Rīgas universālais termināls, SIA

Limited Liability Company, Average company
Place in branch
7 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rīgas universālais termināls"
Registration number, date 40003559736, 31.08.2001
VAT number LV40003559736 from 24.09.2001 Europe VAT register
Register, date Commercial Register, 01.03.2004
Legal address Birztalu iela 15, Rīga, LV-1015 Check address owners
Fixed capital 4 496 870 EUR, registered payment 10.06.2014
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, €) 888 629.35 766.28
Personal income tax (thousands, €) 547.25 489.77 463.45
Statutory social insurance contributions (thousands, €) 988.53 909.7 892.27
Average employees count 154 161 169

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
16.11.2021 The beneficial owner of a legal person cannot be identified
16.02.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   28.12.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   01.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   27.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   28.12.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

PORTEK INTERNATIONAL PRIVATE LIMITED

Reg. no. 199607287G
1 Gateway Drive, #16-13, Westgate Tower, Singapore 608531

100 % 642 410 € 7 € 4 496 870 Singapore 27.02.2024 26.03.2024

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "RĪNŪŽU STIVIDORS" Until 03.01.2007 17 years ago

Historical addresses

Rīga, Atlantijas iela 27 Until 16.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.04.2023 - 31.03.2024 01.08.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums FY24 PDF

2023

Annual report 01.04.2023 - 31.03.2024 24.07.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 14.06.2024 PDF
Vadibas zinojums FY24 PDF

2022

Consolidated financial statement 01.04.2022 - 31.03.2023 31.07.2023  ZIP
Annual report 2022 PDF
RUT Vadibas zinojums FY2023 PDF

2022

Annual report 01.04.2022 - 31.03.2023 25.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums Rigas Universalais Terminals 31.03.2023 1 PDF
RUT Vadibas zinojums FY2023 PDF

2021

Consolidated financial statement 01.04.2021 - 31.03.2022 22.07.2022  ZIP
Annual report 2021 PDF
RUT FS FY2022 LAT VADIBAS ZINOJUMS PDF

2021

Annual report 01.04.2021 - 31.03.2022 08.07.2022  ZIP €11.00
Annual report 2021 PDF
RUT FS FY2022 LAT VADIBAS ZINOJUMS PDF
RUT Opinion 2022 LV IFRS signed PDF

2020

Consolidated financial statement 01.04.2020 - 31.03.2021 12.07.2021  ZIP
Annual report 2020 PDF
RUT Vadibas zinojums FY21 EDS PDF

2020

Annual report 01.04.2020 - 31.03.2021 05.07.2021  ZIP €11.00
Annual report 2020 PDF
RUT Revidenta Zinojums Opinion 2021 LV signed PDF
RUT Vadibas zinojums FY21 EDS PDF

2019

Consolidated financial statement 01.04.2019 - 31.03.2020 02.08.2020  ZIP
Annual report 2019 PDF
RUT Vadibas zinojums FY20 EDS PDF

2019

Annual report 01.04.2019 - 31.03.2020 21.07.2020  ZIP €11.00
Annual report 2019 PDF
RUT Vadibas zinojums FY20 EDS PDF
RUT Opinion 2019 LV IFRS signed EDOC

2018

Consolidated financial statement 01.04.2018 - 31.03.2019 31.07.2019  ZIP
Annual report 2018 PDF
RUT vadibas zinojums FY2019 PDF

2018

Annual report 01.04.2018 - 31.03.2019 31.07.2019  ZIP €11.00
Annual report 2018 PDF
RUT revidentu zinojums FY2019 PDF
RUT vadibas zinojums FY2019 PDF

2017

Consolidated financial statement 01.04.2017 - 31.03.2018 03.08.2018  ZIP
Annual report 2017 PDF
RUT Vadibas zinojums FY18 PDF

2017

Annual report 01.04.2017 - 31.03.2018 31.07.2018  ZIP €11.00
Annual report 2017 PDF
RUT Vadibas zinojums FY18 PDF
RUT revidenta zinojums FY18 PDF

2016

Consolidated financial statement 01.04.2016 - 31.03.2017 24.08.2017  ZIP
Annual report 2016 PDF
RUT vadibas zinojums PDF

2016

Annual report 01.04.2016 - 31.03.2017 21.08.2017  ZIP €9.00
Annual report 2016 PDF
RUT neatkarigu revidentu zinojums PDF
RUT vadibas zinojums PDF

2015

Consolidated financial statement 01.04.2015 - 31.03.2016 16.08.2016  ZIP
1_HTML izdruka HTML
RUT 2015 16 LGAAP Vadibas zinojums PDF

2015

Annual report 01.04.2015 - 31.03.2016 16.08.2016  ZIP €8.00
Annual report 2015 PDF
RUT 2015 16 LGAAP Vadibas zinojums PDF

2014

Consolidated financial statement 01.04.2014 - 31.03.2015 06.10.2015  ZIP
1_HTML izdruka HTML
Vad.zinojums 2015LV PDF

2014

Annual report 01.04.2014 - 31.03.2015 02.10.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums 2015LV PDF

2013

Consolidated financial statement 11.08.2014  TIF (3.68 MB)

2013

Consolidated financial statement 01.01.2013 - 31.03.2013 01.08.2013  ZIP
1_HTML izdruka HTML
konsolidetais zinojums PDF

2013

Annual report 11.08.2014  TIF (3.68 MB)

2013

Annual report 01.01.2013 - 31.03.2013 01.08.2013  ZIP
1_HTML izdruka HTML
konsolidetais zinojums PDF

2012

Annual report 12.04.2013  TIF (804.53 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
RUT Vadibas zinojums PDF

2010

Annual report 19.05.2011  TIF (911.87 KB)

2009

Annual report 07.05.2010  TIF (935.74 KB)

2008

Annual report 08.06.2009  TIF (825.38 KB)

2007

Annual report 12.04.2012  TIF (1023.1 KB)

2006

Annual report 25.01.2010  TIF (535.56 KB)

2005

Annual report 29.05.2006  PDF (731 KB)

2004

Annual report 23.01.2013  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 23.01.2013  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 23.01.2013  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 18.01.2019  TIF (370.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 200.56 KB 22.03.2024 27.02.2024 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 655.36 KB 14.12.2023 15.11.2023 20

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 530.86 KB 14.08.2019 02.08.2019 17

Articles of Association

TIF 321.18 KB 05.06.2018 25.04.2018 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 454.56 KB 05.06.2018 20.04.2018 14

Shareholders’ register

TIF 154.3 KB 21.01.2019 07.08.2014 3

Amendments to the Articles of Association

TIF 47.26 KB 21.01.2019 04.06.2014 1

Articles of Association

TIF 143.21 KB 21.01.2019 04.06.2014 5

Shareholders’ register

TIF 71.74 KB 21.01.2019 04.06.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 241.5 KB 21.01.2019 02.09.2013 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 239.16 KB 21.01.2019 08.07.2013 4

Articles of Association

TIF 143.49 KB 21.01.2019 16.04.2013 5

Articles of Association

TIF 130.26 KB 21.01.2019 16.04.2013 5

Shareholders’ register

TIF 204.94 KB 21.01.2019 16.04.2013 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 524 KB 21.01.2019 26.03.2013 18

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 255.24 KB 21.01.2019 25.03.2013 10

Shareholders’ register

TIF 48.02 KB 23.01.2013 07.01.2013 1

Amendments to the Articles of Association

TIF 20.92 KB 18.01.2019 04.01.2013 1

Articles of Association

TIF 58.9 KB 18.01.2019 04.01.2013 1

Regulations for the increase/reduction of the equity

TIF 70.88 KB 18.01.2019 04.01.2013 1

Shareholders’ register

TIF 61.96 KB 18.01.2019 05.07.2010 1

Amendments to the Articles of Association

TIF 19.33 KB 18.01.2019 29.06.2010 1

Articles of Association

TIF 53.41 KB 18.01.2019 29.06.2010 1

Regulations for the increase/reduction of the equity

TIF 41.38 KB 18.01.2019 29.06.2010 1

Shareholders’ register

TIF 54.26 KB 18.01.2019 15.10.2009 1

Amendments to the Articles of Association

TIF 13.86 KB 18.01.2019 15.06.2009 1

Articles of Association

TIF 50.19 KB 18.01.2019 15.06.2009 1

Regulations for the increase/reduction of the equity

TIF 37.73 KB 18.01.2019 15.06.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 81.95 KB 18.01.2019 15.06.2009 1

Shareholders’ register

TIF 54.91 KB 18.01.2019 15.06.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 73.73 KB 18.01.2019 18.05.2009 1

Amendments to the Articles of Association

TIF 11.02 KB 18.01.2019 27.12.2006 1

Articles of Association

TIF 49.06 KB 18.01.2019 27.12.2006 1

Shareholders’ register

TIF 27.38 KB 18.01.2019 21.07.2006 1

Shareholders’ register

TIF 52.59 KB 18.01.2019 03.03.2006 1

Amendments to the Articles of Association

TIF 17.24 KB 18.01.2019 08.04.2005 1

Articles of Association

TIF 49.96 KB 18.01.2019 08.04.2005 1

Shareholders’ register

TIF 24.35 KB 18.01.2019 25.05.2004 1

Amendments to the Articles of Association

TIF 14.08 KB 18.01.2019 26.03.2004 1

Articles of Association

TIF 50.55 KB 18.01.2019 26.03.2004 1

Regulations for the increase/reduction of the equity

TIF 78.92 KB 18.01.2019 26.03.2004 1

Shareholders’ register

TIF 19.69 KB 18.01.2019 04.03.2004 1

Amendments to the Articles of Association

TIF 14.06 KB 18.01.2019 01.03.2004 1

Articles of Association

TIF 50.84 KB 18.01.2019 01.03.2004 1

Regulations for the increase/reduction of the equity

TIF 53.62 KB 18.01.2019 01.03.2004 1

Articles of Association

TIF 51.03 KB 18.01.2019 27.02.2004 1

Shareholders’ register

TIF 19.69 KB 18.01.2019 27.02.2004 1

Amendments to the Articles of Association

TIF 24.31 KB 18.01.2019 05.05.2003 1

Regulations for the increase/reduction of the equity

TIF 71.06 KB 18.01.2019 05.05.2003 1

Articles of Association

TIF 439.95 KB 18.01.2019 23.08.2001 8

Memorandum of Association

TIF 37.71 KB 18.01.2019 23.08.2001 1

Shareholders’ register

TIF 18.61 KB 18.01.2019 23.08.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 241.7 KB 26.03.2024 21.03.2024 1

Application

TIF 194.01 KB 02.04.2024 18.03.2024 6

Application

TIF 200.51 KB 22.03.2024 18.03.2024 6

Power of attorney, act of empowerment

TIF 197.49 KB 22.03.2024 27.02.2024 8

Protocols/decisions of a company/organisation

TIF 227.22 KB 02.04.2024 26.02.2024 8

Consent of a member of the Board / executive director

TIF 4.89 MB 14.03.2024 26.02.2024 8

Protocols/decisions of a company/organisation

TIF 4.94 MB 14.03.2024 26.02.2024 8

Application

PDF 325.84 KB 27.12.2023 23.12.2023 6

Justification supporting beneficial ownership disclosure statement

PDF 1.07 MB 18.12.2023 18.12.2023 4

Consent of a member of the Board / executive director

TIF 202.19 KB 14.12.2023 20.11.2023 8

Protocols/decisions of a company/organisation

TIF 267.07 KB 14.12.2023 20.11.2023 9

Consent of a member of the Board / executive director

TIF 192.71 KB 14.12.2023 16.11.2023 8

Protocols/decisions of a company/organisation

TIF 263.78 KB 14.12.2023 16.11.2023 9

Application

PDF 253.15 KB 25.10.2023 19.10.2023 3

Other documents

EDOC 194.39 KB 06.10.2023 29.09.2023 3

Protocols/decisions of a company/organisation

TIF 252.09 KB 31.10.2023 04.09.2023 9

Power of attorney, act of empowerment

TIF 654.54 KB 14.12.2023 08.06.2023 14

Justification supporting beneficial ownership disclosure statement

PDF 1.26 MB 19.05.2023 19.05.2023 1

Application

TIF 160.15 KB 17.05.2023 16.05.2023 4

Consent of a member of the Board / executive director

TIF 213.63 KB 17.05.2023 18.04.2023 8

Protocols/decisions of a company/organisation

TIF 277.61 KB 17.05.2023 18.04.2023 9

Application

PDF 346.12 KB 28.03.2023 21.03.2023 1

Consent of a member of the Board / executive director

PDF 107.57 KB 28.03.2023 21.03.2023 1

Protocols/decisions of a company/organisation

TIF 253.65 KB 23.03.2023 22.02.2023 9

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 21.10.2022 21.10.2022 2

Application

PDF 312.74 KB 21.10.2022 17.10.2022 1

Application

PDF 313.32 KB 21.10.2022 17.10.2022 1

Application

PDF 313.32 KB 21.10.2022 17.10.2022 1

Application

PDF 312.74 KB 21.10.2022 17.10.2022 1

Application

PDF 313.46 KB 13.05.2022 13.05.2022 4

Application

PDF 313.46 KB 13.05.2022 13.05.2022 4

Application

PDF 296.43 KB 13.05.2022 13.05.2022 4

Application

PDF 296.43 KB 13.05.2022 13.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 13.05.2022 13.05.2022 2

Consent of a member of the Board / executive director

PDF 6.11 MB 06.05.2022 05.05.2022 9

Consent of a member of the Board / executive director

PDF 6.11 MB 06.05.2022 05.05.2022 9

Consent of a member of the Board / executive director

PDF 68.5 KB 06.05.2022 03.05.2022 1

Consent of a member of the Board / executive director

PDF 68.5 KB 06.05.2022 03.05.2022 1

Protocols/decisions of a company/organisation

PDF 6.92 MB 06.05.2022 18.04.2022 10

Protocols/decisions of a company/organisation

PDF 6.92 MB 06.05.2022 18.04.2022 10

Protocols/decisions of a company/organisation

PDF 6.74 MB 06.05.2022 11.04.2022 10

Protocols/decisions of a company/organisation

PDF 6.74 MB 06.05.2022 11.04.2022 10

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 22.02.2022 22.02.2022 2

Application

PDF 616.78 KB 22.02.2022 16.02.2022 1

Application

PDF 616.78 KB 22.02.2022 16.02.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 195.62 KB 16.11.2021 16.11.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 282.92 KB 16.11.2021 16.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 16.11.2021 16.11.2021 2

Application

EDOC 62.83 KB 16.11.2021 15.11.2021 6

Application

DOCX 49.62 KB 16.11.2021 15.11.2021 6

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 29.04.2021 29.04.2021 2

Application

TIF 199.2 KB 28.04.2021 27.04.2021 5

Consent of a member of the Board / executive director

TIF 222.01 KB 28.04.2021 05.04.2021 8

Protocols/decisions of a company/organisation

TIF 287.83 KB 28.04.2021 29.03.2021 8

Decisions / letters / protocols of public notaries

EDOC 40.2 KB 08.06.2020 08.06.2020 2

Application

TIF 167.5 KB 03.06.2020 28.05.2020 4

Justification supporting beneficial ownership disclosure statement

JPG 815.01 KB 05.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.85 KB 05.05.2020 05.05.2020 2

Consent of a member of the Board / executive director

TIF 220.53 KB 03.06.2020 20.04.2020 8

Protocols/decisions of a company/organisation

TIF 290.99 KB 03.06.2020 20.04.2020 8

Application

TIF 238.88 KB 28.04.2020 20.04.2020 7

Consent of a member of the Board / executive director

TIF 61.58 KB 28.04.2020 20.04.2020 3

Consent of a member of the Board / executive director

TIF 61.03 KB 28.04.2020 20.04.2020 3

Protocols/decisions of a company/organisation

TIF 262.94 KB 28.04.2020 28.02.2020 7

Justification supporting beneficial ownership disclosure statement

PDF 879.83 KB 13.02.2020 13.02.2020 60

Decisions / letters / protocols of public notaries

EDOC 40.22 KB 13.02.2020 13.02.2020 2

Justification supporting beneficial ownership disclosure statement

EDOC 1.15 MB 12.02.2020 12.02.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.27 MB 12.02.2020 12.02.2020 11

Application

TIF 249.96 KB 04.02.2020 24.01.2020 5

Protocols/decisions of a company/organisation

TIF 328.93 KB 04.02.2020 10.01.2020 10

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 15.08.2019 15.08.2019 2

Application

TIF 207.67 KB 14.08.2019 12.08.2019 5

Consent of a member of the Board / executive director

TIF 238.01 KB 14.08.2019 02.08.2019 11

Protocols/decisions of a company/organisation

TIF 487.86 KB 14.08.2019 02.08.2019 13

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

RTF 53.36 KB 06.02.2019 06.02.2019 2

Application

TIF 202.5 KB 01.02.2019 01.02.2019 5

Consent of a member of the Board / executive director

TIF 55.91 KB 01.02.2019 23.01.2019 2

Power of attorney, act of empowerment

TIF 79.08 KB 01.02.2019 23.01.2019 1

Protocols/decisions of a company/organisation

TIF 315.83 KB 01.02.2019 11.01.2019 11

Decisions / letters / protocols of public notaries

RTF 194.62 KB 05.06.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 05.06.2018 17.05.2018 2

Application

TIF 441.71 KB 05.06.2018 07.05.2018 11

Consent of a member of the Board / executive director

TIF 68.32 KB 05.06.2018 25.04.2018 2

Consent of a member of the Board / executive director

TIF 61.44 KB 05.06.2018 25.04.2018 2

Consent of a member of the Board / executive director

TIF 67.79 KB 05.06.2018 25.04.2018 2

Consent of a member of the Board / executive director

TIF 60.48 KB 05.06.2018 25.04.2018 2

Protocols/decisions of a company/organisation

TIF 160.27 KB 05.06.2018 25.04.2018 4

Protocols/decisions of a company/organisation

TIF 185.19 KB 05.06.2018 25.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 68.3 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.65 KB 16.02.2018 16.02.2018 2

Statement regarding the beneficial owners

TIF 165.13 KB 13.02.2018 30.01.2018 5

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 30.08.2017 30.08.2017 2

Application

TIF 170.95 KB 30.08.2017 24.08.2017 6

Consent of a member of the Board / executive director

TIF 72.62 KB 30.08.2017 24.08.2017 3

Protocols/decisions of a company/organisation

TIF 127.57 KB 30.08.2017 24.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 38.02 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

RTF 53.05 KB 15.05.2017 15.05.2017 2

Application

TIF 166.41 KB 12.05.2017 27.04.2017 6

Protocols/decisions of a company/organisation

TIF 44.19 KB 12.05.2017 16.04.2017 1

Consent of a member of the Board / executive director

TIF 60.06 KB 12.05.2017 13.04.2017 2

Protocols/decisions of a company/organisation

TIF 268.17 KB 12.05.2017 11.04.2017 10

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 23.02.2017 23.02.2017 2

Application

TIF 119.93 KB 21.01.2019 14.02.2017 5

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 26.01.2017 26.01.2017 2

Application

TIF 196.99 KB 21.01.2019 24.01.2017 7

Protocols/decisions of a company/organisation

TIF 344.61 KB 21.01.2019 06.01.2017 13

Consent of a member of the Board / executive director

TIF 59.15 KB 21.01.2019 29.12.2016 2

Decisions / letters / protocols of public notaries

TIF 49.5 KB 21.01.2019 29.08.2016 2

Application

TIF 150.46 KB 21.01.2019 15.08.2016 6

Consent of a member of the Board / executive director

TIF 46.05 KB 21.01.2019 15.08.2016 2

Protocols/decisions of a company/organisation

TIF 305.4 KB 21.01.2019 11.08.2016 12

Decisions / letters / protocols of public notaries

TIF 45.9 KB 21.01.2019 16.12.2015 2

Application

TIF 51.99 KB 21.01.2019 15.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 29.07.2015 29.07.2015 2

Protocols/decisions of a company/organisation

TIF 37.9 KB 12.10.2023 24.07.2015 1

Submission/Application

TIF 18.89 KB 21.01.2019 24.07.2015 1

Consent of a member of the Board / executive director

TIF 228.04 KB 21.01.2019 03.07.2015 9

Consent of a member of the Board / executive director

TIF 201.45 KB 21.01.2019 03.07.2015 8

Protocols/decisions of a company/organisation

TIF 215.86 KB 21.01.2019 03.07.2015 7

Protocols/decisions of a company/organisation

TIF 216.42 KB 12.10.2023 25.06.2015 7

Decisions / letters / protocols of public notaries

TIF 103.13 KB 21.01.2019 08.04.2015 2

Consent of a member of the Board / executive director

TIF 46.03 KB 21.01.2019 01.04.2015 2

Consent of a member of the Board / executive director

TIF 39.2 KB 21.01.2019 01.04.2015 2

Consent of a member of the Board / executive director

TIF 194.52 KB 21.01.2019 18.03.2015 7

Consent of a member of the Board / executive director

TIF 180.56 KB 21.01.2019 18.03.2015 7

Protocols/decisions of a company/organisation

TIF 239.78 KB 21.01.2019 18.03.2015 7

Application

TIF 121.97 KB 21.01.2019 02.02.2015 2

Power of attorney, act of empowerment

TIF 42.9 KB 21.01.2019 02.02.2015 1

Decisions / letters / protocols of public notaries

TIF 68.64 KB 21.01.2019 12.08.2014 2

Application

TIF 79.45 KB 21.01.2019 11.08.2014 2

Decisions / letters / protocols of public notaries

TIF 65.91 KB 21.01.2019 11.08.2014 2

Application

TIF 63.5 KB 21.01.2019 07.08.2014 1

Protocols/decisions of a company/organisation

TIF 115.53 KB 21.01.2019 07.08.2014 2

Power of attorney, act of empowerment

TIF 517.7 KB 21.01.2019 25.07.2014 15

Decisions / letters / protocols of public notaries

TIF 69.19 KB 21.01.2019 10.06.2014 2

Application

TIF 87.43 KB 21.01.2019 04.06.2014 2

Power of attorney, act of empowerment

TIF 161.52 KB 21.01.2019 04.06.2014 4

Protocols/decisions of a company/organisation

TIF 241.63 KB 21.01.2019 04.06.2014 4

Protocols/decisions of a company/organisation

TIF 118.41 KB 21.01.2019 04.06.2014 2

Decisions / letters / protocols of public notaries

TIF 68.97 KB 21.01.2019 24.01.2014 2

Application

TIF 51.89 KB 21.01.2019 20.01.2014 1

Protocols/decisions of a company/organisation

TIF 89.97 KB 21.01.2019 02.09.2013 2

Protocols/decisions of a company/organisation

TIF 193.66 KB 21.01.2019 02.09.2013 4

Decisions / letters / protocols of public notaries

TIF 46.46 KB 21.01.2019 15.07.2013 2

Announcement regarding the reorganisation

TIF 31.88 KB 21.01.2019 09.07.2013 1

Decisions / letters / protocols of public notaries

TIF 81.34 KB 21.01.2019 17.04.2013 2

Application

TIF 171.93 KB 21.01.2019 16.04.2013 4

Consent of a member of the Board / executive director

TIF 51.96 KB 21.01.2019 16.04.2013 2

Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

TIF 36.55 KB 21.01.2019 08.04.2013 2

Power of attorney, act of empowerment

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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Application

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Protocols/decisions of a company/organisation

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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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Decisions / letters / protocols of public notaries

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Application

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Application of shareholders or third persons for the acquisition of shares

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Other documents

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Protocols/decisions of a company/organisation

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Appraisal reports

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Appraisal reports

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Appraisal reports

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Application

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Decisions / letters / protocols of public notaries

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Application

TIF 75.04 KB 18.01.2019 02.05.2011 1

Consent of a member of the Board / executive director

TIF 55.66 KB 18.01.2019 02.05.2011 3

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 55.71 KB 18.01.2019 16.07.2010 2

Application

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Bank statements or other document regarding the payment of the equity

TIF 20.9 KB 18.01.2019 05.07.2010 1

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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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Other documents

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Announcement regarding the reorganisation

TIF 28.7 KB 18.01.2019 20.05.2009 1

Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Other documents

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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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Receipts on the publication and state fees

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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

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

TIF 19.77 KB 18.01.2019 15.02.2007 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Protocols/decisions of a company/organisation

TIF 27.38 KB 18.01.2019 27.12.2006 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Receipts on the publication and state fees

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Application

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Sample report

TIF 22.64 KB 18.01.2019 11.04.2005 1

Application

TIF 73.24 KB 18.01.2019 08.04.2005 1

Consent of a member of the Board / executive director

TIF 11.79 KB 18.01.2019 08.04.2005 1

Protocols/decisions of a company/organisation

TIF 70.29 KB 18.01.2019 08.04.2005 1

Decisions / letters / protocols of public notaries

TIF 32.11 KB 18.01.2019 07.06.2004 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

TIF 55.06 KB 18.01.2019 25.05.2004 1

Bank statements or other document regarding the payment of the equity

TIF 22.65 KB 18.01.2019 25.05.2004 1

Power of attorney, act of empowerment

TIF 24.35 KB 18.01.2019 25.05.2004 1

Other documents

TIF 141.55 KB 18.01.2019 28.04.2004 2

Other documents

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Other documents

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Other documents

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Decisions / letters / protocols of public notaries

TIF 32.73 KB 18.01.2019 21.04.2004 1

Application

TIF 70.64 KB 18.01.2019 15.04.2004 1

Receipts on the publication and state fees

TIF 19.94 KB 18.01.2019 15.04.2004 1

Receipts on the publication and state fees

TIF 14.15 KB 18.01.2019 15.04.2004 1

Application of shareholders or third persons for the acquisition of shares

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Other documents

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Application of shareholders or third persons for the acquisition of shares

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Protocols/decisions of a company/organisation

TIF 169.74 KB 18.01.2019 31.03.2004 5

Appraisal reports

TIF 134.05 KB 18.01.2019 26.03.2004 3

Protocols/decisions of a company/organisation

TIF 45.12 KB 18.01.2019 26.03.2004 1

Decisions / letters / protocols of public notaries

TIF 30.58 KB 18.01.2019 25.03.2004 1

Receipts on the publication and state fees

TIF 14.66 KB 18.01.2019 12.03.2004 1

Receipts on the publication and state fees

TIF 18.84 KB 18.01.2019 12.03.2004 1

Application

TIF 55.83 KB 18.01.2019 11.03.2004 1

Decisions / letters / protocols of public notaries

TIF 28.34 KB 18.01.2019 04.03.2004 1

Application

TIF 64.62 KB 18.01.2019 02.03.2004 1

Receipts on the publication and state fees

TIF 23.53 KB 18.01.2019 02.03.2004 1

Receipts on the publication and state fees

TIF 20.33 KB 18.01.2019 02.03.2004 1

Decisions / letters / protocols of public notaries

TIF 50.76 KB 18.01.2019 01.03.2004 1

Protocols/decisions of a company/organisation

TIF 41.17 KB 18.01.2019 01.03.2004 1

Registration certificates

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Registration certificates

TIF 39.94 KB 18.01.2019 01.03.2004 1

Application

TIF 155.83 KB 18.01.2019 27.02.2004 4

Other documents

TIF 35.96 KB 18.01.2019 27.02.2004 1

Protocols/decisions of a company/organisation

TIF 50.16 KB 18.01.2019 27.02.2004 1

Protocols/decisions of a company/organisation

TIF 21.24 KB 18.01.2019 27.02.2004 1

Receipts on the publication and state fees

TIF 18.6 KB 18.01.2019 27.02.2004 1

Receipts on the publication and state fees

TIF 15.49 KB 18.01.2019 20.02.2004 1

Receipts on the publication and state fees

TIF 23.58 KB 18.01.2019 20.02.2004 1

Auditor’s report

TIF 54.89 KB 18.01.2019 19.02.2004 1

Decisions / letters / protocols of public notaries

TIF 30.1 KB 18.01.2019 09.05.2003 1

Receipts on the publication and state fees

TIF 13.83 KB 18.01.2019 06.05.2003 1

Receipts on the publication and state fees

TIF 16.43 KB 18.01.2019 06.05.2003 1

Statement of the Board regarding the payment of the equity

TIF 21.04 KB 18.01.2019 05.05.2003 1

Other documents

TIF 28.05 KB 18.01.2019 05.05.2003 1

Protocols/decisions of a company/organisation

TIF 26.1 KB 18.01.2019 05.05.2003 1

Protocols/decisions of a company/organisation

TIF 28.57 KB 18.01.2019 25.04.2003 1

Decisions / letters / protocols of public notaries

TIF 40.25 KB 18.01.2019 31.08.2001 1

Registration certificates

TIF 49.07 KB 18.01.2019 31.08.2001 1

Receipts on the publication and state fees

TIF 23.6 KB 18.01.2019 28.08.2001 1

Receipts on the publication and state fees

TIF 17.09 KB 18.01.2019 28.08.2001 1

Application

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Bank statements or other document regarding the payment of the equity

TIF 51.68 KB 18.01.2019 24.08.2001 1

Bank statements or other document regarding the payment of the equity

TIF 20.64 KB 18.01.2019 24.08.2001 1

Confirmation or consent to legal address

TIF 23.01 KB 18.01.2019 23.08.2001 1

Protocols/decisions of a company/organisation

TIF 37.71 KB 18.01.2019 23.08.2001 1

Sample report

TIF 28.61 KB 14.03.2011 22.08.2001 1

Copy of the personal identification document

TIF 60.86 KB 18.01.2019 10.08.1999 2

Copy of the personal identification document

TIF 88.65 KB 18.01.2019 14.08.1998 2

Consent of a member of the Board / executive director

TIF 47.31 KB 21.01.2019 2

Other documents

TIF 55.56 KB 18.01.2019 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. Request documents in Company register