Ostas 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.01.2023
Business form Limited Liability Company
Registered name SIA "Ostas 1"
Registration number, date 40003934350, 26.06.2007
VAT number None (excluded 08.11.2022) Europe VAT register
Register, date Commercial Register, 26.06.2007
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 1 983 766 EUR , registered 24.01.2022 (registered payment 24.01.2022: 1 983 766 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 2.35 0.1 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "NORVIK PORT DEVELOPMENT" Until 07.07.2014 11 years ago

Historical addresses

Rīga, Elijas iela 17-274. birojs Until 19.02.2010 15 years ago
Rīga, Elijas iela 17 Until 15.10.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (561.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

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

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Ostas Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
NPD Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Norvik Port Development vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Norvik Port PDF

2010

Annual report 18.05.2011  TIF (398.26 KB)

2009

Annual report 17.03.2010  TIF (1.02 MB)

2008

Annual report 13.05.2009  TIF (729.85 KB)

2007

Annual report 05.02.2009  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.51 KB 24.01.2022 19.01.2022 1

Amendments to the Articles of Association

DOCX 12.51 KB 24.01.2022 19.01.2022 1

Articles of Association

DOCX 20.8 KB 24.01.2022 19.01.2022 1

Articles of Association

DOCX 20.8 KB 24.01.2022 19.01.2022 1

Shareholders’ register

DOCX 15.98 KB 24.01.2022 19.01.2022 1

Shareholders’ register

DOCX 15.98 KB 24.01.2022 19.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.37 KB 07.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.37 KB 07.12.2021 01.12.2021 1

Shareholders’ register

DOCX 15.74 KB 20.01.2020 10.01.2020 1

Amendments to the Articles of Association

DOC 27.5 KB 10.01.2019 11.12.2018 1

Articles of Association

DOC 46.5 KB 10.01.2019 11.12.2018 4

Regulations for the increase/reduction of the equity

DOC 40.5 KB 10.01.2019 11.12.2018 2

Shareholders’ register

DOCX 15.62 KB 10.01.2019 11.12.2018 1

Amendments to the Articles of Association

DOC 30.5 KB 25.04.2018 19.04.2018 1

Articles of Association

DOC 51 KB 25.04.2018 19.04.2018 1

Regulations for the increase/reduction of the equity

DOC 48.5 KB 25.04.2018 19.04.2018 1

Shareholders’ register

DOCX 16.67 KB 25.04.2018 19.04.2018 1

Shareholders’ register

DOCX 15.69 KB 04.04.2017 29.03.2017 1

Shareholders’ register

DOCX 15.69 KB 04.04.2017 29.03.2017 1

Amendments to the Articles of Association

DOC 31.5 KB 04.04.2017 27.03.2017 1

Amendments to the Articles of Association

DOC 31.5 KB 04.04.2017 27.03.2017 1

Articles of Association

DOC 54.5 KB 04.04.2017 27.03.2017 4

Articles of Association

DOC 54.5 KB 04.04.2017 27.03.2017 4

Regulations for the increase/reduction of the equity

DOC 58.5 KB 04.04.2017 27.03.2017 2

Regulations for the increase/reduction of the equity

DOC 58.5 KB 04.04.2017 27.03.2017 2

Articles of Association

TIF 231.2 KB 24.11.2016 09.06.2016 4

Shareholders’ register

TIF 70.7 KB 24.11.2016 09.06.2016 2

Amendments to the Articles of Association

TIF 71.87 KB 24.11.2016 07.06.2016 2

Regulations for the increase/reduction of the equity

TIF 47.07 KB 24.11.2016 07.06.2016 2

Amendments to the Articles of Association

TIF 13.88 KB 29.04.2015 22.04.2015 1

Shareholders’ register

TIF 58.78 KB 29.04.2015 22.04.2015 2

Articles of Association

TIF 176.15 KB 29.04.2015 20.04.2015 3

Amendments to the Articles of Association

TIF 18.3 KB 09.07.2014 01.07.2014 1

Articles of Association

TIF 190.67 KB 09.07.2014 01.07.2014 3

Shareholders’ register

TIF 19.04 KB 09.07.2014 01.07.2014 1

Amendments to the Articles of Association

TIF 14.69 KB 22.08.2013 15.08.2013 1

Articles of Association

TIF 156.5 KB 22.08.2013 15.08.2013 3

Shareholders’ register

TIF 57.72 KB 22.08.2013 15.08.2013 2

Regulations for the increase/reduction of the equity

TIF 44.7 KB 22.08.2013 14.08.2013 2

Shareholders’ register

TIF 27.52 KB 28.03.2013 28.12.2012 1

Shareholders’ register

TIF 25.14 KB 28.03.2013 25.12.2012 1

Amendments to the Articles of Association

TIF 89.82 KB 21.09.2012 31.08.2012 1

Articles of Association

TIF 154.84 KB 21.09.2012 31.08.2012 2

Amendments to the Articles of Association

TIF 27.32 KB 22.06.2012 05.06.2012 1

Articles of Association

TIF 151.02 KB 22.06.2012 05.06.2012 2

Shareholders’ register

TIF 35.77 KB 22.06.2012 05.06.2012 1

Registration certificates of foreign companies

TIF 200.69 KB 28.03.2013 25.05.2012 3

Translations of registration certificates of foreign companies

TIF 41.47 KB 28.03.2013 25.05.2012 3

Articles of association of foreign companies

TIF 606.82 KB 28.03.2013 23.05.2012 18

Memorandum of association or other equivalent documents of foreign companies

TIF 116.35 KB 28.03.2013 23.05.2012 6

Translations of the articles of association of foreign companies

TIF 541.94 KB 28.03.2013 23.05.2012 18

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 109.57 KB 28.03.2013 23.05.2012 6

Amendments to the Articles of Association

TIF 25.58 KB 25.04.2012 19.04.2012 1

Articles of Association

TIF 149.36 KB 25.04.2012 19.04.2012 2

Shareholders’ register

TIF 40.5 KB 18.04.2012 16.04.2012 1

Memorandum of association or other equivalent documents of foreign companies

TIF 29.27 KB 22.01.2010 05.01.2010 2

Shareholders’ register

TIF 24.73 KB 22.01.2010 14.12.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 51 KB 22.01.2010 08.12.2009 1

Articles of Association

TIF 103.51 KB 29.10.2009 26.10.2009 3

Shareholders’ register

TIF 23.72 KB 29.10.2009 26.10.2009 1

Regulations for the increase/reduction of the equity

TIF 44.48 KB 29.10.2009 15.10.2009 3

Articles of Association

TIF 90.25 KB 29.06.2007 18.06.2007 2

Registration certificates of foreign companies

TIF 35.82 KB 22.01.2010 01.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.62 KB 13.01.2023 13.01.2023 1

Application

EDOC 44.7 KB 16.01.2023 13.12.2022 1

Plan for the division of the remaining assets of the company

EDOC 21.67 KB 16.01.2023 13.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 08.11.2022 08.11.2022 2

Application

DOCX 38.14 KB 08.11.2022 26.10.2022 1

Application

DOCX 38.14 KB 08.11.2022 26.10.2022 1

Protocols/decisions of a company/organisation

DOC 38 KB 08.11.2022 25.10.2022 1

Protocols/decisions of a company/organisation

DOC 38 KB 08.11.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 24.01.2022 24.01.2022 1

Amendments to the Articles of Association

EDOC 18.63 KB 24.01.2022 19.01.2022 1

Articles of Association

EDOC 35.21 KB 24.01.2022 19.01.2022 1

Application

DOCX 43.13 KB 24.01.2022 19.01.2022 1

Application

DOCX 43.13 KB 24.01.2022 19.01.2022 1

Shareholders’ register

EDOC 21.89 KB 24.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.78 KB 07.12.2021 07.12.2021 2

Application

DOCX 44.77 KB 07.12.2021 01.12.2021 3

Application

DOCX 44.77 KB 07.12.2021 01.12.2021 3

Protocols/decisions of a company/organisation

DOCX 31.91 KB 07.12.2021 01.12.2021 6

Protocols/decisions of a company/organisation

DOCX 31.91 KB 07.12.2021 01.12.2021 6

Regulations for the increase/reduction of the equity

EDOC 19.57 KB 07.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

RTF 54.06 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.33 KB 20.01.2020 20.01.2020 2

Application

DOCX 42.57 KB 20.01.2020 14.01.2020 3

Application

DOCX 42.57 KB 20.01.2020 14.01.2020 3

Application

EDOC 51.24 KB 20.01.2020 14.01.2020 3

Shareholders’ register

EDOC 49.24 KB 20.01.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 20.11.2019 20.11.2019 2

Application

EDOC 46.72 KB 20.11.2019 14.11.2019 3

Application

DOCX 38.02 KB 20.11.2019 14.11.2019 3

Protocols/decisions of a company/organisation

EDOC 21.38 KB 20.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

DOC 34 KB 20.11.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 36.29 KB 25.10.2019 25.10.2019 2

Statement regarding the beneficial owners

EDOC 59.41 KB 25.10.2019 21.10.2019 7

Statement regarding the beneficial owners

DOCX 50.73 KB 25.10.2019 21.10.2019 7

Decisions / letters / protocols of public notaries

EDOC 71.56 KB 23.08.2019 23.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.77 KB 22.08.2019 22.08.2019 3

Copy of the personal identification document

EDOC 1021.9 KB 19.08.2019 16.08.2019 4

Copy of the personal identification document

PDF 1.21 MB 19.08.2019 16.08.2019 4

Copy of the personal identification document

EDOC 737.92 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 723.98 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.07 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.02 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.17 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.05 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 692.28 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 469.09 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 476.4 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 853.18 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 461.54 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 467.21 KB 19.08.2019 14.08.2019 4

Application

EDOC 55.49 KB 23.08.2019 07.08.2019 6

Application

DOCX 47 KB 23.08.2019 07.08.2019 6

Application

EDOC 55.49 KB 23.08.2019 07.08.2019 6

Application

DOCX 47 KB 23.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

DOCX 12.59 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 58.84 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 572.42 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 1010.83 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOCX 48.38 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 51.29 KB 08.08.2019 12.07.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 49.95 KB 08.08.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 10.01.2019 10.01.2019 2

Application

DOCX 35.99 KB 10.01.2019 13.12.2018 2

Application

EDOC 44.61 KB 10.01.2019 13.12.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 88.68 KB 10.01.2019 12.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 78.17 KB 10.01.2019 12.12.2018 1

Amendments to the Articles of Association

EDOC 19.5 KB 10.01.2019 11.12.2018 1

Articles of Association

EDOC 24.21 KB 10.01.2019 11.12.2018 4

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 10.01.2019 11.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.31 KB 10.01.2019 11.12.2018 1

Protocols/decisions of a company/organisation

EDOC 21.69 KB 10.01.2019 11.12.2018 1

Protocols/decisions of a company/organisation

DOC 37 KB 10.01.2019 11.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 21.57 KB 10.01.2019 11.12.2018 2

Shareholders’ register

EDOC 25.06 KB 10.01.2019 11.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 25.04.2018 25.04.2018 2

Amendments to the Articles of Association

EDOC 19.58 KB 25.04.2018 19.04.2018 1

Articles of Association

EDOC 24.66 KB 25.04.2018 19.04.2018 1

Application

EDOC 50.29 KB 25.04.2018 19.04.2018 1

Application

DOCX 42.72 KB 25.04.2018 19.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 25.04.2018 19.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.35 KB 25.04.2018 19.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 77.68 KB 25.04.2018 19.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 154.25 KB 25.04.2018 19.04.2018 1

Protocols/decisions of a company/organisation

DOC 41 KB 25.04.2018 19.04.2018 1

Protocols/decisions of a company/organisation

EDOC 22.67 KB 25.04.2018 19.04.2018 1

Regulations for the increase/reduction of the equity

EDOC 22.78 KB 25.04.2018 19.04.2018 1

Shareholders’ register

EDOC 24.97 KB 25.04.2018 19.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 42.13 KB 30.01.2018 30.01.2018 2

Statement regarding the beneficial owners

DOCX 49.31 KB 30.01.2018 24.01.2018 5

Statement regarding the beneficial owners

EDOC 63.87 KB 30.01.2018 24.01.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.05 KB 04.04.2017 04.04.2017 2

Application

PDF 6.56 MB 04.04.2017 29.03.2017 24

Application

PDF 6.79 MB 04.04.2017 29.03.2017 24

Bank statements or other document regarding the payment of the equity

PDF 237.72 KB 04.04.2017 29.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 206.85 KB 04.04.2017 29.03.2017 1

Shareholders’ register

EDOC 28.51 KB 04.04.2017 29.03.2017 1

Amendments to the Articles of Association

EDOC 20.98 KB 04.04.2017 27.03.2017 1

Articles of Association

EDOC 26.22 KB 04.04.2017 27.03.2017 4

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 04.04.2017 27.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 04.04.2017 27.03.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.8 KB 04.04.2017 27.03.2017 1

Power of attorney, act of empowerment

DOC 32 KB 04.04.2017 27.03.2017 1

Power of attorney, act of empowerment

EDOC 21.27 KB 04.04.2017 27.03.2017 1

Power of attorney, act of empowerment

DOC 32 KB 04.04.2017 27.03.2017 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 04.04.2017 27.03.2017 1

Protocols/decisions of a company/organisation

EDOC 24.13 KB 04.04.2017 27.03.2017 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 04.04.2017 27.03.2017 1

Regulations for the increase/reduction of the equity

EDOC 25.4 KB 04.04.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

TIF 46.64 KB 24.11.2016 22.11.2016 2

Application

TIF 282.24 KB 24.11.2016 15.11.2016 6

Power of attorney, act of empowerment

TIF 24.93 KB 24.11.2016 14.11.2016 1

Protocols/decisions of a company/organisation

TIF 71.12 KB 24.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

TIF 48.49 KB 24.11.2016 17.06.2016 2

Application

TIF 119.69 KB 24.11.2016 13.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 21.36 KB 24.11.2016 09.06.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.02 KB 24.11.2016 07.06.2016 1

Power of attorney, act of empowerment

TIF 24.98 KB 24.11.2016 07.06.2016 1

Protocols/decisions of a company/organisation

TIF 106.57 KB 24.11.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

TIF 72.81 KB 28.09.2015 21.09.2015 2

Application

TIF 240.13 KB 28.09.2015 11.09.2015 4

Power of attorney, act of empowerment

TIF 26.4 KB 28.09.2015 11.09.2015 1

Protocols/decisions of a company/organisation

TIF 78.87 KB 28.09.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

TIF 69.83 KB 29.04.2015 27.04.2015 2

Application

TIF 90.82 KB 29.04.2015 22.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 18.61 KB 29.04.2015 22.04.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.89 KB 29.04.2015 20.04.2015 1

Power of attorney, act of empowerment

TIF 25.13 KB 29.04.2015 20.04.2015 1

Protocols/decisions of a company/organisation

TIF 98.49 KB 29.04.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

TIF 71.44 KB 15.12.2014 12.12.2014 2

Application

TIF 239.33 KB 15.12.2014 05.12.2014 4

Power of attorney, act of empowerment

TIF 27.73 KB 15.12.2014 05.12.2014 1

Protocols/decisions of a company/organisation

TIF 88.86 KB 15.12.2014 05.12.2014 2

Decisions / letters / protocols of public notaries

TIF 78.15 KB 09.07.2014 07.07.2014 2

Application

TIF 130.92 KB 09.07.2014 02.07.2014 2

Power of attorney, act of empowerment

TIF 27.38 KB 09.07.2014 01.07.2014 1

Protocols/decisions of a company/organisation

TIF 105.87 KB 09.07.2014 01.07.2014 2

Decisions / letters / protocols of public notaries

TIF 50.21 KB 22.08.2013 21.08.2013 2

Application

TIF 126.66 KB 22.08.2013 16.08.2013 2

Bank statements or other document regarding the payment of the equity

TIF 36.41 KB 22.08.2013 15.08.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 57.61 KB 22.08.2013 14.08.2013 2

Power of attorney, act of empowerment

TIF 24.71 KB 22.08.2013 14.08.2013 1

Protocols/decisions of a company/organisation

TIF 85.99 KB 22.08.2013 14.08.2013 2

Decisions / letters / protocols of public notaries

TIF 32.87 KB 28.03.2013 28.03.2013 1

Decisions / letters / protocols of public notaries

TIF 35.76 KB 28.03.2013 27.03.2013 2

Application

TIF 64.88 KB 28.03.2013 28.12.2012 2

Power of attorney, act of empowerment

TIF 18.9 KB 28.03.2013 28.12.2012 1

Application

TIF 68.94 KB 28.03.2013 25.12.2012 2

Power of attorney, act of empowerment

TIF 19.15 KB 28.03.2013 25.12.2012 1

Power of attorney, act of empowerment

TIF 133.77 KB 28.03.2013 06.12.2012 4

Decisions / letters / protocols of public notaries

TIF 89.27 KB 21.09.2012 17.09.2012 2

Application

TIF 460.41 KB 21.09.2012 31.08.2012 4

Power of attorney, act of empowerment

TIF 37.69 KB 21.09.2012 31.08.2012 1

Protocols/decisions of a company/organisation

TIF 80.34 KB 21.09.2012 31.08.2012 1

Decisions / letters / protocols of public notaries

TIF 87.38 KB 22.06.2012 20.06.2012 2

Application

TIF 273.13 KB 22.06.2012 11.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 48.97 KB 22.06.2012 05.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 45.5 KB 22.06.2012 05.06.2012 1

Power of attorney, act of empowerment

TIF 36.97 KB 22.06.2012 05.06.2012 1

Protocols/decisions of a company/organisation

TIF 88.21 KB 22.06.2012 04.06.2012 2

Power of attorney, act of empowerment

TIF 136.5 KB 28.03.2013 23.05.2012 5

Decisions / letters / protocols of public notaries

TIF 86.99 KB 25.04.2012 24.04.2012 2

Application

TIF 512.27 KB 25.04.2012 19.04.2012 5

Consent of a member of the Board / executive director

TIF 72.17 KB 25.04.2012 18.04.2012 2

Power of attorney, act of empowerment

TIF 38.18 KB 25.04.2012 18.04.2012 1

Protocols/decisions of a company/organisation

TIF 60.63 KB 25.04.2012 18.04.2012 1

Decisions / letters / protocols of public notaries

TIF 53.65 KB 18.04.2012 17.04.2012 1

Application

TIF 259.41 KB 18.04.2012 16.04.2012 3

Power of attorney, act of empowerment

TIF 32.95 KB 18.04.2012 16.04.2012 1

Decisions / letters / protocols of public notaries

TIF 34.69 KB 13.02.2012 10.02.2012 2

Application

TIF 115.13 KB 13.02.2012 07.02.2012 3

Notice of a member of the Board regarding the resignation

TIF 10.95 KB 13.02.2012 07.02.2012 1

Decisions / letters / protocols of public notaries

TIF 49.16 KB 18.03.2010 16.03.2010 2

Sample report

TIF 24.37 KB 18.03.2010 11.03.2010 1

Application

TIF 145.12 KB 18.03.2010 10.03.2010 5

Protocols/decisions of a company/organisation

TIF 91.83 KB 18.03.2010 10.03.2010 3

Notice of a member of the Board regarding the resignation

TIF 6.1 KB 18.03.2010 09.03.2010 1

Decisions / letters / protocols of public notaries

TIF 36.04 KB 22.02.2010 19.02.2010 1

Announcement regarding the legal address

TIF 11.79 KB 22.02.2010 16.02.2010 1

Application

TIF 68.52 KB 22.02.2010 16.02.2010 2

Power of attorney, act of empowerment

TIF 18.08 KB 22.02.2010 16.02.2010 1

Decisions / letters / protocols of public notaries

TIF 36.77 KB 22.01.2010 20.01.2010 1

document.Ā1

TIF 50.87 KB 22.01.2010 05.01.2010 4

Application

TIF 74.22 KB 22.01.2010 16.12.2009 2

Power of attorney, act of empowerment

TIF 16.72 KB 22.01.2010 10.12.2009 1

document.Ā1

TIF 59.62 KB 22.01.2010 08.12.2009 2

Decisions / letters / protocols of public notaries

TIF 40.07 KB 29.10.2009 28.10.2009 2

Application

TIF 82.78 KB 29.10.2009 26.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 15.25 KB 29.10.2009 26.10.2009 1

Receipts on the publication and state fees

TIF 31.17 KB 29.10.2009 26.10.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.09 KB 29.10.2009 23.10.2009 1

Submission/Application

TIF 13.15 KB 29.10.2009 21.10.2009 1

Protocols/decisions of a company/organisation

TIF 62.9 KB 29.10.2009 15.10.2009 2

Protocols/decisions of a company/organisation

TIF 40.82 KB 22.01.2010 12.05.2008 2

Power of attorney, act of empowerment

TIF 35.4 KB 22.01.2010 05.03.2008 2

Decisions / letters / protocols of public notaries

TIF 477.56 KB 16.10.2007 15.10.2007 1

Receipts on the publication and state fees

TIF 369.52 KB 16.10.2007 05.10.2007 2

Application

TIF 956.2 KB 16.10.2007 04.10.2007 2

Power of attorney, act of empowerment

TIF 479.26 KB 16.10.2007 04.10.2007 1

Decisions / letters / protocols of public notaries

TIF 47.19 KB 04.07.2007 02.07.2007 2

Other documents

TIF 23.2 KB 04.07.2007 29.06.2007 1

Decisions / letters / protocols of public notaries

TIF 44.8 KB 29.06.2007 26.06.2007 2

Registration certificates

TIF 16.17 KB 29.06.2007 26.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.91 KB 29.06.2007 21.06.2007 1

Application

TIF 164.2 KB 29.06.2007 20.06.2007 6

Receipts on the publication and state fees

TIF 22.93 KB 29.06.2007 20.06.2007 2

Sample report

TIF 20.86 KB 29.06.2007 20.06.2007 1

Sample report

TIF 19.92 KB 29.06.2007 19.06.2007 1

Announcement regarding the legal address

TIF 15.76 KB 29.06.2007 18.06.2007 1

Protocols/decisions of a company/organisation

TIF 21.29 KB 29.06.2007 18.06.2007 1

document.Ā3

TIF 50.47 KB 22.01.2010 01.03.2007 4
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