NORPLAST PIEMARE Liepājas speciālās ekonomiskās zonas, AS

Public Limited Company, Small company
Place in branch
26 by turnover
24 by profit
27 by paid taxes
26 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name "NORPLAST PIEMARE" Liepājas speciālās ekonomiskās zonas, AS
Registration number, date 42103005856, 09.10.1992
VAT number LV42103005856 from 16.05.1995 Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Kaiju iela 7, Liepāja, LV-3401 Check address owners
Fixed capital 326 000 EUR, registered payment 19.09.2024
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, €) 186.85 14.34 109.66
Personal income tax (thousands, €) 65.11 18.05 42.08
Statutory social insurance contributions (thousands, €) 119.37 32.69 70.51
Average employees count 16 4 11
Received COVID-19 downtime support 22.02.2021, 1 248.85 €

Industries

Industry from zl.lv Stividoru pakalpojumi
Branch from zl.lv (NACE2) Kravu iekraušana un izkraušana (52.24)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Plastmasas būvelementu ražošana (22.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2021
Norway Norway

Control type: other

Natural person From 15.12.2022
Norway Norway

Control type: other

Natural person From 15.12.2022
Norway Norway

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   27.10.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   09.09.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   15.12.2022

Natural person

Supervisory Board Member of the Supervisory Board   09.09.2021
* 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

SIA "ENTEC Norplast"

Reg. no. 48503008335
Saldus nov., Saldus pag., "Sandes"

100 % 326 000 € 1 € 326 000 Latvia 16.09.2024 19.09.2024

Apply information changes

ML

"Piemare", AS

Kaiju 7, Liepāja, LV-3401 Check address owners

Stividoru pakalpojumi

http://www.piemare.lv

Historical company names

LSEZ "PIEMARE" AS Until 27.10.2021 3 years ago
Liepājas speciālās ekonomiskās zonas akciju sabiedrība "PIEMARE" Until 29.11.2004 20 years ago
Liepājas speciālās ekonomiskās zonas SIA "PIEMARE" Until 23.09.1998 26 years ago
SIA "PIEMARE" Until 17.02.1998 26 years ago
Liepājas pilsētaspašvaldības uzņēmums "PIEMARE" Until 02.10.1997 27 years ago

Historical addresses

Liepāja, Kaiju iela 11 Until 26.07.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
2023 GP LAT P EDOC
NPM 23 NRZ LV EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 LAT PDF
Vadibas zinojums GP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
LSEZ Norplast Piemare Neatkarigu revidentu zinojums 2021 PDF
LSEZ Norplast Piemare Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
2020GPVAD zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojum s. piemare PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zi ojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
piemare vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
piemare vadibas zinojums 2012 JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums piemare TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (8.75 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RTF (8.91 KB)

2007

Annual report 28.04.2008  TIF (960.44 KB)

2006

Annual report 23.05.2007  TIF (1000.9 KB)

2005

Annual report 04.09.2007  TIF (1.71 MB)

2004

Annual report 04.09.2007  TIF (1.28 MB)

2003

Annual report 04.09.2007  TIF (1.98 MB)

2002

Annual report 04.09.2007  TIF (1.77 MB)

2001

Annual report 04.09.2007  TIF (2.24 MB)

2000

Annual report 04.09.2007  TIF (2.23 MB)

1999

Annual report 04.09.2007  TIF (1.57 MB)

1998

Annual report 04.09.2007  TIF (1.57 MB)

1997

Annual report 04.09.2007  TIF (1.07 MB)

1996

Annual report 19.07.2018  TIF (918.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 639.58 KB 19.09.2024 16.09.2024 1

Articles of Association

EDOC 650.89 KB 19.09.2024 16.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 592.47 KB 19.09.2024 16.09.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 1.24 MB 21.08.2024 22.05.2024 6

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 1.24 MB 22.05.2024 22.05.2024 7

Articles of Association

EDOC 649.69 KB 22.03.2024 18.03.2024 1

Amendments to the Articles of Association

PDF 596.45 KB 15.02.2022 10.02.2022 1

Amendments to the Articles of Association

PDF 596.45 KB 15.02.2022 10.02.2022 1

Articles of Association

PDF 619.1 KB 15.02.2022 10.02.2022 1

Articles of Association

PDF 619.1 KB 15.02.2022 10.02.2022 1

Regulations for the increase/reduction of the equity

PDF 541.94 KB 23.12.2021 16.12.2021 1

Regulations for the increase/reduction of the equity

PDF 541.94 KB 23.12.2021 16.12.2021 1

Articles of Association

PDF 622.32 KB 27.10.2021 05.10.2021 1

Articles of Association

PDF 622.32 KB 27.10.2021 05.10.2021 1

Articles of Association

PDF 640.3 KB 09.09.2021 06.09.2021 2

Articles of Association

PDF 640.3 KB 09.09.2021 06.09.2021 2

Amendments to the Articles of Association

DOCX 23.61 KB 06.09.2021 03.09.2021 1

Amendments to the Articles of Association

DOCX 23.61 KB 06.09.2021 03.09.2021 1

Articles of Association

DOCX 28.53 KB 06.09.2021 03.09.2021 1

Articles of Association

DOCX 28.53 KB 06.09.2021 03.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 31.51 KB 06.09.2021 03.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 31.51 KB 06.09.2021 03.09.2021 1

Amendments to the Articles of Association

DOCX 23.63 KB 23.02.2021 10.02.2021 1

Articles of Association

DOCX 19.54 KB 23.02.2021 10.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 31.57 KB 23.02.2021 10.02.2021 1

Amendments to the Articles of Association

DOCX 23.98 KB 03.08.2020 27.07.2020 1

Amendments to the Articles of Association

DOCX 23.98 KB 03.08.2020 27.07.2020 1

Articles of Association

ODT 17.22 KB 03.08.2020 27.07.2020 1

Articles of Association

ODT 17.22 KB 03.08.2020 27.07.2020 1

Amendments to the Articles of Association

TIF 14.12 KB 20.11.2018 01.11.2018 1

Articles of Association

TIF 201.39 KB 20.11.2018 01.11.2018 6

Amendments to the Articles of Association

TIF 62.17 KB 03.01.2018 22.11.2017 2

Articles of Association

TIF 154.98 KB 03.01.2018 22.11.2017 4

Regulations for the increase/reduction of the equity

TIF 41.35 KB 03.01.2018 22.11.2017 1

Articles of Association

TIF 294.28 KB 26.03.2014 12.03.2014 4

Articles of Association

TIF 83.44 KB 30.07.2018 29.12.2009 2

Articles of Association

TIF 25.61 KB 30.07.2018 26.08.2004 1

Regulations for the increase/reduction of the equity

TIF 39.19 KB 20.12.2023 20.04.2000 1

Articles of Association

TIF 1.67 MB 20.12.2023 04.09.1998 29

Amendments to the Articles of Association

TIF 39.81 KB 20.12.2023 28.08.1998 1

Amendments to the Articles of Association

TIF 39.24 KB 20.12.2023 28.08.1998 1

Regulations for the increase/reduction of the equity

TIF 55.17 KB 20.12.2023 28.08.1998 1

Articles of Association

TIF 562.91 KB 20.12.2023 26.09.1997 13

Articles of Association

TIF 542.59 KB 20.12.2023 26.09.1997 12

Articles of Association

TIF 206.24 KB 20.12.2023 24.09.1992 6

Articles of Association

TIF 242.05 KB 20.12.2023 24.09.1992 6

Amendments to the Articles of Association

TIF 34.22 KB 20.12.2023 1

Amendments to the Articles of Association

TIF 35.67 KB 20.12.2023 1

Amendments to the Articles of Association

TIF 163.05 KB 20.12.2023 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 486.47 KB 22.03.2024 18.03.2024 2

Protocols/decisions of a company/organisation

EDOC 646.52 KB 22.03.2024 18.03.2024 2

Protocols/decisions of a company/organisation

EDOC 515.16 KB 22.03.2024 18.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.93 KB 15.02.2022 15.02.2022 0

Amendments to the Articles of Association

EDOC 577.87 KB 15.02.2022 10.02.2022 1

Articles of Association

EDOC 599.78 KB 15.02.2022 10.02.2022 1

Application

PDF 346.02 KB 15.02.2022 10.02.2022 1

Application

PDF 346.02 KB 15.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 27.12.2021 27.12.2021 2

Application

PDF 349.39 KB 23.12.2021 20.12.2021 1

Application

PDF 349.39 KB 23.12.2021 20.12.2021 1

Protocols/decisions of a company/organisation

PDF 656.79 KB 23.12.2021 16.12.2021 1

Protocols/decisions of a company/organisation

PDF 656.79 KB 23.12.2021 16.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 532.48 KB 23.12.2021 16.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 27.10.2021 27.10.2021 2

Application

PDF 538.12 KB 27.10.2021 08.10.2021 4

Application

PDF 538.12 KB 27.10.2021 08.10.2021 4

Articles of Association

EDOC 603 KB 27.10.2021 05.10.2021 1

List of members of the Board / Supervisory Board

PDF 511.58 KB 27.10.2021 05.10.2021 1

List of members of the Board / Supervisory Board

PDF 511.58 KB 27.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

PDF 552.17 KB 27.10.2021 05.10.2021 2

Protocols/decisions of a company/organisation

PDF 759.49 KB 27.10.2021 05.10.2021 3

Protocols/decisions of a company/organisation

PDF 206.43 KB 27.10.2021 05.10.2021 3

Protocols/decisions of a company/organisation

PDF 759.49 KB 27.10.2021 05.10.2021 3

Protocols/decisions of a company/organisation

PDF 552.17 KB 27.10.2021 05.10.2021 2

Justification supporting beneficial ownership disclosure statement

PNG 197.51 KB 09.09.2021 09.09.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 205.14 KB 09.09.2021 09.09.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 243.15 KB 09.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.03 KB 09.09.2021 09.09.2021 3

Application

PDF 614.25 KB 09.09.2021 07.09.2021 10

Application

PDF 614.25 KB 09.09.2021 07.09.2021 10

Power of attorney, act of empowerment

EDOC 559.12 KB 22.03.2024 06.09.2021 3

Power of attorney, act of empowerment

RTF 51.55 KB 27.10.2021 06.09.2021 3

Power of attorney, act of empowerment

PDF 278.39 KB 27.10.2021 06.09.2021 3

Power of attorney, act of empowerment

PDF 459.65 KB 27.10.2021 06.09.2021 3

Power of attorney, act of empowerment

PDF 459.65 KB 27.10.2021 06.09.2021 3

Articles of Association

EDOC 618.68 KB 09.09.2021 06.09.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 143.64 KB 09.09.2021 06.09.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 143.64 KB 09.09.2021 06.09.2021 1

Consent of members of the supervisory board

PDF 148.1 KB 09.09.2021 06.09.2021 2

Consent of members of the supervisory board

PDF 412.69 KB 09.09.2021 06.09.2021 1

Consent of members of the supervisory board

PDF 143.08 KB 09.09.2021 06.09.2021 2

Consent of members of the supervisory board

PDF 143.08 KB 09.09.2021 06.09.2021 2

Consent of members of the supervisory board

PDF 194.16 KB 09.09.2021 06.09.2021 2

Consent of members of the supervisory board

PDF 194.16 KB 09.09.2021 06.09.2021 2

Consent of members of the supervisory board

PDF 412.69 KB 09.09.2021 06.09.2021 1

Consent of members of the supervisory board

PDF 148.1 KB 09.09.2021 06.09.2021 2

List of members of the Board / Supervisory Board

PDF 416.87 KB 09.09.2021 06.09.2021 1

List of members of the Board / Supervisory Board

PDF 417.72 KB 09.09.2021 06.09.2021 1

List of members of the Board / Supervisory Board

PDF 417.72 KB 09.09.2021 06.09.2021 1

List of members of the Board / Supervisory Board

PDF 416.87 KB 09.09.2021 06.09.2021 1

Power of attorney, act of empowerment

PDF 205 KB 09.09.2021 06.09.2021 2

Power of attorney, act of empowerment

PDF 256.43 KB 09.09.2021 06.09.2021 2

Power of attorney, act of empowerment

PDF 256.43 KB 09.09.2021 06.09.2021 2

Protocols/decisions of a company/organisation

PDF 203.66 KB 09.09.2021 06.09.2021 3

Protocols/decisions of a company/organisation

PDF 470.77 KB 09.09.2021 06.09.2021 3

Protocols/decisions of a company/organisation

PDF 711.26 KB 09.09.2021 06.09.2021 4

Protocols/decisions of a company/organisation

PDF 711.26 KB 09.09.2021 06.09.2021 4

Protocols/decisions of a company/organisation

PDF 470.77 KB 09.09.2021 06.09.2021 3

Decisions / letters / protocols of public notaries

RTF 188.07 KB 06.09.2021 06.09.2021 2

Amendments to the Articles of Association

DOCX 23.61 KB 06.09.2021 03.09.2021 1

Amendments to the Articles of Association

EDOC 28.82 KB 06.09.2021 03.09.2021 1

Articles of Association

DOCX 28.53 KB 06.09.2021 03.09.2021 1

Articles of Association

EDOC 68.43 KB 06.09.2021 03.09.2021 1

Application

DOCX 61.88 KB 06.09.2021 03.09.2021 1

Application

DOCX 61.88 KB 06.09.2021 03.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 343.73 KB 06.09.2021 03.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 343.73 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 198.37 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.98 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.9 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 198.14 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.83 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.49 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.49 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.91 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.77 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.49 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.98 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.49 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.91 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.77 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 198.37 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.99 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.98 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.9 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 198.14 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.83 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.99 KB 06.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.98 KB 06.09.2021 03.09.2021 1

Statement of the Board regarding the payment of the equity

DOCX 425.39 KB 06.09.2021 03.09.2021 1

Statement of the Board regarding the payment of the equity

DOCX 425.39 KB 06.09.2021 03.09.2021 1

Protocols/decisions of a company/organisation

DOCX 48.77 KB 06.09.2021 03.09.2021 1

Protocols/decisions of a company/organisation

DOCX 48.77 KB 06.09.2021 03.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 31.51 KB 06.09.2021 03.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 37.26 KB 06.09.2021 03.09.2021 1

Copy of the personal identification document

TIF 90.71 KB 09.09.2021 07.06.2021 4

Copy of the personal identification document

TIF 91.85 KB 09.09.2021 07.06.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 23.02.2021 23.02.2021 2

Statement of the Board regarding the payment of the equity

DOCX 426.63 KB 23.02.2021 18.02.2021 1

Statement of the Board regarding the payment of the equity

EDOC 311.4 KB 23.02.2021 18.02.2021 1

Application

EDOC 78.16 KB 23.02.2021 12.02.2021 1

Application

DOCX 73.05 KB 23.02.2021 12.02.2021 1

Amendments to the Articles of Association

EDOC 28.94 KB 23.02.2021 10.02.2021 1

Articles of Association

EDOC 63.26 KB 23.02.2021 10.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 343.5 KB 23.02.2021 10.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 162.99 KB 23.02.2021 10.02.2021 1

Protocols/decisions of a company/organisation

DOCX 51.42 KB 23.02.2021 10.02.2021 1

Protocols/decisions of a company/organisation

EDOC 74.12 KB 23.02.2021 10.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 37.49 KB 23.02.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.72 KB 03.08.2020 03.08.2020 2

Amendments to the Articles of Association

EDOC 29.29 KB 03.08.2020 27.07.2020 1

Articles of Association

EDOC 63.32 KB 03.08.2020 27.07.2020 1

Application

DOCX 71.78 KB 03.08.2020 27.07.2020 3

Application

EDOC 76.91 KB 03.08.2020 27.07.2020 3

Application

DOCX 71.78 KB 03.08.2020 27.07.2020 3

Consent of members of the supervisory board

DOCX 16.97 KB 03.08.2020 27.07.2020 1

Consent of members of the supervisory board

DOCX 16.84 KB 03.08.2020 27.07.2020 1

Consent of members of the supervisory board

DOCX 25.04 KB 03.08.2020 27.07.2020 1

Consent of members of the supervisory board

EDOC 23.08 KB 03.08.2020 27.07.2020 1

Consent of members of the supervisory board

EDOC 22.95 KB 03.08.2020 27.07.2020 1

Consent of members of the supervisory board

DOCX 16.84 KB 03.08.2020 27.07.2020 1

Consent of members of the supervisory board

EDOC 32.49 KB 03.08.2020 27.07.2020 1

Consent of members of the supervisory board

DOCX 25.04 KB 03.08.2020 27.07.2020 1

Consent of members of the supervisory board

DOCX 16.97 KB 03.08.2020 27.07.2020 1

List of members of the Board / Supervisory Board

DOCX 18.71 KB 03.08.2020 27.07.2020 1

List of members of the Board / Supervisory Board

DOCX 18.71 KB 03.08.2020 27.07.2020 1

List of members of the Board / Supervisory Board

EDOC 24.8 KB 03.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

EDOC 76.72 KB 03.08.2020 27.07.2020 3

Protocols/decisions of a company/organisation

DOCX 53.91 KB 03.08.2020 27.07.2020 3

Protocols/decisions of a company/organisation

DOCX 53.91 KB 03.08.2020 27.07.2020 3

Decisions / letters / protocols of public notaries

RTF 193.35 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 05.04.2019 05.04.2019 2

Application

TIF 360.42 KB 02.04.2019 28.03.2019 9

Consent of members of the supervisory board

TIF 11.64 KB 02.04.2019 28.03.2019 1

Consent of members of the supervisory board

TIF 12.4 KB 02.04.2019 28.03.2019 1

Consent of members of the supervisory board

TIF 11.57 KB 02.04.2019 28.03.2019 1

Consent of members of the supervisory board

TIF 11.68 KB 02.04.2019 28.03.2019 1

List of members of the Board / Supervisory Board

TIF 20.13 KB 02.04.2019 28.03.2019 1

Protocols/decisions of a company/organisation

TIF 149.83 KB 02.04.2019 28.03.2019 4

Protocols/decisions of a company/organisation

TIF 148.22 KB 02.04.2019 28.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.74 KB 23.11.2018 23.11.2018 1

Decisions / letters / protocols of public notaries

RTF 188.64 KB 23.11.2018 23.11.2018 1

Application

TIF 104.23 KB 20.11.2018 20.11.2018 2

Protocols/decisions of a company/organisation

TIF 195.67 KB 20.11.2018 01.11.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

RTF 196.09 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

RTF 196.09 KB 05.01.2018 05.01.2018 2

Application

TIF 305.7 KB 03.01.2018 29.12.2017 7

Statement of the Board regarding the payment of the equity

TIF 21.27 KB 03.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

TIF 149.05 KB 03.01.2018 22.11.2017 4

Decisions / letters / protocols of public notaries

TIF 42.34 KB 30.03.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

TIF 199.55 KB 26.03.2014 17.03.2014 2

Other documents

TIF 21.09 KB 20.12.2023 12.03.2014 1

Application

TIF 1005.68 KB 26.03.2014 12.03.2014 9

Protocols/decisions of a company/organisation

TIF 365.63 KB 26.03.2014 12.03.2014 5

Protocols/decisions of a company/organisation

TIF 307.83 KB 26.03.2014 12.03.2014 4

Consent of a member of the Board / executive director

TIF 39.75 KB 20.12.2023 25.02.2014 2

Consent of a member of the Board / executive director

TIF 43.65 KB 20.12.2023 25.02.2014 2

Consent of a member of the Board / executive director

TIF 42.36 KB 20.12.2023 25.02.2014 2

Consent of a member of the Board / executive director

TIF 46.66 KB 20.12.2023 24.02.2014 2

Consent of a member of the Board / executive director

TIF 47.19 KB 20.12.2023 24.02.2014 2

Consent of a member of the Board / executive director

TIF 41.57 KB 20.12.2023 24.02.2014 2

Consent of a member of the Board / executive director

TIF 39.91 KB 20.12.2023 24.02.2014 2

Decisions / letters / protocols of public notaries

TIF 83.08 KB 30.07.2018 07.05.2013 2

Application

TIF 497.67 KB 30.07.2018 30.04.2013 8

Consent of a member of the Board / executive director

TIF 37.78 KB 20.12.2023 17.04.2013 1

Consent of a member of the Board / executive director

TIF 67.9 KB 20.12.2023 17.04.2013 4

Consent of a member of the Board / executive director

TIF 67.05 KB 20.12.2023 17.04.2013 4

Consent of a member of the Board / executive director

TIF 68.96 KB 20.12.2023 17.04.2013 4

Consent of a member of the Board / executive director

TIF 67.19 KB 20.12.2023 17.04.2013 4

Other documents

TIF 25.62 KB 20.12.2023 17.04.2013 1

Protocols/decisions of a company/organisation

TIF 21.51 KB 30.07.2018 17.04.2013 1

Protocols/decisions of a company/organisation

TIF 43.55 KB 30.07.2018 17.04.2013 1

Consent of a member of the Board / executive director

TIF 70.68 KB 20.12.2023 16.04.2013 4

Consent of a member of the Board / executive director

TIF 68.8 KB 20.12.2023 16.04.2013 4

Consent of a member of the Board / executive director

TIF 69.59 KB 20.12.2023 16.04.2013 4

Other documents

TIF 16.78 KB 20.12.2023 16.04.2013 1

Protocols/decisions of a company/organisation

TIF 288.1 KB 30.07.2018 16.04.2013 5

Decisions / letters / protocols of public notaries

TIF 42.15 KB 30.07.2018 26.07.2011 1

Application

TIF 240.85 KB 30.07.2018 21.07.2011 3

Power of attorney, act of empowerment

TIF 29.63 KB 30.07.2018 20.07.2011 1

Other documents

TIF 116.71 KB 30.07.2018 27.05.2011 2

Decisions / letters / protocols of public notaries

TIF 72.02 KB 30.07.2018 07.05.2010 2

Application

TIF 370.69 KB 30.07.2018 30.04.2010 7

Protocols/decisions of a company/organisation

TIF 45.18 KB 20.12.2023 20.04.2010 1

Protocols/decisions of a company/organisation

TIF 22.26 KB 20.12.2023 20.04.2010 1

Power of attorney, act of empowerment

TIF 33.94 KB 20.12.2023 14.04.2010 1

Protocols/decisions of a company/organisation

TIF 304.48 KB 20.12.2023 14.04.2010 6

Decisions / letters / protocols of public notaries

TIF 45.21 KB 30.07.2018 02.03.2010 1

Application

TIF 146.87 KB 20.12.2023 29.01.2010 3

Protocols/decisions of a company/organisation

TIF 136.87 KB 20.12.2023 29.12.2009 5

Decisions / letters / protocols of public notaries

TIF 75.12 KB 30.07.2018 08.05.2007 2

Power of attorney, act of empowerment

TIF 19.27 KB 20.12.2023 02.05.2007 1

Receipts on the publication and state fees

TIF 35.09 KB 20.12.2023 24.04.2007 1

Receipts on the publication and state fees

TIF 35.25 KB 20.12.2023 24.04.2007 1

Consent of a member of the Board / executive director

TIF 9.47 KB 20.12.2023 12.04.2007 1

Consent of a member of the Board / executive director

TIF 9.48 KB 20.12.2023 12.04.2007 1

Other documents

TIF 31.49 KB 20.12.2023 12.04.2007 1

Other documents

TIF 16.64 KB 20.12.2023 12.04.2007 1

Other documents

TIF 24.02 KB 20.12.2023 12.04.2007 1

Receipts on the publication and state fees

TIF 9.64 KB 20.12.2023 12.04.2007 1

Application

TIF 809.93 KB 30.07.2018 12.04.2007 11

Protocols/decisions of a company/organisation

TIF 242.61 KB 30.07.2018 12.04.2007 6

Protocols/decisions of a company/organisation

TIF 38.23 KB 30.07.2018 12.04.2007 1

Protocols/decisions of a company/organisation

TIF 22.72 KB 30.07.2018 12.04.2007 1

Decisions / letters / protocols of public notaries

TIF 51.33 KB 30.07.2018 18.08.2006 2

Receipts on the publication and state fees

TIF 26.65 KB 20.12.2023 14.08.2006 1

Receipts on the publication and state fees

TIF 25.76 KB 20.12.2023 14.08.2006 1

Sample report

TIF 20.32 KB 30.07.2018 14.08.2006 1

Other documents

TIF 24.73 KB 20.12.2023 03.08.2006 1

Protocols/decisions of a company/organisation

TIF 42.91 KB 20.12.2023 03.08.2006 1

Application

TIF 187.01 KB 30.07.2018 03.08.2006 3

Decisions / letters / protocols of public notaries

TIF 75.15 KB 30.07.2018 29.11.2004 2

Registration certificates

TIF 29.26 KB 30.07.2018 29.11.2004 1

Receipts on the publication and state fees

TIF 17.94 KB 20.12.2023 11.10.2004 1

Receipts on the publication and state fees

TIF 18.56 KB 20.12.2023 11.10.2004 1

Sample report

TIF 16.04 KB 23.07.2018 23.09.2004 1

Sample report

TIF 33.84 KB 23.07.2018 15.09.2004 1

Sample report

TIF 24.29 KB 23.07.2018 15.09.2004 1

Application

TIF 483.76 KB 23.07.2018 26.08.2004 7

Consent of the auditor

TIF 10.86 KB 23.07.2018 26.08.2004 1

Protocols/decisions of a company/organisation

TIF 128.87 KB 23.07.2018 26.08.2004 3

Decisions / letters / protocols of public notaries

TIF 64.98 KB 23.07.2018 01.06.2004 2

Receipts on the publication and state fees

TIF 18.17 KB 20.12.2023 14.05.2004 1

Application

TIF 493.03 KB 23.07.2018 14.05.2004 11

Protocols/decisions of a company/organisation

TIF 27.59 KB 23.07.2018 10.05.2004 1

Protocols/decisions of a company/organisation

TIF 34.83 KB 23.07.2018 06.05.2004 1

Receipts on the publication and state fees

TIF 17.25 KB 20.12.2023 04.05.2004 1

Protocols/decisions of a company/organisation

TIF 162.7 KB 23.07.2018 20.04.2004 4

Receipts on the publication and state fees

TIF 17.24 KB 20.12.2023 25.06.2002 1

Receipts on the publication and state fees

TIF 17.96 KB 20.12.2023 25.06.2002 1

Submission/Application

TIF 18.9 KB 20.12.2023 25.06.2002 1

Decisions / letters / protocols of public notaries

TIF 43.29 KB 23.07.2018 25.06.2002 1

Protocols/decisions of a company/organisation

TIF 112.89 KB 20.12.2023 20.04.2001 4

Submission/Application

TIF 24.28 KB 20.12.2023 27.10.2000 1

Other documents

TIF 13.33 KB 20.12.2023 23.10.2000 1

Decisions / letters / protocols of public notaries

TIF 20.48 KB 23.07.2018 04.05.2000 1

Receipts on the publication and state fees

TIF 27.17 KB 20.12.2023 27.04.2000 1

Documents attesting the transfer of shares

TIF 36.14 KB 20.12.2023 20.04.2000 1

Power of attorney, act of empowerment

TIF 18.12 KB 20.12.2023 20.04.2000 1

Protocols/decisions of a company/organisation

TIF 140.81 KB 20.12.2023 20.04.2000 4

Submission/Application

TIF 13.63 KB 20.12.2023 20.04.2000 1

Documents attesting the transfer of shares

TIF 63.31 KB 20.12.2023 07.03.2000 2

Submission/Application

TIF 19.26 KB 20.12.2023 03.11.1999 1

Protocols/decisions of a company/organisation

TIF 23.44 KB 20.12.2023 28.10.1999 1

Other documents

TIF 13.87 KB 20.12.2023 22.10.1999 1

Protocols/decisions of a company/organisation

TIF 33.16 KB 20.12.2023 03.11.1998 1

Decisions / letters / protocols of public notaries

TIF 22.76 KB 20.12.2023 23.09.1998 1

Registration certificates

TIF 69.13 KB 20.12.2023 23.09.1998 1

Registration certificates

TIF 63.01 KB 30.07.2018 23.09.1998 1

Application

TIF 105.08 KB 20.12.2023 17.09.1998 4

Receipts on the publication and state fees

TIF 19.8 KB 20.12.2023 17.09.1998 1

Receipts on the publication and state fees

TIF 21.17 KB 20.12.2023 17.09.1998 1

Sample report

TIF 25.83 KB 20.12.2023 17.09.1998 1

Other documents

TIF 58 KB 20.12.2023 04.09.1998 2

Power of attorney, act of empowerment

TIF 16.24 KB 20.12.2023 04.09.1998 1

Protocols/decisions of a company/organisation

TIF 20.11 KB 20.12.2023 04.09.1998 1

Protocols/decisions of a company/organisation

TIF 27.52 KB 20.12.2023 04.09.1998 1

Protocols/decisions of a company/organisation

TIF 181.55 KB 20.12.2023 04.09.1998 4

Decisions / letters / protocols of public notaries

TIF 21.02 KB 20.12.2023 02.09.1998 1

Power of attorney, act of empowerment

TIF 19.06 KB 20.12.2023 28.08.1998 1

Protocols/decisions of a company/organisation

TIF 42.8 KB 20.12.2023 28.08.1998 1

Receipts on the publication and state fees

TIF 84.71 KB 20.12.2023 28.08.1998 2

Submission/Application

TIF 17.55 KB 20.12.2023 28.08.1998 1

Power of attorney, act of empowerment

TIF 21.71 KB 20.12.2023 25.08.1998 1

Power of attorney, act of empowerment

TIF 18.75 KB 20.12.2023 24.08.1998 1

Copy of the personal identification document

TIF 872.12 KB 20.12.2023 04.05.1998 4

Decisions / letters / protocols of public notaries

TIF 23.37 KB 20.12.2023 17.02.1998 1

Registration certificates

TIF 52.15 KB 20.12.2023 17.02.1998 1

Registration certificates

TIF 64.82 KB 20.12.2023 17.02.1998 1

Copy of the personal identification document

TIF 45.2 KB 20.12.2023 16.02.1998 1

Power of attorney, act of empowerment

TIF 17.18 KB 20.12.2023 10.02.1998 1

Protocols/decisions of a company/organisation

TIF 38.47 KB 20.12.2023 10.02.1998 1

Receipts on the publication and state fees

TIF 33.07 KB 20.12.2023 10.02.1998 2

Receipts on the publication and state fees

TIF 37.39 KB 20.12.2023 10.02.1998 2

Submission/Application

TIF 12.61 KB 20.12.2023 10.02.1998 1

Power of attorney, act of empowerment

TIF 16 KB 20.12.2023 06.02.1998 1

Acceptance-conveyance act

TIF 31.47 KB 20.12.2023 30.01.1998 1

Copy of the personal identification document

TIF 114.12 KB 20.12.2023 30.01.1998 1

Other documents

TIF 504.32 KB 20.12.2023 07.12.1997 11

Decisions / letters / protocols of public notaries

TIF 24.54 KB 20.12.2023 02.10.1997 1

Registration certificates

TIF 61.49 KB 20.12.2023 02.10.1997 1

Registration certificates

TIF 51.21 KB 20.12.2023 02.10.1997 1

Receipts on the publication and state fees

TIF 35.07 KB 20.12.2023 29.09.1997 2

Sample report

TIF 43.65 KB 20.12.2023 29.09.1997 1

Application

TIF 134.2 KB 20.12.2023 26.09.1997 4

Protocols/decisions of a company/organisation

TIF 18.14 KB 20.12.2023 26.09.1997 1

Protocols/decisions of a company/organisation

TIF 40.24 KB 20.12.2023 26.09.1997 1

Protocols/decisions of a company/organisation

TIF 25.56 KB 20.12.2023 23.09.1997 1

Protocols/decisions of a company/organisation

TIF 21.97 KB 20.12.2023 28.08.1997 1

Documents attesting the transfer of shares

TIF 481.8 KB 20.12.2023 25.08.1997 11

Copy of the personal identification document

TIF 54.09 KB 20.12.2023 05.08.1997 1

Protocols/decisions of a company/organisation

TIF 84.12 KB 20.12.2023 31.07.1997 3

Decisions / letters / protocols of public notaries

TIF 19.4 KB 20.12.2023 05.06.1997 1

Submission/Application

TIF 19.23 KB 20.12.2023 29.05.1997 1

Submission/Application

TIF 23.43 KB 20.12.2023 29.05.1997 1

Sample report

TIF 37.09 KB 20.12.2023 28.05.1997 1

Receipts on the publication and state fees

TIF 16.83 KB 20.12.2023 27.05.1997 1

Submission/Application

TIF 20.08 KB 20.12.2023 16.05.1997 1

Protocols/decisions of a company/organisation

TIF 32.53 KB 20.12.2023 08.05.1997 1

Protocols/decisions of a company/organisation

TIF 49.09 KB 20.12.2023 08.05.1997 2

Registration certificates

TIF 81.4 KB 20.12.2023 29.04.1997 1

Protocols/decisions of a company/organisation

TIF 47.58 KB 20.12.2023 03.04.1997 2

Protocols/decisions of a company/organisation

TIF 42.52 KB 20.12.2023 27.02.1997 2

Copy of the personal identification document

TIF 39.99 KB 20.12.2023 02.11.1994 2

Copy of the personal identification document

TIF 38.69 KB 20.12.2023 02.11.1994 2

Copy of the personal identification document

TIF 22.79 KB 20.12.2023 22.07.1994 1

Copy of the personal identification document

TIF 52.64 KB 20.12.2023 04.11.1993 1

Copy of the personal identification document

TIF 164.98 KB 20.12.2023 17.05.1993 3

Copy of the personal identification document

TIF 449.84 KB 20.12.2023 30.03.1993 3

Copy of the personal identification document

TIF 68.04 KB 20.12.2023 29.12.1992 1

Copy of the personal identification document

TIF 67.21 KB 20.12.2023 29.12.1992 1

Decisions / letters / protocols of public notaries

TIF 18.42 KB 20.12.2023 09.10.1992 1

Registration certificates

TIF 42.21 KB 20.12.2023 09.10.1992 1

Registration certificates

TIF 37.99 KB 20.12.2023 09.10.1992 1

Sample report

TIF 9.32 KB 20.12.2023 09.10.1992 1

Application

TIF 131.61 KB 20.12.2023 05.10.1992 4

Protocols/decisions of a company/organisation

TIF 17.52 KB 20.12.2023 24.09.1992 1

Protocols/decisions of a company/organisation

TIF 57.4 KB 20.12.2023 07.02.1992 2

Copy of the personal identification document

TIF 635.42 KB 20.12.2023 15.01.1989 3

Receipts on the publication and state fees

TIF 12.6 KB 20.12.2023 1

Receipts on the publication and state fees

TIF 12.2 KB 20.12.2023 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