PNB Print, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PNB Print"
Registration number, date 40103219845, 13.03.2009
VAT number LV40103219845 from 09.04.2009 Europe VAT register
Register, date Commercial Register, 13.03.2009
Legal address Ropažu nov., Ropažu pag., Silakrogs, "Jāņsili" Check address owners
Fixed capital 11 979 688 EUR, registered payment 27.06.2018
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
06.01.2025 95 096.43 08.01.2025 12:41
16.12.2024 36 623.69 0.00 0.00 0.00 16.12.2024
12.11.2024 103 449.97 0.00 0.00 0.00 12.11.2024
15.10.2024 77 783.00 0.00 0.00 0.00 15.10.2024
09.09.2024 83 452.03 0.00 0.00 0.00 09.09.2024
24.08.2023 186 076.36 0.00 0.00 0.00 24.08.2023
07.11.2022 137 724.41 0.00 0.00 0.00 07.11.2022
10.10.2022 15 814.11 0.00 0.00 0.00 10.10.2022
07.09.2022 307 920.25 0.00 0.00 0.00 07.09.2022
15.08.2022 147 784.98 0.00 0.00 0.00 15.08.2022
21.07.2022 19 004.52 0.00 0.00 0.00 21.07.2022
07.07.2022 232 945.66 0.00 0.00 0.00 07.07.2022
07.06.2022 307 937.14 0.00 0.00 0.00 07.06.2022
09.05.2022 285 324.86 0.00 0.00 0.00 09.05.2022
07.04.2022 248 290.53 0.00 0.00 0.00 07.04.2022
07.03.2022 90 813.48 0.00 0.00 0.00 07.03.2022
07.11.2020 53 546.93 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 93 654.21 0.00 0.00 0.00 15.10.2020 14:44
07.03.2020 118 166.14 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 108 439.42 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 141 963.22 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 149 963.96 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 127 352.62 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 137 810.97 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 20 993.22 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 56 288.46 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 109 359.25 0.00 0.00 0.00 17.06.2019 14:41
07.12.2018 59 920.67 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 141 708.74 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 27 745.03 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 127 111.12 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 89 882.84 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 126 662.37 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 919.96 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 47 592.55 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 489.70 0.00 0.00 0.00 02.02.2018 13:10
07.08.2017 30 871.33 0.00 0.00 0.00 15.08.2017 15:36

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, €) 1574.27 1439.03 1173.3
Personal income tax (thousands, €) 379.99 1541.16 908.79
Statutory social insurance contributions (thousands, €) 66.7 3640.38 1785.85
Average employees count 252 291 300
Received COVID-19 downtime support 03.07.2020, €

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)
Types of activities from statues Poligrāfija un ar to saistītas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2019
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   22.06.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   02.10.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   02.10.2024

Natural person

Supervisory Board Member of the Supervisory Board   02.10.2024
* 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

AS "PNB Banka"

Reg. no. 40003072918
Rīga, Ernesta Birznieka-Upīša iela 21

100 % 427 846 € 28 € 11 979 688 Latvia 12.06.2024 20.06.2024

Procures

Period Rights Person

From 29.03.2021

Right to represent individually
Natural person (from 29.03.2021 )

Apply information changes

"PNB Print", SIA

"Jāņsili", Silakrogs, Ropažu pagasts, Ropažu nov., LV-2133 Check address owners

Poligrāfijas pakalpojumi

http://www.pnbprint.eu

Historical company names

SIA "Preses nams Baltic" Until 29.10.2013 12 years ago
SIA "SAFINIA" Until 11.01.2010 15 years ago

Historical addresses

Rīga, Elijas iela 17-2 Until 12.11.2009 16 years ago
Rīga, Ernesta Birznieka-Upīša iela 21 Until 10.02.2010 15 years ago
Rīga, Ernesta Birznieka-Upīša iela 20A-4 Until 12.03.2012 13 years ago
Rīga, Ernesta Birznieka-Upīša iela 21 Until 05.04.2012 13 years ago
Ropažu nov., Silakrogs, "Jāņsili" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.07.2024  ZIP €11.00
Annual report 2023 PDF
Revdentu zi ojums par 2023 compressed PDF
Vad bas zi ojums par 2023 compressed PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
27 07 2023 Vad bas zi ojums DOCX
AR REVIDENTIEM ATZINUMU PNB Print GP 2022 FINAL with AR EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
1 ar IR par VADIBAS ZINOJUMS EDOC
Auditors report LAT 2021 final EDOC

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums par 2020 GP PDF
Vadibas zin par 2020 final PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
PNB Print Opinion 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.07.2019  ZIP €11.00
Annual report 2018 PDF
PNB Print rev 2018 LV PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
PNB Print Vadibas zinojums 2017 PDF
PNB Print rev 2017 LV PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.07.2017  ZIP €9.00
Annual report 2016 PDF
PNB Print rev 2016 LV PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
PNB 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
PNB 2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2011 PDF

2010

Annual report 05.05.2011  TIF (696.09 KB)

2009

Annual report 08.04.2010  TIF (363.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.2 KB 20.06.2024 12.06.2024 1

Shareholders’ register

EDOC 20.69 KB 05.06.2024 05.06.2024 1

Amendments to the Articles of Association

DOC 34.5 KB 15.06.2022 02.06.2022 1

Amendments to the Articles of Association

DOC 34.5 KB 15.06.2022 02.06.2022 1

Articles of Association

DOC 64 KB 15.06.2022 02.06.2022 1

Articles of Association

DOC 64 KB 15.06.2022 02.06.2022 1

Amendments to the Articles of Association

DOC 34 KB 07.02.2019 25.11.2018 1

Amendments to the Articles of Association

DOC 34 KB 07.02.2019 25.11.2018 1

Articles of Association

DOC 63.5 KB 07.02.2019 25.11.2018 5

Articles of Association

DOC 63.5 KB 07.02.2019 25.11.2018 5

Shareholders’ register

DOCX 16.96 KB 07.02.2019 13.11.2018 1

Shareholders’ register

DOCX 16.96 KB 07.02.2019 13.11.2018 1

Amendments to the Articles of Association

DOC 28.5 KB 19.10.2018 15.10.2018 1

Articles of Association

DOC 68 KB 19.10.2018 15.10.2018 6

Amendments to the Articles of Association

DOC 29 KB 27.06.2018 22.06.2018 1

Articles of Association

DOC 68 KB 27.06.2018 22.06.2018 6

Shareholders’ register

DOCX 16.27 KB 27.06.2018 22.06.2018 1

Articles of Association

DOC 67.5 KB 02.05.2018 20.04.2018 1

Regulations for the increase/reduction of the equity

DOC 45.5 KB 02.05.2018 20.04.2018 1

Shareholders’ register

TIF 66.94 KB 14.08.2017 08.08.2017 3

Articles of Association

TIF 364.21 KB 14.08.2017 18.07.2017 7

Amendments to the Articles of Association

TIF 14.44 KB 14.08.2017 17.07.2017 1

Regulations for the increase/reduction of the equity

TIF 57.89 KB 14.08.2017 17.07.2017 3

Shareholders’ register

TIF 66.37 KB 09.03.2017 03.03.2017 3

Amendments to the Articles of Association

TIF 14.14 KB 09.03.2017 22.02.2017 1

Articles of Association

TIF 348.38 KB 09.03.2017 22.02.2017 8

Regulations for the increase/reduction of the equity

TIF 47.53 KB 09.03.2017 22.02.2017 2

Shareholders’ register

TIF 63.94 KB 05.07.2016 21.06.2016 2

Amendments to the Articles of Association

TIF 13.24 KB 05.07.2016 05.05.2016 1

Articles of Association

TIF 350.58 KB 05.07.2016 05.05.2016 6

Regulations for the increase/reduction of the equity

TIF 35.69 KB 18.05.2016 05.05.2016 1

Amendments to the Articles of Association

TIF 48.98 KB 29.04.2016 15.04.2016 1

Articles of Association

TIF 355.23 KB 29.04.2016 15.04.2016 6

Regulations for the increase/reduction of the equity

TIF 56.03 KB 29.04.2016 15.04.2016 2

Shareholders’ register

TIF 63.5 KB 29.04.2016 15.04.2016 2

Amendments to the Articles of Association

TIF 18.1 KB 28.02.2014 11.02.2014 1

Articles of Association

TIF 363.67 KB 28.02.2014 11.02.2014 6

Amendments to the Articles of Association

TIF 8.32 KB 04.11.2013 15.10.2013 1

Articles of Association

TIF 257.8 KB 04.11.2013 15.10.2013 6

Amendments to the Articles of Association

TIF 13.13 KB 26.09.2013 19.09.2013 1

Articles of Association

TIF 283.34 KB 26.09.2013 19.09.2013 6

Regulations for the increase/reduction of the equity

TIF 39.44 KB 26.09.2013 19.09.2013 2

Shareholders’ register

TIF 60.64 KB 26.09.2013 19.09.2013 2

Shareholders’ register

TIF 83.21 KB 29.08.2013 20.08.2013 2

Shareholders’ register

TIF 83.51 KB 16.08.2013 06.08.2013 2

Shareholders’ register

TIF 950.31 KB 09.07.2013 28.06.2013 2

Shareholders’ register

TIF 21.57 KB 03.12.2012 27.11.2012 1

Articles of Association

TIF 204.88 KB 03.12.2012 21.11.2012 5

Regulations for the increase/reduction of the equity

TIF 89.89 KB 03.12.2012 21.11.2012 2

Articles of Association

TIF 186.02 KB 07.11.2012 02.11.2012 5

Amendments to the Articles of Association

TIF 37.78 KB 31.10.2012 25.10.2012 1

Articles of Association

TIF 58.1 KB 31.10.2012 25.10.2012 2

Amendments to the Articles of Association

TIF 47.01 KB 13.03.2012 06.03.2012 2

Articles of Association

TIF 112.79 KB 13.03.2012 06.03.2012 4

Amendments to the Articles of Association

TIF 18.51 KB 08.12.2011 06.12.2011 1

Articles of Association

TIF 180.8 KB 08.12.2011 05.12.2011 4

Amendments to the Articles of Association

TIF 203.46 KB 20.09.2011 29.07.2011 4

Articles of Association

TIF 218.23 KB 20.09.2011 29.07.2011 4

Shareholders’ register

TIF 19.17 KB 29.04.2010 20.04.2010 1

Amendments to the Articles of Association

TIF 13.38 KB 29.04.2010 12.04.2010 1

Articles of Association

TIF 118.79 KB 29.04.2010 12.04.2010 3

Shareholders’ register

TIF 16.52 KB 21.04.2010 09.04.2010 1

Articles of Association

TIF 117.8 KB 25.03.2010 08.03.2010 4

Articles of Association

TIF 108.69 KB 25.03.2010 08.03.2010 3

Amendments to the Articles of Association

TIF 8.11 KB 13.01.2010 05.01.2010 1

Articles of Association

TIF 93 KB 13.01.2010 05.01.2010 4

Shareholders’ register

TIF 15.06 KB 16.11.2009 09.11.2009 1

Articles of Association

TIF 162.14 KB 29.07.2009 10.03.2009 3

Memorandum of Association

TIF 51 KB 29.07.2009 10.03.2009 1

Regulations for the increase/reduction of the equity

TIF 37.7 KB 29.04.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.07 KB 02.10.2024 27.09.2024 1

Protocols/decisions of a company/organisation

EDOC 19.34 KB 02.10.2024 27.09.2024 1

Protocols/decisions of a company/organisation

EDOC 50.24 KB 02.10.2024 27.09.2024 1

Consent of members of the supervisory board

PDF 138.25 KB 02.10.2024 16.09.2024 1

Consent of members of the supervisory board

EDOC 14.71 KB 02.10.2024 16.09.2024 1

Consent of members of the supervisory board

EDOC 14.7 KB 02.10.2024 16.09.2024 1

Application

EDOC 60.42 KB 20.06.2024 20.06.2024 7

Other documents

PDF 126.97 KB 04.06.2024 20.02.2024 1

Decisions / judgements of courts and other law enforcement authorities

PDF 183.22 KB 04.06.2024 05.02.2024 2

Decisions / letters / protocols of public notaries

EDOC 31.81 KB 22.06.2022 22.06.2022 2

Application

DOCX 52.94 KB 22.06.2022 17.06.2022 1

Application

DOCX 52.94 KB 22.06.2022 17.06.2022 1

Protocols/decisions of a company/organisation

DOCX 23.15 KB 22.06.2022 16.06.2022 1

Protocols/decisions of a company/organisation

DOCX 23.15 KB 22.06.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 15.06.2022 15.06.2022 1

Application

DOCX 36.13 KB 15.06.2022 03.06.2022 1

Application

DOCX 36.13 KB 15.06.2022 03.06.2022 1

Amendments to the Articles of Association

EDOC 18.31 KB 15.06.2022 02.06.2022 1

Articles of Association

EDOC 34.2 KB 15.06.2022 02.06.2022 1

Protocols/decisions of a company/organisation

DOC 34 KB 15.06.2022 02.06.2022 1

Protocols/decisions of a company/organisation

DOC 34 KB 15.06.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 29.03.2021 29.03.2021 2

Application

DOCX 21.3 KB 29.03.2021 25.03.2021 1

Application

EDOC 28.41 KB 29.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.58 KB 17.12.2019 17.12.2019 2

Application

DOCX 45.03 KB 17.12.2019 12.12.2019 5

Application

EDOC 53.66 KB 17.12.2019 12.12.2019 5

Consent of members of the supervisory board

DOC 30.5 KB 17.12.2019 12.12.2019 1

Consent of members of the supervisory board

EDOC 19.56 KB 17.12.2019 12.12.2019 1

Consent of members of the supervisory board

DOC 31 KB 17.12.2019 12.12.2019 1

Consent of members of the supervisory board

EDOC 19.49 KB 17.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

DOC 39 KB 17.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

EDOC 34.17 KB 17.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 31.10.2019 31.10.2019 2

Statement regarding the beneficial owners

DOCX 54.03 KB 31.10.2019 28.10.2019 7

Statement regarding the beneficial owners

EDOC 62.49 KB 31.10.2019 28.10.2019 7

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 29.08.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 28.08.2019 28.08.2019 3

Statement regarding the beneficial owners

EDOC 55.45 KB 28.08.2019 23.08.2019 7

Statement regarding the beneficial owners

DOCX 46.79 KB 28.08.2019 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

DOCX 13.54 KB 28.08.2019 20.08.2019 2

Justification supporting beneficial ownership disclosure statement

EDOC 34.98 KB 28.08.2019 20.08.2019 2

Copy of the personal identification document

EDOC 1.07 MB 28.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 1.21 MB 28.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1021.9 KB 28.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 476.4 KB 28.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 737.92 KB 28.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 469.09 KB 28.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.05 MB 28.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 692.28 KB 28.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.02 MB 28.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 461.54 KB 28.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 853.18 KB 28.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.17 MB 28.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 467.21 KB 28.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 723.98 KB 28.08.2019 14.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 58.86 KB 28.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 48.38 KB 28.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 51.29 KB 28.08.2019 12.07.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 49.95 KB 28.08.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 01.03.2019 01.03.2019 2

Application

DOCX 43.28 KB 01.03.2019 25.02.2019 3

Application

EDOC 51.96 KB 01.03.2019 25.02.2019 3

Consent of members of the supervisory board

DOC 33 KB 01.03.2019 21.02.2019 1

Consent of members of the supervisory board

EDOC 20.55 KB 01.03.2019 21.02.2019 1

Consent of members of the supervisory board

DOC 33 KB 01.03.2019 21.02.2019 1

Consent of members of the supervisory board

EDOC 20.08 KB 01.03.2019 21.02.2019 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 01.03.2019 15.02.2019 1

Protocols/decisions of a company/organisation

EDOC 33.79 KB 01.03.2019 15.02.2019 1

Consent of members of the supervisory board

TIF 21.78 KB 27.02.2019 13.02.2019 1

Consent of members of the supervisory board

TIF 21.02 KB 27.02.2019 13.02.2019 1

Application

DOCX 39.61 KB 07.02.2019 07.02.2019 4

Application

DOCX 39.61 KB 07.02.2019 07.02.2019 4

Application

EDOC 48.24 KB 07.02.2019 07.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

RTF 192.93 KB 07.02.2019 07.02.2019 2

Justification supporting beneficial ownership disclosure statement

PDF 1010.83 KB 28.08.2019 31.12.2018 5

Justification supporting beneficial ownership disclosure statement

DOCX 12.59 KB 28.08.2019 31.12.2018 5

Justification supporting beneficial ownership disclosure statement

EDOC 572.42 KB 28.08.2019 31.12.2018 5

Amendments to the Articles of Association

EDOC 21.58 KB 07.02.2019 25.11.2018 1

Articles of Association

EDOC 41.14 KB 07.02.2019 25.11.2018 5

Protocols/decisions of a company/organisation

DOC 35 KB 07.02.2019 25.11.2018 1

Protocols/decisions of a company/organisation

EDOC 33 KB 07.02.2019 25.11.2018 1

Protocols/decisions of a company/organisation

DOC 35 KB 07.02.2019 25.11.2018 1

Shareholders’ register

EDOC 38 KB 07.02.2019 13.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 35.56 KB 19.10.2018 19.10.2018 2

Amendments to the Articles of Association

EDOC 20.22 KB 19.10.2018 15.10.2018 1

Articles of Association

EDOC 30.32 KB 19.10.2018 15.10.2018 6

Protocols/decisions of a company/organisation

DOC 42 KB 19.10.2018 15.10.2018 1

Protocols/decisions of a company/organisation

EDOC 23.63 KB 19.10.2018 15.10.2018 1

Consent of members of the supervisory board

TIF 13.07 KB 17.10.2018 15.10.2018 1

Consent of members of the supervisory board

TIF 10.22 KB 17.10.2018 15.10.2018 1

Consent of members of the supervisory board

TIF 9.29 KB 17.10.2018 15.10.2018 1

Consent of members of the supervisory board

TIF 8.22 KB 17.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 27.06.2018 27.06.2018 2

Amendments to the Articles of Association

EDOC 18.95 KB 27.06.2018 22.06.2018 1

Articles of Association

EDOC 29.19 KB 27.06.2018 22.06.2018 6

Application

DOCX 42.52 KB 27.06.2018 22.06.2018 3

Application

EDOC 50.12 KB 27.06.2018 22.06.2018 3

Shareholders’ register

EDOC 24.57 KB 27.06.2018 22.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 21.06.2018 21.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 21.06.2018 21.06.2018 2

Application

EDOC 38.05 KB 21.06.2018 20.06.2018 4

Application

DOC 121.5 KB 21.06.2018 20.06.2018 4

Consent of members of the supervisory board

DOCX 11.98 KB 21.06.2018 20.06.2018 1

Consent of members of the supervisory board

EDOC 20.63 KB 21.06.2018 20.06.2018 1

List of members of the Board / Supervisory Board

DOC 27.5 KB 21.06.2018 20.06.2018 1

List of members of the Board / Supervisory Board

EDOC 18.38 KB 21.06.2018 20.06.2018 1

Protocols/decisions of a company/organisation

EDOC 61.79 KB 21.06.2018 20.06.2018 1

Protocols/decisions of a company/organisation

DOCX 88.17 KB 21.06.2018 20.06.2018 1

Application

DOCX 39.04 KB 21.06.2018 08.06.2018 1

Application

EDOC 46.66 KB 21.06.2018 08.06.2018 1

Protocols/decisions of a company/organisation

EDOC 59.4 KB 21.06.2018 08.06.2018 1

Protocols/decisions of a company/organisation

DOCX 83.36 KB 21.06.2018 08.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.09 KB 02.05.2018 02.05.2018 2

Protocols/decisions of a company/organisation

DOC 41.5 KB 27.06.2018 20.04.2018 1

Protocols/decisions of a company/organisation

EDOC 22.28 KB 27.06.2018 20.04.2018 1

Articles of Association

EDOC 29.13 KB 02.05.2018 20.04.2018 1

Application

DOC 135.5 KB 02.05.2018 20.04.2018 1

Application

EDOC 40.39 KB 02.05.2018 20.04.2018 1

Consent of members of the supervisory board

DOCX 12 KB 02.05.2018 20.04.2018 1

Consent of members of the supervisory board

EDOC 20.62 KB 02.05.2018 20.04.2018 1

List of members of the Board / Supervisory Board

EDOC 18.43 KB 02.05.2018 20.04.2018 1

List of members of the Board / Supervisory Board

DOC 27.5 KB 02.05.2018 20.04.2018 1

Regulations for the increase/reduction of the equity

EDOC 22.38 KB 02.05.2018 20.04.2018 1

Notice of a member of the supervisory board regarding the resignation

TIF 8.74 KB 26.04.2018 04.04.2018 1

Decisions / letters / protocols of public notaries

RTF 53.29 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.39 KB 05.02.2018 05.02.2018 2

Statement regarding the beneficial owners

TIF 192.29 KB 01.02.2018 24.01.2018 6

Decisions / letters / protocols of public notaries

RTF 53.04 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 105.1 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

RTF 923.28 KB 06.11.2017 06.11.2017 2

Application

TIF 260.96 KB 06.11.2017 03.11.2017 6

Consent of members of the supervisory board

TIF 22.21 KB 06.11.2017 01.11.2017 1

Consent of members of the supervisory board

TIF 9.62 KB 06.11.2017 01.11.2017 1

Consent of members of the supervisory board

TIF 20.33 KB 06.11.2017 01.11.2017 1

List of members of the Board / Supervisory Board

TIF 11.83 KB 06.11.2017 01.11.2017 1

Protocols/decisions of a company/organisation

TIF 59.62 KB 06.11.2017 01.11.2017 2

Protocols/decisions of a company/organisation

TIF 81.55 KB 06.11.2017 01.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.69 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

RTF 921 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

RTF 921.47 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.74 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 14.08.2017 14.08.2017 2

Application

TIF 191.61 KB 14.08.2017 08.08.2017 4

Other documents

TIF 19.56 KB 14.08.2017 08.08.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.95 KB 14.08.2017 18.07.2017 1

Protocols/decisions of a company/organisation

TIF 100.71 KB 14.08.2017 17.07.2017 3

Appraisal reports

TIF 1.46 MB 14.08.2017 12.07.2017 28

Appraisal reports

TIF 93.48 KB 14.08.2017 12.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 10.03.2017 10.03.2017 2

Application

TIF 358.67 KB 09.03.2017 06.03.2017 4

Bank statements or other document regarding the payment of the equity

TIF 18.93 KB 09.03.2017 03.03.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.43 KB 09.03.2017 22.02.2017 1

Power of attorney, act of empowerment

TIF 23.41 KB 09.03.2017 22.02.2017 1

Protocols/decisions of a company/organisation

TIF 93.78 KB 09.03.2017 22.02.2017 3

Decisions / letters / protocols of public notaries

TIF 51.41 KB 05.07.2016 29.06.2016 2

Application

TIF 122.93 KB 05.07.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

TIF 44.89 KB 18.05.2016 13.05.2016 2

Application

TIF 155.09 KB 18.05.2016 09.05.2016 2

Power of attorney, act of empowerment

TIF 24.78 KB 18.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

TIF 95.59 KB 18.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

TIF 50.62 KB 29.04.2016 27.04.2016 2

Application

TIF 186.65 KB 29.04.2016 22.04.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 32.88 KB 29.04.2016 15.04.2016 1

Power of attorney, act of empowerment

TIF 24.32 KB 29.04.2016 15.04.2016 1

Protocols/decisions of a company/organisation

TIF 104.99 KB 29.04.2016 15.04.2016 2

Decisions / letters / protocols of public notaries

TIF 79.77 KB 03.11.2015 29.10.2015 2

Application

TIF 215.06 KB 03.11.2015 27.10.2015 4

Consent of members of the supervisory board

TIF 11.64 KB 03.11.2015 16.10.2015 1

Consent of members of the supervisory board

TIF 27.73 KB 03.11.2015 16.10.2015 1

Consent of members of the supervisory board

TIF 24.44 KB 03.11.2015 16.10.2015 1

Consent of members of the supervisory board

TIF 11.44 KB 03.11.2015 16.10.2015 1

Power of attorney, act of empowerment

TIF 26.42 KB 03.11.2015 16.10.2015 1

Protocols/decisions of a company/organisation

TIF 64.98 KB 03.11.2015 16.10.2015 2

Protocols/decisions of a company/organisation

TIF 101.18 KB 03.11.2015 16.10.2015 3

Decisions / letters / protocols of public notaries

TIF 42.89 KB 20.05.2014 19.05.2014 2

Application

TIF 76.69 KB 20.05.2014 14.05.2014 2

Power of attorney, act of empowerment

TIF 23.09 KB 20.05.2014 10.05.2014 1

Notice of a member of the supervisory board regarding the resignation

TIF 6.56 KB 20.05.2014 14.04.2014 1

Decisions / letters / protocols of public notaries

TIF 85.41 KB 28.02.2014 27.02.2014 2

Application

TIF 195.4 KB 28.02.2014 21.02.2014 4

Power of attorney, act of empowerment

TIF 25.76 KB 28.02.2014 11.02.2014 1

Protocols/decisions of a company/organisation

TIF 107.66 KB 28.02.2014 11.02.2014 2

Protocols/decisions of a company/organisation

TIF 54.7 KB 28.02.2014 11.02.2014 2

Decisions / letters / protocols of public notaries

TIF 31.95 KB 04.11.2013 29.10.2013 2

Registration certificates

TIF 61.54 KB 04.11.2013 29.10.2013 1

Application

TIF 84.93 KB 04.11.2013 16.10.2013 2

Protocols/decisions of a company/organisation

TIF 62.82 KB 04.11.2013 15.10.2013 2

Decisions / letters / protocols of public notaries

TIF 45.96 KB 26.09.2013 25.09.2013 2

Application

TIF 128.45 KB 26.09.2013 20.09.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.07 KB 26.09.2013 19.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 38.24 KB 26.09.2013 19.09.2013 1

Power of attorney, act of empowerment

TIF 21.5 KB 26.09.2013 19.09.2013 1

Protocols/decisions of a company/organisation

TIF 89.56 KB 26.09.2013 19.09.2013 2

Decisions / letters / protocols of public notaries

TIF 29.71 KB 29.08.2013 28.08.2013 2

Application

TIF 61.58 KB 29.08.2013 23.08.2013 2

Power of attorney, act of empowerment

TIF 17.64 KB 29.08.2013 15.08.2013 1

Decisions / letters / protocols of public notaries

TIF 30.96 KB 16.08.2013 15.08.2013 1

Application

TIF 59.48 KB 16.08.2013 07.08.2013 2

Application

TIF 16.77 KB 16.08.2013 06.08.2013 1

Decisions / letters / protocols of public notaries

TIF 950.31 KB 09.07.2013 05.07.2013 2

Application

TIF 950.31 KB 09.07.2013 02.07.2013 2

Power of attorney, act of empowerment

TIF 475.16 KB 09.07.2013 28.06.2013 1

Decisions / letters / protocols of public notaries

TIF 34.89 KB 03.12.2012 29.11.2012 2

Application

TIF 79.1 KB 03.12.2012 27.11.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.98 KB 03.12.2012 27.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 24.15 KB 03.12.2012 27.11.2012 1

Power of attorney, act of empowerment

TIF 16.56 KB 03.12.2012 22.11.2012 1

Appraisal reports

TIF 74.72 KB 03.12.2012 21.11.2012 2

Protocols/decisions of a company/organisation

TIF 94.76 KB 03.12.2012 21.11.2012 2

Decisions / letters / protocols of public notaries

TIF 41.83 KB 07.11.2012 07.11.2012 2

Application

TIF 180.51 KB 07.11.2012 02.11.2012 5

Consent of members of the supervisory board

TIF 20.46 KB 07.11.2012 02.11.2012 3

Power of attorney, act of empowerment

TIF 15.38 KB 07.11.2012 02.11.2012 1

Protocols/decisions of a company/organisation

TIF 35.16 KB 07.11.2012 02.11.2012 2

Protocols/decisions of a company/organisation

TIF 58.32 KB 07.11.2012 01.11.2012 2

Decisions / letters / protocols of public notaries

TIF 88.16 KB 31.10.2012 29.10.2012 2

Application

TIF 897.57 KB 31.10.2012 25.10.2012 5

Power of attorney, act of empowerment

TIF 30.78 KB 31.10.2012 25.10.2012 1

Protocols/decisions of a company/organisation

TIF 95.51 KB 31.10.2012 25.10.2012 2

Decisions / letters / protocols of public notaries

TIF 53.01 KB 10.04.2012 05.04.2012 1

Application

TIF 208.2 KB 10.04.2012 02.04.2012 2

Confirmation or consent to legal address

TIF 22.1 KB 10.04.2012 30.03.2012 1

Power of attorney, act of empowerment

TIF 34.62 KB 10.04.2012 30.03.2012 1

Decisions / letters / protocols of public notaries

TIF 39.89 KB 13.03.2012 12.03.2012 2

Application

TIF 111.23 KB 13.03.2012 07.03.2012 3

Confirmation or consent to legal address

TIF 10.04 KB 13.03.2012 06.03.2012 1

Power of attorney, act of empowerment

TIF 16.15 KB 13.03.2012 06.03.2012 1

Protocols/decisions of a company/organisation

TIF 27.78 KB 13.03.2012 06.03.2012 1

Decisions / letters / protocols of public notaries

TIF 62.66 KB 08.12.2011 07.12.2011 2

Application

TIF 395.38 KB 08.12.2011 06.12.2011 5

Consent of members of the supervisory board

TIF 28.14 KB 08.12.2011 06.12.2011 2

Power of attorney, act of empowerment

TIF 20.75 KB 08.12.2011 06.12.2011 1

Protocols/decisions of a company/organisation

TIF 40.87 KB 08.12.2011 05.12.2011 1

Decisions / letters / protocols of public notaries

TIF 50.46 KB 20.09.2011 16.09.2011 1

Application

TIF 119.83 KB 20.09.2011 08.08.2011 2

Power of attorney, act of empowerment

TIF 28.28 KB 20.09.2011 29.07.2011 1

Protocols/decisions of a company/organisation

TIF 45.36 KB 20.09.2011 29.07.2011 1

Decisions / letters / protocols of public notaries

TIF 42.54 KB 20.12.2010 17.12.2010 2

Application

TIF 107.73 KB 20.12.2010 15.12.2010 3

Power of attorney, act of empowerment

TIF 16.84 KB 20.12.2010 15.12.2010 1

Consent of members of the supervisory board

TIF 8.35 KB 20.12.2010 12.11.2010 1

Protocols/decisions of a company/organisation

TIF 28.04 KB 20.12.2010 12.11.2010 1

Decisions / letters / protocols of public notaries

TIF 69.23 KB 13.11.2010 12.11.2010 2

Application

TIF 378.68 KB 13.11.2010 09.11.2010 3

Consent of members of the supervisory board

TIF 14.15 KB 13.11.2010 05.11.2010 1

Protocols/decisions of a company/organisation

TIF 65.02 KB 13.11.2010 05.11.2010 1

Decisions / letters / protocols of public notaries

TIF 35.82 KB 29.04.2010 27.04.2010 1

Application

TIF 82.91 KB 29.04.2010 22.04.2010 2

Bank statements or other document regarding the payment of the equity

TIF 17.27 KB 29.04.2010 20.04.2010 1

Other documents

TIF 24.9 KB 29.04.2010 20.04.2010 1

Decisions / letters / protocols of public notaries

TIF 32.84 KB 21.04.2010 16.04.2010 1

Protocols/decisions of a company/organisation

TIF 55.84 KB 29.04.2010 12.04.2010 2

Application

TIF 59.99 KB 21.04.2010 12.04.2010 2

Power of attorney, act of empowerment

TIF 17.36 KB 21.04.2010 09.04.2010 1

Purchase contracts

TIF 65.58 KB 21.04.2010 08.04.2010 2

Registration certificates

TIF 59.22 KB 04.11.2013 31.03.2010 1

Registration certificates

TIF 42.49 KB 01.04.2010 31.03.2010 1

Power of attorney, act of empowerment

TIF 10.41 KB 01.04.2010 24.03.2010 1

Submission/Application

TIF 13.5 KB 01.04.2010 24.03.2010 1

Decisions / letters / protocols of public notaries

TIF 41.04 KB 25.03.2010 24.03.2010 2

Application

TIF 100.17 KB 25.03.2010 08.03.2010 3

Consent of members of the supervisory board

TIF 20.88 KB 25.03.2010 08.03.2010 3

Protocols/decisions of a company/organisation

TIF 51.21 KB 25.03.2010 08.03.2010 2

Decisions / letters / protocols of public notaries

TIF 36.77 KB 12.02.2010 10.02.2010 2

Announcement regarding the legal address

TIF 10.61 KB 12.02.2010 04.02.2010 1

Application

TIF 57.37 KB 12.02.2010 04.02.2010 2

Power of attorney, act of empowerment

TIF 16.54 KB 12.02.2010 04.02.2010 1

Decisions / letters / protocols of public notaries

TIF 35.74 KB 13.01.2010 12.01.2010 1

Registration certificates

TIF 33.11 KB 04.11.2013 11.01.2010 1

Application

TIF 93.54 KB 13.01.2010 11.01.2010 3

Decisions / letters / protocols of public notaries

TIF 31.26 KB 13.01.2010 11.01.2010 1

Protocols/decisions of a company/organisation

TIF 34.95 KB 13.01.2010 11.01.2010 1

Registration certificates

TIF 73.55 KB 13.01.2010 11.01.2010 2

Sample report

TIF 25.59 KB 13.01.2010 11.01.2010 1

Application

TIF 65.8 KB 13.01.2010 05.01.2010 2

Protocols/decisions of a company/organisation

TIF 33.03 KB 13.01.2010 05.01.2010 1

Decisions / letters / protocols of public notaries

TIF 42.41 KB 16.11.2009 12.11.2009 2

Application

TIF 160.56 KB 16.11.2009 11.11.2009 4

Sample report

TIF 23.54 KB 16.11.2009 11.11.2009 1

Announcement regarding the legal address

TIF 10 KB 16.11.2009 10.11.2009 1

Protocols/decisions of a company/organisation

TIF 37.29 KB 16.11.2009 10.11.2009 1

Documents attesting the transfer of shares

TIF 62.32 KB 16.11.2009 09.11.2009 2

Application

TIF 130.76 KB 29.07.2009 13.03.2009 4

Bank statements or other document regarding the payment of the equity

TIF 24.39 KB 29.07.2009 13.03.2009 1

Decisions / letters / protocols of public notaries

TIF 57.41 KB 29.07.2009 13.03.2009 1

Receipts on the publication and state fees

TIF 71.51 KB 29.07.2009 13.03.2009 2

Registration certificates

TIF 14.56 KB 29.07.2009 13.03.2009 1

Announcement regarding the legal address

TIF 11.69 KB 29.07.2009 10.03.2009 1

Consent of members of the supervisory board

TIF 63.66 KB 28.02.2014 4
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