PKL Flote, AS
Public Limited Company, Small company
Place in branch
8 by turnover
3 by paid taxes
7 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "PKL Flote" |
| Registration number, date | 40003643581, 28.08.2003 |
| VAT number | LV40003643581 from 08.09.2003 Europe VAT register |
| Register, date | Commercial Register, 28.08.2003 |
| Legal address | Tvaika iela 27, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 527 020 EUR, registered payment 02.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1593.92 | 1829.91 | 1470.25 |
| Personal income tax (thousands, €) | 165.39 | 154.59 | 286.22 |
| Statutory social insurance contributions (thousands, €) | 281.69 | 260.03 | 505.24 |
| Average employees count | 35 | 33 | 52 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ostas, kuģu satiksme |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
| Types of activities from statues | Otrreizējā pārstrāde Pārējo individuālo pakalpojumu sniegšana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Notekūdeņu savākšana un attīrīšana Citi profesionālie, zinātniskie un tehniskie pakalpojumi Iznomāšana un ekspluatācijas līzings Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās Ūdens transports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.12.2023 | Austria | Austria |
|
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 all persons entitled to represent | 15.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.07.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.06.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.06.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.06.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PKL Holding"Reg. no. 40003866406
|
50 % | 84 234 | € 15 | € 1 263 510 | Latvia | 26.09.2024 | 01.10.2024 |
SIA "OSTAS FLOTE"Reg. no. 40003308507
|
50 % | 84 234 | € 15 | € 1 263 510 | Latvia | 26.09.2024 | 01.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PKL Flote" | Until 01.04.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PKL" | Until 24.11.2008 | 16 years ago |
Historical addresses
| Rīga, Tvaika iela 37A | Until 23.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas Zinojums KGP 2023 PKLF LAT | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums LV PKL Flote 2023 1 | |||||
| VADIBAS ZINJOJUMS PKLF 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | |
| Annual report 2022 | |||||
| konsolide tais zonojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LV PKL Flote 2022 | |||||
| PKL FLOTE Vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | |
| Annual report 2021 | |||||
| KONSOLIDETAIS ZINOJUMS 04.04.22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1 TIRAIS LR NE SNS IND LV PKL Flote 2021 | |||||
| Vadibas zinojums 04.04.2022 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | |
| Annual report 2020 | |||||
| PKL Flote GP 2021 konsolidetais vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1 TIRAIS LR NE SNS IND LV PKL Flote 2020 | EDOC | ||||
| PKL Flote GP 2021 vadibas zinojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolidetais vadibas zinojums KGP PKL Flote 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PKL FLOTE GP 2019 LV vadibas zinojums EDS | |||||
| Revidentu zinojums GP PKL Flote 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums PKL Flote GP 2018 KONSOLIDETS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ PKL Flote GP 2018 | |||||
| VZ PKL F GP 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | |
| Annual report 2017 | |||||
| VZ GP konoslideta 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ PKL Flote 2017 | |||||
| VZ PKL FLOTE 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | |
| Annual report 2016 | |||||
| PKL F 2016 KGP LV Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PKL F 2016 GP LV Revidentu zi ojums | |||||
| PKL F 2016 GP LV Vad bas zi ojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PKL F 2015 Kons GP LV Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PKL F 2015GP VZ | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PKL F 2014 KGP VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PKL F 2014 GP VZ | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PKL F 2013 KGP Vadibas Zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013GP pklf | PNG | ||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vald Zin PKLF PKLL kons | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 PKLF | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 GP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ PKL Flote 2010 GP | ZIP | ||||
2009 |
Annual report | 22.03.2010 | TIF (785.97 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (619.9 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (379.13 KB) | ||
2006 |
Annual report | 16.05.2007 | TIF (306.68 KB) | ||
2005 |
Annual report | 06.09.2006 | PDF (545.5 KB) | ||
2004 |
Annual report | 29.01.2009 | TIF (381.16 KB) | ||
2003 |
Annual report | 29.01.2009 | TIF (165.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 64.69 KB | 06.07.2021 | 05.07.2021 | 4 |
Articles of Association |
DOCX | 23.68 KB | 05.01.2021 | 04.01.2021 | 3 |
Amendments to the Articles of Association |
TIF | 14.72 KB | 09.04.2015 | 26.03.2015 | 1 |
Articles of Association |
TIF | 82.98 KB | 09.04.2015 | 26.03.2015 | 2 |
Articles of Association |
TIF | 75.75 KB | 02.04.2009 | 23.03.2009 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.23 KB | 02.04.2009 | 23.03.2009 | 3 |
Shareholders’ register |
TIF | 29.03 KB | 30.01.2009 | 12.12.2008 | 2 |
Amendments to the Articles of Association |
TIF | 49.47 KB | 30.01.2009 | 21.11.2008 | 2 |
Articles of Association |
TIF | 50.18 KB | 30.01.2009 | 21.11.2008 | 2 |
Shareholders’ register |
TIF | 31.66 KB | 30.01.2009 | 21.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.78 KB | 30.01.2009 | 17.09.2008 | 3 |
Amendments to the Articles of Association |
TIF | 28.48 KB | 29.01.2009 | 15.04.2005 | 1 |
Articles of Association |
TIF | 58.78 KB | 29.01.2009 | 15.04.2005 | 2 |
Shareholders’ register |
TIF | 17.66 KB | 29.01.2009 | 15.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 11.89 KB | 29.01.2009 | 07.04.2004 | 1 |
Shareholders’ register |
TIF | 22.22 KB | 29.01.2009 | 07.04.2004 | 1 |
Articles of Association |
TIF | 32.4 KB | 29.01.2009 | 15.03.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 14.48 KB | 29.01.2009 | 08.12.2003 | 1 |
Articles of Association |
TIF | 164.1 KB | 29.01.2009 | 04.08.2003 | 7 |
Memorandum of Association |
TIF | 202.13 KB | 29.01.2009 | 04.08.2003 | 7 |
Articles of Association |
TIF | 25.87 KB | 29.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.44 KB | 01.10.2024 | 26.09.2024 | 1 |
Application |
EDOC | 67.56 KB | 24.10.2023 | 24.10.2023 | 6 |
Copy of the personal identification document |
EDOC | 503.7 KB | 24.10.2023 | 13.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 30.06.2022 | 30.06.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 177.59 KB | 28.12.2023 | 22.06.2022 | 1 |
Application |
DOCX | 40.7 KB | 30.06.2022 | 17.06.2022 | 1 |
Application |
DOCX | 40.7 KB | 30.06.2022 | 17.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.43 KB | 30.06.2022 | 16.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.43 KB | 30.06.2022 | 16.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 19.47 KB | 30.06.2022 | 16.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.22 KB | 30.06.2022 | 16.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.22 KB | 30.06.2022 | 16.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.69 KB | 30.06.2022 | 16.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.69 KB | 30.06.2022 | 16.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 19.47 KB | 30.06.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.04 KB | 30.06.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.04 KB | 30.06.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.19 KB | 30.06.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.19 KB | 30.06.2022 | 16.06.2022 | 1 |
Consent of members of the supervisory board |
73.92 KB | 30.06.2022 | 15.06.2022 | 1 | |
Consent of members of the supervisory board |
73.92 KB | 30.06.2022 | 15.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
ASICE | 64.97 KB | 14.07.2021 | 14.07.2021 | 7 |
Consent of members of the supervisory board |
DOCX | 13.94 KB | 14.07.2021 | 13.07.2021 | 1 |
Consent of members of the supervisory board |
ASICE | 18.43 KB | 14.07.2021 | 13.07.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.58 KB | 14.07.2021 | 13.07.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.14 KB | 14.07.2021 | 13.07.2021 | 1 |
Consent of members of the supervisory board |
ASICE | 18.82 KB | 14.07.2021 | 13.07.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.22 KB | 14.07.2021 | 13.07.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 20.25 KB | 14.07.2021 | 13.07.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 20.07 KB | 14.07.2021 | 13.07.2021 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 32.84 KB | 14.07.2021 | 13.07.2021 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 32.3 KB | 14.07.2021 | 13.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.65 KB | 14.07.2021 | 13.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.38 KB | 14.07.2021 | 13.07.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.23 KB | 14.07.2021 | 13.07.2021 | 3 |
Application |
DOCX | 48.9 KB | 09.07.2021 | 09.07.2021 | 5 |
Application |
EDOC | 54.05 KB | 09.07.2021 | 09.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 09.07.2021 | 09.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 09.07.2021 | 09.07.2021 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 17.82 KB | 08.07.2021 | 07.07.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.91 KB | 08.07.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.31 KB | 08.07.2021 | 06.07.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.07 KB | 06.07.2021 | 05.07.2021 | 3 |
Application |
EDOC | 44.07 KB | 30.06.2021 | 29.06.2021 | 2 |
Application |
DOCX | 30.35 KB | 30.06.2021 | 29.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 37 KB | 08.07.2021 | 04.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.4 MB | 08.07.2021 | 04.06.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.58 KB | 08.07.2021 | 04.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.4 MB | 08.07.2021 | 04.06.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
38.97 KB | 09.07.2021 | 12.04.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 11.92 KB | 08.07.2021 | 12.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
38.97 KB | 08.07.2021 | 12.04.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 11.81 KB | 08.07.2021 | 12.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.17 KB | 08.07.2021 | 12.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 81.33 KB | 08.07.2021 | 12.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.88 MB | 08.07.2021 | 01.03.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.9 MB | 08.07.2021 | 01.03.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.17 KB | 28.12.2023 | 10.01.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 08.01.2021 | 08.01.2021 | 2 |
Articles of Association |
EDOC | 54.33 KB | 05.01.2021 | 04.01.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40.41 KB | 05.01.2021 | 04.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.25 KB | 05.01.2021 | 04.01.2021 | 3 |
Application |
DOCX | 35.96 KB | 21.12.2020 | 21.12.2020 | 4 |
Application |
EDOC | 49.94 KB | 21.12.2020 | 21.12.2020 | 4 |
Consent of members of the supervisory board |
ASICE | 18.25 KB | 21.12.2020 | 19.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.01 KB | 21.12.2020 | 19.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.12 KB | 21.12.2020 | 18.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.88 KB | 21.12.2020 | 18.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.94 KB | 21.12.2020 | 18.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.78 KB | 21.12.2020 | 18.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.2 KB | 21.12.2020 | 18.12.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 19.9 KB | 21.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.07 KB | 05.01.2021 | 16.12.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 44.2 KB | 05.01.2021 | 16.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 367.37 KB | 28.12.2023 | 28.09.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 03.09.2020 | 03.09.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 234.94 KB | 07.09.2020 | 21.08.2020 | 9 |
Application |
TIF | 196.52 KB | 01.09.2020 | 21.08.2020 | 4 |
Consent of members of the supervisory board |
TIF | 26.49 KB | 01.09.2020 | 21.08.2020 | 1 |
Consent of members of the supervisory board |
TIF | 24.48 KB | 01.09.2020 | 21.08.2020 | 1 |
Consent of members of the supervisory board |
TIF | 23.42 KB | 01.09.2020 | 21.08.2020 | 1 |
Consent of members of the supervisory board |
TIF | 24.99 KB | 01.09.2020 | 21.08.2020 | 1 |
Other documents |
TIF | 26.52 KB | 01.09.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 403.62 KB | 01.09.2020 | 21.08.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.41 KB | 28.12.2023 | 18.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 139.85 KB | 28.12.2023 | 06.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 176.26 KB | 28.12.2023 | 06.03.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 179.81 KB | 28.12.2023 | 06.03.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.26 KB | 28.12.2023 | 05.03.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 307.45 KB | 28.12.2023 | 21.01.2020 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 374.44 KB | 28.12.2023 | 24.07.2019 | 10 |
Copy of the personal identification document |
EDOC | 1.23 MB | 08.07.2021 | 23.07.2019 | 1 |
Copy of the personal identification document |
EDOC | 1.25 MB | 08.07.2021 | 23.07.2019 | 1 |
Copy of the personal identification document |
DOCX | 15.14 KB | 08.07.2021 | 23.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 609.47 KB | 28.12.2023 | 10.07.2019 | 24 |
Justification supporting beneficial ownership disclosure statement |
TIF | 410.74 KB | 28.12.2023 | 19.03.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 225.94 KB | 20.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 61.36 KB | 22.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 1.16 MB | 22.12.2016 | 02.12.2016 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 19.54 KB | 22.12.2016 | 02.12.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 27.14 KB | 22.12.2016 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 316.34 KB | 22.12.2016 | 02.12.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 40.44 KB | 22.12.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.85 KB | 25.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 258.11 KB | 25.11.2016 | 10.11.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 112.54 KB | 25.11.2016 | 10.11.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 32.8 KB | 25.11.2016 | 10.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 35.25 KB | 25.11.2016 | 10.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 218.2 KB | 25.11.2016 | 10.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.08 KB | 09.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 101 KB | 09.04.2015 | 26.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.8 KB | 09.04.2015 | 26.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 143.96 KB | 09.04.2015 | 18.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.18 KB | 06.02.2014 | 04.02.2014 | 2 |
Application |
TIF | 383 KB | 06.02.2014 | 30.01.2014 | 4 |
Consent of members of the supervisory board |
TIF | 33.7 KB | 06.02.2014 | 30.01.2014 | 1 |
Consent of members of the supervisory board |
TIF | 123.15 KB | 06.02.2014 | 30.01.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 34.6 KB | 06.02.2014 | 30.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 233.37 KB | 06.02.2014 | 30.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 28.12.2013 | 27.12.2013 | 2 |
Application |
TIF | 240.34 KB | 28.12.2013 | 11.12.2013 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 39.92 KB | 28.12.2013 | 11.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 26.08.2013 | 26.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 26.08.2013 | 26.08.2013 | 1 |
Application |
EDOC | 54.72 KB | 23.08.2013 | 23.08.2013 | 3 |
Application |
DOC | 88.5 KB | 23.08.2013 | 23.08.2013 | 3 |
Application |
DOC | 88.5 KB | 23.08.2013 | 23.08.2013 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 43.2 KB | 23.08.2013 | 23.08.2013 | 1 |
List of members of the Board / Supervisory Board |
DOC | 36 KB | 23.08.2013 | 23.08.2013 | 1 |
List of members of the Board / Supervisory Board |
DOC | 36 KB | 23.08.2013 | 23.08.2013 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 107.61 KB | 23.08.2013 | 23.08.2013 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 107.61 KB | 23.08.2013 | 23.08.2013 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 130.6 KB | 23.08.2013 | 23.08.2013 | 3 |
Consent of a member of the Board / executive director |
DOCX | 14.99 KB | 23.08.2013 | 22.08.2013 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.99 KB | 23.08.2013 | 22.08.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.46 KB | 23.08.2013 | 22.08.2013 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 46.39 KB | 23.08.2013 | 21.08.2013 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 52.72 KB | 23.08.2013 | 21.08.2013 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 46.39 KB | 23.08.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.47 KB | 09.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 501.21 KB | 09.05.2012 | 26.04.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 43.77 KB | 09.05.2012 | 25.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.91 KB | 09.05.2012 | 25.04.2012 | 1 |
Consent of a member of the Board / executive director |
1.71 MB | 08.05.2012 | 25.04.2012 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 25.04.2012 | 25.04.2012 | 1 |
Application |
TIF | 69.56 KB | 25.04.2012 | 17.04.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.81 KB | 25.04.2012 | 17.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.83 KB | 09.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 394.92 KB | 09.12.2011 | 29.11.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 41.64 KB | 09.12.2011 | 29.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.35 KB | 09.12.2011 | 29.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.14 KB | 09.12.2011 | 29.11.2011 | 3 |
Consent of members of the supervisory board |
TIF | 49.08 KB | 09.12.2011 | 28.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 07.10.2011 | 06.10.2011 | 2 |
Application |
TIF | 124.66 KB | 07.10.2011 | 19.09.2011 | 4 |
Consent of members of the supervisory board |
TIF | 58.51 KB | 07.10.2011 | 19.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 20.71 KB | 07.10.2011 | 19.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.66 KB | 07.10.2011 | 19.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.02 KB | 07.10.2011 | 19.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 01.04.2011 | 30.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.65 KB | 01.04.2011 | 24.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.96 KB | 01.04.2011 | 24.03.2011 | 1 |
Application |
TIF | 298.74 KB | 01.04.2011 | 23.03.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 20.35 KB | 01.04.2011 | 23.03.2011 | 2 |
Consent of members of the supervisory board |
TIF | 20.15 KB | 01.04.2011 | 23.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 32.51 KB | 01.04.2011 | 23.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.21 KB | 01.04.2011 | 23.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 158.27 KB | 01.04.2011 | 23.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 12.01.2010 | 08.01.2010 | 1 |
Submission/Application |
TIF | 24.53 KB | 12.01.2010 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.26 KB | 02.04.2009 | 01.04.2009 | 2 |
Registration certificates |
TIF | 47.6 KB | 02.04.2009 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.17 KB | 02.04.2009 | 30.03.2009 | 2 |
Application |
TIF | 139.44 KB | 02.04.2009 | 23.03.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 18.06 KB | 02.04.2009 | 23.03.2009 | 2 |
Consent of members of the supervisory board |
TIF | 36.15 KB | 02.04.2009 | 23.03.2009 | 4 |
List of members of the Board / Supervisory Board |
TIF | 33.44 KB | 02.04.2009 | 23.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 22.17 KB | 02.04.2009 | 23.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.92 KB | 02.04.2009 | 23.03.2009 | 7 |
Other documents |
TIF | 130.17 KB | 30.01.2009 | 29.12.2008 | 4 |
Submission/Application |
TIF | 12.86 KB | 30.01.2009 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.12 KB | 30.01.2009 | 23.12.2008 | 1 |
Application |
TIF | 66.11 KB | 30.01.2009 | 12.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.47 KB | 30.01.2009 | 12.12.2008 | 1 |
Registration certificates |
TIF | 25.53 KB | 02.04.2009 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.86 KB | 30.01.2009 | 24.11.2008 | 2 |
Application |
TIF | 201.09 KB | 30.01.2009 | 21.11.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 30.01.2009 | 21.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.52 KB | 30.01.2009 | 21.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 16.26 KB | 30.01.2009 | 21.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.06 KB | 30.01.2009 | 21.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 119.42 KB | 30.01.2009 | 21.11.2008 | 6 |
Receipts on the publication and state fees |
TIF | 120.34 KB | 30.01.2009 | 21.11.2008 | 2 |
Sample report |
TIF | 22.11 KB | 30.01.2009 | 21.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.22 KB | 30.01.2009 | 14.11.2008 | 4 |
Other documents |
TIF | 41.21 KB | 30.01.2009 | 05.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.46 KB | 30.01.2009 | 17.09.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 30.01.2009 | 22.07.2008 | 1 |
Application |
TIF | 84.67 KB | 30.01.2009 | 18.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.11 KB | 30.01.2009 | 18.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.2 KB | 30.01.2009 | 11.07.2008 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 253.3 KB | 28.12.2023 | 22.02.2008 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 29.01.2009 | 29.08.2006 | 2 |
Sample report |
TIF | 23.04 KB | 29.01.2009 | 24.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.03 KB | 23.01.2017 | 28.06.2006 | 1 |
Application |
TIF | 321.65 KB | 29.01.2009 | 26.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.14 KB | 29.01.2009 | 15.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.51 KB | 29.01.2009 | 15.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 29.01.2009 | 22.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.7 KB | 23.01.2017 | 19.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 29.01.2009 | 19.07.2005 | 1 |
Application |
TIF | 246.62 KB | 29.01.2009 | 06.07.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.88 KB | 29.01.2009 | 06.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.71 KB | 29.01.2009 | 06.07.2005 | 1 |
Sample report |
TIF | 30.51 KB | 29.01.2009 | 06.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 29.01.2009 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 66.22 KB | 29.01.2009 | 15.06.2005 | 2 |
Application |
TIF | 139.83 KB | 29.01.2009 | 15.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 29.01.2009 | 15.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.36 KB | 29.01.2009 | 15.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.15 KB | 29.01.2009 | 21.06.2004 | 1 |
Application |
TIF | 111.03 KB | 29.01.2009 | 27.05.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.66 KB | 29.01.2009 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.22 KB | 29.01.2009 | 21.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 29.01.2009 | 16.04.2004 | 2 |
Submission/Application |
TIF | 20.14 KB | 29.01.2009 | 15.04.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.15 KB | 29.01.2009 | 07.04.2004 | 2 |
List of members of the Board / Supervisory Board |
TIF | 12.15 KB | 29.01.2009 | 07.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.36 KB | 29.01.2009 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 64.25 KB | 29.01.2009 | 30.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 52.88 KB | 23.01.2017 | 29.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.16 KB | 23.01.2017 | 29.03.2004 | 1 |
Application |
TIF | 235 KB | 29.01.2009 | 15.03.2004 | 6 |
Other documents |
TIF | 111.19 KB | 29.01.2009 | 08.12.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.7 KB | 29.01.2009 | 08.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.8 KB | 29.01.2009 | 08.12.2003 | 1 |
Auditor’s opinion |
TIF | 42.95 KB | 29.01.2009 | 20.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 29.01.2009 | 30.10.2003 | 1 |
Other documents |
TIF | 17.14 KB | 29.01.2009 | 09.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.45 KB | 29.01.2009 | 09.10.2003 | 1 |
Other documents |
TIF | 98 KB | 29.01.2009 | 06.10.2003 | 3 |
Registration certificates |
TIF | 50.69 KB | 30.01.2009 | 28.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 29.01.2009 | 28.08.2003 | 1 |
Registration certificates |
TIF | 67.73 KB | 29.01.2009 | 28.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.31 KB | 29.01.2009 | 20.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 69.68 KB | 29.01.2009 | 20.08.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.64 KB | 29.01.2009 | 12.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.65 KB | 23.01.2017 | 04.08.2003 | 1 |
Sample report |
TIF | 44.94 KB | 23.01.2017 | 04.08.2003 | 1 |
Application |
TIF | 340.63 KB | 29.01.2009 | 04.08.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.42 KB | 23.01.2017 | 28.07.2003 | 1 |
Sample report |
TIF | 34.65 KB | 23.01.2017 | 28.07.2003 | 1 |
Sample report |
TIF | 38.32 KB | 29.01.2009 | 11.10.2002 | 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
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