RAF-AVIA, AS

Public Limited Company, Average company
Place in branch
3 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "RAF-AVIA"
Registration number, date 40003237628, 23.12.1994
VAT number LV40003237628 from 30.08.1996 Europe VAT register
Register, date Commercial Register, 24.09.2004
Legal address Vienības gatve 26A, Rīga, LV-1004 Check address owners
Fixed capital 2 934 761 EUR, registered payment 14.12.2016
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, €) 1032.07 1062.9 1186.57
Personal income tax (thousands, €) 435.22 403.78 456.1
Statutory social insurance contributions (thousands, €) 693.86 694.71 752.06
Average employees count 80 83 88

Industries

Industry from zl.lv Kravu pārvadājumi: aviotransporta
Branch from zl.lv (NACE2) Kravu aviopārvadājumi (51.21)
Field from SRS Kravu aviopārvadājumi (51.21)
CSP industry Kravu aviopārvadājumi (51.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2019
Lithuania Lithuania

Control type: on grounds of the property right

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 at least 1   30.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   14.09.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   14.09.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   02.04.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   19.08.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   30.08.2024

Natural person

Supervisory Board Member of the Supervisory Board   19.08.2021
* 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 "JSS Partneri"

Reg. no. 40103856724
Rīga, Vienības gatve 26A

80 % 1 677 007 € 1.40 € 2 347 810 Latvia 30.09.2024 07.10.2024

RUVESTRIS ENTERPRISES LTD

Reg. no. HE342805
Spyrou Kyprianou, 78, Magnum Business Center, Floor 3, 3076, Limassol, Kipra

20 % 419 251 € 1.40 € 586 951 Cyprus 30.09.2024 07.10.2024

Apply information changes

ML

"RAF-Avia", AS

Vienības gatve 26A, Rīga, LV-1004 Check address owners

Kravu pārvadājumi: aviotransporta

http://rafavia.aero/

Historical company names

Akciju sabiedrības "RAF" Filiāle aviācijas vienība "RAF-AVIA" Until 29.07.1996 28 years ago

Historical addresses

Rīga, Duntes iela 34 Until 10.02.1999 25 years ago
Rīga, Jura Alunāna iela 2a Until 24.09.2004 20 years ago
Rīga, Jura Alunāna iela 2a-3 Until 05.10.2010 14 years ago
Rīga, Zeļļu iela 6 Until 08.08.2013 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 24.01.2012. Case number: C31335512
Started 24.01.2012, ended 11.12.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

11.12.2015

18.12.2015   Completion of the legal protection process  
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

09.05.2014

12.05.2014   Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 4 years
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

18.01.2013

21.01.2013   Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

11.04.2012

13.04.2012   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

27.03.2012

30.03.2012   Administratora iecelšana tiesiskās aizsardzības procesā 
Kreics Ainars (Certificate nr. 00110)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

15.03.2012

19.04.2012   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

24.01.2012

26.01.2012   Initiation of the process of legal protection  
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
List of administrators
Administrator Practice place Certificate Contacts

Kreics Ainars

Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 Nr. 00110 (valid from 12.01.2016 till 12.01.2018)
Phone 63429167

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.09.2024  ZIP €11.00
Annual report 2023 PDF
RAF AVIA AS FS 2023 lv b EDOC
RAF AVIA AS FS 2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums RAF AVIA 2022 EDOC
RAF AVIA Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums RAF AVIA 2021 PDF
Vadibas zinojums RAF AVIA 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums RAF AVIA 2020 EDOC
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums RAF 2019 parakst ts PDF
Vadib.zin.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.07.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums RAF 2018 PDF
Vadib.zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zin.2017GP PDF
Vadib.zin.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vad zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.07.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

Annual report 02.07.2015  TIF (3.17 MB) €7.00

2013

Annual report 14.07.2014  TIF (3.07 MB)

2012

Annual report 08.07.2013  TIF (865.19 KB)

2011

Annual report 02.04.2012  TIF (1.13 MB)

2010

Annual report 05.04.2011  TIF (982.02 KB)

2009

Annual report 08.04.2010  TIF (1.12 MB)

2008

Annual report 01.07.2009  TIF (1.21 MB)

2007

Annual report 06.10.2011  TIF (1.84 MB)

2006

Annual report 16.05.2007  PDF (901.06 KB)

2005

Annual report 16.10.2006  TIF (564.89 KB)

Documents

Type Format Size Added Document date Number of pages

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

PDF 166.48 KB 16.08.2021 02.08.2021 3

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

EDOC 27.17 KB 16.08.2021 02.08.2021 3

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

RTF 45 KB 16.08.2021 02.08.2021 3

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

PDF 166.48 KB 16.08.2021 02.08.2021 3

Amendments to the Articles of Association

TIF 28.55 KB 18.07.2018 05.07.2018 1

Articles of Association

TIF 209.4 KB 18.07.2018 05.07.2018 6

Amendments to the Articles of Association

TIF 49.67 KB 15.12.2016 13.12.2016 1

Articles of Association

TIF 171.24 KB 15.12.2016 07.12.2016 4

Regulations for the increase/reduction of the equity

TIF 167.04 KB 15.12.2016 07.12.2016 3

Shareholders’ register

TIF 37.24 KB 15.12.2016 07.12.2016 1

Amendments to the Articles of Association

TIF 69.8 KB 05.01.2016 10.12.2015 2

Articles of Association

TIF 189.84 KB 05.01.2016 10.12.2015 5

Shareholders’ register

TIF 28.52 KB 05.01.2016 10.12.2015 1

Amendments to the Articles of Association

TIF 80.7 KB 19.10.2015 01.10.2015 2

Articles of Association

TIF 174.73 KB 19.10.2015 01.10.2015 4

Shareholders’ register

TIF 36.11 KB 19.10.2015 01.10.2015 1

Articles of Association

TIF 31.76 KB 18.08.2014 08.07.2014 2

Articles of Association

TIF 168.73 KB 24.10.2018 02.12.1994 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 365.98 KB 07.10.2024 03.10.2024 4

Application

EDOC 254.16 KB 30.08.2024 26.08.2024 1

List of members of the Board / Supervisory Board

EDOC 95.02 KB 30.08.2024 06.07.2024 1

Protocols/decisions of a company/organisation

EDOC 47.24 KB 30.08.2024 06.07.2024 1

Application

EDOC 60.85 KB 22.12.2023 22.12.2023 5

Notice of a member of the Board regarding the resignation

EDOC 360.61 KB 22.12.2023 09.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 28.04.2022 28.04.2022 2

Application

DOCX 58.63 KB 28.04.2022 23.04.2022 4

Application

DOCX 58.63 KB 28.04.2022 23.04.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 18.10.2021 18.10.2021 2

Application

DOCX 48.77 KB 18.10.2021 12.10.2021 1

Application

DOCX 48.77 KB 18.10.2021 12.10.2021 1

List of members of the Board / Supervisory Board

DOCX 14.47 KB 18.10.2021 11.10.2021 1

List of members of the Board / Supervisory Board

DOCX 14.47 KB 18.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 14.09.2021 14.09.2021 2

Protocols/decisions of a company/organisation

DOCX 30.41 KB 18.10.2021 02.09.2021 1

Protocols/decisions of a company/organisation

DOCX 30.41 KB 18.10.2021 02.09.2021 1

Application

DOCX 60.89 KB 13.09.2021 02.09.2021 4

Application

DOCX 60.89 KB 13.09.2021 02.09.2021 4

List of members of the Board / Supervisory Board

DOCX 48.49 KB 13.09.2021 02.09.2021 1

List of members of the Board / Supervisory Board

DOCX 48.49 KB 13.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

RTF 53.52 KB 19.08.2021 19.08.2021 2

Application

DOCX 59.91 KB 16.08.2021 12.08.2021 4

Application

DOCX 59.91 KB 16.08.2021 12.08.2021 4

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

RTF 45 KB 16.08.2021 02.08.2021 3

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

EDOC 27.17 KB 16.08.2021 02.08.2021 3

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

PDF 166.48 KB 16.08.2021 02.08.2021 3

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

PDF 166.48 KB 16.08.2021 02.08.2021 3

Protocols/decisions of a company/organisation

DOCX 26.28 KB 14.09.2021 30.09.2020 2

Protocols/decisions of a company/organisation

DOCX 26.28 KB 14.09.2021 30.09.2020 2

Consent of a member of the Board / executive director

TIF 56.23 KB 13.09.2021 30.09.2020 2

Consent of a member of the Board / executive director

TIF 56.15 KB 13.09.2021 30.09.2020 2

Protocols/decisions of a company/organisation

TIF 57.31 KB 04.08.2021 30.09.2020 2

Consent of members of the supervisory board

TIF 31.05 KB 04.08.2021 29.09.2020 1

Consent of members of the supervisory board

TIF 27.93 KB 04.08.2021 29.09.2020 1

Consent of members of the supervisory board

TIF 10.95 KB 04.08.2021 29.09.2020 1

Other documents

TIF 31.08 KB 04.08.2021 29.09.2020 1

Protocols/decisions of a company/organisation

TIF 145.4 KB 04.08.2021 29.09.2020 5

Decisions / letters / protocols of public notaries

EDOC 39.74 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

RTF 52.71 KB 02.04.2020 02.04.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 199 KB 02.04.2020 23.03.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 199 KB 02.04.2020 23.03.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 210.01 KB 02.04.2020 23.03.2020 1

Application

DOCX 47.2 KB 02.04.2020 05.03.2020 1

Application

DOCX 47.2 KB 02.04.2020 05.03.2020 1

Application

EDOC 67.58 KB 02.04.2020 05.03.2020 1

List of members of the Board / Supervisory Board

DOCX 14.42 KB 02.04.2020 17.02.2020 1

List of members of the Board / Supervisory Board

DOCX 14.42 KB 02.04.2020 17.02.2020 1

List of members of the Board / Supervisory Board

EDOC 35.98 KB 02.04.2020 17.02.2020 1

Protocols/decisions of a company/organisation

DOC 71.5 KB 02.04.2020 11.02.2020 1

Protocols/decisions of a company/organisation

DOC 71.5 KB 02.04.2020 11.02.2020 1

Protocols/decisions of a company/organisation

EDOC 28.93 KB 02.04.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 10.02.2020 10.02.2020 2

Notice of a member of the Board regarding the resignation

TIF 12 KB 06.02.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 15.08.2019 15.08.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 310.88 KB 14.08.2019 07.08.2019 5

Application

TIF 140.05 KB 10.07.2019 05.07.2019 4

Consent of a member of the Board / executive director

TIF 53.52 KB 10.07.2019 05.07.2019 3

List of members of the Board / Supervisory Board

TIF 14.22 KB 10.07.2019 05.07.2019 1

Protocols/decisions of a company/organisation

EDOC 29.96 KB 09.07.2019 05.07.2019 2

Protocols/decisions of a company/organisation

DOC 76.5 KB 09.07.2019 05.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 19.03.2019 19.03.2019 2

Application

TIF 200.07 KB 15.03.2019 13.03.2019 4

List of members of the Board / Supervisory Board

TIF 15.14 KB 15.03.2019 13.03.2019 1

Protocols/decisions of a company/organisation

TIF 26.72 KB 15.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.34 KB 19.02.2019 19.02.2019 2

Application

TIF 119.88 KB 15.02.2019 14.02.2019 3

Notice of a member of the Board regarding the resignation

TIF 29.04 KB 15.02.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.62 KB 20.07.2018 20.07.2018 2

Application

TIF 98.06 KB 18.07.2018 05.07.2018 2

Protocols/decisions of a company/organisation

TIF 149.42 KB 18.07.2018 05.07.2018 4

Decisions / letters / protocols of public notaries

RTF 53.49 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.32 KB 11.05.2017 11.05.2017 2

Application

TIF 255.78 KB 08.05.2017 27.04.2017 5

Consent of a member of the Board / executive director

TIF 40.29 KB 08.05.2017 27.04.2017 1

List of members of the Board / Supervisory Board

TIF 12.34 KB 08.05.2017 27.04.2017 1

Protocols/decisions of a company/organisation

TIF 87.67 KB 08.05.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.29 KB 09.02.2017 09.02.2017 2

Application

TIF 220.28 KB 14.02.2017 06.02.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 03.02.2017 03.02.2017 2

Consent of a member of the Board / executive director

TIF 33.63 KB 14.02.2017 02.02.2017 1

Protocols/decisions of a company/organisation

TIF 83.7 KB 14.02.2017 02.02.2017 3

Application

TIF 130.71 KB 08.02.2017 27.01.2017 3

Notice of a member of the Board regarding the resignation

TIF 14.01 KB 08.02.2017 16.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.01 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

RTF 52.71 KB 14.12.2016 14.12.2016 2

Application

TIF 249.47 KB 15.12.2016 07.12.2016 3

Bank statements or other document regarding the payment of the equity

TIF 51.74 KB 15.12.2016 07.12.2016 2

Other documents

TIF 36.62 KB 15.12.2016 07.12.2016 1

Power of attorney, act of empowerment

TIF 26.86 KB 15.12.2016 07.12.2016 1

Protocols/decisions of a company/organisation

TIF 172.64 KB 15.12.2016 07.12.2016 3

Appraisal reports

TIF 131.83 KB 15.12.2016 30.11.2016 3

Decisions / letters / protocols of public notaries

RTF 179.73 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.73 KB 04.10.2016 04.10.2016 2

Application

TIF 2 MB 07.10.2016 03.10.2016 5

List of members of the Board / Supervisory Board

TIF 14.28 KB 07.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

TIF 68.47 KB 07.10.2016 03.10.2016 2

Application

TIF 171.73 KB 07.10.2016 30.09.2016 4

Notice of a member of the Board regarding the resignation

TIF 12.94 KB 07.10.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

TIF 60.87 KB 20.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

TIF 54.01 KB 23.02.2016 19.02.2016 2

Application

TIF 163.23 KB 23.02.2016 05.02.2016 3

Consent of a member of the Board / executive director

TIF 43.68 KB 23.02.2016 05.02.2016 1

Protocols/decisions of a company/organisation

TIF 79.13 KB 23.02.2016 05.02.2016 2

Notice of a member of the Board regarding the resignation

TIF 14.84 KB 23.02.2016 04.02.2016 1

Decisions / letters / protocols of public notaries

TIF 43.43 KB 05.01.2016 30.12.2015 2

Notary’s decision

TIF 53.88 KB 22.12.2015 18.12.2015 2

Application

TIF 97.87 KB 05.01.2016 14.12.2015 2

Court cover letter

TIF 25.54 KB 22.12.2015 14.12.2015 1

Court decision/judgement

TIF 290.04 KB 22.12.2015 11.12.2015 4

Protocols/decisions of a company/organisation

TIF 162.7 KB 05.01.2016 10.12.2015 4

Decisions / letters / protocols of public notaries

TIF 46.78 KB 09.11.2015 03.11.2015 2

Application

TIF 88.33 KB 09.11.2015 29.10.2015 3

Power of attorney, act of empowerment

TIF 17.65 KB 09.11.2015 29.10.2015 1

Consent of a member of the Board / executive director

TIF 25.86 KB 09.11.2015 23.10.2015 2

Protocols/decisions of a company/organisation

TIF 57.95 KB 09.11.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

TIF 115.06 KB 19.10.2015 15.10.2015 2

Application

TIF 750.11 KB 19.10.2015 01.10.2015 7

Consent of a member of the Board / executive director

TIF 198.15 KB 19.10.2015 01.10.2015 6

List of members of the Board / Supervisory Board

TIF 21.48 KB 19.10.2015 01.10.2015 1

Power of attorney, act of empowerment

TIF 26.83 KB 19.10.2015 01.10.2015 1

Protocols/decisions of a company/organisation

TIF 231.78 KB 19.10.2015 01.10.2015 4

Protocols/decisions of a company/organisation

TIF 145.57 KB 19.10.2015 01.10.2015 3

Consent of members of the supervisory board

TIF 125.54 KB 19.10.2015 30.09.2015 4

Decisions / letters / protocols of public notaries

TIF 72.11 KB 12.02.2015 10.02.2015 2

Application

TIF 191.53 KB 12.02.2015 20.01.2015 3

Consent of members of the supervisory board

TIF 51.6 KB 12.02.2015 07.01.2015 3

List of members of the Board / Supervisory Board

TIF 15.31 KB 12.02.2015 07.01.2015 1

Protocols/decisions of a company/organisation

TIF 229.71 KB 12.02.2015 07.01.2015 6

Decisions / letters / protocols of public notaries

TIF 44.58 KB 18.08.2014 15.08.2014 2

Application

TIF 80.74 KB 18.08.2014 08.08.2014 2

Protocols/decisions of a company/organisation

TIF 77.96 KB 18.08.2014 08.07.2014 3

Notary’s decision

TIF 73.74 KB 13.05.2014 12.05.2014 2

Court decision/judgement

TIF 263.7 KB 13.05.2014 09.05.2014 3

Decisions / letters / protocols of public notaries

TIF 37.99 KB 17.10.2013 17.10.2013 2

Application

TIF 94.77 KB 17.10.2013 04.10.2013 3

List of members of the Board / Supervisory Board

TIF 10.14 KB 17.10.2013 04.10.2013 1

Power of attorney, act of empowerment

TIF 16.07 KB 17.10.2013 04.10.2013 1

Protocols/decisions of a company/organisation

TIF 140.67 KB 17.10.2013 04.10.2013 7

Consent of members of the supervisory board

TIF 26.43 KB 17.10.2013 01.10.2013 3

Decisions / letters / protocols of public notaries

TIF 32.55 KB 09.08.2013 08.08.2013 2

Application

TIF 153.96 KB 09.08.2013 01.08.2013 5

Confirmation or consent to legal address

TIF 12.92 KB 09.08.2013 01.08.2013 1

Decisions / letters / protocols of public notaries

TIF 31.55 KB 27.03.2013 27.03.2013 2

Application

TIF 74.83 KB 27.03.2013 26.03.2013 3

Consent of a member of the Board / executive director

TIF 28.66 KB 27.03.2013 26.03.2013 2

List of members of the Board / Supervisory Board

TIF 9.7 KB 27.03.2013 25.03.2013 1

Protocols/decisions of a company/organisation

TIF 27.85 KB 27.03.2013 22.03.2013 2

Decisions / letters / protocols of public notaries

TIF 33.56 KB 25.03.2013 22.03.2013 2

Application

TIF 153.48 KB 25.03.2013 20.03.2013 3

List of members of the Board / Supervisory Board

TIF 9.06 KB 25.03.2013 20.03.2013 1

Protocols/decisions of a company/organisation

TIF 111.27 KB 25.03.2013 20.03.2013 6

Consent of members of the supervisory board

TIF 26.45 KB 25.03.2013 19.03.2013 3

Decisions / letters / protocols of public notaries

TIF 92 KB 21.02.2013 20.02.2013 2

Application

TIF 376 KB 21.02.2013 15.02.2013 3

Notice of a member of the supervisory board regarding the resignation

TIF 31.36 KB 21.02.2013 15.02.2013 1

Notary’s decision

TIF 31.65 KB 22.01.2013 21.01.2013 1

Court decision/judgement

TIF 129.83 KB 22.01.2013 18.01.2013 3

Decisions / letters / protocols of public notaries

TIF 34.57 KB 03.12.2012 29.11.2012 2

Application

TIF 73.47 KB 03.12.2012 28.11.2012 3

Notice of a member of the Board regarding the resignation

TIF 5.18 KB 03.12.2012 28.11.2012 1

List of members of the Board / Supervisory Board

TIF 7.69 KB 03.12.2012 28.11.2012 1

Decisions / letters / protocols of public notaries

TIF 33.1 KB 02.11.2012 31.10.2012 2

Application

TIF 117.15 KB 02.11.2012 25.10.2012 3

Consent of members of the supervisory board

TIF 28.9 KB 02.11.2012 25.10.2012 3

List of members of the Board / Supervisory Board

TIF 9.48 KB 02.11.2012 25.10.2012 1

Protocols/decisions of a company/organisation

TIF 130.49 KB 02.11.2012 25.10.2012 7

Decisions / letters / protocols of public notaries

TIF 65.36 KB 27.09.2012 25.09.2012 2

Application

TIF 316.6 KB 27.09.2012 24.09.2012 3

Consent of a member of the Board / executive director

TIF 52.24 KB 27.09.2012 24.09.2012 2

List of members of the Board / Supervisory Board

TIF 17.37 KB 27.09.2012 24.09.2012 1

Protocols/decisions of a company/organisation

TIF 51.76 KB 27.09.2012 24.09.2012 2

Decisions / letters / protocols of public notaries

TIF 54.88 KB 02.08.2012 01.08.2012 2

Application

TIF 198.13 KB 02.08.2012 31.07.2012 3

Consent of members of the supervisory board

TIF 46.26 KB 02.08.2012 31.07.2012 3

List of members of the Board / Supervisory Board

TIF 15.31 KB 02.08.2012 31.07.2012 1

Protocols/decisions of a company/organisation

TIF 167.08 KB 02.08.2012 31.07.2012 6

Protocols/decisions of a company/organisation

TIF 35.08 KB 02.08.2012 31.07.2012 2

Power of attorney, act of empowerment

TIF 23.31 KB 09.10.2012 27.07.2012 1

Notary’s decision

TIF 85.14 KB 20.04.2012 19.04.2012 2

Application in Insolvency proceedings

TIF 44.54 KB 20.04.2012 16.04.2012 1

Notary’s decision

TIF 71.49 KB 16.04.2012 13.04.2012 2

Court decision/judgement

TIF 604.24 KB 16.04.2012 11.04.2012 6

Notary’s decision

TIF 33.15 KB 03.04.2012 30.03.2012 1

Court decision/judgement

TIF 42.59 KB 03.04.2012 27.03.2012 1

Plan of measures of the legal protection proceedings

TIF 3.44 MB 20.04.2012 15.03.2012 34

Notary’s decision

TIF 32.3 KB 27.01.2012 26.01.2012 2

Court decision/judgement

TIF 31.33 KB 27.01.2012 24.01.2012 1

Decisions / letters / protocols of public notaries

TIF 18.7 KB 24.10.2018 23.12.1994 1

Registration certificates

TIF 35.68 KB 24.10.2018 23.12.1994 1

Application

TIF 136.58 KB 24.10.2018 19.12.1994 4

Sample report

TIF 20.7 KB 24.10.2018 19.12.1994 1

Receipts on the publication and state fees

TIF 12.85 KB 24.10.2018 13.12.1994 1

Receipts on the publication and state fees

TIF 13.53 KB 24.10.2018 13.12.1994 1

Protocols/decisions of a company/organisation

TIF 68.92 KB 24.10.2018 02.12.1994 2

Other documents

TIF 140.27 KB 24.10.2018 28.06.1994 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register