Ring Baltic, SIA

Limited Liability Company, Small company
Place in branch
77 by turnover
105 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ring Baltic"
Registration number, date 40003622715, 14.03.2003
VAT number LV40003622715 from 28.03.2003 Europe VAT register
Register, date Commercial Register, 14.03.2003
Legal address Akmeņu iela 45, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 119 546 EUR, registered payment 22.06.2022
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, €) 97.72 89.53 41.49
Personal income tax (thousands, €) 58.58 61.57 56.73
Statutory social insurance contributions (thousands, €) 114.72 119.35 110.79
Average employees count 12 15 19
Received COVID-19 downtime support 25.06.2020, €

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   02.05.2022
* Date on which the decision of the notary public on the appointment took effect

Members

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

Natural person

50 % 59 773 € 1 € 59 773 Latvia 28.08.2023 08.09.2023

Natural person

50 % 59 773 € 1 € 59 773 Latvia 28.08.2023 08.09.2023

Procures

Period Rights Person

From 21.01.2021

Right to represent individually
Natural person (from 21.01.2021 )

From 21.01.2021

Right to represent individually
Natural person (from 21.01.2021 )

Apply information changes

ML

"Ring Baltic", SIA

Akmeņu 45, Ogre, Ogres nov., LV-5001 Check address owners

Metālapstrāde

https://ringbaltic.com/

Historical company names

SIA RING CHAIRTECH BALTIC Until 02.05.2022 2 years ago
SIA "RING BALTIC" Until 23.05.2019 5 years ago

Historical addresses

Ogres rajons, Ogres novads, Ogre, Akmeņu iela 45 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums EDOC
Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums RB PDF
Vadibas zi ojums RB PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Ring Baltic 2021 GP Revidenta zinojuma noraksts PDF
Ring Baltic 2021 GP Vad bas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin 2019 eng 3 .asice EDOC
Ring Chairtech Baltic GP un zi ojums 2019 eng 3 .asice EDOC

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 08.04.2018  ZIP €11.00
Annual report 2017 PDF
Rev zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zin PDF
vadibas zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
RB 2013 Vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RB2011 PDF

2010

Annual report 16.03.2011  TIF (522 KB)

2009

Annual report 11.03.2010  TIF (599.05 KB)

2008

Annual report 17.03.2009  TIF (555.43 KB)

2007

Annual report 08.09.2008  TIF (588.75 KB)

2006

Annual report 24.04.2007  TIF (312.38 KB)

2005

Annual report 23.01.2007  TIF (227.64 KB)

2004

Annual report 06.04.2018  TIF (306.21 KB)

2003

Annual report 06.04.2018  TIF (287.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.08 KB 04.09.2023 28.08.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 35.22 KB 04.09.2023 27.07.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.92 KB 07.07.2023 10.07.2023 2

Shareholders’ register

EDOC 21.69 KB 17.07.2023 07.07.2023 1

Amendments to the Articles of Association

EDOC 30.4 KB 07.07.2023 07.07.2023 1

Articles of Association

EDOC 31.24 KB 07.07.2023 07.07.2023 1

Amendments to the Articles of Association

DOCX 15.39 KB 22.06.2022 16.06.2022 1

Amendments to the Articles of Association

EDOC 29.28 KB 22.06.2022 16.06.2022 1

Articles of Association

DOCX 17.34 KB 22.06.2022 16.06.2022 1

Articles of Association

EDOC 31.39 KB 22.06.2022 16.06.2022 1

Shareholders’ register

EDOC 23.57 KB 22.06.2022 16.06.2022 1

Shareholders’ register

DOCX 17.74 KB 22.06.2022 16.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.74 KB 03.05.2022 28.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 30.94 KB 03.05.2022 28.04.2022 1

Articles of Association

DOCX 61.18 KB 02.05.2022 05.04.2022 1

Articles of Association

ASICE 74.04 KB 02.05.2022 05.04.2022 1

Shareholders’ register

DOC 53 KB 02.05.2022 05.04.2022 1

Shareholders’ register

ASICE 41.04 KB 02.05.2022 05.04.2022 1

Shareholders’ register

EDOC 4.09 MB 24.11.2020 09.09.2020 1

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

TIF 97.69 KB 25.11.2020 02.09.2020 6

Amendments to the Articles of Association

TIF 30.75 KB 22.05.2019 17.05.2019 1

Articles of Association

TIF 189.35 KB 22.05.2019 17.05.2019 8

Amendments to the Articles of Association

TIF 21.46 KB 25.10.2017 17.10.2017 1

Articles of Association

TIF 118.92 KB 25.10.2017 17.10.2017 4

Shareholders’ register

TIF 54.84 KB 06.04.2018 25.08.2015 2

Amendments to the Articles of Association

TIF 32.73 KB 05.04.2018 25.08.2015 1

Articles of Association

TIF 67.93 KB 05.04.2018 25.08.2015 2

Amendments to the Articles of Association

TIF 29.51 KB 06.04.2018 28.02.2010 1

Articles of Association

TIF 79.4 KB 06.04.2018 28.02.2010 3

Amendments to the Articles of Association

TIF 24.7 KB 06.04.2018 28.03.2006 1

Articles of Association

TIF 79.21 KB 06.04.2018 28.03.2006 4

Amendments to the Articles of Association

TIF 23.73 KB 06.04.2018 11.01.2006 1

Articles of Association

TIF 83.99 KB 06.04.2018 11.01.2006 4

Shareholders’ register

TIF 20.01 KB 06.04.2018 11.01.2006 1

Regulations for the increase/reduction of the equity

TIF 68.46 KB 06.04.2018 19.12.2005 1

Articles of Association

TIF 76.24 KB 06.04.2018 19.12.2003 4

Regulations for the increase/reduction of the equity

TIF 64.47 KB 06.04.2018 19.12.2003 1

Shareholders’ register

TIF 23.25 KB 06.04.2018 19.12.2003 1

Articles of Association

TIF 131.65 KB 06.04.2018 20.02.2003 5

Memorandum of Association

TIF 214.66 KB 06.04.2018 20.02.2003 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.01 KB 11.01.2024 08.01.2024 1

Application

EDOC 50.7 KB 07.09.2023 07.09.2023 3

Application

EDOC 42.11 KB 04.09.2023 04.09.2023 2

Protocols/decisions of a company/organisation

EDOC 30.91 KB 04.09.2023 27.07.2023 1

Announcement regarding the reorganisation

EDOC 34.63 KB 07.07.2023 07.07.2023 2

Application

EDOC 47.96 KB 07.07.2023 07.07.2023 2

Protocols/decisions of a company/organisation

EDOC 32.74 KB 07.07.2023 07.07.2023 1

Application

EDOC 46.41 KB 06.07.2023 05.07.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 22.06.2022 22.06.2022 2

Amendments to the Articles of Association

EDOC 29.28 KB 22.06.2022 16.06.2022 1

Articles of Association

EDOC 31.39 KB 22.06.2022 16.06.2022 1

Application

DOCX 47.15 KB 22.06.2022 16.06.2022 1

Application

DOCX 47.15 KB 22.06.2022 16.06.2022 1

Shareholders’ register

EDOC 23.57 KB 22.06.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 03.05.2022 03.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.1 KB 02.05.2022 02.05.2022 2

Application

DOCX 52.29 KB 03.05.2022 28.04.2022 3

Application

DOCX 52.29 KB 03.05.2022 28.04.2022 3

Protocols/decisions of a company/organisation

DOCX 19.93 KB 03.05.2022 28.04.2022 2

Protocols/decisions of a company/organisation

DOCX 19.93 KB 03.05.2022 28.04.2022 2

Regulations for the increase/reduction of the equity

EDOC 30.94 KB 03.05.2022 28.04.2022 1

Application

DOCX 75.41 KB 02.05.2022 28.04.2022 1

Application

DOCX 75.41 KB 02.05.2022 28.04.2022 1

Application

DOCX 78.62 KB 02.05.2022 28.04.2022 1

Application

DOCX 78.62 KB 02.05.2022 28.04.2022 1

Articles of Association

ASICE 74.04 KB 02.05.2022 05.04.2022 1

Protocols/decisions of a company/organisation

DOCX 29.55 KB 02.05.2022 05.04.2022 1

Protocols/decisions of a company/organisation

DOCX 29.55 KB 02.05.2022 05.04.2022 1

Shareholders’ register

ASICE 41.04 KB 02.05.2022 05.04.2022 1

Power of attorney, act of empowerment

PDF 587.5 KB 02.05.2022 30.03.2022 1

Power of attorney, act of empowerment

PDF 587.5 KB 02.05.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 21.01.2021 21.01.2021 2

Application

EDOC 45.11 KB 21.01.2021 20.01.2021 1

Application

DOCX 39.93 KB 21.01.2021 20.01.2021 1

Power of attorney, act of empowerment

EDOC 257.41 KB 21.01.2021 19.01.2021 1

Power of attorney, act of empowerment

PDF 253.68 KB 21.01.2021 19.01.2021 1

Application

DOCX 75.42 KB 27.11.2020 27.11.2020 15

Application

DOCX 75.42 KB 27.11.2020 27.11.2020 15

Application

EDOC 88.55 KB 27.11.2020 27.11.2020 15

Justification supporting beneficial ownership disclosure statement

PNG 348.46 KB 27.11.2020 27.11.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 967.33 KB 27.11.2020 27.11.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 135.76 KB 27.11.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.73 KB 27.11.2020 27.11.2020 4

Decisions / letters / protocols of public notaries

RTF 209.14 KB 27.11.2020 27.11.2020 4

Power of attorney, act of empowerment

TIF 841.84 KB 27.11.2020 24.11.2020 15

Consent of a member of the Board / executive director

TIF 65.05 KB 25.11.2020 05.11.2020 5

Consent of a member of the Board / executive director

TIF 66.88 KB 25.11.2020 05.11.2020 5

Protocols/decisions of a company/organisation

TIF 85.41 KB 25.11.2020 05.11.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 60.46 KB 25.11.2020 04.11.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 182.11 KB 25.11.2020 12.10.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 79.9 KB 25.11.2020 16.09.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 94.21 KB 25.11.2020 16.09.2020 2

Shareholders’ register

EDOC 4.09 MB 24.11.2020 09.09.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 52.97 KB 25.11.2020 08.09.2020 4

Power of attorney, act of empowerment

PDF 512.86 KB 24.11.2020 08.09.2020 10

Power of attorney, act of empowerment

EDOC 497.09 KB 24.11.2020 08.09.2020 8

Power of attorney, act of empowerment

EDOC 499.4 KB 24.11.2020 08.09.2020 10

Power of attorney, act of empowerment

PDF 512.86 KB 24.11.2020 08.09.2020 10

Power of attorney, act of empowerment

PDF 509.72 KB 24.11.2020 08.09.2020 8

Power of attorney, act of empowerment

PDF 509.72 KB 24.11.2020 08.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 73.35 KB 25.11.2020 03.09.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 63.24 KB 25.11.2020 03.09.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 267.83 KB 25.11.2020 02.09.2020 16

Justification supporting beneficial ownership disclosure statement

TIF 496.27 KB 25.11.2020 02.09.2020 20

Justification supporting beneficial ownership disclosure statement

TIF 91.43 KB 25.11.2020 02.09.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 90.65 KB 25.11.2020 02.09.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 283.07 KB 25.11.2020 02.09.2020 16

Justification supporting beneficial ownership disclosure statement

TIF 452.14 KB 25.11.2020 13.08.2020 24

Justification supporting beneficial ownership disclosure statement

TIF 1.5 MB 25.11.2020 27.02.2020 48

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.42 KB 03.12.2019 03.12.2019 2

Application

TIF 145.8 KB 28.11.2019 25.11.2019 3

Copy of the personal identification document

TIF 190.76 KB 25.11.2020 06.08.2019 6

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

RTF 189.35 KB 23.05.2019 23.05.2019 2

Application

TIF 105.17 KB 22.05.2019 20.05.2019 2

Power of attorney, act of empowerment

TIF 24.44 KB 22.05.2019 20.05.2019 1

Protocols/decisions of a company/organisation

TIF 132.62 KB 22.05.2019 17.05.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 1.94 MB 25.11.2020 14.05.2019 53

Justification supporting beneficial ownership disclosure statement

TIF 1.67 MB 25.11.2020 31.12.2018 53

Justification supporting beneficial ownership disclosure statement

TIF 185.39 KB 25.11.2020 11.09.2018 12

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 08.05.2018 08.05.2018 2

Application

TIF 256.24 KB 03.05.2018 05.04.2018 6

Power of attorney, act of empowerment

TIF 24.75 KB 03.05.2018 05.04.2018 1

Protocols/decisions of a company/organisation

TIF 107.62 KB 03.05.2018 05.04.2018 3

Decisions / letters / protocols of public notaries

RTF 53.02 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 29.03.2018 29.03.2018 2

Statement regarding the beneficial owners

DOCX 43.99 KB 29.03.2018 23.03.2018 5

Statement regarding the beneficial owners

EDOC 51.76 KB 29.03.2018 23.03.2018 5

Statement regarding the beneficial owners

DOCX 43.99 KB 29.03.2018 23.03.2018 5

Power of attorney, act of empowerment

TIF 230.06 KB 03.05.2018 01.03.2018 7

Copy of the personal identification document

TIF 142.24 KB 25.11.2020 19.12.2017 6

Decisions / letters / protocols of public notaries

EDOC 42.31 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

RTF 54.09 KB 27.10.2017 27.10.2017 2

Application

TIF 148.25 KB 25.10.2017 17.10.2017 7

Application

TIF 315.96 KB 25.10.2017 17.10.2017 9

Protocols/decisions of a company/organisation

TIF 129.95 KB 25.10.2017 17.10.2017 3

Power of attorney, act of empowerment

TIF 232.52 KB 25.10.2017 14.08.2017 6

Justification supporting beneficial ownership disclosure statement

TIF 173.72 KB 25.11.2020 31.03.2016 10

Copy of the personal identification document

TIF 153.01 KB 25.11.2020 07.12.2015 7

Decisions / letters / protocols of public notaries

TIF 66.68 KB 05.04.2018 01.09.2015 2

Application

TIF 113.04 KB 06.04.2018 25.08.2015 2

Power of attorney, act of empowerment

TIF 26.5 KB 06.04.2018 25.08.2015 1

Protocols/decisions of a company/organisation

TIF 89.96 KB 06.04.2018 25.08.2015 2

Power of attorney, act of empowerment

TIF 264.39 KB 06.04.2018 25.03.2015 6

Decisions / letters / protocols of public notaries

TIF 81.45 KB 06.04.2018 16.02.2015 2

Justification supporting beneficial ownership disclosure statement

TIF 139.27 KB 25.11.2020 28.05.2012 6

Justification supporting beneficial ownership disclosure statement

TIF 138.1 KB 25.11.2020 25.05.2012 6

Justification supporting beneficial ownership disclosure statement

TIF 136.09 KB 25.11.2020 11.08.2011 6

Copy of the personal identification document

TIF 176.03 KB 25.11.2020 19.11.2010 6

Decisions / letters / protocols of public notaries

TIF 64.88 KB 06.04.2018 11.03.2010 2

Application

TIF 168.94 KB 06.04.2018 28.02.2010 4

Consent of a member of the Board / executive director

TIF 21.91 KB 06.04.2018 28.02.2010 1

Protocols/decisions of a company/organisation

TIF 106.31 KB 06.04.2018 28.02.2010 2

Decisions / letters / protocols of public notaries

TIF 69.13 KB 06.04.2018 01.10.2009 2

Application

TIF 138.37 KB 06.04.2018 10.09.2009 3

Receipts on the publication and state fees

TIF 50.78 KB 06.04.2018 26.08.2009 2

Receipts on the publication and state fees

TIF 60.78 KB 06.04.2018 15.06.2009 2

Sample report

TIF 32.4 KB 06.04.2018 02.06.2009 1

Application

TIF 172.34 KB 06.04.2018 28.05.2009 4

Consent of a member of the Board / executive director

TIF 20.98 KB 06.04.2018 28.05.2009 1

Consent of a member of the Board / executive director

TIF 21.26 KB 06.04.2018 28.05.2009 1

Consent of members of the supervisory board

TIF 22.11 KB 06.04.2018 28.05.2009 1

Consent of members of the supervisory board

TIF 22.13 KB 06.04.2018 28.05.2009 1

Consent of members of the supervisory board

TIF 19.32 KB 06.04.2018 28.05.2009 1

Protocols/decisions of a company/organisation

TIF 31.07 KB 06.04.2018 28.05.2009 1

Protocols/decisions of a company/organisation

TIF 62.58 KB 06.04.2018 28.05.2009 1

Protocols/decisions of a company/organisation

TIF 57.06 KB 06.04.2018 28.05.2009 1

Decisions / letters / protocols of public notaries

TIF 47.55 KB 06.04.2018 26.04.2006 1

Receipts on the publication and state fees

TIF 42.54 KB 06.04.2018 20.04.2006 2

Application

TIF 91.73 KB 06.04.2018 28.03.2006 2

Consent of a member of the Board / executive director

TIF 20.9 KB 06.04.2018 28.03.2006 1

Consent of a member of the Board / executive director

TIF 20.88 KB 06.04.2018 28.03.2006 1

Protocols/decisions of a company/organisation

TIF 60.4 KB 06.04.2018 28.03.2006 1

Protocols/decisions of a company/organisation

TIF 76.24 KB 06.04.2018 01.03.2006 3

Decisions / letters / protocols of public notaries

TIF 53.86 KB 06.04.2018 23.01.2006 2

Application

TIF 73.46 KB 06.04.2018 11.01.2006 2

Statement of the Board regarding the payment of the equity

TIF 13.45 KB 06.04.2018 11.01.2006 1

Receipts on the publication and state fees

TIF 40.7 KB 06.04.2018 03.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 18.81 KB 06.04.2018 23.12.2005 1

Protocols/decisions of a company/organisation

TIF 73.46 KB 06.04.2018 19.12.2005 2

Auditor’s opinion

TIF 12.74 KB 06.04.2018 06.12.2005 1

Application

TIF 102.08 KB 06.04.2018 19.12.2004 3

Decisions / letters / protocols of public notaries

TIF 37.05 KB 06.04.2018 09.07.2004 1

Receipts on the publication and state fees

TIF 54.37 KB 06.04.2018 02.07.2004 2

Application

TIF 88.3 KB 06.04.2018 17.06.2004 2

Protocols/decisions of a company/organisation

TIF 40.56 KB 06.04.2018 17.06.2004 1

Sample report

TIF 32.28 KB 06.04.2018 16.06.2004 1

Decisions / letters / protocols of public notaries

TIF 31.66 KB 06.04.2018 27.01.2004 1

Application

TIF 81.64 KB 06.04.2018 12.01.2004 2

Decisions / letters / protocols of public notaries

TIF 45 KB 06.04.2018 24.12.2003 1

Receipts on the publication and state fees

TIF 74.82 KB 06.04.2018 22.12.2003 3

Plan for the division of the remaining assets of the company

TIF 26.2 KB 06.04.2018 19.12.2003 1

Protocols/decisions of a company/organisation

TIF 81.55 KB 06.04.2018 19.12.2003 2

Decisions / letters / protocols of public notaries

TIF 58.02 KB 06.04.2018 14.03.2003 2

Registration certificates

TIF 94.97 KB 06.04.2018 14.03.2003 1

Receipts on the publication and state fees

TIF 30.8 KB 06.04.2018 24.02.2003 2

Announcement regarding the legal address

TIF 21.55 KB 06.04.2018 20.02.2003 1

Application

TIF 251.92 KB 06.04.2018 20.02.2003 6

Bank statements or other document regarding the payment of the equity

TIF 19.21 KB 06.04.2018 20.02.2003 1

Consent of a member of the Board / executive director

TIF 20.79 KB 06.04.2018 20.02.2003 1

Consent of a member of the Board / executive director

TIF 20.11 KB 06.04.2018 20.02.2003 1

Sample report

TIF 27.49 KB 06.04.2018 20.02.2003 1

Consent of members of the supervisory board

TIF 21.3 KB 06.04.2018 17.02.2003 1

Consent of members of the supervisory board

TIF 18.74 KB 06.04.2018 31.01.2003 1

Consent of members of the supervisory board

TIF 21.83 KB 06.04.2018 31.01.2003 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