SCA Mežs Latvija, SIA

Limited Liability Company, Average company
Place in branch
24 by turnover
163 by profit
8 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SCA Mežs Latvija SIA
Registration number, date 40003490902, 17.04.2000
VAT number LV40003490902 from 25.04.2000 Europe VAT register
Register, date Commercial Register, 19.10.2004
Legal address Rīgas iela 103, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 75 201 115 EUR, registered payment 02.02.2023
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, €) 525.43 206.89 195.3
Personal income tax (thousands, €) 117.24 54.34 41.66
Statutory social insurance contributions (thousands, €) 135.55 93.95 69.61
Average employees count 17 12 9

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2024
Latvia Sweden

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   10.06.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   10.06.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   10.06.2020
* 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

SCA Massa AB

Reg. no. 556093-6733
c/o SCA, 851 88 Sundsvall, Zviedrija

100 % 50 470 547 € 1.49 € 75 201 115 Sweden 14.12.2022 02.02.2023

Apply information changes

"SCA Mežs Latvija", SIA

Zvejniekciems, Skultes 1, Saulkrastu pagasts, Saulkrastu nov. LV-2161 Check address owners

Kokmateriālu tirdzniecība

http://www.sca.com

Historical company names

SIA "Sodra Latvia" Until 24.09.2014 11 years ago
Sabiedrība ar ierobežotu atbildību "SODRA LATVIA" Until 19.10.2004 21 year ago

Historical addresses

Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Skultes iela 1 Until 03.07.2009 16 years ago
Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Skultes iela 1 Until 04.03.2010 15 years ago
Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Skultes iela 1 Until 02.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
FS.001 GP SCA Me s Latvija 2023 Vad bas zi ojums PDF
SCA Mezs Latvija revidentu zinojums 2023 esigned PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
GP SCA Mezs Latvija 2022 vadibas zinojums PDF
SCA Mezs Latvija revidentu zinojums 2022 esigned PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
SCA Mezs Latvija LV 2021 Vadibas zinojums PDF
SCA Mezs Latvija revidentu zinojums 2021 esigned PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
FS.001 GP 2020 SCA Me s Latvija LV 4 6 Vad bas zi ojums PDF
SCA Mezs Latvija revidentu zinojums 2020 esigned PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
SCA Mezs Latvija revidentu zinojums 2019 PDF
Vad bas zi ojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Neatkarigu revidentu zinojums PDF
GP 2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums GP 2017 PDF
Vadibas zinojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums 2016 PDF
Vadibas zinojums 2016 LAT PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 - Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.07.2014  ZIP
1_HTML izdruka HTML
Sodra Latvia GP 2013 - Vadibas zinojums PDF

2012

Annual report 11.04.2013  TIF (1.05 MB)

2011

Annual report 16.05.2012  TIF (871.66 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  HTML (120.14 KB)

2010

Annual report 08.06.2011  TIF (973.98 KB)

2009

Annual report 18.05.2010  TIF (807.57 KB)

2008

Annual report 03.06.2009  TIF (783.48 KB)

2007

Annual report 13.08.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 15.06.2007  TIF (369.37 KB)

2005

Annual report 09.06.2006  PDF (305.44 KB)

2004

Annual report 06.06.2019  TIF (529.07 KB)

2003

Annual report 06.06.2019  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 06.06.2019  TIF (399.82 KB)

2001

Annual report 06.06.2019  TIF (397.86 KB)

2000

Annual report 06.06.2019  TIF (372.45 KB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 178.91 KB 17.10.2023 07.08.2023 7

Shareholders’ register

ASICE 25.59 KB 01.02.2023 14.12.2022 1

Articles of Association

TIF 170.49 KB 02.02.2023 12.12.2022 9

Amendments to the Articles of Association

ASICE 50.09 KB 01.02.2023 12.12.2022 1

Regulations for the increase/reduction of the equity

ASICE 29.45 KB 01.02.2023 12.12.2022 2

Amendments to the Articles of Association

ASICE 49.66 KB 12.12.2022 09.12.2022 1

Regulations for the increase/reduction of the equity

ASICE 29.27 KB 12.12.2022 09.12.2022 2

Shareholders’ register

ASICE 25.29 KB 12.12.2022 04.12.2022 1

Articles of Association

TIF 142.12 KB 13.12.2022 03.10.2022 7

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

TIF 170.69 KB 29.09.2022 26.09.2022 6

Shareholders’ register

DOCX 18.68 KB 28.09.2022 26.09.2022 1

Shareholders’ register

DOCX 18.33 KB 11.11.2020 23.10.2020 1

Articles of Association

TIF 182.93 KB 12.11.2020 22.10.2020 9

Amendments to the Articles of Association

DOCX 43.2 KB 11.11.2020 22.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 22.77 KB 11.11.2020 22.10.2020 2

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

TIF 137.42 KB 04.12.2020 28.09.2020 8

Amendments to the Articles of Association

DOCX 43.63 KB 08.06.2020 24.04.2020 1

Articles of Association

TIF 136.68 KB 02.06.2020 24.04.2020 7

Amendments to the Articles of Association

TIF 34.67 KB 31.01.2020 18.12.2019 1

Articles of Association

TIF 618.02 KB 31.01.2020 18.12.2019 16

Regulations for the increase/reduction of the equity

TIF 66.16 KB 31.01.2020 18.12.2019 2

Shareholders’ register

TIF 71.87 KB 31.01.2020 18.12.2019 4

Shareholders’ register

TIF 72.67 KB 20.12.2019 08.04.2019 4

Amendments to the Articles of Association

TIF 33.97 KB 20.12.2019 04.04.2019 1

Articles of Association

TIF 587.24 KB 20.12.2019 04.04.2019 16

Regulations for the increase/reduction of the equity

TIF 67.09 KB 20.12.2019 04.04.2019 2

Shareholders’ register

TIF 188.01 KB 10.04.2019 29.03.2019 9

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

TIF 272.05 KB 10.04.2019 19.02.2019 8

Amendments to the Articles of Association

TIF 35.05 KB 06.06.2019 08.09.2014 1

Articles of Association

TIF 577.01 KB 06.06.2019 08.09.2014 18

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

TIF 200.59 KB 06.06.2019 05.09.2014 10

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

TIF 239.52 KB 06.06.2019 05.09.2014 9

Shareholders’ register

TIF 247.62 KB 07.03.2019 29.08.2014 15

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

TIF 291.91 KB 06.06.2019 25.07.2014 11

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

TIF 207.59 KB 06.06.2019 25.07.2014 8

Shareholders’ register

TIF 156.46 KB 06.06.2019 30.06.2014 8

Amendments to the Articles of Association

TIF 63.27 KB 06.06.2019 15.05.2014 2

Articles of Association

TIF 597.02 KB 06.06.2019 15.05.2014 17

Amendments to the Articles of Association

TIF 24.46 KB 06.06.2019 28.02.2011 1

Articles of Association

TIF 433.89 KB 06.06.2019 28.02.2011 8

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

TIF 253.23 KB 06.06.2019 15.02.2010 10

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

TIF 235.13 KB 06.06.2019 15.02.2010 12

Shareholders’ register

TIF 79.14 KB 06.06.2019 15.02.2010 2

Amendments to the Articles of Association

TIF 38.9 KB 06.06.2019 14.05.2009 1

Articles of Association

TIF 484.87 KB 06.06.2019 14.05.2009 8

Amendments to the Articles of Association

TIF 43.78 KB 06.06.2019 08.10.2008 1

Articles of Association

TIF 466.1 KB 06.06.2019 08.10.2008 9

Amendments to the Articles of Association

TIF 228.1 KB 06.06.2019 03.09.2007 6

Articles of Association

TIF 474.71 KB 06.06.2019 03.09.2007 13

Shareholders’ register

TIF 72.31 KB 06.06.2019 03.09.2007 4

Articles of Association

TIF 389.29 KB 06.06.2019 27.09.2004 11

Shareholders’ register

TIF 22.19 KB 06.06.2019 27.09.2004 1

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

TIF 95.43 KB 06.06.2019 14.09.2004 6

Articles of Association

TIF 170.47 KB 05.06.2019 09.03.2000 5

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

TIF 485.01 KB 05.06.2019 04.02.2000 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

DOCX 117.89 KB 01.11.2024 01.11.2024 1

Application

EDOC 50.17 KB 01.11.2024 28.10.2024 1

Application

EDOC 51.17 KB 02.11.2023 29.10.2023 1

Application

EDOC 53.05 KB 24.10.2023 16.10.2023 1

Consent of a member of the Board / executive director

EDOC 94.47 KB 24.10.2023 27.09.2023 1

Protocols/decisions of a company/organisation

TIF 121.05 KB 17.10.2023 27.09.2023 6

Application

ASICE 49.72 KB 01.02.2023 01.02.2023 3

Bank statements or other document regarding the payment of the equity

PDF 107.76 KB 01.02.2023 01.02.2023 1

Protocols/decisions of a company/organisation

TIF 182.44 KB 02.02.2023 12.12.2022 8

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 29.09.2022 29.09.2022 2

Application

DOCX 45.46 KB 28.09.2022 26.09.2022 2

Application

DOCX 45.46 KB 28.09.2022 26.09.2022 2

Shareholders’ register

ASICE 25.41 KB 28.09.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 18.12.2020 18.12.2020 2

Application

DOCX 67.79 KB 18.12.2020 17.12.2020 3

Application

EDOC 72.9 KB 18.12.2020 17.12.2020 3

Justification supporting beneficial ownership disclosure statement

PNG 254.56 KB 08.12.2020 08.12.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 574.58 KB 08.12.2020 08.12.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 547.2 KB 08.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 08.12.2020 08.12.2020 2

Application

ASICE 74.94 KB 03.12.2020 03.12.2020 3

Application

DOCX 69.64 KB 03.12.2020 03.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 67.42 KB 16.11.2020 16.11.2020 2

Application

ASICE 51.11 KB 11.11.2020 10.11.2020 3

Application

DOCX 45.97 KB 11.11.2020 10.11.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 34.65 KB 04.12.2020 26.10.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 33.92 KB 04.12.2020 26.10.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 35.9 KB 04.12.2020 26.10.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 43.11 KB 04.12.2020 26.10.2020 2

Bank statements or other document regarding the payment of the equity

PDF 91.38 KB 11.11.2020 23.10.2020 1

Shareholders’ register

ASICE 24.46 KB 11.11.2020 23.10.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 45.77 KB 12.11.2020 22.10.2020 1

Protocols/decisions of a company/organisation

TIF 177.69 KB 12.11.2020 22.10.2020 8

Amendments to the Articles of Association

ASICE 48.79 KB 11.11.2020 22.10.2020 1

Regulations for the increase/reduction of the equity

ASICE 28.44 KB 11.11.2020 22.10.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 46.98 KB 04.12.2020 01.10.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 44.97 KB 04.12.2020 01.10.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 45 KB 04.12.2020 01.10.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 101.63 KB 04.12.2020 28.09.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 156.93 KB 04.12.2020 28.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 111.36 KB 04.12.2020 28.09.2020 6

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 10.06.2020 10.06.2020 2

Power of attorney, act of empowerment

ASICE 23.83 KB 09.06.2020 21.05.2020 1

Power of attorney, act of empowerment

DOCX 18.29 KB 09.06.2020 21.05.2020 1

Application

ASICE 54.47 KB 08.06.2020 21.05.2020 4

Application

DOCX 49.8 KB 08.06.2020 21.05.2020 4

Amendments to the Articles of Association

ASICE 48.74 KB 08.06.2020 24.04.2020 1

Power of attorney, act of empowerment

ASICE 23.83 KB 08.06.2020 24.04.2020 1

Power of attorney, act of empowerment

DOCX 18.29 KB 08.06.2020 24.04.2020 1

Consent of members of the supervisory board

TIF 25.8 KB 02.06.2020 24.04.2020 1

Consent of members of the supervisory board

TIF 24.88 KB 02.06.2020 24.04.2020 1

Consent of members of the supervisory board

TIF 25.73 KB 02.06.2020 24.04.2020 1

Protocols/decisions of a company/organisation

TIF 202.23 KB 02.06.2020 24.04.2020 8

Protocols/decisions of a company/organisation

TIF 51.3 KB 02.06.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 05.02.2020 05.02.2020 2

Application

TIF 112.23 KB 31.01.2020 31.01.2020 3

Registration certificate of a foreign organisation and translation thereof

TIF 196.65 KB 31.01.2020 24.01.2020 8

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 30.12.2019 30.12.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 46.71 KB 31.01.2020 18.12.2019 1

Statement of the Board regarding the payment of the equity

TIF 37.4 KB 31.01.2020 18.12.2019 1

Power of attorney, act of empowerment

TIF 46.43 KB 31.01.2020 18.12.2019 1

Protocols/decisions of a company/organisation

TIF 184.54 KB 31.01.2020 18.12.2019 8

Application

TIF 111.73 KB 20.12.2019 18.12.2019 3

Decisions / letters / protocols of public notaries

RTF 186.63 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.49 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

RTF 186.63 KB 12.04.2019 12.04.2019 2

Statement of the Board regarding the payment of the equity

TIF 36.03 KB 20.12.2019 08.04.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 43.75 KB 20.12.2019 04.04.2019 1

Protocols/decisions of a company/organisation

TIF 180.16 KB 20.12.2019 04.04.2019 8

Application

TIF 107.17 KB 10.04.2019 29.03.2019 2

Power of attorney, act of empowerment

TIF 48.7 KB 10.04.2019 29.03.2019 1

Decisions / letters / protocols of public notaries

RTF 189.17 KB 08.03.2019 08.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 08.03.2019 08.03.2019 2

Statement regarding the beneficial owners

TIF 116.24 KB 06.03.2019 01.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

RTF 189.82 KB 25.05.2018 25.05.2018 2

Application

TIF 105.55 KB 22.05.2018 10.05.2018 3

Consent of members of the supervisory board

TIF 31.64 KB 22.05.2018 07.05.2018 1

Consent of members of the supervisory board

TIF 30.77 KB 22.05.2018 07.05.2018 1

Protocols/decisions of a company/organisation

TIF 95.26 KB 22.05.2018 07.05.2018 2

Registration certificate of a foreign organisation and translation thereof

TIF 290.88 KB 22.05.2018 27.04.2018 11

Decisions / letters / protocols of public notaries

EDOC 72.44 KB 22.01.2018 22.01.2018 2

Decisions / letters / protocols of public notaries

RTF 190.57 KB 22.01.2018 22.01.2018 2

Statement regarding the beneficial owners

TIF 38.2 KB 18.01.2018 17.01.2018 1

Decisions / letters / protocols of public notaries

RTF 53.2 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.34 KB 08.09.2017 08.09.2017 2

Application

TIF 146.02 KB 08.09.2017 01.07.2017 4

Consent of a member of the Board / executive director

TIF 136.16 KB 08.09.2017 30.06.2017 7

Protocols/decisions of a company/organisation

TIF 192.13 KB 08.09.2017 31.05.2017 7

Decisions / letters / protocols of public notaries

TIF 74.48 KB 06.06.2019 07.04.2016 2

Application

TIF 109.17 KB 06.06.2019 01.04.2016 2

Consent of members of the supervisory board

TIF 34.2 KB 06.06.2019 14.03.2016 1

Consent of members of the supervisory board

TIF 33.72 KB 06.06.2019 14.03.2016 1

Consent of members of the supervisory board

TIF 34.32 KB 06.06.2019 14.03.2016 1

List of members of the Board / Supervisory Board

TIF 38.52 KB 06.06.2019 14.03.2016 1

Protocols/decisions of a company/organisation

TIF 179.25 KB 06.06.2019 14.03.2016 6

Decisions / letters / protocols of public notaries

TIF 96.47 KB 19.02.2016 24.09.2014 2

Application

TIF 172.13 KB 06.06.2019 19.09.2014 5

Consent of members of the supervisory board

TIF 35.47 KB 06.06.2019 08.09.2014 1

Consent of members of the supervisory board

TIF 31.96 KB 06.06.2019 08.09.2014 1

Power of attorney, act of empowerment

TIF 54.13 KB 06.06.2019 08.09.2014 1

Protocols/decisions of a company/organisation

TIF 184.79 KB 06.06.2019 08.09.2014 9

Protocols/decisions of a company/organisation

TIF 88.33 KB 06.06.2019 08.09.2014 3

Decisions / letters / protocols of public notaries

TIF 56.02 KB 06.06.2019 21.08.2014 2

Decisions / letters / protocols of public notaries

TIF 66.94 KB 06.06.2019 20.08.2014 2

Application

TIF 97.08 KB 06.06.2019 01.07.2014 2

Consent of a member of the Board / executive director

TIF 138.88 KB 06.06.2019 30.06.2014 8

Protocols/decisions of a company/organisation

TIF 357.68 KB 06.06.2019 30.06.2014 12

Application

TIF 66.6 KB 06.06.2019 29.06.2014 1

Protocols/decisions of a company/organisation

TIF 520.27 KB 06.06.2019 15.05.2014 20

Decisions / letters / protocols of public notaries

TIF 86.42 KB 06.06.2019 20.06.2012 2

Application

TIF 159.56 KB 06.06.2019 01.06.2012 4

Consent of members of the supervisory board

TIF 35.45 KB 06.06.2019 01.06.2012 1

Consent of members of the supervisory board

TIF 37.71 KB 06.06.2019 01.06.2012 1

Consent of members of the supervisory board

TIF 35.82 KB 06.06.2019 01.06.2012 1

Consent of members of the supervisory board

TIF 38.44 KB 06.06.2019 01.06.2012 1

Protocols/decisions of a company/organisation

TIF 281.02 KB 06.06.2019 01.06.2012 6

Decisions / letters / protocols of public notaries

TIF 84.25 KB 06.06.2019 31.01.2012 2

Application

TIF 157.71 KB 06.06.2019 24.01.2012 4

Consent of members of the supervisory board

TIF 37.85 KB 06.06.2019 15.01.2012 1

Consent of members of the supervisory board

TIF 37.77 KB 06.06.2019 15.01.2012 1

Consent of members of the supervisory board

TIF 38.37 KB 06.06.2019 15.01.2012 1

Consent of members of the supervisory board

TIF 34.87 KB 06.06.2019 15.01.2012 1

Protocols/decisions of a company/organisation

TIF 250.59 KB 06.06.2019 15.01.2012 6

Decisions / letters / protocols of public notaries

TIF 82.57 KB 06.06.2019 07.10.2011 2

Application

TIF 119.27 KB 06.06.2019 30.09.2011 3

Consent of members of the supervisory board

TIF 34.59 KB 06.06.2019 30.09.2011 1

Consent of members of the supervisory board

TIF 34.16 KB 06.06.2019 30.09.2011 1

Consent of members of the supervisory board

TIF 33.8 KB 06.06.2019 30.09.2011 1

Consent of members of the supervisory board

TIF 34.63 KB 06.06.2019 30.09.2011 1

Protocols/decisions of a company/organisation

TIF 240.36 KB 06.06.2019 30.09.2011 7

Decisions / letters / protocols of public notaries

TIF 58.7 KB 06.06.2019 22.03.2011 2

Application

TIF 143.04 KB 06.06.2019 28.02.2011 3

Protocols/decisions of a company/organisation

TIF 197.44 KB 06.06.2019 28.02.2011 3

Consent of a member of the Board / executive director

TIF 114.88 KB 06.06.2019 17.02.2011 4

Decisions / letters / protocols of public notaries

TIF 47.39 KB 06.06.2019 24.02.2010 1

Submission/Application

TIF 20.16 KB 06.06.2019 19.02.2010 1

Application

TIF 61.76 KB 06.06.2019 15.02.2010 1

Power of attorney, act of empowerment

TIF 23.39 KB 06.06.2019 15.02.2010 1

Decisions / letters / protocols of public notaries

TIF 54.48 KB 06.06.2019 15.06.2009 2

Receipts on the publication and state fees

TIF 17.2 KB 06.06.2019 12.06.2009 1

Receipts on the publication and state fees

TIF 20.92 KB 06.06.2019 12.06.2009 1

Sample report

TIF 87.63 KB 06.06.2019 04.06.2009 5

Application

TIF 128.57 KB 06.06.2019 02.06.2009 3

Decisions / letters / protocols of public notaries

TIF 50.52 KB 06.06.2019 02.06.2009 1

Protocols/decisions of a company/organisation

TIF 169.32 KB 06.06.2019 02.06.2009 3

Receipts on the publication and state fees

TIF 36.72 KB 06.06.2019 28.05.2009 1

Receipts on the publication and state fees

TIF 36.41 KB 06.06.2019 28.05.2009 1

Application

TIF 102.16 KB 06.06.2019 14.05.2009 2

Protocols/decisions of a company/organisation

TIF 213 KB 06.06.2019 14.05.2009 4

Decisions / letters / protocols of public notaries

TIF 52.17 KB 06.06.2019 15.10.2008 2

Receipts on the publication and state fees

TIF 26.27 KB 06.06.2019 14.10.2008 1

Receipts on the publication and state fees

TIF 22.99 KB 06.06.2019 14.10.2008 1

Application

TIF 145.12 KB 06.06.2019 08.10.2008 3

Protocols/decisions of a company/organisation

TIF 76.56 KB 06.06.2019 08.10.2008 2

Protocols/decisions of a company/organisation

TIF 237.84 KB 06.06.2019 08.10.2008 4

Decisions / letters / protocols of public notaries

TIF 56.56 KB 06.06.2019 26.09.2008 2

Sample report

TIF 72.75 KB 06.06.2019 24.09.2008 3

Receipts on the publication and state fees

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Application

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Application

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

TIF 57.66 KB 06.06.2019 14.09.2005 2

Receipts on the publication and state fees

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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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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

TIF 53.06 KB 06.06.2019 21.02.2005 3

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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Registration certificates

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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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Application

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Consent of the auditor

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Consent of a member of the Board / executive director

TIF 33.7 KB 06.06.2019 27.09.2004 1

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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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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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/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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Registration certificates

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Other documents

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Other documents

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Application

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Power of attorney, act of empowerment

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Bank statements or other document regarding the payment of the equity

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Receipts on the publication and state fees

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Copy of the personal identification document

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Sample report

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Other documents

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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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