OPTIBET, SIA

Limited Liability Company, Huge company
Place in branch
2 by turnover
1 by profit
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OPTIBET"
Registration number, date 40003462947, 06.10.1999
VAT number LV40003462947 from 18.05.2010 Europe VAT register
Register, date Commercial Register, 29.10.2003
Legal address Satekles iela 2B, Rīga, LV-1050 Check address owners
Fixed capital 1 422 871 EUR, registered payment 17.03.2014
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
186.3
Izmaiņas pret iepriekšējo gadu 26%
2022
148.3
Izmaiņas pret iepriekšējo gadu -6%
2021
158
Izmaiņas pret iepriekšējo gadu 64%
The calculation uses results from the previous accounting period

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, €) 8047.51 9187.71 7999.59
Personal income tax (thousands, €) 1618.2 1762.74 1634.95
Statutory social insurance contributions (thousands, €) 1827.32 1676.55 1210.98
Average employees count 160 160 148
Received COVID-19 downtime support 02.06.2020, €

Industries

Field from SRS Azartspēles un derības (92.00)
CSP industry Azartspēles un derības (92.00)

True beneficiaries

Spēkā no Status
31.01.2024 The beneficial owner of a legal person cannot be identified
10.09.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.07.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   10.09.2018

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.07.2016
* 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

Enlabs AB

Reg. no. 556685-0755
Stora Gatan 46, 193 30 Sigtuna, Zviedrija

100 % 1 422 871 € 1 € 1 422 871 Sweden 04.01.2023 12.01.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "TELE TOTO" Until 08.02.2010 14 years ago

Historical addresses

Rīga, Meža prospekts 52 Until 04.10.2004 20 years ago
Rīga, Poruka iela 23-1 Until 02.07.2007 17 years ago
Rīga, Brīvības iela 99 Until 29.01.2013 11 years ago
Rīga, Ganību dambis 10A Until 28.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
Optibet p rskats ar zi ojumu 2022 LV ASICE
Vadibas zinojums 2022 Optibet PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Auditoru atzinums LV PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  ZIP €11.00
Annual report 2020 PDF
Optibet Revidenta zinojums GP2020 PDF
Optibet Vadibas zinojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
1. OPTIBET Vad bas zi ojums 4.lpp PDF
6. OPTIBET Revidenta zinojums PWC 1.lpp 3.lpp PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.05.2019  ZIP €11.00
Annual report 2018 PDF
Optibet SIA revidenta atzinums 2018 3 PDF
Optibet SIA vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
1 Optibet 2017 report vadibas zinojums 3 3 PDF
3 Optibet 2017 report revidenta zinojums 21 23 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.08.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar ga revidenta zi ojums L. apkevi as parakstu PDF
Vad bas zinojums GP 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 29.06.2016  ZIP
1_HTML izdruka HTML
vad zin konsolid 15.06 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums opti PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 04.06.2015  ZIP
1_HTML izdruka HTML
vad zinojums consol PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vad zin VID PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin parakst2010 RAR

2009

Annual report 07.04.2010  TIF (689.51 KB)

2008

Annual report 24.04.2009  TIF (683.17 KB)

2007

Annual report 16.05.2008  TIF (456.78 KB)

2006

Annual report 04.06.2007  TIF (617.32 KB)

2005

Annual report 04.12.2006  TIF (950.73 KB)

2004

Annual report 15.08.2017  TIF (1.16 MB)

2003

Annual report 15.08.2017  TIF (654.84 KB)

2002

Annual report 15.08.2017  TIF (464.77 KB)

2001

Annual report 15.08.2017  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 15.08.2017  TIF (1.61 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.9 KB 12.01.2023 04.01.2023 1

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

EDOC 963.64 KB 12.01.2023 24.11.2022 1

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

EDOC 882.43 KB 12.01.2023 24.11.2022 1

Shareholders’ register

DOCX 20.52 KB 15.11.2022 15.11.2022 1

Shareholders’ register

DOCX 20.52 KB 15.11.2022 15.11.2022 1

Amendments to the Articles of Association

DOC 45 KB 14.11.2022 07.11.2022 1

Amendments to the Articles of Association

DOC 45 KB 14.11.2022 07.11.2022 1

Articles of Association

DOCX 14.81 KB 14.11.2022 07.11.2022 1

Articles of Association

DOCX 14.81 KB 14.11.2022 07.11.2022 1

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

EDOC 670.18 KB 14.11.2022 02.11.2022 1

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

EDOC 670.18 KB 14.11.2022 02.11.2022 1

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

PDF 95.87 KB 14.11.2022 02.11.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 248.08 KB 12.03.2019 04.03.2019 6

Amendments to the Articles of Association

TIF 31.36 KB 07.09.2018 30.08.2018 1

Articles of Association

TIF 178.47 KB 07.09.2018 30.08.2018 4

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

TIF 923.47 KB 07.09.2018 28.08.2018 11

Amendments to the Articles of Association

TIF 33.03 KB 15.08.2017 01.06.2016 1

Articles of Association

TIF 220.57 KB 15.08.2017 01.06.2016 7

Amendments to the Articles of Association

TIF 29.64 KB 15.08.2017 16.01.2014 1

Articles of Association

TIF 93.51 KB 15.08.2017 16.01.2014 2

Shareholders’ register

TIF 36.76 KB 15.08.2017 16.01.2014 1

Shareholders’ register

TIF 27.95 KB 15.08.2017 13.03.2012 1

Shareholders’ register

TIF 47.27 KB 15.08.2017 29.12.2011 2

Amendments to the Articles of Association

TIF 11.45 KB 15.08.2017 18.01.2010 1

Articles of Association

TIF 95.03 KB 15.08.2017 18.01.2010 2

Shareholders’ register

TIF 36.49 KB 15.08.2017 06.11.2009 1

Amendments to the Articles of Association

TIF 12.11 KB 15.08.2017 01.10.2009 1

Articles of Association

TIF 108.85 KB 15.08.2017 01.10.2009 3

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

TIF 236.37 KB 15.08.2017 12.01.2008 7

Shareholders’ register

TIF 78.44 KB 15.08.2017 02.05.2007 3

Amendments to the Articles of Association

TIF 29.36 KB 15.08.2017 30.04.2007 1

Articles of Association

TIF 109.23 KB 15.08.2017 30.04.2007 3

Shareholders’ register

TIF 37.91 KB 15.08.2017 19.12.2006 1

Amendments to the Articles of Association

TIF 14.22 KB 15.08.2017 20.11.2006 1

Articles of Association

TIF 51.29 KB 15.08.2017 20.11.2006 1

Regulations for the increase/reduction of the equity

TIF 35.71 KB 15.08.2017 20.11.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 139.6 KB 15.08.2017 27.09.2006 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 106.03 KB 15.08.2017 15.08.2006 3

Shareholders’ register

TIF 94.38 KB 15.08.2017 24.03.2006 4

Shareholders’ register

TIF 62.92 KB 15.08.2017 17.03.2006 3

Shareholders’ register

TIF 69.97 KB 15.08.2017 08.03.2006 3

Amendments to the Articles of Association

TIF 16.54 KB 15.08.2017 17.02.2006 1

Articles of Association

TIF 75.97 KB 15.08.2017 17.02.2006 4

Regulations for the increase/reduction of the equity

TIF 71.3 KB 15.08.2017 17.02.2006 2

Amendments to the Articles of Association

TIF 27.78 KB 15.08.2017 27.12.2005 1

Shareholders’ register

TIF 97.29 KB 15.08.2017 27.12.2005 4

Articles of Association

TIF 73.15 KB 15.08.2017 12.12.2005 4

Amendments to the Articles of Association

TIF 10.02 KB 15.08.2017 11.10.2005 1

Articles of Association

TIF 59.53 KB 15.08.2017 11.10.2005 4

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

TIF 229.43 KB 15.08.2017 30.08.2005 7

Shareholders’ register

TIF 38.89 KB 15.08.2017 10.08.2004 1

Shareholders’ register

TIF 37.01 KB 15.08.2017 19.06.2004 1

Amendments to the Articles of Association

TIF 13.88 KB 15.08.2017 07.01.2004 1

Articles of Association

TIF 59.62 KB 15.08.2017 07.01.2004 4

Regulations for the increase/reduction of the equity

TIF 51.8 KB 15.08.2017 19.12.2003 1

Articles of Association

TIF 53.89 KB 15.08.2017 17.09.2003 3

Shareholders’ register

TIF 48.99 KB 15.08.2017 17.09.2003 1

Shareholders’ register

TIF 43.07 KB 15.08.2017 08.01.2003 1

Amendments to the Articles of Association

TIF 60.92 KB 15.08.2017 18.10.2002 1

Amendments to the Articles of Association

TIF 94.97 KB 15.08.2017 18.01.2002 3

Regulations for the increase/reduction of the equity

TIF 51.03 KB 15.08.2017 18.01.2002 3

Shareholders’ register

TIF 39.97 KB 15.08.2017 18.01.2002 3

Amendments to the Articles of Association

TIF 43.39 KB 15.08.2017 29.11.1999 2

Regulations for the increase/reduction of the equity

TIF 27.68 KB 15.08.2017 29.11.1999 1

Shareholders’ register

TIF 47.24 KB 15.08.2017 29.11.1999 1

Articles of Association

TIF 508.15 KB 15.08.2017 31.08.1999 10

Shareholders’ register

TIF 49.21 KB 15.08.2017 31.08.1999 2

Memorandum of association

TIF 254.14 KB 15.08.2017 16.08.1999 6

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

TIF 160.35 KB 15.08.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

DOCX 60.93 KB 31.01.2024 31.01.2024 1

Application

EDOC 62.54 KB 31.01.2024 29.01.2024 5

Application

EDOC 68.67 KB 09.01.2024 04.01.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 152.68 KB 03.01.2024 03.01.2024 2

Justification supporting beneficial ownership disclosure statement

PNG 343.45 KB 03.01.2024 02.01.2024 1

Application

EDOC 53.96 KB 12.01.2023 05.01.2023 1

Application

DOCX 47.06 KB 15.11.2022 15.11.2022 10

Application

DOCX 47.06 KB 15.11.2022 15.11.2022 10

Justification supporting beneficial ownership disclosure statement

PNG 240.72 KB 15.11.2022 15.11.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 233.17 KB 15.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 15.11.2022 15.11.2022 2

Shareholders’ register

EDOC 26.51 KB 15.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 14.11.2022 14.11.2022 2

Copy of the personal identification document

PDF 95.87 KB 15.11.2022 08.11.2022 11

Copy of the personal identification document

EDOC 821.11 KB 15.11.2022 08.11.2022 11

Copy of the personal identification document

EDOC 821.11 KB 15.11.2022 08.11.2022 11

Application

DOCX 43.96 KB 14.11.2022 08.11.2022 1

Application

DOCX 43.96 KB 14.11.2022 08.11.2022 1

Amendments to the Articles of Association

EDOC 27.7 KB 14.11.2022 07.11.2022 1

Articles of Association

EDOC 29.08 KB 14.11.2022 07.11.2022 1

Protocols/decisions of a company/organisation

DOCX 464.09 KB 14.11.2022 07.11.2022 1

Protocols/decisions of a company/organisation

DOCX 464.09 KB 14.11.2022 07.11.2022 1

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

EDOC 768.47 KB 14.11.2022 02.11.2022 1

Copy of the personal identification document

EDOC 1.64 MB 09.01.2024 14.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.93 KB 28.06.2021 28.06.2021 2

Application

DOCX 36.93 KB 28.06.2021 21.06.2021 3

Application

EDOC 50.27 KB 28.06.2021 21.06.2021 3

Confirmation or consent to legal address

PDF 131.15 KB 28.06.2021 16.06.2021 1

Confirmation or consent to legal address

PDF 159.38 KB 28.06.2021 16.06.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 285.71 KB 26.04.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 26.04.2021 26.04.2021 2

Application

EDOC 62.72 KB 26.04.2021 21.04.2021 3

Application

DOCX 45.55 KB 26.04.2021 21.04.2021 3

Justification supporting beneficial ownership disclosure statement

EDOC 59.75 KB 26.04.2021 21.04.2021 3

Justification supporting beneficial ownership disclosure statement

DOCX 42.51 KB 26.04.2021 21.04.2021 3

Power of attorney, act of empowerment

DOCX 15.41 KB 26.04.2021 21.04.2021 1

Power of attorney, act of empowerment

EDOC 33.58 KB 26.04.2021 21.04.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 464.91 KB 26.04.2021 20.04.2021 5

Justification supporting beneficial ownership disclosure statement

PDF 720.19 KB 26.04.2021 20.04.2021 5

Justification supporting beneficial ownership disclosure statement

PDF 1.42 MB 26.04.2021 16.04.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 1.08 MB 26.04.2021 16.04.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 1.76 MB 26.04.2021 01.04.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 1.89 MB 26.04.2021 01.04.2021 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.47 MB 26.04.2021 01.04.2021 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.33 MB 26.04.2021 01.04.2021 9

Justification supporting beneficial ownership disclosure statement

EDOC 3.39 MB 21.04.2021 30.03.2021 17

Justification supporting beneficial ownership disclosure statement

PDF 4.07 MB 21.04.2021 30.03.2021 17

Justification supporting beneficial ownership disclosure statement

PDF 1.41 MB 26.04.2021 26.03.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 1.08 MB 26.04.2021 26.03.2021 7

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 18.02.2020 18.02.2020 2

Application

TIF 140.59 KB 13.02.2020 11.02.2020 5

Notice of a member of the Board regarding the resignation

TIF 13.78 KB 13.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 12.03.2019 12.03.2019 2

Announcement regarding the reorganisation

TIF 84.99 KB 08.03.2019 06.03.2019 3

Power of attorney, act of empowerment

TIF 51.56 KB 08.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

RTF 192.04 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 10.09.2018 10.09.2018 2

Consent of a member of the Board / executive director

TIF 73.39 KB 07.09.2018 03.09.2018 3

Application

TIF 556.04 KB 07.09.2018 30.08.2018 5

Consent of a member of the Board / executive director

TIF 85.53 KB 07.09.2018 30.08.2018 3

Protocols/decisions of a company/organisation

TIF 177.75 KB 07.09.2018 30.08.2018 4

Decisions / letters / protocols of public notaries

TIF 66.82 KB 15.08.2017 18.07.2016 2

Application

TIF 194.59 KB 15.08.2017 01.06.2016 5

Protocols/decisions of a company/organisation

TIF 42.78 KB 15.08.2017 01.06.2016 1

Protocols/decisions of a company/organisation

TIF 188.73 KB 15.08.2017 01.06.2016 6

Decisions / letters / protocols of public notaries

TIF 71.68 KB 15.08.2017 17.03.2014 2

Application

TIF 127.44 KB 15.08.2017 30.01.2014 2

Protocols/decisions of a company/organisation

TIF 178.59 KB 15.08.2017 16.01.2014 3

Decisions / letters / protocols of public notaries

TIF 45.16 KB 15.08.2017 29.01.2013 1

Application

TIF 95.69 KB 15.08.2017 21.01.2013 3

Decisions / letters / protocols of public notaries

TIF 42.02 KB 15.08.2017 22.02.2012 1

Application

TIF 76.51 KB 15.08.2017 13.02.2012 2

Decisions / letters / protocols of public notaries

TIF 43.31 KB 15.08.2017 10.02.2012 1

Power of attorney, act of empowerment

TIF 17.58 KB 15.08.2017 07.02.2012 1

Submission/Application

TIF 15.37 KB 15.08.2017 07.02.2012 1

Application

TIF 75.34 KB 15.08.2017 18.01.2012 2

Decisions / letters / protocols of public notaries

TIF 51 KB 15.08.2017 29.04.2011 2

Application

TIF 133.06 KB 15.08.2017 12.04.2011 3

Decisions / letters / protocols of public notaries

TIF 64.01 KB 15.08.2017 09.07.2010 2

Consent of a member of the Board / executive director

TIF 39.99 KB 15.08.2017 06.07.2010 2

Application

TIF 210.02 KB 15.08.2017 18.06.2010 5

Protocols/decisions of a company/organisation

TIF 137.46 KB 15.08.2017 17.06.2010 2

Decisions / letters / protocols of public notaries

TIF 49.93 KB 15.08.2017 06.05.2010 2

Application

TIF 124.63 KB 15.08.2017 26.04.2010 3

Protocols/decisions of a company/organisation

TIF 118.18 KB 15.08.2017 07.04.2010 2

Decisions / letters / protocols of public notaries

TIF 53.25 KB 15.08.2017 08.02.2010 2

Registration certificates

TIF 42 KB 15.08.2017 08.02.2010 1

Protocols/decisions of a company/organisation

TIF 132.29 KB 15.08.2017 18.01.2010 4

Decisions / letters / protocols of public notaries

TIF 48.64 KB 15.08.2017 12.11.2009 1

Application

TIF 75.68 KB 15.08.2017 06.11.2009 3

Decisions / letters / protocols of public notaries

TIF 63.28 KB 15.08.2017 14.10.2009 2

Receipts on the publication and state fees

TIF 63.33 KB 15.08.2017 06.10.2009 3

Application

TIF 74.17 KB 15.08.2017 01.10.2009 2

Application

TIF 212.88 KB 15.08.2017 01.10.2009 5

Protocols/decisions of a company/organisation

TIF 109.46 KB 15.08.2017 01.10.2009 2

Sample report

TIF 96.34 KB 15.08.2017 17.09.2009 4

Decisions / letters / protocols of public notaries

TIF 43.26 KB 15.08.2017 02.07.2007 1

Application

TIF 85.47 KB 15.08.2017 27.06.2007 3

Receipts on the publication and state fees

TIF 42.33 KB 15.08.2017 27.06.2007 2

Announcement regarding the legal address

TIF 24.59 KB 15.08.2017 20.06.2007 1

Power of attorney, act of empowerment

TIF 47.23 KB 15.08.2017 20.06.2007 1

Decisions / letters / protocols of public notaries

TIF 81.12 KB 15.08.2017 10.05.2007 2

Receipts on the publication and state fees

TIF 47.63 KB 15.08.2017 07.05.2007 2

Sample report

TIF 25.06 KB 15.08.2017 03.05.2007 1

Application

TIF 213.22 KB 15.08.2017 02.05.2007 5

Protocols/decisions of a company/organisation

TIF 303.06 KB 15.08.2017 30.04.2007 6

Decisions / letters / protocols of public notaries

TIF 46.01 KB 15.08.2017 05.02.2007 1

Application

TIF 70.98 KB 15.08.2017 31.01.2007 3

Receipts on the publication and state fees

TIF 44.46 KB 15.08.2017 08.01.2007 3

Decisions / letters / protocols of public notaries

TIF 45.79 KB 15.08.2017 03.01.2007 1

Appraisal reports

TIF 123.21 KB 15.08.2017 27.12.2006 3

Application

TIF 134.73 KB 15.08.2017 19.12.2006 4

Receipts on the publication and state fees

TIF 42.36 KB 15.08.2017 12.12.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.71 KB 15.08.2017 05.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.78 KB 15.08.2017 05.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.22 KB 15.08.2017 05.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.54 KB 15.08.2017 05.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.8 KB 15.08.2017 05.12.2006 1

Protocols/decisions of a company/organisation

TIF 95.64 KB 15.08.2017 20.11.2006 3

Announcement regarding the reorganisation

TIF 35.37 KB 15.08.2017 03.10.2006 1

Protocols/decisions of a company/organisation

TIF 154.73 KB 15.08.2017 27.09.2006 4

Protocols/decisions of a company/organisation

TIF 48.76 KB 15.08.2017 27.09.2006 1

Decisions / letters / protocols of public notaries

TIF 45.81 KB 15.08.2017 26.09.2006 1

Announcement regarding the reorganisation

TIF 26.36 KB 15.08.2017 15.09.2006 1

Receipts on the publication and state fees

TIF 40.91 KB 15.08.2017 14.09.2006 2

Application

TIF 145.13 KB 15.08.2017 24.03.2006 3

Decisions / letters / protocols of public notaries

TIF 45.56 KB 15.08.2017 22.03.2006 2

Receipts on the publication and state fees

TIF 34.47 KB 15.08.2017 17.03.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 30.13 KB 15.08.2017 16.03.2006 1

Decisions / letters / protocols of public notaries

TIF 46.41 KB 15.08.2017 16.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 21.72 KB 15.08.2017 15.03.2006 1

Receipts on the publication and state fees

TIF 36.99 KB 15.08.2017 13.03.2006 2

Application

TIF 140.74 KB 15.08.2017 10.03.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 39.45 KB 15.08.2017 06.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.75 KB 15.08.2017 01.03.2006 1

Application

TIF 108.66 KB 15.08.2017 17.02.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 24.05 KB 15.08.2017 17.02.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.88 KB 15.08.2017 17.02.2006 1

Protocols/decisions of a company/organisation

TIF 195.27 KB 15.08.2017 17.02.2006 5

Bank statements or other document regarding the payment of the equity

TIF 20.51 KB 15.08.2017 19.01.2006 1

Decisions / letters / protocols of public notaries

TIF 57.35 KB 15.08.2017 11.01.2006 2

Application

TIF 156.32 KB 15.08.2017 30.12.2005 4

Receipts on the publication and state fees

TIF 52.74 KB 15.08.2017 30.12.2005 3

Sample report

TIF 28.64 KB 15.08.2017 28.12.2005 1

Consent of a member of the Board / executive director

TIF 13.04 KB 15.08.2017 27.12.2005 1

Consent of a member of the Board / executive director

TIF 15.08 KB 15.08.2017 27.12.2005 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 52.03 KB 15.08.2017 31.10.2005 2

Application

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Receipts on the publication and state fees

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Sample report

TIF 24.75 KB 15.08.2017 13.10.2005 1

Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

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Announcement regarding the legal address

TIF 16 KB 15.08.2017 01.10.2004 1

Application

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Power of attorney, act of empowerment

TIF 19.17 KB 15.08.2017 01.10.2004 1

Receipts on the publication and state fees

TIF 36.81 KB 15.08.2017 01.10.2004 2

Application

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Power of attorney, act of empowerment

TIF 21.83 KB 15.08.2017 10.08.2004 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

TIF 17.32 KB 15.08.2017 19.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.04 KB 15.08.2017 03.06.2004 1

Sample report

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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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Power of attorney, act of empowerment

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Sample report

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Application

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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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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Application

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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 19.04 KB 15.08.2017 08.01.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.79 KB 15.08.2017 19.12.2003 1

Application of shareholders or third persons for the acquisition of shares

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Statement of the Board regarding the payment of the equity

TIF 15.45 KB 15.08.2017 19.12.2003 1

Power of attorney, act of empowerment

TIF 20.27 KB 15.08.2017 19.12.2003 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

TIF 37.49 KB 15.08.2017 29.10.2003 1

Submission/Application

TIF 23.84 KB 15.08.2017 09.10.2003 1

Receipts on the publication and state fees

TIF 31.98 KB 15.08.2017 19.09.2003 2

Announcement regarding the legal address

TIF 14.6 KB 15.08.2017 17.09.2003 1

Application

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Power of attorney, act of empowerment

TIF 25.33 KB 15.08.2017 17.09.2003 1

Power of attorney, act of empowerment

TIF 16.72 KB 15.08.2017 17.09.2003 1

Protocols/decisions of a company/organisation

TIF 31.33 KB 15.08.2017 17.09.2003 1

Submission/Application

TIF 13.03 KB 15.08.2017 16.09.2003 1

Registration certificates

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Receipts on the publication and state fees

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Submission/Application

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Application of shareholders or third persons for the acquisition of shares

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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

TIF 27.46 KB 15.08.2017 01.02.2002 2

Application

TIF 17.84 KB 15.08.2017 31.01.2002 1

Appraisal reports

TIF 50.87 KB 15.08.2017 18.01.2002 3

Protocols/decisions of a company/organisation

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Other documents

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Protocols/decisions of a company/organisation

TIF 65.49 KB 15.08.2017 12.12.2001 3

Sample report

TIF 33.05 KB 15.08.2017 12.12.2001 1

Decisions / letters / protocols of public notaries

TIF 22.87 KB 15.08.2017 07.12.1999 1

Bank statements or other document regarding the payment of the equity

TIF 16.89 KB 15.08.2017 06.12.1999 1

Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

TIF 62.94 KB 15.08.2017 29.11.1999 3

Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Application

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Receipts on the publication and state fees

TIF 12.85 KB 15.08.2017 30.09.1999 1

Bank statements or other document regarding the payment of the equity

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Bank statements or other document regarding the payment of the equity

TIF 15.88 KB 15.08.2017 24.09.1999 1

Protocols/decisions of a company/organisation

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Sample report

TIF 28.39 KB 15.08.2017 27.08.1999 1

Appraisal reports

TIF 38.08 KB 15.08.2017 16.08.1999 1

Power of attorney, act of empowerment

TIF 97.46 KB 15.08.2017 19.01.1999 1

Copy of the personal identification document

TIF 167.45 KB 15.08.2017 11.06.1998 1

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

TIF 35.95 KB 15.08.2017 24.02.1998 1

Copy of the personal identification document

TIF 35.53 KB 15.08.2017 05.04.1993 1

Copy of the personal identification document

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Copy of the personal identification document

TIF 65.9 KB 15.08.2017 1

Submission/Application

TIF 29.24 KB 15.08.2017 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