

TIF 27.35 KB 06.04.2021 09.04.2008 1

Amendments to the Articles of Association

TIF 19.45 KB 06.04.2021 15.06.2007 1

Articles of Association

TIF 27.12 KB 06.04.2021 15.06.2007 1

Regulations for the increase/reduction of the equity

TIF 54.41 KB 06.04.2021 15.06.2007 3

Shareholders’ register

TIF 35.9 KB 06.04.2021 16.04.2007 1

Amendments to the Articles of Association

TIF 32.61 KB 06.04.2021 19.10.2006 1

Articles of Association

TIF 29.75 KB 06.04.2021 19.10.2006 1

Regulations for the increase/reduction of the equity

TIF 56.61 KB 06.04.2021 19.10.2006 3

Articles of Association

TIF 254.29 KB 06.04.2021 13.07.2004 7

Shareholders’ register

TIF 29.34 KB 06.04.2021 13.07.2004 1

Amendments to the Articles of Association

TIF 26.93 KB 06.04.2021 01.02.2003 1

Amendments to the Articles of Association

TIF 30.13 KB 06.04.2021 29.04.2002 1

Regulations for the increase/reduction of the equity

TIF 59.52 KB 06.04.2021 29.04.2002 2

Shareholders’ register

TIF 57.37 KB 06.04.2021 29.04.2002 2

Amendments to the Articles of Association

TIF 42.5 KB 06.04.2021 22.03.2001 1

Regulations for the increase/reduction of the equity

TIF 68.54 KB 06.04.2021 22.03.2001 2

Regulations for the increase/reduction of the equity

TIF 39.39 KB 06.04.2021 22.03.2001 1

Shareholders’ register

TIF 60.84 KB 06.04.2021 22.03.2001 2

Amendments to the Articles of Association

TIF 26.33 KB 06.04.2021 14.12.1999 1

Shareholders’ register

TIF 28.35 KB 06.04.2021 14.12.1999 1

Articles of Association

TIF 540.54 KB 06.04.2021 06.09.1999 11

Memorandum of association

TIF 146.85 KB 06.04.2021 06.09.1999 3

Shareholders’ register

TIF 38.66 KB 06.04.2021 06.09.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.96 KB 15.05.2023 10.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 13.09.2022 13.09.2022 2

Application

DOCX 48 KB 13.09.2022 08.09.2022 1

Application

DOCX 48 KB 13.09.2022 08.09.2022 1

Protocols/decisions of a company/organisation

DOCX 16.84 KB 13.09.2022 24.08.2022 1

Protocols/decisions of a company/organisation

DOCX 16.84 KB 13.09.2022 24.08.2022 1

Shareholders’ register

EDOC 41.9 KB 13.09.2022 24.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.71 KB 23.09.2021 23.09.2021 2

Application

DOCX 38.03 KB 23.09.2021 21.09.2021 1

Application

DOCX 38.03 KB 23.09.2021 21.09.2021 1

Shareholders’ register

EDOC 34.69 KB 23.09.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 18.06.2021 18.06.2021 1

Shareholders’ register

EDOC 19.69 KB 16.06.2021 24.03.2021 1

Application

TIF 191.64 KB 12.05.2021 24.03.2021 4

Documents attesting the transfer of shares

TIF 95.22 KB 29.03.2021 18.01.2021 2

Decisions / letters / protocols of public notaries

TIF 49.94 KB 06.04.2021 26.10.2016 2

Application

TIF 200.88 KB 06.04.2021 20.10.2016 3

Decisions / letters / protocols of public notaries

TIF 46.39 KB 06.04.2021 22.03.2016 2

Application

TIF 167.61 KB 06.04.2021 15.03.2016 3

Decisions / letters / protocols of public notaries

TIF 48.81 KB 06.04.2021 18.12.2015 2

Application

TIF 141.25 KB 06.04.2021 10.12.2015 2

Decisions / letters / protocols of public notaries

TIF 52.1 KB 06.04.2021 20.10.2015 2

Application

TIF 159.33 KB 06.04.2021 15.10.2015 2

Decisions / letters / protocols of public notaries

TIF 69.94 KB 06.04.2021 22.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 32.87 KB 06.04.2021 07.09.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.01 KB 06.04.2021 07.09.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.31 KB 06.04.2021 07.09.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.62 KB 06.04.2021 07.09.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.81 KB 06.04.2021 07.09.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.31 KB 06.04.2021 07.09.2015 1

Protocols/decisions of a company/organisation

TIF 211.84 KB 06.04.2021 07.09.2015 7

Application

TIF 349.18 KB 06.04.2021 11.07.2015 4

Protocols/decisions of a company/organisation

TIF 76.38 KB 06.04.2021 11.07.2015 2

Decisions / letters / protocols of public notaries

TIF 49.16 KB 06.04.2021 26.07.2013 2

Application

TIF 178.03 KB 06.04.2021 23.07.2013 4

Decisions / letters / protocols of public notaries

TIF 46.64 KB 06.04.2021 03.07.2013 1

Application

TIF 209.65 KB 06.04.2021 06.06.2013 4

Protocols/decisions of a company/organisation

TIF 63.78 KB 06.04.2021 06.06.2013 2

Decisions / letters / protocols of public notaries

TIF 49.33 KB 06.04.2021 28.03.2013 2

Application

TIF 147.61 KB 06.04.2021 21.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 32.36 KB 06.04.2021 28.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.35 KB 06.04.2021 25.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 27.81 KB 06.04.2021 25.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 29.51 KB 06.04.2021 25.02.2013 1

Decisions / letters / protocols of public notaries

TIF 44.97 KB 06.04.2021 02.01.2012 1

Application

TIF 91.95 KB 06.04.2021 19.12.2011 2

Decisions / letters / protocols of public notaries

TIF 47.89 KB 06.04.2021 01.06.2011 1

Application

TIF 290.99 KB 06.04.2021 27.05.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.77 KB 06.04.2021 13.05.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.97 KB 06.04.2021 13.05.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.99 KB 06.04.2021 13.05.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.4 KB 06.04.2021 13.05.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.23 KB 06.04.2021 13.05.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.74 KB 06.04.2021 12.05.2011 1

Protocols/decisions of a company/organisation

TIF 146.51 KB 06.04.2021 12.05.2011 5

Decisions / letters / protocols of public notaries

TIF 51.22 KB 06.04.2021 16.02.2011 2

Application

TIF 91.71 KB 06.04.2021 11.02.2011 2

Documents attesting the transfer of shares

TIF 21.19 KB 06.04.2021 14.12.2010 1

Documents attesting the transfer of shares

TIF 21.1 KB 06.04.2021 14.12.2010 1

Documents attesting the transfer of shares

TIF 20.97 KB 06.04.2021 14.12.2010 1

Documents attesting the transfer of shares

TIF 21.23 KB 06.04.2021 14.12.2010 1

Decisions / letters / protocols of public notaries

TIF 54.45 KB 06.04.2021 27.10.2010 1

Consent of a member of the Board / executive director

TIF 25.65 KB 06.04.2021 25.10.2010 1

Decisions / letters / protocols of public notaries

TIF 31.01 KB 06.04.2021 25.10.2010 1

Decisions / letters / protocols of public notaries

TIF 52.92 KB 06.04.2021 13.10.2010 2

Decisions / letters / protocols of public notaries

TIF 73.22 KB 06.04.2021 11.10.2010 2

Protocols/decisions of a company/organisation

TIF 53.75 KB 06.04.2021 11.10.2010 2

Other documents

TIF 43.51 KB 06.04.2021 05.10.2010 2

Other documents

TIF 76.53 KB 06.04.2021 04.10.2010 2

Application

TIF 187.83 KB 06.04.2021 29.06.2010 3

Application

TIF 196.63 KB 06.04.2021 29.06.2010 3

Decisions / letters / protocols of public notaries

TIF 49.15 KB 06.04.2021 18.12.2009 1

Application

TIF 115.33 KB 06.04.2021 10.12.2009 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.88 KB 06.04.2021 09.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.15 KB 06.04.2021 09.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.75 KB 06.04.2021 09.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.59 KB 06.04.2021 09.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.14 KB 06.04.2021 09.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.84 KB 06.04.2021 09.12.2009 1

Protocols/decisions of a company/organisation

TIF 133.42 KB 06.04.2021 09.12.2009 5

Decisions / letters / protocols of public notaries

TIF 51.39 KB 06.04.2021 04.12.2009 1

Application

TIF 80.25 KB 06.04.2021 12.11.2009 3

Decisions / letters / protocols of public notaries

TIF 53.55 KB 06.04.2021 26.05.2009 2

Receipts on the publication and state fees

TIF 17.84 KB 06.04.2021 21.05.2009 1

Receipts on the publication and state fees

TIF 22.17 KB 06.04.2021 21.05.2009 1

Application

TIF 97.57 KB 06.04.2021 12.05.2009 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.15 KB 06.04.2021 12.05.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.41 KB 06.04.2021 23.04.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.87 KB 06.04.2021 23.04.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.64 KB 06.04.2021 22.04.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.15 KB 06.04.2021 22.04.2009 1

Protocols/decisions of a company/organisation

TIF 132.15 KB 06.04.2021 09.04.2009 5

Decisions / letters / protocols of public notaries

TIF 49.95 KB 06.04.2021 30.12.2008 1

Application

TIF 93.87 KB 06.04.2021 15.12.2008 3

Receipts on the publication and state fees

TIF 17.54 KB 06.04.2021 12.12.2008 1

Receipts on the publication and state fees

TIF 21.14 KB 06.04.2021 12.12.2008 1

Decisions / letters / protocols of public notaries

TIF 71.85 KB 06.04.2021 24.11.2008 2

Other documents

TIF 87.13 KB 06.04.2021 12.11.2008 3

Decisions / letters / protocols of public notaries

TIF 83.97 KB 06.04.2021 25.09.2008 2

Cover letter

TIF 37.39 KB 06.04.2021 23.09.2008 1

Other documents

TIF 95.55 KB 06.04.2021 18.09.2008 3

Cover letter

TIF 39.06 KB 06.04.2021 21.08.2008 1

Decisions / letters / protocols of public notaries

TIF 84.19 KB 06.04.2021 20.06.2008 2

Cover letter

TIF 39.06 KB 06.04.2021 19.06.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 93.57 KB 06.04.2021 18.06.2008 3

Decisions / letters / protocols of public notaries

TIF 58.44 KB 06.04.2021 17.01.2008 2

Receipts on the publication and state fees

TIF 18.07 KB 06.04.2021 14.01.2008 1

Receipts on the publication and state fees

TIF 19.06 KB 06.04.2021 14.01.2008 1

Receipts on the publication and state fees

TIF 22.55 KB 06.04.2021 14.01.2008 1

Application

TIF 103.88 KB 06.04.2021 08.01.2008 4

Other documents

TIF 26.02 KB 06.04.2021 15.12.2007 1

Other documents

TIF 26.68 KB 06.04.2021 15.12.2007 1

Other documents

TIF 26.44 KB 06.04.2021 15.12.2007 1

Decisions / letters / protocols of public notaries

TIF 49.86 KB 06.04.2021 11.09.2007 1

Application

TIF 98.79 KB 06.04.2021 10.09.2007 4

Receipts on the publication and state fees

TIF 24.44 KB 06.04.2021 10.09.2007 1

Receipts on the publication and state fees

TIF 19.04 KB 06.04.2021 10.09.2007 1

Consent of a member of the Board / executive director

TIF 10.2 KB 06.04.2021 07.09.2007 1

Protocols/decisions of a company/organisation

TIF 39.4 KB 06.04.2021 07.09.2007 1

Decisions / letters / protocols of public notaries

TIF 54 KB 06.04.2021 02.07.2007 2

Receipts on the publication and state fees

TIF 18.71 KB 06.04.2021 19.06.2007 1

Receipts on the publication and state fees

TIF 22.09 KB 06.04.2021 19.06.2007 1

Receipts on the publication and state fees

TIF 27.89 KB 06.04.2021 19.06.2007 1

Protocols/decisions of a company/organisation

TIF 50.88 KB 06.04.2021 16.06.2007 2

Application

TIF 134.37 KB 06.04.2021 15.06.2007 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.05 KB 06.04.2021 15.06.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.04 KB 06.04.2021 15.06.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.83 KB 06.04.2021 15.06.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.79 KB 06.04.2021 15.06.2007 1

Other documents

TIF 273.78 KB 06.04.2021 29.05.2007 5

Decisions / letters / protocols of public notaries

TIF 46.52 KB 06.04.2021 23.11.2006 2

Submission/Application

TIF 22.47 KB 06.04.2021 15.11.2006 1

Receipts on the publication and state fees

TIF 16.38 KB 06.04.2021 02.11.2006 1

Receipts on the publication and state fees

TIF 19.7 KB 06.04.2021 02.11.2006 1

Application

TIF 118.31 KB 06.04.2021 25.10.2006 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.23 KB 06.04.2021 20.10.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.3 KB 06.04.2021 20.10.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.78 KB 06.04.2021 20.10.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.11 KB 06.04.2021 20.10.2006 1

Protocols/decisions of a company/organisation

TIF 53.53 KB 06.04.2021 19.10.2006 3

Receipts on the publication and state fees

TIF 18.01 KB 06.04.2021 14.09.2004 1

Decisions / letters / protocols of public notaries

TIF 50.71 KB 06.04.2021 04.08.2004 1

Registration certificates

TIF 122.63 KB 06.04.2021 04.08.2004 1

Application

TIF 113.08 KB 06.04.2021 16.07.2004 6

Receipts on the publication and state fees

TIF 18.72 KB 06.04.2021 16.07.2004 1

Consent of the auditor

TIF 9.26 KB 06.04.2021 13.07.2004 1

Consent of a member of the Board / executive director

TIF 10.31 KB 06.04.2021 13.07.2004 1

Protocols/decisions of a company/organisation

TIF 49.55 KB 06.04.2021 13.07.2004 2

Decisions / letters / protocols of public notaries

TIF 29.75 KB 06.04.2021 05.02.2003 1

Receipts on the publication and state fees

TIF 27.4 KB 06.04.2021 03.02.2003 1

Receipts on the publication and state fees

TIF 27.2 KB 06.04.2021 03.02.2003 1

Submission/Application

TIF 30.64 KB 06.04.2021 03.02.2003 1

Protocols/decisions of a company/organisation

TIF 35.63 KB 06.04.2021 01.02.2003 1

Decisions / letters / protocols of public notaries

TIF 36.13 KB 06.04.2021 20.05.2002 1

Receipts on the publication and state fees

TIF 45.89 KB 06.04.2021 02.05.2002 1

Receipts on the publication and state fees

TIF 45.3 KB 06.04.2021 02.05.2002 1

Receipts on the publication and state fees

TIF 47.99 KB 06.04.2021 02.05.2002 1

Submission/Application

TIF 38.12 KB 06.04.2021 30.04.2002 1

Appraisal reports

TIF 72.36 KB 06.04.2021 29.04.2002 2

Protocols/decisions of a company/organisation

TIF 60.21 KB 06.04.2021 29.04.2002 2

Other documents

TIF 42.01 KB 06.04.2021 28.03.2002 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 45.65 KB 06.04.2021 06.02.2002 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 48.95 KB 06.04.2021 12.11.2001 1

Protocols/decisions of a company/organisation

TIF 68.85 KB 06.04.2021 05.09.2001 2

Submission/Application

TIF 35.81 KB 06.04.2021 05.09.2001 1

Other documents

TIF 74.77 KB 06.04.2021 24.05.2001 2

Decisions / letters / protocols of public notaries

TIF 29.15 KB 06.04.2021 05.04.2001 1

Receipts on the publication and state fees

TIF 18.17 KB 06.04.2021 02.04.2001 1

Submission/Application

TIF 35.79 KB 06.04.2021 31.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 22.61 KB 06.04.2021 30.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 24.29 KB 06.04.2021 30.03.2001 1

Appraisal reports

TIF 44.93 KB 06.04.2021 22.03.2001 1

Protocols/decisions of a company/organisation

TIF 91.92 KB 06.04.2021 22.03.2001 2

Other documents

TIF 194.68 KB 06.04.2021 12.10.2000 4

Decisions / letters / protocols of public notaries

TIF 20.04 KB 06.04.2021 30.12.1999 1

Receipts on the publication and state fees

TIF 15.85 KB 06.04.2021 16.12.1999 2

Documents attesting the transfer of shares

TIF 11.12 KB 06.04.2021 14.12.1999 1

Protocols/decisions of a company/organisation

TIF 42.44 KB 06.04.2021 14.12.1999 1

Submission/Application

TIF 24.56 KB 06.04.2021 14.12.1999 1

Bank statements or other document regarding the payment of the equity

TIF 10.93 KB 06.04.2021 29.09.1999 1

Decisions / letters / protocols of public notaries

TIF 19.64 KB 06.04.2021 29.09.1999 1

Registration certificates

TIF 189.5 KB 06.04.2021 29.09.1999 1

Registration certificates

TIF 49.69 KB 06.04.2021 29.09.1999 1

Registration certificates

TIF 78.71 KB 06.04.2021 29.09.1999 1

Registration certificates

TIF 74.27 KB 06.04.2021 29.09.1999 1

Registration certificates

TIF 61.86 KB 06.04.2021 29.09.1999 1

Bank statements or other document regarding the payment of the equity

TIF 20.54 KB 06.04.2021 15.09.1999 1

Receipts on the publication and state fees

TIF 13.7 KB 06.04.2021 15.09.1999 2

Sample report

TIF 31.38 KB 06.04.2021 09.09.1999 1

Confirmation or consent to legal address

TIF 24.1 KB 06.04.2021 08.09.1999 1

Application

TIF 196.62 KB 06.04.2021 06.09.1999 4

Protocols/decisions of a company/organisation

TIF 78.81 KB 06.04.2021 06.09.1999 2

Decisions / letters / protocols of public notaries

TIF 37.15 KB 06.04.2021 14.04.1999 1

Copy of the personal identification document

TIF 22.1 KB 06.04.2021 13.09.1994 1

Copy of the personal identification document

TIF 53.23 KB 06.04.2021 18.06.1993 2

Copy of the personal identification document

TIF 27.71 KB 06.04.2021 20.05.1993 1

Copy of the personal identification document

TIF 300.75 KB 06.04.2021 08.04.1993 2

Copy of the personal identification document

TIF 71.04 KB 06.04.2021 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