Rīgas meži, SIA

Limited Liability Company, Huge company
Place in branch
2 by turnover
5 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rīgas meži"
Registration number, date 40003982628, 10.01.2008
VAT number LV40003982628 from 01.02.2008 Europe VAT register
Register, date Commercial Register, 10.01.2008
Legal address Ojāra Vācieša iela 6 k-1, Rīga, LV-1004 Check address owners
Fixed capital 114 817 770 EUR, registered payment 10.09.2019
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, €) 3819.31 3182.27 3206.11
Personal income tax (thousands, €) 1509.19 1207.96 1200.59
Statutory social insurance contributions (thousands, €) 2853.18 2331.47 2326.06
Average employees count 395 383 403

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežizstrāde (02.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Kūdras ieguve
Ceļu un maģistrāļu būvniecība
Atkritumu savākšana (izņemot bīstamos atkritumus)
Mežsaimniecība un mežizstrāde
Akmeņu, smilšu un māla ieguve

True beneficiaries

Spēkā no Status
03.01.2018 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 all persons entitled to represent   10.03.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.03.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   16.09.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   16.09.2021

Natural person

Supervisory Board Member of the Supervisory Board   16.09.2021
* 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

Rīgas pilsētas pašvaldība

Reg. no. 90000064250
Rīga, Rātslaukums 1

100 % 114 817 770 € 1 € 114 817 770 Latvia 19.08.2019 10.09.2019

Apply information changes

ML

"Rīgas meži", SIA

Jūrmalas gatve 78D, Rīga, LV-1029 Check address owners

Mežsaimniecība

http://www.rigasmezi.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Rīgas meži" Until 14.01.2016 8 years ago

Historical addresses

Rīga, Aristida Briāna iela 7 Until 04.12.2009 15 years ago
Rīga, Ostas prospekts 11 Until 10.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums GP 2023 PDF
Vadibas zinojums GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 GP PDF
Vadibas zinojums 2022 GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 2021 GP compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Zverinatu revidentu zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.10.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.06.2016  ZIP €8.00
Annual report 2015 PDF
zinojums1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.08.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
vadzin PDF

2011

Annual report 03.08.2012  TIF (1.5 MB)

2010

Annual report 01.01.2010 - 31.12.2010 19.07.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.07.2010  ZIP (43.25 KB)

2008

Annual report 26.06.2009  TIF (927.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 32.94 KB 17.06.2024 05.06.2024 1

Articles of Association

EDOC 33.56 KB 17.06.2024 05.06.2024 1

Amendments to the Articles of Association

EDOC 30.21 KB 06.06.2023 17.05.2023 1

Articles of Association

EDOC 34.43 KB 06.06.2023 17.05.2023 1

Articles of Association

EDOC 31.93 KB 15.05.2023 09.05.2023 3

Amendments to the Articles of Association

EDOC 28.32 KB 15.05.2023 08.05.2023 3

Amendments to the Articles of Association

DOCX 23.5 KB 06.12.2021 17.11.2021 1

Articles of Association

DOCX 23.82 KB 06.12.2021 17.11.2021 1

Shareholders’ register

DOCX 17.33 KB 08.09.2021 23.08.2021 1

Shareholders’ register

DOCX 17.33 KB 08.09.2021 23.08.2021 1

Amendments to the Articles of Association

DOCX 20.72 KB 21.09.2020 31.08.2020 1

Amendments to the Articles of Association

DOCX 20.72 KB 21.09.2020 31.08.2020 1

Articles of Association

DOCX 21.43 KB 21.09.2020 31.08.2020 1

Articles of Association

DOCX 21.43 KB 21.09.2020 31.08.2020 1

Amendments to the Articles of Association

DOCX 19 KB 10.09.2019 02.07.2019 1

Amendments to the Articles of Association

DOCX 19 KB 10.09.2019 02.07.2019 1

Articles of Association

DOCX 19.4 KB 10.09.2019 02.07.2019 1

Articles of Association

DOCX 19.4 KB 10.09.2019 02.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 18.98 KB 10.09.2019 02.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 18.98 KB 10.09.2019 02.07.2019 1

Shareholders’ register

DOC 32 KB 10.09.2019 02.07.2019 1

Shareholders’ register

DOC 32 KB 10.09.2019 02.07.2019 1

Shareholders’ register

DOC 31.5 KB 24.01.2019 22.01.2019 1

Shareholders’ register

DOC 32 KB 12.12.2018 10.12.2018 1

Regulations for the increase/reduction of the equity

DOC 33 KB 12.12.2018 03.12.2018 2

Amendments to the Articles of Association

DOCX 20.82 KB 12.12.2018 23.11.2018 1

Articles of Association

DOC 37.5 KB 12.12.2018 23.11.2018 3

Shareholders’ register

DOC 32 KB 22.03.2018 20.03.2018 1

Shareholders’ register

DOC 32 KB 22.03.2018 20.03.2018 1

Amendments to the Articles of Association

DOCX 22.02 KB 22.03.2018 29.09.2017 1

Amendments to the Articles of Association

DOCX 22.02 KB 22.03.2018 29.09.2017 1

Articles of Association

DOC 38 KB 22.03.2018 28.09.2017 3

Articles of Association

DOC 38 KB 22.03.2018 28.09.2017 3

Regulations for the increase/reduction of the equity

DOC 36.5 KB 10.10.2017 28.09.2017 2

Regulations for the increase/reduction of the equity

DOC 36.5 KB 10.10.2017 28.09.2017 2

Amendments to the Articles of Association

TIF 42.91 KB 18.01.2016 18.12.2015 2

Articles of Association

TIF 43.38 KB 18.01.2016 18.12.2015 3

Shareholders’ register

TIF 49.63 KB 07.05.2015 23.04.2015 2

Shareholders’ register

TIF 14.81 KB 21.03.2014 13.03.2014 1

Amendments to the Articles of Association

DOC 27 KB 18.03.2014 12.03.2014 1

Articles of Association

DOC 36.5 KB 18.03.2014 12.03.2014 4

Shareholders’ register

TIF 50.35 KB 13.08.2013 07.08.2013 2

Shareholders’ register

TIF 68.96 KB 04.06.2013 02.05.2013 2

Amendments to the Articles of Association

TIF 13.44 KB 04.06.2013 26.04.2013 2

Articles of Association

TIF 76.49 KB 04.06.2013 26.04.2013 3

Regulations for the increase/reduction of the equity

TIF 86.92 KB 04.06.2013 26.04.2013 3

Shareholders’ register

TIF 81.83 KB 24.04.2013 22.03.2013 2

Shareholders’ register

TIF 61.47 KB 04.01.2013 23.11.2012 2

Amendments to the Articles of Association

TIF 11.4 KB 04.01.2013 21.11.2012 1

Articles of Association

TIF 73.16 KB 04.01.2013 21.11.2012 3

Regulations for the increase/reduction of the equity

TIF 132.13 KB 04.01.2013 21.11.2012 3

Amendments to the Articles of Association

TIF 27.96 KB 26.04.2012 12.03.2012 2

Articles of Association

TIF 91.26 KB 26.04.2012 12.03.2012 3

Shareholders’ register

TIF 98.53 KB 17.12.2010 10.12.2010 2

Shareholders’ register

TIF 57.11 KB 26.11.2010 15.11.2010 2

Amendments to the Articles of Association

TIF 25.18 KB 26.11.2010 01.11.2010 1

Articles of Association

TIF 75.51 KB 26.11.2010 01.11.2010 3

Regulations for the increase/reduction of the equity

TIF 181 KB 26.11.2010 01.11.2010 4

Shareholders’ register

TIF 53.89 KB 01.09.2010 09.08.2010 2

Shareholders’ register

TIF 52.71 KB 21.07.2010 28.06.2010 2

Amendments to the Articles of Association

TIF 11.92 KB 21.07.2010 17.06.2010 1

Articles of Association

TIF 70.39 KB 21.07.2010 17.06.2010 3

Regulations for the increase/reduction of the equity

TIF 53.58 KB 21.07.2010 17.06.2010 2

Shareholders’ register

TIF 52.14 KB 26.04.2010 12.04.2010 2

Shareholders’ register

TIF 51.25 KB 26.03.2010 08.03.2010 2

Amendments to the Articles of Association

TIF 20.64 KB 26.03.2010 04.03.2010 1

Articles of Association

TIF 74.99 KB 26.03.2010 04.03.2010 4

Regulations for the increase/reduction of the equity

TIF 160.28 KB 26.03.2010 04.03.2010 4

Shareholders’ register

TIF 49.54 KB 05.08.2009 23.07.2009 3

Shareholders’ register

TIF 43.79 KB 02.07.2009 19.06.2009 2

Amendments to the Articles of Association

TIF 11.63 KB 02.07.2009 16.06.2009 1

Articles of Association

TIF 73.83 KB 02.07.2009 16.06.2009 4

Regulations for the increase/reduction of the equity

TIF 195.28 KB 02.07.2009 16.06.2009 4

Shareholders’ register

TIF 40.23 KB 15.06.2009 05.06.2009 2

Shareholders’ register

TIF 40.29 KB 21.05.2009 12.05.2009 2

Amendments to the Articles of Association

TIF 28.47 KB 21.05.2009 27.04.2009 2

Articles of Association

TIF 65.51 KB 21.05.2009 27.04.2009 3

Regulations for the increase/reduction of the equity

TIF 145.32 KB 21.05.2009 27.04.2009 3

Shareholders’ register

TIF 38.57 KB 06.01.2009 23.12.2008 2

Shareholders’ register

TIF 41.97 KB 06.01.2009 01.12.2008 3

Amendments to the Articles of Association

TIF 11.77 KB 06.01.2009 27.11.2008 1

Articles of Association

TIF 77.8 KB 06.01.2009 27.11.2008 4

Regulations for the increase/reduction of the equity

TIF 123.9 KB 06.01.2009 27.11.2008 3

Shareholders’ register

TIF 38.96 KB 06.01.2009 17.10.2008 1

Shareholders’ register

TIF 34.88 KB 06.01.2009 05.09.2008 1

Amendments to the Articles of Association

TIF 26.53 KB 06.01.2009 20.08.2008 3

Articles of Association

TIF 84.73 KB 06.01.2009 20.08.2008 4

Regulations for the increase/reduction of the equity

TIF 164.47 KB 06.01.2009 20.08.2008 5

Shareholders’ register

TIF 32.05 KB 06.01.2009 07.07.2008 1

Shareholders’ register

TIF 34.37 KB 14.07.2008 25.03.2008 1

Amendments to the Articles of Association

TIF 11.07 KB 14.07.2008 19.03.2008 2

Articles of Association

TIF 76.48 KB 14.07.2008 19.03.2008 4

Regulations for the increase/reduction of the equity

TIF 74.59 KB 14.07.2008 19.03.2008 3

Articles of Association

TIF 69.84 KB 11.01.2008 12.12.2007 3

Memorandum of Association

TIF 728.33 KB 11.01.2008 11.12.2007 16

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.86 KB 06.09.2024 02.09.2024 1

Notice of a member of the Board regarding the resignation

EDOC 17.8 KB 06.09.2024 21.08.2024 1

Application

EDOC 66.67 KB 17.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 48.28 KB 17.06.2024 05.06.2024 1

Application

EDOC 77.06 KB 06.06.2023 26.05.2023 1

Protocols/decisions of a company/organisation

EDOC 47.29 KB 06.06.2023 17.05.2023 1

Application

EDOC 77.51 KB 15.05.2023 10.05.2023 3

Protocols/decisions of a company/organisation

EDOC 37.83 KB 15.05.2023 26.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 32.03 KB 10.03.2022 10.03.2022 2

Application

DOCX 51.77 KB 10.03.2022 07.03.2022 1

Application

DOCX 51.77 KB 10.03.2022 07.03.2022 1

Consent of a member of the Board / executive director

DOCX 13.37 KB 10.03.2022 04.03.2022 1

Consent of a member of the Board / executive director

DOCX 13.37 KB 10.03.2022 04.03.2022 1

Consent of a member of the Board / executive director

DOCX 13.65 KB 10.03.2022 03.03.2022 1

Consent of a member of the Board / executive director

DOCX 13.65 KB 10.03.2022 03.03.2022 1

Consent of a member of the Board / executive director

DOCX 13.38 KB 10.03.2022 03.03.2022 1

Consent of a member of the Board / executive director

DOCX 13.38 KB 10.03.2022 03.03.2022 1

Protocols/decisions of a company/organisation

DOCX 33.18 KB 10.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 33.18 KB 10.03.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.88 KB 06.12.2021 06.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 16.09.2021 16.09.2021 2

Application

DOCX 52.05 KB 16.09.2021 13.09.2021 1

Application

DOCX 52.05 KB 16.09.2021 13.09.2021 1

Consent of members of the supervisory board

DOCX 13.43 KB 16.09.2021 13.09.2021 1

Consent of members of the supervisory board

DOCX 13.41 KB 16.09.2021 13.09.2021 1

Consent of members of the supervisory board

DOCX 13.41 KB 16.09.2021 13.09.2021 1

Consent of members of the supervisory board

DOCX 13.95 KB 16.09.2021 13.09.2021 1

Consent of members of the supervisory board

DOCX 13.43 KB 16.09.2021 13.09.2021 1

Consent of members of the supervisory board

DOCX 13.95 KB 16.09.2021 13.09.2021 1

Protocols/decisions of a company/organisation

DOCX 33.69 KB 16.09.2021 13.09.2021 1

Protocols/decisions of a company/organisation

DOCX 20.75 KB 16.09.2021 13.09.2021 1

Protocols/decisions of a company/organisation

DOCX 33.69 KB 16.09.2021 13.09.2021 1

Protocols/decisions of a company/organisation

DOCX 20.75 KB 16.09.2021 13.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.62 KB 09.09.2021 07.09.2021 2

Application

DOCX 47.37 KB 08.09.2021 30.08.2021 4

Application

DOCX 47.37 KB 08.09.2021 30.08.2021 4

Other documents

DOCX 59.72 KB 08.09.2021 30.08.2021 1

Other documents

DOCX 59.72 KB 08.09.2021 30.08.2021 1

Shareholders’ register

EDOC 31.91 KB 08.09.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 25.03.2021 25.03.2021 2

Application

EDOC 63.07 KB 25.03.2021 23.03.2021 6

Application

DOCX 45.38 KB 25.03.2021 23.03.2021 6

Protocols/decisions of a company/organisation

DOCX 33.94 KB 25.03.2021 18.03.2021 2

Protocols/decisions of a company/organisation

EDOC 48.05 KB 25.03.2021 18.03.2021 2

Protocols/decisions of a company/organisation

EDOC 45.95 KB 25.03.2021 18.03.2021 2

Protocols/decisions of a company/organisation

DOCX 31.86 KB 25.03.2021 18.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 25.01.2021 25.01.2021 2

Application

DOCX 49.78 KB 25.01.2021 20.01.2021 4

Application

EDOC 87.82 KB 25.01.2021 20.01.2021 4

Protocols/decisions of a company/organisation

EDOC 47.81 KB 25.01.2021 07.01.2021 3

Protocols/decisions of a company/organisation

DOCX 30.51 KB 25.01.2021 07.01.2021 3

Decisions / letters / protocols of public notaries

RTF 190.61 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 24.11.2020 24.11.2020 2

Application

DOCX 45.08 KB 24.11.2020 17.11.2020 5

Application

EDOC 75.49 KB 24.11.2020 17.11.2020 5

Application

DOCX 45.08 KB 24.11.2020 17.11.2020 5

Protocols/decisions of a company/organisation

DOCX 31.51 KB 24.11.2020 11.11.2020 3

Protocols/decisions of a company/organisation

EDOC 52.19 KB 24.11.2020 11.11.2020 3

Protocols/decisions of a company/organisation

DOCX 31.51 KB 24.11.2020 11.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 19.10.2020 19.10.2020 2

Application

EDOC 90.27 KB 19.10.2020 12.10.2020 1

Application

DOCX 43.59 KB 19.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

RTF 195.16 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.49 KB 21.09.2020 21.09.2020 2

Application

DOC 88 KB 21.09.2020 16.09.2020 1

Application

DOC 88 KB 21.09.2020 16.09.2020 1

Application

EDOC 71.93 KB 21.09.2020 16.09.2020 1

Amendments to the Articles of Association

EDOC 29.65 KB 21.09.2020 31.08.2020 1

Articles of Association

EDOC 30.88 KB 21.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

DOCX 27.85 KB 21.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

DOCX 27.85 KB 21.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

EDOC 48.48 KB 21.09.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 13.03.2020 13.03.2020 2

Application

DOC 143.5 KB 13.03.2020 09.03.2020 5

Application

EDOC 96.9 KB 13.03.2020 09.03.2020 5

Protocols/decisions of a company/organisation

DOCX 15.94 KB 13.03.2020 21.02.2020 2

Protocols/decisions of a company/organisation

EDOC 37.68 KB 13.03.2020 21.02.2020 2

Acceptance-conveyance act

EDOC 80.19 KB 10.09.2019 10.09.2019 1

Acceptance-conveyance act

DOC 85 KB 10.09.2019 10.09.2019 1

Acceptance-conveyance act

DOC 85 KB 10.09.2019 10.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

RTF 193.89 KB 10.09.2019 10.09.2019 2

Power of attorney, act of empowerment

PDF 275 KB 10.09.2019 10.09.2019 1

Power of attorney, act of empowerment

EDOC 282.56 KB 10.09.2019 10.09.2019 1

Power of attorney, act of empowerment

PDF 275 KB 10.09.2019 10.09.2019 1

Application

EDOC 95.12 KB 10.09.2019 19.08.2019 1

Application

DOC 133.5 KB 10.09.2019 19.08.2019 1

Application

DOC 133.5 KB 10.09.2019 19.08.2019 1

Appraisal reports

PDF 511.2 KB 10.09.2019 16.08.2019 1

Appraisal reports

PDF 511.2 KB 10.09.2019 16.08.2019 1

Appraisal reports

EDOC 442.23 KB 10.09.2019 16.08.2019 1

Amendments to the Articles of Association

EDOC 26.59 KB 10.09.2019 02.07.2019 1

Articles of Association

EDOC 28.8 KB 10.09.2019 02.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 28.45 KB 10.09.2019 02.07.2019 1

Shareholders’ register

EDOC 24.6 KB 10.09.2019 02.07.2019 1

Protocols/decisions of a company/organisation

DOCX 16.04 KB 10.09.2019 17.06.2019 1

Protocols/decisions of a company/organisation

EDOC 37.79 KB 10.09.2019 17.06.2019 1

Protocols/decisions of a company/organisation

DOCX 16.04 KB 10.09.2019 17.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.41 KB 24.01.2019 24.01.2019 2

Application

EDOC 91.97 KB 24.01.2019 22.01.2019 3

Application

DOC 109.5 KB 24.01.2019 22.01.2019 3

Shareholders’ register

EDOC 24.4 KB 24.01.2019 22.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 17.12.2018 17.12.2018 2

Application

DOC 115 KB 12.12.2018 10.12.2018 4

Application

EDOC 93.09 KB 12.12.2018 10.12.2018 4

Appraisal reports

PDF 6.45 MB 12.12.2018 10.12.2018 32

Appraisal reports

PDF 450.22 KB 12.12.2018 10.12.2018 2

Appraisal reports

EDOC 378.46 KB 12.12.2018 10.12.2018 2

Appraisal reports

EDOC 5.2 MB 12.12.2018 10.12.2018 32

Shareholders’ register

EDOC 24.69 KB 12.12.2018 10.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 21.48 KB 12.12.2018 03.12.2018 2

Amendments to the Articles of Association

EDOC 28.36 KB 12.12.2018 23.11.2018 1

Articles of Association

EDOC 23.37 KB 12.12.2018 23.11.2018 3

Protocols/decisions of a company/organisation

DOCX 16.56 KB 12.12.2018 23.11.2018 2

Protocols/decisions of a company/organisation

EDOC 43.11 KB 12.12.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

RTF 190.09 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 26.03.2018 26.03.2018 2

Application

TIF 288.79 KB 23.03.2018 21.03.2018 6

Shareholders’ register

EDOC 24.31 KB 22.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

RTF 199.75 KB 03.01.2018 03.01.2018 2

Application

DOC 139 KB 03.01.2018 21.12.2017 5

Application

EDOC 88.21 KB 03.01.2018 21.12.2017 5

Application

DOC 139 KB 03.01.2018 21.12.2017 5

Protocols/decisions of a company/organisation

EDOC 46.43 KB 03.01.2018 20.12.2017 2

Protocols/decisions of a company/organisation

DOCX 18.84 KB 03.01.2018 20.12.2017 2

Protocols/decisions of a company/organisation

DOCX 18.84 KB 03.01.2018 20.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.07 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.97 KB 10.10.2017 10.10.2017 2

Application

EDOC 80.48 KB 10.10.2017 04.10.2017 3

Application

DOC 87.5 KB 10.10.2017 04.10.2017 3

Application

DOC 87.5 KB 10.10.2017 04.10.2017 3

Amendments to the Articles of Association

EDOC 32.69 KB 22.03.2018 29.09.2017 1

Articles of Association

EDOC 26.11 KB 22.03.2018 28.09.2017 3

Protocols/decisions of a company/organisation

EDOC 46.22 KB 10.10.2017 28.09.2017 2

Protocols/decisions of a company/organisation

DOCX 18.62 KB 10.10.2017 28.09.2017 2

Protocols/decisions of a company/organisation

DOCX 18.62 KB 10.10.2017 28.09.2017 2

Regulations for the increase/reduction of the equity

EDOC 25.34 KB 10.10.2017 28.09.2017 2

Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Application

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Amendments to the Articles of Association

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Articles of Association

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Regulations for the increase/reduction of the equity

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

EDOC 52.46 KB 12.01.2015 18.12.2014 2

Consent of a member of the Board / executive director

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Appraisal reports

TIF 42.92 KB 07.05.2015 04.11.2014 1

Decisions / letters / protocols of public notaries

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Amendments to the Articles of Association

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Articles of Association

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

DOC 78.5 KB 18.03.2014 12.03.2014 2

Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

EDOC 50.83 KB 20.12.2013 03.12.2013 2

Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Application

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Appraisal reports

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Statement of the Board regarding the payment of the equity

TIF 41.78 KB 04.06.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

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Consent of a member of the Board / executive director

TIF 34.49 KB 04.01.2013 20.12.2012 2

Application

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Appraisal reports

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

TIF 60.76 KB 26.04.2012 12.03.2012 2

Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

TIF 84.25 KB 26.04.2012 04.01.2012 2

Application

TIF 111.49 KB 10.01.2012 04.01.2012 3

Protocols/decisions of a company/organisation

TIF 38.64 KB 10.01.2012 28.12.2011 1

Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

TIF 24.17 KB 18.08.2011 10.08.2011 1

Notice of a member of the Board regarding the resignation

TIF 10.15 KB 18.08.2011 08.08.2011 1

Decisions / letters / protocols of public notaries

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Application

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Appraisal reports

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Appraisal reports

TIF 123.41 KB 26.11.2010 06.09.2010 4

Decisions / letters / protocols of public notaries

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Application

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Appraisal reports

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Appraisal reports

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

TIF 27.17 KB 19.10.2009 12.10.2009 2

Application

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Sample report

TIF 30.37 KB 19.10.2009 07.10.2009 1

Protocols/decisions of a company/organisation

TIF 60.83 KB 19.10.2009 30.09.2009 3

Decisions / letters / protocols of public notaries

TIF 33.18 KB 05.08.2009 04.08.2009 1

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Application

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TIF 29.2 KB 02.07.2009 27.06.2009 2

Application

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Protocols/decisions of a company/organisation

TIF 188.91 KB 02.07.2009 16.06.2009 4

Power of attorney, act of empowerment

TIF 103.03 KB 26.11.2010 15.06.2009 1

Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

TIF 77.2 KB 02.07.2009 15.06.2009 1

Decisions / letters / protocols of public notaries

TIF 35.23 KB 15.06.2009 12.06.2009 1

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TIF 28.41 KB 15.06.2009 09.06.2009 2

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Other documents

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

TIF 42.32 KB 06.01.2009 24.09.2008 2

Receipts on the publication and state fees

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Submission/Application

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Protocols/decisions of a company/organisation

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Appraisal reports

TIF 161.83 KB 06.01.2009 18.08.2008 5

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TIF 33.75 KB 06.01.2009 14.07.2008 2

Receipts on the publication and state fees

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Application

TIF 113.94 KB 06.01.2009 07.07.2008 3

Protocols/decisions of a company/organisation

TIF 55.82 KB 06.01.2009 19.06.2008 3

Consent of members of the supervisory board

TIF 8.72 KB 06.01.2009 11.06.2008 1

Decisions / letters / protocols of public notaries

TIF 57.12 KB 14.07.2008 02.06.2008 2

Appraisal reports

TIF 736.71 KB 14.07.2008 09.05.2008 23

Power of attorney, act of empowerment

TIF 47.31 KB 01.12.2015 18.04.2008 1

Power of attorney, act of empowerment

TIF 41.06 KB 21.05.2009 18.04.2008 1

Power of attorney, act of empowerment

TIF 41.41 KB 06.01.2009 18.04.2008 1

Power of attorney, act of empowerment

TIF 29.73 KB 06.01.2009 18.04.2008 1

Power of attorney, act of empowerment

TIF 36.16 KB 06.01.2009 18.04.2008 1

Power of attorney, act of empowerment

TIF 37.64 KB 06.01.2009 18.04.2008 1

Receipts on the publication and state fees

TIF 32.21 KB 14.07.2008 18.04.2008 2

Application

TIF 101.94 KB 14.07.2008 14.04.2008 2

Appraisal reports

TIF 50.07 KB 06.01.2009 11.04.2008 2

Power of attorney, act of empowerment

TIF 46.15 KB 01.12.2015 01.04.2008 1

Power of attorney, act of empowerment

TIF 191.38 KB 17.12.2010 01.04.2008 2

Power of attorney, act of empowerment

TIF 36.14 KB 26.11.2010 01.04.2008 1

Power of attorney, act of empowerment

TIF 35.04 KB 21.07.2010 01.04.2008 1

Power of attorney, act of empowerment

TIF 41.44 KB 26.03.2010 01.04.2008 1

Power of attorney, act of empowerment

TIF 37.65 KB 02.07.2009 01.04.2008 1

Power of attorney, act of empowerment

TIF 40.05 KB 21.05.2009 01.04.2008 1

Power of attorney, act of empowerment

TIF 38.96 KB 06.01.2009 01.04.2008 1

Power of attorney, act of empowerment

TIF 40.38 KB 06.01.2009 01.04.2008 1

Protocols/decisions of a company/organisation

TIF 82.14 KB 14.07.2008 19.03.2008 3

Decisions / letters / protocols of public notaries

TIF 54.44 KB 11.01.2008 10.01.2008 2

Registration certificates

TIF 16.7 KB 11.01.2008 10.01.2008 1

Receipts on the publication and state fees

TIF 32.15 KB 11.01.2008 09.01.2008 2

Sample report

TIF 24.31 KB 11.01.2008 09.01.2008 1

Sample report

TIF 22.78 KB 11.01.2008 09.01.2008 1

Sample report

TIF 23.34 KB 11.01.2008 09.01.2008 1

Application

TIF 224.88 KB 11.01.2008 03.01.2008 8

Bank statements or other document regarding the payment of the equity

TIF 12.4 KB 11.01.2008 27.12.2007 1

Announcement regarding the legal address

TIF 10.31 KB 11.01.2008 20.12.2007 1

Consent of members of the supervisory board

TIF 62.43 KB 11.01.2008 26.11.2007 7

Consent of a member of the Board / executive director

TIF 25.93 KB 11.01.2008 05.11.2007 3

Power of attorney, act of empowerment

TIF 120.48 KB 19.10.2009 2

Documents attesting the transfer of shares

TIF 204.21 KB 02.07.2009 6

Other documents

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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