OSTAS FLOTE, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
2 by profit
13 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OSTAS FLOTE"
Registration number, date 40003308507, 11.09.1996
VAT number LV40003308507 from 21.07.1997 Europe VAT register
Register, date Commercial Register, 27.05.2004
Legal address Dzintaru iela 20A, Ventspils, LV-3602 Check address owners
Fixed capital 142 000 EUR, registered payment 06.02.2015
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, €) 87.51 34.35 7.79
Personal income tax (thousands, €) 36.18 14.17 7.65
Statutory social insurance contributions (thousands, €) 55.06 21.9 10.73
Average employees count 6 3 2

Industries

Industry from zl.lv Ostas, kuģu satiksme
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Ūdens transporta palīgdarbības (52.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2021
Austria Austria

Control type: on grounds of the property right

Natural person From 07.10.2021
Switzerland Switzerland

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   20.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   20.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   20.07.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   29.09.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   26.09.2024

Natural person

Supervisory Board Member of the Supervisory Board   29.09.2023
* 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

Beleggingsmaatschappij Geit II B.V.

Reg. no. 33193963
Strawinskylaan 815 WTC Tower A8, 1077XX Amsterdama, Nīderlande

48.50 % 485 € 142 € 68 870 Netherlands 02.02.2015 06.02.2015

Beleggingsmaatschappij Geit B.V.

Reg. no. 33254226
Strawinskylaan 815, WTC Tower A8, NL-1077 XX Amsterdam, The Netherlands

48.50 % 485 € 142 € 68 870 Netherlands 02.02.2015 06.02.2015

LSF Holdings, SIA

Reg. no. 41203017496
Ventspils, Dzintaru iela 50

3 % 30 € 142 € 4 260 Latvia 02.02.2015 06.02.2015

Apply information changes

ML

"Ostas flote", SIA

Dzintaru 20A, Ventspils LV-3602 Check address owners

Ostas, kuģu satiksme

Historical company names

Sabiedrība ar ierobežotu atbildību "OSTAS FLOTE" Until 27.05.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (83.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (83.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
OF Vad Zi 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
OF Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
OF GP 2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums OF pdf PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VZ OSTAS FLOTE GP2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
VZ OSTAS FLOTE GP2012 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums ZIP

2009

Annual report 21.09.2010  TIF (721.81 KB)

2008

Annual report 16.06.2009  TIF (688.57 KB)

2007

Annual report 12.06.2008  TIF (704.59 KB)

2006

Annual report 23.05.2007  TIF (395.65 KB)

2005

Annual report 20.10.2006  TIF (424.94 KB)

2004

Annual report 14.02.2008  TIF (806.58 KB)

2003

Annual report 14.02.2008  TIF (864.26 KB)

2002

Annual report 14.02.2008  TIF (823.63 KB)

2001

Annual report 14.02.2008  TIF (1020.71 KB)

2000

Annual report 14.02.2008  TIF (887.99 KB)

1999

Annual report 14.02.2008  TIF (916.65 KB)

1998

Annual report 14.02.2008  TIF (330.75 KB)

1997

Annual report 15.01.2016  TIF (478.06 KB)

1996

Annual report 14.02.2008  TIF (686.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 54.41 KB 29.09.2023 25.09.2023 2

Amendments to the Articles of Association

EDOC 37.79 KB 20.07.2023 23.12.2022 1

Articles of Association

EDOC 88.2 KB 20.07.2023 23.12.2022 2

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

TIF 236.21 KB 23.09.2021 12.03.2021 10

Articles of Association

PDF 34.43 KB 12.11.2021 20.08.2020 3

Articles of Association

PDF 34.43 KB 12.11.2021 20.08.2020 3

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

TIF 252.91 KB 23.09.2021 06.03.2020 10

Amendments to the Articles of Association

PDF 23.28 KB 12.11.2021 20.02.2020 1

Amendments to the Articles of Association

PDF 23.28 KB 12.11.2021 20.02.2020 1

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

TIF 468.19 KB 23.09.2021 19.03.2019 12

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

TIF 229.83 KB 24.10.2016 16.03.2016 6

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

TIF 282.93 KB 24.10.2016 11.02.2016 9

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

TIF 284.84 KB 18.01.2016 02.04.2014 8

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

TIF 209.59 KB 18.01.2016 01.04.2014 6

Amendments to the Articles of Association

TIF 12.43 KB 30.06.2011 28.06.2011 1

Articles of Association

TIF 56.14 KB 30.06.2011 21.06.2011 2

Amendments to the Articles of Association

TIF 25.14 KB 18.03.2011 08.03.2011 1

Articles of Association

TIF 64.1 KB 18.03.2011 08.03.2011 2

Articles of Association

TIF 39.37 KB 26.05.2010 12.05.2010 1

Amendments to the Articles of Association

TIF 20.18 KB 26.05.2010 29.04.2010 1

Shareholders’ register

TIF 99.23 KB 07.03.2008 22.02.2008 1

Amendments to the Articles of Association

TIF 36.99 KB 14.02.2008 19.05.2006 1

Articles of Association

TIF 91.69 KB 14.02.2008 19.05.2006 2

Shareholders’ register

TIF 43.51 KB 14.02.2008 18.05.2006 1

Shareholders’ register

TIF 38.93 KB 14.02.2008 02.05.2006 1

Shareholders’ register

TIF 35.33 KB 14.02.2008 02.09.2005 1

Articles of Association

TIF 80.27 KB 14.02.2008 19.04.2005 2

Articles of Association

TIF 80.48 KB 14.02.2008 14.05.2004 2

Shareholders’ register

TIF 27.55 KB 14.02.2008 14.05.2004 1

Amendments to the Articles of Association

TIF 42.02 KB 14.02.2008 27.06.2003 1

Articles of Association

TIF 47.06 KB 14.02.2008 26.05.2003 1

Amendments to the Articles of Association

TIF 44.52 KB 14.02.2008 03.06.2002 1

Amendments to the Articles of Association

TIF 52.43 KB 14.02.2008 27.08.2001 1

Articles of Association

TIF 719.31 KB 14.02.2008 11.09.1996 11

Memorandum of association

TIF 303.11 KB 15.01.2016 02.09.1996 6

Shareholders’ register

TIF 32.51 KB 15.01.2016 02.09.1996 1

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

TIF 500.9 KB 14.02.2008 04.05.1994 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.34 KB 26.09.2024 20.09.2024 1

Protocols/decisions of a company/organisation

EDOC 35.69 KB 26.09.2024 20.09.2024 1

Consent of members of the supervisory board

EDOC 22.56 KB 26.09.2024 19.09.2024 1

Application

EDOC 56.36 KB 12.07.2024 08.07.2024 1

Application

EDOC 60.93 KB 29.09.2023 26.09.2023 4

Protocols/decisions of a company/organisation

EDOC 32.82 KB 29.09.2023 25.09.2023 2

Protocols/decisions of a company/organisation

EDOC 44.7 KB 29.09.2023 25.09.2023 4

Consent of members of the supervisory board

EDOC 1.27 MB 29.09.2023 06.09.2023 1

Consent of members of the supervisory board

EDOC 1.3 MB 29.09.2023 06.09.2023 1

Consent of members of the supervisory board

EDOC 18.85 KB 29.09.2023 05.09.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.85 MB 20.07.2023 14.07.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 43.43 KB 20.07.2023 14.07.2023 2

Statement regarding the beneficial owners

EDOC 76.81 KB 20.07.2023 14.07.2023 11

Application

EDOC 344.98 KB 20.07.2023 04.05.2023 7

Orders/request/cover notes of court bailiffs

PDF 377.53 KB 08.03.2023 08.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 373.9 KB 03.03.2023 03.03.2023 1

Protocols/decisions of a company/organisation

EDOC 168.7 KB 20.07.2023 23.12.2022 4

Copy of the personal identification document

EDOC 503.7 KB 20.07.2023 10.11.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 26.05.2022 26.05.2022 2

Application

PDF 309.03 KB 26.05.2022 23.05.2022 3

Application

PDF 171.93 KB 26.05.2022 23.05.2022 1

Application

PDF 171.93 KB 26.05.2022 23.05.2022 1

Application

PDF 309.03 KB 26.05.2022 23.05.2022 3

Power of attorney, act of empowerment

PDF 88.92 KB 26.05.2022 20.05.2022 1

Power of attorney, act of empowerment

PDF 88.92 KB 26.05.2022 20.05.2022 1

Protocols/decisions of a company/organisation

PDF 145.93 KB 26.05.2022 11.05.2022 3

Protocols/decisions of a company/organisation

PDF 145.93 KB 26.05.2022 11.05.2022 3

Notice of a member of the Board regarding the resignation

DOCX 18.85 KB 26.05.2022 14.04.2022 1

Notice of a member of the Board regarding the resignation

DOCX 18.85 KB 26.05.2022 14.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.73 KB 31.03.2022 31.03.2022 1

Power of attorney, act of empowerment

EDOC 1.27 MB 20.07.2023 12.01.2022 7

Power of attorney, act of empowerment

EDOC 1.49 MB 20.07.2023 12.01.2022 9

Power of attorney, act of empowerment

PDF 1.56 MB 26.05.2022 12.01.2022 7

Power of attorney, act of empowerment

PDF 1.88 MB 26.05.2022 12.01.2022 9

Power of attorney, act of empowerment

PDF 1.88 MB 26.05.2022 12.01.2022 9

Power of attorney, act of empowerment

PDF 1.56 MB 26.05.2022 12.01.2022 7

Copy of the personal identification document

EDOC 898.66 KB 20.07.2023 10.01.2022 5

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 12.11.2021 12.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 64.69 KB 07.10.2021 07.10.2021 5

Statement regarding the beneficial owners

PDF 213.4 KB 21.09.2021 15.09.2021 10

Statement regarding the beneficial owners

PDF 213.4 KB 21.09.2021 15.09.2021 10

Justification supporting beneficial ownership disclosure statement

TIF 246.11 KB 23.09.2021 22.07.2021 9

Justification supporting beneficial ownership disclosure statement

TIF 112.17 KB 23.09.2021 10.01.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 367.37 KB 23.09.2021 28.09.2020 8

Application

PDF 169.46 KB 12.11.2021 26.08.2020 3

Application

PDF 169.46 KB 12.11.2021 26.08.2020 3

Articles of Association

EDOC 62.14 KB 12.11.2021 20.08.2020 3

Protocols/decisions of a company/organisation

PDF 139.23 KB 12.11.2021 20.08.2020 3

Protocols/decisions of a company/organisation

PDF 139.23 KB 12.11.2021 20.08.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 169.41 KB 23.09.2021 18.03.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 176.26 KB 23.09.2021 06.03.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 179.81 KB 23.09.2021 06.03.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 139.85 KB 23.09.2021 06.03.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 119.26 KB 23.09.2021 05.03.2020 8

Amendments to the Articles of Association

EDOC 52.5 KB 12.11.2021 20.02.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.25 KB 20.02.2020 20.02.2020 1

Power of attorney, act of empowerment

TIF 263.78 KB 12.11.2021 01.02.2020 11

Power of attorney, act of empowerment

TIF 230.34 KB 12.11.2021 01.02.2020 9

Justification supporting beneficial ownership disclosure statement

TIF 307.45 KB 23.09.2021 21.01.2020 16

Application

PDF 166.23 KB 05.10.2021 18.10.2019 4

Application

PDF 166.23 KB 05.10.2021 18.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

RTF 191.1 KB 16.10.2019 16.10.2019 2

Application

PDF 129.81 KB 16.10.2019 10.10.2019 2

Application

PDF 129.81 KB 16.10.2019 10.10.2019 2

Application

EDOC 147.26 KB 16.10.2019 10.10.2019 2

Protocols/decisions of a company/organisation

PDF 122.44 KB 05.10.2021 04.10.2019 3

Protocols/decisions of a company/organisation

PDF 122.44 KB 05.10.2021 04.10.2019 3

Justification supporting beneficial ownership disclosure statement

TIF 169.61 KB 23.09.2021 20.09.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 374.44 KB 23.09.2021 24.07.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 609.47 KB 23.09.2021 10.07.2019 24

Justification supporting beneficial ownership disclosure statement

TIF 410.74 KB 23.09.2021 19.05.2019 10

Power of attorney, act of empowerment

TIF 186.53 KB 12.11.2021 22.06.2018 8

Power of attorney, act of empowerment

TIF 297.41 KB 05.10.2021 01.02.2018 14

Power of attorney, act of empowerment

TIF 245.14 KB 05.10.2021 01.02.2018 11

Decisions / letters / protocols of public notaries

RTF 180.39 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.39 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 21.10.2016 21.10.2016 2

Application

PDF 1.17 MB 13.10.2016 13.10.2016 27

Application

EDOC 658.28 KB 13.10.2016 13.10.2016 27

Application

PDF 1.17 MB 13.10.2016 13.10.2016 27

Protocols/decisions of a company/organisation

PDF 141.06 KB 13.10.2016 11.10.2016 4

Protocols/decisions of a company/organisation

EDOC 164.94 KB 13.10.2016 11.10.2016 4

Protocols/decisions of a company/organisation

PDF 141.06 KB 13.10.2016 11.10.2016 4

Power of attorney, act of empowerment

TIF 188.51 KB 24.10.2016 18.05.2016 6

Power of attorney, act of empowerment

TIF 244.98 KB 24.10.2016 01.02.2016 10

Decisions / letters / protocols of public notaries

EDOC 74.12 KB 05.03.2015 05.03.2015 2

Application

EDOC 207.8 KB 05.03.2015 24.02.2015 4

Protocols/decisions of a company/organisation

EDOC 140.58 KB 02.03.2015 24.02.2015 3

Consent of a member of the Board / executive director

EDOC 117.1 KB 05.03.2015 23.02.2015 1

Consent of a member of the Board / executive director

EDOC 121.53 KB 05.03.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.22 KB 06.02.2015 06.02.2015 2

Decisions / letters / protocols of public notaries

RTF 179.2 KB 06.02.2015 06.02.2015 2

Shareholders’ register

EDOC 120.25 KB 03.02.2015 02.02.2015 1

Amendments to the Articles of Association

EDOC 130.9 KB 16.01.2015 15.01.2015 1

Articles of Association

EDOC 154.85 KB 16.01.2015 15.01.2015 2

Application

EDOC 199.09 KB 16.01.2015 15.01.2015 2

Power of attorney, act of empowerment

TIF 264.47 KB 18.01.2016 06.01.2015 9

Protocols/decisions of a company/organisation

EDOC 244.34 KB 16.01.2015 06.01.2015 4

Decisions / letters / protocols of public notaries

RTF 182.62 KB 04.12.2014 04.12.2014 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 04.12.2014 04.12.2014 2

Orders/request/cover notes of court bailiffs

TIF 26.49 KB 04.12.2014 20.11.2014 1

Decisions / letters / protocols of public notaries

RTF 255.28 KB 21.08.2014 21.08.2014 6

Decisions / letters / protocols of public notaries

EDOC 78.56 KB 21.08.2014 21.08.2014 6

Orders/request/cover notes of court bailiffs

TIF 79.13 KB 21.08.2014 14.08.2014 1

Power of attorney, act of empowerment

TIF 287.97 KB 18.01.2016 01.01.2014 9

Copy of the personal identification document

TIF 212.21 KB 07.10.2021 12.02.2013 5

Copy of the personal identification document

TIF 245.85 KB 07.10.2021 16.04.2012 5

Decisions / letters / protocols of public notaries

EDOC 68.05 KB 13.03.2012 13.03.2012 1

Application

EDOC 231.29 KB 12.03.2012 12.03.2012 4

Consent of a member of the Board / executive director

EDOC 111.91 KB 12.03.2012 12.03.2012 1

Consent of a member of the Board / executive director

EDOC 116.9 KB 12.03.2012 12.03.2012 1

Protocols/decisions of a company/organisation

EDOC 162.2 KB 12.03.2012 12.03.2012 3

Decisions / letters / protocols of public notaries

EDOC 125.46 KB 19.07.2011 19.07.2011 8

Decisions / letters / protocols of public notaries

RTF 330.09 KB 19.07.2011 19.07.2011 8

Orders/request/cover notes of court bailiffs

TIF 291.43 KB 21.07.2011 14.07.2011 7

Decisions / letters / protocols of public notaries

TIF 29.6 KB 30.06.2011 30.06.2011 1

Application

TIF 61.26 KB 30.06.2011 28.06.2011 2

Decisions / judgements of courts and other law enforcement authorities

TIF 168.4 KB 21.07.2011 22.06.2011 4

Decisions / judgements of courts and other law enforcement authorities

TIF 239.03 KB 21.07.2011 22.06.2011 8

Protocols/decisions of a company/organisation

TIF 89.78 KB 30.06.2011 21.06.2011 4

Decisions / judgements of courts and other law enforcement authorities

TIF 352.66 KB 21.07.2011 13.06.2011 6

Decisions / judgements of courts and other law enforcement authorities

TIF 351.53 KB 21.07.2011 13.06.2011 4

Decisions / letters / protocols of public notaries

TIF 34.9 KB 31.05.2011 31.05.2011 2

Consent of a member of the Board / executive director

TIF 25.78 KB 31.05.2011 23.05.2011 1

Application

TIF 101.55 KB 31.05.2011 20.05.2011 3

Protocols/decisions of a company/organisation

TIF 75.79 KB 31.05.2011 17.05.2011 3

Decisions / judgements of courts and other law enforcement authorities

TIF 21.81 MB 18.01.2016 20.04.2011 67

Decisions / letters / protocols of public notaries

TIF 34.38 KB 18.03.2011 18.03.2011 2

Application

TIF 63.82 KB 18.03.2011 08.03.2011 2

Protocols/decisions of a company/organisation

TIF 197.8 KB 18.03.2011 03.03.2011 4

Decisions / letters / protocols of public notaries

TIF 43.95 KB 26.05.2010 26.05.2010 2

Application

TIF 98.94 KB 26.05.2010 12.05.2010 3

Consent of a member of the Board / executive director

TIF 43.32 KB 26.05.2010 12.05.2010 2

Protocols/decisions of a company/organisation

TIF 137.59 KB 26.05.2010 29.04.2010 4

Decisions / letters / protocols of public notaries

TIF 139.73 KB 08.07.2008 04.07.2008 4

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 595.73 KB 08.07.2008 02.07.2008 13

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 54.16 KB 08.07.2008 02.07.2008 2

Decisions / letters / protocols of public notaries

TIF 138.13 KB 02.07.2008 02.07.2008 2

Application

TIF 477.9 KB 02.07.2008 27.06.2008 3

Protocols/decisions of a company/organisation

TIF 180.26 KB 02.07.2008 27.06.2008 2

Receipts on the publication and state fees

TIF 208.91 KB 02.07.2008 27.06.2008 2

Decisions / letters / protocols of public notaries

TIF 81.85 KB 02.07.2008 24.04.2008 1

Orders/request/cover notes of court bailiffs

TIF 95 KB 02.07.2008 24.04.2008 1

Submission/Application

TIF 33 KB 07.03.2008 06.03.2008 1

Power of attorney, act of empowerment

TIF 764.48 KB 18.01.2016 28.02.2008 16

Receipts on the publication and state fees

TIF 14.09 KB 07.03.2008 25.02.2008 1

Justification supporting beneficial ownership disclosure statement

TIF 253.3 KB 23.09.2021 22.02.2008 12

Application

TIF 90.51 KB 07.03.2008 22.02.2008 2

Power of attorney, act of empowerment

TIF 90.65 KB 07.03.2008 22.02.2008 2

Decisions / letters / protocols of public notaries

TIF 319.3 KB 14.02.2008 04.02.2008 4

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 73.05 KB 14.02.2008 31.01.2008 1

Justification supporting beneficial ownership disclosure statement

TIF 630.43 KB 23.09.2021 23.01.2008 12

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 590.13 KB 14.02.2008 23.01.2008 7

Justification supporting beneficial ownership disclosure statement

TIF 627.56 KB 23.09.2021 17.12.2007 11

Decisions / letters / protocols of public notaries

TIF 60.73 KB 14.02.2008 24.10.2007 1

Orders/request/cover notes of court bailiffs

TIF 77.61 KB 14.02.2008 23.10.2007 1

Decisions / letters / protocols of public notaries

TIF 62.9 KB 14.02.2008 02.07.2007 1

Orders/request/cover notes of court bailiffs

TIF 59.66 KB 14.02.2008 29.06.2007 1

Decisions / letters / protocols of public notaries

TIF 303.07 KB 14.02.2008 08.08.2006 4

Decisions / letters / protocols of public notaries

TIF 59.88 KB 14.02.2008 22.05.2006 1

Application

TIF 115.38 KB 14.02.2008 19.05.2006 2

Protocols/decisions of a company/organisation

TIF 311.15 KB 14.02.2008 19.05.2006 4

Receipts on the publication and state fees

TIF 93.15 KB 14.02.2008 19.05.2006 2

Application

TIF 242.95 KB 14.02.2008 11.04.2006 2

Decisions / letters / protocols of public notaries

TIF 58.7 KB 14.02.2008 15.12.2005 2

Receipts on the publication and state fees

TIF 55.5 KB 14.02.2008 02.12.2005 2

Application

TIF 153.69 KB 14.02.2008 01.12.2005 2

Decisions / letters / protocols of public notaries

TIF 59.58 KB 14.02.2008 12.09.2005 1

Application

TIF 173.43 KB 14.02.2008 02.09.2005 3

Receipts on the publication and state fees

TIF 132.88 KB 14.02.2008 02.09.2005 2

Sample report

TIF 29.94 KB 14.02.2008 30.08.2005 1

Protocols/decisions of a company/organisation

TIF 45.87 KB 14.02.2008 23.08.2005 1

Consent of a member of the Board / executive director

TIF 15.82 KB 14.02.2008 19.08.2005 1

Protocols/decisions of a company/organisation

TIF 84.29 KB 14.02.2008 19.08.2005 2

Consent of the auditor

TIF 19.24 KB 14.02.2008 21.05.2005 1

Decisions / letters / protocols of public notaries

TIF 49.27 KB 14.02.2008 13.05.2005 1

Receipts on the publication and state fees

TIF 22.64 KB 18.01.2016 06.05.2005 1

Application

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Receipts on the publication and state fees

TIF 25.2 KB 18.01.2016 02.05.2005 1

Protocols/decisions of a company/organisation

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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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Other documents

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Receipts on the publication and state fees

TIF 63.07 KB 14.02.2008 20.05.2004 2

Announcement regarding the legal address

TIF 21.59 KB 14.02.2008 14.05.2004 1

Application

TIF 312.04 KB 14.02.2008 14.05.2004 4

Consent of a member of the Board / executive director

TIF 16.69 KB 14.02.2008 14.05.2004 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Cover letter

TIF 61.46 KB 14.02.2008 10.07.2003 1

Power of attorney, act of empowerment

TIF 38.71 KB 14.02.2008 10.07.2003 1

Receipts on the publication and state fees

TIF 50.81 KB 14.02.2008 10.07.2003 2

Power of attorney, act of empowerment

TIF 95.59 KB 14.02.2008 27.06.2003 3

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 49.08 KB 14.02.2008 19.06.2003 1

Cover letter

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Receipts on the publication and state fees

TIF 55.9 KB 14.02.2008 06.06.2003 2

Protocols/decisions of a company/organisation

TIF 99.37 KB 14.02.2008 26.05.2003 2

Power of attorney, act of empowerment

TIF 113.79 KB 18.01.2016 22.05.2003 3

Copy of the personal identification document

TIF 79.02 KB 14.02.2008 31.10.2002 1

Decisions / letters / protocols of public notaries

TIF 43.45 KB 14.02.2008 14.06.2002 1

Receipts on the publication and state fees

TIF 26.52 KB 18.01.2016 12.06.2002 1

Receipts on the publication and state fees

TIF 60.8 KB 18.01.2016 07.06.2002 2

Cover letter

TIF 59.07 KB 14.02.2008 07.06.2002 1

Sample report

TIF 33.1 KB 14.02.2008 06.06.2002 1

Protocols/decisions of a company/organisation

TIF 84.55 KB 14.02.2008 03.06.2002 2

Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

TIF 25.58 KB 14.02.2008 05.09.2001 1

Receipts on the publication and state fees

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Other documents

TIF 58.34 KB 14.02.2008 28.08.2001 1

Power of attorney, act of empowerment

TIF 30.58 KB 14.02.2008 28.08.2001 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Other documents

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Decisions / letters / protocols of public notaries

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Cover letter

TIF 33.7 KB 14.02.2008 09.07.2001 1

Power of attorney, act of empowerment

TIF 26.82 KB 14.02.2008 09.07.2001 1

Receipts on the publication and state fees

TIF 31.9 KB 14.02.2008 09.07.2001 1

Protocols/decisions of a company/organisation

TIF 46.84 KB 14.02.2008 02.07.2001 1

Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Cover letter

TIF 30.46 KB 14.02.2008 23.10.2000 1

Receipts on the publication and state fees

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Sample report

TIF 32.12 KB 14.02.2008 23.10.2000 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Auditor’s opinion

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Decisions / letters / protocols of public notaries

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Cover letter

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Other documents

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Auditor’s opinion

TIF 50.77 KB 14.02.2008 14.07.1999 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

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Auditor’s opinion

TIF 55.9 KB 14.02.2008 15.04.1998 1

Copy of the personal identification document

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Other documents

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Sample report

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Cover letter

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Protocols/decisions of a company/organisation

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Other documents

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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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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 57.86 KB 14.02.2008 05.09.1996 2

Sample report

TIF 27.14 KB 14.02.2008 05.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 129.71 KB 15.01.2016 03.09.1996 4

Protocols/decisions of a company/organisation

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Other documents

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Copy of the personal identification document

TIF 530.58 KB 15.01.2016 24.01.1992 2

Copy of the personal identification document

TIF 2.63 MB 28.01.2011 36
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