Protezēšanas un ortopēdijas centrs, AS
Public Limited Company, Small company
Place in branch
15 by turnover
5 by profit
23 by paid taxes
7 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.06.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 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
|
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 )
|
Contacts in cooperation with
Apply information changes
ML
"Protezēšanas un ortopēdijas centrs", AS
Pērnavas 62, Rīga, LV-1009 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Akciju sabiedrība "PROTEZĒŠANAS UN ORTOPĒDIJAS CENTRS" | Until 10.05.2004 | 20 years ago |
|---|---|---|
| Privatizējamā valsts akciju sabiedrība "PROTEZĒŠANAS UN ORTOPĒDIJAS CENTRS" | Until 07.05.2001 | 23 years ago |
| Bezpeļņas organizācija valsts akciju sabiedrība "PROTEZĒŠANAS UN ORTOPĒDIJAS CENTRS" | Until 06.11.2000 | 24 years ago |
| Republikāniskais valsts protezēšanas un ortopēdijas eksperimentālais centrs | Until 14.09.1998 | 26 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 | |||||
| Revzin 2023 POC | EDOC | ||||
| VADZIN 2023GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rvzin 2022 | EDOC | ||||
| VADZIN 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 POC vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revzinPOC | |||||
| vadzinPOC2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| POCrevid | |||||
| POCvadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinpdf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin (2) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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 |
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Notice of a member of the supervisory board regarding the resignation |
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Notice of a member of the Board regarding the resignation |
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Power of attorney, act of empowerment |
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Notice of a member of the supervisory board regarding the resignation |
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Application |
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Registration certificates |
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Registration certificates |
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Registration certificates |
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Auditor’s opinion |
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Power of attorney, act of empowerment |
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Submission/Application |
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Submission/Application |
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TIF | 20.2 KB | 10.10.2019 | 14.10.1999 | 1 |
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TIF | 65.18 KB | 10.10.2019 | 01.09.1998 | 1 |
Application |
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Sample report |
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Copy of the personal identification document |
TIF | 104.92 KB | 10.10.2019 | 28.10.1996 | 1 |
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TIF | 45.38 KB | 10.10.2019 | 06.02.1996 | 1 |
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TIF | 68.39 KB | 10.10.2019 | 20.06.1995 | 1 |
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TIF | 75.1 KB | 10.10.2019 | 23.03.1994 | 1 |
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TIF | 21.32 KB | 10.10.2019 | 11.01.1994 | 1 |
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TIF | 33.01 KB | 10.10.2019 | 11.10.1993 | 1 |
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TIF | 14.88 KB | 10.10.2019 | 14.09.1993 | 1 |
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TIF | 49.8 KB | 10.10.2019 | 28.05.1993 | 1 |
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TIF | 34.42 KB | 10.10.2019 | 17.05.1993 | 1 |
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TIF | 11.63 KB | 10.10.2019 | 17.03.1993 | 1 |
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TIF | 81.68 KB | 10.10.2019 | 01.03.1993 | 1 |
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TIF | 53.16 KB | 10.10.2019 | 13.01.1993 | 1 |
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TIF | 19.57 KB | 10.10.2019 | 11.01.1993 | 1 |
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TIF | 15.24 KB | 10.10.2019 | 07.01.1993 | 1 |
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TIF | 15.16 KB | 10.10.2019 | 20.11.1992 | 1 |
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TIF | 19.16 KB | 10.10.2019 | 19.11.1992 | 1 |
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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.
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