Pasažieru vilciens, AS

Public Limited Company, Huge company
Place in branch
2 by turnover
8 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Pasažieru vilciens"
Registration number, date 40003567907, 02.11.2001
VAT number LV40003567907 from 21.11.2001 Europe VAT register
Register, date Commercial Register, 20.09.2004
Legal address Pērses iela 8, Rīga, LV-1011 Check address owners
Fixed capital 20 868 047 EUR, registered payment 16.01.2015
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, €) 5366.61 6406.26 5237.84
Personal income tax (thousands, €) 3266.02 2804 2532.8
Statutory social insurance contributions (thousands, €) 6303.93 5570.68 5106.69
Average employees count 981 979 989

Industries

Industry from zl.lv Dzelzceļa transports
Branch from zl.lv (NACE2) Pasažieru dzelzceļa transports (49.1)
Field from SRS Pasažieru dzelzceļa transports (49.10)
CSP industry Pasažieru dzelzceļa transports (49.10)
Types of activities from statues Sauszemes transporta palīgdarbības
Citur neklsificēts pasažieru sauszemes transports
Kravu iekraušana un izkraušana
Uzglabāšana un noliktavu saimniecība
Pasažieru dzelzceļa transports
u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no Status
09.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   18.03.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   22.06.2022

Natural person

Supervisory Board Member of the Supervisory Board   02.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   02.02.2024
* 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

Latvijas Republika

Reg. no. 1000374195

100 % 20 868 047 € 1 € 20 868 047 Latvia 26.04.2024 08.05.2024

Apply information changes

ML

"Pasažieru vilciens", AS

Vilhelma Purvīša 14, Rīga LV-1050 Check address owners

Dzelzceļa transports

http://www.pv.lv

Historical addresses

Rīga, Turgeņeva iela 14 Until 01.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  ZIP €11.00
Annual report 2023 PDF
Gada p rskats un revidentu zinojums 2023 PV EDOC
PV Revidentu zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
PV 2022 gada parskats EDOC
Pasazieru vilciens 2022. gada p rskats revidentu zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
PV 2021 gada parskats un revidentu zinojums EDOC
Pasazieru vilciens revidentu zinojums izdots 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
PV 2020 gada parskats Vadibas zinojums. DOCX
PV GP 2020 Revidenta zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
VAD BAS ZI OJUMS 2019 DOCX

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 03.06.2019  ZIP
Annual report 2018 PDF
Annual report 2018 PDF
Vadibas zin konsol.2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.06.2019  ZIP €11.00
Annual report 2018 PDF
PV revidentu atzin 2018 PDF
Vadibas zinojums2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 04.06.2018  ZIP
Annual report 2017 PDF
Vadibas zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinoj PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 31.07.2017  ZIP
Annual report 2016 PDF
Vadiba PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 21.09.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 30.07.2015  ZIP
1_HTML izdruka HTML
VadZin konsol PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin GP PDF

2013

Consolidated financial statement 05.08.2014  TIF (3.65 MB)

2013

Annual report 05.08.2014  TIF (1.44 MB)

2012

Consolidated financial statement 02.08.2013  TIF (1.54 MB)

2012

Annual report 02.08.2013  TIF (1.83 MB)

2011

Consolidated financial statement 01.08.2012  TIF (1.42 MB)

2011

Annual report 01.08.2012  TIF (1.55 MB)

2010

Consolidated financial statement 28.07.2011  TIF (1.27 MB)

2010

Annual report 28.07.2011  TIF (1.46 MB)

2009

Consolidated financial statement 28.07.2010  TIF (1.29 MB)

2009

Annual report 28.07.2010  TIF (1.46 MB)

2008

Consolidated financial statement 31.07.2009  TIF (1.18 MB)

2008

Annual report 31.07.2009  TIF (1.38 MB)

2007

Annual report 25.07.2008  TIF (1.34 MB)

2006

Annual report 15.06.2007  PDF (843.57 KB)

2005

Annual report 12.09.2006  TIF (749.53 KB)

2004

Annual report 27.10.2017  TIF (835.54 KB)

2003

Annual report 27.10.2017  TIF (774.8 KB)

2002

Annual report 27.10.2017  TIF (707.99 KB)

2001

Annual report 27.10.2017  TIF (432.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 44.23 KB 06.09.2024 04.09.2024 1

Amendments to the Articles of Association

TIF 24.05 KB 10.10.2017 02.10.2017 1

Articles of Association

TIF 113.72 KB 10.10.2017 02.10.2017 3

Amendments to the Articles of Association

TIF 52.42 KB 30.10.2017 30.12.2016 1

Articles of Association

TIF 118.85 KB 30.10.2017 30.12.2016 3

Amendments to the Articles of Association

TIF 90.57 KB 30.10.2017 23.12.2015 3

Articles of Association

TIF 99.87 KB 30.10.2017 23.12.2015 3

Amendments to the Articles of Association

TIF 21.1 KB 30.10.2017 22.12.2014 1

Articles of Association

TIF 121.86 KB 30.10.2017 22.12.2014 3

Articles of Association

TIF 126.6 KB 30.10.2017 21.11.2012 3

Articles of Association

TIF 131.59 KB 27.10.2017 28.07.2009 3

Articles of Association

TIF 148.63 KB 27.10.2017 29.04.2009 4

Articles of Association

TIF 158.95 KB 27.10.2017 11.12.2008 4

Articles of Association

TIF 158.05 KB 27.10.2017 22.10.2008 4

Articles of Association

TIF 172.55 KB 27.10.2017 30.07.2008 4

Articles of Association

TIF 159.87 KB 27.10.2017 25.01.2008 4

Articles of Association

TIF 154.06 KB 27.10.2017 13.12.2007 4

Regulations for the increase/reduction of the equity

TIF 175.05 KB 27.10.2017 13.12.2007 5

Articles of Association

TIF 158.45 KB 27.10.2017 23.08.2007 4

Articles of Association

TIF 131.07 KB 27.10.2017 23.08.2004 4

Regulations for the increase/reduction of the equity

TIF 66.56 KB 27.10.2017 23.08.2004 3

Amendments to the Articles of Association

TIF 31.13 KB 27.10.2017 15.07.2004 1

Regulations for the increase/reduction of the equity

TIF 98.56 KB 27.10.2017 04.06.2004 2

Amendments to the Articles of Association

TIF 48.8 KB 27.10.2017 24.11.2003 1

Regulations for the increase/reduction of the equity

TIF 384.27 KB 27.10.2017 24.11.2003 9

Amendments to the Articles of Association

TIF 44.55 KB 27.10.2017 20.05.2002 1

Amendments to the Articles of Association

TIF 19.96 KB 27.10.2017 22.10.2001 1

Articles of Association

TIF 631.35 KB 27.10.2017 15.10.2001 12

Amendments to the Articles of Association

TIF 223.24 KB 27.10.2017 19.06.2001 6

Amendments to the Articles of Association

TIF 110.21 KB 27.10.2017 26.04.2001 4

Amendments to the Articles of Association

TIF 46.65 KB 27.10.2017 26.01.2001 1

Amendments to the Articles of Association

TIF 245.58 KB 27.10.2017 10.07.2000 6

Amendments to the Articles of Association

TIF 71.34 KB 27.10.2017 05.06.2000 2

Amendments to the Articles of Association

TIF 30.88 KB 27.10.2017 17.12.1999 1

Amendments to the Articles of Association

TIF 71.67 KB 27.10.2017 24.11.1999 3

Amendments to the Articles of Association

TIF 167.76 KB 27.10.2017 13.08.1999 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.77 KB 06.09.2024 04.09.2024 1

Protocols/decisions of a company/organisation

EDOC 50.67 KB 06.09.2024 04.09.2024 1

Application

TIF 98.97 KB 17.06.2024 17.06.2024 3

List of members of the Board / Supervisory Board

TIF 16.11 KB 17.06.2024 17.06.2024 1

Notice of a member of the supervisory board regarding the resignation

TIF 16.7 KB 17.06.2024 10.06.2024 1

Application

EDOC 61.84 KB 08.05.2024 29.04.2024 1

Application

EDOC 64.32 KB 18.03.2024 15.03.2024 4

List of members of the Board / Supervisory Board

EDOC 65.03 KB 18.03.2024 08.03.2024 1

Protocols/decisions of a company/organisation

EDOC 61.05 KB 18.03.2024 08.03.2024 1

Notice of a member of the Board regarding the resignation

EDOC 20.26 KB 18.03.2024 07.03.2024 1

Consent of a member of the Board / executive director

EDOC 29.46 KB 18.03.2024 07.03.2024 1

Application

EDOC 77.33 KB 02.02.2024 29.01.2024 1

List of members of the Board / Supervisory Board

EDOC 81.35 KB 02.02.2024 29.01.2024 1

Consent of members of the supervisory board

EDOC 26.86 KB 02.02.2024 25.01.2024 1

Consent of members of the supervisory board

EDOC 27.21 KB 02.02.2024 25.01.2024 1

Consent of members of the supervisory board

EDOC 32.68 KB 02.02.2024 25.01.2024 1

Protocols/decisions of a company/organisation

EDOC 46.76 KB 02.02.2024 25.01.2024 1

Submission/Application

EDOC 36.44 KB 02.02.2024 24.01.2024 1

Application

EDOC 58.5 KB 08.05.2023 28.04.2023 1

List of members of the Board / Supervisory Board

EDOC 66.18 KB 08.05.2023 27.04.2023 1

Protocols/decisions of a company/organisation

EDOC 47.31 KB 08.05.2023 25.04.2023 1

Power of attorney, act of empowerment

EDOC 88.89 KB 08.05.2023 20.04.2023 1

Consent of members of the supervisory board

EDOC 27.06 KB 08.05.2023 16.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 21.09.2022 21.09.2022 2

Application

DOCX 47.28 KB 21.09.2022 15.09.2022 3

Application

DOCX 47.28 KB 21.09.2022 15.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 40.39 KB 22.06.2022 22.06.2022 2

List of members of the Board / Supervisory Board

DOCX 57.68 KB 21.09.2022 20.06.2022 1

List of members of the Board / Supervisory Board

DOCX 57.68 KB 21.09.2022 20.06.2022 1

Application

DOCX 45.94 KB 22.06.2022 20.06.2022 1

Application

DOCX 45.94 KB 22.06.2022 20.06.2022 1

List of members of the Board / Supervisory Board

DOCX 57.68 KB 22.06.2022 20.06.2022 1

List of members of the Board / Supervisory Board

DOCX 57.68 KB 22.06.2022 20.06.2022 1

Protocols/decisions of a company/organisation

DOCX 37.51 KB 21.09.2022 17.06.2022 1

Protocols/decisions of a company/organisation

DOCX 37.51 KB 21.09.2022 17.06.2022 1

Protocols/decisions of a company/organisation

DOCX 37.65 KB 22.06.2022 17.06.2022 1

Protocols/decisions of a company/organisation

DOCX 37.65 KB 22.06.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 01.04.2022 01.04.2022 2

Application

DOCX 79.6 KB 01.04.2022 14.03.2022 1

Application

DOCX 79.6 KB 01.04.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 12.01.2022 12.01.2022 2

Application

DOCX 78.48 KB 12.01.2022 06.01.2022 1

Application

DOCX 78.48 KB 12.01.2022 06.01.2022 1

List of members of the Board / Supervisory Board

DOCX 252.04 KB 12.01.2022 06.01.2022 1

List of members of the Board / Supervisory Board

DOCX 252.04 KB 12.01.2022 06.01.2022 1

Protocols/decisions of a company/organisation

DOCX 27.79 KB 12.01.2022 04.01.2022 1

Protocols/decisions of a company/organisation

DOCX 27.79 KB 12.01.2022 04.01.2022 1

Protocols/decisions of a company/organisation

DOCX 30.34 KB 12.01.2022 28.12.2021 1

Protocols/decisions of a company/organisation

DOCX 30.34 KB 12.01.2022 28.12.2021 1

Consent of members of the supervisory board

DOCX 22.64 KB 12.01.2022 27.12.2021 1

Consent of members of the supervisory board

DOCX 22.64 KB 12.01.2022 27.12.2021 1

Consent of members of the supervisory board

DOCX 22.89 KB 12.01.2022 27.12.2021 1

Consent of members of the supervisory board

DOCX 22.89 KB 12.01.2022 27.12.2021 1

Consent of members of the supervisory board

DOCX 22.81 KB 12.01.2022 26.12.2021 1

Consent of members of the supervisory board

DOCX 22.81 KB 12.01.2022 26.12.2021 1

Application

EDOC 111.7 KB 20.04.2021 20.04.2021 4

Application

DOCX 79.8 KB 20.04.2021 20.04.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 20.04.2021 20.04.2021 2

List of members of the Board / Supervisory Board

EDOC 120.38 KB 20.04.2021 13.04.2021 1

List of members of the Board / Supervisory Board

DOCX 154.85 KB 20.04.2021 13.04.2021 1

Protocols/decisions of a company/organisation

DOCX 27.3 KB 20.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

EDOC 56.57 KB 20.04.2021 08.04.2021 1

Consent of a member of the Board / executive director

EDOC 15.26 KB 20.04.2021 06.04.2021 1

Consent of a member of the Board / executive director

DOC 25.5 KB 20.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 06.01.2021 06.01.2021 2

Application

DOCX 79.13 KB 06.01.2021 29.12.2020 1

Application

EDOC 102.04 KB 06.01.2021 29.12.2020 1

Protocols/decisions of a company/organisation

EDOC 55.83 KB 06.01.2021 15.12.2020 1

Protocols/decisions of a company/organisation

DOCX 25.98 KB 06.01.2021 15.12.2020 1

Decisions / letters / protocols of public notaries

RTF 193.83 KB 09.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

RTF 193.83 KB 09.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 73.13 KB 09.03.2018 09.03.2018 1

Statement regarding the beneficial owners

TIF 116.03 KB 02.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 17.10.2017 17.10.2017 2

Application

TIF 347.38 KB 16.10.2017 16.10.2017 7

Consent of a member of the Board / executive director

TIF 46.12 KB 16.10.2017 16.10.2017 2

List of members of the Board / Supervisory Board

TIF 22.89 KB 16.10.2017 16.10.2017 1

Protocols/decisions of a company/organisation

TIF 68.04 KB 16.10.2017 13.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.73 KB 12.10.2017 12.10.2017 2

Application

TIF 163.1 KB 10.10.2017 05.10.2017 5

Protocols/decisions of a company/organisation

TIF 45.88 KB 10.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.06 KB 21.07.2017 21.07.2017 2

Application

TIF 133.15 KB 21.07.2017 18.07.2017 6

Consent of a member of the Board / executive director

TIF 54.93 KB 21.07.2017 18.07.2017 3

List of members of the Board / Supervisory Board

TIF 22.26 KB 21.07.2017 18.07.2017 1

Protocols/decisions of a company/organisation

TIF 24.96 KB 21.07.2017 14.07.2017 1

Protocols/decisions of a company/organisation

TIF 121.23 KB 21.07.2017 07.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 05.07.2017 05.07.2017 2

Application

TIF 132.8 KB 05.07.2017 30.06.2017 6

Consent of a member of the Board / executive director

TIF 50.91 KB 05.07.2017 30.06.2017 3

List of members of the Board / Supervisory Board

TIF 22.62 KB 05.07.2017 30.06.2017 1

Protocols/decisions of a company/organisation

TIF 34.77 KB 05.07.2017 22.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

RTF 52.72 KB 20.03.2017 20.03.2017 2

Application

TIF 82.54 KB 16.03.2017 14.03.2017 5

List of members of the Board / Supervisory Board

TIF 12.6 KB 16.03.2017 14.03.2017 1

Notice of a member of the Board regarding the resignation

TIF 7.61 KB 16.03.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

TIF 52.79 KB 30.10.2017 16.01.2017 2

Application

TIF 292.78 KB 30.10.2017 11.01.2017 9

List of members of the Board / Supervisory Board

TIF 21.39 KB 30.10.2017 11.01.2017 1

Consent of members of the supervisory board

TIF 15.36 KB 30.10.2017 30.12.2016 1

Protocols/decisions of a company/organisation

TIF 35.31 KB 30.10.2017 30.12.2016 1

Protocols/decisions of a company/organisation

TIF 29.06 KB 30.10.2017 30.12.2016 1

Protocols/decisions of a company/organisation

TIF 49.57 KB 30.10.2017 30.12.2016 1

Consent of a member of the Board / executive director

TIF 15.35 KB 30.10.2017 29.12.2016 1

Consent of members of the supervisory board

TIF 14.57 KB 30.10.2017 27.12.2016 1

Decisions / letters / protocols of public notaries

TIF 46.97 KB 30.10.2017 04.10.2016 2

Application

TIF 154 KB 30.10.2017 28.09.2016 4

Notice of a member of the Board regarding the resignation

TIF 11 KB 30.10.2017 28.09.2016 1

Decisions / letters / protocols of public notaries

TIF 39.77 KB 30.10.2017 11.01.2016 1

Application

TIF 122.2 KB 30.10.2017 04.01.2016 3

Protocols/decisions of a company/organisation

TIF 30.28 KB 30.10.2017 23.12.2015 1

Decisions / letters / protocols of public notaries

TIF 64.94 KB 30.10.2017 16.01.2015 2

Application

TIF 120.73 KB 30.10.2017 08.01.2015 4

Protocols/decisions of a company/organisation

TIF 70.05 KB 30.10.2017 22.12.2014 1

Decisions / letters / protocols of public notaries

TIF 87.24 KB 30.10.2017 15.07.2014 2

Application

TIF 470.87 KB 30.10.2017 14.07.2014 11

Protocols/decisions of a company/organisation

TIF 96.82 KB 30.10.2017 08.07.2014 3

Notice of a member of the Board regarding the resignation

TIF 19.8 KB 30.10.2017 07.07.2014 1

Notice of a member of the Board regarding the resignation

TIF 12.09 KB 30.10.2017 07.07.2014 1

Notice of a member of the Board regarding the resignation

TIF 18.5 KB 30.10.2017 07.07.2014 1

Notice of a member of the Board regarding the resignation

TIF 9.93 KB 30.10.2017 07.07.2014 1

Notice of a member of the Board regarding the resignation

TIF 27.16 KB 30.10.2017 01.07.2014 1

Power of attorney, act of empowerment

TIF 60.08 KB 30.10.2017 02.01.2014 1

Other documents

TIF 56.84 KB 30.10.2017 23.07.2013 1

Decisions / letters / protocols of public notaries

TIF 47.91 KB 30.10.2017 23.11.2012 2

Protocols/decisions of a company/organisation

TIF 45.89 KB 30.10.2017 21.11.2012 1

Protocols/decisions of a company/organisation

TIF 29.46 KB 30.10.2017 21.11.2012 1

Decisions / letters / protocols of public notaries

TIF 62.92 KB 30.10.2017 24.05.2012 2

Decisions / letters / protocols of public notaries

TIF 51.21 KB 30.10.2017 24.05.2012 2

Application

TIF 351.64 KB 30.10.2017 23.05.2012 8

Consent of a member of the Board / executive director

TIF 45.97 KB 30.10.2017 23.05.2012 2

Consent of a member of the Board / executive director

TIF 47.62 KB 30.10.2017 23.05.2012 2

Consent of a member of the Board / executive director

TIF 47.76 KB 30.10.2017 23.05.2012 2

Application

TIF 243.67 KB 30.10.2017 21.05.2012 6

Protocols/decisions of a company/organisation

TIF 47.02 KB 30.10.2017 21.05.2012 1

Protocols/decisions of a company/organisation

TIF 46.73 KB 30.10.2017 21.05.2012 1

Protocols/decisions of a company/organisation

TIF 66.42 KB 30.10.2017 18.05.2012 1

Application

TIF 203.7 KB 30.10.2017 22.11.2011 5

Decisions / letters / protocols of public notaries

TIF 49.7 KB 30.10.2017 20.10.2011 2

Application

TIF 177.75 KB 30.10.2017 12.10.2011 5

Protocols/decisions of a company/organisation

TIF 34.55 KB 30.10.2017 04.10.2011 1

Protocols/decisions of a company/organisation

TIF 29.21 KB 30.10.2017 04.10.2011 1

Decisions / letters / protocols of public notaries

TIF 45.87 KB 30.10.2017 22.08.2011 2

Application

TIF 168.75 KB 30.10.2017 17.08.2011 4

Protocols/decisions of a company/organisation

TIF 39.7 KB 30.10.2017 15.08.2011 1

Decisions / letters / protocols of public notaries

TIF 57.42 KB 27.10.2017 18.03.2011 2

Application

TIF 193.64 KB 27.10.2017 14.03.2011 5

Consent of a member of the Board / executive director

TIF 50.71 KB 27.10.2017 14.03.2011 3

Protocols/decisions of a company/organisation

TIF 33.84 KB 27.10.2017 07.03.2011 1

Protocols/decisions of a company/organisation

TIF 33.74 KB 27.10.2017 07.03.2011 1

Decisions / letters / protocols of public notaries

TIF 61.53 KB 27.10.2017 18.02.2011 2

Application

TIF 353.13 KB 27.10.2017 15.02.2011 6

Consent of a member of the Board / executive director

TIF 35.8 KB 27.10.2017 10.02.2011 1

Protocols/decisions of a company/organisation

TIF 32.73 KB 27.10.2017 04.02.2011 1

Protocols/decisions of a company/organisation

TIF 36.41 KB 27.10.2017 04.02.2011 1

Decisions / letters / protocols of public notaries

TIF 66.47 KB 27.10.2017 06.08.2009 2

Receipts on the publication and state fees

TIF 18.6 KB 27.10.2017 05.08.2009 1

Receipts on the publication and state fees

TIF 23.54 KB 27.10.2017 05.08.2009 1

Application

TIF 264.42 KB 27.10.2017 03.08.2009 6

Sample report

TIF 29.21 KB 27.10.2017 31.07.2009 1

Sample report

TIF 29.61 KB 27.10.2017 30.07.2009 1

Sample report

TIF 34.63 KB 27.10.2017 30.07.2009 1

Protocols/decisions of a company/organisation

TIF 109.37 KB 27.10.2017 28.07.2009 3

Decisions / letters / protocols of public notaries

TIF 77.68 KB 27.10.2017 23.07.2009 2

Power of attorney, act of empowerment

TIF 157.23 KB 27.10.2017 20.07.2009 3

Submission/Application

TIF 43.57 KB 27.10.2017 20.07.2009 1

Application

TIF 234.96 KB 27.10.2017 08.07.2009 6

Receipts on the publication and state fees

TIF 29.33 KB 27.10.2017 08.07.2009 1

Receipts on the publication and state fees

TIF 22.18 KB 27.10.2017 08.07.2009 1

Receipts on the publication and state fees

TIF 24.41 KB 27.10.2017 08.07.2009 1

Sample report

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

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Notice of a member of the Board regarding the resignation

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Notice of a member of the Board regarding the resignation

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Notice of a member of the Board regarding the resignation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Notice of a member of the Board regarding the resignation

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Application

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Receipts on the publication and state fees

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Sample report

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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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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Decisions / letters / protocols of public notaries

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Application

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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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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

TIF 202.67 KB 27.10.2017 06.02.2009 4

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Sample report

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Application

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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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Consent of members of the supervisory board

TIF 14.55 KB 27.10.2017 22.10.2008 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Notice of a member of the Board regarding the resignation

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Notice of a member of the Board regarding the resignation

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Notice of a member of the Board regarding the resignation

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Application

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Application

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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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Decisions / letters / protocols of public notaries

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Application

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Statement of the Board regarding the payment of the equity

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List of members of the Board / Supervisory Board

TIF 20.19 KB 27.10.2017 08.02.2008 1

Power of attorney, act of empowerment

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Acceptance-conveyance act

TIF 52.26 KB 27.10.2017 07.02.2008 1

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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Protocols/decisions of a company/organisation

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Notice of a member of the Board regarding the resignation

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Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Acceptance-conveyance act

TIF 58.13 KB 27.10.2017 13.12.2007 1

Protocols/decisions of a company/organisation

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Appraisal reports

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Decisions / letters / protocols of public notaries

TIF 67.35 KB 27.10.2017 18.09.2007 2

Submission/Application

TIF 23.89 KB 27.10.2017 12.09.2007 1

Application

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Decisions / letters / protocols of public notaries

TIF 61.1 KB 27.10.2017 05.09.2007 2

Receipts on the publication and state fees

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Appraisal reports

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Receipts on the publication and state fees

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Sample report

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Sample report

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List of members of the Board / Supervisory Board

TIF 19.26 KB 27.10.2017 27.08.2007 1

Protocols/decisions of a company/organisation

TIF 66.39 KB 27.10.2017 27.08.2007 3

Submission/Application

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Application

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Consent of members of the supervisory board

TIF 11.41 KB 27.10.2017 06.08.2007 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

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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 26.99 KB 27.10.2017 28.02.2007 1

Application

TIF 100.04 KB 27.10.2017 08.02.2007 3

Receipts on the publication and state fees

TIF 37.65 KB 27.10.2017 06.02.2007 2

Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

TIF 17.73 KB 27.10.2017 12.08.2005 1

Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Sample report

TIF 30.69 KB 27.10.2017 10.08.2005 1

Consent of a member of the Board / executive director

TIF 11.03 KB 27.10.2017 05.08.2005 1

Protocols/decisions of a company/organisation

TIF 49.13 KB 27.10.2017 05.08.2005 2

Decisions / letters / protocols of public notaries

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Application

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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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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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Application

TIF 295.43 KB 27.10.2017 13.09.2004 10

Receipts on the publication and state fees

TIF 33.74 KB 27.10.2017 13.09.2004 2

Sample report

TIF 29.28 KB 27.10.2017 10.09.2004 1

Consent of the auditor

TIF 27.35 KB 27.10.2017 23.08.2004 1

Protocols/decisions of a company/organisation

TIF 152.39 KB 27.10.2017 23.08.2004 5

Decisions / letters / protocols of public notaries

TIF 34.25 KB 27.10.2017 15.07.2004 1

Statement of the Board regarding the payment of the equity

TIF 25.61 KB 27.10.2017 10.06.2004 1

Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 29.33 KB 27.10.2017 23.04.2004 1

Statement of the Board regarding the payment of the equity

TIF 32.03 KB 27.10.2017 07.04.2004 1

Receipts on the publication and state fees

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Appraisal reports

TIF 130.46 KB 27.10.2017 12.01.2004 4

Decisions / letters / protocols of public notaries

TIF 29.96 KB 27.10.2017 04.12.2003 1

Application

TIF 107.2 KB 27.10.2017 01.12.2003 4

Power of attorney, act of empowerment

TIF 25.88 KB 27.10.2017 28.11.2003 1

Receipts on the publication and state fees

TIF 39.33 KB 27.10.2017 27.11.2003 2

Protocols/decisions of a company/organisation

TIF 176.15 KB 27.10.2017 24.11.2003 5

Decisions / letters / protocols of public notaries

TIF 50.32 KB 27.10.2017 30.07.2003 1

Receipts on the publication and state fees

TIF 16.44 KB 27.10.2017 30.07.2003 1

Submission/Application

TIF 42.86 KB 27.10.2017 29.07.2003 1

Receipts on the publication and state fees

TIF 29.41 KB 27.10.2017 23.07.2003 2

Sample report

TIF 25.97 KB 27.10.2017 23.07.2003 1

Protocols/decisions of a company/organisation

TIF 254.87 KB 27.10.2017 19.06.2003 7

Decisions / letters / protocols of public notaries

TIF 33.5 KB 27.10.2017 10.06.2003 1

Receipts on the publication and state fees

TIF 31.04 KB 27.10.2017 27.05.2003 2

Submission/Application

TIF 25.42 KB 27.10.2017 23.05.2003 1

Protocols/decisions of a company/organisation

TIF 91.86 KB 27.10.2017 19.05.2003 3

Decisions / letters / protocols of public notaries

TIF 31.59 KB 27.10.2017 25.06.2002 1

Submission/Application

TIF 27.49 KB 27.10.2017 19.06.2002 1

Decisions / letters / protocols of public notaries

TIF 38.97 KB 27.10.2017 14.06.2002 1

Receipts on the publication and state fees

TIF 29.13 KB 27.10.2017 03.06.2002 2

Submission/Application

TIF 24.07 KB 27.10.2017 03.06.2002 1

Sample report

TIF 25.2 KB 27.10.2017 23.05.2002 1

Cover letter

TIF 18.56 KB 27.10.2017 20.05.2002 1

Protocols/decisions of a company/organisation

TIF 76.12 KB 27.10.2017 20.05.2002 3

Protocols/decisions of a company/organisation

TIF 89.38 KB 27.10.2017 20.05.2002 3

Decisions / letters / protocols of public notaries

TIF 47.88 KB 27.10.2017 02.11.2001 1

Registration certificates

TIF 52.64 KB 27.10.2017 02.11.2001 1

Receipts on the publication and state fees

TIF 23.43 KB 27.10.2017 26.10.2001 1

Bank statements or other document regarding the payment of the equity

TIF 17.37 KB 27.10.2017 25.10.2001 1

Receipts on the publication and state fees

TIF 23.66 KB 27.10.2017 25.10.2001 1

Submission/Application

TIF 43.16 KB 27.10.2017 25.10.2001 1

Power of attorney, act of empowerment

TIF 23.45 KB 27.10.2017 22.10.2001 1

Sample report

TIF 46.58 KB 27.10.2017 19.10.2001 1

Other documents

TIF 24.28 KB 27.10.2017 16.10.2001 1

Protocols/decisions of a company/organisation

TIF 79.97 KB 27.10.2017 15.10.2001 3

Protocols/decisions of a company/organisation

TIF 101.39 KB 27.10.2017 21.09.2001 3

Protocols/decisions of a company/organisation

TIF 68.34 KB 27.10.2017 03.09.2001 3

Plan for the division of the remaining assets of the company

TIF 994.62 KB 27.10.2017 25.05.1998 19

Copy of the personal identification document

TIF 15.67 KB 27.10.2017 23.08.1994 1

Consent of a member of the Board / executive director

TIF 47.96 KB 30.10.2017 3

Consent of members of the supervisory board

TIF 15.31 KB 27.10.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register