RIVERSIDE PROPERTIES, AS
Public Limited Company, Micro company
Place in branch
275 by turnover
160 by paid taxes
29 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "RIVERSIDE PROPERTIES" |
| Registration number, date | 40003017988, 24.07.1991 |
| VAT number | LV40003017988 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 06.02.2003 |
| Legal address | Cukura iela 22, Jelgava, LV-3002 Check address owners |
| Fixed capital | 1 045 062 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.07.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 75.59 | 35.98 | 24.16 |
| Personal income tax (thousands, €) | 11.38 | 4.95 | 6 |
| Statutory social insurance contributions (thousands, €) | 27.56 | 13.97 | 10.15 |
| Average employees count | 9 | 7 | 7 |
| Received COVID-19 downtime support | 12.07.2021, 511.32 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.07.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.07.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.07.2022 |
* 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 |
99.37 % | 741 803 | € 1.40 | € 1 038 524 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.09 % | 648 | € 1.40 | € 907 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.06 % | 453 | € 1.40 | € 634 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.05 % | 350 | € 1.40 | € 490 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.03 % | 259 | € 1.40 | € 363 | 19.08.2024 | 26.08.2024 | |
Akciju sabiedrība "AGROFIRMA TĒRVETE"Reg. no. 45103001086
|
0.03 % | 259 | € 1.40 | € 363 | Latvia | 19.08.2024 | 26.08.2024 |
Natural person |
0.03 % | 252 | € 1.40 | € 353 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.03 % | 194 | € 1.40 | € 272 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.02 % | 150 | € 1.40 | € 210 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.02 % | 130 | € 1.40 | € 182 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.02 % | 129 | € 1.40 | € 181 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.02 % | 129 | € 1.40 | € 181 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.02 % | 129 | € 1.40 | € 181 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.02 % | 129 | € 1.40 | € 181 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.02 % | 129 | € 1.40 | € 181 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.01 % | 110 | € 1.40 | € 154 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.01 % | 100 | € 1.40 | € 140 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.01 % | 65 | € 1.40 | € 91 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.01 % | 64 | € 1.40 | € 90 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.01 % | 64 | € 1.40 | € 90 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.01 % | 50 | € 1.40 | € 70 | 19.08.2024 | 26.08.2024 | |
Natural person |
0.01 % | 40 | € 1.40 | € 56 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 30 | € 1.40 | € 42 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 30 | € 1.40 | € 42 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 30 | € 1.40 | € 42 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 30 | € 1.40 | € 42 | 19.08.2024 | 26.08.2024 | |
Sabiedrība ar ierobežotu atbildību "PENKULE"Reg. no. 45103000911
|
0 % | 25 | € 1.40 | € 35 | Latvia | 19.08.2024 | 26.08.2024 |
Natural person |
0 % | 25 | € 1.40 | € 35 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 25 | € 1.40 | € 35 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 25 | € 1.40 | € 35 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 20 | € 1.40 | € 28 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 20 | € 1.40 | € 28 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 20 | € 1.40 | € 28 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 20 | € 1.40 | € 28 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 18 | € 1.40 | € 25 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 15 | € 1.40 | € 21 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 15 | € 1.40 | € 21 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 15 | € 1.40 | € 21 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 12 | € 1.40 | € 17 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 12 | € 1.40 | € 17 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 12 | € 1.40 | € 17 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Sabiedrība ar ierobežotu atbildību "Fito-AL"Reg. no. 43603009045
|
0 % | 10 | € 1.40 | € 14 | Latvia | 19.08.2024 | 26.08.2024 |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Sabiedrība ar ierobežotu atbildību "ELACO"Reg. no. 40003335331
|
0 % | 10 | € 1.40 | € 14 | Latvia | 19.08.2024 | 26.08.2024 |
Sabiedrība ar ierobežotu atbildību "SESAVA"Reg. no. 51703002901
|
0 % | 10 | € 1.40 | € 14 | Latvia | 19.08.2024 | 26.08.2024 |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
SIA "BRAMBERĢE"Reg. no. 43603005293
|
0 % | 5 | € 1.40 | € 7 | Latvia | 19.08.2024 | 26.08.2024 |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Sabiedrība ar ierobežotu atbildību "Lielvircava AGRO"Reg. no. 41703003515
|
0 % | 5 | € 1.40 | € 7 | Latvia | 19.08.2024 | 26.08.2024 |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
SIA "MAZPLATONE"Reg. no. 43601025789
|
0 % | 5 | € 1.40 | € 7 | Latvia | 19.08.2024 | 26.08.2024 |
Natural person |
0 % | 5 | € 1.40 | € 7 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 4 | € 1.40 | € 6 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 4 | € 1.40 | € 6 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 4 | € 1.40 | € 6 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 4 | € 1.40 | € 6 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 3 | € 1.40 | € 4 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 3 | € 1.40 | € 4 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 3 | € 1.40 | € 4 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 3 | € 1.40 | € 4 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 2 | € 1.40 | € 3 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 2 | € 1.40 | € 3 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 2 | € 1.40 | € 3 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 2 | € 1.40 | € 3 | 19.08.2024 | 26.08.2024 | |
Sabiedrība ar ierobežotu atbildību "SILĀRES"Reg. no. 48503003380
|
0 % | 2 | € 1.40 | € 3 | Latvia | 19.08.2024 | 26.08.2024 |
Natural person |
0 % | 2 | € 1.40 | € 3 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 2 | € 1.40 | € 3 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 2 | € 1.40 | € 3 | 19.08.2024 | 26.08.2024 | |
Akciju sabiedrība "PLATONE"Reg. no. 40003087326
|
0 % | 2 | € 1.40 | € 3 | Latvia | 19.08.2024 | 26.08.2024 |
Natural person |
0 % | 2 | € 1.40 | € 3 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 2 | € 1.40 | € 3 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 2 | € 1.40 | € 3 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 2 | € 1.40 | € 3 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 2 | € 1.40 | € 3 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Liepājas rajona zemnieku saimniecība "PRŪŠI"Reg. no. 42101000430
|
0 % | 1 | € 1.40 | € 1 | Latvia | 19.08.2024 | 26.08.2024 |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Paju sabiedrība "DZIRNIEKI"Reg. no. 170300313
|
0 % | 1 | € 1.40 | € 1 | Latvia | 19.08.2024 | 26.08.2024 |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 | |
Natural person |
0 % | 1 | € 1.40 | € 1 | 19.08.2024 | 26.08.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "JELGAVAS CUKURFABRIKA" | Until 30.12.2014 | 11 years ago |
|---|---|---|
| Valsts akciju sabiedrība "JELGAVAS CUKURFABRIKA" | Until 08.02.1995 | 30 years ago |
| VU "VALSTS JELGAVAS CUKURFABRIKA" | Until 24.12.1993 | 32 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Va.zin | |||||
2018 |
Annual report | 01.09.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 20.12.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin. | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 20.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RP VZ 2016622 | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 14.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinijums | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 06.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin vid | |||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 03.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 2 114 | JPG | ||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 19.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 2 336 | JPG | ||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 03.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 2 122 | TIF | ||||
2010 |
Annual report: Board statement | 01.09.2009 - 31.08.2010 | 30.12.2010 | TIF (867.67 KB) | |
2009 |
Annual report: Board statement | 01.09.2008 - 31.08.2009 | 27.10.2009 | TIF (2.04 MB) | |
2008 |
Annual report: Board statement | 01.09.2007 - 31.08.2008 | 14.01.2009 | JPG (900.46 KB) | |
2007 |
Annual report | 11.01.2008 | TIF (531.28 KB) | ||
2006 |
Annual report | 03.04.2007 | PDF (544.94 KB) | ||
2005 |
Annual report | 20.09.2006 | PDF (895.86 KB) | ||
2004 |
Annual report | 20.09.2006 | PDF (754.81 KB) | ||
2003 |
Annual report | 19.09.2006 | PDF (818.16 KB) | ||
2002 |
Annual report | 19.09.2006 | PDF (700.92 KB) | ||
2001 |
Annual report | 19.09.2006 | PDF (600.87 KB) | ||
2000 |
Annual report | 19.09.2006 | PDF (615.63 KB) | ||
1999 |
Annual report | 19.09.2006 | PDF (712.13 KB) | ||
1998 |
Annual report | 19.09.2006 | PDF (771.83 KB) | ||
1997 |
Annual report | 19.09.2006 | PDF (1.32 MB) | ||
1996 |
Annual report | 19.09.2006 | PDF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.53 KB | 26.08.2024 | 26.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.94 KB | 20.08.2024 | 26.06.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.88 KB | 16.05.2024 | 15.05.2024 | 3 |
Articles of Association |
TIF | 189.65 KB | 25.01.2019 | 11.12.2018 | 4 |
Amendments to the Articles of Association |
TIF | 9.11 KB | 10.01.2019 | 11.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 20.12.2017 | 14.12.2017 | 1 |
Articles of Association |
TIF | 189.81 KB | 20.12.2017 | 14.12.2017 | 4 |
Articles of Association |
TIF | 190.66 KB | 06.04.2016 | 20.07.2015 | 3 |
Articles of Association |
TIF | 112.18 KB | 29.11.2024 | 29.12.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 45.42 KB | 29.11.2024 | 29.12.2011 | 2 |
Articles of Association |
TIF | 420.47 KB | 29.11.2024 | 22.12.2010 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 62.18 KB | 29.11.2024 | 22.12.2010 | 2 |
Articles of Association |
TIF | 410.77 KB | 29.11.2024 | 25.09.2009 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 62.88 KB | 29.11.2024 | 25.09.2009 | 2 |
Articles of Association |
TIF | 410.49 KB | 29.11.2024 | 30.06.2009 | 10 |
Articles of Association |
TIF | 408.99 KB | 29.11.2024 | 30.06.2009 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 131.76 KB | 29.11.2024 | 30.06.2009 | 4 |
Amendments to the Articles of Association |
TIF | 64.45 KB | 29.11.2024 | 20.06.2009 | 2 |
Articles of Association |
TIF | 428.78 KB | 29.11.2024 | 29.04.2005 | 11 |
Articles of Association |
TIF | 423 KB | 29.11.2024 | 17.02.2003 | 11 |
Amendments to the Articles of Association |
TIF | 45.23 KB | 29.11.2024 | 25.07.1997 | 1 |
Articles of Association |
TIF | 655.25 KB | 29.11.2024 | 11.01.1995 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.12 KB | 26.11.2024 | 25.11.2024 | 1 | |
Application |
EDOC | 48.65 KB | 20.08.2024 | 19.08.2024 | 3 |
Application |
EDOC | 41.87 KB | 20.08.2024 | 19.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.54 KB | 26.08.2024 | 26.06.2024 | 1 |
Auditor’s report |
EDOC | 173.2 KB | 20.08.2024 | 22.05.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 44.86 KB | 16.05.2024 | 16.05.2024 | 2 |
Other documents |
EDOC | 25.67 KB | 20.08.2024 | 15.05.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
DOCX | 48.1 KB | 22.07.2022 | 19.07.2022 | 1 |
Application |
DOCX | 48.1 KB | 22.07.2022 | 19.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 22.07.2022 | 19.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 22.07.2022 | 19.07.2022 | 1 |
Consent of members of the supervisory board |
TIF | 12.19 KB | 21.07.2022 | 18.07.2022 | 1 |
Consent of members of the supervisory board |
TIF | 11.91 KB | 21.07.2022 | 18.07.2022 | 1 |
Consent of members of the supervisory board |
TIF | 12.41 KB | 21.07.2022 | 18.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
TIF | 181.87 KB | 23.12.2021 | 17.12.2021 | 5 |
List of members of the Board / Supervisory Board |
TIF | 15.94 KB | 23.12.2021 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.35 KB | 23.12.2021 | 24.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 28.01.2019 | 28.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 15.34 KB | 17.01.2019 | 15.01.2019 | 1 |
Application |
TIF | 212.34 KB | 10.01.2019 | 19.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.33 KB | 25.01.2019 | 11.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 70.73 KB | 27.03.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.88 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 107.08 KB | 05.01.2018 | 14.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.8 KB | 05.01.2018 | 14.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 170.65 KB | 14.07.2017 | 11.07.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 12.53 KB | 14.07.2017 | 11.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.53 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 250.76 KB | 29.11.2024 | 04.01.2012 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 7.36 KB | 29.11.2024 | 29.12.2011 | 1 |
Consent of members of the supervisory board |
TIF | 8.77 KB | 29.11.2024 | 29.12.2011 | 1 |
Consent of members of the supervisory board |
TIF | 7.79 KB | 29.11.2024 | 29.12.2011 | 1 |
Consent of members of the supervisory board |
TIF | 7.79 KB | 29.11.2024 | 29.12.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 7.6 KB | 29.11.2024 | 29.12.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.85 KB | 29.11.2024 | 29.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 29.11.2024 | 29.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.13 KB | 29.11.2024 | 29.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.57 KB | 29.11.2024 | 29.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 29.11.2024 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 29.11.2024 | 08.09.2011 | 2 |
Application |
TIF | 270.25 KB | 29.11.2024 | 29.08.2011 | 10 |
Protocols/decisions of a company/organisation |
TIF | 58 KB | 29.11.2024 | 18.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 29.11.2024 | 31.05.2011 | 2 |
Application |
TIF | 92.39 KB | 29.11.2024 | 20.05.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.8 KB | 29.11.2024 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 29.11.2024 | 04.02.2011 | 2 |
Application |
TIF | 80.41 KB | 29.11.2024 | 01.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 29.11.2024 | 28.01.2011 | 2 |
Application |
TIF | 154.92 KB | 29.11.2024 | 24.01.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 35.62 KB | 29.11.2024 | 18.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.63 KB | 29.11.2024 | 18.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.66 KB | 29.11.2024 | 18.01.2011 | 2 |
Application |
TIF | 79.31 KB | 29.11.2024 | 30.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.33 KB | 29.11.2024 | 30.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.55 KB | 29.11.2024 | 22.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.29 KB | 29.11.2024 | 22.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.07 KB | 29.11.2024 | 22.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.07 KB | 24.02.2010 | 25.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.74 KB | 29.11.2024 | 20.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.34 KB | 29.11.2024 | 20.07.2009 | 1 |
Submission/Application |
TIF | 27.41 KB | 29.11.2024 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 29.11.2024 | 02.07.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.41 KB | 29.11.2024 | 30.06.2009 | 1 |
Registration certificates |
TIF | 29.48 KB | 29.11.2024 | 24.01.2003 | 1 |
Appraisal reports |
TIF | 594.49 KB | 29.11.2024 | 28.09.1998 | 20 |
Appraisal reports |
TIF | 484.44 KB | 29.11.2024 | 03.03.1997 | 12 |
Statement of the Board regarding the payment of the equity |
TIF | 39.49 KB | 29.11.2024 | 30.01.1995 | 2 |
Registration certificates |
TIF | 33.79 KB | 29.11.2024 | 24.12.1993 | 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