RIXJET RIGA, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIXJET RIGA"
Registration number, date 40003525195, 28.12.2000
VAT number LV40003525195 from 05.03.2011 Europe VAT register
Register, date Commercial Register, 15.09.2003
Legal address Mazā Gramzdas iela 9, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 2 167 500 EUR, registered payment 01.12.2023
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, €) 923.47 633.32 417.67
Personal income tax (thousands, €) 128.48 110.8 79.77
Statutory social insurance contributions (thousands, €) 237.67 210.15 153.39
Average employees count 24 23 21
Received COVID-19 downtime support 14.06.2021, 1 383.78 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Degvielas uzpildes staciju aprīkojums
Branch from zl.lv (NACE2) Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Aviotransporta palīgdarbības (52.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2019
Cyprus 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 Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.05.2021

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.05.2021
* Date on which the decision of the notary public on the appointment took effect

Members

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

Natural person

11.10 % 320 789 € 0.75 € 240 592 Switzerland 21.10.2024 25.10.2024

Natural person

42.35 % 1 223 787 € 0.75 € 917 840 Latvia 28.11.2023 01.12.2023

Sabiedrība ar ierobežotu atbildību "LATREALTY"

Reg. no. 40003677520
Rīga, Brīvības iela 73 - 10

22.12 % 639 399 € 0.75 € 479 549 Latvia 28.11.2023 01.12.2023

Undoz Ventures Limited

Reg. no. HE 346188
Makariou III, 3, Loukaides Court, 4th floor, Mesa Geitonia, 4000, Limasola, Kipra

11.10 % 320 789 € 0.75 € 240 592 Cyprus 28.11.2023 01.12.2023

EH Holding Estonia OÜ

Reg. no. 14968053
Väike-Sõjamäe tn 12a, Lasnamäe linnaosa, Tallinn, Harju maakond, Estonia

10 % 289 000 € 0.75 € 216 750 Estonia 28.11.2023 01.12.2023

Sabiedrība ar ierobežotu atbildību "Kuula Holdings"

Reg. no. 40103558883
Saulkrastu nov., Sējas pag., Murjāņi, Priežu iela 9

3.33 % 96 236 € 0.75 € 72 177 Latvia 28.11.2023 01.12.2023

Apply information changes

ML

"RIXJet Riga", SIA

Lidosta "Rīga", Mazā Gramzdas 9, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

Degvielas uzpildes staciju aprīkojums

http://www.rixjet.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "NAFTAS TRANZĪTA AĢENTS" Until 05.09.2013 11 years ago

Historical addresses

Rīga, Purvciema iela 22-15 Until 15.09.2003 21 year ago
Rīga, Ģertrūdes iela 4-10 Until 30.04.2014 10 years ago
Mārupes nov., Lidosta "Rīga", Mazā Gramzdas iela 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
RIXJETRIGA 2023 Revidenta zinojums PDF
RIXJETRIGA 2023 Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
RIXJET RIGA 2022 Revidents PDF
RIXJET RIGA 2022 VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.03.2022  ZIP €11.00
Annual report 2021 PDF
RIXJET RIGA 2021 Revidents PDF
RIXJET RIGA 2021 VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums 2020 PDF
RixjetRiga gada parskats VZ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
RixjetRiga gada parskats RevidentaZ PDF
RixjetRiga gada parskats VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
RIXJET RIGA 2018 revidenta atzinums PDF
RixjetRiga gada parskats VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
RixjetRiga Gada parskats 2017 Revidenta zinojums PDF
RixjetRiga gada parskats VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
RixjetRiga Gada parskats 2016 Revidenta zinojums 1.lapa PDF
RixjetRiga gada parskats VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
RixjetRiga gada parskats VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
RixjetRiga gada parskats VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadzin2012NTA PDF

2011

 Annual report 26.06.2012  TIF (370.01 KB)

2010

 Annual report 13.04.2011  TIF (348.33 KB)

2009

 Annual report 07.03.2011  TIF (346.11 KB)

2008

 Annual report 07.03.2011  TIF (408.7 KB)

2007

 Annual report 07.03.2011  TIF (403.68 KB)

2006

 Annual report 20.08.2007  PDF (297.59 KB)

2005

 Annual report 12.07.2006  PDF (739.52 KB)

2004

 Annual report 21.02.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 21.02.2011  TIF (2.08 MB)

2002

 Annual report 21.02.2011  TIF (2.44 MB)

2001

 Annual report 21.02.2011  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.69 KB 25.10.2024 21.10.2024 1

Shareholders’ register

EDOC 37.15 KB 01.12.2023 28.11.2023 1

Articles of Association

 EDOC 43.55 KB 01.12.2023 24.10.2023 1

Regulations for the increase/reduction of the equity

 ASICE 35.71 KB 27.10.2023 24.10.2023 1

Shareholders’ register

DOCX 20.8 KB 23.05.2022 18.05.2022 1

Shareholders’ register

DOCX 20.8 KB 23.05.2022 18.05.2022 1

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

PDF 1.88 MB 23.05.2022 17.05.2022 1

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

PDF 1.88 MB 23.05.2022 17.05.2022 1

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

EDOC 246.93 KB 23.05.2022 05.11.2021 1

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

PDF 284.45 KB 23.05.2022 05.11.2021 1

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

EDOC 246.93 KB 23.05.2022 05.11.2021 1

Articles of Association

 DOC 69 KB 28.05.2021 24.05.2021 1

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

PDF 7.92 MB 19.01.2021 18.01.2021 10

Shareholders’ register

DOCX 16.89 KB 18.01.2021 26.12.2020 1

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

TIF 123.48 KB 27.01.2020 19.12.2019 5

Shareholders’ register

TIF 270.7 KB 27.01.2020 10.12.2019 8

Shareholders’ register

TIF 443.54 KB 15.10.2019 20.09.2019 12

Shareholders’ register

TIF 96.93 KB 05.06.2014 09.05.2014 3

Amendments to the Articles of Association

 TIF 34.54 KB 06.05.2014 01.04.2014 1

Articles of Association

 TIF 124.72 KB 06.05.2014 01.04.2014 3

Regulations for the increase/reduction of the equity

 TIF 72.16 KB 06.05.2014 01.04.2014 1

Shareholders’ register

TIF 151.36 KB 06.05.2014 01.04.2014 3

Shareholders’ register

TIF 163.38 KB 06.12.2013 21.11.2013 6

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

TIF 96.46 KB 19.11.2013 25.09.2013 6

Shareholders’ register

TIF 155.33 KB 19.11.2013 24.09.2013 5

Amendments to the Articles of Association

 TIF 14.19 KB 06.09.2013 27.08.2013 1

Articles of Association

 TIF 60.28 KB 06.09.2013 27.08.2013 2

Articles of Association

 TIF 57.37 KB 06.09.2013 27.08.2013 2

Shareholders’ register

TIF 164.51 KB 06.09.2013 26.08.2013 5

Articles of Association

 TIF 30.18 KB 13.06.2013 30.05.2013 1

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

TIF 222.53 KB 06.09.2013 21.03.2013 6

Shareholders’ register

TIF 32.17 KB 23.11.2012 12.11.2012 1

Shareholders’ register

TIF 28.55 KB 31.10.2012 23.10.2012 1

Shareholders’ register

TIF 120.84 KB 12.09.2012 08.08.2012 2

Shareholders’ register

TIF 10.82 KB 04.04.2012 29.03.2012 1

Amendments to the Articles of Association

 TIF 11.98 KB 04.04.2012 27.03.2012 1

Articles of Association

 TIF 13.81 KB 04.04.2012 27.03.2012 2

Articles of Association

 TIF 17.48 KB 04.04.2012 27.03.2012 2

Regulations for the increase/reduction of the equity

 TIF 22.96 KB 04.04.2012 27.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 23.44 KB 04.04.2012 27.03.2012 1

Amendments to the Articles of Association

 TIF 9.92 KB 20.04.2011 04.04.2011 1

Articles of Association

 TIF 22.17 KB 20.04.2011 04.04.2011 2

Shareholders’ register

TIF 22.65 KB 04.03.2011 02.03.2011 1

Amendments to the Articles of Association

 TIF 18.65 KB 04.03.2011 01.03.2011 1

Articles of Association

 TIF 37.22 KB 04.03.2011 01.03.2011 2

Articles of Association

 TIF 48.57 KB 04.03.2011 01.03.2011 2

Regulations for the increase/reduction of the equity

 TIF 56.01 KB 04.03.2011 01.03.2011 1

Regulations for the increase/reduction of the equity

 TIF 46.33 KB 04.03.2011 01.03.2011 1

Shareholders’ register

TIF 15.13 KB 25.02.2011 23.02.2011 1

Amendments to the Articles of Association

 TIF 11.83 KB 25.02.2011 22.02.2011 1

Articles of Association

 TIF 12.43 KB 25.02.2011 22.02.2011 2

Articles of Association

 TIF 21.13 KB 25.02.2011 22.02.2011 2

Articles of Association

 TIF 43.3 KB 21.02.2011 15.05.2007 2

Shareholders’ register

TIF 31.46 KB 21.02.2011 15.05.2007 1

Articles of Association

 TIF 35.67 KB 21.02.2011 12.01.2006 2

Articles of Association

 TIF 74.1 KB 21.02.2011 12.09.2003 2

Shareholders’ register

TIF 29.67 KB 21.02.2011 12.09.2003 1

Shareholders’ register

TIF 41.72 KB 21.02.2011 26.03.2002 1

Articles of Association

 TIF 558.61 KB 21.02.2011 21.12.2000 8

Memorandum of Association

 TIF 58.07 KB 21.02.2011 21.12.2000 1

Amendments to the Articles of Association

 TIF 34.15 KB 21.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.56 KB 25.10.2024 21.10.2024 1

Application

 EDOC 59.92 KB 01.12.2023 28.11.2023 1

Application

 ASICE 64.81 KB 27.10.2023 24.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 49.21 KB 27.10.2023 24.10.2023 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 115.95 KB 19.04.2023 04.04.2023 22

Decisions / letters / protocols of public notaries

 EDOC 32 KB 27.05.2022 27.05.2022 2

Application

 DOCX 46.7 KB 27.05.2022 23.05.2022 1

Application

 DOCX 46.7 KB 27.05.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.97 KB 23.05.2022 23.05.2022 2

Protocols/decisions of a company/organisation

 DOCX 21.61 KB 27.05.2022 18.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.61 KB 27.05.2022 18.05.2022 1

Application

 DOCX 40.5 KB 23.05.2022 18.05.2022 1

Application

 DOCX 40.5 KB 23.05.2022 18.05.2022 1

Power of attorney, act of empowerment

 PDF 1020.5 KB 23.05.2022 18.05.2022 1

Power of attorney, act of empowerment

 PDF 1020.5 KB 23.05.2022 18.05.2022 1

Shareholders’ register

EDOC 51.89 KB 23.05.2022 18.05.2022 1

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

PDF 1.9 MB 23.05.2022 17.05.2022 1

Power of attorney, act of empowerment

 RTF 48.69 KB 23.05.2022 13.05.2022 1

Power of attorney, act of empowerment

 RTF 48.69 KB 23.05.2022 13.05.2022 1

Power of attorney, act of empowerment

 RTF 43.71 KB 23.05.2022 13.05.2022 1

Power of attorney, act of empowerment

 RTF 43.71 KB 23.05.2022 13.05.2022 1

Power of attorney, act of empowerment

 PDF 832.01 KB 23.05.2022 19.01.2022 1

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

EDOC 524.45 KB 23.05.2022 05.11.2021 1

Submission/Application

 TIF 49.63 KB 21.10.2021 15.10.2021 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 81.91 KB 18.10.2021 14.10.2021 8

Application

 DOCX 44.54 KB 09.07.2021 09.07.2021 4

Application

 EDOC 49.5 KB 09.07.2021 09.07.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 09.07.2021 09.07.2021 2

Protocols/decisions of a company/organisation

 EDOC 45.34 KB 09.07.2021 08.07.2021 3

Protocols/decisions of a company/organisation

 DOCX 24.54 KB 09.07.2021 08.07.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 28.05.2021 28.05.2021 2

Articles of Association

 EDOC 60.84 KB 28.05.2021 24.05.2021 1

Application

 DOCX 54.91 KB 28.05.2021 24.05.2021 1

Application

 ASICE 70.11 KB 28.05.2021 24.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.1 KB 28.05.2021 21.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 12.45 KB 28.05.2021 21.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 62.19 KB 28.05.2021 21.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 19.01.2021 19.01.2021 2

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

EDOC 4.6 MB 19.01.2021 18.01.2021 10

Application

 DOCX 45.05 KB 18.01.2021 14.01.2021 3

Application

 DOCX 60.26 KB 18.01.2021 14.01.2021 10

Application

 ASICE 59.06 KB 18.01.2021 14.01.2021 3

Application

 ASICE 74.07 KB 18.01.2021 14.01.2021 10

Protocols/decisions of a company/organisation

 DOCX 43.67 KB 18.01.2021 14.01.2021 4

Protocols/decisions of a company/organisation

 DOCX 24.58 KB 18.01.2021 14.01.2021 4

Protocols/decisions of a company/organisation

 EDOC 97.41 KB 18.01.2021 14.01.2021 4

Shareholders’ register

EDOC 35.67 KB 18.01.2021 26.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.97 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 29.01.2020 29.01.2020 2

Application

 TIF 102.35 KB 27.01.2020 19.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.15 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 197.13 KB 18.10.2019 18.10.2019 2

Application

 TIF 214.66 KB 15.10.2019 23.09.2019 4

Power of attorney, act of empowerment

 TIF 28.37 KB 15.10.2019 23.09.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 263.21 KB 15.10.2019 19.09.2019 7

Power of attorney, act of empowerment

 TIF 211.07 KB 15.10.2019 19.09.2019 4

Decisions / letters / protocols of public notaries

 EDOC 35.95 KB 19.03.2019 19.03.2019 2

Statement regarding the beneficial owners

 TIF 317 KB 14.03.2019 12.03.2019 5

Power of attorney, act of empowerment

 TIF 405.07 KB 14.03.2019 16.03.2018 6

Decisions / letters / protocols of public notaries

 TIF 46.35 KB 05.06.2014 29.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 41.39 KB 05.06.2014 26.05.2014 1

Application

 TIF 69.16 KB 05.06.2014 09.05.2014 2

Power of attorney, act of empowerment

 TIF 12.25 KB 05.06.2014 09.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 78.18 KB 06.05.2014 30.04.2014 2

Application

 TIF 130.22 KB 06.05.2014 01.04.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 261.88 KB 06.05.2014 01.04.2014 8

Power of attorney, act of empowerment

 TIF 19.84 KB 06.05.2014 01.04.2014 1

Protocols/decisions of a company/organisation

 TIF 496.05 KB 06.05.2014 01.04.2014 8

Decisions / letters / protocols of public notaries

 TIF 30.91 KB 06.12.2013 05.12.2013 1

Application

 TIF 69.63 KB 06.12.2013 21.11.2013 2

Power of attorney, act of empowerment

 TIF 11.92 KB 06.12.2013 21.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.2 KB 19.11.2013 19.11.2013 2

Power of attorney, act of empowerment

 TIF 12.02 KB 19.11.2013 06.11.2013 1

Application

 TIF 78.12 KB 19.11.2013 24.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.33 KB 06.09.2013 05.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.59 KB 06.09.2013 05.09.2013 2

Registration certificates

 TIF 79.46 KB 06.09.2013 05.09.2013 2

Application

 TIF 78.29 KB 06.09.2013 27.08.2013 2

Application

 TIF 71.8 KB 06.09.2013 27.08.2013 2

Power of attorney, act of empowerment

 TIF 12.99 KB 06.09.2013 27.08.2013 1

Protocols/decisions of a company/organisation

 TIF 155.08 KB 06.09.2013 27.08.2013 3

Power of attorney, act of empowerment

 TIF 13.33 KB 06.09.2013 26.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.83 KB 13.06.2013 11.06.2013 2

Application

 TIF 101.67 KB 13.06.2013 30.05.2013 3

Consent of a member of the Board / executive director

 TIF 29.59 KB 13.06.2013 30.05.2013 2

Power of attorney, act of empowerment

 TIF 14.41 KB 13.06.2013 30.05.2013 1

Protocols/decisions of a company/organisation

 TIF 193.28 KB 13.06.2013 30.05.2013 4

Decisions / letters / protocols of public notaries

 TIF 32.99 KB 23.11.2012 21.11.2012 2

Application

 TIF 63.88 KB 23.11.2012 12.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.6 KB 31.10.2012 29.10.2012 1

Power of attorney, act of empowerment

 TIF 285.31 KB 23.11.2012 25.10.2012 6

Application

 TIF 67.13 KB 31.10.2012 23.10.2012 2

Power of attorney, act of empowerment

 TIF 12.23 KB 31.10.2012 23.10.2012 1

Power of attorney, act of empowerment

 TIF 174.81 KB 31.10.2012 17.10.2012 6

Decisions / letters / protocols of public notaries

 TIF 59.31 KB 12.09.2012 11.09.2012 1

Application

 TIF 199.59 KB 12.09.2012 29.08.2012 2

Power of attorney, act of empowerment

 TIF 27.38 KB 12.09.2012 29.08.2012 1

Other documents

 TIF 249.29 KB 12.09.2012 26.04.2012 6

Decisions / letters / protocols of public notaries

 TIF 36.7 KB 04.04.2012 02.04.2012 1

Application

 TIF 95.54 KB 04.04.2012 29.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 27.06 KB 04.04.2012 29.03.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.78 KB 04.04.2012 27.03.2012 1

Power of attorney, act of empowerment

 TIF 11.44 KB 04.04.2012 27.03.2012 1

Protocols/decisions of a company/organisation

 TIF 13.61 KB 04.04.2012 27.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.24 KB 20.04.2011 19.04.2011 2

Application

 TIF 127.15 KB 20.04.2011 04.04.2011 4

Consent of a member of the Board / executive director

 TIF 33.66 KB 20.04.2011 04.04.2011 2

Protocols/decisions of a company/organisation

 TIF 14.6 KB 20.04.2011 04.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 66.8 KB 04.03.2011 03.03.2011 2

Application

 TIF 450.01 KB 04.03.2011 02.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 1.93 MB 04.03.2011 02.03.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 31.79 KB 04.03.2011 01.03.2011 1

Power of attorney, act of empowerment

 TIF 18.01 KB 04.03.2011 01.03.2011 1

Protocols/decisions of a company/organisation

 TIF 28.29 KB 04.03.2011 01.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 44.06 KB 25.02.2011 25.02.2011 2

Application

 TIF 89.68 KB 25.02.2011 23.02.2011 3

Consent of a member of the Board / executive director

 TIF 36.07 KB 25.02.2011 23.02.2011 2

Protocols/decisions of a company/organisation

 TIF 18.45 KB 25.02.2011 22.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 83.31 KB 21.02.2011 15.02.2010 2

Application

 TIF 342.16 KB 21.02.2011 12.02.2010 2

Notice of a member of the Board regarding the resignation

 TIF 20.36 KB 21.02.2011 11.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 116.47 KB 21.02.2011 21.05.2007 2

Receipts on the publication and state fees

 TIF 97.82 KB 21.02.2011 16.05.2007 2

Sample report

 TIF 36.45 KB 21.02.2011 16.05.2007 1

Sample report

 TIF 36.6 KB 21.02.2011 16.05.2007 1

Application

 TIF 687.79 KB 21.02.2011 15.05.2007 5

Power of attorney, act of empowerment

 TIF 21.24 KB 21.02.2011 15.05.2007 1

Protocols/decisions of a company/organisation

 TIF 31.38 KB 21.02.2011 15.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 66.49 KB 21.02.2011 18.01.2006 2

Receipts on the publication and state fees

 TIF 77.38 KB 21.02.2011 13.01.2006 2

Application

 TIF 356.11 KB 21.02.2011 12.01.2006 3

Protocols/decisions of a company/organisation

 TIF 37.18 KB 21.02.2011 12.01.2006 1

Sample report

 TIF 37.71 KB 21.02.2011 12.01.2006 1

Other documents

 TIF 1.58 MB 21.02.2011 09.11.2005 25

Decisions / letters / protocols of public notaries

 TIF 74.23 KB 21.02.2011 15.09.2003 1

Announcement regarding the legal address

 TIF 13.48 KB 21.02.2011 12.09.2003 1

Application

 TIF 727.85 KB 21.02.2011 12.09.2003 5

Consent of a member of the Board / executive director

 TIF 14.15 KB 21.02.2011 12.09.2003 1

Protocols/decisions of a company/organisation

 TIF 82.77 KB 21.02.2011 12.09.2003 2

Receipts on the publication and state fees

 TIF 90.46 KB 21.02.2011 12.09.2003 2

Registration certificates

 TIF 36.74 KB 21.02.2011 12.09.2003 1

Sample report

 TIF 24.94 KB 21.02.2011 11.09.2003 1

Decisions / letters / protocols of public notaries

 TIF 43.06 KB 21.02.2011 02.01.2003 1

Receipts on the publication and state fees

 TIF 71.75 KB 21.02.2011 16.12.2002 2

Other documents

 TIF 35.65 KB 21.02.2011 02.12.2002 1

Protocols/decisions of a company/organisation

 TIF 70.25 KB 21.02.2011 02.12.2002 1

Sample report

 TIF 35.15 KB 21.02.2011 29.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 37.34 KB 21.02.2011 05.04.2002 1

Receipts on the publication and state fees

 TIF 64.04 KB 21.02.2011 02.04.2002 2

Documents attesting the transfer of shares

TIF 42.75 KB 21.02.2011 26.03.2002 2

Cover letter

 TIF 38.92 KB 21.02.2011 26.03.2002 1

Protocols/decisions of a company/organisation

 TIF 77.5 KB 21.02.2011 26.03.2002 1

Application

 TIF 174.63 KB 21.02.2011 28.12.2000 4

Decisions / letters / protocols of public notaries

 TIF 43.55 KB 21.02.2011 28.12.2000 1

Registration certificates

 TIF 322.21 KB 21.02.2011 28.12.2000 1

Registration certificates

 TIF 86.53 KB 21.02.2011 28.12.2000 1

Receipts on the publication and state fees

 TIF 37.91 KB 21.02.2011 27.12.2000 1

Appraisal reports

 TIF 41.85 KB 21.02.2011 21.12.2000 1

Cover letter

 TIF 21.15 KB 21.02.2011 21.12.2000 1

Sample report

 TIF 36.12 KB 21.02.2011 11.10.2000 1

Copy of the personal identification document

 TIF 47.89 KB 21.02.2011 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