Pernod Ricard Latvia, SIA
Limited Liability Company, Average company
Place in branch
6 by paid taxes
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pernod Ricard Latvia" |
| Registration number, date | 40003400631, 07.07.1998 |
| VAT number | LV40003400631 from 16.07.1998 Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| Fixed capital | 586 208 EUR, registered payment 17.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5399.23 | 5715.62 | 5215.12 |
| Personal income tax (thousands, €) | 185.78 | 166.47 | 165.46 |
| Statutory social insurance contributions (thousands, €) | 334.65 | 299.02 | 289.18 |
| Average employees count | 22 | 23 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
| Types of activities from statues | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos Reklāmas pakalpojumi Konsultēšana komercdarbībā un vadībzinībās Dzērienu vairumtirdzniecība Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.02.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.12.2010 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.09.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.01.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.01.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Pernod Ricard Europe, Middle East and Africa S.A.S.Reg. no. 302453592
|
100 % | 20 936 | € 28 | € 586 208 | France | 26.07.2021 | 14.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Pernod Ricard Latvia", SIA
Dzelzavas 117, Rīga LV-1021 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Historical company names
| SIA "PR LATVIA" | Until 27.12.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17 | Until 03.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72b | Until 10.04.2008 | 16 years ago |
| Rīga, Dzelzavas iela 117 | Until 29.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 08.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PR FS 2024 FINAL LAT | EDOC | ||||
| PR Vadibas zinojums LV | EDOC | ||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 29.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PR FS 2022 2023 LAT FINAL signed | EDOC | ||||
| PR Vadibas zinojums LV | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 26.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums LV | |||||
| PR Vadibas zinojums LV | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PR Neatkar g revidenta zi ojums LV | EDOC | ||||
| PR Vadibas zinojums LV | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 20.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums LV | |||||
| Vadibas zinojums LV | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 05.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums FY2018 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 19.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta atzinums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 21.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 15.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 08.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 25.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 19.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 12.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.07.2009 - 30.06.2010 | 01.02.2011 | ZIP | |
| HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2008 |
Annual report | 25.02.2010 | TIF (1.09 MB) | ||
2007 |
Annual report | 23.01.2009 | TIFF (448.89 KB) | ||
2006 |
Annual report | 08.11.2007 | TIF (568.49 KB) | ||
2005 |
Annual report | 05.02.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 13.04.2021 | TIF (306.99 KB) | ||
2003 |
Annual report | 13.04.2021 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2001 |
Annual report | 14.04.2021 | TIF (633.09 KB) | ||
2000 |
Annual report | 14.04.2021 | TIF (490.17 KB) | ||
1999 |
Annual report | 14.04.2021 | TIF (492.79 KB) | ||
1998 |
Annual report | 14.04.2021 | TIF (502.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.9 KB | 10.12.2021 | 18.11.2021 | 8 |
Shareholders’ register |
TIF | 70.31 KB | 19.10.2021 | 26.07.2021 | 3 |
Articles of Association |
TIF | 718.74 KB | 19.10.2021 | 23.07.2021 | 15 |
Amendments to the Articles of Association |
TIF | 15.41 KB | 29.03.2021 | 15.12.2014 | 1 |
Articles of Association |
TIF | 701.17 KB | 29.03.2021 | 15.10.2014 | 12 |
Shareholders’ register |
TIF | 69.09 KB | 29.03.2021 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 27.24 KB | 13.04.2021 | 20.03.2013 | 1 |
Articles of Association |
TIF | 627.5 KB | 29.03.2021 | 20.03.2013 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 41.59 KB | 13.04.2021 | 05.02.2013 | 1 |
Articles of Association |
TIF | 638.52 KB | 13.04.2021 | 26.11.2004 | 16 |
Shareholders’ register |
TIF | 19.38 KB | 13.04.2021 | 26.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 49.31 KB | 14.04.2021 | 20.12.2001 | 5 |
Articles of Association |
TIF | 1.01 MB | 14.04.2021 | 26.06.1998 | 27 |
Memorandum of Association |
TIF | 129.21 KB | 21.01.2021 | 26.06.1998 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 407.85 KB | 21.01.2021 | 10.06.1998 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 173.15 KB | 20.09.2023 | 19.09.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.93 KB | 20.09.2023 | 05.09.2023 | 1 |
Consent of members of the supervisory board |
TIF | 16.59 KB | 20.09.2023 | 04.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
TIF | 149.17 KB | 29.12.2021 | 27.12.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 134.87 KB | 14.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 14.12.2021 | 14.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 342.63 KB | 10.12.2021 | 24.10.2021 | 13 |
Consent of members of the supervisory board |
TIF | 17.15 KB | 29.12.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.06 KB | 29.12.2021 | 04.10.2021 | 1 |
Consent of members of the supervisory board |
TIF | 16.79 KB | 29.12.2021 | 03.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
9.73 MB | 14.12.2021 | 22.09.2021 | 324 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.22 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
DOCX | 42.07 KB | 29.03.2021 | 23.03.2021 | 3 |
Application |
EDOC | 46.68 KB | 29.03.2021 | 23.03.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 28.55 KB | 29.03.2021 | 19.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.59 KB | 29.03.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
TIF | 173.42 KB | 18.01.2021 | 11.01.2021 | 5 |
Consent of members of the supervisory board |
TIF | 18.9 KB | 18.01.2021 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.96 KB | 18.01.2021 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 184.38 KB | 14.06.2019 | 30.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 113.28 KB | 14.06.2019 | 24.01.2019 | 4 |
Consent of members of the supervisory board |
TIF | 29.46 KB | 14.06.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 17.04.2018 | 17.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.23 KB | 04.04.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 218.29 KB | 15.02.2018 | 05.02.2018 | 7 |
Application |
TIF | 236.36 KB | 01.02.2018 | 15.01.2018 | 7 |
List of members of the Board / Supervisory Board |
TIF | 16.24 KB | 01.02.2018 | 15.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.67 KB | 16.04.2018 | 06.11.2017 | 4 |
Consent of members of the supervisory board |
TIF | 18.43 KB | 01.02.2018 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 19.01.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 19.01.2017 | 19.01.2017 | 1 |
Application |
TIF | 239.78 KB | 29.03.2021 | 12.01.2017 | 7 |
List of members of the Board / Supervisory Board |
TIF | 15.4 KB | 29.03.2021 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.13 KB | 29.03.2021 | 14.10.2016 | 1 |
Consent of members of the supervisory board |
TIF | 30.77 KB | 29.03.2021 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.53 KB | 29.03.2021 | 17.03.2015 | 2 |
Application |
TIF | 223.34 KB | 29.03.2021 | 27.01.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 14.9 KB | 29.03.2021 | 19.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.37 KB | 29.03.2021 | 15.10.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 89.86 KB | 29.03.2021 | 10.10.2014 | 4 |
Consent of members of the supervisory board |
TIF | 30.81 KB | 29.03.2021 | 10.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.25 KB | 13.04.2021 | 28.02.2014 | 2 |
Application |
TIF | 148.28 KB | 13.04.2021 | 13.02.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 36.26 KB | 13.04.2021 | 13.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 33.76 KB | 13.04.2021 | 07.02.2014 | 1 |
Consent of members of the supervisory board |
TIF | 28.63 KB | 13.04.2021 | 27.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.68 KB | 13.04.2021 | 27.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 13.04.2021 | 31.05.2013 | 2 |
Application |
TIF | 75.87 KB | 13.04.2021 | 20.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.89 KB | 13.04.2021 | 15.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.21 KB | 13.04.2021 | 05.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 26.97 KB | 13.04.2021 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 13.02.2014 | 01.03.2012 | 2 |
Application |
TIF | 136.76 KB | 13.04.2021 | 10.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 28.05 KB | 13.04.2021 | 09.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.38 KB | 13.04.2021 | 26.11.2011 | 1 |
Consent of members of the supervisory board |
TIF | 31 KB | 13.04.2021 | 25.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.07 KB | 13.04.2021 | 25.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.3 KB | 13.02.2014 | 21.03.2011 | 2 |
Application |
TIF | 117.45 KB | 13.04.2021 | 11.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.8 KB | 13.04.2021 | 11.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 13.04.2021 | 04.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 13.04.2021 | 23.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.01 KB | 13.04.2021 | 22.12.2010 | 1 |
Application |
TIF | 97.36 KB | 13.04.2021 | 20.12.2010 | 2 |
Consent of members of the supervisory board |
TIF | 30.34 KB | 13.04.2021 | 20.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 24.47 KB | 13.04.2021 | 20.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.14 KB | 13.04.2021 | 20.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.84 KB | 13.04.2021 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 13.04.2021 | 12.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 13.04.2021 | 06.05.2010 | 1 |
Application |
TIF | 112.17 KB | 13.04.2021 | 05.05.2010 | 3 |
Consent of members of the supervisory board |
TIF | 30.71 KB | 13.04.2021 | 26.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.71 KB | 13.04.2021 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.67 KB | 13.04.2021 | 18.05.2009 | 2 |
Application |
TIF | 199.95 KB | 13.04.2021 | 11.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 28.61 KB | 13.04.2021 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.19 KB | 13.04.2021 | 08.05.2009 | 1 |
Sample report |
TIF | 99.76 KB | 13.04.2021 | 29.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.82 KB | 13.04.2021 | 16.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.7 KB | 13.04.2021 | 16.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.29 KB | 13.04.2021 | 16.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.22 KB | 13.04.2021 | 19.12.2008 | 1 |
Consent of members of the supervisory board |
TIF | 30.34 KB | 13.04.2021 | 19.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 13.04.2021 | 12.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 13.04.2021 | 04.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 13.04.2021 | 04.09.2008 | 1 |
Application |
TIF | 147.99 KB | 13.04.2021 | 03.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 28.83 KB | 13.04.2021 | 02.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.28 KB | 13.04.2021 | 10.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 19.52 KB | 13.04.2021 | 07.04.2008 | 1 |
Application |
TIF | 87.96 KB | 13.04.2021 | 07.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 48.49 KB | 13.04.2021 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 13.04.2021 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 13.04.2021 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 13.04.2021 | 20.12.2007 | 1 |
Application |
TIF | 148.57 KB | 13.04.2021 | 19.12.2007 | 5 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 13.04.2021 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.52 KB | 13.04.2021 | 19.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 50.6 KB | 13.04.2021 | 30.11.2007 | 1 |
Sample report |
TIF | 29.96 KB | 13.04.2021 | 27.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.01 KB | 13.04.2021 | 05.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.83 KB | 13.04.2021 | 05.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.95 KB | 13.04.2021 | 01.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.92 KB | 13.04.2021 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.07 KB | 13.04.2021 | 01.11.2007 | 1 |
Consent of members of the supervisory board |
TIF | 28.69 KB | 13.04.2021 | 24.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 13.04.2021 | 12.07.2007 | 1 |
Application |
TIF | 114.74 KB | 13.04.2021 | 11.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 13.04.2021 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.14 KB | 13.04.2021 | 11.07.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 46.4 KB | 13.04.2021 | 01.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 41.7 KB | 13.04.2021 | 29.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.77 KB | 13.04.2021 | 07.02.2007 | 2 |
Application |
TIF | 168.79 KB | 13.04.2021 | 30.01.2007 | 5 |
Other documents |
TIF | 41.81 KB | 13.04.2021 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 13.04.2021 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 13.04.2021 | 30.01.2007 | 1 |
Consent of members of the supervisory board |
TIF | 32.9 KB | 13.04.2021 | 30.10.2006 | 1 |
Consent of members of the supervisory board |
TIF | 32.95 KB | 13.04.2021 | 30.10.2006 | 1 |
Consent of members of the supervisory board |
TIF | 32.13 KB | 13.04.2021 | 30.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 42.28 KB | 13.04.2021 | 30.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.5 KB | 13.04.2021 | 30.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.96 KB | 13.04.2021 | 30.10.2006 | 3 |
Registration certificates |
TIF | 25.2 KB | 13.04.2021 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.4 KB | 13.04.2021 | 03.12.2004 | 2 |
Registration certificates |
TIF | 25.15 KB | 13.04.2021 | 03.12.2004 | 1 |
Application |
TIF | 349.4 KB | 13.04.2021 | 30.11.2004 | 8 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 13.04.2021 | 30.11.2004 | 1 |
Consent of the auditor |
TIF | 21.3 KB | 13.04.2021 | 29.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 13.04.2021 | 26.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.48 KB | 13.04.2021 | 26.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.13 KB | 13.04.2021 | 26.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 30.37 KB | 13.04.2021 | 26.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 29.19 KB | 13.04.2021 | 26.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 28.91 KB | 13.04.2021 | 26.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.08 KB | 13.04.2021 | 26.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.95 KB | 13.04.2021 | 26.11.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.67 KB | 13.04.2021 | 26.11.2004 | 3 |
Sample report |
TIF | 31.2 KB | 13.04.2021 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 13.04.2021 | 12.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 14.04.2021 | 27.12.2001 | 1 |
Other documents |
TIF | 37.01 KB | 14.04.2021 | 22.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 14.04.2021 | 22.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.5 KB | 14.04.2021 | 22.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.08 KB | 14.04.2021 | 20.12.2001 | 5 |
Copy of the personal identification document |
TIF | 26.35 KB | 14.04.2021 | 07.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.48 KB | 14.04.2021 | 07.07.1998 | 1 |
Registration certificates |
TIF | 103.02 KB | 14.04.2021 | 07.07.1998 | 1 |
Registration certificates |
TIF | 43.42 KB | 14.04.2021 | 07.07.1998 | 1 |
Registration certificates |
TIF | 63.65 KB | 14.04.2021 | 07.07.1998 | 1 |
Application |
TIF | 129.45 KB | 14.04.2021 | 02.07.1998 | 4 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 14.04.2021 | 02.07.1998 | 2 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 14.04.2021 | 02.07.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.84 KB | 14.04.2021 | 01.07.1998 | 3 |
Cover letter |
TIF | 35.56 KB | 14.04.2021 | 29.06.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 14.04.2021 | 19.06.1998 | 1 |
Other documents |
TIF | 34.46 KB | 21.01.2021 | 17.06.1998 | 3 |
Confirmation or consent to legal address |
TIF | 21.58 KB | 14.04.2021 | 15.06.1998 | 1 |
Other documents |
TIF | 247.69 KB | 14.04.2021 | 15.06.1998 | 5 |
Sample report |
TIF | 25.02 KB | 14.04.2021 | 27.05.1998 | 1 |
Submission/Application |
TIF | 24.39 KB | 14.04.2021 | 27.05.1998 | 1 |
Copy of the personal identification document |
TIF | 40.57 KB | 14.04.2021 | 06.02.1998 | 1 |
Other documents |
TIF | 341.78 KB | 14.04.2021 | 24.08.1995 | 7 |
Copy of the personal identification document |
TIF | 41.65 KB | 14.04.2021 | 06.04.1993 | 1 |
Copy of the personal identification document |
TIF | 130.6 KB | 14.04.2021 | 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.
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