Rīgas Piensaimnieks, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 25.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rīgas Piensaimnieks" |
| Registration number, date | 40103078512, 27.01.1993 |
| VAT number | None (excluded 25.02.2020) Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Valmieras iela 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 625 296 EUR, registered payment 12.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2362.17 | 3657.8 | 2947.96 |
| Personal income tax (thousands, €) | 461.66 | 405.22 | 474.69 |
| Statutory social insurance contributions (thousands, €) | 860.62 | 821.33 | 856.41 |
| Average employees count | 205 | 192 | 205 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Piena pārstrāde un siera ražošana (10.51) |
|---|---|
| CSP industry | Piena pārstrāde un siera ražošana (10.51) |
Historical company names
| Akciju sabiedrība "Rīgas Piensaimnieks" | Until 21.03.2007 | 18 years ago |
|---|---|---|
| Akciju sabiedrība "RĪGAS PIENSAIMNIEKS" | Until 08.11.2004 | 21 year ago |
| Piensaimnieku kooperatīvā sabiedrība "RĪGAS PIENSAIMNIEKS" | Until 30.04.1996 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 27.07.2020 | TIF (1.4 MB) | €11.00 | |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RPS auditoru zi ojums | |||||
| RPS vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RPS atz nums EDS | |||||
| RPS vadibas zinojums EDS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums RPS | |||||
| Vadibas zinoj | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RPS vad zinoj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | ZIP (862.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.05.2009 | ZIP (306.99 KB) | |
2007 |
Annual report | 08.04.2008 | TIF (1.67 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (605.93 KB) | ||
2005 |
Annual report | 24.08.2006 | PDF (539.37 KB) | ||
2004 |
Annual report | 28.09.2006 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 28.09.2006 | ZIP | ||
| Annual report 2003 | |||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 28.09.2006 | ZIP | ||
| Annual report 2002 | |||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 28.09.2006 | ZIP | ||
| Annual report 2001 | |||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 28.09.2006 | ZIP | ||
| Annual report 2000 | |||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 28.09.2006 | ZIP | ||
| Annual report 1999 | |||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 28.09.2006 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | |||||
1997 |
Annual report | 28.09.2006 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | |||||
1996 |
Annual report | 28.09.2006 | ZIP | ||
| Annual report 1996 | |||||
| Annual report 1996 | TIF | ||||
1995 |
Annual report | 28.09.2006 | ZIP | ||
| Annual report 1995 | TIF | ||||
| Annual report 1995 | |||||
1994 |
Annual report | 28.09.2006 | ZIP | ||
| Annual report 1994 | TIF | ||||
| Annual report 1994 | TIF | ||||
| Annual report 1994 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.04 KB | 25.02.2020 | 06.11.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.94 KB | 24.09.2019 | 10.09.2019 | 4 |
Shareholders’ register |
DOCX | 17.51 KB | 23.09.2019 | 11.07.2019 | 1 |
Shareholders’ register |
DOCX | 33.21 KB | 02.11.2018 | 26.10.2018 | 1 |
Shareholders’ register |
DOCX | 33.14 KB | 23.10.2018 | 01.10.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.13 KB | 22.10.2018 | 19.07.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.28 KB | 22.10.2018 | 26.06.2018 | 4 |
Amendments to the Articles of Association |
DOCX | 22.11 KB | 13.03.2018 | 08.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 22.11 KB | 13.03.2018 | 08.03.2018 | 1 |
Articles of Association |
DOCX | 36.87 KB | 13.03.2018 | 08.03.2018 | 5 |
Articles of Association |
DOCX | 36.87 KB | 13.03.2018 | 08.03.2018 | 5 |
Amendments to the Articles of Association |
DOCX | 19.41 KB | 12.12.2017 | 08.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 19.41 KB | 12.12.2017 | 08.12.2017 | 1 |
Shareholders’ register |
DOCX | 15.72 KB | 12.12.2017 | 06.12.2017 | 1 |
Shareholders’ register |
DOCX | 15.72 KB | 12.12.2017 | 06.12.2017 | 1 |
Articles of Association |
DOCX | 36.09 KB | 12.12.2017 | 05.12.2017 | 5 |
Articles of Association |
DOCX | 36.09 KB | 12.12.2017 | 05.12.2017 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 18.68 KB | 12.12.2017 | 05.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 18.68 KB | 12.12.2017 | 05.12.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.89 KB | 11.12.2017 | 04.12.2017 | 5 |
Shareholders’ register |
DOCX | 15.05 KB | 28.11.2016 | 28.11.2016 | 1 |
Shareholders’ register |
DOCX | 15.05 KB | 28.11.2016 | 28.11.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 289.41 KB | 25.01.2017 | 10.08.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 286.45 KB | 13.07.2016 | 30.06.2016 | 5 |
Amendments to the Articles of Association |
TIF | 50.06 KB | 08.12.2015 | 16.11.2015 | 1 |
Articles of Association |
TIF | 554.94 KB | 08.12.2015 | 16.11.2015 | 13 |
Shareholders’ register |
TIF | 119.17 KB | 03.11.2015 | 29.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 10.08.2015 | 04.08.2015 | 1 |
Articles of Association |
TIF | 258.94 KB | 10.08.2015 | 04.08.2015 | 7 |
Shareholders’ register |
TIF | 89.79 KB | 06.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 37.16 KB | 24.01.2014 | 16.01.2014 | 2 |
Articles of Association |
TIF | 257.23 KB | 24.01.2014 | 14.01.2014 | 7 |
Articles of Association |
TIF | 255.01 KB | 04.04.2011 | 17.03.2011 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 78.88 KB | 04.04.2011 | 17.03.2011 | 2 |
Shareholders’ register |
TIF | 31.61 KB | 04.04.2011 | 17.03.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 320.2 KB | 26.11.2010 | 16.11.2010 | 2 |
Shareholders’ register |
TIF | 25.06 KB | 26.11.2010 | 15.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 147.68 KB | 26.11.2010 | 30.06.2010 | 3 |
Articles of Association |
TIF | 299.2 KB | 26.11.2010 | 30.06.2010 | 7 |
Shareholders’ register |
TIF | 30.11 KB | 27.10.2009 | 08.10.2009 | 1 |
Shareholders’ register |
TIF | 31.55 KB | 04.04.2011 | 06.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 35.4 KB | 30.09.2008 | 03.03.2008 | 1 |
Articles of Association |
TIF | 393.68 KB | 30.09.2008 | 03.03.2008 | 7 |
Articles of Association |
TIF | 251.53 KB | 05.02.2008 | 08.12.2006 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 290.27 KB | 05.02.2008 | 08.12.2006 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 27.82 KB | 05.02.2008 | 08.12.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 277.98 KB | 05.02.2008 | 08.12.2006 | 6 |
Articles of Association |
TIF | 246.67 KB | 05.02.2008 | 30.11.2006 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 280.16 KB | 05.02.2008 | 30.11.2006 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 36.77 KB | 05.02.2008 | 30.11.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 271.33 KB | 05.02.2008 | 30.11.2006 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 280.93 KB | 05.02.2008 | 30.11.2006 | 6 |
Amendments to the Articles of Association |
TIF | 72.13 KB | 05.02.2008 | 24.11.2006 | 2 |
Articles of Association |
TIF | 165.34 KB | 05.02.2008 | 24.11.2006 | 5 |
Articles of Association |
TIF | 66.66 KB | 05.02.2008 | 28.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 27.1 KB | 05.02.2008 | 21.04.1998 | 2 |
Articles of Association |
TIF | 336.05 KB | 05.02.2008 | 05.04.1996 | 9 |
Memorandum of association |
TIF | 86.78 KB | 05.02.2008 | 05.04.1996 | 3 |
Amendments to the Articles of Association |
TIF | 39.85 KB | 05.02.2008 | 29.12.1995 | 2 |
Amendments to the Articles of Association |
TIF | 41.88 KB | 05.02.2008 | 23.12.1994 | 2 |
Amendments to the Articles of Association |
TIF | 36.54 KB | 05.02.2008 | 20.06.1994 | 2 |
Amendments to the Articles of Association |
TIF | 45.79 KB | 05.02.2008 | 05.01.1994 | 3 |
Articles of Association |
TIF | 907.82 KB | 05.02.2008 | 29.12.1992 | 20 |
Memorandum of association |
TIF | 73.5 KB | 05.02.2008 | 29.12.1992 | 4 |
Amendments to the Articles of Association |
TIF | 12.18 KB | 05.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 25.02.2020 | 25.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
DOCX | 37.91 KB | 25.02.2020 | 14.02.2020 | 2 |
Application |
EDOC | 47.13 KB | 25.02.2020 | 14.02.2020 | 2 |
Other documents |
TIF | 616.32 KB | 25.02.2020 | 10.02.2020 | 21 |
Power of attorney, act of empowerment |
TIF | 41.31 KB | 25.02.2020 | 07.01.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.65 KB | 25.02.2020 | 06.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 57.21 KB | 25.02.2020 | 05.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.64 KB | 25.02.2020 | 05.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.72 KB | 25.02.2020 | 05.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 01.10.2019 | 01.10.2019 | 2 |
Auditor’s opinion |
TIF | 181.19 KB | 25.02.2020 | 23.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
JPG | 235.18 KB | 23.09.2019 | 23.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 228.49 KB | 23.09.2019 | 23.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 245.18 KB | 23.09.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 23.09.2019 | 23.09.2019 | 4 |
Application |
DOCX | 34.68 KB | 24.09.2019 | 10.09.2019 | 1 |
Application |
EDOC | 43.4 KB | 24.09.2019 | 10.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.07 KB | 24.09.2019 | 10.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 43.44 KB | 20.09.2019 | 09.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 26.2 KB | 20.09.2019 | 09.09.2019 | 1 |
Other documents |
TIF | 328.15 KB | 20.09.2019 | 06.09.2019 | 8 |
Other documents |
TIF | 351.43 KB | 20.09.2019 | 05.09.2019 | 8 |
Other documents |
TIF | 165.96 KB | 20.09.2019 | 04.09.2019 | 10 |
Application |
DOCX | 67.53 KB | 30.08.2019 | 30.08.2019 | 13 |
Application |
EDOC | 75.95 KB | 30.08.2019 | 30.08.2019 | 13 |
Other documents |
TIF | 254.41 KB | 25.02.2020 | 29.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.84 KB | 03.09.2019 | 31.07.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.84 KB | 03.09.2019 | 31.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 206.2 KB | 03.09.2019 | 31.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.09 KB | 03.09.2019 | 31.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 705.89 KB | 03.09.2019 | 31.07.2019 | 22 |
Justification supporting beneficial ownership disclosure statement |
TIF | 697.97 KB | 03.09.2019 | 31.07.2019 | 22 |
Justification supporting beneficial ownership disclosure statement |
TIF | 345.33 KB | 03.09.2019 | 31.07.2019 | 19 |
Justification supporting beneficial ownership disclosure statement |
TIF | 426.61 KB | 03.09.2019 | 31.07.2019 | 21 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.4 MB | 03.09.2019 | 31.07.2019 | 70 |
Justification supporting beneficial ownership disclosure statement |
TIF | 264.25 KB | 03.09.2019 | 31.07.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.12 KB | 03.09.2019 | 31.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.92 KB | 03.09.2019 | 31.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.32 MB | 23.09.2019 | 24.07.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOC | 31 KB | 23.09.2019 | 24.07.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
2.53 MB | 23.09.2019 | 24.07.2019 | 7 | |
Shareholders’ register |
EDOC | 54.93 KB | 23.09.2019 | 11.07.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 1007.38 KB | 23.09.2019 | 20.06.2019 | 9 |
Power of attorney, act of empowerment |
1011.73 KB | 23.09.2019 | 20.06.2019 | 9 | |
Decisions / letters / protocols of public notaries |
RTF | 194.83 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 14.05.2019 | 14.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 54.67 KB | 14.05.2019 | 10.05.2019 | 7 |
Statement regarding the beneficial owners |
DOCX | 54.67 KB | 14.05.2019 | 10.05.2019 | 7 |
Statement regarding the beneficial owners |
EDOC | 63.3 KB | 14.05.2019 | 10.05.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
DOCX | 76.25 KB | 02.11.2018 | 29.10.2018 | 4 |
Application |
EDOC | 84.81 KB | 02.11.2018 | 29.10.2018 | 4 |
Shareholders’ register |
EDOC | 54.46 KB | 02.11.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 23.10.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
DOCX | 73.19 KB | 23.10.2018 | 01.10.2018 | 4 |
Application |
EDOC | 81.61 KB | 23.10.2018 | 01.10.2018 | 4 |
Shareholders’ register |
EDOC | 54.37 KB | 23.10.2018 | 01.10.2018 | 1 |
Application |
EDOC | 45.88 KB | 02.10.2018 | 01.10.2018 | 1 |
Application |
DOCX | 37.27 KB | 02.10.2018 | 01.10.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 23.10.2018 | 16.09.2018 | 6 |
Power of attorney, act of empowerment |
3.68 MB | 23.10.2018 | 16.09.2018 | 6 | |
Power of attorney, act of empowerment |
EDOC | 3.16 MB | 23.10.2018 | 16.09.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 188.74 KB | 13.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 13.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.62 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 09.03.2018 | 09.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 37.58 KB | 13.03.2018 | 08.03.2018 | 1 |
Articles of Association |
EDOC | 70.06 KB | 13.03.2018 | 08.03.2018 | 5 |
Application |
DOCX | 40.86 KB | 13.03.2018 | 08.03.2018 | 3 |
Application |
DOCX | 40.86 KB | 13.03.2018 | 08.03.2018 | 3 |
Application |
EDOC | 55.69 KB | 13.03.2018 | 08.03.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.27 KB | 13.03.2018 | 08.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.27 KB | 13.03.2018 | 08.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.7 KB | 13.03.2018 | 08.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 93.48 KB | 05.03.2018 | 27.02.2018 | 2 |
Copy of the personal identification document |
TIF | 225.08 KB | 03.09.2019 | 26.01.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.26 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.38 KB | 12.12.2017 | 12.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 31.86 KB | 12.12.2017 | 08.12.2017 | 1 |
Application |
DOCX | 43.11 KB | 12.12.2017 | 08.12.2017 | 3 |
Application |
DOCX | 43.11 KB | 12.12.2017 | 08.12.2017 | 3 |
Application |
EDOC | 54.96 KB | 12.12.2017 | 08.12.2017 | 3 |
Shareholders’ register |
EDOC | 28.58 KB | 12.12.2017 | 06.12.2017 | 1 |
Articles of Association |
EDOC | 63.56 KB | 12.12.2017 | 05.12.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.84 KB | 12.12.2017 | 05.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.48 KB | 12.12.2017 | 05.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.84 KB | 12.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.6 KB | 12.12.2017 | 05.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.35 KB | 12.12.2017 | 05.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.6 KB | 12.12.2017 | 05.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.43 KB | 12.12.2017 | 05.12.2017 | 2 |
Acceptance-conveyance act |
TIF | 25.85 KB | 11.12.2017 | 05.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.63 KB | 11.12.2017 | 05.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 375.48 KB | 11.12.2017 | 01.12.2017 | 10 |
Appraisal reports |
DOCX | 48.4 KB | 12.12.2017 | 23.11.2017 | 6 |
Appraisal reports |
EDOC | 59.26 KB | 12.12.2017 | 23.11.2017 | 6 |
Appraisal reports |
DOCX | 48.4 KB | 12.12.2017 | 23.11.2017 | 6 |
Copy of the personal identification document |
TIF | 260.02 KB | 03.09.2019 | 03.07.2017 | 8 |
Copy of the personal identification document |
TIF | 169.76 KB | 03.09.2019 | 26.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 23.12.2016 | 23.12.2016 | 2 |
Shareholders’ register |
EDOC | 28.31 KB | 28.11.2016 | 28.11.2016 | 1 |
Application |
TIF | 101.32 KB | 25.01.2017 | 25.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 25.39 KB | 25.01.2017 | 24.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.91 KB | 25.01.2017 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.12 KB | 25.01.2017 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 13.07.2016 | 05.07.2016 | 2 |
Cover letter |
TIF | 44.03 KB | 13.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.22 KB | 08.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 347 KB | 08.12.2015 | 01.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 239.89 KB | 08.12.2015 | 16.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.87 KB | 04.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 113.21 KB | 04.11.2015 | 02.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 04.11.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.69 KB | 03.11.2015 | 30.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.41 KB | 04.11.2015 | 29.10.2015 | 3 |
Application |
TIF | 123.84 KB | 03.11.2015 | 29.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 49.78 KB | 03.11.2015 | 29.10.2015 | 1 |
Consent of members of the supervisory board |
TIF | 36.25 KB | 04.11.2015 | 27.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 23.10.2015 | 21.10.2015 | 2 |
Application |
TIF | 283.61 KB | 23.10.2015 | 20.10.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 62.81 KB | 23.10.2015 | 20.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 62.74 KB | 23.10.2015 | 20.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.43 KB | 23.10.2015 | 20.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 700.05 KB | 03.11.2015 | 12.10.2015 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 10.08.2015 | 05.08.2015 | 2 |
Application |
TIF | 97.08 KB | 10.08.2015 | 04.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.38 KB | 10.08.2015 | 04.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 145.23 KB | 10.08.2015 | 22.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68 KB | 06.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 155.44 KB | 06.07.2015 | 25.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 63.05 KB | 06.07.2015 | 16.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 615.51 KB | 06.07.2015 | 09.06.2015 | 13 |
Power of attorney, act of empowerment |
TIF | 458.67 KB | 06.07.2015 | 21.04.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 11.08.2014 | 04.08.2014 | 2 |
Application |
TIF | 140.18 KB | 11.08.2014 | 22.07.2014 | 3 |
Consent of members of the supervisory board |
TIF | 16.8 KB | 11.08.2014 | 22.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 24.75 KB | 11.08.2014 | 22.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.69 KB | 11.08.2014 | 22.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.6 KB | 07.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 144.42 KB | 07.03.2014 | 03.03.2014 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 21.59 KB | 07.03.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 27.01.2014 | 24.01.2014 | 2 |
Submission/Application |
TIF | 15.15 KB | 27.01.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.62 KB | 24.01.2014 | 22.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 35.12 KB | 24.01.2014 | 16.01.2014 | 1 |
Application |
TIF | 131.93 KB | 24.01.2014 | 14.01.2014 | 3 |
Consent of members of the supervisory board |
TIF | 13.95 KB | 24.01.2014 | 06.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.33 KB | 24.01.2014 | 06.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 10.11.2011 | 08.11.2011 | 2 |
Application |
TIF | 106.15 KB | 10.11.2011 | 03.11.2011 | 3 |
Consent of members of the supervisory board |
TIF | 12.73 KB | 10.11.2011 | 19.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.43 KB | 10.11.2011 | 19.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 32.98 KB | 10.11.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.04 KB | 18.10.2011 | 13.10.2011 | 2 |
Application |
TIF | 333.14 KB | 18.10.2011 | 25.08.2011 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 30.57 KB | 18.10.2011 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 04.04.2011 | 01.04.2011 | 2 |
Application |
TIF | 72.2 KB | 04.04.2011 | 23.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.02 KB | 04.04.2011 | 22.03.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.67 KB | 04.04.2011 | 22.03.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.82 KB | 04.04.2011 | 17.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.98 KB | 04.04.2011 | 17.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.71 KB | 04.04.2011 | 17.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.99 KB | 30.11.2010 | 29.11.2010 | 2 |
Application |
TIF | 536.41 KB | 30.11.2010 | 26.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 26.11.2010 | 25.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 68.93 KB | 30.11.2010 | 23.11.2010 | 1 |
Application |
TIF | 71.57 KB | 26.11.2010 | 23.11.2010 | 2 |
Other documents |
TIF | 30.9 KB | 26.11.2010 | 23.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 35.63 KB | 26.11.2010 | 23.11.2010 | 1 |
Consent of members of the supervisory board |
TIF | 79.45 KB | 30.11.2010 | 22.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.19 KB | 30.11.2010 | 22.11.2010 | 2 |
Other documents |
TIF | 106.32 KB | 26.11.2010 | 16.11.2010 | 5 |
document.Ā1 |
TIF | 49.74 KB | 26.11.2010 | 16.11.2010 | 3 |
Other documents |
TIF | 311.43 KB | 26.11.2010 | 15.11.2010 | 11 |
Other documents |
TIF | 100.69 KB | 26.11.2010 | 15.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 26.11.2010 | 08.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.55 KB | 26.11.2010 | 30.06.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 27.10.2009 | 22.10.2009 | 1 |
Application |
TIF | 196.02 KB | 27.10.2009 | 15.10.2009 | 2 |
Other documents |
TIF | 238.88 KB | 27.10.2009 | 14.10.2009 | 6 |
Other documents |
TIF | 611.94 KB | 26.11.2010 | 09.10.2009 | 11 |
Receipts on the publication and state fees |
TIF | 192.11 KB | 27.10.2009 | 07.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 04.04.2011 | 13.10.2008 | 1 |
Application |
TIF | 180.01 KB | 04.04.2011 | 06.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 30.09.2008 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.02 KB | 30.09.2008 | 06.03.2008 | 2 |
Application |
TIF | 210.34 KB | 04.04.2011 | 03.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.99 KB | 30.09.2008 | 03.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 05.02.2008 | 07.11.2007 | 2 |
Application |
TIF | 96.16 KB | 05.02.2008 | 06.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.27 KB | 05.02.2008 | 06.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 05.02.2008 | 06.11.2007 | 2 |
Sample report |
TIF | 21.46 KB | 05.02.2008 | 06.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 05.02.2008 | 21.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 05.02.2008 | 21.03.2007 | 2 |
Registration certificates |
TIF | 44.71 KB | 05.02.2008 | 21.03.2007 | 1 |
Application |
TIF | 182.94 KB | 05.02.2008 | 16.03.2007 | 3 |
Application |
TIF | 58.7 KB | 05.02.2008 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.42 KB | 05.02.2008 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.3 KB | 05.02.2008 | 01.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 05.02.2008 | 11.12.2006 | 1 |
Application |
TIF | 89.85 KB | 05.02.2008 | 06.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 173.96 KB | 05.02.2008 | 06.12.2006 | 4 |
Auditor’s report |
TIF | 47.94 KB | 05.02.2008 | 05.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 61.64 KB | 05.02.2008 | 05.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 05.02.2008 | 04.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 41.04 KB | 05.02.2008 | 30.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.88 KB | 05.02.2008 | 30.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 05.02.2008 | 30.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 28.8 KB | 05.02.2008 | 27.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.5 KB | 05.02.2008 | 24.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 05.02.2008 | 03.10.2006 | 2 |
Application |
TIF | 89.59 KB | 05.02.2008 | 02.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.31 KB | 05.02.2008 | 02.10.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.89 KB | 05.02.2008 | 02.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 29.28 KB | 05.02.2008 | 02.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.76 KB | 05.02.2008 | 02.10.2006 | 2 |
Sample report |
TIF | 20.03 KB | 05.02.2008 | 11.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 05.02.2008 | 17.07.2006 | 2 |
Other documents |
TIF | 13.56 KB | 05.02.2008 | 17.07.2006 | 1 |
Application |
TIF | 202.68 KB | 05.02.2008 | 14.07.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.59 KB | 05.02.2008 | 14.07.2006 | 2 |
Consent of members of the supervisory board |
TIF | 34.73 KB | 05.02.2008 | 14.07.2006 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.88 KB | 05.02.2008 | 14.07.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.65 KB | 05.02.2008 | 14.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.76 KB | 05.02.2008 | 14.07.2006 | 3 |
Other documents |
TIF | 135.36 KB | 05.02.2008 | 14.07.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 30.32 KB | 05.02.2008 | 14.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.66 KB | 05.02.2008 | 14.07.2006 | 4 |
Sample report |
TIF | 27.69 KB | 05.02.2008 | 14.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.11 KB | 05.02.2008 | 08.11.2004 | 1 |
Registration certificates |
TIF | 114.44 KB | 05.02.2008 | 08.11.2004 | 1 |
Application |
TIF | 415.7 KB | 05.02.2008 | 29.10.2004 | 8 |
Receipts on the publication and state fees |
TIF | 30.42 KB | 05.02.2008 | 29.10.2004 | 2 |
Sample report |
TIF | 20.72 KB | 05.02.2008 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.41 KB | 05.02.2008 | 28.10.2004 | 3 |
Consent of members of the supervisory board |
TIF | 22 KB | 05.02.2008 | 28.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.36 KB | 05.02.2008 | 28.10.2004 | 3 |
Consent of the auditor |
TIF | 15.51 KB | 05.02.2008 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 05.02.2008 | 30.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 05.02.2008 | 16.05.2003 | 2 |
Other documents |
TIF | 23.39 KB | 05.02.2008 | 13.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.47 KB | 05.02.2008 | 02.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.27 KB | 05.02.2008 | 23.05.2000 | 1 |
Other documents |
TIF | 21.6 KB | 05.02.2008 | 09.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.31 KB | 05.02.2008 | 09.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.26 KB | 05.02.2008 | 28.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.78 KB | 05.02.2008 | 19.06.1998 | 1 |
Application |
TIF | 79.64 KB | 05.02.2008 | 05.06.1998 | 4 |
Receipts on the publication and state fees |
TIF | 28.53 KB | 05.02.2008 | 03.06.1998 | 1 |
Sample report |
TIF | 26.03 KB | 05.02.2008 | 27.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 18.59 KB | 05.02.2008 | 26.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.12 KB | 05.02.2008 | 11.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.62 KB | 05.02.2008 | 21.04.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.43 KB | 05.02.2008 | 30.04.1996 | 1 |
Other documents |
TIF | 8.39 KB | 05.02.2008 | 23.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 17.23 KB | 05.02.2008 | 23.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 37.63 KB | 05.02.2008 | 22.04.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.73 KB | 05.02.2008 | 05.04.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 14.46 KB | 05.02.2008 | 26.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 05.02.2008 | 22.03.1996 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.5 KB | 05.02.2008 | 29.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 05.02.2008 | 29.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 8.12 KB | 05.02.2008 | 20.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 05.02.2008 | 13.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 9.72 KB | 05.02.2008 | 08.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.4 KB | 05.02.2008 | 23.12.1994 | 2 |
Receipts on the publication and state fees |
TIF | 8.66 KB | 05.02.2008 | 08.12.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 10.18 KB | 05.02.2008 | 29.08.1994 | 1 |
Other documents |
TIF | 24 KB | 05.02.2008 | 20.06.1994 | 1 |
Other documents |
TIF | 21.31 KB | 05.02.2008 | 20.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.97 KB | 05.02.2008 | 20.06.1994 | 2 |
Other documents |
TIF | 18.7 KB | 05.02.2008 | 02.03.1994 | 1 |
Other documents |
TIF | 12.16 KB | 05.02.2008 | 27.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.17 KB | 05.02.2008 | 30.11.1993 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 13.49 KB | 05.02.2008 | 27.01.1993 | 1 |
Other documents |
TIF | 10.01 KB | 05.02.2008 | 27.01.1993 | 1 |
Registration certificates |
TIF | 65.49 KB | 05.02.2008 | 27.01.1993 | 1 |
Registration certificates |
TIF | 131.47 KB | 05.02.2008 | 27.01.1993 | 2 |
Receipts on the publication and state fees |
TIF | 28.22 KB | 05.02.2008 | 25.01.1993 | 2 |
Application |
TIF | 100.76 KB | 05.02.2008 | 13.01.1993 | 4 |
Other documents |
TIF | 13.03 KB | 05.02.2008 | 13.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.79 KB | 05.02.2008 | 30.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.04 KB | 05.02.2008 | 29.12.1992 | 4 |
Registration certificates |
TIF | 80.15 KB | 05.02.2008 | 05.03.1992 | 1 |
Other documents |
TIF | 19.81 KB | 05.02.2008 | 13.07.1990 | 1 |
Other documents |
TIF | 117.76 KB | 05.02.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 94.92 KB | 05.02.2008 | 4 | |
Receipts on the publication and state fees |
TIF | 50.05 KB | 05.02.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 55.24 KB | 05.02.2008 | 1 | |
Sample report |
TIF | 11.8 KB | 05.02.2008 | 1 |
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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