Pilsētas zemes dienests, AS

Public Limited Company, Micro company
Place in branch
56 by paid taxes
15 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Pilsētas zemes dienests"
Registration number, date 40003541185, 10.04.2001
VAT number None (excluded 05.05.2022) Europe VAT register
Register, date Commercial Register, 29.04.2004
Legal address Latgales iela 256 k-6 – 14, Rīga, LV-1063 Check address owners
Fixed capital 576 800 EUR, registered payment 10.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 1 789.80 -134.91 0.00 0.00 07.11.2024
07.10.2024 1 414.44 135.43 0.00 0.00 07.10.2024
09.09.2024 1 013.30 135.43 0.00 0.00 09.09.2024
12.08.2024 736.68 135.43 0.00 0.00 12.08.2024
16.07.2024 909.19 135.43 0.00 0.00 16.07.2024
17.06.2024 1 702.31 135.52 0.00 0.00 17.06.2024
14.05.2024 1 918.97 135.52 0.00 0.00 14.05.2024
17.04.2024 1 192.13 135.52 0.00 0.00 17.04.2024
13.03.2024 471.77 135.52 0.00 0.00 13.03.2024
07.02.2024 1 397.15 135.52 0.00 0.00 07.02.2024
09.01.2024 9 924.98 9 216.20 0.00 0.00 09.01.2024
07.12.2023 9 382.39 8 396.13 0.00 0.00 07.12.2023
07.11.2023 17 642.89 15 173.74 0.00 0.00 07.11.2023
13.10.2023 16 912.58 15 173.74 0.00 0.00 13.10.2023
11.09.2023 17 146.29 16 133.03 0.00 0.00 11.09.2023
07.08.2023 17 984.94 17 092.32 0.00 0.00 07.08.2023
11.07.2023 15 807.21 13 694.29 0.00 0.00 11.07.2023
07.06.2023 15 989.76 13 694.29 0.00 0.00 07.06.2023
09.05.2023 16 201.88 15 612.87 0.00 0.00 09.05.2023
12.04.2023 17 389.10 15 612.87 0.00 0.00 12.04.2023
07.03.2023 19 774.21 15 612.87 0.00 0.00 07.03.2023
07.02.2023 21 908.72 18 490.74 0.00 0.00 07.02.2023
09.01.2023 21 799.25 19 450.03 0.00 0.00 09.01.2023
19.12.2022 22 028.50 19 450.03 0.00 0.00 19.12.2022
07.11.2022 29 810.76 29 844.65 0.00 0.00 07.11.2022
10.10.2022 29 524.93 29 844.65 0.00 0.00 10.10.2022
07.09.2022 31 749.34 31 783.23 0.00 0.00 07.09.2022
15.08.2022 31 781.64 31 783.23 0.00 0.00 15.08.2022
21.07.2022 32 750.93 32 752.52 0.00 0.00 21.07.2022
07.07.2022 32 750.93 32 752.52 0.00 0.00 07.07.2022
07.06.2022 38 578.70 38 580.29 0.00 0.00 07.06.2022
09.05.2022 39 289.97 38 580.29 0.00 0.00 09.05.2022
07.04.2022 41 356.62 39 549.58 0.00 0.00 07.04.2022
07.03.2022 41 620.13 41 488.16 0.00 0.00 07.03.2022
07.12.2020 3 117.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 780.77 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 924.48 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 509.38 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 073.29 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 316.79 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 860.57 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 295.72 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 738.62 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 223.38 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 284.50 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 225.56 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 513.77 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 13 540.48 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 20 299.63 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 19 529.83 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 16 181.73 0.00 0.00 0.00 16.08.2019 11:34
07.05.2019 837.45 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 1 542.26 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 052.63 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 075.24 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 058.37 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 599.28 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 591.70 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 377.60 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 732.89 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 501.49 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 314.55 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 874.76 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 11 990.54 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 12 983.59 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 17 479.39 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 22 867.99 0.00 0.00 0.00 18.12.2017 07:52
07.09.2017 9 877.31 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 9 979.48 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 9 833.08 0.00 0.00 0.00 15.06.2017 16:40

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, €) 20.66 29.43 47.6
Personal income tax (thousands, €) 4.74 3.22 3.09
Statutory social insurance contributions (thousands, €) 7.85 4.99 4.51
Average employees count 2 2 2

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Sava nekustama īpašuma pirkšana un pārdošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 10.08.2021
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: as a representative of the executive institution or of the administrative body

Control type: other

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.09.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   04.03.2021

Natural person

Supervisory Board Member of the Supervisory Board   04.03.2021
* 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

36 % 148 320 € 1.40 € 207 648 Latvia 24.07.2024 08.08.2024

Natural person

19.66 % 81 000 € 1.40 € 113 400 Latvia 24.07.2024 08.08.2024

Natural person

11.43 % 47 080 € 1.40 € 65 912 Latvia 24.07.2024 08.08.2024

Akciju sabiedrība "Mājokļu aģentūra"

Reg. no. 40003562416
Rīga, Skolas iela 38 - 24

10.92 % 45 000 € 1.40 € 63 000 Latvia 24.07.2024 08.08.2024

Akciju sabiedrība "Zemju pārvalde"

Reg. no. 40103891768
Rīga, Skolas iela 38 - 24

9.10 % 37 500 € 1.40 € 52 500 Latvia 24.07.2024 08.08.2024

Akciju sabiedrība "BALTIC CONSULTING SERVICES"

Reg. no. 40003118522
Rīga, Skolas iela 38 - 24

7.28 % 30 000 € 1.40 € 42 000 Latvia 24.07.2024 08.08.2024

Natural person

5.61 % 23 100 € 1.40 € 32 340 Latvia 24.07.2024 08.08.2024

Procures

Period Rights Person

From 25.06.2013

Right to represent individually
Natural person (from 25.06.2013 )

Apply information changes

ML

"Pilsētas zemes dienests", AS

Mūkusalas 42B, Rīga, LV-1004 Check address owners

Juridiskie pakalpojumi

http://www.pzd.lv

Historical company names

Akciju sabiedrība "JURIDISKAIS BIROJS "SPECIALIS"" Until 24.05.2010 14 years ago

Historical addresses

Rīga, Stabu iela 49-12 Until 08.01.2002 22 years ago
Rīga, Matīsa iela 27-46 Until 22.04.2005 19 years ago
Rīga, Merķeļa iela 11 Until 03.07.2006 18 years ago
Rīga, Elizabetes iela 57a Until 24.05.2010 14 years ago
Rīga, Merķeļa iela 11 Until 22.04.2013 11 years ago
Ogres nov., Ogre, Brīvības iela 15 Until 16.02.2017 7 years ago
Rīga, Skolas iela 38 - 2 Until 07.05.2019 5 years ago
Rīga, Skolas iela 38 - 24 Until 06.07.2020 4 years ago
Rīga, Cēres iela 108 Until 07.11.2023 last year
Rīga, Maskavas iela 256 k-6 - 14 Until 01.03.2024 9 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Legal protection process: 29.07.2021. Case number: C68432521
Started 29.07.2021, ended 10.01.2024
Court: Rīgas pilsētas tiesa (1000361696)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

10.01.2024

11.01.2024   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

01.12.2021

03.12.2021   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

02.11.2021

04.11.2021   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

29.10.2021

06.12.2021   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

29.07.2021

30.07.2021   Initiation of the process of legal protection  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Process 1. Legal protection process: 20.05.2019. Case number: C30585019
Started 20.05.2019, ended 25.10.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

25.10.2019

08.01.2020   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

20.05.2019

22.05.2019   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.07.2022 - 30.06.2023 28.08.2024  PDF (82.22 KB) €11.00

2021

Annual report 01.07.2021 - 30.06.2022 25.07.2023  PDF (83.39 KB) €11.00

2020

Annual report 01.07.2020 - 30.06.2021 30.03.2023  PDF (84.88 KB) €11.00

2019

Annual report 01.07.2019 - 30.06.2020 15.07.2020  PDF (255.71 KB) €11.00

2018

Annual report 01.07.2018 - 30.06.2019 22.01.2020  PDF (83.29 KB) €11.00

2017

Annual report 01.07.2017 - 30.06.2018 04.11.2019  PDF (83.27 KB) €11.00

2016

Annual report 01.07.2016 - 30.06.2017 14.12.2017  PDF (1.45 MB) €9.00

2016

Annual report 01.01.2016 - 30.06.2016 31.10.2016  PDF (1.62 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (3.09 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (91.11 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.72 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (90.21 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.86 KB)

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (90.73 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (66.51 KB)

2008

Annual report 19.05.2009  TIF (672.1 KB)

2007

Annual report 13.05.2008  TIF (462.65 KB)

2006

Annual report 14.08.2007  TIF (443.35 KB)

2005

Annual report 04.07.2006  PDF (687.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 143.72 KB 08.08.2024 07.08.2024 1

Articles of Association

PDF 195.06 KB 10.08.2021 08.08.2021 1

Articles of Association

PDF 136.12 KB 10.08.2021 08.08.2021 1

Regulations for the increase/reduction of the equity

PDF 162.46 KB 21.06.2021 10.06.2021 1

Regulations for the increase/reduction of the equity

PDF 133.19 KB 21.06.2021 10.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 203.92 KB 24.09.2020 22.07.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 213.55 KB 23.07.2019 29.03.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 198.13 KB 23.07.2019 29.03.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 337.29 KB 02.05.2018 28.04.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 218.69 KB 02.05.2018 28.04.2018 3

Articles of Association

EDOC 285.29 KB 21.07.2016 29.06.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 96.25 KB 20.03.2015 16.03.2015 3

Articles of Association

EDOC 86.45 KB 30.12.2014 12.12.2014 1

Regulations for the increase/reduction of the equity

EDOC 60.58 KB 30.12.2014 12.12.2014 2

Regulations for the increase/reduction of the equity

TIF 109.9 KB 06.08.2014 21.12.2004 2

Regulations for the increase/reduction of the equity

TIF 90.41 KB 06.08.2014 10.11.2004 2

Amendments to the Articles of Association

TIF 41.68 KB 06.08.2014 29.12.2003 1

Regulations for the increase/reduction of the equity

TIF 65.7 KB 06.08.2014 29.12.2003 1

Regulations for the increase/reduction of the equity

TIF 64.69 KB 06.08.2014 19.12.2003 1

Articles of Association

TIF 933.28 KB 06.08.2014 27.03.2001 13

Memorandum of Association

TIF 168.18 KB 06.08.2014 27.03.2001 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 226.03 KB 08.08.2024 08.08.2024 1

Protocols/decisions of a company/organisation

EDOC 170.93 KB 08.08.2024 07.08.2024 1

Notary’s decision

EDOC 62.32 KB 11.01.2024 11.01.2024 2

Notary’s decision

RTF 192.02 KB 11.01.2024 11.01.2024 2

Court decision/judgement

PDF 317.18 KB 10.01.2024 10.01.2024 2

Application

EDOC 229.15 KB 07.11.2023 02.11.2023 1

Notary’s decision

RTF 191.86 KB 03.12.2021 03.12.2021 2

Notary’s decision

RTF 191.81 KB 04.11.2021 04.11.2021 2

Court cover letter

DOC 84.5 KB 03.11.2021 03.11.2021 1

Court cover letter

DOC 84.5 KB 03.11.2021 03.11.2021 1

Court decision/judgement

DOC 88 KB 03.11.2021 02.11.2021 2

Court decision/judgement

DOC 88 KB 03.11.2021 02.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 10.08.2021 10.08.2021 2

Articles of Association

PDF 195.06 KB 10.08.2021 08.08.2021 1

Application

PDF 284.66 KB 10.08.2021 08.08.2021 1

Application

PDF 284.66 KB 10.08.2021 08.08.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 183.26 KB 10.08.2021 08.08.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 183.26 KB 10.08.2021 08.08.2021 1

Protocols/decisions of a company/organisation

PDF 197.32 KB 10.08.2021 08.08.2021 1

Protocols/decisions of a company/organisation

PDF 197.32 KB 10.08.2021 08.08.2021 1

Notary’s decision

EDOC 65.62 KB 30.07.2021 30.07.2021 2

Court decision/judgement

PDF 79.29 KB 30.07.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 21.06.2021 21.06.2021 2

Application

PDF 263.99 KB 21.06.2021 10.06.2021 1

Application

PDF 276.06 KB 21.06.2021 10.06.2021 1

Regulations for the increase/reduction of the equity

PDF 162.46 KB 21.06.2021 10.06.2021 1

Protocols/decisions of a company/organisation

PDF 184.48 KB 21.06.2021 04.06.2021 1

Protocols/decisions of a company/organisation

PDF 239.27 KB 21.06.2021 04.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 17.03.2021 17.03.2021 2

Application

PDF 257.96 KB 17.03.2021 16.03.2021 2

Application

PDF 273.88 KB 17.03.2021 16.03.2021 2

Notice of a member of the supervisory board regarding the resignation

PDF 101.27 KB 17.03.2021 16.03.2021 1

Notice of a member of the supervisory board regarding the resignation

PDF 132.29 KB 17.03.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 04.03.2021 04.03.2021 2

Application

PDF 234.83 KB 04.03.2021 02.03.2021 3

Application

PDF 244.75 KB 04.03.2021 02.03.2021 3

Consent of members of the supervisory board

PDF 111.39 KB 04.03.2021 02.03.2021 1

Consent of members of the supervisory board

EDOC 111.69 KB 04.03.2021 02.03.2021 1

Consent of members of the supervisory board

PDF 111.41 KB 04.03.2021 02.03.2021 1

Consent of members of the supervisory board

EDOC 111.81 KB 04.03.2021 02.03.2021 1

Consent of members of the supervisory board

PDF 111.88 KB 04.03.2021 02.03.2021 1

Consent of members of the supervisory board

EDOC 112.1 KB 04.03.2021 02.03.2021 1

Other documents

PDF 162.06 KB 04.03.2021 02.03.2021 1

Other documents

PDF 131.9 KB 04.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

EDOC 130.73 KB 04.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

PDF 215.26 KB 04.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

PDF 114.43 KB 04.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

PDF 158.77 KB 04.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 41.23 KB 29.09.2020 29.09.2020 8

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.5 KB 21.09.2020 21.09.2020 2

Application

PDF 227.52 KB 21.09.2020 15.09.2020 2

Application

PDF 210.09 KB 21.09.2020 15.09.2020 2

Protocols/decisions of a company/organisation

PDF 89.51 KB 21.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

PDF 190.84 KB 21.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.6 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 11.09.2020 11.09.2020 2

State Revenue Service decisions/letters/statements

EDOC 73.1 KB 09.09.2020 09.09.2020 1

State Revenue Service decisions/letters/statements

DOC 89.5 KB 09.09.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 06.07.2020 06.07.2020 1

Application

PDF 245.02 KB 06.07.2020 30.06.2020 2

Application

PDF 228.27 KB 06.07.2020 30.06.2020 2

Confirmation or consent to legal address

PDF 44.77 KB 06.07.2020 30.06.2020 1

Confirmation or consent to legal address

PDF 74.23 KB 06.07.2020 30.06.2020 1

Notary’s decision

EDOC 70.22 KB 08.01.2020 08.01.2020 2

Court decision/judgement

PDF 119.84 KB 07.01.2020 25.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 35.62 KB 23.09.2019 23.09.2019 2

Application

PDF 180.56 KB 23.09.2019 18.09.2019 1

Application

PDF 203.14 KB 23.09.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 24.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

RTF 193.28 KB 24.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

RTF 193.28 KB 24.07.2019 24.07.2019 1

State Revenue Service decisions/letters/statements

DOCX 73.72 KB 24.07.2019 24.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.77 KB 24.07.2019 24.07.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 203.92 KB 24.09.2020 22.07.2019 3

Application

PDF 250.06 KB 23.07.2019 18.07.2019 3

Application

PDF 238.04 KB 23.07.2019 18.07.2019 3

Notary’s decision

EDOC 69.95 KB 22.05.2019 22.05.2019 2

Notary’s decision

RTF 190.37 KB 22.05.2019 22.05.2019 2

Court decision/judgement

DOCX 46.98 KB 21.05.2019 21.05.2019 1

Court decision/judgement

EDOC 56.7 KB 21.05.2019 21.05.2019 1

Court decision/judgement

DOCX 46.98 KB 21.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.76 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.59 KB 07.05.2019 07.05.2019 2

Application

PDF 214.42 KB 07.05.2019 03.05.2019 2

Application

PDF 197.09 KB 07.05.2019 03.05.2019 2

Confirmation or consent to legal address

PDF 98.44 KB 07.05.2019 12.04.2019 1

Confirmation or consent to legal address

PDF 127.59 KB 07.05.2019 12.04.2019 1

Protocols/decisions of a company/organisation

PDF 154.28 KB 24.09.2020 29.03.2019 1

Protocols/decisions of a company/organisation

PDF 311.79 KB 24.09.2020 29.03.2019 6

Protocols/decisions of a company/organisation

PDF 343.72 KB 24.09.2020 29.03.2019 6

Protocols/decisions of a company/organisation

PDF 152.54 KB 24.09.2020 29.03.2019 1

Protocols/decisions of a company/organisation

PDF 123.33 KB 24.09.2020 29.03.2019 1

Protocols/decisions of a company/organisation

PDF 213.55 KB 24.09.2020 29.03.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 213.55 KB 23.07.2019 29.03.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 198.13 KB 23.07.2019 29.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 08.05.2018 08.05.2018 2

Announcement regarding the reorganisation

PDF 153.65 KB 02.05.2018 28.04.2018 1

Announcement regarding the reorganisation

PDF 123.58 KB 02.05.2018 28.04.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 218.69 KB 02.05.2018 28.04.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 337.29 KB 02.05.2018 28.04.2018 3

Decisions / letters / protocols of public notaries

RTF 199.77 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.51 KB 06.02.2018 06.02.2018 2

Application

PDF 643.89 KB 06.02.2018 01.02.2018 5

Application

PDF 632.96 KB 06.02.2018 01.02.2018 5

Consent of members of the supervisory board

PDF 304.28 KB 06.02.2018 01.02.2018 1

Consent of members of the supervisory board

PDF 274.93 KB 06.02.2018 01.02.2018 1

Consent of members of the supervisory board

PDF 273.56 KB 06.02.2018 01.02.2018 1

Consent of members of the supervisory board

PDF 302.86 KB 06.02.2018 01.02.2018 1

Consent of members of the supervisory board

PDF 357.69 KB 06.02.2018 01.02.2018 1

Consent of members of the supervisory board

PDF 287.09 KB 06.02.2018 01.02.2018 1

Protocols/decisions of a company/organisation

PDF 396.72 KB 06.02.2018 01.02.2018 2

Protocols/decisions of a company/organisation

PDF 433.5 KB 06.02.2018 01.02.2018 2

Protocols/decisions of a company/organisation

PDF 333.97 KB 06.02.2018 01.02.2018 2

Protocols/decisions of a company/organisation

PDF 306.26 KB 06.02.2018 01.02.2018 2

Decisions / letters / protocols of public notaries

RTF 179.76 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 28.04.2017 28.04.2017 2

Application

PDF 613.18 KB 26.04.2017 25.04.2017 3

Application

PDF 599.32 KB 26.04.2017 25.04.2017 3

Notice of a member of the Board regarding the resignation

PDF 140.08 KB 26.04.2017 25.04.2017 1

Notice of a member of the Board regarding the resignation

PDF 109.35 KB 26.04.2017 25.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.11 KB 18.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 18.04.2017 18.04.2017 1

Application

PDF 105.14 KB 13.04.2017 12.04.2017 2

Application

PDF 105.14 KB 13.04.2017 12.04.2017 2

Application

EDOC 114.97 KB 13.04.2017 12.04.2017 2

Notice of a member of the Board regarding the resignation

PDF 58.4 KB 13.04.2017 06.04.2017 1

Notice of a member of the Board regarding the resignation

PDF 89.34 KB 13.04.2017 06.04.2017 1

Notice of a member of the supervisory board regarding the resignation

PDF 89.34 KB 06.04.2017 06.04.2017 1

Notice of a member of the supervisory board regarding the resignation

PDF 58.4 KB 06.04.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 16.02.2017 16.02.2017 2

Application

PDF 456.55 KB 15.02.2017 15.02.2017 2

Application

PDF 441.68 KB 15.02.2017 15.02.2017 2

Confirmation or consent to legal address

EDOC 259.28 KB 15.02.2017 15.02.2017 1

Confirmation or consent to legal address

PDF 252.11 KB 15.02.2017 15.02.2017 1

Decisions / letters / protocols of public notaries

RTF 178.02 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.02 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 22.07.2016 22.07.2016 2

Protocols/decisions of a company/organisation

PDF 275.69 KB 21.07.2016 20.07.2016 3

Protocols/decisions of a company/organisation

EDOC 296.69 KB 21.07.2016 20.07.2016 3

Protocols/decisions of a company/organisation

PDF 275.69 KB 21.07.2016 20.07.2016 3

Application

EDOC 456.35 KB 14.07.2016 12.07.2016 2

Application

PDF 456.24 KB 14.07.2016 12.07.2016 2

Application

PDF 456.24 KB 14.07.2016 12.07.2016 2

Articles of Association

EDOC 285.29 KB 21.07.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.45 KB 25.03.2015 25.03.2015 2

Submission/Application

EDOC 73.67 KB 20.03.2015 20.03.2015 1

Other documents

EDOC 62.87 KB 20.03.2015 16.03.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 96.25 KB 20.03.2015 16.03.2015 3

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 30.12.2014 30.12.2014 2

Application

EDOC 99.05 KB 29.12.2014 29.12.2014 3

Statement of the Board regarding the payment of the equity

EDOC 63.08 KB 30.12.2014 15.12.2014 1

Appraisal reports

EDOC 418.65 KB 30.12.2014 12.12.2014 2

Other documents

EDOC 772.74 KB 30.12.2014 12.12.2014 2

Protocols/decisions of a company/organisation

EDOC 124.16 KB 30.12.2014 12.12.2014 5

Decisions / letters / protocols of public notaries

EDOC 73.96 KB 22.04.2014 22.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 22.04.2014 22.04.2014 2

Orders/request/cover notes of court bailiffs

EDOC 226.61 KB 15.04.2014 15.04.2014 1

Orders/request/cover notes of court bailiffs

EDOC 247.96 KB 15.04.2014 14.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.85 MB 22.04.2013 22.04.2013 2

Application

PDF 116.03 KB 17.04.2013 17.04.2013 1

Confirmation or consent to legal address

EDOC 1.76 MB 17.04.2013 16.04.2013 1

List of members of the Board / Supervisory Board

TIF 16.84 KB 06.08.2014 31.05.2012 1

Protocols/decisions of a company/organisation

TIF 40.11 KB 06.08.2014 24.05.2012 1

Protocols/decisions of a company/organisation

TIF 44.26 KB 06.08.2014 07.06.2011 1

Protocols/decisions of a company/organisation

TIF 109.84 KB 06.08.2014 01.06.2011 2

Protocols/decisions of a company/organisation

TIF 135.45 KB 06.08.2014 23.04.2010 2

Protocols/decisions of a company/organisation

TIF 117.11 KB 06.08.2014 14.05.2008 2

Statement of the Board regarding the payment of the equity

TIF 61.37 KB 06.08.2014 17.11.2005 1

Protocols/decisions of a company/organisation

TIF 150.43 KB 06.08.2014 16.05.2005 3

Protocols/decisions of a company/organisation

TIF 91.35 KB 06.08.2014 11.04.2005 2

Other documents

TIF 41.69 KB 06.08.2014 27.12.2004 1

Protocols/decisions of a company/organisation

TIF 220.67 KB 06.08.2014 21.12.2004 4

Other documents

TIF 48.89 KB 06.08.2014 15.12.2004 1

Protocols/decisions of a company/organisation

TIF 238.89 KB 06.08.2014 10.11.2004 4

Protocols/decisions of a company/organisation

TIF 228.77 KB 06.08.2014 14.04.2004 5

Other documents

TIF 68.05 KB 06.08.2014 29.12.2003 2

Protocols/decisions of a company/organisation

TIF 75.27 KB 06.08.2014 29.12.2003 2

Statement of the Board regarding the payment of the equity

TIF 33.76 KB 06.08.2014 19.12.2003 2

Submission/Application

TIF 13.48 KB 06.08.2014 19.12.2003 1

Power of attorney, act of empowerment

TIF 22.35 KB 06.08.2014 27.10.2003 1

Submission/Application

TIF 30.9 KB 06.08.2014 27.10.2003 1

Protocols/decisions of a company/organisation

TIF 72.87 KB 06.08.2014 15.10.2003 2

Bank statements or other document regarding the payment of the equity

TIF 24.91 KB 16.04.2014 29.03.2001 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