Premia FFL, AS

Public Limited Company, Micro company
Place in branch
74 by turnover
46 by paid taxes
31 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Premia FFL"
Registration number, date 40003483493, 02.03.2000
VAT number LV40003483493 from 09.03.2000 Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address Bauskas iela 180, Rīga, LV-1004 Check address owners
Fixed capital 409 333 EUR, registered payment 30.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 185.43 214.4 274.35
Personal income tax (thousands, €) 39.56 50.02 44.35
Statutory social insurance contributions (thousands, €) 80.56 110.53 100.73
Average employees count 12 23 22

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2024
Hong Kong, SAR China China

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.03.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   27.03.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   27.03.2024

Natural person

Supervisory Board Member of the Supervisory Board   27.03.2024
* 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

Premia Tallinna Kulmhoone AS

Reg. no. 10030700
Betooni 4, Tallina 13816, Igaunija

100 % 292 381 € 1.40 € 409 333 Estonia 27.03.2024 27.03.2024

Apply information changes

ML

"Premia FFL", AS

Meža 4, Rīga LV-1048 Check address owners

Pārtikas vairumtirdzniecība

http://www.premia.lv

Historical company names

Akciju sabiedrība "FFL" Until 25.01.2008 16 years ago

Historical addresses

Rīga, Meža iela 4 Until 03.11.2015 9 years ago
Rīga, Eduarda Smiļģa iela 2A Until 18.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 compressed PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
FFL revidenta zinojums 2021g PDF
FFL vadibas zinojums 2021g PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
FFL revidenta zinojums 2020 PDF
FFL vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
FFL revidentu zinojums 2019 PDF
FFL vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums FFL 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vad zinojums 2011 PDF

2010

Annual report 29.03.2011  TIF (967.32 KB)

2009

Annual report 07.04.2010  TIF (1003.52 KB)

2008

Annual report 13.03.2009  TIF (889 KB)

2007

Annual report 14.05.2008  TIF (826.14 KB)

2006

Annual report 17.05.2007  TIF (434.63 KB)

2005

Annual report 18.12.2006  PDF (784.41 KB)

2004

Annual report 29.07.2011  TIF (539.16 KB)

2003

Annual report 29.07.2011  TIF (395.52 KB)

2002

Annual report 29.07.2011  TIF (225.25 KB)

2001

Annual report 29.07.2011  TIF (892.29 KB)

2000

Annual report 29.07.2011  TIF (282.81 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 388.41 KB 27.03.2024 13.03.2024 1

Amendments to the Articles of Association

ASICE 85.45 KB 28.08.2017 22.08.2017 1

Articles of Association

ASICE 163.74 KB 28.08.2017 22.08.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 252.98 KB 27.10.2015 19.10.2015 5

Articles of Association

BDOC 34.01 KB 15.10.2015 13.10.2015 2

Articles of Association

DDOC 251.42 KB 25.03.2015 24.03.2015 1

Amendments to the Articles of Association

BDOC 34.69 KB 25.03.2015 19.03.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 283.87 KB 01.04.2015 05.03.2015 6

Articles of Association

TIF 176.7 KB 21.08.2013 15.05.2013 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 108.04 KB 05.04.2012 21.12.2011 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 54.98 KB 11.11.2011 18.10.2011 3

Articles of Association

TIF 23.78 KB 29.07.2011 01.06.2010 1

Amendments to the Articles of Association

TIF 11.22 KB 29.07.2011 08.01.2008 1

Articles of Association

TIF 23.25 KB 29.07.2011 08.01.2008 1

Amendments to the Articles of Association

TIF 10.56 KB 29.07.2011 02.11.2007 1

Articles of Association

TIF 23.88 KB 29.07.2011 02.11.2007 1

Articles of Association

TIF 31.51 KB 29.07.2011 04.11.2004 1

Articles of Association

TIF 106.54 KB 29.07.2011 21.02.2003 4

Amendments to the Articles of Association

TIF 25.3 KB 29.07.2011 04.04.2001 2

Amendments to the Articles of Association

TIF 28.39 KB 29.07.2011 22.09.2000 2

Amendments to the Articles of Association

TIF 35.21 KB 29.07.2011 11.07.2000 2

Amendments to the Articles of Association

TIF 32.78 KB 29.07.2011 05.07.2000 2

Regulations for the increase/reduction of the equity

TIF 69.8 KB 29.07.2011 05.07.2000 2

Registration certificates of foreign companies

TIF 62.72 KB 29.07.2011 20.06.2000 3

Amendments to the Articles of Association

TIF 39.61 KB 29.07.2011 19.04.2000 2

Amendments to the Articles of Association

TIF 31.68 KB 29.07.2011 29.03.2000 2

Articles of Association

TIF 915.69 KB 29.07.2011 21.02.2000 24

Regulations for the increase/reduction of the equity

TIF 78.85 KB 29.07.2011 2

Regulations for the increase/reduction of the equity

TIF 44.62 KB 29.07.2011 2

Regulations for the increase/reduction of the equity

TIF 66.91 KB 29.07.2011 2

Regulations for the increase/reduction of the equity

TIF 83.41 KB 29.07.2011 2

Regulations for the increase/reduction of the equity

TIF 48.12 KB 29.07.2011 2

Regulations for the increase/reduction of the equity

TIF 70.13 KB 29.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.58 KB 05.08.2024 02.08.2024 10

Statement regarding the beneficial owners

EDOC 72.61 KB 05.08.2024 02.08.2024 6

Copy of the personal identification document

TIF 410.71 KB 05.08.2024 21.05.2024 8

Application

EDOC 62.35 KB 27.03.2024 13.03.2024 1

Notice of a member of the Board regarding the resignation

EDOC 57.06 KB 27.03.2024 13.03.2024 1

Consent of members of the supervisory board

EDOC 21.55 KB 27.03.2024 13.03.2024 1

Consent of members of the supervisory board

EDOC 54.4 KB 27.03.2024 13.03.2024 1

Consent of members of the supervisory board

EDOC 58.41 KB 27.03.2024 13.03.2024 1

List of members of the Board / Supervisory Board

EDOC 44.64 KB 27.03.2024 13.03.2024 1

List of members of the Board / Supervisory Board

EDOC 44.36 KB 27.03.2024 13.03.2024 1

Protocols/decisions of a company/organisation

EDOC 374.15 KB 27.03.2024 13.03.2024 1

Application

EDOC 56.45 KB 06.12.2023 05.12.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 97.08 KB 07.12.2023 31.10.2023 4

Justification supporting beneficial ownership disclosure statement

TIF 99.04 KB 07.12.2023 31.10.2023 4

Justification supporting beneficial ownership disclosure statement

TIF 89.63 KB 07.12.2023 31.10.2023 4

Justification supporting beneficial ownership disclosure statement

TIF 206.82 KB 07.12.2023 04.09.2023 5

Justification supporting beneficial ownership disclosure statement

TIF 664.83 KB 07.12.2023 28.08.2023 25

Justification supporting beneficial ownership disclosure statement

TIF 174.3 KB 07.12.2023 28.08.2023 7

Justification supporting beneficial ownership disclosure statement

TIF 257.24 KB 07.12.2023 28.08.2023 15

Copy of the personal identification document

TIF 257.81 KB 23.08.2023 08.02.2023 7

Decisions / letters / protocols of public notaries

EDOC 63.53 KB 26.08.2022 26.08.2022 3

Notice of a member of the Board regarding the resignation

DOC 37 KB 04.03.2022 04.03.2022 1

Notice of a member of the Board regarding the resignation

DOC 37 KB 04.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 04.03.2022 04.03.2022 2

Application

DOCX 50.58 KB 03.03.2022 03.03.2022 6

Application

DOCX 50.58 KB 03.03.2022 03.03.2022 6

List of members of the Board / Supervisory Board

DOCX 36.71 KB 03.03.2022 01.03.2022 1

List of members of the Board / Supervisory Board

DOCX 36.71 KB 03.03.2022 01.03.2022 1

List of members of the Board / Supervisory Board

DOCX 36.48 KB 03.03.2022 01.03.2022 1

List of members of the Board / Supervisory Board

DOCX 36.48 KB 03.03.2022 01.03.2022 1

Protocols/decisions of a company/organisation

DOCX 41.55 KB 03.03.2022 01.03.2022 3

Protocols/decisions of a company/organisation

DOCX 41.55 KB 03.03.2022 01.03.2022 3

Amendments to the Articles of Association

EDOC 201.34 KB 03.03.2022 28.02.2022 1

Articles of Association

EDOC 221.35 KB 03.03.2022 28.02.2022 2

Consent of a member of the Board / executive director

DOC 36 KB 03.03.2022 28.02.2022 1

Consent of a member of the Board / executive director

DOC 36 KB 03.03.2022 28.02.2022 1

Consent of members of the supervisory board

PDF 194.15 KB 03.03.2022 28.02.2022 1

Consent of members of the supervisory board

PDF 194.15 KB 03.03.2022 28.02.2022 1

Consent of members of the supervisory board

DOC 37 KB 03.03.2022 28.02.2022 1

Consent of members of the supervisory board

DOC 37 KB 03.03.2022 28.02.2022 1

Other documents

DOCX 37.46 KB 03.03.2022 28.02.2022 1

Other documents

DOCX 37.46 KB 03.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

PDF 296.57 KB 03.03.2022 28.02.2022 3

Protocols/decisions of a company/organisation

PDF 296.57 KB 03.03.2022 28.02.2022 3

Consent of members of the supervisory board

DOC 36 KB 03.03.2022 25.02.2022 1

Consent of members of the supervisory board

DOC 36 KB 03.03.2022 25.02.2022 1

Notice of a member of the supervisory board regarding the resignation

PDF 62.05 KB 03.03.2022 25.02.2022 1

Notice of a member of the supervisory board regarding the resignation

PDF 189.54 KB 03.03.2022 25.02.2022 1

Notice of a member of the supervisory board regarding the resignation

PDF 189.54 KB 03.03.2022 25.02.2022 1

Notice of a member of the supervisory board regarding the resignation

PDF 62.05 KB 03.03.2022 25.02.2022 1

Notice of a member of the supervisory board regarding the resignation

PDF 75.68 KB 03.03.2022 08.02.2022 1

Notice of a member of the supervisory board regarding the resignation

PDF 75.68 KB 03.03.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.34 KB 17.01.2022 17.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 17.01.2022 17.01.2022 2

Application

DOCX 34.65 KB 17.01.2022 14.01.2022 1

Application

DOCX 34.65 KB 17.01.2022 14.01.2022 1

Application

DOCX 58.19 KB 17.01.2022 14.01.2022 1

Application

DOCX 58.19 KB 17.01.2022 14.01.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 3.18 MB 17.01.2022 17.11.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 3.18 MB 17.01.2022 17.11.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 6.37 MB 04.01.2022 11.11.2021 24

Justification supporting beneficial ownership disclosure statement

PDF 6.37 MB 04.01.2022 11.11.2021 24

Decisions / letters / protocols of public notaries

EDOC 31.99 KB 07.10.2021 07.10.2021 2

Application

DOCX 37.57 KB 07.10.2021 06.10.2021 1

Application

DOCX 37.57 KB 07.10.2021 06.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.29 KB 07.10.2020 07.10.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 814.48 KB 07.10.2020 06.10.2020 18

Justification supporting beneficial ownership disclosure statement

EDOC 747.31 KB 07.10.2020 06.10.2020 18

Application

TIF 656.42 KB 06.10.2020 06.10.2020 16

Protocols/decisions of a company/organisation

EDOC 37.68 KB 07.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

DOCX 24.36 KB 07.10.2020 29.09.2020 1

Consent of a member of the Board / executive director

TIF 52.5 KB 06.10.2020 29.09.2020 2

List of members of the Board / Supervisory Board

TIF 9.79 KB 06.10.2020 29.09.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 243.29 KB 18.10.2019 18.10.2019 1

Justification supporting beneficial ownership disclosure statement

JPG 229.33 KB 18.10.2019 18.10.2019 1

Justification supporting beneficial ownership disclosure statement

PNG 385.38 KB 18.10.2019 18.10.2019 1

Decisions / letters / protocols of public notaries

RTF 210.06 KB 18.10.2019 18.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 71.7 KB 18.10.2019 18.10.2019 4

Application

TIF 538.71 KB 16.10.2019 14.10.2019 13

Justification supporting beneficial ownership disclosure statement

TIF 30.02 KB 16.10.2019 14.10.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 96.6 KB 16.10.2019 30.09.2019 3

Justification supporting beneficial ownership disclosure statement

TIF 483.25 KB 16.10.2019 24.09.2019 11

Justification supporting beneficial ownership disclosure statement

TIF 307.74 KB 16.10.2019 06.09.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 328.61 KB 16.10.2019 05.09.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 182.98 KB 16.10.2019 04.09.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 115.25 KB 16.10.2019 31.07.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 194.9 KB 16.10.2019 31.07.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 172.36 KB 16.10.2019 31.07.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 324.02 KB 16.10.2019 31.07.2019 15

Justification supporting beneficial ownership disclosure statement

TIF 167.33 KB 16.10.2019 31.07.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 494.91 KB 16.10.2019 31.07.2019 21

Justification supporting beneficial ownership disclosure statement

TIF 409.63 KB 16.10.2019 31.07.2019 19

Justification supporting beneficial ownership disclosure statement

TIF 2.34 MB 16.10.2019 31.07.2019 70

Decisions / letters / protocols of public notaries

RTF 196.52 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 15.05.2019 15.05.2019 2

Statement regarding the beneficial owners

DOCX 56.71 KB 15.05.2019 10.05.2019 8

Statement regarding the beneficial owners

DOCX 56.71 KB 15.05.2019 10.05.2019 8

Statement regarding the beneficial owners

EDOC 65.34 KB 15.05.2019 10.05.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 226.99 KB 16.10.2019 01.08.2018 6

Decisions / letters / protocols of public notaries

RTF 191.31 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.62 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 98.75 KB 05.03.2018 28.02.2018 2

Power of attorney, act of empowerment

TIF 35.3 KB 05.03.2018 26.02.2018 1

Copy of the personal identification document

TIF 240.65 KB 16.10.2019 26.01.2018 8

Decisions / letters / protocols of public notaries

EDOC 68.02 KB 28.08.2017 28.08.2017 1

Application

DOCX 37.06 KB 28.08.2017 22.08.2017 1

Application

EDOC 178.13 KB 28.08.2017 22.08.2017 1

Protocols/decisions of a company/organisation

ASICE 85.45 KB 28.08.2017 22.08.2017 4

Copy of the personal identification document

TIF 215.76 KB 16.10.2019 03.07.2017 9

Decisions / letters / protocols of public notaries

EDOC 38.07 KB 14.06.2017 14.06.2017 2

Application

TIF 88.58 KB 13.06.2017 13.06.2017 3

List of members of the Board / Supervisory Board

TIF 18.9 KB 13.06.2017 13.06.2017 1

Notice of a member of the Board regarding the resignation

TIF 25.55 KB 13.06.2017 31.05.2017 1

Copy of the personal identification document

TIF 182.82 KB 16.10.2019 26.05.2017 6

Decisions / letters / protocols of public notaries

EDOC 38.37 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

RTF 53.48 KB 04.04.2017 04.04.2017 2

Consent of members of the supervisory board

PDF 63.26 KB 30.03.2017 30.03.2017 1

Consent of members of the supervisory board

ASICE 68.18 KB 30.03.2017 30.03.2017 1

Application

TIF 142.41 KB 05.04.2017 20.03.2017 4

List of members of the Board / Supervisory Board

TIF 23.99 KB 05.04.2017 20.03.2017 1

Protocols/decisions of a company/organisation

ASICE 65.16 KB 24.03.2017 20.03.2017 2

Protocols/decisions of a company/organisation

PDF 62.22 KB 24.03.2017 20.03.2017 2

Consent of members of the supervisory board

TIF 26.42 KB 05.04.2017 16.03.2017 1

Consent of members of the supervisory board

TIF 12.13 KB 05.04.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

TIF 58.59 KB 20.07.2016 18.07.2016 2

Application

TIF 210.95 KB 20.07.2016 12.07.2016 2

Confirmation or consent to legal address

TIF 13.85 KB 20.07.2016 11.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.76 KB 03.11.2015 03.11.2015 2

Decisions / letters / protocols of public notaries

RTF 181.05 KB 03.11.2015 03.11.2015 2

Application

DOCX 22.73 KB 29.10.2015 28.10.2015 2

Application

EDOC 35.35 KB 29.10.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

TIF 74.92 KB 27.10.2015 26.10.2015 2

Application

TIF 425.77 KB 27.10.2015 15.10.2015 4

Consent of a member of the Board / executive director

TIF 74.63 KB 27.10.2015 15.10.2015 2

List of members of the Board / Supervisory Board

TIF 14.6 KB 27.10.2015 15.10.2015 1

Protocols/decisions of a company/organisation

TIF 151.22 KB 27.10.2015 15.10.2015 3

Consent of members of the supervisory board

TIF 27.96 KB 27.10.2015 13.10.2015 1

Protocols/decisions of a company/organisation

BDOC 42.37 KB 15.10.2015 13.10.2015 5

Decisions / letters / protocols of public notaries

TIF 74.21 KB 15.10.2015 09.10.2015 2

Application

TIF 185.32 KB 15.10.2015 08.10.2015 3

List of members of the Board / Supervisory Board

TIF 11.86 KB 15.10.2015 08.10.2015 1

Consent of a member of the Board / executive director

TIF 50.81 KB 15.10.2015 07.10.2015 2

Consent of a member of the Board / executive director

TIF 53.06 KB 15.10.2015 07.10.2015 2

Protocols/decisions of a company/organisation

TIF 158.66 KB 15.10.2015 07.10.2015 4

Decisions / letters / protocols of public notaries

EDOC 51.9 KB 10.09.2015 10.09.2015 2

Decisions / letters / protocols of public notaries

DOCX 36.13 KB 10.09.2015 10.09.2015 2

Application

TIF 272.05 KB 16.09.2015 07.09.2015 4

Consent of members of the supervisory board

TIF 93.17 KB 16.09.2015 28.08.2015 4

Protocols/decisions of a company/organisation

TIF 133.73 KB 16.09.2015 28.08.2015 2

Protocols/decisions of a company/organisation

BDOC 33.63 KB 01.09.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

TIF 68.92 KB 07.07.2015 15.06.2015 2

Application

TIF 121.89 KB 07.07.2015 12.06.2015 3

List of members of the Board / Supervisory Board

TIF 10.74 KB 07.07.2015 12.06.2015 1

Protocols/decisions of a company/organisation

TIF 144.84 KB 07.07.2015 09.06.2015 4

Consent of a member of the Board / executive director

TIF 64.99 KB 07.07.2015 08.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.78 KB 30.03.2015 30.03.2015 2

List of members of the Board / Supervisory Board

BDOC 41.2 KB 25.03.2015 19.03.2015 1

List of members of the Board / Supervisory Board

BDOC 35.3 KB 25.03.2015 19.03.2015 1

Power of attorney, act of empowerment

BDOC 42.12 KB 25.03.2015 19.03.2015 1

Application

EDOC 71.62 KB 13.03.2015 13.03.2015 6

Consent of members of the supervisory board

EDOC 34.47 KB 13.03.2015 10.03.2015 1

Protocols/decisions of a company/organisation

EDOC 101.75 KB 25.03.2015 04.03.2015 3

Consent of members of the supervisory board

DDOC 201.36 KB 13.03.2015 04.03.2015 1

Consent of members of the supervisory board

DDOC 204.1 KB 13.03.2015 04.03.2015 1

Consent of members of the supervisory board

DDOC 202.71 KB 13.03.2015 04.03.2015 1

Protocols/decisions of a company/organisation

DDOC 399.11 KB 13.03.2015 04.03.2015 4

Consent of a member of the Board / executive director

BDOC 33.21 KB 25.03.2015 25.02.2015 1

Decisions / letters / protocols of public notaries

TIF 68.01 KB 29.04.2014 24.04.2014 2

Power of attorney, act of empowerment

TIF 37.36 KB 29.04.2014 14.04.2014 1

Application

TIF 108.18 KB 29.04.2014 08.04.2014 1

Protocols/decisions of a company/organisation

TIF 146.4 KB 29.04.2014 10.03.2014 4

List of members of the Board / Supervisory Board

TIF 43.87 KB 29.04.2014 03.03.2014 2

Justification supporting beneficial ownership disclosure statement

TIF 217.55 KB 16.10.2019 31.12.2013 6

Decisions / letters / protocols of public notaries

TIF 58.09 KB 21.08.2013 20.08.2013 2

Power of attorney, act of empowerment

TIF 29.93 KB 21.08.2013 22.07.2013 1

Application

TIF 180.36 KB 21.08.2013 24.05.2013 3

Consent of members of the supervisory board

TIF 32.87 KB 21.08.2013 15.05.2013 3

Protocols/decisions of a company/organisation

TIF 28.29 KB 21.08.2013 15.05.2013 1

Protocols/decisions of a company/organisation

TIF 188.5 KB 21.08.2013 15.05.2013 7

Decisions / letters / protocols of public notaries

TIF 68.76 KB 05.04.2012 29.03.2012 2

Application

TIF 179.78 KB 05.04.2012 27.03.2012 1

Power of attorney, act of empowerment

TIF 79.24 KB 05.04.2012 21.12.2011 1

Protocols/decisions of a company/organisation

TIF 77.72 KB 05.04.2012 21.12.2011 2

Decisions / letters / protocols of public notaries

TIF 31.5 KB 11.11.2011 09.11.2011 1

Cover letter

TIF 25.04 KB 11.11.2011 18.10.2011 1

Decisions / letters / protocols of public notaries

TIF 44.6 KB 29.07.2011 16.06.2010 2

Application

TIF 183.19 KB 29.07.2011 14.06.2010 6

List of members of the Board / Supervisory Board

TIF 7.71 KB 29.07.2011 01.06.2010 1

Power of attorney, act of empowerment

TIF 12.39 KB 29.07.2011 01.06.2010 1

Protocols/decisions of a company/organisation

TIF 35.68 KB 29.07.2011 01.06.2010 2

Protocols/decisions of a company/organisation

TIF 36.54 KB 29.07.2011 01.06.2010 2

Decisions / letters / protocols of public notaries

TIF 42.48 KB 29.07.2011 16.04.2009 2

Receipts on the publication and state fees

TIF 80.81 KB 29.07.2011 07.04.2009 2

Application

TIF 327.51 KB 29.07.2011 26.03.2009 5

List of members of the Board / Supervisory Board

TIF 12.47 KB 29.07.2011 26.03.2009 1

Power of attorney, act of empowerment

TIF 14.89 KB 29.07.2011 26.03.2009 1

Protocols/decisions of a company/organisation

TIF 31.48 KB 29.07.2011 26.03.2009 2

Decisions / letters / protocols of public notaries

TIF 41.7 KB 29.07.2011 17.03.2009 2

Receipts on the publication and state fees

TIF 48.72 KB 29.07.2011 26.02.2009 2

Application

TIF 190.33 KB 29.07.2011 17.02.2009 3

Consent of members of the supervisory board

TIF 31.39 KB 29.07.2011 17.02.2009 4

Protocols/decisions of a company/organisation

TIF 110.44 KB 29.07.2011 17.02.2009 5

Power of attorney, act of empowerment

TIF 15.66 KB 29.07.2011 16.02.2009 1

Decisions / letters / protocols of public notaries

TIF 30.28 KB 29.07.2011 25.01.2008 1

Registration certificates

TIF 32.3 KB 29.07.2011 25.01.2008 1

Application

TIF 128.03 KB 29.07.2011 22.01.2008 2

Receipts on the publication and state fees

TIF 33.83 KB 29.07.2011 22.01.2008 2

Protocols/decisions of a company/organisation

TIF 73.3 KB 29.07.2011 08.01.2008 3

Application

TIF 113.36 KB 29.07.2011 08.11.2007 3

Decisions / letters / protocols of public notaries

TIF 32.45 KB 29.07.2011 08.11.2007 2

Receipts on the publication and state fees

TIF 44.6 KB 29.07.2011 08.11.2007 2

Decisions / letters / protocols of public notaries

TIF 45 KB 29.07.2011 06.11.2007 2

Sample report

TIF 19.63 KB 29.07.2011 06.11.2007 1

Consent of members of the supervisory board

TIF 6.54 KB 29.07.2011 02.11.2007 1

List of members of the Board / Supervisory Board

TIF 9.48 KB 29.07.2011 02.11.2007 1

Power of attorney, act of empowerment

TIF 22.46 KB 29.07.2011 02.11.2007 1

Protocols/decisions of a company/organisation

TIF 68.53 KB 29.07.2011 02.11.2007 3

Application

TIF 202.81 KB 29.07.2011 01.11.2007 5

Receipts on the publication and state fees

TIF 38.38 KB 29.07.2011 01.11.2007 2

Consent of a member of the Board / executive director

TIF 7.02 KB 29.07.2011 31.10.2007 1

Consent of members of the supervisory board

TIF 18.34 KB 29.07.2011 31.10.2007 3

List of members of the Board / Supervisory Board

TIF 8.12 KB 29.07.2011 31.10.2007 1

Power of attorney, act of empowerment

TIF 21.34 KB 29.07.2011 31.10.2007 1

Protocols/decisions of a company/organisation

TIF 95.97 KB 29.07.2011 31.10.2007 4

Decisions / letters / protocols of public notaries

TIF 45.04 KB 29.07.2011 27.04.2006 2

Receipts on the publication and state fees

TIF 32.29 KB 29.07.2011 29.03.2006 2

Application

TIF 172.09 KB 29.07.2011 21.03.2006 4

Consent of a member of the Board / executive director

TIF 17.46 KB 29.07.2011 21.03.2006 2

List of members of the Board / Supervisory Board

TIF 9.16 KB 29.07.2011 21.03.2006 1

Sample report

TIF 25.98 KB 29.07.2011 01.03.2006 1

Decisions / letters / protocols of public notaries

TIF 49.08 KB 29.07.2011 22.12.2005 2

Sample report

TIF 21.26 KB 29.07.2011 31.10.2005 1

Receipts on the publication and state fees

TIF 35.82 KB 29.07.2011 28.10.2005 2

Application

TIF 156.1 KB 29.07.2011 07.10.2005 5

Consent of a member of the Board / executive director

TIF 18.85 KB 29.07.2011 07.10.2005 3

Consent of members of the supervisory board

TIF 18.5 KB 29.07.2011 07.10.2005 3

List of members of the Board / Supervisory Board

TIF 8.47 KB 29.07.2011 07.10.2005 1

Protocols/decisions of a company/organisation

TIF 68.2 KB 29.07.2011 07.10.2005 3

Protocols/decisions of a company/organisation

TIF 13.62 KB 29.07.2011 21.03.2005 1

Decisions / letters / protocols of public notaries

TIF 40.63 KB 29.07.2011 16.11.2004 1

Registration certificates

TIF 24.65 KB 29.07.2011 16.11.2004 1

Registration certificates

TIF 23.59 KB 29.07.2011 16.11.2004 1

Application

TIF 166.74 KB 29.07.2011 09.11.2004 8

Power of attorney, act of empowerment

TIF 11.89 KB 29.07.2011 05.11.2004 1

Consent of the auditor

TIF 11.48 KB 29.07.2011 04.11.2004 1

Consent of a member of the Board / executive director

TIF 26.98 KB 29.07.2011 04.11.2004 3

Consent of members of the supervisory board

TIF 21.66 KB 29.07.2011 04.11.2004 3

Protocols/decisions of a company/organisation

TIF 97.05 KB 29.07.2011 04.11.2004 3

Receipts on the publication and state fees

TIF 43.59 KB 29.07.2011 04.11.2004 2

Sample report

TIF 22.77 KB 29.07.2011 29.10.2004 1

Sample report

TIF 19.82 KB 29.07.2011 29.10.2004 1

Sample report

TIF 19.81 KB 29.07.2011 29.10.2004 1

Decisions / letters / protocols of public notaries

TIF 34.71 KB 29.07.2011 25.02.2003 1

Statement of the Board regarding the payment of the equity

TIF 22.03 KB 29.07.2011 21.02.2003 1

Other documents

TIF 20.71 KB 29.07.2011 21.02.2003 1

Protocols/decisions of a company/organisation

TIF 104.66 KB 29.07.2011 21.02.2003 3

Receipts on the publication and state fees

TIF 28.68 KB 29.07.2011 21.02.2003 2

Decisions / letters / protocols of public notaries

TIF 19.69 KB 29.07.2011 06.04.2001 1

Receipts on the publication and state fees

TIF 13.26 KB 29.07.2011 05.04.2001 1

Documents attesting the transfer of shares

TIF 13.2 KB 29.07.2011 04.04.2001 1

Statement of the Board regarding the payment of the equity

TIF 26.37 KB 29.07.2011 04.04.2001 1

Other documents

TIF 21.44 KB 29.07.2011 04.04.2001 1

Power of attorney, act of empowerment

TIF 16.14 KB 29.07.2011 04.04.2001 1

Protocols/decisions of a company/organisation

TIF 115.09 KB 29.07.2011 04.04.2001 3

Decisions / letters / protocols of public notaries

TIF 30.77 KB 29.07.2011 28.09.2000 1

Receipts on the publication and state fees

TIF 9.54 KB 29.07.2011 27.09.2000 1

Sample report

TIF 22.71 KB 29.07.2011 26.09.2000 1

Statement of the Board regarding the payment of the equity

TIF 22.64 KB 29.07.2011 22.09.2000 1

Power of attorney, act of empowerment

TIF 10.07 KB 29.07.2011 22.09.2000 1

Protocols/decisions of a company/organisation

TIF 86.57 KB 29.07.2011 22.09.2000 2

Submission/Application

TIF 17.49 KB 29.07.2011 22.09.2000 1

Decisions / letters / protocols of public notaries

TIF 31.84 KB 29.07.2011 14.07.2000 1

Receipts on the publication and state fees

TIF 11.11 KB 29.07.2011 13.07.2000 1

Protocols/decisions of a company/organisation

TIF 69.6 KB 29.07.2011 11.07.2000 2

Submission/Application

TIF 14.07 KB 29.07.2011 11.07.2000 1

Decisions / letters / protocols of public notaries

TIF 17.08 KB 29.07.2011 10.07.2000 1

Power of attorney, act of empowerment

TIF 10.02 KB 29.07.2011 07.07.2000 1

Documents attesting the transfer of shares

TIF 38.52 KB 29.07.2011 05.07.2000 4

Statement of the Board regarding the payment of the equity

TIF 24.22 KB 29.07.2011 05.07.2000 1

Protocols/decisions of a company/organisation

TIF 97.57 KB 29.07.2011 05.07.2000 3

Receipts on the publication and state fees

TIF 10.29 KB 29.07.2011 05.07.2000 1

Submission/Application

TIF 21.67 KB 29.07.2011 05.07.2000 1

document.Ā3

TIF 38.06 KB 29.07.2011 20.06.2000 3

Decisions / letters / protocols of public notaries

TIF 29.65 KB 29.07.2011 06.06.2000 1

Receipts on the publication and state fees

TIF 9.85 KB 29.07.2011 05.06.2000 1

Other documents

TIF 15.36 KB 29.07.2011 25.05.2000 1

Power of attorney, act of empowerment

TIF 10.8 KB 29.07.2011 25.05.2000 1

Protocols/decisions of a company/organisation

TIF 50.32 KB 29.07.2011 24.05.2000 2

Decisions / letters / protocols of public notaries

TIF 15.98 KB 29.07.2011 20.04.2000 1

Other documents

TIF 15.95 KB 29.07.2011 19.04.2000 1

Power of attorney, act of empowerment

TIF 11.16 KB 29.07.2011 19.04.2000 1

Protocols/decisions of a company/organisation

TIF 80.25 KB 29.07.2011 19.04.2000 2

Receipts on the publication and state fees

TIF 8.96 KB 29.07.2011 18.04.2000 1

Power of attorney, act of empowerment

TIF 63.79 KB 29.07.2011 13.04.2000 3

Power of attorney, act of empowerment

TIF 87.58 KB 29.07.2011 13.04.2000 4

Decisions / letters / protocols of public notaries

TIF 14.37 KB 29.07.2011 30.03.2000 1

Other documents

TIF 13.34 KB 29.07.2011 29.03.2000 1

Protocols/decisions of a company/organisation

TIF 55.99 KB 29.07.2011 29.03.2000 2

Receipts on the publication and state fees

TIF 9.8 KB 29.07.2011 29.03.2000 1

Sample report

TIF 18.27 KB 29.07.2011 23.03.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.47 KB 29.07.2011 22.03.2000 1

Submission/Application

TIF 17.53 KB 29.07.2011 22.03.2000 1

Documents attesting the transfer of shares

TIF 9.01 KB 29.07.2011 21.03.2000 1

Documents attesting the transfer of shares

TIF 8.83 KB 29.07.2011 21.03.2000 1

Power of attorney, act of empowerment

TIF 62.62 KB 29.07.2011 21.03.2000 1

Protocols/decisions of a company/organisation

TIF 101.28 KB 29.07.2011 21.03.2000 3

Other documents

TIF 9.12 KB 29.07.2011 20.03.2000 1

Power of attorney, act of empowerment

TIF 12.1 KB 29.07.2011 20.03.2000 1

Decisions / letters / protocols of public notaries

TIF 13.76 KB 29.07.2011 02.03.2000 1

Registration certificates

TIF 76.55 KB 29.07.2011 02.03.2000 1

Power of attorney, act of empowerment

TIF 11.96 KB 29.07.2011 01.03.2000 1

Submission/Application

TIF 14.98 KB 29.07.2011 29.02.2000 1

Application

TIF 98.09 KB 29.07.2011 24.02.2000 4

Confirmation or consent to legal address

TIF 40.2 KB 29.07.2011 24.02.2000 2

Receipts on the publication and state fees

TIF 8.51 KB 29.07.2011 24.02.2000 1

Submission/Application

TIF 11.68 KB 29.07.2011 24.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 14.12 KB 29.07.2011 23.02.2000 1

Sample report

TIF 22.72 KB 29.07.2011 23.02.2000 1

Gift agreement

TIF 260.51 KB 29.07.2011 21.02.2000 7

Order of the Enterprise Register official

TIF 34.62 KB 29.07.2011 15.04.1999 1

Order of the Enterprise Register official

TIF 27.28 KB 29.07.2011 14.04.1999 1

Copy of the personal identification document

TIF 549.66 KB 29.07.2011 7

Copy of the personal identification document

TIF 270.74 KB 29.07.2011 1

Copy of the personal identification document

TIF 78.56 KB 29.07.2011 1

Power of attorney, act of empowerment

TIF 8.5 KB 29.07.2011 1

Power of attorney, act of empowerment

TIF 21.11 KB 29.07.2011 2
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