REBIR Rēzeknes speciālās ekonomiskās zonas, AS

Public Limited Company, Small company
Place in branch
1 by turnover
2 by profit
3 by paid taxes
5 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name "REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība
Registration number, date 40003028394, 08.10.1991
VAT number LV40003028394 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 08.09.2004
Legal address Viļakas iela 4, Rēzekne, LV-4604 Check address owners
Fixed capital 623 970 EUR, registered payment 29.05.2019
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, €) 148.8 180.92 161.88
Personal income tax (thousands, €) 36.55 41.28 36.49
Statutory social insurance contributions (thousands, €) 66.86 82.87 84.61
Average employees count 10 12 28
Received COVID-19 downtime support 06.01.2022, 6 230.57 €

Industries

Industry from zl.lv Instrumentu un darbarīku ražošana
Branch from zl.lv (NACE2) Darbarīku ražošana (25.73)
Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Mehāniskās piedziņas rokas darbarīku ražošana (28.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   03.05.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   03.05.2023

Natural person

Supervisory Board Member of the Supervisory Board   03.05.2023
* 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

"REBIR" Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība

Reg. no. 40003028394
Rēzekne, Viļakas iela 4

10.91 % 680 760 € 0.10 € 68 076 Latvia 06.11.2024 12.11.2024

Natural person

0.06 % 3 510 € 0.10 € 351 Latvia 05.07.2024 23.09.2024

Natural person

0.02 % 1 485 € 0.10 € 149 Latvia 05.07.2024 23.09.2024

Natural person

45.84 % 2 860 012 € 0.10 € 286 001 Latvia 02.05.2024 03.05.2024

Natural person

23.62 % 1 473 553 € 0.10 € 147 355 Latvia 02.05.2024 03.05.2024

SIA "Publisko aktīvu pārvaldītājs Possessor"

Reg. no. 40003192154
Rīga, Krišjāņa Valdemāra iela 31

5 % 311 850 € 0.10 € 31 185 Latvia 02.05.2024 03.05.2024

Natural person

3.30 % 205 843 € 0.10 € 20 584 Russian Federation 02.05.2024 03.05.2024

Natural person

2.52 % 157 438 € 0.10 € 15 744 Russian Federation 02.05.2024 03.05.2024

Natural person

1.98 % 123 307 € 0.10 € 12 331 Latvia 02.05.2024 03.05.2024

Natural person

1.73 % 108 000 € 0.10 € 10 800 Latvia 02.05.2024 03.05.2024

Natural person

1.06 % 66 420 € 0.10 € 6 642 Latvia 02.05.2024 03.05.2024

"Swedbank" AS

Reg. no. 40003074764
Rīga, Balasta dambis 15

0.52 % 32 400 € 0.10 € 3 240 Latvia 02.05.2024 03.05.2024

Natural person

0.26 % 16 470 € 0.10 € 1 647 Latvia 02.05.2024 03.05.2024

Natural person

0.21 % 13 188 € 0.10 € 1 319 Latvia 02.05.2024 03.05.2024

Natural person

0.19 % 11 880 € 0.10 € 1 188 Latvia 02.05.2024 03.05.2024

Natural person

0.14 % 9 040 € 0.10 € 904 Latvia 02.05.2024 03.05.2024

Natural person

0.11 % 6 750 € 0.10 € 675 Latvia 02.05.2024 03.05.2024

Natural person

0.11 % 6 750 € 0.10 € 675 Latvia 02.05.2024 03.05.2024

Natural person

0.09 % 5 535 € 0.10 € 554 Latvia 02.05.2024 03.05.2024

Natural person

0.09 % 5 535 € 0.10 € 554 Latvia 02.05.2024 03.05.2024

Natural person

0.08 % 5 265 € 0.10 € 527 Latvia 02.05.2024 03.05.2024

Natural person

0.07 % 4 455 € 0.10 € 446 Latvia 02.05.2024 03.05.2024

Natural person

0.06 % 3 645 € 0.10 € 365 Latvia 02.05.2024 03.05.2024

Natural person

0.06 % 3 510 € 0.10 € 351 Latvia 02.05.2024 03.05.2024

Natural person

0.06 % 3 510 € 0.10 € 351 Latvia 02.05.2024 03.05.2024

Natural person

0.06 % 3 510 € 0.10 € 351 Latvia 02.05.2024 03.05.2024

Natural person

0.05 % 3 240 € 0.10 € 324 Russian Federation 02.05.2024 03.05.2024

Natural person

0.05 % 3 240 € 0.10 € 324 Latvia 02.05.2024 03.05.2024

Natural person

0.05 % 3 105 € 0.10 € 311 Latvia 02.05.2024 03.05.2024

Natural person

0.05 % 2 835 € 0.10 € 284 Latvia 02.05.2024 03.05.2024

Natural person

0.04 % 2 700 € 0.10 € 270 Latvia 02.05.2024 03.05.2024

Natural person

0.04 % 2 700 € 0.10 € 270 Russian Federation 02.05.2024 03.05.2024

Natural person

0.04 % 2 700 € 0.10 € 270 Latvia 02.05.2024 03.05.2024

Natural person

0.04 % 2 700 € 0.10 € 270 Latvia 02.05.2024 03.05.2024

Natural person

0.04 % 2 565 € 0.10 € 257 Latvia 02.05.2024 03.05.2024

Natural person

0.04 % 2 430 € 0.10 € 243 Latvia 02.05.2024 03.05.2024

Natural person

0.04 % 2 430 € 0.10 € 243 Latvia 02.05.2024 03.05.2024

Natural person

0.04 % 2 430 € 0.10 € 243 Latvia 02.05.2024 03.05.2024

Natural person

0.04 % 2 295 € 0.10 € 230 Latvia 02.05.2024 03.05.2024

Natural person

0.04 % 2 295 € 0.10 € 230 Latvia 02.05.2024 03.05.2024

Natural person

0.03 % 2 160 € 0.10 € 216 Latvia 02.05.2024 03.05.2024

Natural person

0.03 % 2 160 € 0.10 € 216 Latvia 02.05.2024 03.05.2024

Natural person

0.03 % 2 160 € 0.10 € 216 Latvia 02.05.2024 03.05.2024

Natural person

0.03 % 2 160 € 0.10 € 216 Latvia 02.05.2024 03.05.2024

Natural person

0.03 % 2 025 € 0.10 € 203 Russian Federation 02.05.2024 03.05.2024

Natural person

0.03 % 2 025 € 0.10 € 203 Latvia 02.05.2024 03.05.2024

Natural person

0.03 % 1 890 € 0.10 € 189 Latvia 02.05.2024 03.05.2024

Natural person

0.03 % 1 755 € 0.10 € 176 Latvia 02.05.2024 03.05.2024

Natural person

0.03 % 1 700 € 0.10 € 170 Latvia 02.05.2024 03.05.2024

Natural person

0.03 % 1 620 € 0.10 € 162 Latvia 02.05.2024 03.05.2024

Natural person

0.03 % 1 620 € 0.10 € 162 Latvia 02.05.2024 03.05.2024

Natural person

0.03 % 1 620 € 0.10 € 162 Latvia 02.05.2024 03.05.2024

Natural person

0.03 % 1 565 € 0.10 € 157 Latvia 02.05.2024 03.05.2024

Natural person

0.02 % 1 489 € 0.10 € 149 Latvia 02.05.2024 03.05.2024

Natural person

0.02 % 1 485 € 0.10 € 149 Latvia 02.05.2024 03.05.2024

Natural person

0.02 % 1 485 € 0.10 € 149 Latvia 02.05.2024 03.05.2024

Natural person

0.02 % 1 350 € 0.10 € 135 Latvia 02.05.2024 03.05.2024

Natural person

0.02 % 1 350 € 0.10 € 135 Latvia 02.05.2024 03.05.2024

Natural person

0.02 % 1 215 € 0.10 € 122 Latvia 02.05.2024 03.05.2024

Natural person

0.02 % 1 215 € 0.10 € 122 Latvia 02.05.2024 03.05.2024

Natural person

0.02 % 1 084 € 0.10 € 108 Latvia 02.05.2024 03.05.2024

Natural person

0.02 % 945 € 0.10 € 95 Latvia 02.05.2024 03.05.2024

Natural person

0.02 % 945 € 0.10 € 95 Latvia 02.05.2024 03.05.2024

Natural person

0.02 % 945 € 0.10 € 95 Latvia 02.05.2024 03.05.2024

Natural person

0.02 % 940 € 0.10 € 94 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 810 € 0.10 € 81 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 700 € 0.10 € 70 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 675 € 0.10 € 68 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 675 € 0.10 € 68 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 675 € 0.10 € 68 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 405 € 0.10 € 41 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 405 € 0.10 € 41 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 405 € 0.10 € 41 Ukraine 02.05.2024 03.05.2024

Natural person

0.01 % 405 € 0.10 € 41 Latvia 02.05.2024 03.05.2024

Natural person

0.01 % 405 € 0.10 € 41 Latvia 02.05.2024 03.05.2024

Natural person

0 % 270 € 0.10 € 27 Latvia 02.05.2024 03.05.2024

Natural person

0 % 270 € 0.10 € 27 Latvia 02.05.2024 03.05.2024

Natural person

0 % 270 € 0.10 € 27 Latvia 02.05.2024 03.05.2024

Natural person

0 % 270 € 0.10 € 27 Latvia 02.05.2024 03.05.2024

Natural person

0 % 135 € 0.10 € 14 Latvia 02.05.2024 03.05.2024

Natural person

0 % 135 € 0.10 € 14 Latvia 02.05.2024 03.05.2024

Natural person

0 % 68 € 0.10 € 7 Latvia 02.05.2024 03.05.2024

Natural person

0 % 67 € 0.10 € 7 Latvia 02.05.2024 03.05.2024

Natural person

0 % 50 € 0.10 € 5 Latvia 02.05.2024 03.05.2024

Natural person

0 % 4 € 0.10 € 0 Latvia 02.05.2024 03.05.2024

Natural person

0 % 2 € 0.10 € 0 Latvia 02.05.2024 03.05.2024

Natural person

0 % 1 € 0.10 € 0 Latvia 02.05.2024 03.05.2024

Natural person

0 % 1 € 0.10 € 0 Latvia 02.05.2024 03.05.2024

Natural person

0 % 1 € 0.10 € 0 Latvia 02.05.2024 03.05.2024

Natural person

0 % 1 € 0.10 € 0 Latvia 02.05.2024 03.05.2024

Natural person

0 % 1 € 0.10 € 0 Latvia 02.05.2024 03.05.2024

Apply information changes

ML

"Rebir", AS

Viļakas 4, Rēzekne LV-4604 Check address owners

Instrumentu un darbarīku ražošana

http://www.rebir.lv

Historical company names

Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība "REBIR" Until 19.05.2004 20 years ago
Rēzeknes akciju sabiedrība "REBIR" Until 29.07.1998 26 years ago
Valsts Rēzeknes elektrisko būvinstrumentu rūpnīca "REBIR" Until 21.10.1994 30 years ago

Historical addresses

Rēzekne, Rīgas šoseja 4 Until 21.10.1994 30 years ago
Rēzekne, Viļakas iela 4 Until 06.09.2016 8 years ago
Rīga, Maskavas iela 322 Until 13.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
GP REBIR 2023 FINAL Sim EDOC
RBR 23 NRZ LV EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
GP REBIR 2022 FINAL V EDOC
RBR 22 NRZ LV 2 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG
Zver revid zinojums 201901 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG
Zinojums REBIR PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG
ZV revidents 1 JPG

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zverinatu revidentu zinojums 1 PDF

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
bil 4 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
bil 4 JPG

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report 22.04.2010  TIF (1.23 MB)

2008

Annual report 29.04.2009  TIF (904.82 KB)

2007

Annual report 28.05.2008  TIF (1.46 MB)

2006

Annual report 17.04.2007  TIF (1.42 MB)

2005

Consolidated financial statement 23.05.2006  PDF (331.14 KB)

2005

Annual report 23.05.2006  PDF (1.01 MB)

2004

Annual report 02.10.2020  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 02.10.2020  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 02.10.2020  TIF (1.94 MB)

2001

Consolidated financial statement 02.10.2020  TIF (1.16 MB)

2001

Annual report 02.10.2020  TIF (1.03 MB)

2000

Consolidated financial statement 02.10.2020  TIF (605.59 KB)

2000

Annual report 02.10.2020  TIF (1.45 MB)

1999

Consolidated financial statement 02.10.2020  TIF (614.73 KB)

1999

Annual report 02.10.2020  TIF (1.01 MB)

1998

Annual report 02.10.2020  TIF (697.93 KB)

1997

Annual report 02.10.2020  TIF (643.19 KB)

1996

Annual report 07.10.2020  TIF (620.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 51.54 KB 03.05.2024 12.04.2024 1

Amendments to the Articles of Association

TIF 48.39 KB 28.05.2019 05.04.2019 1

Articles of Association

TIF 177.25 KB 28.05.2019 05.04.2019 4

Regulations for the increase/reduction of the equity

TIF 93.45 KB 15.04.2019 05.04.2019 3

Amendments to the Articles of Association

TIF 184.81 KB 05.10.2020 15.07.2016 4

Articles of Association

TIF 165.2 KB 05.10.2020 15.07.2016 4

Amendments to the Articles of Association

TIF 45.65 KB 02.10.2020 11.04.2014 1

Regulations for the increase/reduction of the equity

TIF 104.21 KB 02.10.2020 11.04.2014 3

Amendments to the Articles of Association

TIF 98.33 KB 19.08.2014 11.04.2014 2

Articles of Association

TIF 199.86 KB 19.08.2014 11.04.2014 4

Amendments to the Articles of Association

TIF 32.5 KB 02.10.2020 07.06.2011 1

Articles of Association

TIF 115.19 KB 02.10.2020 07.06.2011 3

Amendments to the Articles of Association

TIF 44.05 KB 02.10.2020 30.03.2007 1

Articles of Association

TIF 106.54 KB 02.10.2020 30.03.2007 3

Articles of Association

TIF 104.48 KB 02.10.2020 16.04.2004 3

Articles of Association

TIF 952.36 KB 02.10.2020 16.03.2001 17

Articles of Association

TIF 952.06 KB 02.10.2020 24.03.2000 15

Articles of Association

TIF 896.17 KB 02.10.2020 09.04.1999 15

Articles of Association

TIF 925.21 KB 02.10.2020 03.07.1998 14

Articles of Association

TIF 909.1 KB 02.10.2020 27.03.1998 14

Articles of Association

TIF 1.12 MB 02.10.2020 27.03.1998 18

Articles of Association

TIF 1.01 MB 02.10.2020 30.08.1996 19

Articles of Association

TIF 970.53 KB 02.10.2020 29.03.1996 19

Articles of Association

TIF 1.02 MB 02.10.2020 30.09.1994 19

Articles of Association

TIF 1.04 MB 01.10.2020 30.09.1994 19

Articles of Association

TIF 253.2 KB 30.09.2020 28.04.1993 7

Articles of Association

TIF 228.12 KB 30.09.2020 19.10.1992 7

Articles of Association

TIF 487.95 KB 30.09.2020 16.09.1991 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.31 KB 12.11.2024 06.11.2024 1

Application

EDOC 29.38 KB 04.11.2024 30.10.2024 1

Application

EDOC 29.25 KB 29.10.2024 24.10.2024 1

Application

EDOC 29.36 KB 28.10.2024 23.10.2024 1

Application

EDOC 29.32 KB 22.10.2024 16.10.2024 1

Application

EDOC 29 KB 16.10.2024 10.10.2024 2

Application

EDOC 29.39 KB 23.09.2024 13.09.2024 1

Documents attesting the transfer of shares

EDOC 1.26 MB 23.09.2024 28.06.2024 1

Application

EDOC 49.95 KB 03.05.2024 18.04.2024 1

Protocols/decisions of a company/organisation

EDOC 45.2 KB 03.05.2024 12.04.2024 1

Application

EDOC 53.86 KB 03.05.2023 27.04.2023 1

List of members of the Board / Supervisory Board

EDOC 27.12 KB 03.05.2023 27.04.2023 1

Protocols/decisions of a company/organisation

EDOC 47.03 KB 03.05.2023 25.04.2023 1

Consent of members of the supervisory board

EDOC 33.52 KB 03.05.2023 20.04.2023 1

Consent of members of the supervisory board

EDOC 33.45 KB 03.05.2023 20.04.2023 1

Consent of members of the supervisory board

EDOC 33.54 KB 03.05.2023 19.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 12.05.2021 12.05.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 276.79 KB 07.05.2021 30.04.2021 7

Application

TIF 221.46 KB 26.04.2021 22.04.2021 4

List of members of the Board / Supervisory Board

TIF 12.54 KB 26.04.2021 16.04.2021 1

Protocols/decisions of a company/organisation

TIF 88.26 KB 26.04.2021 16.04.2021 2

Copy of the personal identification document

TIF 26.15 KB 07.10.2020 10.02.2020 2

Decisions / letters / protocols of public notaries

RTF 195.67 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

RTF 189.58 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 29.05.2019 29.05.2019 2

Application

TIF 184.92 KB 28.05.2019 28.05.2019 4

Decisions / letters / protocols of public notaries

RTF 53.06 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 17.04.2019 17.04.2019 2

Application

TIF 146.52 KB 15.04.2019 11.04.2019 4

Protocols/decisions of a company/organisation

TIF 455.97 KB 15.04.2019 05.04.2019 8

Decisions / letters / protocols of public notaries

EDOC 39.72 KB 24.04.2018 24.04.2018 2

Application

TIF 145.3 KB 23.04.2018 19.04.2018 4

Power of attorney, act of empowerment

TIF 46.1 KB 23.04.2018 19.04.2018 1

List of members of the Board / Supervisory Board

TIF 17.72 KB 23.04.2018 16.04.2018 1

Protocols/decisions of a company/organisation

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Order of the Enterprise Register official

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Acceptance-conveyance act

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Application

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Decisions / letters / protocols of public notaries

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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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Specimen signature without Identity number

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List of members of the Board / Supervisory Board

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Sample report

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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