Protezēšanas un ortopēdijas centrs, AS

Public Limited Company, Small company
Place in branch
21 by turnover
7 by profit
23 by paid taxes
7 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Protezēšanas un ortopēdijas centrs"
Registration number, date 40003012251, 05.07.1991
VAT number LV40003012251 from 17.12.2003 Europe VAT register
Register, date Commercial Register, 10.05.2004
Legal address Pērnavas iela 62, Rīga, LV-1009 Check address owners
Fixed capital 1 162 816 EUR, registered payment 16.05.2016
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, €) 646 449.91 391.6
Personal income tax (thousands, €) 142.95 102.21 91.86
Statutory social insurance contributions (thousands, €) 280.33 207.58 172.44
Average employees count 54 50 39
Received COVID-19 downtime support 03.06.2020, €

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
CSP industry Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Types of activities from statues Automobiļu apkope un remonts
Medicīnas un zobārstniecības instrumentu un piederumu ražošana
u.c. statūtos paredzētā darbība
Izmitināšana viesnīcās un līdzīgās apmešanās vietās
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.05.2019
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 Jointly with all persons entitled to represent   17.01.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   17.01.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   19.05.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   19.05.2023

Natural person

Supervisory Board Member of the Supervisory Board   19.05.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "EKONOMIKAS UN KULTŪRAS AUGSTSKOLA"

Reg. no. 40003402986
Rīga, Pērnavas iela 62

100 % 830 583 € 1.40 € 1 162 816 Latvia 05.08.2024 22.08.2024

Procures

Period Rights Person

From 08.03.2021

Right to represent individually
Natural person (from 08.03.2021 )

Apply information changes

"Protezēšanas un ortopēdijas centrs", AS

Pērnavas 62, Rīga, LV-1009 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.poc.lv

Historical company names

Akciju sabiedrība "PROTEZĒŠANAS UN ORTOPĒDIJAS CENTRS" Until 10.05.2004 21 year ago
Privatizējamā valsts akciju sabiedrība "PROTEZĒŠANAS UN ORTOPĒDIJAS CENTRS" Until 07.05.2001 24 years ago
Bezpeļņas organizācija valsts akciju sabiedrība "PROTEZĒŠANAS UN ORTOPĒDIJAS CENTRS" Until 06.11.2000 25 years ago
Republikāniskais valsts protezēšanas un ortopēdijas eksperimentālais centrs Until 14.09.1998 27 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Revzin 2023 POC EDOC
VADZIN 2023GP PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Rvzin 2022 EDOC
VADZIN 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 POC vadzin PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
vadzin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszin2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
revzinPOC PDF
vadzinPOC2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
POCrevid PDF
POCvadzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzin JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinpdf PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadzin (2) PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 16.05.2011  TIF (911.63 KB)

2009

Annual report 20.05.2010  TIF (950.72 KB)

2008

Annual report 07.05.2009  TIF (1.13 MB)

2007

Annual report 28.05.2008  TIF (770 KB)

2006

Annual report 29.05.2007  TIF (693.17 KB)

2005

Annual report 02.08.2006  TIF (924.88 KB)

2004

Annual report 11.10.2019  TIF (776.11 KB)

2003

Annual report 11.10.2019  TIF (707.55 KB)

2002

Annual report 10.10.2019  TIF (700.97 KB)

2001

Annual report 10.10.2019  TIF (932.45 KB)

2000

Annual report 10.10.2019  TIF (1.37 MB)

1999

Annual report 10.10.2019  TIF (572.82 KB)

1998

Annual report 10.10.2019  ZIP
Annual report 1998 TIF
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 10.10.2019  TIF (688.22 KB)

1996

Annual report 10.10.2019  TIF (627.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 40.96 KB 22.08.2024 05.08.2024 1

Articles of Association

TIF 204.16 KB 14.11.2017 28.04.2016 7

Articles of Association

TIF 103.43 KB 11.10.2019 23.04.2010 3

Articles of Association

TIF 111.4 KB 11.10.2019 24.04.2009 3

Articles of Association

TIF 98.72 KB 11.10.2019 23.04.2008 3

Articles of Association

TIF 129.49 KB 11.10.2019 11.06.2007 3

Articles of Association

TIF 140.01 KB 10.10.2019 21.04.2004 4

Articles of Association

TIF 1.73 MB 10.10.2019 24.04.2001 29

Articles of Association

TIF 672.29 KB 10.10.2019 26.10.2000 14

Articles of Association

TIF 682 KB 10.10.2019 26.10.2000 14

Amendments to the Articles of Association

TIF 23.6 KB 10.10.2019 16.11.1999 1

Amendments to the Articles of Association

TIF 27.53 KB 10.10.2019 16.11.1999 2

Amendments to the Articles of Association

TIF 26.51 KB 10.10.2019 10.09.1999 1

Amendments to the Articles of Association

TIF 24.99 KB 10.10.2019 10.09.1999 1

Articles of Association

TIF 561.02 KB 10.10.2019 10.09.1998 12

Articles of Association

TIF 234.2 KB 10.10.2019 19.05.1992 6

Articles of Association

TIF 192.79 KB 10.10.2019 18.06.1991 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.5 KB 22.08.2024 19.08.2024 1

Protocols/decisions of a company/organisation

EDOC 41.42 KB 22.08.2024 05.08.2024 1

Application

EDOC 59.42 KB 17.01.2024 12.01.2024 1

List of members of the Board / Supervisory Board

EDOC 32.43 KB 17.01.2024 12.01.2024 1

Protocols/decisions of a company/organisation

EDOC 27.33 KB 17.01.2024 11.01.2024 1

Application

EDOC 54.54 KB 19.05.2023 15.05.2023 1

List of members of the Board / Supervisory Board

EDOC 31.55 KB 19.05.2023 15.05.2023 1

Consent of members of the supervisory board

EDOC 46.42 KB 19.05.2023 12.05.2023 1

Protocols/decisions of a company/organisation

EDOC 42.93 KB 19.05.2023 12.05.2023 1

Consent of members of the supervisory board

EDOC 46.89 KB 19.05.2023 11.05.2023 1

Consent of members of the supervisory board

EDOC 46.1 KB 19.05.2023 11.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 27.05.2022 27.05.2022 2

Application

DOCX 41.21 KB 27.05.2022 23.05.2022 1

Application

DOCX 41.21 KB 27.05.2022 23.05.2022 1

Consent of members of the supervisory board

DOC 127 KB 27.05.2022 06.05.2022 1

Consent of members of the supervisory board

DOC 127 KB 27.05.2022 06.05.2022 1

Consent of members of the supervisory board

DOC 126.5 KB 27.05.2022 06.05.2022 1

Consent of members of the supervisory board

DOC 126.5 KB 27.05.2022 06.05.2022 1

Consent of members of the supervisory board

DOC 126.5 KB 27.05.2022 05.05.2022 1

Consent of members of the supervisory board

DOC 126.5 KB 27.05.2022 05.05.2022 1

List of members of the Board / Supervisory Board

DOCX 17.98 KB 27.05.2022 05.05.2022 1

List of members of the Board / Supervisory Board

DOCX 17.98 KB 27.05.2022 05.05.2022 1

Protocols/decisions of a company/organisation

DOCX 29.35 KB 27.05.2022 05.05.2022 2

Protocols/decisions of a company/organisation

DOCX 29.35 KB 27.05.2022 05.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 24.01.2022 24.01.2022 2

Application

DOCX 45.19 KB 19.01.2022 17.01.2022 4

Application

DOCX 45.19 KB 19.01.2022 17.01.2022 4

List of members of the Board / Supervisory Board

DOC 36 KB 19.01.2022 17.01.2022 1

List of members of the Board / Supervisory Board

DOC 36 KB 19.01.2022 17.01.2022 1

Protocols/decisions of a company/organisation

DOCX 21.68 KB 19.01.2022 17.01.2022 2

Protocols/decisions of a company/organisation

DOCX 21.68 KB 19.01.2022 17.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 10.05.2021 10.05.2021 2

Application

EDOC 54.21 KB 10.05.2021 05.05.2021 1

Application

DOCX 41.02 KB 10.05.2021 05.05.2021 1

Consent of members of the supervisory board

EDOC 46.03 KB 10.05.2021 05.05.2021 1

Consent of members of the supervisory board

EDOC 45.89 KB 10.05.2021 05.05.2021 1

Consent of members of the supervisory board

DOC 127 KB 10.05.2021 05.05.2021 1

Consent of members of the supervisory board

EDOC 50.09 KB 10.05.2021 05.05.2021 1

Consent of members of the supervisory board

DOC 126.5 KB 10.05.2021 05.05.2021 1

Consent of members of the supervisory board

DOC 127 KB 10.05.2021 05.05.2021 1

List of members of the Board / Supervisory Board

DOCX 17.95 KB 10.05.2021 05.05.2021 1

List of members of the Board / Supervisory Board

EDOC 31.65 KB 10.05.2021 05.05.2021 1

Protocols/decisions of a company/organisation

DOCX 27.54 KB 10.05.2021 23.04.2021 1

Protocols/decisions of a company/organisation

EDOC 41.13 KB 10.05.2021 23.04.2021 1

Application

EDOC 53.35 KB 08.03.2021 08.03.2021 2

Application

DOCX 39.84 KB 08.03.2021 08.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 08.03.2021 08.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 04.01.2021 04.01.2021 2

Application

DOCX 46.85 KB 04.01.2021 18.12.2020 1

Application

EDOC 63.81 KB 04.01.2021 18.12.2020 1

Consent of a member of the Board / executive director

DOCX 13.42 KB 04.01.2021 17.12.2020 1

Consent of a member of the Board / executive director

EDOC 19.69 KB 04.01.2021 17.12.2020 1

List of members of the Board / Supervisory Board

EDOC 36.56 KB 04.01.2021 17.12.2020 1

List of members of the Board / Supervisory Board

DOC 35.5 KB 04.01.2021 17.12.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.68 KB 04.01.2021 11.12.2020 1

Notice of a member of the Board regarding the resignation

DOCX 12.88 KB 04.01.2021 11.12.2020 1

Consent of a member of the Board / executive director

EDOC 19.81 KB 04.01.2021 11.12.2020 1

Consent of a member of the Board / executive director

DOCX 13.54 KB 04.01.2021 11.12.2020 1

Protocols/decisions of a company/organisation

EDOC 27.26 KB 04.01.2021 11.12.2020 1

Protocols/decisions of a company/organisation

DOCX 21.61 KB 04.01.2021 11.12.2020 1

Decisions / letters / protocols of public notaries

RTF 194.12 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 07.05.2020 07.05.2020 2

Application

EDOC 88.42 KB 07.05.2020 29.04.2020 8

Application

DOCX 66.94 KB 07.05.2020 29.04.2020 8

Application

DOCX 66.94 KB 07.05.2020 29.04.2020 8

Consent of members of the supervisory board

DOC 125 KB 07.05.2020 29.04.2020 1

Consent of members of the supervisory board

EDOC 49.76 KB 07.05.2020 29.04.2020 1

Consent of members of the supervisory board

DOC 125 KB 07.05.2020 29.04.2020 1

List of members of the Board / Supervisory Board

DOCX 18.47 KB 07.05.2020 29.04.2020 1

List of members of the Board / Supervisory Board

EDOC 40.79 KB 07.05.2020 29.04.2020 1

List of members of the Board / Supervisory Board

DOCX 18.47 KB 07.05.2020 29.04.2020 1

List of members of the Board / Supervisory Board

EDOC 40.91 KB 07.05.2020 28.04.2020 1

List of members of the Board / Supervisory Board

DOCX 18.55 KB 07.05.2020 28.04.2020 1

List of members of the Board / Supervisory Board

DOCX 18.55 KB 07.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

DOCX 20.58 KB 07.05.2020 28.04.2020 3

Protocols/decisions of a company/organisation

DOCX 31.11 KB 07.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

DOCX 31.11 KB 07.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

DOCX 20.58 KB 07.05.2020 28.04.2020 3

Protocols/decisions of a company/organisation

EDOC 26.31 KB 07.05.2020 28.04.2020 3

Protocols/decisions of a company/organisation

EDOC 61.48 KB 07.05.2020 28.04.2020 1

Consent of members of the supervisory board

DOC 125.5 KB 07.05.2020 27.04.2020 1

Consent of members of the supervisory board

EDOC 46.66 KB 07.05.2020 27.04.2020 1

Consent of members of the supervisory board

DOC 125.5 KB 07.05.2020 25.04.2020 1

Consent of members of the supervisory board

EDOC 45.84 KB 07.05.2020 25.04.2020 1

Consent of members of the supervisory board

DOC 125.5 KB 07.05.2020 25.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

RTF 53.33 KB 05.06.2019 05.06.2019 2

Application

DOCX 46.62 KB 05.06.2019 30.05.2019 7

Application

EDOC 77.67 KB 05.06.2019 30.05.2019 7

Application

DOCX 46.62 KB 05.06.2019 30.05.2019 7

Protocols/decisions of a company/organisation

DOCX 18.92 KB 05.06.2019 27.05.2019 2

Protocols/decisions of a company/organisation

DOCX 18.92 KB 05.06.2019 27.05.2019 2

Protocols/decisions of a company/organisation

EDOC 33.27 KB 05.06.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.91 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 10.05.2019 10.05.2019 2

Application

TIF 92.53 KB 08.05.2019 07.05.2019 2

List of members of the Board / Supervisory Board

TIF 10.8 KB 08.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

RTF 191.99 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 02.05.2019 02.05.2019 2

Protocols/decisions of a company/organisation

TIF 60.58 KB 08.05.2019 29.04.2019 2

Protocols/decisions of a company/organisation

TIF 117.19 KB 08.05.2019 26.04.2019 3

Statement regarding the beneficial owners

DOCX 44.36 KB 02.05.2019 26.04.2019 7

Statement regarding the beneficial owners

DOCX 44.36 KB 02.05.2019 26.04.2019 7

Statement regarding the beneficial owners

EDOC 75.71 KB 02.05.2019 26.04.2019 7

Consent of members of the supervisory board

TIF 13.35 KB 08.05.2019 25.04.2019 1

Consent of members of the supervisory board

TIF 14.04 KB 08.05.2019 25.04.2019 1

Consent of members of the supervisory board

TIF 13.57 KB 08.05.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

RTF 54.44 KB 24.05.2018 24.05.2018 2

List of members of the Board / Supervisory Board

TIF 11.35 KB 14.05.2018 11.05.2018 1

Protocols/decisions of a company/organisation

TIF 81.91 KB 22.05.2018 07.05.2018 3

Consent of members of the supervisory board

TIF 23.17 KB 22.05.2018 27.04.2018 1

Consent of members of the supervisory board

TIF 14.32 KB 14.05.2018 27.04.2018 1

Consent of members of the supervisory board

TIF 13.96 KB 14.05.2018 27.04.2018 1

Protocols/decisions of a company/organisation

TIF 119.15 KB 14.05.2018 27.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 42.11 KB 31.05.2017 31.05.2017 2

Application

TIF 270.93 KB 01.06.2017 22.05.2017 7

List of members of the Board / Supervisory Board

TIF 11.44 KB 22.05.2017 16.05.2017 1

Protocols/decisions of a company/organisation

TIF 90.74 KB 22.05.2017 16.05.2017 2

Consent of a member of the Board / executive director

TIF 15.14 KB 22.05.2017 28.04.2017 1

Consent of a member of the Board / executive director

TIF 24.89 KB 22.05.2017 28.04.2017 1

Consent of a member of the Board / executive director

TIF 17.54 KB 22.05.2017 28.04.2017 1

Protocols/decisions of a company/organisation

TIF 121.8 KB 22.05.2017 28.04.2017 3

Protocols/decisions of a company/organisation

TIF 37.1 KB 22.05.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

TIF 69.89 KB 11.10.2019 16.05.2016 2

Application

TIF 205.04 KB 11.10.2019 11.05.2016 6

List of members of the Board / Supervisory Board

TIF 11.16 KB 11.10.2019 10.05.2016 1

Protocols/decisions of a company/organisation

TIF 91.23 KB 11.10.2019 10.05.2016 3

Consent of members of the supervisory board

TIF 10.7 KB 11.10.2019 28.04.2016 1

Consent of members of the supervisory board

TIF 13.65 KB 11.10.2019 28.04.2016 1

Other documents

TIF 15.01 KB 11.10.2019 28.04.2016 1

Protocols/decisions of a company/organisation

TIF 244.32 KB 11.10.2019 28.04.2016 7

Protocols/decisions of a company/organisation

TIF 30.6 KB 11.10.2019 28.04.2016 1

Consent of members of the supervisory board

TIF 12.78 KB 11.10.2019 27.04.2016 1

Decisions / letters / protocols of public notaries

TIF 83.65 KB 11.10.2019 18.05.2015 2

Application

TIF 190.35 KB 11.10.2019 13.05.2015 6

List of members of the Board / Supervisory Board

TIF 11.29 KB 11.10.2019 05.05.2015 1

Protocols/decisions of a company/organisation

TIF 84.17 KB 11.10.2019 05.05.2015 3

Consent of members of the supervisory board

TIF 34.41 KB 11.10.2019 27.04.2015 1

Consent of members of the supervisory board

TIF 19.92 KB 11.10.2019 27.04.2015 1

List of members of the Board / Supervisory Board

TIF 15.63 KB 11.10.2019 27.04.2015 1

Protocols/decisions of a company/organisation

TIF 30.64 KB 11.10.2019 27.04.2015 1

Protocols/decisions of a company/organisation

TIF 178.37 KB 11.10.2019 27.04.2015 7

Consent of members of the supervisory board

TIF 13.63 KB 11.10.2019 25.04.2015 1

Decisions / letters / protocols of public notaries

TIF 84.51 KB 11.10.2019 21.05.2014 2

Application

TIF 190.65 KB 11.10.2019 10.05.2014 5

List of members of the Board / Supervisory Board

TIF 13.68 KB 11.10.2019 10.05.2014 1

Protocols/decisions of a company/organisation

TIF 42.84 KB 11.10.2019 06.05.2014 1

Consent of members of the supervisory board

TIF 21.86 KB 11.10.2019 25.04.2014 1

Consent of members of the supervisory board

TIF 13.32 KB 11.10.2019 25.04.2014 1

Consent of members of the supervisory board

TIF 32.29 KB 11.10.2019 25.04.2014 1

Other documents

TIF 21.77 KB 11.10.2019 25.04.2014 1

Protocols/decisions of a company/organisation

TIF 171.48 KB 11.10.2019 25.04.2014 6

Decisions / letters / protocols of public notaries

TIF 63.52 KB 11.10.2019 14.05.2013 2

Application

TIF 126.03 KB 11.10.2019 09.05.2013 3

Application

TIF 179.71 KB 11.10.2019 02.05.2013 5

List of members of the Board / Supervisory Board

TIF 16.98 KB 11.10.2019 30.04.2013 1

Protocols/decisions of a company/organisation

TIF 45.63 KB 11.10.2019 29.04.2013 1

Consent of members of the supervisory board

TIF 28.28 KB 11.10.2019 26.04.2013 1

Consent of members of the supervisory board

TIF 13.42 KB 11.10.2019 26.04.2013 1

Consent of members of the supervisory board

TIF 21.01 KB 11.10.2019 26.04.2013 1

Protocols/decisions of a company/organisation

TIF 83.1 KB 11.10.2019 26.04.2013 2

Decisions / letters / protocols of public notaries

TIF 43.82 KB 11.10.2019 24.01.2013 2

Application

TIF 68.85 KB 11.10.2019 18.01.2013 1

Notice of a member of the supervisory board regarding the resignation

TIF 11.88 KB 11.10.2019 17.01.2013 1

Decisions / letters / protocols of public notaries

TIF 51.71 KB 11.10.2019 11.05.2012 2

Application

TIF 84.49 KB 11.10.2019 07.05.2012 2

List of members of the Board / Supervisory Board

TIF 17.43 KB 11.10.2019 28.04.2012 1

Consent of members of the supervisory board

TIF 8.44 KB 11.10.2019 27.04.2012 1

Protocols/decisions of a company/organisation

TIF 86.32 KB 11.10.2019 27.04.2012 2

Protocols/decisions of a company/organisation

TIF 31.15 KB 11.10.2019 27.04.2012 1

Consent of members of the supervisory board

TIF 12.48 KB 11.10.2019 26.04.2012 1

Consent of members of the supervisory board

TIF 11.8 KB 11.10.2019 26.04.2012 1

Decisions / letters / protocols of public notaries

TIF 56.16 KB 11.10.2019 16.02.2012 2

Consent of a member of the Board / executive director

TIF 54.94 KB 11.10.2019 13.02.2012 3

Consent of a member of the Board / executive director

TIF 39.85 KB 11.10.2019 26.01.2012 2

Application

TIF 118.11 KB 11.10.2019 25.01.2012 3

List of members of the Board / Supervisory Board

TIF 15.41 KB 11.10.2019 25.01.2012 1

Protocols/decisions of a company/organisation

TIF 51.41 KB 11.10.2019 24.01.2012 1

Decisions / letters / protocols of public notaries

TIF 73.03 KB 11.10.2019 10.05.2011 2

Application

TIF 228.31 KB 11.10.2019 27.04.2011 6

List of members of the Board / Supervisory Board

TIF 21.98 KB 11.10.2019 27.04.2011 1

Protocols/decisions of a company/organisation

TIF 44.98 KB 11.10.2019 27.04.2011 1

Consent of members of the supervisory board

TIF 23.06 KB 11.10.2019 26.04.2011 1

Consent of members of the supervisory board

TIF 11.71 KB 11.10.2019 26.04.2011 1

Consent of members of the supervisory board

TIF 11.73 KB 11.10.2019 26.04.2011 1

Protocols/decisions of a company/organisation

TIF 101.45 KB 11.10.2019 26.04.2011 3

Decisions / letters / protocols of public notaries

TIF 74.26 KB 11.10.2019 07.05.2010 2

Application

TIF 127.14 KB 11.10.2019 29.04.2010 3

List of members of the Board / Supervisory Board

TIF 17.66 KB 11.10.2019 29.04.2010 1

Protocols/decisions of a company/organisation

TIF 40.27 KB 11.10.2019 29.04.2010 1

Consent of members of the supervisory board

TIF 22.71 KB 11.10.2019 23.04.2010 1

Consent of members of the supervisory board

TIF 11.1 KB 11.10.2019 23.04.2010 1

Protocols/decisions of a company/organisation

TIF 101.78 KB 11.10.2019 23.04.2010 3

Consent of members of the supervisory board

TIF 11.43 KB 11.10.2019 19.04.2010 1

Decisions / letters / protocols of public notaries

TIF 70.02 KB 11.10.2019 29.09.2009 2

Application

TIF 96.52 KB 11.10.2019 24.09.2009 3

Receipts on the publication and state fees

TIF 18.71 KB 11.10.2019 24.09.2009 1

Receipts on the publication and state fees

TIF 18.49 KB 11.10.2019 24.09.2009 1

Notice of a member of the Board regarding the resignation

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Power of attorney, act of empowerment

TIF 33.04 KB 11.10.2019 16.09.2009 1

Notice of a member of the supervisory board regarding the resignation

TIF 25 KB 11.10.2019 16.09.2009 1

Decisions / letters / protocols of public notaries

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List of members of the Board / Supervisory Board

TIF 23.83 KB 11.10.2019 27.04.2009 1

Receipts on the publication and state fees

TIF 16.49 KB 11.10.2019 27.04.2009 1

Receipts on the publication and state fees

TIF 16.36 KB 11.10.2019 27.04.2009 1

Protocols/decisions of a company/organisation

TIF 33.87 KB 11.10.2019 26.04.2009 1

Application

TIF 127.64 KB 11.10.2019 24.04.2009 3

Protocols/decisions of a company/organisation

TIF 102.07 KB 11.10.2019 24.04.2009 3

Consent of members of the supervisory board

TIF 14.6 KB 11.10.2019 23.04.2009 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Application

TIF 176.61 KB 11.10.2019 23.04.2008 5

Consent of members of the supervisory board

TIF 17.96 KB 11.10.2019 23.04.2008 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

TIF 21.88 KB 11.10.2019 23.04.2008 1

List of members of the Board / Supervisory Board

TIF 26.36 KB 11.10.2019 23.04.2008 1

Power of attorney, act of empowerment

TIF 30.53 KB 11.10.2019 23.04.2008 1

Protocols/decisions of a company/organisation

TIF 32.94 KB 11.10.2019 23.04.2008 1

Protocols/decisions of a company/organisation

TIF 109.26 KB 11.10.2019 23.04.2008 4

Receipts on the publication and state fees

TIF 22.05 KB 11.10.2019 23.04.2008 1

Receipts on the publication and state fees

TIF 18.96 KB 11.10.2019 23.04.2008 1

Consent of members of the supervisory board

TIF 11.28 KB 11.10.2019 21.04.2008 1

Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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List of members of the Board / Supervisory Board

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

TIF 19.26 KB 11.10.2019 29.04.2005 2

Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

TIF 32.81 KB 11.10.2019 26.04.2005 1

Application

TIF 209.56 KB 11.10.2019 25.04.2005 7

Consent of the auditor

TIF 19.58 KB 11.10.2019 25.04.2005 1

Consent of members of the supervisory board

TIF 11.76 KB 11.10.2019 25.04.2005 1

Consent of members of the supervisory board

TIF 14.81 KB 11.10.2019 25.04.2005 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

TIF 17.49 KB 11.10.2019 25.04.2005 2

Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

TIF 16.05 KB 10.10.2019 07.05.2004 1

Receipts on the publication and state fees

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Sample report

TIF 28.39 KB 10.10.2019 26.04.2004 1

Application

TIF 558.71 KB 10.10.2019 21.04.2004 8

Consent of a member of the Board / executive director

TIF 10.76 KB 10.10.2019 21.04.2004 1

Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Power of attorney, act of empowerment

TIF 17.46 KB 10.10.2019 21.04.2004 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 32.11 KB 10.10.2019 04.10.2002 1

Receipts on the publication and state fees

TIF 25.42 KB 10.10.2019 20.09.2002 1

Receipts on the publication and state fees

TIF 23.15 KB 10.10.2019 20.09.2002 1

Submission/Application

TIF 26.13 KB 10.10.2019 20.09.2002 1

Sample report

TIF 23.9 KB 10.10.2019 19.09.2002 1

Protocols/decisions of a company/organisation

TIF 26.52 KB 10.10.2019 19.08.2002 1

Other documents

TIF 30.38 KB 10.10.2019 28.02.2002 1

Other documents

TIF 36.8 KB 10.10.2019 20.02.2002 1

Power of attorney, act of empowerment

TIF 37.63 KB 10.10.2019 14.12.2001 1

Power of attorney, act of empowerment

TIF 40.62 KB 10.10.2019 04.07.2001 1

Decisions / letters / protocols of public notaries

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Registration certificates

TIF 46.41 KB 10.10.2019 07.05.2001 1

Submission/Application

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Application

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Receipts on the publication and state fees

TIF 18.48 KB 10.10.2019 02.05.2001 1

Protocols/decisions of a company/organisation

TIF 68.76 KB 10.10.2019 26.04.2001 2

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 56.75 KB 10.10.2019 24.04.2001 2

Other documents

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Other documents

TIF 117.92 KB 10.10.2019 09.01.2001 4

Other documents

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Other documents

TIF 74.93 KB 10.10.2019 05.12.2000 2

Other documents

TIF 32.73 KB 10.10.2019 30.11.2000 1

Protocols/decisions of a company/organisation

TIF 61.77 KB 10.10.2019 28.11.2000 1

Decisions / letters / protocols of public notaries

TIF 40.54 KB 10.10.2019 06.11.2000 1

Registration certificates

TIF 94.62 KB 10.10.2019 06.11.2000 1

Registration certificates

TIF 51.21 KB 10.10.2019 06.11.2000 1

Power of attorney, act of empowerment

TIF 25.23 KB 10.10.2019 02.11.2000 1

Receipts on the publication and state fees

TIF 16.47 KB 10.10.2019 27.10.2000 1

Submission/Application

TIF 37.91 KB 10.10.2019 27.10.2000 1

Other documents

TIF 88.35 KB 10.10.2019 26.10.2000 2

Power of attorney, act of empowerment

TIF 27.05 KB 10.10.2019 23.10.2000 1

Submission/Application

TIF 36.81 KB 10.10.2019 23.10.2000 1

Other documents

TIF 43.65 KB 10.10.2019 20.10.2000 1

Other documents

TIF 80.86 KB 10.10.2019 19.10.2000 2

Protocols/decisions of a company/organisation

TIF 231.66 KB 10.10.2019 19.10.2000 6

Protocols/decisions of a company/organisation

TIF 47.69 KB 10.10.2019 19.10.2000 2

Protocols/decisions of a company/organisation

TIF 63.83 KB 10.10.2019 29.09.2000 2

Protocols/decisions of a company/organisation

TIF 214.69 KB 10.10.2019 29.09.2000 5

Other documents

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Other documents

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Other documents

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Other documents

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Other documents

TIF 50.74 KB 10.10.2019 15.06.2000 1

Protocols/decisions of a company/organisation

TIF 42.93 KB 10.10.2019 20.04.2000 1

Auditor’s opinion

TIF 64.33 KB 10.10.2019 17.04.2000 1

Decisions / letters / protocols of public notaries

TIF 21.98 KB 10.10.2019 25.02.2000 1

Power of attorney, act of empowerment

TIF 19.8 KB 10.10.2019 22.02.2000 1

Receipts on the publication and state fees

TIF 15.72 KB 10.10.2019 22.02.2000 2

Submission/Application

TIF 26.29 KB 10.10.2019 22.02.2000 1

Protocols/decisions of a company/organisation

TIF 59.48 KB 10.10.2019 15.02.2000 2

Power of attorney, act of empowerment

TIF 36.74 KB 10.10.2019 31.01.2000 1

Other documents

TIF 182.28 KB 10.10.2019 08.12.1999 3

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 36.46 KB 10.10.2019 16.11.1999 1

Decisions / letters / protocols of public notaries

TIF 33.62 KB 10.10.2019 09.11.1999 1

Power of attorney, act of empowerment

TIF 326.96 KB 10.10.2019 01.11.1999 7

Power of attorney, act of empowerment

TIF 327.47 KB 10.10.2019 01.11.1999 7

Power of attorney, act of empowerment

TIF 329.3 KB 10.10.2019 01.11.1999 7

Receipts on the publication and state fees

TIF 16.09 KB 10.10.2019 26.10.1999 2

Power of attorney, act of empowerment

TIF 18.32 KB 10.10.2019 25.10.1999 1

Submission/Application

TIF 32.21 KB 10.10.2019 25.10.1999 1

Copy of the personal identification document

TIF 20.2 KB 10.10.2019 14.10.1999 1

Protocols/decisions of a company/organisation

TIF 60.52 KB 10.10.2019 12.10.1999 1

Protocols/decisions of a company/organisation

TIF 86.99 KB 10.10.2019 10.09.1999 3

Copy of the personal identification document

TIF 22.02 KB 10.10.2019 23.07.1999 1

Other documents

TIF 124.21 KB 10.10.2019 21.07.1999 3

Decisions / letters / protocols of public notaries

TIF 48.43 KB 10.10.2019 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 28.23 KB 10.10.2019 14.09.1998 1

Registration certificates

TIF 65.45 KB 10.10.2019 14.09.1998 1

Other documents

TIF 30.51 KB 10.10.2019 10.09.1998 1

Submission/Application

TIF 18.79 KB 10.10.2019 10.09.1998 1

Decisions / letters / protocols of public notaries

TIF 65.18 KB 10.10.2019 01.09.1998 1

Application

TIF 146.52 KB 10.10.2019 27.08.1998 4

Receipts on the publication and state fees

TIF 36.28 KB 10.10.2019 27.08.1998 1

Receipts on the publication and state fees

TIF 34.21 KB 10.10.2019 27.08.1998 2

Other documents

TIF 28.2 KB 10.10.2019 26.08.1998 1

Other documents

TIF 19.81 KB 10.10.2019 24.08.1998 1

Sample report

TIF 35.78 KB 10.10.2019 19.08.1998 1

Protocols/decisions of a company/organisation

TIF 63.69 KB 10.10.2019 17.08.1998 3

Other documents

TIF 33.29 KB 10.10.2019 04.08.1998 1

Other documents

TIF 15.75 KB 10.10.2019 31.07.1998 1

Protocols/decisions of a company/organisation

TIF 59.03 KB 10.10.2019 31.07.1998 3

Other documents

TIF 56.69 KB 10.10.2019 15.07.1998 2

Protocols/decisions of a company/organisation

TIF 93.63 KB 10.10.2019 16.06.1998 3

Other documents

TIF 44.77 KB 10.10.2019 02.06.1998 1

Sample report

TIF 70.29 KB 10.10.2019 03.02.1998 2

Copy of the personal identification document

TIF 104.92 KB 10.10.2019 28.10.1996 1

Other documents

TIF 44.22 KB 10.10.2019 18.04.1996 1

Copy of the personal identification document

TIF 45.38 KB 10.10.2019 06.02.1996 1

Copy of the personal identification document

TIF 68.39 KB 10.10.2019 20.06.1995 1

Copy of the personal identification document

TIF 75.1 KB 10.10.2019 23.03.1994 1

Copy of the personal identification document

TIF 21.32 KB 10.10.2019 11.01.1994 1

Copy of the personal identification document

TIF 33.01 KB 10.10.2019 11.10.1993 1

Copy of the personal identification document

TIF 14.88 KB 10.10.2019 14.09.1993 1

Copy of the personal identification document

TIF 49.8 KB 10.10.2019 28.05.1993 1

Copy of the personal identification document

TIF 34.42 KB 10.10.2019 17.05.1993 1

Copy of the personal identification document

TIF 11.63 KB 10.10.2019 17.03.1993 1

Copy of the personal identification document

TIF 81.68 KB 10.10.2019 01.03.1993 1

Copy of the personal identification document

TIF 53.16 KB 10.10.2019 13.01.1993 1

Copy of the personal identification document

TIF 19.57 KB 10.10.2019 11.01.1993 1

Copy of the personal identification document

TIF 15.24 KB 10.10.2019 07.01.1993 1

Copy of the personal identification document

TIF 15.16 KB 10.10.2019 20.11.1992 1

Copy of the personal identification document

TIF 19.16 KB 10.10.2019 19.11.1992 1

Copy of the personal identification document

TIF 46.58 KB 10.10.2019 23.10.1992 2

Decisions / letters / protocols of public notaries

TIF 21.58 KB 10.10.2019 26.05.1992 1

Application

TIF 119.35 KB 10.10.2019 19.05.1992 4

Other documents

TIF 20.94 KB 10.10.2019 19.05.1992 1

Receipts on the publication and state fees

TIF 26.77 KB 10.10.2019 05.05.1992 1

Other documents

TIF 42.36 KB 10.10.2019 18.03.1992 1

Decisions / letters / protocols of public notaries

TIF 20.82 KB 10.10.2019 05.07.1991 1

Registration certificates

TIF 42.77 KB 10.10.2019 05.07.1991 1

Registration certificates

TIF 71.94 KB 10.10.2019 05.07.1991 1

Registration certificates

TIF 48.38 KB 10.10.2019 05.07.1991 1

Registration certificates

TIF 60.35 KB 10.10.2019 05.07.1991 1

Application

TIF 141.06 KB 10.10.2019 21.06.1991 4

Protocols/decisions of a company/organisation

TIF 118.96 KB 10.10.2019 21.06.1991 2

Receipts on the publication and state fees

TIF 26.44 KB 10.10.2019 18.06.1991 1

Sample report

TIF 25.96 KB 10.10.2019 18.06.1991 1

Receipts on the publication and state fees

TIF 38.58 KB 10.10.2019 17.06.1991 2

Other documents

TIF 6.46 KB 11.10.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register