PARS TERMINĀLS, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PARS TERMINĀLS"
Registration number, date 40003046489, 19.12.1991
VAT number LV40003046489 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 04.11.2002
Legal address Tvaika iela 7A, Rīga, LV-1005 Check address owners
Fixed capital 9 766 480 EUR, registered payment 25.06.2020
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, €) -436.54 -1467.41 226.34
Personal income tax (thousands, €) 158.66 138.27 136.75
Statutory social insurance contributions (thousands, €) 288.83 252.44 252.63
Average employees count 34 34 36

Industries

Industry from zl.lv Degvielas, naftas produktu uzglabāšana un transportēšana
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2019
Cyprus Latvia

Control type: as a company member/shareholder

Natural person From 31.07.2020
Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā
Switzerland Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1 Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā  12.05.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   02.11.2015
* 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 % 4 883 240 € 1 € 4 883 240 Latvia 26.09.2023 29.09.2023

META Engineering AG

Reg. no. CHE-456.130.533
Bahnhofstrasse 21, 6300 Cūga, Šveice

50 % 4 883 240 € 1 € 4 883 240 Switzerland 26.09.2023 29.09.2023

Apply information changes

ML

"PARS termināls", SIA

Tvaika 7A, Rīga, LV-1005 Check address owners

Degvielas, naftas produktu uzglabāšana un transportēšana

http://www.man-tess.lv

Historical company names

SIA "T2 TERMINAL" Until 02.11.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "MAN-TESS" Until 03.07.2013 11 years ago

Historical addresses

Rīga, Brīvības iela 47-1 Until 02.06.1992 32 years ago
Rīga, Teātra iela 4 Until 23.07.1996 28 years ago
Rīga, Teātra iela 6 Until 27.05.2009 15 years ago
Rīga, Tērbatas iela 2 Until 13.04.2010 14 years ago
Rīga, Tvaika iela 7 Until 08.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 06.06.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums konsol.PT 2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PT 2023 PDF
Vad bas zinojums 2023 PT PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 PT PDF
Vadibas zinojums 2022PT PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu atzinums 2021 PT PDF
Vadibas zinojums 2021 PT PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PT 2020 PDF
Vadibas zi ojums PT 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PT PDF
Vadibas zinojums 2019 PT PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
PARS TERMINALS revidenta zinojums 2018 PDF
Vadibas zinojums PT 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
PARS Terminals revidentu zinojums PDF
Pars terminals vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
PARS terminals atzinums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
T2 Terminal vadibas zinojums PDF

2012

Annual report 16.07.2013  TIF (1.2 MB)

2011

Annual report 08.05.2012  TIF (925.83 KB)

2010

Annual report 29.09.2011  TIF (936.24 KB)

2009

Annual report 13.05.2010  TIF (1.78 MB)

2008

Annual report 10.05.2009  TIF (1.03 MB)

2007

Annual report 29.07.2008  TIF (1.22 MB)

2006

Annual report 11.06.2007  TIF (591.16 KB)

2005

Annual report 01.09.2006  PDF (945.48 KB)

2004

Annual report 25.08.2008  TIF (545.36 KB)

2003

Annual report 25.08.2008  TIF (509.8 KB)

2002

Consolidated financial statement 25.08.2008  TIF (406.55 KB)

2002

Annual report 25.08.2008  TIF (559.8 KB)

2001

Annual report 25.08.2008  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 25.08.2008  TIF (995.04 KB)

1999

Annual report 25.08.2008  TIF (1.08 MB)

1998

Annual report 25.08.2008  TIF (492.68 KB)

1997

Annual report 25.08.2008  TIF (792.06 KB)

1996

Annual report 25.08.2008  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.63 KB 29.09.2023 26.09.2023 1

Shareholders’ register

PDF 307.13 KB 02.06.2023 01.06.2023 2

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

EDOC 839.2 KB 20.06.2023 03.05.2023 1

Amendments to the Articles of Association

EDOC 181.75 KB 09.05.2022 09.05.2022 2

Articles of Association

EDOC 190.79 KB 09.05.2022 09.05.2022 2

Shareholders’ register

PDF 258.25 KB 27.07.2020 23.07.2020 2

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

TIF 112.35 KB 27.07.2020 07.07.2020 3

Regulations for the increase/reduction of the equity

EDOC 118.62 KB 25.06.2020 19.06.2020 2

Articles of Association

EDOC 136.83 KB 25.06.2020 18.06.2020 4

Shareholders’ register

EDOC 93.27 KB 25.06.2020 18.06.2020 2

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

TIF 102.25 KB 25.06.2020 10.06.2020 5

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

TIF 139.59 KB 25.06.2020 02.05.2020 5

Amendments to the Articles of Association

TIF 1.46 MB 04.10.2023 20.10.2015 3

Articles of Association

TIF 3.86 MB 04.10.2023 20.10.2015 5

Shareholders’ register

TIF 397.12 KB 04.10.2023 20.10.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.05 MB 04.10.2023 31.07.2015 8

Regulations for the increase/reduction of the equity

TIF 55.45 KB 11.08.2015 31.07.2015 1

Shareholders’ register

TIF 443.36 KB 04.10.2023 01.07.2015 3

Articles of Association

TIF 516.59 KB 03.10.2023 01.07.2015 5

Regulations for the increase/reduction of the equity

TIF 58.71 KB 11.08.2015 01.07.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 267.46 KB 11.08.2015 01.07.2015 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.03 MB 03.10.2023 15.05.2015 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 887.01 KB 03.10.2023 04.12.2013 10

Shareholders’ register

TIF 544.72 KB 03.10.2023 28.06.2013 5

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

TIF 340.56 KB 03.10.2023 27.06.2013 6

Articles of Association

TIF 29.64 KB 05.07.2013 27.06.2013 1

Shareholders’ register

TIF 13.33 KB 28.01.2013 24.01.2013 1

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

TIF 577.12 KB 03.10.2023 07.01.2013 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 109.07 KB 28.05.2012 21.05.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 411.03 KB 28.05.2012 19.09.2011 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 220.16 KB 09.08.2011 26.07.2011 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 228.22 KB 09.08.2011 26.07.2011 6

Shareholders’ register

TIF 32.26 KB 06.05.2011 05.05.2011 1

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

TIF 1.53 MB 03.10.2023 04.05.2011 9

Articles of Association

TIF 454.96 KB 03.10.2023 19.01.2011 5

Amendments to the Articles of Association

TIF 28.99 KB 09.02.2011 19.01.2011 1

Amendments to the Articles of Association

TIF 10.73 KB 25.08.2008 04.11.2005 1

Articles of Association

TIF 148.75 KB 25.08.2008 04.11.2005 6

Shareholders’ register

TIF 15 KB 25.08.2008 16.05.2005 1

Amendments to the Articles of Association

TIF 16.2 KB 25.08.2008 10.05.2005 1

Articles of Association

TIF 145.04 KB 25.08.2008 10.05.2005 6

Regulations for the increase/reduction of the equity

TIF 32.97 KB 25.08.2008 10.05.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 424.41 KB 25.08.2008 05.12.2002 17

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 232.58 KB 25.08.2008 04.11.2002 13

Articles of Association

TIF 134.86 KB 25.08.2008 25.10.2002 5

Shareholders’ register

TIF 10.37 KB 25.08.2008 25.10.2002 1

Articles of Association

TIF 1.05 MB 03.10.2023 23.05.2001 12

Amendments to the Articles of Association

TIF 33.17 KB 25.08.2008 16.03.2001 1

Regulations for the increase/reduction of the equity

TIF 26.75 KB 25.08.2008 02.01.2001 1

Amendments to the Articles of Association

TIF 19.15 KB 25.08.2008 18.12.2000 1

Amendments to the Articles of Association

TIF 30.12 KB 25.08.2008 06.11.1998 1

Amendments to the Articles of Association

TIF 22.95 KB 25.08.2008 18.07.1996 1

Regulations for the increase/reduction of the equity

TIF 19.84 KB 25.08.2008 18.07.1996 1

Amendments to the Articles of Association

TIF 22.5 KB 25.08.2008 10.08.1995 1

Regulations for the increase/reduction of the equity

TIF 21.76 KB 25.08.2008 10.08.1995 1

Articles of Association

TIF 103.34 KB 25.08.2008 25.05.1992 4

Articles of Association

TIF 1.22 MB 02.10.2023 20.11.1991 15

Memorandum of association

TIF 142.79 KB 22.08.2008 11.11.1991 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.36 KB 29.09.2023 26.09.2023 1

Other documents

EDOC 23.99 KB 29.09.2023 26.09.2023 1

Application

EDOC 233.12 KB 20.06.2023 14.06.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 119.45 KB 20.06.2023 07.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 12.05.2022 12.05.2022 2

Amendments to the Articles of Association

EDOC 181.75 KB 09.05.2022 09.05.2022 2

Articles of Association

EDOC 190.79 KB 09.05.2022 09.05.2022 2

Application

PDF 307.69 KB 09.05.2022 09.05.2022 5

Application

PDF 307.69 KB 09.05.2022 09.05.2022 5

Protocols/decisions of a company/organisation

PDF 171.29 KB 09.05.2022 09.05.2022 3

Protocols/decisions of a company/organisation

PDF 171.29 KB 09.05.2022 09.05.2022 3

Decisions / letters / protocols of public notaries

RTF 194.39 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 31.07.2020 31.07.2020 2

Application

PDF 601.46 KB 27.07.2020 23.07.2020 8

Application

PDF 531.98 KB 27.07.2020 23.07.2020 8

Protocols/decisions of a company/organisation

PDF 86.56 KB 27.07.2020 23.07.2020 1

Protocols/decisions of a company/organisation

PDF 123.58 KB 27.07.2020 23.07.2020 2

Protocols/decisions of a company/organisation

PDF 165.64 KB 27.07.2020 23.07.2020 1

Protocols/decisions of a company/organisation

PDF 234.25 KB 27.07.2020 23.07.2020 2

Shareholders’ register

PDF 258.25 KB 27.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 25.06.2020 25.06.2020 2

Regulations for the increase/reduction of the equity

EDOC 118.62 KB 25.06.2020 19.06.2020 2

Articles of Association

EDOC 136.83 KB 25.06.2020 18.06.2020 4

Application

EDOC 223.24 KB 25.06.2020 18.06.2020 3

Application

PDF 222.27 KB 25.06.2020 18.06.2020 3

Application of shareholders or third persons for the acquisition of shares

PDF 83.04 KB 25.06.2020 18.06.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 100.61 KB 25.06.2020 18.06.2020 2

Appraisal reports

DOCX 15.31 KB 25.06.2020 18.06.2020 2

Appraisal reports

EDOC 21.37 KB 25.06.2020 18.06.2020 2

Appraisal reports

EDOC 21.47 KB 25.06.2020 18.06.2020 2

Appraisal reports

DOCX 15.21 KB 25.06.2020 18.06.2020 2

Protocols/decisions of a company/organisation

EDOC 113.78 KB 25.06.2020 18.06.2020 2

Protocols/decisions of a company/organisation

PDF 88.15 KB 25.06.2020 18.06.2020 2

Shareholders’ register

EDOC 93.27 KB 25.06.2020 18.06.2020 2

Decisions / letters / protocols of public notaries

RTF 192.22 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 28.02.2020 28.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 77.23 KB 26.02.2020 26.02.2020 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 26.02.2020 26.02.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 76.87 KB 30.07.2020 20.02.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 169.61 KB 30.07.2020 16.08.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 28.03.2019 28.03.2019 2

Statement regarding the beneficial owners

TIF 185.52 KB 25.03.2019 19.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

RTF 192.16 KB 07.02.2019 07.02.2019 2

State Revenue Service decisions/letters/statements

DOCX 72.35 KB 05.02.2019 05.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 88.16 KB 05.02.2019 05.02.2019 1

Copy of the personal identification document

TIF 109.67 KB 27.07.2020 10.03.2016 4

Decisions / letters / protocols of public notaries

TIF 1.57 MB 04.10.2023 02.11.2015 2

Registration certificates

TIF 436.32 KB 04.10.2023 02.11.2015 1

Application

TIF 4.61 MB 04.10.2023 20.10.2015 5

Application

TIF 63.25 KB 03.11.2015 20.10.2015 1

Power of attorney, act of empowerment

TIF 29.32 KB 03.11.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

TIF 42.87 KB 11.08.2015 05.08.2015 2

Application

TIF 67.74 KB 11.08.2015 31.07.2015 1

Protocols/decisions of a company/organisation

TIF 2.3 MB 04.10.2023 01.07.2015 16

Protocols/decisions of a company/organisation

TIF 11.99 MB 04.10.2023 01.07.2015 16

Protocols/decisions of a company/organisation

TIF 69.37 KB 11.08.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

TIF 61.24 KB 25.05.2015 19.05.2015 2

Announcement regarding the reorganisation

TIF 37.32 KB 25.05.2015 15.05.2015 1

Power of attorney, act of empowerment

TIF 86.19 KB 03.11.2015 16.01.2015 1

Power of attorney, act of empowerment

TIF 55.65 KB 11.08.2015 16.01.2015 1

Power of attorney, act of empowerment

TIF 72.78 KB 25.05.2015 16.01.2015 1

Decisions / letters / protocols of public notaries

TIF 40.68 KB 09.12.2013 06.12.2013 2

Announcement regarding the reorganisation

TIF 34.84 KB 09.12.2013 28.11.2013 1

Power of attorney, act of empowerment

TIF 39.05 KB 09.12.2013 25.11.2013 1

Decisions / letters / protocols of public notaries

TIF 38.49 KB 12.07.2013 08.07.2013 2

Application

TIF 456.81 KB 03.10.2023 04.07.2013 5

Power of attorney, act of empowerment

TIF 11.08 KB 12.07.2013 04.07.2013 1

Registration certificates

TIF 521.09 KB 04.10.2023 03.07.2013 1

Protocols/decisions of a company/organisation

TIF 72.85 KB 12.07.2013 03.07.2013 2

Decisions / letters / protocols of public notaries

TIF 44.96 KB 05.07.2013 03.07.2013 2

Registration certificates

TIF 50.05 KB 05.07.2013 03.07.2013 1

Application

TIF 519.78 KB 03.10.2023 28.06.2013 6

Protocols/decisions of a company/organisation

TIF 81.44 KB 05.07.2013 27.06.2013 2

Decisions / letters / protocols of public notaries

TIF 32.64 KB 28.01.2013 28.01.2013 1

Application

TIF 70.27 KB 28.01.2013 21.01.2013 2

Decisions / letters / protocols of public notaries

TIF 78.83 KB 28.05.2012 23.05.2012 2

Other documents

TIF 109.07 KB 28.05.2012 21.05.2012 2

Application

TIF 187.85 KB 28.05.2012 15.05.2012 1

Power of attorney, act of empowerment

TIF 44.66 KB 28.05.2012 15.05.2012 1

Decisions / letters / protocols of public notaries

TIF 38.44 KB 06.02.2012 03.02.2012 2

Application

TIF 63.53 KB 06.02.2012 02.02.2012 2

Consent of a member of the Board / executive director

TIF 47.21 KB 06.02.2012 02.02.2012 2

Protocols/decisions of a company/organisation

TIF 34.13 KB 06.02.2012 01.02.2012 1

Decisions / letters / protocols of public notaries

TIF 36.72 KB 26.01.2012 25.01.2012 2

Application

TIF 60.75 KB 26.01.2012 24.01.2012 2

Consent of a member of the Board / executive director

TIF 24.89 KB 26.01.2012 24.01.2012 2

Protocols/decisions of a company/organisation

TIF 27.57 KB 26.01.2012 23.01.2012 1

Protocols/decisions of a company/organisation

TIF 59.24 KB 28.05.2012 14.09.2011 1

Decisions / letters / protocols of public notaries

TIF 31.8 KB 09.08.2011 08.08.2011 1

Announcement regarding the reorganisation

TIF 22.66 KB 09.08.2011 03.08.2011 1

Protocols/decisions of a company/organisation

TIF 32.66 KB 09.08.2011 26.07.2011 1

Decisions / letters / protocols of public notaries

TIF 40.11 KB 17.05.2011 16.05.2011 2

Application

TIF 58.14 KB 17.05.2011 13.05.2011 2

Consent of a member of the Board / executive director

TIF 25.96 KB 17.05.2011 13.05.2011 2

Power of attorney, act of empowerment

TIF 17.23 KB 17.05.2011 13.05.2011 1

Protocols/decisions of a company/organisation

TIF 10.56 KB 17.05.2011 13.05.2011 1

Protocols/decisions of a company/organisation

TIF 27.53 KB 17.05.2011 11.05.2011 1

Decisions / letters / protocols of public notaries

TIF 33.47 KB 06.05.2011 06.05.2011 1

Application

TIF 32.85 KB 06.05.2011 05.05.2011 1

Decisions / letters / protocols of public notaries

TIF 47.89 KB 09.02.2011 08.02.2011 2

Application

TIF 486.03 KB 03.10.2023 31.01.2011 5

Protocols/decisions of a company/organisation

TIF 16.07 KB 09.02.2011 19.01.2011 1

Protocols/decisions of a company/organisation

TIF 29.82 KB 09.02.2011 19.01.2011 1

Decisions / letters / protocols of public notaries

TIF 37.77 KB 27.12.2010 23.12.2010 1

Application

TIF 361.83 KB 03.10.2023 20.12.2010 4

Consent of a member of the Board / executive director

TIF 28.05 KB 27.12.2010 20.12.2010 2

Protocols/decisions of a company/organisation

TIF 20.67 KB 27.12.2010 20.12.2010 1

Decisions / letters / protocols of public notaries

TIF 32.73 KB 14.04.2010 13.04.2010 1

Application

TIF 70.02 KB 14.04.2010 08.04.2010 2

Protocols/decisions of a company/organisation

TIF 19.08 KB 14.04.2010 24.03.2010 1

Decisions / letters / protocols of public notaries

TIF 41.38 KB 05.10.2009 01.10.2009 2

Receipts on the publication and state fees

TIF 25.11 KB 03.10.2023 29.09.2009 1

Receipts on the publication and state fees

TIF 32.72 KB 03.10.2023 29.09.2009 1

Sample report

TIF 25.37 KB 05.10.2009 28.09.2009 1

Application

TIF 101.59 KB 05.10.2009 25.09.2009 4

Protocols/decisions of a company/organisation

TIF 19.28 KB 05.10.2009 25.09.2009 1

Decisions / letters / protocols of public notaries

TIF 33.69 KB 28.05.2009 27.05.2009 2

Receipts on the publication and state fees

TIF 35.12 KB 03.10.2023 22.05.2009 1

Receipts on the publication and state fees

TIF 28.36 KB 03.10.2023 22.05.2009 1

Application

TIF 68.22 KB 28.05.2009 20.05.2009 2

Power of attorney, act of empowerment

TIF 131.01 KB 14.04.2010 15.05.2009 5

Announcement regarding the legal address

TIF 8.39 KB 28.05.2009 12.05.2009 1

Protocols/decisions of a company/organisation

TIF 14.63 KB 28.05.2009 12.05.2009 1

Decisions / letters / protocols of public notaries

TIF 82.67 KB 30.10.2008 24.10.2008 2

Application

TIF 852.78 KB 03.10.2023 21.10.2008 6

Receipts on the publication and state fees

TIF 82.06 KB 03.10.2023 21.10.2008 1

Receipts on the publication and state fees

TIF 62.97 KB 03.10.2023 21.10.2008 1

Protocols/decisions of a company/organisation

TIF 51.31 KB 30.10.2008 16.10.2008 1

Decisions / letters / protocols of public notaries

TIF 46.93 KB 25.08.2008 16.11.2005 2

Receipts on the publication and state fees

TIF 35.83 KB 03.10.2023 11.11.2005 1

Receipts on the publication and state fees

TIF 41.76 KB 03.10.2023 11.11.2005 1

Consent of a member of the Board / executive director

TIF 18.07 KB 03.10.2023 04.11.2005 1

Consent of a member of the Board / executive director

TIF 18.57 KB 03.10.2023 04.11.2005 1

Consent of a member of the Board / executive director

TIF 19.03 KB 03.10.2023 04.11.2005 1

Consent of a member of the Board / executive director

TIF 17.58 KB 03.10.2023 04.11.2005 1

Application

TIF 176.21 KB 25.08.2008 04.11.2005 5

Protocols/decisions of a company/organisation

TIF 37.66 KB 25.08.2008 04.11.2005 1

Decisions / letters / protocols of public notaries

TIF 30.49 KB 25.08.2008 05.07.2005 1

Application

TIF 64.04 KB 25.08.2008 22.06.2005 2

Receipts on the publication and state fees

TIF 43.29 KB 03.10.2023 19.05.2005 1

Receipts on the publication and state fees

TIF 32.92 KB 03.10.2023 19.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.03 KB 25.08.2008 13.05.2005 1

Protocols/decisions of a company/organisation

TIF 13.25 KB 25.08.2008 10.05.2005 1

Consent of the auditor

TIF 10.37 KB 25.08.2008 28.04.2005 1

Decisions / letters / protocols of public notaries

TIF 22.41 KB 25.08.2008 09.12.2003 1

Receipts on the publication and state fees

TIF 31.76 KB 03.10.2023 04.12.2003 1

Receipts on the publication and state fees

TIF 32.33 KB 03.10.2023 04.12.2003 1

Application

TIF 91.33 KB 25.08.2008 01.12.2003 4

Protocols/decisions of a company/organisation

TIF 18.98 KB 25.08.2008 06.11.2003 1

Notice of a member of the Board regarding the resignation

TIF 7.64 KB 25.08.2008 05.11.2003 1

Decisions / letters / protocols of public notaries

TIF 63.23 KB 25.08.2008 01.04.2003 2

Cover letter

TIF 14.15 KB 25.08.2008 20.03.2003 1

Receipts on the publication and state fees

TIF 28.22 KB 03.10.2023 18.03.2003 1

Receipts on the publication and state fees

TIF 25.51 KB 03.10.2023 18.03.2003 1

Application

TIF 50.51 KB 25.08.2008 17.03.2003 3

Submission/Application

TIF 30.62 KB 25.08.2008 17.03.2003 1

Decisions / letters / protocols of public notaries

TIF 23.29 KB 25.08.2008 20.12.2002 1

Protocols/decisions of a company/organisation

TIF 424.41 KB 25.08.2008 05.12.2002 17

Cover letter

TIF 31.42 KB 25.08.2008 15.11.2002 1

Auditor’s opinion

TIF 72.41 KB 03.10.2023 04.11.2002 1

Auditor’s opinion

TIF 69.73 KB 03.10.2023 04.11.2002 1

Registration certificates

TIF 232.23 KB 03.10.2023 04.11.2002 1

Decisions / letters / protocols of public notaries

TIF 44.76 KB 25.08.2008 04.11.2002 1

Protocols/decisions of a company/organisation

TIF 232.58 KB 25.08.2008 04.11.2002 13

Sample report

TIF 22.29 KB 25.08.2008 31.10.2002 1

Sample report

TIF 22.47 KB 25.08.2008 31.10.2002 1

Sample report

TIF 21.55 KB 25.08.2008 31.10.2002 1

Receipts on the publication and state fees

TIF 32.65 KB 03.10.2023 29.10.2002 1

Receipts on the publication and state fees

TIF 33.8 KB 03.10.2023 29.10.2002 1

Application

TIF 148.57 KB 25.08.2008 25.10.2002 7

Protocols/decisions of a company/organisation

TIF 29.83 KB 25.08.2008 25.10.2002 1

Power of attorney, act of empowerment

TIF 55.1 KB 25.08.2008 18.10.2002 2

Other documents

TIF 15.51 KB 25.08.2008 02.04.2002 1

Decisions / letters / protocols of public notaries

TIF 30.92 KB 25.08.2008 21.03.2002 1

Decisions / letters / protocols of public notaries

TIF 43.97 KB 25.08.2008 15.06.2001 2

Orders/request/cover notes of court bailiffs

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Registration certificates

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Registration certificates

TIF 110.93 KB 03.10.2023 06.06.2001 1

Decisions / letters / protocols of public notaries

TIF 18.07 KB 25.08.2008 06.06.2001 1

Cover letter

TIF 24.62 KB 25.08.2008 01.06.2001 1

Receipts on the publication and state fees

TIF 12.73 KB 25.08.2008 30.05.2001 1

Protocols/decisions of a company/organisation

TIF 10.93 KB 25.08.2008 23.05.2001 1

Decisions / letters / protocols of public notaries

TIF 20.73 KB 25.08.2008 20.03.2001 1

Receipts on the publication and state fees

TIF 14.88 KB 25.08.2008 19.03.2001 1

Sample report

TIF 18.52 KB 25.08.2008 19.03.2001 1

Cover letter

TIF 27.23 KB 25.08.2008 16.03.2001 1

Protocols/decisions of a company/organisation

TIF 25.46 KB 25.08.2008 16.03.2001 1

Decisions / letters / protocols of public notaries

TIF 45.5 KB 25.08.2008 14.03.2001 2

Orders/request/cover notes of court bailiffs

TIF 39.32 KB 25.08.2008 09.03.2001 1

Decisions / letters / protocols of public notaries

TIF 30.2 KB 25.08.2008 08.03.2001 1

Receipts on the publication and state fees

TIF 14.24 KB 25.08.2008 07.03.2001 1

Cover letter

TIF 22.04 KB 25.08.2008 06.03.2001 1

Sample report

TIF 22.42 KB 25.08.2008 27.02.2001 1

Protocols/decisions of a company/organisation

TIF 21.08 KB 25.08.2008 19.02.2001 1

Decisions / letters / protocols of public notaries

TIF 14.65 KB 25.08.2008 05.01.2001 1

Statement of the Board regarding the payment of the equity

TIF 11.04 KB 25.08.2008 02.01.2001 1

Submission/Application

TIF 23.94 KB 25.08.2008 02.01.2001 1

Receipts on the publication and state fees

TIF 12.06 KB 25.08.2008 22.12.2000 1

Protocols/decisions of a company/organisation

TIF 32.9 KB 25.08.2008 18.12.2000 1

Order of the Enterprise Register official

TIF 23.3 KB 25.08.2008 05.10.2000 1

Decisions / letters / protocols of public notaries

TIF 30.9 KB 25.08.2008 14.08.2000 1

Cover letter

TIF 17.18 KB 25.08.2008 09.08.2000 1

Receipts on the publication and state fees

TIF 11.84 KB 25.08.2008 09.08.2000 1

Protocols/decisions of a company/organisation

TIF 20.29 KB 25.08.2008 04.08.2000 1

Order of the Enterprise Register official

TIF 30.72 KB 25.08.2008 30.12.1999 1

Copy of the personal identification document

TIF 117.88 KB 25.08.2008 20.04.1999 2

Order of the Enterprise Register official

TIF 36.23 KB 25.08.2008 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 16.65 KB 25.08.2008 26.11.1998 1

Copy of the personal identification document

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Receipts on the publication and state fees

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Submission/Application

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Receipts on the publication and state fees

TIF 28.12 KB 03.10.2023 20.11.1998 1

Submission/Application

TIF 14.15 KB 25.08.2008 20.11.1998 1

Protocols/decisions of a company/organisation

TIF 29.72 KB 25.08.2008 06.11.1998 1

Other documents

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Other documents

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Sample report

TIF 37.18 KB 25.08.2008 19.08.1997 2

Copy of the personal identification document

TIF 22.17 KB 25.08.2008 10.03.1997 2

Registration certificates

TIF 100.77 KB 03.10.2023 23.07.1996 1

Registration certificates

TIF 118.06 KB 03.10.2023 23.07.1996 1

Decisions / letters / protocols of public notaries

TIF 12.25 KB 25.08.2008 23.07.1996 1

Receipts on the publication and state fees

TIF 24.23 KB 03.10.2023 22.07.1996 1

Receipts on the publication and state fees

TIF 38.82 KB 03.10.2023 22.07.1996 1

Appraisal reports

TIF 25.09 KB 25.08.2008 18.07.1996 1

Protocols/decisions of a company/organisation

TIF 29.99 KB 25.08.2008 18.07.1996 1

Other documents

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Other documents

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Receipts on the publication and state fees

TIF 18.45 KB 25.08.2008 04.09.1995 2

Decisions / letters / protocols of public notaries

TIF 15.07 KB 25.08.2008 24.08.1995 1

Appraisal reports

TIF 52.24 KB 25.08.2008 10.08.1995 3

Statement of the Board regarding the payment of the equity

TIF 22.8 KB 25.08.2008 10.08.1995 1

Cover letter

TIF 27.43 KB 25.08.2008 10.08.1995 1

Protocols/decisions of a company/organisation

TIF 28.38 KB 25.08.2008 10.08.1995 1

Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

TIF 23.19 KB 25.08.2008 02.03.1994 1

Receipts on the publication and state fees

TIF 10.91 KB 25.08.2008 01.03.1994 1

Receipts on the publication and state fees

TIF 18.53 KB 03.10.2023 23.11.1993 1

Decisions / letters / protocols of public notaries

TIF 12.24 KB 25.08.2008 22.11.1993 1

Receipts on the publication and state fees

TIF 24.4 KB 03.10.2023 17.11.1993 1

Power of attorney, act of empowerment

TIF 12.87 KB 25.08.2008 17.11.1993 1

Protocols/decisions of a company/organisation

TIF 26.02 KB 25.08.2008 17.11.1993 1

Decisions / letters / protocols of public notaries

TIF 11.38 KB 25.08.2008 02.06.1992 1

Receipts on the publication and state fees

TIF 12.27 KB 25.08.2008 02.06.1992 1

Sample report

TIF 17.44 KB 25.08.2008 26.05.1992 1

Documents attesting the transfer of shares

TIF 13.29 KB 25.08.2008 22.05.1992 1

Documents attesting the transfer of shares

TIF 52.73 KB 25.08.2008 20.05.1992 2

Protocols/decisions of a company/organisation

TIF 56.58 KB 25.08.2008 20.05.1992 2

Registration certificates

TIF 113.68 KB 03.10.2023 19.12.1991 1

Decisions / letters / protocols of public notaries

TIF 11.3 KB 25.08.2008 19.12.1991 1

Registration certificates

TIF 76.59 KB 25.08.2008 19.12.1991 1

Registration certificates

TIF 64.83 KB 25.08.2008 19.12.1991 1

Sample report

TIF 8.99 KB 22.08.2008 17.12.1991 1

Other documents

TIF 33.02 KB 22.08.2008 16.12.1991 1

Application

TIF 107.84 KB 25.08.2008 02.12.1991 4

Receipts on the publication and state fees

TIF 56.16 KB 22.08.2008 02.12.1991 1

Other documents

TIF 10.6 KB 22.08.2008 29.11.1991 1

Protocols/decisions of a company/organisation

TIF 34.23 KB 25.08.2008 20.11.1991 2

Registration certificates

TIF 25.97 KB 22.08.2008 19.11.1991 1

Other documents

TIF 235.09 KB 22.08.2008 27.08.1991 1

Protocols/decisions of a company/organisation

TIF 65.92 KB 22.08.2008 19.04.1991 2

Other documents

TIF 34.16 KB 22.08.2008 01.04.1991 1

Other documents

TIF 47.39 KB 22.08.2008 08.02.1991 2

Other documents

TIF 377.7 KB 22.08.2008 10.08.1990 9

Application

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Application

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Application

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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