RBSSKALS, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "RBSSKALS"
Registration number, date 40003084654, 30.07.1992
VAT number None (excluded 19.10.2020) Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Vienības gatve 85 – 2, Rīga, LV-1004 Check address owners
Fixed capital 199 169 EUR, registered payment 21.07.2016
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 266.81 0.00 0.00 0.00 07.11.2024
07.10.2024 208.58 0.00 0.00 0.00 07.10.2024
09.09.2024 207.74 0.00 0.00 0.00 09.09.2024
12.08.2024 206.90 0.00 0.00 0.00 12.08.2024
08.07.2024 205.85 0.00 0.00 0.00 08.07.2024
07.06.2024 204.93 0.00 0.00 0.00 07.06.2024
08.05.2024 204.03 0.00 0.00 0.00 08.05.2024
08.04.2024 203.13 0.00 0.00 0.00 08.04.2024
07.03.2024 202.17 0.00 0.00 0.00 07.03.2024
07.02.2024 201.30 0.00 0.00 0.00 07.02.2024
15.01.2024 200.62 0.00 0.00 0.00 15.01.2024
12.12.2023 199.60 0.00 0.00 0.00 12.12.2023
07.11.2023 198.02 0.00 0.00 0.00 07.11.2023
09.10.2023 196.28 0.00 0.00 0.00 09.10.2023
11.09.2023 194.62 0.00 0.00 0.00 11.09.2023
07.08.2023 192.52 0.00 0.00 0.00 07.08.2023
20.06.2023 189.64 0.00 0.00 0.00 20.06.2023
07.12.2017 411.09 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 428.31 0.00 0.00 0.00 13.10.2017 14:06

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.05.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.05.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   22.05.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   22.05.2020
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Akciju sabiedrība "RBS SKALS" Until 04.01.2007 17 years ago
Akciju sabiedrība "RBS SKALS" Until 26.11.2004 20 years ago
Firma SIA "RBS-PROJEKTS" Until 14.01.1999 25 years ago
Sabiedrība ar ierobežotu atbildību "Rīgas Biznesa Serviss" filiāle "RBS-PROJEKTS" Until 10.09.1993 31 year ago

Historical addresses

Rīga, Ēlijas iela 18 Until 10.09.1993 31 year ago
Rīga, 11.novembra krastmala 31 Until 29.12.1995 29 years ago
Rīga, Peldu iela 26/28 Until 14.01.1999 25 years ago
Rīga, Vienības gatve 85-3 Until 30.08.2012 12 years ago
Rīga, Matrožu iela 15 Until 02.11.2015 9 years ago
Rīga, Ojāra Vācieša iela 6B Until 24.01.2018 6 years ago
Kuldīgas nov., Kuldīga, Kalna iela 14 - 1 Until 15.03.2018 6 years ago
Rīga, Matrožu iela 15 Until 13.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.10.2024  PDF (79.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (80.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.02.2022  PDF (202.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (279.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.12.2020  ZIP €11.00
Annual report 2019 PDF
RBSSKALS Atz 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.12.2020  ZIP €11.00
Annual report 2018 PDF
RBSSkals Atz 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.12.2020  PDF (1.69 MB) €11.00

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 14.03.2018  ZIP
Annual report 2016 PDF
RBSSKALS AS Vadibas zinojums KUGP 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.12.2017  ZIP €9.00
Annual report 2016 PDF
AS RBSSKALS Vadibas zinojums UGP 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 01.08.2016  ZIP
1_HTML izdruka HTML
AS RBSSKALS KONS vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
AS RBSSKALS vadibas zinojums PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 03.08.2015  ZIP
1_HTML izdruka HTML
AS RBSSKALS konsolid vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
AS RBSSKALS vadibas zinojums PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 02.08.2014  ZIP
1_HTML izdruka HTML
RBSSKALS AS Vadibas zinojums Konsolidetajam UGP 2013 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Rbsskals PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
AS RBSSKALS Vadibas zinojums Konsolidetajam GP 2012 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
AS RBSSKALS Vadibas zinojums GP 2012 PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums AS RBSSKALS kosolidetajam GP 2011 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
AS RBSSKALS vadibas zinojums GP 2011 PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 02.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

Annual report 28.07.2011  TIF (1.11 MB)

2009

Consolidated financial statement 02.08.2010  TIF (869.55 KB)

2009

Annual report 02.08.2010  TIF (1.16 MB)

2008

Consolidated financial statement 31.07.2009  TIF (814.94 KB)

2008

Annual report 30.07.2009  TIF (984.12 KB)

2007

Consolidated financial statement 21.08.2008  TIF (509.46 KB)

2007

Annual report 01.12.2010  TIF (1.06 MB)

2006

Consolidated financial statement 23.08.2007  PDF (911.82 KB)

2006

Annual report 23.08.2007  PDF (1.19 MB)

2005

Consolidated financial statement 10.08.2006  PDF (1.07 MB)

2005

Annual report 10.08.2006  PDF (991.64 KB)

2004

Consolidated financial statement 11.04.2007  PDF (626.31 KB)

2004

Annual report 11.04.2007  PDF (638.64 KB)

2003

Annual report 11.04.2007  PDF (776.12 KB)

2002

Annual report 23.04.2008  TIF (531.91 KB)

2001

Annual report 23.04.2008  TIF (399.89 KB)

2000

Annual report 23.04.2008  TIF (400.93 KB)

1999

Consolidated financial statement 23.04.2008  TIF (647.73 KB)

1999

Annual report 23.04.2008  TIF (619.39 KB)

1998

Annual report 23.04.2008  TIF (447.52 KB)

1997

Annual report 23.04.2008  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 23.04.2008  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 254.95 KB 15.05.2020 14.05.2020 1

Articles of Association

EDOC 334.17 KB 15.05.2020 14.05.2020 15

Amendments to the Articles of Association

EDOC 32.29 KB 01.07.2016 27.06.2016 1

Articles of Association

EDOC 100.68 KB 01.07.2016 27.06.2016 13

Shareholders’ register

EDOC 33.68 KB 28.03.2014 03.03.2014 1

Amendments to the Articles of Association

TIF 6.71 KB 14.03.2011 15.02.2011 1

Articles of Association

TIF 629.72 KB 14.03.2011 15.02.2011 14

Amendments to the Articles of Association

TIF 6.53 KB 23.04.2008 18.12.2007 1

Articles of Association

TIF 622.74 KB 23.04.2008 18.12.2007 14

Amendments to the Articles of Association

TIF 12.16 KB 23.04.2008 23.11.2007 1

Articles of Association

TIF 613.39 KB 23.04.2008 23.11.2007 14

Amendments to the Articles of Association

TIF 228.06 KB 23.04.2008 18.12.2006 7

Articles of Association

TIF 622.78 KB 23.04.2008 18.12.2006 14

Amendments to the Articles of Association

TIF 44.36 KB 23.04.2008 10.05.2006 2

Articles of Association

TIF 179.65 KB 23.04.2008 10.05.2006 6

Articles of Association

TIF 188.07 KB 23.04.2008 23.11.2004 6

Amendments to the Articles of Association

TIF 29.06 KB 23.04.2008 09.12.2002 1

Regulations for the increase/reduction of the equity

TIF 26.56 KB 23.04.2008 09.12.2002 1

Amendments to the Articles of Association

TIF 52.95 KB 23.04.2008 30.07.2001 2

Shareholders’ register

TIF 34.36 KB 23.04.2008 15.09.2000 1

Articles of Association

TIF 488.48 KB 23.04.2008 08.01.1999 11

Articles of Association

TIF 445.91 KB 23.04.2008 21.04.1997 12

Articles of Association

TIF 454.13 KB 23.04.2008 04.02.1997 12

Articles of Association

TIF 434.82 KB 23.04.2008 17.06.1996 11

Amendments to the Articles of Association

TIF 25.38 KB 23.04.2008 19.02.1996 1

Regulations for the increase/reduction of the equity

TIF 32.03 KB 23.04.2008 22.12.1995 1

Articles of Association

TIF 459.67 KB 23.04.2008 19.12.1995 13

Amendments to the Articles of Association

TIF 47.46 KB 23.04.2008 23.08.1994 2

Regulations for the increase/reduction of the equity

TIF 28.37 KB 23.04.2008 23.08.1994 1

Articles of Association

TIF 441.84 KB 23.04.2008 08.09.1993 12

Shareholders’ register

TIF 43.66 KB 23.04.2008 08.09.1993 2

Articles of Association

TIF 134.15 KB 23.04.2008 10.07.1992 6

Articles of Association

TIF 393.34 KB 23.04.2008 28.04.1992 10

Memorandum of association

TIF 127.4 KB 23.04.2008 5

Shareholders’ register

TIF 19.8 KB 23.04.2008 1

Shareholders’ register

TIF 22.85 KB 23.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.69 KB 17.01.2022 17.01.2022 1

Orders/request/cover notes of court bailiffs

PDF 401.4 KB 10.01.2022 10.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

RTF 52.57 KB 13.07.2020 13.07.2020 2

Application

PDF 330.11 KB 13.07.2020 08.07.2020 2

Application

PDF 330.11 KB 13.07.2020 08.07.2020 2

Application

EDOC 326.36 KB 13.07.2020 08.07.2020 2

Confirmation or consent to legal address

PDF 1.89 MB 13.07.2020 10.06.2020 2

Confirmation or consent to legal address

EDOC 1.99 MB 13.07.2020 10.06.2020 2

Confirmation or consent to legal address

PDF 95.7 KB 13.07.2020 10.06.2020 2

Confirmation or consent to legal address

PDF 1.9 MB 13.07.2020 10.06.2020 2

Confirmation or consent to legal address

EDOC 2 MB 13.07.2020 10.06.2020 2

Confirmation or consent to legal address

PDF 95.7 KB 13.07.2020 10.06.2020 2

Confirmation or consent to legal address

PDF 1.9 MB 13.07.2020 10.06.2020 2

Confirmation or consent to legal address

PDF 1.89 MB 13.07.2020 10.06.2020 2

Decisions / letters / protocols of public notaries

DOCX 324.17 KB 22.05.2020 22.05.2020 7

Decisions / letters / protocols of public notaries

DOCX 324.17 KB 22.05.2020 22.05.2020 7

Decisions / letters / protocols of public notaries

EDOC 297.29 KB 22.05.2020 22.05.2020 7

Amendments to the Articles of Association

EDOC 254.95 KB 15.05.2020 14.05.2020 1

Articles of Association

EDOC 334.17 KB 15.05.2020 14.05.2020 15

Application

PDF 544.66 KB 15.05.2020 14.05.2020 5

Application

PDF 544.66 KB 15.05.2020 14.05.2020 5

Application

EDOC 522.88 KB 15.05.2020 14.05.2020 5

Justification supporting beneficial ownership disclosure statement

EDOC 98.37 KB 15.05.2020 14.05.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 82.05 KB 15.05.2020 14.05.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 82.05 KB 15.05.2020 14.05.2020 1

Consent of members of the supervisory board

PDF 148.85 KB 15.05.2020 14.05.2020 1

Consent of members of the supervisory board

PDF 180.01 KB 15.05.2020 14.05.2020 1

List of members of the Board / Supervisory Board

PDF 220.75 KB 15.05.2020 14.05.2020 1

List of members of the Board / Supervisory Board

PDF 149.31 KB 15.05.2020 14.05.2020 1

List of members of the Board / Supervisory Board

PDF 131.03 KB 15.05.2020 14.05.2020 1

List of members of the Board / Supervisory Board

EDOC 135.64 KB 15.05.2020 14.05.2020 1

List of members of the Board / Supervisory Board

PDF 131.03 KB 15.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

EDOC 158.38 KB 15.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

PDF 142.52 KB 15.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

PDF 142.52 KB 15.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

PDF 159.33 KB 15.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

PDF 229.65 KB 15.05.2020 14.05.2020 1

Consent of members of the supervisory board

PDF 148.78 KB 15.05.2020 06.04.2020 1

Consent of members of the supervisory board

PDF 179.36 KB 15.05.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 22.05.2020 07.02.2020 2

Decisions / letters / protocols of public notaries

RTF 192.14 KB 22.05.2020 07.02.2020 2

Decisions / letters / protocols of public notaries

DOCX 15.78 KB 22.05.2020 07.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 95.51 KB 22.05.2020 07.02.2020 2

Decisions / letters / protocols of public notaries

DOCX 15.78 KB 22.05.2020 07.02.2020 2

Application

PDF 265.72 KB 22.05.2020 03.02.2020 1

Application

DOCX 15.78 KB 22.05.2020 03.02.2020 1

Application

PDF 265.72 KB 22.05.2020 03.02.2020 1

Application

EDOC 228 KB 22.05.2020 03.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 125.6 KB 22.05.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

RTF 925.31 KB 22.05.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 15.78 KB 22.05.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 155.37 KB 22.05.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.96 KB 22.05.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 15.78 KB 22.05.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

RTF 52.58 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.68 KB 15.03.2018 15.03.2018 2

Application

TIF 108.76 KB 06.03.2018 01.03.2018 2

Confirmation or consent to legal address

TIF 37.43 KB 06.03.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 24.01.2018 24.01.2018 2

Application

TIF 102.25 KB 22.01.2018 17.01.2018 2

Confirmation or consent to legal address

TIF 10.61 KB 22.01.2018 17.01.2018 1

Decisions / letters / protocols of public notaries

RTF 179.72 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 23.12.2016 23.12.2016 2

Application

TIF 923.14 KB 28.12.2016 20.12.2016 8

Notice of a member of the Board regarding the resignation

TIF 12.12 KB 28.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181.04 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 05.12.2016 05.12.2016 2

Application

DOCX 41.14 KB 30.11.2016 30.11.2016 3

Application

EDOC 53.19 KB 30.11.2016 30.11.2016 3

Application

DOCX 41.14 KB 30.11.2016 30.11.2016 3

Notice of a member of the supervisory board regarding the resignation

EDOC 24.92 KB 30.11.2016 30.11.2016 1

Notice of a member of the supervisory board regarding the resignation

DOCX 11.87 KB 30.11.2016 30.11.2016 1

Notice of a member of the supervisory board regarding the resignation

DOCX 11.87 KB 30.11.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.47 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.47 KB 14.10.2016 14.10.2016 2

Application

PDF 7.04 MB 14.10.2016 13.10.2016 26

Application

EDOC 6.74 MB 14.10.2016 13.10.2016 26

Application

PDF 7.04 MB 14.10.2016 13.10.2016 26

Consent of members of the supervisory board

DOCX 12.6 KB 14.10.2016 10.10.2016 1

Consent of members of the supervisory board

EDOC 40.61 KB 14.10.2016 10.10.2016 1

Consent of members of the supervisory board

EDOC 25.44 KB 14.10.2016 10.10.2016 1

Consent of members of the supervisory board

DOCX 12.49 KB 14.10.2016 10.10.2016 1

Consent of members of the supervisory board

DOCX 12.5 KB 14.10.2016 10.10.2016 1

Consent of members of the supervisory board

EDOC 29.25 KB 14.10.2016 10.10.2016 1

Consent of members of the supervisory board

DOCX 12.5 KB 14.10.2016 10.10.2016 1

Consent of members of the supervisory board

DOCX 12.6 KB 14.10.2016 10.10.2016 1

Consent of members of the supervisory board

DOCX 12.49 KB 14.10.2016 10.10.2016 1

List of members of the Board / Supervisory Board

EDOC 59.85 KB 14.10.2016 10.10.2016 1

List of members of the Board / Supervisory Board

DOCX 12.96 KB 14.10.2016 10.10.2016 1

List of members of the Board / Supervisory Board

EDOC 29.63 KB 14.10.2016 10.10.2016 1

List of members of the Board / Supervisory Board

DOCX 13.21 KB 14.10.2016 10.10.2016 1

List of members of the Board / Supervisory Board

DOCX 13.21 KB 14.10.2016 10.10.2016 1

List of members of the Board / Supervisory Board

DOCX 12.96 KB 14.10.2016 10.10.2016 1

Protocols/decisions of a company/organisation

DOCX 17.71 KB 14.10.2016 10.10.2016 2

Protocols/decisions of a company/organisation

DOCX 17.71 KB 14.10.2016 10.10.2016 2

Protocols/decisions of a company/organisation

DOCX 19.65 KB 14.10.2016 10.10.2016 3

Protocols/decisions of a company/organisation

EDOC 54.73 KB 14.10.2016 10.10.2016 3

Protocols/decisions of a company/organisation

EDOC 64.01 KB 14.10.2016 10.10.2016 2

Protocols/decisions of a company/organisation

DOCX 19.65 KB 14.10.2016 10.10.2016 3

Decisions / letters / protocols of public notaries

RTF 180.84 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.84 KB 30.09.2016 30.09.2016 2

Application

DOC 73 KB 27.09.2016 27.09.2016 3

Application

EDOC 34.15 KB 27.09.2016 27.09.2016 3

Application

DOC 73 KB 27.09.2016 27.09.2016 3

Notice of a member of the Board regarding the resignation

EDOC 25.64 KB 27.09.2016 26.09.2016 1

Notice of a member of the Board regarding the resignation

DOC 24.5 KB 27.09.2016 26.09.2016 1

Notice of a member of the Board regarding the resignation

DOC 24.5 KB 27.09.2016 26.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.54 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.54 KB 21.07.2016 21.07.2016 2

Application

DOCX 25.2 KB 01.07.2016 29.06.2016 2

Application

EDOC 42.01 KB 01.07.2016 29.06.2016 2

Amendments to the Articles of Association

EDOC 32.29 KB 01.07.2016 27.06.2016 1

Articles of Association

EDOC 100.68 KB 01.07.2016 27.06.2016 13

Protocols/decisions of a company/organisation

EDOC 49.84 KB 01.07.2016 27.06.2016 3

Protocols/decisions of a company/organisation

DOC 51.5 KB 01.07.2016 27.06.2016 3

Decisions / letters / protocols of public notaries

RTF 180.03 KB 22.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 22.12.2015 22.12.2015 1

Application

DOCX 25.5 KB 17.12.2015 17.12.2015 3

Application

EDOC 41.99 KB 17.12.2015 17.12.2015 3

Notice of a member of the Board regarding the resignation

EDOC 28.38 KB 17.12.2015 17.12.2015 1

Notice of a member of the Board regarding the resignation

DOCX 11.91 KB 17.12.2015 17.12.2015 1

List of members of the Board / Supervisory Board

EDOC 30.83 KB 17.12.2015 17.12.2015 1

List of members of the Board / Supervisory Board

DOCX 14.51 KB 17.12.2015 17.12.2015 1

Decisions / letters / protocols of public notaries

RTF 181.68 KB 02.11.2015 02.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 02.11.2015 02.11.2015 2

Application

EDOC 43.26 KB 28.10.2015 23.10.2015 2

Application

DOCX 23.42 KB 28.10.2015 23.10.2015 2

Confirmation or consent to legal address

DOCX 83.48 KB 28.10.2015 23.10.2015 1

Confirmation or consent to legal address

EDOC 70.63 KB 28.10.2015 23.10.2015 1

Decisions / letters / protocols of public notaries

TIF 71.13 KB 07.01.2015 05.01.2015 2

Application

TIF 233.96 KB 07.01.2015 23.12.2014 5

Protocols/decisions of a company/organisation

EDOC 69.51 KB 23.12.2014 22.12.2014 2

List of members of the Board / Supervisory Board

TIF 14.9 KB 07.01.2015 01.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.21 KB 28.03.2014 28.03.2014 1

Protocols/decisions of a company/organisation

EDOC 48.81 KB 25.03.2014 24.03.2014 4

Protocols/decisions of a company/organisation

DOC 43.5 KB 25.03.2014 24.03.2014 4

Protocols/decisions of a company/organisation

EDOC 39.39 KB 25.03.2014 21.03.2014 3

Protocols/decisions of a company/organisation

DOCX 20.52 KB 25.03.2014 21.03.2014 3

List of members of the Board / Supervisory Board

EDOC 32.42 KB 28.03.2014 18.03.2014 1

Consent of a member of the Board / executive director

TIF 24.29 KB 31.03.2014 03.03.2014 2

Consent of members of the supervisory board

TIF 24.86 KB 31.03.2014 03.03.2014 3

Application

EDOC 64.76 KB 28.03.2014 03.03.2014 6

Decisions / letters / protocols of public notaries

TIF 37.49 KB 03.09.2012 30.08.2012 1

Application

TIF 121.36 KB 03.09.2012 27.08.2012 2

Confirmation or consent to legal address

TIF 21 KB 03.09.2012 24.08.2012 1

Decisions / letters / protocols of public notaries

TIF 53.94 KB 14.03.2011 11.03.2011 2

Application

TIF 246.23 KB 14.03.2011 28.02.2011 7

Consent of a member of the Board / executive director

TIF 61.66 KB 14.03.2011 17.02.2011 2

Consent of members of the supervisory board

TIF 22.05 KB 14.03.2011 15.02.2011 3

Protocols/decisions of a company/organisation

TIF 84.73 KB 14.03.2011 15.02.2011 4

Submission/Application

TIF 23.1 KB 14.03.2011 31.03.2010 1

Other documents

TIF 222.14 KB 14.03.2011 17.12.2009 6

Decisions / letters / protocols of public notaries

TIF 39.75 KB 14.03.2011 06.06.2008 2

Application

TIF 204.17 KB 14.03.2011 05.06.2008 5

List of members of the Board / Supervisory Board

TIF 10.21 KB 14.03.2011 05.06.2008 1

List of members of the Board / Supervisory Board

TIF 6.73 KB 14.03.2011 05.06.2008 1

Sample report

TIF 21.88 KB 14.03.2011 04.06.2008 1

Receipts on the publication and state fees

TIF 31.63 KB 14.03.2011 03.06.2008 2

Notice of a member of the Board regarding the resignation

TIF 7.75 KB 14.03.2011 21.05.2008 1

Consent of a member of the Board / executive director

TIF 7.31 KB 14.03.2011 21.05.2008 1

Consent of members of the supervisory board

TIF 20.79 KB 14.03.2011 21.05.2008 3

Protocols/decisions of a company/organisation

TIF 41.07 KB 14.03.2011 21.05.2008 2

Protocols/decisions of a company/organisation

TIF 64.45 KB 14.03.2011 21.05.2008 3

Notice of a member of the supervisory board regarding the resignation

TIF 7.87 KB 14.03.2011 21.05.2008 1

Decisions / letters / protocols of public notaries

TIF 54.97 KB 14.03.2011 06.05.2008 2

Receipts on the publication and state fees

TIF 26.35 KB 14.03.2011 30.04.2008 2

Application

TIF 88.21 KB 14.03.2011 28.04.2008 3

Decisions / letters / protocols of public notaries

TIF 43.8 KB 23.04.2008 27.12.2007 2

Decisions / letters / protocols of public notaries

TIF 31.86 KB 23.04.2008 27.12.2007 2

Application

TIF 145.75 KB 23.04.2008 18.12.2007 3

Consent of members of the supervisory board

TIF 7.13 KB 23.04.2008 18.12.2007 1

Protocols/decisions of a company/organisation

TIF 53.61 KB 23.04.2008 18.12.2007 2

Receipts on the publication and state fees

TIF 22.54 KB 23.04.2008 18.12.2007 2

Receipts on the publication and state fees

TIF 23.21 KB 23.04.2008 18.12.2007 2

Notice of a member of the supervisory board regarding the resignation

TIF 27.13 KB 23.04.2008 18.12.2007 3

Application

TIF 87.87 KB 23.04.2008 17.12.2007 2

Decisions / letters / protocols of public notaries

TIF 33.33 KB 23.04.2008 28.11.2007 2

Application

TIF 78.61 KB 23.04.2008 23.11.2007 3

Protocols/decisions of a company/organisation

TIF 47.74 KB 23.04.2008 23.11.2007 2

Receipts on the publication and state fees

TIF 46.4 KB 23.04.2008 23.11.2007 2

Protocols/decisions of a company/organisation

TIF 30.64 KB 23.04.2008 22.11.2007 2

Protocols/decisions of a company/organisation

TIF 37.71 KB 14.03.2011 21.08.2007 2

Decisions / letters / protocols of public notaries

TIF 36.2 KB 23.04.2008 09.07.2007 2

Receipts on the publication and state fees

TIF 26.18 KB 23.04.2008 03.07.2007 2

Application

TIF 121.93 KB 23.04.2008 22.06.2007 3

Consent of members of the supervisory board

TIF 6.58 KB 23.04.2008 01.05.2007 1

Protocols/decisions of a company/organisation

TIF 50.58 KB 23.04.2008 30.04.2007 2

Decisions / letters / protocols of public notaries

TIF 31.95 KB 23.04.2008 04.01.2007 2

Registration certificates

TIF 39.6 KB 23.04.2008 04.01.2007 1

Power of attorney, act of empowerment

TIF 27.48 KB 23.04.2008 03.01.2007 1

Submission/Application

TIF 15.71 KB 23.04.2008 03.01.2007 1

Receipts on the publication and state fees

TIF 23.76 KB 23.04.2008 29.12.2006 2

Application

TIF 87.67 KB 23.04.2008 28.12.2006 2

Protocols/decisions of a company/organisation

TIF 54.53 KB 23.04.2008 28.12.2006 2

Decisions / letters / protocols of public notaries

TIF 38.62 KB 23.04.2008 18.10.2006 2

Receipts on the publication and state fees

TIF 31.99 KB 23.04.2008 13.10.2006 2

Decisions / letters / protocols of public notaries

TIF 30.57 KB 23.04.2008 21.09.2006 1

Receipts on the publication and state fees

TIF 33.77 KB 23.04.2008 18.09.2006 2

Application

TIF 86.6 KB 23.04.2008 01.09.2006 3

Consent of members of the supervisory board

TIF 27.26 KB 23.04.2008 01.09.2006 3

List of members of the Board / Supervisory Board

TIF 10.68 KB 23.04.2008 01.09.2006 1

Protocols/decisions of a company/organisation

TIF 59.89 KB 23.04.2008 01.09.2006 2

Application

TIF 79.73 KB 23.04.2008 10.05.2006 2

Protocols/decisions of a company/organisation

TIF 66.81 KB 23.04.2008 10.05.2006 2

Decisions / letters / protocols of public notaries

TIF 44.68 KB 23.04.2008 26.11.2004 2

Registration certificates

TIF 24.99 KB 23.04.2008 26.11.2004 1

Registration certificates

TIF 26.34 KB 23.04.2008 26.11.2004 1

Receipts on the publication and state fees

TIF 30.73 KB 23.04.2008 25.11.2004 2

Application

TIF 154.67 KB 23.04.2008 23.11.2004 7

Consent of the auditor

TIF 16.22 KB 23.04.2008 23.11.2004 1

Consent of a member of the Board / executive director

TIF 14.67 KB 23.04.2008 23.11.2004 2

Consent of members of the supervisory board

TIF 21.08 KB 23.04.2008 23.11.2004 3

Protocols/decisions of a company/organisation

TIF 56.29 KB 23.04.2008 23.11.2004 2

Decisions / letters / protocols of public notaries

TIF 23.96 KB 23.04.2008 05.08.2004 1

Application

TIF 482.43 KB 23.04.2008 28.07.2004 10

Power of attorney, act of empowerment

TIF 20.69 KB 23.04.2008 28.07.2004 1

Receipts on the publication and state fees

TIF 33.17 KB 23.04.2008 28.07.2004 2

Sample report

TIF 17.73 KB 23.04.2008 27.07.2004 1

Consent of a member of the Board / executive director

TIF 7.19 KB 23.04.2008 08.07.2004 1

Protocols/decisions of a company/organisation

TIF 67.2 KB 23.04.2008 08.07.2004 2

Decisions / letters / protocols of public notaries

TIF 25.94 KB 23.04.2008 20.04.2004 1

Application

TIF 90.82 KB 23.04.2008 16.04.2004 4

Power of attorney, act of empowerment

TIF 14.81 KB 23.04.2008 16.04.2004 1

Receipts on the publication and state fees

TIF 37.85 KB 23.04.2008 16.04.2004 2

Protocols/decisions of a company/organisation

TIF 53.2 KB 23.04.2008 15.04.2004 2

Power of attorney, act of empowerment

TIF 22.17 KB 23.04.2008 31.07.2003 1

Protocols/decisions of a company/organisation

TIF 52.02 KB 23.04.2008 31.07.2003 2

Submission/Application

TIF 23.78 KB 23.04.2008 31.07.2003 1

Decisions / letters / protocols of public notaries

TIF 21.93 KB 23.04.2008 24.12.2002 1

Receipts on the publication and state fees

TIF 30.29 KB 23.04.2008 23.12.2002 2

Statement of the Board regarding the payment of the equity

TIF 12.05 KB 23.04.2008 09.12.2002 1

Other documents

TIF 13.68 KB 23.04.2008 09.12.2002 1

Power of attorney, act of empowerment

TIF 11.99 KB 23.04.2008 09.12.2002 1

Protocols/decisions of a company/organisation

TIF 58.68 KB 23.04.2008 09.12.2002 2

Decisions / letters / protocols of public notaries

TIF 22.81 KB 23.04.2008 13.08.2002 1

Receipts on the publication and state fees

TIF 27.05 KB 23.04.2008 29.07.2002 2

Power of attorney, act of empowerment

TIF 20.18 KB 23.04.2008 26.07.2002 1

Submission/Application

TIF 21.35 KB 23.04.2008 26.07.2002 1

Protocols/decisions of a company/organisation

TIF 48.37 KB 23.04.2008 16.07.2002 2

Decisions / letters / protocols of public notaries

TIF 26.64 KB 23.04.2008 17.01.2002 1

Other documents

TIF 21.68 KB 23.04.2008 15.01.2002 1

Receipts on the publication and state fees

TIF 23.7 KB 23.04.2008 15.01.2002 2

Protocols/decisions of a company/organisation

TIF 33.25 KB 23.04.2008 07.01.2002 1

Decisions / letters / protocols of public notaries

TIF 21.45 KB 23.04.2008 09.08.2001 1

Other documents

TIF 25.44 KB 23.04.2008 08.08.2001 1

Receipts on the publication and state fees

TIF 29.89 KB 23.04.2008 03.08.2001 2

Protocols/decisions of a company/organisation

TIF 96.05 KB 23.04.2008 30.07.2001 3

Protocols/decisions of a company/organisation

TIF 17.56 KB 23.04.2008 30.07.2001 1

Submission/Application

TIF 18.7 KB 23.04.2008 30.07.2001 1

Decisions / letters / protocols of public notaries

TIF 21.53 KB 23.04.2008 30.01.2001 1

Receipts on the publication and state fees

TIF 30.6 KB 23.04.2008 25.01.2001 2

Other documents

TIF 15.18 KB 23.04.2008 18.01.2001 1

Protocols/decisions of a company/organisation

TIF 32.94 KB 23.04.2008 18.01.2001 1

Protocols/decisions of a company/organisation

TIF 51.3 KB 23.04.2008 15.09.2000 2

Decisions / letters / protocols of public notaries

TIF 31.29 KB 23.04.2008 12.10.1999 1

Receipts on the publication and state fees

TIF 16.51 KB 23.04.2008 28.09.1999 1

Sample report

TIF 19.97 KB 23.04.2008 28.09.1999 1

Submission/Application

TIF 14.31 KB 23.04.2008 28.09.1999 1

Decisions / letters / protocols of public notaries

TIF 14.39 KB 23.04.2008 14.06.1999 1

Submission/Application

TIF 14.47 KB 23.04.2008 10.06.1999 1

Protocols/decisions of a company/organisation

TIF 49.7 KB 23.04.2008 14.05.1999 2

Submission/Application

TIF 22.59 KB 23.04.2008 14.05.1999 1

Protocols/decisions of a company/organisation

TIF 22.86 KB 23.04.2008 28.01.1999 1

Decisions / letters / protocols of public notaries

TIF 18.4 KB 23.04.2008 14.01.1999 1

Application

TIF 101.28 KB 23.04.2008 11.01.1999 4

Receipts on the publication and state fees

TIF 30.63 KB 23.04.2008 11.01.1999 2

Sample report

TIF 25.75 KB 23.04.2008 11.01.1999 1

Other documents

TIF 4.78 KB 23.04.2008 08.01.1999 1

Protocols/decisions of a company/organisation

TIF 94.79 KB 23.04.2008 08.01.1999 3

Protocols/decisions of a company/organisation

TIF 41.65 KB 23.04.2008 08.01.1999 1

Submission/Application

TIF 27.31 KB 23.04.2008 08.01.1999 1

Decisions / letters / protocols of public notaries

TIF 14.08 KB 23.04.2008 16.05.1997 1

Receipts on the publication and state fees

TIF 20.17 KB 23.04.2008 09.05.1997 2

Sample report

TIF 42.24 KB 23.04.2008 09.05.1997 2

Protocols/decisions of a company/organisation

TIF 39.97 KB 23.04.2008 21.04.1997 2

Decisions / letters / protocols of public notaries

TIF 16.37 KB 23.04.2008 13.02.1997 1

Receipts on the publication and state fees

TIF 22.22 KB 23.04.2008 06.02.1997 1

Protocols/decisions of a company/organisation

TIF 37 KB 23.04.2008 04.02.1997 2

Submission/Application

TIF 20.01 KB 23.04.2008 04.02.1997 1

Decisions / letters / protocols of public notaries

TIF 16.16 KB 23.04.2008 23.07.1996 1

Submission/Application

TIF 20.76 KB 23.04.2008 19.07.1996 1

Protocols/decisions of a company/organisation

TIF 27.78 KB 23.04.2008 02.07.1996 1

Receipts on the publication and state fees

TIF 25.91 KB 23.04.2008 01.07.1996 1

Other documents

TIF 23.42 KB 23.04.2008 17.06.1996 1

Protocols/decisions of a company/organisation

TIF 41.28 KB 23.04.2008 17.06.1996 2

Protocols/decisions of a company/organisation

TIF 25.21 KB 23.04.2008 03.06.1996 1

Other documents

TIF 31.21 KB 23.04.2008 31.05.1996 1

Other documents

TIF 144.75 KB 23.04.2008 16.05.1996 4

Other documents

TIF 142.38 KB 23.04.2008 16.05.1996 4

Decisions / letters / protocols of public notaries

TIF 14.99 KB 23.04.2008 27.02.1996 1

Receipts on the publication and state fees

TIF 12.7 KB 23.04.2008 21.02.1996 2

Protocols/decisions of a company/organisation

TIF 22.29 KB 23.04.2008 19.02.1996 1

Decisions / letters / protocols of public notaries

TIF 12.7 KB 23.04.2008 29.12.1995 1

Registration certificates

TIF 63.73 KB 23.04.2008 29.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.95 KB 23.04.2008 19.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.22 KB 23.04.2008 19.12.1995 1

Protocols/decisions of a company/organisation

TIF 64.25 KB 23.04.2008 19.12.1995 2

Receipts on the publication and state fees

TIF 12.39 KB 23.04.2008 19.12.1995 2

Other documents

TIF 6.99 KB 23.04.2008 12.12.1995 1

Decisions / letters / protocols of public notaries

TIF 11.77 KB 23.04.2008 01.09.1994 1

Receipts on the publication and state fees

TIF 7.87 KB 23.04.2008 01.09.1994 1

Bank statements or other document regarding the payment of the equity

TIF 27.13 KB 23.04.2008 29.08.1994 1

Statement of the Board regarding the payment of the equity

TIF 14.47 KB 23.04.2008 23.08.1994 1

Protocols/decisions of a company/organisation

TIF 69.57 KB 23.04.2008 23.08.1994 3

Specimen signature without Identity number

TIF 10.65 KB 23.04.2008 23.08.1994 1

Submission/Application

TIF 14.81 KB 23.04.2008 23.08.1994 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.96 KB 23.04.2008 17.08.1994 1

Decisions / letters / protocols of public notaries

TIF 11.81 KB 23.04.2008 10.09.1993 1

Receipts on the publication and state fees

TIF 8.98 KB 23.04.2008 10.09.1993 1

Application

TIF 96.28 KB 23.04.2008 09.09.1993 4

Protocols/decisions of a company/organisation

TIF 86.4 KB 23.04.2008 08.09.1993 3

Protocols/decisions of a company/organisation

TIF 17.4 KB 23.04.2008 07.09.1993 1

Copy of the personal identification document

TIF 195.9 KB 23.04.2008 30.04.1993 3

Decisions / letters / protocols of public notaries

TIF 12.88 KB 23.04.2008 30.07.1992 1

Registration certificates

TIF 100.41 KB 23.04.2008 30.07.1992 1

Registration certificates

TIF 65.76 KB 23.04.2008 30.07.1992 1

Registration certificates

TIF 66.81 KB 23.04.2008 30.07.1992 1

Registration certificates

TIF 68.21 KB 23.04.2008 30.07.1992 1

Registration certificates

TIF 72.52 KB 23.04.2008 30.07.1992 1

Registration certificates

TIF 83.38 KB 23.04.2008 30.07.1992 1

Receipts on the publication and state fees

TIF 40.18 KB 23.04.2008 29.07.1992 2

Specimen signature without Identity number

TIF 9.54 KB 23.04.2008 20.07.1992 1

Application

TIF 92.84 KB 23.04.2008 10.07.1992 4

Other documents

TIF 31.08 KB 23.04.2008 10.07.1992 1

Registration certificates

TIF 92.54 KB 23.04.2008 28.02.1992 2

Announcement regarding the legal address

TIF 9.16 KB 23.04.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.17 KB 23.04.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.13 KB 23.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.07 KB 23.04.2008 1

Statement of the Board regarding the payment of the equity

TIF 8.3 KB 23.04.2008 1

Statement of the Board regarding the payment of the equity

TIF 8.16 KB 23.04.2008 1

Copy of the personal identification document

TIF 123.23 KB 23.04.2008 2

Copy of the personal identification document

TIF 759.69 KB 23.04.2008 8

Copy of the personal identification document

TIF 561 KB 23.04.2008 4

Copy of the personal identification document

TIF 128.33 KB 23.04.2008 2

Other documents

TIF 9.51 KB 23.04.2008 1

Other documents

TIF 8.64 KB 23.04.2008 1

Other documents

TIF 20.83 KB 23.04.2008 1

Specimen signature without Identity number

TIF 9.14 KB 23.04.2008 1

Submission/Application

TIF 20.48 KB 23.04.2008 1

Submission/Application

TIF 19.01 KB 23.04.2008 1

Submission/Application

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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