PROFE, AS

Public Limited Company, Small company
Place in branch
19 by turnover
9 by paid taxes
9 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "PROFE"
Registration number, date 40003012105, 01.07.1991
VAT number LV40003012105 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 26.06.2002
Legal address Jelgavas iela 31, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 1 050 000 EUR, registered payment 09.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 161.13 0.00 0.00 0.00 07.11.2024
07.10.2024 7 451.35 0.00 0.00 0.00 07.10.2024
24.07.2024 2 895.35 0.00 0.00 0.00 24.07.2024
15.11.2023 44 471.61 0.00 0.00 0.00 15.11.2023
09.10.2023 85 568.78 0.00 0.00 0.00 09.10.2023
11.09.2023 47 730.76 0.00 0.00 0.00 11.09.2023
16.08.2023 41 833.38 0.00 0.00 0.00 16.08.2023
07.06.2023 98 203.53 0.00 0.00 0.00 07.06.2023
09.05.2023 49 716.93 0.00 0.00 0.00 09.05.2023
12.04.2023 71 826.70 0.00 0.00 0.00 12.04.2023
07.03.2023 80 492.52 0.00 0.00 0.00 07.03.2023
15.02.2023 35 846.13 0.00 0.00 0.00 15.02.2023
09.01.2023 63 838.63 0.00 0.00 0.00 09.01.2023
14.12.2022 36 264.43 0.00 0.00 0.00 14.12.2022
07.11.2022 74 835.85 0.00 0.00 16 331.05 07.11.2022
10.10.2022 83 279.33 0.00 0.00 24 411.87 10.10.2022
07.09.2022 24 134.83 0.00 0.00 24 224.13 07.09.2022
15.08.2022 24 117.61 0.00 0.00 24 224.13 15.08.2022
21.07.2022 46 398.09 0.00 0.00 40 661.38 21.07.2022
07.07.2022 59 508.50 0.00 0.00 40 373.65 07.07.2022
07.06.2022 62 588.06 0.00 0.00 48 448.41 07.06.2022
09.05.2022 50 846.96 0.00 0.00 50 848.41 09.05.2022
20.04.2022 85 613.66 0.00 0.00 56 032.51 20.04.2022
07.09.2020 15 905.86 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 22 034.05 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 26 797.95 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 118 363.00 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 112 737.85 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 59 470.91 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 46 203.27 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 39 904.31 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 32 814.83 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 24 374.98 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 33 641.44 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 45 403.27 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 34 765.27 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 21 173.40 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 25 745.94 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 29 507.05 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 21 146.24 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 24 243.59 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 84 548.64 0.00 0.00 0.00 15.03.2019 14:41
07.08.2018 109 947.39 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 84 555.66 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 84 779.99 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 55 804.34 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 55 856.51 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 32 228.27 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 79 327.62 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 10 905.96 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 4 453.55 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 50 317.97 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 48 250.08 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 25 731.38 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 8 189.26 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 740.44 692.27 249.32
Personal income tax (thousands, €) 101.02 117.9 47.27
Statutory social insurance contributions (thousands, €) 249.13 295.97 116.31
Average employees count 31 32 34
Received COVID-19 downtime support 29.04.2021, 12 385.45 €

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Centrālapkures radiatoru un katlu ražošana (25.21)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība
Cilindrisku metāla trauku un konteineru ražošana
Citur neklasificētu gatavo metālizstrādājumu ražošana
Gultņu, zobratu, pārnesumu un piedziņas elementu ražošana
Kurtuvju, krāšņu un degļu ražošana
Pacelšanas un pārvietošanas iekārtu ražošana
Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana
Citu speciālas nozīmes mašīnu ražošana
Metāla izstrādājumu remonts
Iekārtu remonts
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana
Metāla konstrukciju un to sastāvdaļu ražošana
Metāla durvju un logu ražošana
Centrālapkures radiatoru un katlu ražošana
Metāla cisternu, rezervuāru un tilpņu ražošana
Tvaika ģeneratoru ražošana, izņemot centrālapkures karstā ūdens katlus
Metāla virsmas apstrāde un pārklāšana
Mehāniskā apstrāde
Darbarīku ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 08.02.2024
Latvia Latvia

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 Right to represent individually   13.07.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   09.07.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   09.07.2024

Natural person

Supervisory Board Member of the Supervisory Board   09.07.2024
* 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

FERGY AS

Reg. no. 40103378888
Rīga, Vienības gatve 87E

99.96 % 6 997 355 € 0.15 € 1 049 603 Latvia 03.07.2024 09.07.2024

Natural person

0.01 % 681 € 0.15 € 102 Latvia 03.07.2024 09.07.2024

Natural person

0.01 % 540 € 0.15 € 81 Latvia 03.07.2024 09.07.2024

Natural person

0.01 % 424 € 0.15 € 64 Latvia 03.07.2024 09.07.2024

Natural person

0 % 338 € 0.15 € 51 Latvia 03.07.2024 09.07.2024

Natural person

0 % 308 € 0.15 € 46 Latvia 03.07.2024 09.07.2024

Natural person

0 % 147 € 0.15 € 22 Latvia 03.07.2024 09.07.2024

Natural person

0 % 81 € 0.15 € 12 Latvia 03.07.2024 09.07.2024

Natural person

0 % 54 € 0.15 € 8 Latvia 03.07.2024 09.07.2024

Natural person

0 % 45 € 0.15 € 7 Latvia 03.07.2024 09.07.2024

Natural person

0 % 27 € 0.15 € 4 Latvia 03.07.2024 09.07.2024

Apply information changes

ML

"Profe", AS

Jelgavas 31, Tukums, Tukuma nov., LV-3101 Check address owners

Siltumtehnika, apkures iekārtas

http://www.komforts.lv

Historical company names

Akciju sabiedrība "KOMFORTS INDUSTRIES" Until 21.05.2020 4 years ago
Akciju sabiedrība "KOMFORTS" Until 20.07.2017 7 years ago

Historical addresses

Tukums, iela 1905.gada 60a Until 31.03.1994 30 years ago
Tukums, Lielā iela 59 Until 02.07.1999 25 years ago
Tukums, Lielā iela 59 Until 08.06.2006 18 years ago
Rīga, Krišjāņa Valdemāra iela 100 Until 19.06.2006 18 years ago
Tukuma rajons, Tukums, Lielā iela 59 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Lielā iela 59 Until 01.06.2020 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 11.06.2009. Case number: C37069909
Started 11.06.2009, ended 23.07.2009
Court: Tukuma rajona tiesa (1000056675)
Decision: noraidīts maksātnespējas procesa pieteikums

23.07.2009

15.09.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Tukuma rajona tiesa (1000056675)

17.06.2009

25.06.2009   Appointment of an administrator in an insolvency case 
Sormule Evita (Certificate nr. 00376)

11.06.2009

15.06.2009   Maksātnespējas procesa lietas ierosināšana 
Tukuma rajona tiesa (1000056675)
List of administrators
Administrator Practice place Certificate Contacts

Sormule Evita

Slokas iela 37, Rīga, LV-1048 Nr. 00376 (valid from 20.06.2015 till 22.09.2017)
Phone 67668361

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums Profe 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
Zinojums Profe 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
PROFE 2020 revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentes Zinojums PDF
Vadiba zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

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

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 29.04.2011  TIF (1.01 MB)

2009

Annual report 11.05.2010  TIF (1.04 MB)

2008

Annual report 13.05.2009  TIF (907.31 KB)

2007

Annual report 28.05.2008  TIF (576.84 KB)

2006

Annual report 21.05.2007  PDF (786.8 KB)

2005

Annual report 04.09.2006  PDF (2.72 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.27 KB 09.07.2024 04.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 123.67 KB 09.07.2024 04.07.2024 1

Articles of Association

EDOC 40.82 KB 13.01.2023 16.12.2022 1

Amendments to the Articles of Association

EDOC 16.55 KB 01.01.2023 16.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 134.75 KB 01.01.2023 16.12.2022 2

Amendments to the Articles of Association

DOCX 16.11 KB 08.04.2021 25.03.2021 1

Articles of Association

DOC 63 KB 08.04.2021 25.03.2021 4

Regulations for the increase/reduction of the equity

DOC 36.5 KB 06.11.2020 05.11.2020 1

Amendments to the Articles of Association

DOC 31 KB 22.12.2020 02.11.2020 1

Articles of Association

DOC 65.5 KB 22.12.2020 02.11.2020 4

Amendments to the Articles of Association

DOC 29.5 KB 21.05.2020 06.05.2020 1

Amendments to the Articles of Association

DOC 29.5 KB 21.05.2020 06.05.2020 1

Articles of Association

DOC 65.5 KB 21.05.2020 06.05.2020 4

Articles of Association

DOC 65.5 KB 21.05.2020 06.05.2020 4

Amendments to the Articles of Association

DOC 34.5 KB 16.05.2018 27.04.2018 1

Articles of Association

DOC 63.5 KB 16.05.2018 27.04.2018 1

Amendments to the Articles of Association

DOC 34.5 KB 20.07.2017 06.07.2017 1

Articles of Association

DOC 62.5 KB 20.07.2017 06.07.2017 4

Amendments to the Articles of Association

TIF 27.3 KB 11.09.2014 29.08.2014 1

Articles of Association

TIF 292.11 KB 11.09.2014 29.08.2014 5

Amendments to the Articles of Association

TIF 8.33 KB 11.04.2013 28.01.2013 1

Articles of Association

TIF 147.61 KB 11.04.2013 28.01.2013 4

Regulations for the increase/reduction of the equity

TIF 66.67 KB 11.04.2013 28.01.2013 2

Articles of Association

TIF 236.2 KB 16.05.2012 27.04.2012 4

Articles of Association

TIF 206.33 KB 23.02.2012 06.02.2012 6

Amendments to the Articles of Association

TIF 7.82 KB 23.02.2012 20.12.2011 1

Regulations for the increase/reduction of the equity

TIF 68.57 KB 23.02.2012 20.12.2011 2

Amendments to the Articles of Association

TIF 8.79 KB 14.10.2011 08.09.2011 1

Articles of Association

TIF 206.86 KB 14.10.2011 08.09.2011 6

Amendments to the Articles of Association

TIF 11.62 KB 16.05.2011 28.04.2011 1

Articles of Association

TIF 213.75 KB 16.05.2011 28.04.2011 6

Amendments to the Articles of Association

TIF 36.46 KB 14.05.2010 29.04.2010 1

Articles of Association

TIF 255.3 KB 14.05.2010 29.04.2010 7

Amendments to the Articles of Association

TIF 11.3 KB 08.01.2010 04.01.2010 1

Articles of Association

TIF 229.27 KB 08.01.2010 04.01.2010 7

Shareholders’ register

TIF 17.85 KB 08.01.2010 04.01.2010 1

Regulations for the increase/reduction of the equity

TIF 75.71 KB 08.01.2010 22.09.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.3 KB 19.08.2024 19.08.2024 1

Application

EDOC 47.16 KB 09.07.2024 04.07.2024 1

Application

EDOC 51.97 KB 09.07.2024 04.07.2024 1

Statement of the Board regarding the payment of the equity

EDOC 93.04 KB 09.07.2024 04.07.2024 1

Consent of members of the supervisory board

EDOC 48.3 KB 09.07.2024 04.07.2024 1

Consent of members of the supervisory board

EDOC 48.53 KB 09.07.2024 04.07.2024 1

Consent of members of the supervisory board

EDOC 48.14 KB 09.07.2024 04.07.2024 1

Protocols/decisions of a company/organisation

EDOC 100.5 KB 09.07.2024 04.07.2024 1

Application

EDOC 55 KB 08.02.2024 05.02.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 36.22 KB 08.02.2024 03.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 83.81 KB 19.06.2023 19.06.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 31.15 KB 08.02.2024 16.03.2023 1

Application

EDOC 100.28 KB 10.03.2023 07.03.2023 1

Notice of a member of the supervisory board regarding the resignation

EDOC 17.14 KB 10.03.2023 07.03.2023 1

Application

EDOC 48.36 KB 13.01.2023 09.01.2023 1

Statement of the Board regarding the payment of the equity

EDOC 93.76 KB 13.01.2023 09.01.2023 1

Protocols/decisions of a company/organisation

EDOC 96.07 KB 13.01.2023 16.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.95 KB 31.08.2022 31.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 74.45 KB 26.08.2022 26.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 13.07.2022 13.07.2022 2

Application

DOCX 48.44 KB 13.07.2022 06.07.2022 1

Application

DOCX 48.44 KB 13.07.2022 06.07.2022 1

Other documents

DOCX 133.5 KB 13.07.2022 06.07.2022 1

Other documents

DOCX 133.5 KB 13.07.2022 06.07.2022 1

List of members of the Board / Supervisory Board

DOC 25.5 KB 13.07.2022 20.06.2022 1

List of members of the Board / Supervisory Board

DOC 25.5 KB 13.07.2022 20.06.2022 1

Protocols/decisions of a company/organisation

DOCX 124.37 KB 13.07.2022 20.06.2022 1

Protocols/decisions of a company/organisation

DOCX 124.37 KB 13.07.2022 20.06.2022 1

Other documents

PDF 258.99 KB 13.07.2022 01.03.2022 1

Other documents

PDF 258.99 KB 13.07.2022 01.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.96 KB 09.12.2021 09.12.2021 2

Application

DOCX 49.12 KB 09.12.2021 15.11.2021 1

Application

DOCX 49.12 KB 09.12.2021 15.11.2021 1

Consent of members of the supervisory board

DOC 110 KB 09.12.2021 02.11.2021 1

Consent of members of the supervisory board

DOC 108.5 KB 09.12.2021 02.11.2021 1

Consent of members of the supervisory board

DOC 102.5 KB 09.12.2021 02.11.2021 1

Consent of members of the supervisory board

DOC 102.5 KB 09.12.2021 02.11.2021 1

Consent of members of the supervisory board

DOC 108.5 KB 09.12.2021 02.11.2021 1

Consent of members of the supervisory board

DOC 110 KB 09.12.2021 02.11.2021 1

List of members of the Board / Supervisory Board

DOC 28 KB 09.12.2021 02.11.2021 1

List of members of the Board / Supervisory Board

DOC 28 KB 09.12.2021 02.11.2021 1

Protocols/decisions of a company/organisation

DOCX 93.36 KB 09.12.2021 02.11.2021 1

Protocols/decisions of a company/organisation

DOCX 93.36 KB 09.12.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 20.09.2021 20.09.2021 2

Notice of a member of the supervisory board regarding the resignation

DOCX 15.73 KB 20.09.2021 03.09.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 15.73 KB 20.09.2021 03.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 08.04.2021 08.04.2021 2

Application

DOCX 42.13 KB 08.04.2021 31.03.2021 2

Application

EDOC 47.37 KB 08.04.2021 31.03.2021 2

Amendments to the Articles of Association

EDOC 22.36 KB 08.04.2021 25.03.2021 1

Articles of Association

EDOC 57.3 KB 08.04.2021 25.03.2021 4

Protocols/decisions of a company/organisation

DOCX 92.39 KB 08.04.2021 25.03.2021 3

Protocols/decisions of a company/organisation

EDOC 115.46 KB 08.04.2021 25.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 22.12.2020 22.12.2020 2

Application

DOCX 40.97 KB 22.12.2020 21.12.2020 2

Application

EDOC 46.22 KB 22.12.2020 21.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 17.11.2020 17.11.2020 2

Application

DOCX 42.82 KB 06.11.2020 05.11.2020 2

Application

EDOC 51.47 KB 06.11.2020 05.11.2020 2

Regulations for the increase/reduction of the equity

EDOC 22.35 KB 06.11.2020 05.11.2020 1

Amendments to the Articles of Association

EDOC 16.6 KB 22.12.2020 02.11.2020 1

Articles of Association

EDOC 43.4 KB 22.12.2020 02.11.2020 4

Protocols/decisions of a company/organisation

DOCX 92.62 KB 06.11.2020 02.11.2020 3

Protocols/decisions of a company/organisation

EDOC 101.31 KB 06.11.2020 02.11.2020 3

Power of attorney, act of empowerment

DOCX 1.12 MB 12.11.2020 30.10.2020 1

Power of attorney, act of empowerment

EDOC 319.51 KB 12.11.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

RTF 52.58 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 01.06.2020 01.06.2020 2

Application

PDF 267.36 KB 01.06.2020 27.05.2020 2

Application

EDOC 261.72 KB 01.06.2020 27.05.2020 2

Application

PDF 267.36 KB 01.06.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

RTF 52.66 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 21.05.2020 21.05.2020 2

Application

DOCX 39.38 KB 21.05.2020 18.05.2020 2

Application

EDOC 44.51 KB 21.05.2020 18.05.2020 2

Application

DOCX 39.38 KB 21.05.2020 18.05.2020 2

Amendments to the Articles of Association

EDOC 16.19 KB 21.05.2020 06.05.2020 1

Articles of Association

EDOC 58.01 KB 21.05.2020 06.05.2020 4

Protocols/decisions of a company/organisation

DOC 82.5 KB 21.05.2020 06.05.2020 3

Protocols/decisions of a company/organisation

DOC 82.5 KB 21.05.2020 06.05.2020 3

Protocols/decisions of a company/organisation

EDOC 63.72 KB 21.05.2020 06.05.2020 3

Decisions / letters / protocols of public notaries

RTF 193.57 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 09.04.2020 09.04.2020 2

State Revenue Service decisions/letters/statements

EDOC 78.02 KB 06.04.2020 06.04.2020 1

State Revenue Service decisions/letters/statements

DOC 94.5 KB 06.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.77 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.65 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.65 KB 04.04.2019 04.04.2019 2

State Revenue Service decisions/letters/statements

DOC 94.5 KB 04.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

DOC 94.5 KB 04.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.86 KB 04.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.86 KB 04.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.86 KB 04.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

DOC 94.5 KB 04.04.2019 02.04.2019 1

Power of attorney, act of empowerment

DOCX 91.38 KB 08.04.2021 01.04.2019 4

Power of attorney, act of empowerment

EDOC 99.39 KB 08.04.2021 01.04.2019 4

Power of attorney, act of empowerment

EDOC 99.39 KB 12.11.2020 01.04.2019 4

Power of attorney, act of empowerment

DOCX 91.38 KB 12.11.2020 01.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 01.04.2019 01.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.16 KB 27.03.2019 27.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 25.02.2019 25.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.71 KB 20.02.2019 20.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 09.08.2018 09.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.61 KB 07.08.2018 07.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 19.07.2018 19.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.61 KB 16.07.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 16.05.2018 16.05.2018 2

Application

DOCX 40.45 KB 16.05.2018 10.05.2018 1

Application

EDOC 53.68 KB 16.05.2018 10.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 08.05.2018 08.05.2018 2

Amendments to the Articles of Association

EDOC 25.78 KB 16.05.2018 27.04.2018 1

Articles of Association

EDOC 43.12 KB 16.05.2018 27.04.2018 1

Consent of members of the supervisory board

TXT 113 B 16.05.2018 27.04.2018 1

Consent of members of the supervisory board

PDF 90.27 KB 16.05.2018 27.04.2018 1

Consent of members of the supervisory board

EDOC 107.06 KB 16.05.2018 27.04.2018 1

Consent of members of the supervisory board

PDF 178.1 KB 16.05.2018 27.04.2018 1

Consent of members of the supervisory board

PDF 208.58 KB 16.05.2018 27.04.2018 1

Consent of members of the supervisory board

EDOC 109.06 KB 16.05.2018 27.04.2018 1

Consent of members of the supervisory board

TXT 113 B 16.05.2018 27.04.2018 1

Consent of members of the supervisory board

PDF 92.23 KB 16.05.2018 27.04.2018 1

List of members of the Board / Supervisory Board

EDOC 23.94 KB 16.05.2018 27.04.2018 1

List of members of the Board / Supervisory Board

DOC 27 KB 16.05.2018 27.04.2018 1

Protocols/decisions of a company/organisation

DOC 85.5 KB 16.05.2018 27.04.2018 1

Protocols/decisions of a company/organisation

EDOC 57.47 KB 16.05.2018 27.04.2018 1

Statement regarding the beneficial owners

EDOC 54.25 KB 08.05.2018 26.04.2018 1

Statement regarding the beneficial owners

DOCX 40.98 KB 08.05.2018 26.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.23 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.22 KB 05.03.2018 05.03.2018 2

Application

DOCX 209.83 KB 05.03.2018 28.02.2018 5

Application

EDOC 220.12 KB 05.03.2018 28.02.2018 5

Application

DOCX 209.83 KB 05.03.2018 28.02.2018 5

Notice of a member of the supervisory board regarding the resignation

EDOC 27.64 KB 05.03.2018 27.02.2018 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.92 KB 05.03.2018 27.02.2018 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.92 KB 05.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 20.07.2017 20.07.2017 2

Application

DOCX 33.91 KB 20.07.2017 10.07.2017 2

Application

EDOC 49.03 KB 20.07.2017 10.07.2017 2

List of members of the Board / Supervisory Board

DOC 25.5 KB 20.07.2017 10.07.2017 1

List of members of the Board / Supervisory Board

EDOC 25.41 KB 20.07.2017 10.07.2017 1

Amendments to the Articles of Association

EDOC 27.46 KB 20.07.2017 06.07.2017 1

Articles of Association

EDOC 49.32 KB 20.07.2017 06.07.2017 4

Protocols/decisions of a company/organisation

DOC 236 KB 20.07.2017 06.07.2017 3

Protocols/decisions of a company/organisation

DOC 250 KB 20.07.2017 06.07.2017 3

Protocols/decisions of a company/organisation

EDOC 185.12 KB 20.07.2017 06.07.2017 3

Protocols/decisions of a company/organisation

EDOC 202.62 KB 20.07.2017 06.07.2017 3

Consent of a member of the Board / executive director

PDF 190.86 KB 20.07.2017 15.06.2017 1

Consent of a member of the Board / executive director

PDF 222.27 KB 20.07.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.31 KB 14.06.2017 14.06.2017 2

Consent of a member of the Board / executive director

DOC 138 KB 09.06.2017 09.06.2017 1

Consent of a member of the Board / executive director

EDOC 73.7 KB 09.06.2017 09.06.2017 1

Application

EDOC 53.89 KB 09.06.2017 08.06.2017 6

Application

DOCX 38.82 KB 09.06.2017 08.06.2017 6

List of members of the Board / Supervisory Board

DOC 26.5 KB 09.06.2017 08.06.2017 1

List of members of the Board / Supervisory Board

EDOC 25.83 KB 09.06.2017 08.06.2017 1

Consent of a member of the Board / executive director

PDF 190.86 KB 09.06.2017 15.05.2017 1

Consent of a member of the Board / executive director

PDF 222.27 KB 09.06.2017 15.05.2017 1

Consent of a member of the Board / executive director

EDOC 58.57 KB 09.06.2017 15.05.2017 1

Consent of a member of the Board / executive director

DOC 137 KB 09.06.2017 15.05.2017 1

List of members of the Board / Supervisory Board

TIF 16.87 KB 09.05.2017 08.05.2017 1

Consent of members of the supervisory board

DOC 130.5 KB 09.05.2017 02.05.2017 1

Consent of members of the supervisory board

EDOC 59.56 KB 09.05.2017 02.05.2017 1

Protocols/decisions of a company/organisation

PDF 269.24 KB 09.06.2017 27.04.2017 4

Protocols/decisions of a company/organisation

EDOC 185.7 KB 09.06.2017 27.04.2017 4

Protocols/decisions of a company/organisation

PDF 168.15 KB 09.06.2017 27.04.2017 4

Protocols/decisions of a company/organisation

DOC 241 KB 09.06.2017 27.04.2017 4

Consent of members of the supervisory board

TIF 14.33 KB 09.05.2017 27.04.2017 1

Consent of members of the supervisory board

TIF 15.34 KB 09.05.2017 27.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 26.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

RTF 183.11 KB 26.04.2017 26.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 24.04.2017 24.04.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 24.04.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 11.04.2017 11.04.2017 1

Decisions / letters / protocols of public notaries

RTF 182.12 KB 11.04.2017 11.04.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.02 KB 06.04.2017 06.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 06.04.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.99 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

RTF 189.39 KB 04.04.2017 04.04.2017 2

Application

EDOC 57.54 KB 30.03.2017 30.03.2017 2

Application

DOCX 42.39 KB 30.03.2017 30.03.2017 2

Application

DOCX 42.39 KB 30.03.2017 30.03.2017 2

Notice of a member of the supervisory board regarding the resignation

DOCX 27.06 KB 30.03.2017 30.03.2017 1

Notice of a member of the supervisory board regarding the resignation

DOCX 27.06 KB 30.03.2017 30.03.2017 1

Notice of a member of the supervisory board regarding the resignation

EDOC 43.41 KB 30.03.2017 30.03.2017 1

Application

EDOC 57.64 KB 30.03.2017 29.03.2017 2

Application

DOCX 42.5 KB 30.03.2017 29.03.2017 2

Application

DOCX 42.5 KB 30.03.2017 29.03.2017 2

Notice of a member of the supervisory board regarding the resignation

EDOC 43.52 KB 30.03.2017 29.03.2017 1

Notice of a member of the supervisory board regarding the resignation

DOCX 27.2 KB 30.03.2017 29.03.2017 1

Notice of a member of the supervisory board regarding the resignation

DOCX 27.2 KB 30.03.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 02.02.2017 02.02.2017 2

Decisions / letters / protocols of public notaries

TIF 107.01 KB 11.09.2014 10.09.2014 2

Application

TIF 243.2 KB 11.09.2014 04.09.2014 5

List of members of the Board / Supervisory Board

TIF 37.67 KB 11.09.2014 01.09.2014 2

Protocols/decisions of a company/organisation

TIF 71.62 KB 11.09.2014 01.09.2014 2

Consent of members of the supervisory board

TIF 52.15 KB 11.09.2014 29.08.2014 3

Protocols/decisions of a company/organisation

TIF 306.75 KB 11.09.2014 29.08.2014 6

Protocols/decisions of a company/organisation

TIF 175.19 KB 11.09.2014 26.08.2014 4

Decisions / letters / protocols of public notaries

TIF 50.75 KB 24.07.2014 22.07.2014 2

Application

TIF 88.72 KB 24.07.2014 11.07.2014 2

Protocols/decisions of a company/organisation

TIF 68.66 KB 24.07.2014 11.06.2014 3

Decisions / letters / protocols of public notaries

RTF 180.4 KB 25.09.2013 25.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.29 KB 25.09.2013 25.09.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.3 KB 20.09.2013 20.09.2013 1

State Revenue Service decisions/letters/statements

DOC 53.5 KB 20.09.2013 20.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.07 KB 20.08.2013 20.08.2013 1

Decisions / letters / protocols of public notaries

RTF 182.31 KB 20.08.2013 20.08.2013 1

Decisions / letters / protocols of public notaries

TIF 54.61 KB 16.08.2013 15.08.2013 2

Decisions / letters / protocols of public notaries

RTF 181.9 KB 08.08.2013 08.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.57 KB 08.08.2013 08.08.2013 2

List of members of the Board / Supervisory Board

TIF 24.23 KB 16.08.2013 06.08.2013 1

State Revenue Service decisions/letters/statements

DOC 53.5 KB 06.08.2013 06.08.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.41 KB 06.08.2013 06.08.2013 1

Application

TIF 130.84 KB 16.08.2013 28.06.2013 3

Consent of a member of the Board / executive director

TIF 47.72 KB 16.08.2013 11.06.2013 1

Protocols/decisions of a company/organisation

TIF 91.99 KB 16.08.2013 31.05.2013 3

Decisions / letters / protocols of public notaries

TIF 31.46 KB 03.05.2013 02.05.2013 1

Application

TIF 39.57 KB 03.05.2013 25.04.2013 1

Decisions / letters / protocols of public notaries

TIF 40.08 KB 16.04.2013 15.04.2013 2

Power of attorney, act of empowerment

TIF 23.71 KB 16.04.2013 09.04.2013 1

Decisions / letters / protocols of public notaries

TIF 33.2 KB 11.04.2013 09.04.2013 1

Application

TIF 91.23 KB 16.04.2013 02.04.2013 3

Consent of members of the supervisory board

TIF 26.55 KB 16.04.2013 02.04.2013 3

List of members of the Board / Supervisory Board

TIF 26.92 KB 16.04.2013 02.04.2013 1

Protocols/decisions of a company/organisation

TIF 147.61 KB 16.04.2013 02.04.2013 6

Application

TIF 45.7 KB 11.04.2013 15.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 50.82 KB 11.04.2013 15.03.2013 2

Protocols/decisions of a company/organisation

TIF 83.66 KB 11.04.2013 28.01.2013 3

Decisions / letters / protocols of public notaries

TIF 31.32 KB 01.08.2012 30.07.2012 2

Application

TIF 40.65 KB 01.08.2012 24.07.2012 1

Decisions / letters / protocols of public notaries

TIF 72.45 KB 16.05.2012 15.05.2012 2

Application

TIF 528.38 KB 16.05.2012 09.05.2012 4

Other documents

TIF 47.95 KB 16.05.2012 09.05.2012 1

Consent of a member of the Board / executive director

TIF 62.4 KB 16.05.2012 27.04.2012 1

Consent of members of the supervisory board

TIF 50.32 KB 16.05.2012 27.04.2012 3

List of members of the Board / Supervisory Board

TIF 95.46 KB 16.05.2012 27.04.2012 2

Protocols/decisions of a company/organisation

TIF 147.06 KB 16.05.2012 27.04.2012 4

Protocols/decisions of a company/organisation

TIF 214.94 KB 16.05.2012 27.04.2012 4

Decisions / letters / protocols of public notaries

TIF 31.82 KB 23.02.2012 21.02.2012 2

Application

TIF 49.34 KB 23.02.2012 06.02.2012 1

Statement of the Board regarding the payment of the equity

TIF 30.7 KB 23.02.2012 06.02.2012 1

Other documents

TIF 29.49 KB 23.02.2012 01.02.2012 1

Decisions / letters / protocols of public notaries

TIF 33.81 KB 31.01.2012 30.01.2012 2

List of members of the Board / Supervisory Board

TIF 28.57 KB 31.01.2012 24.01.2012 1

Power of attorney, act of empowerment

TIF 34.08 KB 31.01.2012 24.01.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.77 KB 18.01.2012 18.01.2012 2

Cover letter

TIF 24.14 KB 19.01.2012 13.01.2012 1

Application

TIF 75.78 KB 31.01.2012 12.01.2012 2

State Revenue Service decisions/letters/statements

TIF 64.7 KB 19.01.2012 12.01.2012 2

Consent of a member of the Board / executive director

TIF 25.57 KB 31.01.2012 02.01.2012 1

Protocols/decisions of a company/organisation

TIF 53.18 KB 31.01.2012 02.01.2012 3

Protocols/decisions of a company/organisation

TIF 94.71 KB 23.02.2012 20.12.2011 3

Decisions / letters / protocols of public notaries

TIF 50.03 KB 14.10.2011 13.10.2011 2

Power of attorney, act of empowerment

TIF 34.3 KB 14.10.2011 07.10.2011 1

Application

TIF 128.88 KB 14.10.2011 20.09.2011 4

Consent of a member of the Board / executive director

TIF 115.02 KB 14.10.2011 20.09.2011 3

Decisions / letters / protocols of public notaries

EDOC 122.69 KB 20.09.2011 20.09.2011 2

Decisions / letters / protocols of public notaries

RTF 279.71 KB 20.09.2011 20.09.2011 2

State Revenue Service decisions/letters/statements

TIF 110.35 KB 19.09.2011 16.09.2011 3

State Revenue Service decisions/letters/statements

EDOC 156.96 KB 19.09.2011 16.09.2011 3

Protocols/decisions of a company/organisation

TIF 82.22 KB 14.10.2011 08.09.2011 3

Protocols/decisions of a company/organisation

TIF 76.34 KB 14.10.2011 08.09.2011 4

Decisions / letters / protocols of public notaries

TIF 35.5 KB 16.05.2011 12.05.2011 2

Application

TIF 39.78 KB 16.05.2011 05.05.2011 1

Protocols/decisions of a company/organisation

TIF 96.66 KB 16.05.2011 28.04.2011 4

Decisions / letters / protocols of public notaries

TIF 39.95 KB 26.10.2010 18.10.2010 1

Cover letter

TIF 16.98 KB 26.10.2010 14.10.2010 1

State Revenue Service decisions/letters/statements

TIF 68.88 KB 26.10.2010 13.10.2010 2

Decisions / letters / protocols of public notaries

TIF 44.2 KB 01.10.2010 30.09.2010 2

Other documents

TIF 26.97 KB 01.10.2010 24.09.2010 1

Application

TIF 48.23 KB 01.10.2010 22.09.2010 1

Decisions / letters / protocols of public notaries

TIF 116.78 KB 14.05.2010 13.05.2010 3

Decisions / letters / protocols of public notaries

TIF 33.48 KB 14.05.2010 12.05.2010 1

Power of attorney, act of empowerment

TIF 39.51 KB 14.05.2010 06.05.2010 1

Application

TIF 39.76 KB 14.05.2010 30.04.2010 1

Protocols/decisions of a company/organisation

TIF 121.76 KB 14.05.2010 29.04.2010 5

Decisions / letters / protocols of public notaries

TIF 55.04 KB 08.01.2010 07.01.2010 2

Application

TIF 41.77 KB 08.01.2010 04.01.2010 1

Decisions / letters / protocols of public notaries

TIF 65.35 KB 26.10.2009 26.10.2009 2

Power of attorney, act of empowerment

TIF 40.3 KB 26.10.2009 15.10.2009 1

Receipts on the publication and state fees

TIF 45.39 KB 26.10.2009 28.09.2009 3

Application

TIF 182.49 KB 26.10.2009 25.09.2009 5

Sample report

TIF 28.23 KB 26.10.2009 24.09.2009 1

Sample report

TIF 30.9 KB 26.10.2009 24.09.2009 1

Protocols/decisions of a company/organisation

TIF 77.01 KB 08.01.2010 22.09.2009 3

Consent of a member of the Board / executive director

TIF 52 KB 26.10.2009 22.09.2009 5

Protocols/decisions of a company/organisation

TIF 85.52 KB 26.10.2009 22.09.2009 5

Notary’s decision

TIF 38.68 KB 16.09.2009 15.09.2009 2

Court decision/judgement

TIF 153.2 KB 16.09.2009 23.07.2009 4

Notary’s decision

TIF 39.51 KB 26.06.2009 25.06.2009 2

Court decision/judgement

TIF 37.63 KB 26.06.2009 17.06.2009 1

Notary’s decision

TIF 34.8 KB 16.06.2009 15.06.2009 1

Court decision/judgement

TIF 59.72 KB 16.06.2009 11.06.2009 2

Other documents

TIF 39.81 KB 16.08.2013 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

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