OLMAFARM, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
394 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OLMAFARM"
Registration number, date 40003283699, 19.02.1996
VAT number LV40003283699 from 04.02.2019 Europe VAT register
Register, date Commercial Register, 29.01.2004
Legal address Tērbatas iela 4 – 11, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 02.10.2015
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 2021
Total payments to state budget (thousands, €) 65.12 65.05 43.1
Personal income tax (thousands, €) 23.88 23.88 14.33
Statutory social insurance contributions (thousands, €) 35.83 37.86 23.73
Average employees count 2 2 1

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2023
Latvia Latvia

Control type: other

Natural person From 20.09.2023
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2024
* 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

AS "AB CITY"

Reg. no. 40203174414
Rīga, Mūkusalas iela 41B

100 % 40 € 71 € 2 840 Latvia 28.11.2023 29.11.2023

Historical addresses

Rīga, Tallinas iela 30-17 Until 07.08.1996 28 years ago
Rīga, Miesnieku iela 8 Until 04.06.2001 23 years ago
Rīga, Aleksandra Čaka iela 87 Until 14.05.2007 17 years ago
Rīgas rajons, Olaine, Rūpnīcu iela 5 Until 03.07.2009 15 years ago
Olaines nov., Olaine, Rūpnīcu iela 5 Until 09.01.2019 5 years ago
Rīga, Tērbatas iela 74A Until 16.07.2019 5 years ago
Rīga, Tērbatas iela 74A Until 12.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (108.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
RZ OLMAFARM SIA 2022 signed EDOC
VadZin OLMAFARM 2022 FINAL 18.05.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
OLMAFARM SIA ar ieb. 2021 signed EDOC
VadZin OLMAFARM 2021 FINAL 26.07.2022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  ZIP €11.00
Annual report 2020 PDF
OLMAFARM vadibas zinojums pie 2020 EDOC
RZ OLMAFARM SIA 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 Olmafarm EDOC

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2020  ZIP €11.00
Annual report 2018 PDF
OLMAFARM vadibas zinojums PDF
RZ Olmafarm 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (116.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA Olmafarm Dal lemums 2016 parskats DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 2014 1 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
SIA Olmafarm Dal lemums 2012 parskats PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Paskaidrojums 2010 RAR

2009

Annual report 01.01.2009 - 31.12.2009 11.05.2010 

2008

Annual report 01.01.2008 - 31.12.2008 08.05.2009 

2007

Annual report 27.08.2008  TIF (253.45 KB)

2006

Annual report 10.05.2007  TIF (309.85 KB)

2005

Annual report 20.10.2006  TIF (286.6 KB)

2004

Annual report 15.02.2018  TIF (357.41 KB)

2003

Annual report 15.02.2018  TIF (382 KB)

2002

Annual report 15.02.2018  TIF (394.97 KB)

2001

Consolidated financial statement 15.02.2018  TIF (674.25 KB)

2000

Consolidated financial statement 15.02.2018  TIF (362.81 KB)

2000

Annual report 15.02.2018  TIF (785.57 KB)

1999

Consolidated financial statement 15.02.2018  TIF (296.44 KB)

1999

Annual report 15.02.2018  TIF (846.99 KB)

1998

Annual report 15.02.2018  TIF (1011.04 KB)

1997

Annual report 15.02.2018  TIF (652.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.76 KB 22.02.2024 19.02.2024 1

Shareholders’ register

EDOC 44.93 KB 29.11.2023 28.11.2023 1

Shareholders’ register

EDOC 45.41 KB 21.09.2023 20.09.2023 1

Shareholders’ register

EDOC 49.12 KB 20.09.2023 18.09.2023 1

Shareholders’ register

EDOC 45.76 KB 20.09.2023 12.09.2023 1

Shareholders’ register

TIF 74.5 KB 19.09.2023 08.09.2023 3

Shareholders’ register

EDOC 23.86 KB 20.12.2021 22.10.2021 1

Shareholders’ register

ODT 5.89 KB 20.12.2021 22.10.2021 1

Shareholders’ register

EDOC 38.14 KB 20.12.2021 22.10.2021 1

Amendments to the Articles of Association

DOCX 13.95 KB 29.06.2021 28.06.2021 1

Amendments to the Articles of Association

EDOC 28.06 KB 29.06.2021 28.06.2021 1

Articles of Association

DOCX 13.4 KB 29.06.2021 28.06.2021 1

Articles of Association

EDOC 27.54 KB 29.06.2021 28.06.2021 1

Shareholders’ register

EDOC 56.65 KB 29.06.2021 19.06.2021 1

Shareholders’ register

DOCX 18.33 KB 29.06.2021 19.06.2021 1

Amendments to the Articles of Association

EDOC 27.8 KB 27.04.2021 26.04.2021 1

Amendments to the Articles of Association

DOCX 13.75 KB 27.04.2021 26.04.2021 1

Articles of Association

EDOC 210.58 KB 27.04.2021 26.04.2021 1

Articles of Association

PDF 190.31 KB 27.04.2021 26.04.2021 1

Shareholders’ register

DOCX 19.2 KB 27.04.2021 26.04.2021 1

Shareholders’ register

EDOC 57.49 KB 27.04.2021 26.04.2021 1

Amendments to the Articles of Association

DOCX 14.08 KB 28.04.2020 21.07.2019 1

Amendments to the Articles of Association

EDOC 50.62 KB 28.04.2020 21.07.2019 1

Amendments to the Articles of Association

DOCX 12.55 KB 28.04.2020 21.07.2019 1

Amendments to the Articles of Association

EDOC 23.67 KB 28.04.2020 21.07.2019 1

Amendments to the Articles of Association

DOCX 12.55 KB 28.04.2020 21.07.2019 1

Articles of Association

EDOC 52.01 KB 28.04.2020 21.07.2019 1

Articles of Association

DOCX 12.55 KB 28.04.2020 21.07.2019 1

Articles of Association

EDOC 78.82 KB 28.04.2020 21.07.2019 1

Articles of Association

DOCX 12.55 KB 28.04.2020 21.07.2019 1

Articles of Association

DOCX 14.04 KB 28.04.2020 21.07.2019 1

Shareholders’ register

DOCX 21.64 KB 28.04.2020 21.07.2019 1

Shareholders’ register

EDOC 31.07 KB 28.04.2020 21.07.2019 1

Shareholders’ register

DOCX 21.64 KB 28.04.2020 21.07.2019 1

Shareholders’ register

EDOC 56.7 KB 10.10.2019 21.07.2019 2

Shareholders’ register

DOCX 12.51 KB 10.10.2019 21.07.2019 2

Shareholders’ register

EDOC 29.86 KB 10.10.2019 21.07.2019 2

Shareholders’ register

DOCX 17.16 KB 15.02.2019 15.02.2019 1

Articles of Association

TIF 82.12 KB 03.01.2019 03.01.2019 3

Shareholders’ register

TIF 95.79 KB 28.12.2018 06.11.2018 3

Amendments to the Articles of Association

TIF 31.3 KB 03.09.2018 30.08.2018 1

Articles of Association

TIF 62.76 KB 03.09.2018 30.08.2018 2

Amendments to the Articles of Association

TIF 14.26 KB 14.02.2018 24.07.2015 1

Shareholders’ register

TIF 77.48 KB 14.02.2018 24.07.2015 3

Articles of Association

TIF 80.03 KB 08.02.2018 24.07.2015 3

Amendments to the Articles of Association

TIF 18.81 KB 15.02.2018 25.01.2007 1

Articles of Association

TIF 59.7 KB 15.02.2018 25.01.2007 1

Articles of Association

TIF 60.44 KB 15.02.2018 20.01.2004 1

Shareholders’ register

TIF 16.54 KB 15.02.2018 20.01.2004 1

Amendments to the Articles of Association

TIF 31.97 KB 15.02.2018 28.10.2002 1

Amendments to the Articles of Association

TIF 32.84 KB 15.02.2018 22.05.2001 1

Amendments to the Articles of Association

TIF 33.24 KB 15.02.2018 26.01.2001 1

Amendments to the Articles of Association

TIF 29.9 KB 15.02.2018 22.07.1997 1

Amendments to the Articles of Association

TIF 24.37 KB 15.02.2018 05.08.1996 1

Articles of Association

TIF 224.85 KB 15.02.2018 07.05.1996 7

Articles of Association

TIF 223.38 KB 15.02.2018 14.02.1996 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.45 KB 22.02.2024 19.02.2024 1

Protocols/decisions of a company/organisation

EDOC 21.7 KB 22.02.2024 19.02.2024 1

Application

EDOC 99.37 KB 06.02.2024 01.02.2024 1

Application

EDOC 59.66 KB 29.11.2023 28.11.2023 1

Submission/Application

EDOC 149.47 KB 02.11.2023 02.11.2023 1

Application

EDOC 53.93 KB 21.09.2023 20.09.2023 3

Application

EDOC 68.3 KB 20.09.2023 19.09.2023 9

Decisions / letters / protocols of public notaries

EDOC 63.32 KB 13.12.2021 12.11.2021 2

Decisions / letters / protocols of public notaries

RTF 202.03 KB 13.12.2021 12.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 63.32 KB 12.11.2021 12.11.2021 2

Decisions / letters / protocols of public notaries

RTF 202.03 KB 12.11.2021 12.11.2021 2

Other documents

EDOC 39.61 KB 20.12.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.89 KB 22.10.2021 22.10.2021 1

Shareholders’ register

EDOC 23.86 KB 22.10.2021 22.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 12.10.2021 12.10.2021 2

Application

DOCX 56.55 KB 12.10.2021 10.10.2021 4

Application

DOCX 56.55 KB 12.10.2021 10.10.2021 4

Other documents

EDOC 42.98 KB 20.12.2021 06.10.2021 1

Other documents

DOCX 14.53 KB 22.10.2021 06.10.2021 1

Other documents

DOCX 14.53 KB 22.10.2021 06.10.2021 1

Other documents

EDOC 39.61 KB 20.12.2021 05.10.2021 1

Other documents

DOC 35.5 KB 22.10.2021 05.10.2021 1

Other documents

DOC 35.5 KB 22.10.2021 05.10.2021 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 1.95 MB 20.09.2023 07.09.2021 5

Decisions / judgements of courts and other law enforcement authorities

ODT 5.89 KB 20.12.2021 07.09.2021 5

Decisions / judgements of courts and other law enforcement authorities

EDOC 1.95 MB 20.12.2021 07.09.2021 5

Decisions / judgements of courts and other law enforcement authorities

EDOC 1.97 MB 20.12.2021 07.09.2021 5

Decisions / judgements of courts and other law enforcement authorities

PDF 2.09 MB 22.10.2021 07.09.2021 5

Decisions / judgements of courts and other law enforcement authorities

PDF 2.09 MB 22.10.2021 07.09.2021 5

Other documents

EDOC 57.19 KB 20.09.2023 09.08.2021 2

Other documents

EDOC 71.31 KB 20.12.2021 09.08.2021 5

Other documents

DOCX 27.24 KB 22.10.2021 09.08.2021 5

Other documents

DOCX 27.24 KB 22.10.2021 09.08.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 29.06.2021 29.06.2021 1

Amendments to the Articles of Association

EDOC 28.06 KB 29.06.2021 28.06.2021 1

Articles of Association

EDOC 27.54 KB 29.06.2021 28.06.2021 1

Application

EDOC 54.5 KB 29.06.2021 28.06.2021 1

Application

DOCX 41.24 KB 29.06.2021 28.06.2021 1

Protocols/decisions of a company/organisation

EDOC 23.86 KB 29.06.2021 28.06.2021 1

Protocols/decisions of a company/organisation

DOCX 18.02 KB 29.06.2021 28.06.2021 1

Protocols/decisions of a company/organisation

EDOC 39.79 KB 29.06.2021 19.06.2021 1

Protocols/decisions of a company/organisation

DOCX 17.82 KB 29.06.2021 19.06.2021 1

Shareholders’ register

EDOC 56.65 KB 29.06.2021 19.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 32.14 KB 27.04.2021 27.04.2021 2

Amendments to the Articles of Association

EDOC 27.8 KB 27.04.2021 26.04.2021 1

Articles of Association

EDOC 210.58 KB 27.04.2021 26.04.2021 1

Application

DOCX 44.57 KB 27.04.2021 26.04.2021 4

Application

EDOC 57.81 KB 27.04.2021 26.04.2021 4

Power of attorney, act of empowerment

EDOC 32.37 KB 27.04.2021 26.04.2021 4

Power of attorney, act of empowerment

DOCX 26.03 KB 27.04.2021 26.04.2021 4

Protocols/decisions of a company/organisation

PDF 192.61 KB 27.04.2021 26.04.2021 1

Protocols/decisions of a company/organisation

EDOC 40.26 KB 27.04.2021 26.04.2021 1

Protocols/decisions of a company/organisation

EDOC 195.74 KB 27.04.2021 26.04.2021 1

Protocols/decisions of a company/organisation

DOCX 18.2 KB 27.04.2021 26.04.2021 1

Shareholders’ register

EDOC 57.49 KB 27.04.2021 26.04.2021 1

Power of attorney, act of empowerment

PDF 118.83 KB 29.06.2021 03.08.2020 1

Power of attorney, act of empowerment

EDOC 119.7 KB 29.06.2021 03.08.2020 1

Power of attorney, act of empowerment

EDOC 119.7 KB 27.04.2021 03.08.2020 4

Power of attorney, act of empowerment

PDF 118.83 KB 27.04.2021 03.08.2020 4

Decisions / letters / protocols of public notaries

EDOC 290.11 KB 28.04.2020 24.04.2020 5

Decisions / letters / protocols of public notaries

DOCX 316.35 KB 28.04.2020 24.04.2020 5

Decisions / letters / protocols of public notaries

DOCX 316.35 KB 28.04.2020 24.04.2020 5

Decisions / letters / protocols of public notaries

DOCX 12.55 KB 28.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 28.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

DOCX 12.55 KB 28.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 92.69 KB 28.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.83 KB 28.04.2020 16.04.2020 2

Application

DOCX 39.15 KB 28.04.2020 15.04.2020 1

Application

DOCX 39.15 KB 28.04.2020 15.04.2020 1

Application

EDOC 47.8 KB 28.04.2020 15.04.2020 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 94.86 KB 05.09.2023 23.03.2020 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 87.17 KB 02.11.2023 21.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 12.55 KB 28.04.2020 09.10.2019 6

Decisions / letters / protocols of public notaries

DOCX 318.18 KB 28.04.2020 09.10.2019 6

Decisions / letters / protocols of public notaries

DOCX 12.55 KB 28.04.2020 09.10.2019 6

Decisions / letters / protocols of public notaries

EDOC 291.42 KB 28.04.2020 09.10.2019 6

Decisions / letters / protocols of public notaries

EDOC 318.57 KB 28.04.2020 09.10.2019 6

Other documents

EDOC 664.69 KB 23.07.2019 23.07.2019 3

Other documents

PDF 760.03 KB 23.07.2019 23.07.2019 3

Amendments to the Articles of Association

EDOC 50.62 KB 28.04.2020 21.07.2019 1

Articles of Association

EDOC 78.82 KB 28.04.2020 21.07.2019 1

Application

EDOC 79.39 KB 28.04.2020 21.07.2019 3

Application

DOCX 12.55 KB 28.04.2020 21.07.2019 3

Application

DOCX 43.77 KB 28.04.2020 21.07.2019 3

Application

DOCX 12.55 KB 28.04.2020 21.07.2019 3

Application

EDOC 52.41 KB 28.04.2020 21.07.2019 3

Decisions / letters / protocols of public notaries

RTF 53.12 KB 28.04.2020 21.07.2019 2

Decisions / letters / protocols of public notaries

DOCX 12.55 KB 28.04.2020 21.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 28.04.2020 21.07.2019 2

Decisions / letters / protocols of public notaries

DOCX 12.55 KB 28.04.2020 21.07.2019 2

Protocols/decisions of a company/organisation

DOCX 12.55 KB 28.04.2020 21.07.2019 1

Protocols/decisions of a company/organisation

DOCX 17.61 KB 28.04.2020 21.07.2019 1

Protocols/decisions of a company/organisation

DOCX 12.55 KB 28.04.2020 21.07.2019 1

Protocols/decisions of a company/organisation

EDOC 43.86 KB 28.04.2020 21.07.2019 1

Protocols/decisions of a company/organisation

EDOC 70.77 KB 28.04.2020 21.07.2019 1

Shareholders’ register

EDOC 31.07 KB 28.04.2020 21.07.2019 1

Shareholders’ register

EDOC 56.7 KB 10.10.2019 21.07.2019 2

Cover letter

TIF 29.29 KB 19.07.2019 19.07.2019 1

Cover letter

EDOC 28.57 KB 19.07.2019 19.07.2019 1

Cover letter

DOCX 21.21 KB 19.07.2019 19.07.2019 1

Cover letter

EDOC 28.57 KB 19.07.2019 19.07.2019 1

Cover letter

DOCX 21.21 KB 19.07.2019 19.07.2019 1

Other documents

PDF 760.03 KB 19.07.2019 19.07.2019 3

Other documents

EDOC 664.69 KB 19.07.2019 19.07.2019 3

Decisions / judgements of courts and other law enforcement authorities

DOCX 52.6 KB 19.07.2019 18.07.2019 5

Decisions / judgements of courts and other law enforcement authorities

DOCX 52.6 KB 19.07.2019 18.07.2019 5

Decisions / judgements of courts and other law enforcement authorities

EDOC 66.62 KB 19.07.2019 18.07.2019 5

Decisions / judgements of courts and other law enforcement authorities

EDOC 66.62 KB 19.07.2019 18.07.2019 5

Decisions / letters / protocols of public notaries

DOCX 12.55 KB 28.04.2020 16.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 28.04.2020 16.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 97.11 KB 28.04.2020 16.07.2019 1

Decisions / letters / protocols of public notaries

RTF 190.2 KB 28.04.2020 16.07.2019 1

Decisions / letters / protocols of public notaries

DOCX 12.55 KB 28.04.2020 16.07.2019 1

Decisions / judgements of courts and other law enforcement authorities

TIF 147.37 KB 19.07.2019 16.07.2019 4

Application

EDOC 49.82 KB 28.04.2020 15.07.2019 2

Application

DOCX 12.55 KB 28.04.2020 15.07.2019 2

Application

EDOC 76.82 KB 28.04.2020 15.07.2019 2

Application

DOCX 12.55 KB 28.04.2020 15.07.2019 2

Application

DOCX 41.12 KB 28.04.2020 15.07.2019 2

Confirmation or consent to legal address

DOCX 12.55 KB 27.04.2020 15.07.2019 1

Confirmation or consent to legal address

EDOC 22.56 KB 27.04.2020 15.07.2019 1

Confirmation or consent to legal address

DOCX 12.55 KB 27.04.2020 15.07.2019 1

Confirmation or consent to legal address

EDOC 49.49 KB 27.04.2020 15.07.2019 1

Confirmation or consent to legal address

DOCX 12.86 KB 27.04.2020 15.07.2019 1

Decisions / letters / protocols of public notaries

DOCX 12.55 KB 27.04.2020 12.07.2019 2

Decisions / letters / protocols of public notaries

DOCX 12.55 KB 27.04.2020 12.07.2019 2

Decisions / letters / protocols of public notaries

RTF 197.45 KB 27.04.2020 12.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 27.04.2020 12.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 97.89 KB 27.04.2020 12.07.2019 2

Application

EDOC 79.31 KB 27.04.2020 11.07.2019 3

Application

DOCX 43.64 KB 27.04.2020 11.07.2019 3

Application

DOCX 12.55 KB 27.04.2020 11.07.2019 3

Application

DOCX 12.55 KB 27.04.2020 11.07.2019 3

Application

EDOC 52.3 KB 27.04.2020 11.07.2019 3

Protocols/decisions of a company/organisation

PDF 1.13 MB 27.04.2020 13.06.2019 3

Protocols/decisions of a company/organisation

DOCX 12.55 KB 27.04.2020 13.06.2019 3

Protocols/decisions of a company/organisation

DOCX 12.55 KB 27.04.2020 13.06.2019 3

Protocols/decisions of a company/organisation

EDOC 528.97 KB 27.04.2020 13.06.2019 3

Protocols/decisions of a company/organisation

EDOC 554.87 KB 27.04.2020 13.06.2019 3

Power of attorney, act of empowerment

EDOC 40.39 KB 29.11.2023 06.06.2019 1

Power of attorney, act of empowerment

DOCX 26.03 KB 29.06.2021 06.06.2019 1

Power of attorney, act of empowerment

EDOC 1.05 MB 02.11.2023 30.05.2019 3

Power of attorney, act of empowerment

EDOC 1.54 MB 28.04.2020 30.05.2019 6

Power of attorney, act of empowerment

DOCX 12.55 KB 28.04.2020 30.05.2019 6

Power of attorney, act of empowerment

PDF 1.77 MB 28.04.2020 30.05.2019 6

Power of attorney, act of empowerment

EDOC 1.57 MB 28.04.2020 30.05.2019 6

Power of attorney, act of empowerment

DOCX 12.55 KB 28.04.2020 30.05.2019 6

Power of attorney, act of empowerment

PDF 1.77 MB 27.04.2020 30.05.2019 6

Power of attorney, act of empowerment

DOCX 12.55 KB 27.04.2020 30.05.2019 6

Power of attorney, act of empowerment

EDOC 1.54 MB 27.04.2020 30.05.2019 6

Power of attorney, act of empowerment

EDOC 1.57 MB 27.04.2020 30.05.2019 6

Power of attorney, act of empowerment

DOCX 12.55 KB 27.04.2020 30.05.2019 6

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 15.02.2019 15.02.2019 2

Shareholders’ register

EDOC 26.75 KB 15.02.2019 15.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 09.01.2019 09.01.2019 2

Application

TIF 103.67 KB 08.01.2019 08.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 04.01.2019 04.01.2019 2

Application

TIF 153.34 KB 03.01.2019 03.01.2019 3

Protocols/decisions of a company/organisation

TIF 119.77 KB 03.01.2019 03.01.2019 4

Confirmation or consent to legal address

TIF 27.06 KB 08.01.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 02.01.2019 02.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.69 KB 02.01.2019 02.01.2019 2

Statement regarding the beneficial owners

TIF 296.82 KB 02.01.2019 28.12.2018 5

Application

TIF 296.82 KB 28.12.2018 28.12.2018 5

Application

TIF 325.66 KB 06.11.2018 05.11.2018 8

Protocols/decisions of a company/organisation

TIF 150.09 KB 29.11.2018 02.11.2018 5

Power of attorney, act of empowerment

TIF 287.89 KB 06.11.2018 08.10.2018 5

Other documents

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Application

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Decisions / judgements of courts and other law enforcement authorities

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Decisions / judgements of courts and other law enforcement authorities

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Announcement regarding the legal address

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Receipts on the publication and state fees

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Registration certificates

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Receipts on the publication and state fees

TIF 37.17 KB 15.02.2018 22.01.2004 2

Application

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

TIF 32 KB 15.02.2018 30.10.2002 1

Marriage contract

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Submission/Application

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Submission/Application

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Submission/Application

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TIF 35.43 KB 15.02.2018 13.02.2001 1

Receipts on the publication and state fees

TIF 21.47 KB 15.02.2018 29.01.2001 1

Submission/Application

TIF 27.4 KB 15.02.2018 29.01.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.69 KB 15.02.2018 26.01.2001 1

Power of attorney, act of empowerment

TIF 19.68 KB 15.02.2018 26.01.2001 1

Protocols/decisions of a company/organisation

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Copy of the personal identification document

TIF 45.57 KB 15.02.2018 05.10.2000 2

Other documents

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Copy of the personal identification document

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Submission/Application

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Application

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Sample report

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Protocols/decisions of a company/organisation

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Application of shareholders or third persons for the acquisition of shares

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Power of attorney, act of empowerment

TIF 24.91 KB 15.02.2018 05.12.1996 1

Decisions / letters / protocols of public notaries

TIF 17.75 KB 15.02.2018 07.08.1996 1

Registration certificates

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Registration certificates

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Registration certificates

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Application

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

TIF 43.71 KB 15.02.2018 05.08.1996 2

Purchase/lease agreement

TIF 168.14 KB 15.02.2018 29.07.1996 3

Copy of the personal identification document

TIF 257.06 KB 15.02.2018 16.05.1996 4

Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

TIF 21.28 KB 15.02.2018 07.05.1996 1

Sample report

TIF 18.48 KB 15.02.2018 07.05.1996 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.79 KB 15.02.2018 06.05.1996 1

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Registration certificates

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Registration certificates

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Application

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Bank statements or other document regarding the payment of the equity

TIF 13.39 KB 15.02.2018 14.02.1996 1

Protocols/decisions of a company/organisation

TIF 17.76 KB 15.02.2018 14.02.1996 1

Receipts on the publication and state fees

TIF 37.6 KB 15.02.2018 14.02.1996 2

Sample report

TIF 16.12 KB 15.02.2018 14.02.1996 1

Submission/Application

TIF 30.21 KB 15.02.2018 14.02.1996 1

Bank statements or other document regarding the payment of the equity

TIF 12.17 KB 27.12.2017 14.02.1996 1

Copy of the personal identification document

TIF 114.18 KB 15.02.2018 01.12.1992 2

Copy of the personal identification document

TIF 312.52 KB 15.02.2018 26.02.1986 6

Other documents

TIF 905.17 KB 15.02.2018 12
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