OPTIMODALS BALTIJA, SIA

Limited Liability Company, Small company

Basic data

Status
Economic activity suspended, 30.07.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OPTIMODALS BALTIJA"
Registration number, date 40003466309, 28.10.1999
VAT number None (excluded 25.07.2019) Europe VAT register
Register, date Commercial Register, 28.04.2004
Legal address Rencēnu iela 10A, Rīga, LV-1073 Check address owners
Fixed capital 31 300 EUR, registered payment 02.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 419 591.08 0.00 0.00 0.00 12.11.2024
15.10.2024 419 591.08 0.00 0.00 0.00 15.10.2024
09.09.2024 419 591.08 0.00 0.00 0.00 09.09.2024
19.08.2024 419 591.08 0.00 0.00 0.00 19.08.2024
16.07.2024 419 591.08 0.00 0.00 0.00 16.07.2024
17.06.2024 419 591.08 0.00 0.00 0.00 17.06.2024
14.05.2024 419 591.08 0.00 0.00 0.00 14.05.2024
17.04.2024 419 591.08 0.00 0.00 0.00 17.04.2024
07.03.2024 419 591.08 0.00 0.00 0.00 07.03.2024
07.02.2024 419 591.08 0.00 0.00 0.00 07.02.2024
15.01.2024 419 591.08 0.00 0.00 0.00 15.01.2024
18.12.2023 419 591.08 0.00 0.00 0.00 18.12.2023
15.11.2023 419 591.08 0.00 0.00 0.00 15.11.2023
23.10.2023 419 591.08 0.00 0.00 0.00 23.10.2023
07.06.2022 419 591.08 0.00 0.00 0.00 07.06.2022
09.05.2022 419 591.08 0.00 0.00 0.00 09.05.2022
07.04.2022 419 591.08 0.00 0.00 0.00 07.04.2022
07.03.2022 431 152.98 0.00 0.00 0.00 07.03.2022
07.12.2020 431 152.98 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 431 152.98 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 431 152.98 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 431 152.98 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 431 152.98 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 431 152.98 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 431 152.98 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 431 152.98 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 431 152.98 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 433 742.44 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 433 567.97 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 433 381.45 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 433 194.94 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 433 014.45 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 519 881.97 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 518 476.80 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 437 195.19 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 440 307.11 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 439 959.99 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 440 205.84 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 425 144.30 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 9 291.19 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 6 806.01 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 656.56 0.00 0.00 0.00 14.01.2019 09:29
07.09.2018 8 327.43 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 13 393.61 0.00 0.00 0.00 14.08.2018 13:14

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, €) -61.85 73.41 0
Personal income tax (thousands, €) -3.5 3.5 0
Statutory social insurance contributions (thousands, €) -6.93 6.93 0
Average employees count 0 0 0

Industries

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   11.07.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 565 € 10 € 15 650 Latvia 29.09.2014 02.10.2014

Natural person

40 % 1 252 € 10 € 12 520 Latvia 29.09.2014 02.10.2014

Natural person

10 % 313 € 10 € 3 130 Latvia 29.09.2014 02.10.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "TILTS BALTIJA EKSPEDĪCIJA" Until 07.02.2001 23 years ago

Historical addresses

Rīga, Spilves iela 8 Until 16.06.2008 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 06.03.2020. Case number: C29238020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

07.07.2022

11.07.2022   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

07.07.2022

11.07.2022   Appointment of an administrator in an insolvency case 
Balodis Arvīds (Certificate nr. 00560)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

28.09.2021 14:00:00

13.09.2021   Meeting of creditors 

09.02.2021 14:00:00

26.01.2021   Meeting of creditors 

08.12.2020 14:00:00

23.11.2020   Meeting of creditors 

06.10.2020 14:00:00

18.09.2020   Meeting of creditors 

06.03.2020

11.03.2020   Appointment of an administrator in an insolvency case 
Birnīte Ērika (Certificate nr. 00250)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

06.03.2020

11.03.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 14.04.2020)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Balodis Arvīds

Uzvaras prospekts 28, Baloži, Ķekavas nov. Nr. 00560 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26456755
Phone 67331722

Birnīte Ērika

Mirdzas Ķempes iela 4-31, Rīga, LV-1014 Nr. 00250 (valid from 23.09.2021 till 31.10.2024)
Cell phone 26333963
Phone 67518619

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
ATZ scan0001 PDF
VZ2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 gada parskatam SIA Optimodals Baltija PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 14.06.2013  TIF (1.21 MB)

2010

Annual report 10.05.2011  TIF (940.75 KB)

2009

Annual report 10.05.2010  TIF (854.24 KB)

2008

Annual report 07.05.2009  TIF (969.95 KB)

2007

Annual report 02.09.2008  TIF (1.61 MB)

2006

Annual report 06.08.2007  PDF (1.33 MB)

2005

Annual report 03.10.2006  TIF (749.15 KB)

2004

Annual report 01.09.2021  TIF (1.49 MB)

2003

Annual report 02.09.2021  TIF (2.01 MB)

2002

Annual report 02.09.2021  TIF (1.41 MB)

2001

Annual report 02.09.2021  TIF (1.6 MB)

2000

Annual report 02.09.2021  TIF (942.21 KB)

1999

Annual report 01.09.2021  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 44 KB 13.09.2021 10.09.2021 1

Agenda of the creditors’ meeting

DOC 44 KB 13.09.2021 10.09.2021 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 22.53 KB 13.09.2021 10.09.2021 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 22.53 KB 13.09.2021 10.09.2021 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 33.45 KB 26.01.2021 25.01.2021 1

Announcement of the creditors’ meeting

DOCX 33.39 KB 23.11.2020 20.11.2020 1

Announcement of the creditors’ meeting

DOCX 33.39 KB 23.11.2020 20.11.2020 1

Announcement of the creditors’ meeting

DOCX 33.45 KB 18.09.2020 17.09.2020 1

Announcement of the creditors’ meeting

DOCX 33.45 KB 18.09.2020 17.09.2020 1

Shareholders’ register

TIF 49.8 KB 18.10.2017 16.10.2017 3

Amendments to the Articles of Association

TIF 17.99 KB 01.09.2021 29.09.2014 1

Articles of Association

TIF 149.39 KB 01.09.2021 29.09.2014 4

Shareholders’ register

TIF 61.11 KB 01.09.2021 29.09.2014 1

Shareholders’ register

TIF 79.51 KB 01.09.2021 29.09.2014 2

Shareholders’ register

TIF 41.03 KB 01.09.2021 15.11.2012 1

Articles of Association

TIF 157.7 KB 01.09.2021 29.10.2012 4

Shareholders’ register

TIF 29.41 KB 01.09.2021 09.07.2012 1

Shareholders’ register

TIF 14.96 KB 17.02.2011 10.11.2010 1

Shareholders’ register

TIF 23 KB 01.09.2021 17.08.2009 1

Shareholders’ register

TIF 28.03 KB 01.09.2021 12.12.2006 1

Amendments to the Articles of Association

TIF 31.54 KB 01.09.2021 20.11.2006 1

Articles of Association

TIF 395.71 KB 01.09.2021 20.11.2006 8

Regulations for the increase/reduction of the equity

TIF 77.9 KB 01.09.2021 20.11.2006 1

Regulations for the increase/reduction of the equity

TIF 76.24 KB 01.09.2021 20.11.2006 1

Shareholders’ register

TIF 31.26 KB 01.09.2021 20.11.2006 1

Amendments to the Articles of Association

TIF 13.96 KB 01.09.2021 27.10.2005 1

Articles of Association

TIF 410.74 KB 01.09.2021 27.10.2005 9

Shareholders’ register

TIF 41.08 KB 01.09.2021 27.10.2005 1

Amendments to the Articles of Association

TIF 15.69 KB 02.09.2021 06.09.2004 1

Articles of Association

TIF 380.71 KB 02.09.2021 06.09.2004 9

Shareholders’ register

TIF 21 KB 02.09.2021 06.09.2004 1

Articles of Association

TIF 378.01 KB 02.09.2021 23.04.2004 9

Shareholders’ register

TIF 27.72 KB 02.09.2021 23.04.2004 1

Amendments to the Articles of Association

TIF 72.06 KB 02.09.2021 26.05.2003 2

Shareholders’ register

TIF 33.37 KB 02.09.2021 26.05.2003 1

Amendments to the Articles of Association

TIF 133.7 KB 02.09.2021 26.01.2001 3

Shareholders’ register

TIF 39.38 KB 01.09.2021 26.01.2001 1

Articles of Association

TIF 772.52 KB 01.09.2021 25.10.1999 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.7 KB 12.02.2024 12.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.65 KB 02.02.2024 02.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.95 KB 02.01.2023 02.01.2023 1

Notary’s decision

RTF 53.14 KB 11.07.2022 11.07.2022 2

Notary’s decision

RTF 53.15 KB 11.07.2022 11.07.2022 2

Court decision/judgement

PDF 99.52 KB 08.07.2022 07.07.2022 4

Notary’s decision

RTF 191.34 KB 13.09.2021 13.09.2021 2

Agenda of the creditors’ meeting

EDOC 24.01 KB 13.09.2021 10.09.2021 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 30.23 KB 13.09.2021 10.09.2021 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 88.5 KB 13.09.2021 10.09.2021 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 88.5 KB 13.09.2021 10.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 362.3 KB 27.08.2021 27.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 365.02 KB 17.08.2021 17.08.2021 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 21.52 KB 18.02.2021 18.02.2021 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 635.22 KB 18.02.2021 18.02.2021 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 742.23 KB 18.02.2021 18.02.2021 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 112.5 KB 18.02.2021 12.02.2021 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 58.32 KB 18.02.2021 12.02.2021 6

Decisions / letters / protocols of public notaries

RTF 190.86 KB 26.01.2021 26.01.2021 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 40.34 KB 26.01.2021 25.01.2021 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 33.45 KB 26.01.2021 25.01.2021 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 39.96 KB 26.01.2021 25.01.2021 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 32.5 KB 26.01.2021 25.01.2021 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 16.97 MB 29.12.2020 08.12.2020 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 4.46 MB 29.12.2020 08.12.2020 1

Notary’s decision

RTF 189.86 KB 23.11.2020 23.11.2020 1

Notary’s decision

EDOC 65.88 KB 23.11.2020 23.11.2020 1

Announcement of the creditors’ meeting

EDOC 40.31 KB 23.11.2020 20.11.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 32.62 KB 23.11.2020 20.11.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 40.09 KB 23.11.2020 20.11.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 32.62 KB 23.11.2020 20.11.2020 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 57.99 KB 16.10.2020 06.10.2020 9

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 10.37 MB 16.10.2020 06.10.2020 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 19.38 KB 16.10.2020 06.10.2020 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 10.4 MB 16.10.2020 06.10.2020 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 164 KB 16.10.2020 06.10.2020 9

Notary’s decision

EDOC 70.19 KB 18.09.2020 18.09.2020 1

Notary’s decision

RTF 191.29 KB 18.09.2020 18.09.2020 1

Announcement of the creditors’ meeting

EDOC 40.34 KB 18.09.2020 17.09.2020 1

Application in Insolvency proceedings

EDOC 39.81 KB 18.09.2020 17.09.2020 2

Application in Insolvency proceedings

DOCX 32.37 KB 18.09.2020 17.09.2020 2

Application in Insolvency proceedings

DOCX 32.37 KB 18.09.2020 17.09.2020 2

Notary’s decision

EDOC 70.48 KB 11.03.2020 11.03.2020 2

Court decision/judgement

DOCX 59.77 KB 10.03.2020 06.03.2020 4

Court decision/judgement

EDOC 73.33 KB 10.03.2020 06.03.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 30.07.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

RTF 191.52 KB 30.07.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 30.07.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

RTF 191.58 KB 30.07.2019 30.07.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.62 KB 25.07.2019 25.07.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.62 KB 25.07.2019 25.07.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.62 KB 25.07.2019 25.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 90.43 KB 25.07.2019 25.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 90.43 KB 25.07.2019 25.07.2019 1

Decisions / letters / protocols of public notaries

RTF 190.17 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 26.04.2019 26.04.2019 2

Application

TIF 76.79 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 26.03.2019 26.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.19 KB 21.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 20.06.2018 20.06.2018 2

Application

TIF 85.46 KB 19.06.2018 15.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 13.06.2018 13.06.2018 2

Application

TIF 39.02 KB 12.06.2018 08.06.2018 1

Decisions / letters / protocols of public notaries

RTF 192.24 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 12.04.2018 12.04.2018 2

State Revenue Service decisions/letters/statements

DOC 85.5 KB 09.04.2018 06.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.55 KB 09.04.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 23.10.2017 23.10.2017 2

Application

TIF 77.98 KB 18.10.2017 17.10.2017 3

Decisions / letters / protocols of public notaries

TIF 65.87 KB 01.09.2021 16.03.2015 2

Application

TIF 80.22 KB 01.09.2021 02.03.2015 2

Notice of a member of the Board regarding the resignation

TIF 14.67 KB 01.09.2021 19.02.2015 1

Decisions / letters / protocols of public notaries

TIF 65.52 KB 01.09.2021 24.11.2014 2

Application

TIF 110.39 KB 01.09.2021 07.11.2014 4

Decisions / letters / protocols of public notaries

TIF 70.97 KB 01.09.2021 02.10.2014 2

Application

TIF 81.97 KB 01.09.2021 29.09.2014 2

Protocols/decisions of a company/organisation

TIF 76.3 KB 01.09.2021 29.09.2014 2

Decisions / letters / protocols of public notaries

TIF 41.27 KB 01.09.2021 29.11.2012 2

Application

TIF 93.99 KB 01.09.2021 15.11.2012 2

Power of attorney, act of empowerment

TIF 24.67 KB 01.09.2021 15.11.2012 1

Decisions / letters / protocols of public notaries

TIF 42.04 KB 01.09.2021 07.11.2012 2

Application

TIF 102.06 KB 01.09.2021 31.10.2012 2

Power of attorney, act of empowerment

TIF 16.65 KB 01.09.2021 31.10.2012 1

Protocols/decisions of a company/organisation

TIF 27.05 KB 01.09.2021 29.10.2012 1

Decisions / letters / protocols of public notaries

TIF 43.86 KB 01.09.2021 16.07.2012 1

Application

TIF 99.68 KB 01.09.2021 09.07.2012 2

Power of attorney, act of empowerment

TIF 24.57 KB 01.09.2021 09.07.2012 1

Decisions / letters / protocols of public notaries

TIF 55.12 KB 01.09.2021 07.11.2011 2

Consent of a member of the Board / executive director

TIF 68.01 KB 01.09.2021 21.10.2011 1

Application

TIF 177.56 KB 01.09.2021 17.10.2011 4

Consent of a member of the Board / executive director

TIF 66.26 KB 01.09.2021 17.10.2011 1

Protocols/decisions of a company/organisation

TIF 72.14 KB 01.09.2021 17.10.2011 2

Decisions / letters / protocols of public notaries

TIF 53.64 KB 01.09.2021 15.02.2011 2

Power of attorney, act of empowerment

TIF 23.9 KB 17.02.2011 01.02.2011 1

Application

TIF 136.39 KB 01.09.2021 29.12.2010 2

Protocols/decisions of a company/organisation

TIF 99 KB 01.09.2021 10.11.2010 2

Decisions / letters / protocols of public notaries

TIF 48.18 KB 01.09.2021 24.08.2009 1

Receipts on the publication and state fees

TIF 24.4 KB 01.09.2021 19.08.2009 1

Application

TIF 48.71 KB 01.09.2021 17.08.2009 1

Decisions / letters / protocols of public notaries

TIF 56.37 KB 01.09.2021 22.09.2008 2

Receipts on the publication and state fees

TIF 17.97 KB 01.09.2021 19.09.2008 1

Receipts on the publication and state fees

TIF 23.62 KB 01.09.2021 19.09.2008 1

Application

TIF 217.96 KB 01.09.2021 16.09.2008 5

Protocols/decisions of a company/organisation

TIF 56.64 KB 01.09.2021 16.09.2008 2

Decisions / letters / protocols of public notaries

TIF 42.83 KB 01.09.2021 16.06.2008 1

Announcement regarding the legal address

TIF 11.19 KB 01.09.2021 11.06.2008 1

Application

TIF 84.89 KB 01.09.2021 11.06.2008 2

Power of attorney, act of empowerment

TIF 15.79 KB 01.09.2021 11.06.2008 1

Receipts on the publication and state fees

TIF 23.26 KB 01.09.2021 11.06.2008 1

Receipts on the publication and state fees

TIF 19.27 KB 01.09.2021 11.06.2008 1

Decisions / letters / protocols of public notaries

TIF 45.82 KB 01.09.2021 19.12.2006 1

Receipts on the publication and state fees

TIF 22.03 KB 01.09.2021 14.12.2006 1

Receipts on the publication and state fees

TIF 17.3 KB 01.09.2021 14.12.2006 1

Application

TIF 115.81 KB 01.09.2021 12.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 21.8 KB 19.08.2021 12.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.53 KB 01.09.2021 20.11.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.72 KB 01.09.2021 20.11.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.04 KB 01.09.2021 20.11.2006 1

Protocols/decisions of a company/organisation

TIF 186.88 KB 01.09.2021 20.11.2006 4

Decisions / letters / protocols of public notaries

TIF 67.71 KB 01.09.2021 10.11.2005 2

Receipts on the publication and state fees

TIF 19.56 KB 01.09.2021 07.11.2005 1

Application

TIF 177.8 KB 01.09.2021 27.10.2005 4

Consent of a member of the Board / executive director

TIF 11.78 KB 01.09.2021 27.10.2005 1

Power of attorney, act of empowerment

TIF 14.34 KB 01.09.2021 27.10.2005 1

Protocols/decisions of a company/organisation

TIF 71.44 KB 01.09.2021 27.10.2005 2

Sample report

TIF 24.22 KB 01.09.2021 26.09.2005 1

Receipts on the publication and state fees

TIF 18.8 KB 01.09.2021 21.07.2005 1

Receipts on the publication and state fees

TIF 17.04 KB 01.09.2021 21.07.2005 1

Decisions / letters / protocols of public notaries

TIF 35.62 KB 02.09.2021 20.09.2004 1

Receipts on the publication and state fees

TIF 17.04 KB 02.09.2021 13.09.2004 1

Receipts on the publication and state fees

TIF 16.76 KB 02.09.2021 13.09.2004 1

Application

TIF 105.94 KB 02.09.2021 07.09.2004 3

Power of attorney, act of empowerment

TIF 16.28 KB 02.09.2021 06.09.2004 1

Protocols/decisions of a company/organisation

TIF 57.66 KB 02.09.2021 06.09.2004 2

Decisions / letters / protocols of public notaries

TIF 46.83 KB 02.09.2021 28.04.2004 1

Registration certificates

TIF 87.79 KB 02.09.2021 28.04.2004 1

Receipts on the publication and state fees

TIF 25.48 KB 02.09.2021 27.04.2004 1

Receipts on the publication and state fees

TIF 29.48 KB 02.09.2021 27.04.2004 1

Announcement regarding the legal address

TIF 11.95 KB 02.09.2021 23.04.2004 1

Application

TIF 122.28 KB 02.09.2021 23.04.2004 4

Consent of a member of the Board / executive director

TIF 10.95 KB 02.09.2021 23.04.2004 1

Power of attorney, act of empowerment

TIF 12.82 KB 02.09.2021 23.04.2004 1

Protocols/decisions of a company/organisation

TIF 47.4 KB 02.09.2021 23.04.2004 2

Decisions / letters / protocols of public notaries

TIF 43.93 KB 02.09.2021 02.06.2003 1

Receipts on the publication and state fees

TIF 22.66 KB 02.09.2021 28.05.2003 1

Receipts on the publication and state fees

TIF 16 KB 02.09.2021 28.05.2003 1

Submission/Application

TIF 32.36 KB 02.09.2021 28.05.2003 1

Power of attorney, act of empowerment

TIF 13.84 KB 02.09.2021 26.05.2003 1

Protocols/decisions of a company/organisation

TIF 98.59 KB 02.09.2021 26.05.2003 2

Receipts on the publication and state fees

TIF 21.67 KB 02.09.2021 31.01.2003 1

Sample report

TIF 27.99 KB 02.09.2021 18.10.2002 1

Decisions / letters / protocols of public notaries

TIF 32.89 KB 02.09.2021 24.05.2002 1

Power of attorney, act of empowerment

TIF 13.69 KB 02.09.2021 23.05.2002 1

Protocols/decisions of a company/organisation

TIF 32.83 KB 02.09.2021 23.05.2002 1

Receipts on the publication and state fees

TIF 18.81 KB 02.09.2021 23.05.2002 1

Receipts on the publication and state fees

TIF 18.41 KB 02.09.2021 23.05.2002 1

Submission/Application

TIF 28.73 KB 02.09.2021 23.05.2002 1

Decisions / letters / protocols of public notaries

TIF 31.92 KB 02.09.2021 25.05.2001 1

Power of attorney, act of empowerment

TIF 13.52 KB 02.09.2021 25.05.2001 1

Protocols/decisions of a company/organisation

TIF 39.22 KB 02.09.2021 25.05.2001 1

Receipts on the publication and state fees

TIF 15.9 KB 02.09.2021 25.05.2001 1

Sample report

TIF 25.58 KB 02.09.2021 25.05.2001 1

Submission/Application

TIF 27.84 KB 02.09.2021 25.05.2001 1

Decisions / letters / protocols of public notaries

TIF 48.13 KB 02.09.2021 07.02.2001 1

Registration certificates

TIF 35.66 KB 02.09.2021 07.02.2001 1

Receipts on the publication and state fees

TIF 27.1 KB 02.09.2021 02.02.2001 1

Submission/Application

TIF 40.78 KB 01.09.2021 02.02.2001 1

Sample report

TIF 34.75 KB 01.09.2021 31.01.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.88 KB 01.09.2021 26.01.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.24 KB 01.09.2021 26.01.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.43 KB 01.09.2021 26.01.2001 1

Documents attesting the transfer of shares

TIF 17.2 KB 01.09.2021 26.01.2001 1

Power of attorney, act of empowerment

TIF 21.22 KB 01.09.2021 26.01.2001 1

Power of attorney, act of empowerment

TIF 14.21 KB 01.09.2021 26.01.2001 1

Protocols/decisions of a company/organisation

TIF 165.83 KB 01.09.2021 26.01.2001 3

Copy of the personal identification document

TIF 39.8 KB 01.09.2021 05.01.2001 1

Copy of the personal identification document

TIF 235.22 KB 01.09.2021 16.11.1999 4

Registration certificates

TIF 65.38 KB 02.09.2021 28.10.1999 1

Decisions / letters / protocols of public notaries

TIF 18.24 KB 01.09.2021 28.10.1999 1

Registration certificates

TIF 43.23 KB 01.09.2021 28.10.1999 1

Application

TIF 137.08 KB 01.09.2021 25.10.1999 4

Other documents

TIF 26.32 KB 01.09.2021 25.10.1999 1

Power of attorney, act of empowerment

TIF 8.59 KB 01.09.2021 25.10.1999 1

Protocols/decisions of a company/organisation

TIF 23.89 KB 01.09.2021 25.10.1999 1

Receipts on the publication and state fees

TIF 13.16 KB 01.09.2021 25.10.1999 1

Sample report

TIF 43.33 KB 01.09.2021 22.10.1999 1

Bank statements or other document regarding the payment of the equity

TIF 19.61 KB 19.08.2021 21.10.1999 1

Copy of the personal identification document

TIF 28.68 KB 01.09.2021 06.10.1999 2

Copy of the personal identification document

TIF 229.98 KB 01.09.2021 07.05.1999 2

Copy of the personal identification document

TIF 196.46 KB 02.09.2021 10.12.1998 2

Copy of the personal identification document

TIF 144.6 KB 01.09.2021 02.01.1998 2

Copy of the personal identification document

TIF 96.23 KB 01.09.2021 10.12.1997 2

Copy of the personal identification document

TIF 208.18 KB 01.09.2021 04.01.1993 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register