RĪGAS CENTRĀLAIS TERMINĀLS, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
17 by profit
1 by paid taxes
1 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 | Limited Liability Company |
| Registered name | SIA "RĪGAS CENTRĀLAIS TERMINĀLS" |
| Registration number, date | 40103626836, 18.01.2013 |
| VAT number | LV40103626836 from 24.01.2013 Europe VAT register |
| Register, date | Commercial Register, 18.01.2013 |
| Legal address | Eksporta iela 15 k-1, Rīga, LV-1045 Check address owners |
| Fixed capital | 5 448 500 EUR, registered payment 27.06.2022 |
| 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
- 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, €) | 2527.57 | 2022.39 | 1291.17 |
| Personal income tax (thousands, €) | 1007.24 | 872.1 | 646.25 |
| Statutory social insurance contributions (thousands, €) | 1889.65 | 1663.1 | 1267.72 |
| Average employees count | 222 | 215 | 195 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Kravu iekraušana un izkraušana (52.24) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.05.2022 | The beneficial owner of a legal person cannot be identified |
| 02.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 02.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Riga Port Group"Reg. no. 40103523241
|
100 % | 5 448 500 | € 1 | € 5 448 500 | Latvia | 23.05.2024 | 29.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Rīgas centrālais termināls", SIA
Eksporta 15 k-1, Rīga, LV-1045 Check address owners
Stividoru pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "RĪGAS CENTRĀLAIS TERMINĀLS" | Until 27.06.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RCT2" | Until 23.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RCT 2023 GP Neatkarigu revidentu zinojums | |||||
| RCT 2023 GP Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RCT 2022 GP Revidentu zinojums | EDOC | ||||
| RCT 2022 GP Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP RCT 2021 Revidentu zinojums | |||||
| GP RCT 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RCT GP2020 Revidentu zinojums | |||||
| RCT GP2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RCT GP2019 Revidentu zinojums | |||||
| RCT GP2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FS RCT 2018 Revidentu zinojums | |||||
| FS RCT 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RCT NEATKARIGU REVIDENTU ZINOJUMS | |||||
| RCT VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RCT NEATKARIGU REVIDENTU ZINOJUMS | |||||
| RCT VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RCT Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RCT Vadibas zinojums | |||||
2013 |
Annual report | 18.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RCT Vadibas zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.12 KB | 29.05.2024 | 23.05.2024 | 1 |
Shareholders’ register |
EDOC | 30 KB | 14.04.2023 | 31.03.2023 | 1 |
Articles of Association |
DOCX | 33.72 KB | 11.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOCX | 33.72 KB | 11.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOCX | 33.22 KB | 27.06.2022 | 27.06.2022 | 1 |
Articles of Association |
DOCX | 33.22 KB | 27.06.2022 | 27.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 34.01 KB | 27.06.2022 | 27.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 34.01 KB | 27.06.2022 | 27.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 49.87 KB | 27.06.2022 | 27.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 49.87 KB | 27.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOC | 55 KB | 27.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOC | 55 KB | 27.06.2022 | 27.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 164 KB | 06.01.2022 | 05.01.2022 | 8 |
Shareholders’ register |
DOC | 55.5 KB | 23.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOC | 55.5 KB | 23.11.2021 | 22.11.2021 | 1 |
Articles of Association |
DOC | 59 KB | 22.10.2021 | 18.10.2021 | 1 |
Articles of Association |
DOC | 59 KB | 22.10.2021 | 18.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 54.5 KB | 27.04.2021 | 19.04.2021 | 1 |
Articles of Association |
DOC | 62 KB | 27.04.2021 | 19.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 24.16 KB | 13.01.2020 | 30.12.2019 | 1 |
Articles of Association |
TIF | 174.32 KB | 13.01.2020 | 30.12.2019 | 4 |
Articles of Association |
TIF | 174.88 KB | 12.11.2019 | 08.11.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 46.73 KB | 12.11.2019 | 08.11.2019 | 1 |
Shareholders’ register |
TIF | 126.94 KB | 12.11.2019 | 08.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 25.64 KB | 23.10.2019 | 18.10.2019 | 1 |
Articles of Association |
TIF | 180.1 KB | 23.10.2019 | 18.10.2019 | 5 |
Amendments to the Articles of Association |
TIF | 27.18 KB | 20.06.2018 | 11.06.2018 | 1 |
Articles of Association |
TIF | 193.38 KB | 20.06.2018 | 11.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 11.06 KB | 23.04.2015 | 31.03.2015 | 1 |
Articles of Association |
TIF | 188.54 KB | 23.04.2015 | 31.03.2015 | 5 |
Amendments to the Articles of Association |
TIF | 23.95 KB | 23.12.2014 | 12.12.2014 | 1 |
Articles of Association |
TIF | 216.21 KB | 23.12.2014 | 12.12.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 45.66 KB | 23.12.2014 | 12.12.2014 | 1 |
Shareholders’ register |
TIF | 152.33 KB | 23.12.2014 | 12.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 39.1 KB | 11.11.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 188.87 KB | 11.11.2014 | 30.06.2014 | 4 |
Shareholders’ register |
TIF | 82.78 KB | 11.11.2014 | 30.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.89 KB | 28.03.2014 | 24.03.2014 | 1 |
Articles of Association |
TIF | 224.27 KB | 28.03.2014 | 24.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 14.31 KB | 02.01.2014 | 18.12.2013 | 1 |
Articles of Association |
TIF | 117.09 KB | 02.01.2014 | 18.12.2013 | 3 |
Amendments to the Articles of Association |
TIF | 16.99 KB | 30.09.2013 | 25.09.2013 | 1 |
Articles of Association |
TIF | 141.39 KB | 30.09.2013 | 25.09.2013 | 3 |
Amendments to the Articles of Association |
TIF | 18.41 KB | 27.06.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 71.02 KB | 27.06.2013 | 25.06.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.63 KB | 24.01.2013 | 22.01.2013 | 1 |
Articles of Association |
TIF | 59.78 KB | 24.01.2013 | 22.01.2013 | 2 |
Articles of Association |
TIF | 94.67 KB | 23.01.2013 | 11.01.2013 | 2 |
Memorandum of Association |
TIF | 97.32 KB | 23.01.2013 | 11.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.82 KB | 29.05.2024 | 23.05.2024 | 1 |
Application |
EDOC | 62.55 KB | 02.05.2023 | 26.04.2023 | 2 |
Application |
EDOC | 55.12 KB | 19.04.2023 | 11.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.73 KB | 19.04.2023 | 11.04.2023 | 1 |
Application |
EDOC | 53.9 KB | 14.04.2023 | 31.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.79 KB | 14.04.2023 | 28.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 11.11.2022 | 11.11.2022 | 2 |
Articles of Association |
EDOC | 51.88 KB | 11.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 49.73 KB | 11.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 49.73 KB | 11.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.98 KB | 11.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.98 KB | 11.11.2022 | 07.11.2022 | 1 |
Articles of Association |
EDOC | 43.14 KB | 27.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 42.7 KB | 27.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 34.34 KB | 27.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 34.34 KB | 27.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 42.7 KB | 27.06.2022 | 27.06.2022 | 1 |
Appraisal reports |
TXT | 178 B | 27.06.2022 | 27.06.2022 | 1 |
Appraisal reports |
176.2 KB | 27.06.2022 | 27.06.2022 | 1 | |
Appraisal reports |
176.2 KB | 27.06.2022 | 27.06.2022 | 1 | |
Appraisal reports |
167.5 KB | 27.06.2022 | 27.06.2022 | 1 | |
Appraisal reports |
TXT | 178 B | 27.06.2022 | 27.06.2022 | 1 |
Appraisal reports |
167.5 KB | 27.06.2022 | 27.06.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
DOC | 54 KB | 27.06.2022 | 27.06.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 54 KB | 27.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 27.06.2022 | 27.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 38.02 KB | 27.06.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.19 KB | 27.06.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.19 KB | 27.06.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.02 KB | 27.06.2022 | 27.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.24 KB | 27.06.2022 | 27.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 60.2 KB | 27.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
EDOC | 29.8 KB | 27.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 49.32 KB | 19.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 49.32 KB | 19.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 17.01.2022 | 17.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOCX | 58.46 KB | 17.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 58.46 KB | 17.01.2022 | 11.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 84.82 KB | 06.01.2022 | 05.01.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
32.19 KB | 17.01.2022 | 04.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 17.01.2022 | 30.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 17.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 38.9 KB | 29.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 38.9 KB | 29.12.2021 | 23.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 23.11.2021 | 23.11.2021 | 3 |
Application |
DOCX | 59.24 KB | 23.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 59.24 KB | 23.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
EDOC | 29.72 KB | 23.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 22.10.2021 | 22.10.2021 | 2 |
Application |
DOCX | 68.08 KB | 22.10.2021 | 21.10.2021 | 1 |
Application |
DOCX | 68.08 KB | 22.10.2021 | 21.10.2021 | 1 |
Articles of Association |
EDOC | 31.7 KB | 22.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 22.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 22.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 44.06 KB | 08.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 44.06 KB | 08.10.2021 | 07.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 87.62 KB | 08.10.2021 | 07.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 87.62 KB | 08.10.2021 | 07.10.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
150.9 KB | 08.10.2021 | 06.10.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
150.9 KB | 08.10.2021 | 06.10.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
146.78 KB | 08.10.2021 | 06.10.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
146.78 KB | 08.10.2021 | 06.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
31.87 KB | 22.10.2021 | 05.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
EDOC | 66.97 KB | 01.07.2021 | 28.06.2021 | 1 |
Application |
DOCX | 59.61 KB | 01.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 01.07.2021 | 17.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.47 KB | 01.07.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
DOCX | 67.46 KB | 27.04.2021 | 22.04.2021 | 1 |
Application |
EDOC | 74.19 KB | 27.04.2021 | 22.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 58.02 KB | 27.04.2021 | 19.04.2021 | 1 |
Articles of Association |
EDOC | 60.57 KB | 27.04.2021 | 19.04.2021 | 1 |
Consent of members of the supervisory board |
DOC | 45 KB | 27.04.2021 | 19.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.4 KB | 27.04.2021 | 19.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 27.04.2021 | 19.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.2 KB | 27.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
EDOC | 66.89 KB | 08.04.2021 | 01.04.2021 | 1 |
Application |
DOCX | 62 KB | 08.04.2021 | 01.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.25 KB | 08.04.2021 | 31.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 22.16 KB | 08.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
EDOC | 73.32 KB | 20.01.2021 | 14.01.2021 | 4 |
Application |
DOCX | 57.4 KB | 20.01.2021 | 14.01.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 55.01 KB | 20.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 20.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
DOCX | 57.96 KB | 10.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 57.96 KB | 10.08.2020 | 05.08.2020 | 1 |
Application |
EDOC | 73.71 KB | 10.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 85 KB | 10.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 85 KB | 10.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.73 KB | 10.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
EDOC | 72.01 KB | 08.07.2020 | 03.07.2020 | 1 |
Application |
DOCX | 56.11 KB | 08.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.82 KB | 08.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 81 KB | 08.07.2020 | 03.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.54 KB | 23.11.2021 | 02.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.54 KB | 23.11.2021 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 160.19 KB | 30.06.2020 | 29.06.2020 | 5 |
Consent of members of the supervisory board |
TIF | 17.69 KB | 30.06.2020 | 26.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 17.69 KB | 30.06.2020 | 26.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 18.15 KB | 30.06.2020 | 26.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 17.37 KB | 30.06.2020 | 26.06.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.26 KB | 30.06.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.13 KB | 30.06.2020 | 26.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
DOCX | 56.2 KB | 26.06.2020 | 18.06.2020 | 1 |
Application |
EDOC | 72.04 KB | 26.06.2020 | 18.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
DOCX | 37.16 KB | 27.05.2020 | 22.05.2020 | 1 |
Application |
DOCX | 37.16 KB | 27.05.2020 | 22.05.2020 | 1 |
Application |
EDOC | 45.92 KB | 27.05.2020 | 22.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
200.98 KB | 27.05.2020 | 22.05.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
200.98 KB | 27.05.2020 | 22.05.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 86.59 KB | 27.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 28.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.73 KB | 28.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.73 KB | 28.05.2020 | 07.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 67.94 KB | 26.06.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 86.5 KB | 26.06.2020 | 30.04.2020 | 1 |
Application |
DOCX | 50.2 KB | 06.05.2020 | 29.04.2020 | 1 |
Application |
DOCX | 50.2 KB | 06.05.2020 | 29.04.2020 | 1 |
Application |
EDOC | 80.4 KB | 06.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.97 KB | 06.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 86.5 KB | 06.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.63 KB | 06.05.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
TIF | 173.61 KB | 13.01.2020 | 09.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 174.22 KB | 13.01.2020 | 30.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 20.11.2019 | 20.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.91 KB | 19.11.2019 | 08.11.2019 | 1 |
Application |
TIF | 175.9 KB | 12.11.2019 | 08.11.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.17 KB | 12.11.2019 | 08.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 221.01 KB | 12.11.2019 | 08.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
TIF | 397.66 KB | 23.10.2019 | 18.10.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 206.66 KB | 23.10.2019 | 18.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 276.13 KB | 20.06.2018 | 11.06.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 57.37 KB | 20.06.2018 | 11.06.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.78 KB | 20.06.2018 | 11.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 231.91 KB | 20.06.2018 | 11.06.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.74 KB | 20.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 96.06 KB | 28.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 29.01.2016 | 27.01.2016 | 2 |
Application |
TIF | 182.83 KB | 29.01.2016 | 25.01.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 73.05 KB | 29.01.2016 | 25.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 248.86 KB | 29.01.2016 | 25.01.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 13.58 KB | 29.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.52 KB | 11.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 290.69 KB | 11.11.2015 | 03.11.2015 | 3 |
Consent of members of the supervisory board |
TIF | 53.85 KB | 11.11.2015 | 21.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 200.85 KB | 11.11.2015 | 21.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 23.04.2015 | 22.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.35 KB | 23.04.2015 | 02.04.2015 | 1 |
Application |
TIF | 72.02 KB | 23.04.2015 | 31.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.39 KB | 23.04.2015 | 31.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.29 KB | 23.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 121.8 KB | 23.12.2014 | 12.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.91 KB | 23.12.2014 | 12.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.96 KB | 23.12.2014 | 12.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 278.51 KB | 23.12.2014 | 12.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.38 KB | 11.11.2014 | 10.11.2014 | 2 |
Application |
TIF | 118.33 KB | 11.11.2014 | 22.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 319.22 KB | 11.11.2014 | 30.06.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.32 KB | 28.03.2014 | 28.03.2014 | 2 |
Application |
TIF | 191.01 KB | 28.03.2014 | 24.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 225.27 KB | 28.03.2014 | 24.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.34 KB | 02.01.2014 | 20.12.2013 | 1 |
Application |
TIF | 79.92 KB | 02.01.2014 | 18.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.79 KB | 02.01.2014 | 18.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 30.09.2013 | 27.09.2013 | 1 |
Application |
TIF | 109.55 KB | 30.09.2013 | 25.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 172.33 KB | 30.09.2013 | 25.09.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 180.06 KB | 30.09.2013 | 23.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 27.06.2013 | 26.06.2013 | 1 |
Application |
TIF | 101.1 KB | 27.06.2013 | 25.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.84 KB | 27.06.2013 | 25.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 24.01.2013 | 23.01.2013 | 2 |
Registration certificates |
TIF | 60.6 KB | 24.01.2013 | 23.01.2013 | 1 |
Application |
TIF | 79.14 KB | 24.01.2013 | 22.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64 KB | 24.01.2013 | 22.01.2013 | 2 |
Registration certificates |
TIF | 55.66 KB | 24.01.2013 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.61 KB | 23.01.2013 | 18.01.2013 | 2 |
Registration certificates |
TIF | 36.97 KB | 23.01.2013 | 18.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.6 KB | 23.01.2013 | 15.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.48 KB | 23.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 359.25 KB | 23.01.2013 | 14.01.2013 | 6 |
Confirmation or consent to legal address |
TIF | 22.29 KB | 23.01.2013 | 14.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.81 KB | 23.01.2013 | 14.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.26 KB | 23.01.2013 | 14.01.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 15.78 KB | 23.01.2013 | 14.01.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20 KB | 23.01.2013 | 14.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.96 KB | 23.01.2013 | 11.01.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 52.76 KB | 23.01.2013 | 11.01.2013 | 1 |
Appraisal reports |
TIF | 124.93 KB | 23.01.2013 | 28.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 250.87 KB | 23.01.2013 | 28.08.2012 | 3 |
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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