Schindler lifts, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Schindler lifts"
Registration number, date 50003109841, 11.01.1993
VAT number LV50003109841 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 30.07.2004
Legal address Ventspils iela 50 k-6, Rīga, LV-1002 Check address owners
Fixed capital 1 275 013 EUR, registered payment 27.12.2019
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, €) 1058.51 648.43 601.93
Personal income tax (thousands, €) 186.19 160.04 136.27
Statutory social insurance contributions (thousands, €) 357.01 310.65 264.31
Average employees count 37 38 37

Industries

Industry from zl.lv Liftu būve un apkope
Branch from zl.lv (NACE2) Citur neklasificēta inženierbūvniecība (42.99)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

Spēkā no Status
17.06.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   13.01.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   13.01.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   13.01.2021
* 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

SCHINDLER-LIFTAS Uždaroji akcine bendrove

Reg. no. 110571062
Algimanto Petro Kavoliuko g. 4, Viļņa, LT-04326, Lietuva

100 % 1 275 013 € 1 € 1 275 013 Lithuania 28.12.2020 13.01.2021

Apply information changes

ML

"Schindler lifts", SIA

Ventspils 50 k-6, Rīga, LV-1002 Check address owners

Liftu būve un apkope

http://www.schindler.lv

Historical company names

Akciju sabiedrība "Latvijas lifts-Šindlers" Until 13.01.2021 3 years ago
Akciju sabiedrība "LATVIJAS LIFTS-ŠINDLERS" Until 30.07.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 200 Until 18.05.2000 24 years ago
Rīga, Brīvības iela 200B Until 15.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums ASICE
Zverinata revidenta zinojums ASICE

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
FS Schindler 2022 LAT VZ EDOC
Opinion Schindler LV 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Schnindler FS 2021 PDF
Schnindler FS 2021 revidents PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
Auditoru zi ojums. PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.07.2020  ZIP €11.00
Annual report 2019 PDF
Auditoru zinojums PDF
Sindlers FS Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.07.2020  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 1 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 24.05.2011  TIF (841.3 KB)

2009

Annual report 23.12.2010  TIF (695.3 KB)

2008

Annual report 08.07.2009  TIF (852.74 KB)

2007

Annual report 10.05.2008  TIF (550.37 KB)

2006

Annual report 20.06.2007  TIF (343.93 KB)

2005

Annual report 25.09.2006  TIF (387.88 KB)

2004

Annual report 23.10.2018  TIF (318.89 KB)

2003

Annual report 23.10.2018  TIF (512.95 KB)

2002

Annual report 23.10.2018  TIF (757.52 KB)

2001

Annual report 23.10.2018  TIF (606.25 KB)

2000

Annual report 23.10.2018  TIF (693.31 KB)

1999

Annual report 23.10.2018  TIF (412.94 KB)

1998

Annual report 23.10.2018  TIF (493.87 KB)

1997

Annual report 23.10.2018  TIF (927.84 KB)

1996

Annual report 23.10.2018  TIF (852.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 108.55 KB 06.01.2021 28.12.2020 1

Articles of Association

PDF 123.82 KB 29.12.2020 28.12.2020 7

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 147.03 KB 29.12.2020 21.09.2020 11

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 73.69 KB 29.12.2020 21.09.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 147.83 KB 05.08.2020 05.08.2020 11

Amendments to the Articles of Association

PDF 107.14 KB 23.12.2019 20.12.2019 1

Articles of Association

PDF 149.29 KB 23.12.2019 20.12.2019 10

Regulations for the increase/reduction of the equity

PDF 124.46 KB 23.12.2019 20.12.2019 3

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

TIF 213.5 KB 23.12.2019 05.12.2019 9

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

TIF 604.73 KB 23.12.2019 04.12.2019 12

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

TIF 189.26 KB 23.12.2019 04.12.2019 5

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

TIF 997.11 KB 23.12.2019 04.12.2019 14

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

TIF 197 KB 23.12.2019 04.12.2019 5

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

TIF 721.29 KB 23.12.2019 28.11.2019 18

Amendments to the Articles of Association

PDF 135.53 KB 12.06.2019 11.06.2019 1

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

TIF 76.59 KB 13.06.2019 06.06.2019 5

Articles of Association

PDF 240.21 KB 12.06.2019 10.04.2019 10

Amendments to the Articles of Association

TIF 30.18 KB 23.10.2018 05.04.2011 1

Articles of Association

TIF 652.49 KB 19.03.2014 05.04.2011 10

Amendments to the Articles of Association

TIF 30.16 KB 23.10.2018 16.04.2008 1

Articles of Association

TIF 642.89 KB 23.10.2018 16.04.2008 11

Articles of Association

TIF 728.45 KB 23.10.2018 07.07.2004 14

Articles of Association

TIF 658.77 KB 23.10.2018 24.03.2000 11

Amendments to the Articles of Association

TIF 223.66 KB 23.10.2018 17.01.1999 5

Articles of Association

TIF 660.92 KB 23.10.2018 27.04.1998 11

Amendments to the Articles of Association

TIF 54.59 KB 23.10.2018 24.03.1995 1

Articles of Association

TIF 649.54 KB 23.10.2018 24.03.1995 12

Articles of Association

TIF 1.46 MB 24.10.2018 13.10.1994 27

Articles of Association

TIF 925.78 KB 24.10.2018 28.12.1992 20

Memorandum of association

TIF 626.2 KB 24.10.2018 04.11.1992 9

Articles of Association

TIF 519.42 KB 24.10.2018 30.03.1992 13

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

TIF 504.7 KB 24.10.2018 27.02.1991 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 67.1 KB 13.01.2021 13.01.2021 2

Application

PDF 152.55 KB 29.12.2020 29.12.2020 2

Application

PDF 114.42 KB 29.12.2020 29.12.2020 2

Application

PDF 141.61 KB 29.12.2020 29.12.2020 4

Application

PDF 226.35 KB 29.12.2020 29.12.2020 4

Shareholders’ register

PDF 146.92 KB 06.01.2021 28.12.2020 1

Articles of Association

PDF 208.59 KB 29.12.2020 28.12.2020 7

Consent of a member of the Board / executive director

PDF 82.61 KB 29.12.2020 28.12.2020 1

Consent of a member of the Board / executive director

PDF 67.31 KB 29.12.2020 28.12.2020 1

Consent of a member of the Board / executive director

EDOC 72.6 KB 29.12.2020 28.12.2020 1

Consent of a member of the Board / executive director

PDF 116.71 KB 29.12.2020 28.12.2020 1

Consent of a member of the Board / executive director

PDF 117.32 KB 29.12.2020 28.12.2020 1

Consent of a member of the Board / executive director

PDF 82.01 KB 29.12.2020 28.12.2020 1

List of members of the Board / Supervisory Board

PDF 69.57 KB 29.12.2020 28.12.2020 1

List of members of the Board / Supervisory Board

PDF 154.2 KB 29.12.2020 28.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 25.09.2020 25.09.2020 2

Protocols/decisions of a company/organisation

PDF 210.67 KB 29.12.2020 21.09.2020 20

Protocols/decisions of a company/organisation

PDF 293.93 KB 29.12.2020 21.09.2020 20

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 181.42 KB 29.12.2020 21.09.2020 11

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 157.94 KB 29.12.2020 21.09.2020 1

Application

DOCX 46.65 KB 25.09.2020 21.09.2020 1

Application

EDOC 51.93 KB 25.09.2020 21.09.2020 1

Consent of a member of the Board / executive director

EDOC 72.8 KB 25.09.2020 21.09.2020 1

Consent of a member of the Board / executive director

PDF 67.51 KB 25.09.2020 21.09.2020 1

Consent of a member of the Board / executive director

PDF 116.54 KB 25.09.2020 21.09.2020 1

Consent of a member of the Board / executive director

PDF 81.85 KB 25.09.2020 21.09.2020 1

List of members of the Board / Supervisory Board

DOCX 12.02 KB 25.09.2020 21.09.2020 1

List of members of the Board / Supervisory Board

PDF 104.17 KB 25.09.2020 21.09.2020 1

List of members of the Board / Supervisory Board

EDOC 80.05 KB 25.09.2020 21.09.2020 1

Power of attorney, act of empowerment

PDF 82.15 KB 25.09.2020 21.09.2020 1

Power of attorney, act of empowerment

PDF 120.64 KB 25.09.2020 21.09.2020 1

Protocols/decisions of a company/organisation

TIF 212.1 KB 23.09.2020 01.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

RTF 188.11 KB 10.08.2020 10.08.2020 2

Application

DOCX 37.34 KB 05.08.2020 05.08.2020 1

Application

DOCX 37.34 KB 05.08.2020 05.08.2020 1

Application

EDOC 42.76 KB 05.08.2020 05.08.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 182.22 KB 05.08.2020 05.08.2020 11

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 12.06.2020 12.06.2020 2

Power of attorney, act of empowerment

PDF 305.81 KB 05.08.2020 09.06.2020 1

Power of attorney, act of empowerment

PDF 272.19 KB 05.08.2020 09.06.2020 1

Application

EDOC 49.6 KB 10.06.2020 09.06.2020 3

Application

DOCX 44.33 KB 10.06.2020 09.06.2020 3

Notice of a member of the Board regarding the resignation

DOCX 18.36 KB 10.06.2020 09.06.2020 1

Notice of a member of the Board regarding the resignation

EDOC 24.18 KB 10.06.2020 09.06.2020 1

Power of attorney, act of empowerment

PDF 272.19 KB 10.06.2020 09.06.2020 1

Power of attorney, act of empowerment

PDF 305.81 KB 10.06.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

RTF 189.83 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 15.04.2020 15.04.2020 2

Confirmation or consent to legal address

PDF 265.46 KB 08.04.2020 08.04.2020 1

Confirmation or consent to legal address

PDF 301.65 KB 08.04.2020 08.04.2020 1

Application

PDF 578.82 KB 19.03.2020 18.03.2020 3

Application

PDF 612.08 KB 19.03.2020 18.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 27.12.2019 27.12.2019 2

Application

TIF 121.52 KB 23.12.2019 23.12.2019 3

Acceptance-conveyance act

PDF 185.9 KB 23.12.2019 20.12.2019 1

Acceptance-conveyance act

PDF 93.37 KB 23.12.2019 20.12.2019 1

Amendments to the Articles of Association

PDF 141.71 KB 23.12.2019 20.12.2019 1

Articles of Association

PDF 241.09 KB 23.12.2019 20.12.2019 10

Application of shareholders or third persons for the acquisition of shares

PDF 83.96 KB 23.12.2019 20.12.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 176.38 KB 23.12.2019 20.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 115 KB 23.12.2019 20.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 80.28 KB 23.12.2019 20.12.2019 1

Power of attorney, act of empowerment

PDF 116.7 KB 23.12.2019 20.12.2019 1

Power of attorney, act of empowerment

PDF 82.01 KB 23.12.2019 20.12.2019 1

Protocols/decisions of a company/organisation

PDF 139.96 KB 23.12.2019 20.12.2019 7

Protocols/decisions of a company/organisation

PDF 232.4 KB 23.12.2019 20.12.2019 7

Regulations for the increase/reduction of the equity

PDF 158.97 KB 23.12.2019 20.12.2019 3

Statement regarding the beneficial owners

PDF 181.79 KB 23.12.2019 20.12.2019 5

Statement regarding the beneficial owners

PDF 147.38 KB 23.12.2019 20.12.2019 5

Appraisal reports

TIF 139.67 KB 23.12.2019 18.12.2019 3

Decisions / letters / protocols of public notaries

RTF 196.59 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.29 KB 17.06.2019 17.06.2019 2

Application

PDF 211.31 KB 12.06.2019 11.06.2019 5

Consent of a member of the Board / executive director

PDF 122.47 KB 12.06.2019 11.06.2019 1

List of members of the Board / Supervisory Board

PDF 106.29 KB 12.06.2019 11.06.2019 1

List of members of the Board / Supervisory Board

PDF 106.82 KB 12.06.2019 11.06.2019 1

Power of attorney, act of empowerment

PDF 111.23 KB 12.06.2019 11.06.2019 1

Consent of members of the supervisory board

TIF 22.31 KB 13.06.2019 10.04.2019 1

Consent of members of the supervisory board

TIF 21.84 KB 13.06.2019 10.04.2019 1

Consent of members of the supervisory board

TIF 21.92 KB 13.06.2019 10.04.2019 1

Protocols/decisions of a company/organisation

TIF 199.48 KB 13.06.2019 10.04.2019 10

Protocols/decisions of a company/organisation

PDF 254.28 KB 12.06.2019 10.04.2019 9

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 01.06.2018 01.06.2018 2

Application

TIF 169.48 KB 31.05.2018 28.05.2018 4

Notice of a member of the Board regarding the resignation

TIF 11.76 KB 23.04.2018 20.04.2018 1

Power of attorney, act of empowerment

TIF 47.04 KB 23.04.2018 19.01.2018 1

Decisions / letters / protocols of public notaries

RTF 190.77 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 28.12.2017 28.12.2017 2

Application

TIF 172.39 KB 27.12.2017 27.12.2017 4

List of members of the Board / Supervisory Board

TIF 10.47 KB 27.12.2017 27.12.2017 1

Notice of a member of the Board regarding the resignation

TIF 12.19 KB 27.12.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

TIF 110.76 KB 23.10.2018 29.04.2016 2

Application

TIF 387.53 KB 23.10.2018 22.04.2016 9

Consent of a member of the Board / executive director

TIF 61.68 KB 23.10.2018 21.04.2016 3

Consent of a member of the Board / executive director

TIF 60.12 KB 23.10.2018 21.04.2016 3

Consent of a member of the Board / executive director

TIF 60.69 KB 23.10.2018 21.04.2016 3

List of members of the Board / Supervisory Board

TIF 12.97 KB 23.10.2018 21.04.2016 1

Power of attorney, act of empowerment

TIF 45.15 KB 23.10.2018 21.04.2016 1

Consent of members of the supervisory board

TIF 16.99 KB 23.10.2018 20.04.2016 1

Consent of members of the supervisory board

TIF 17.08 KB 23.10.2018 20.04.2016 1

Protocols/decisions of a company/organisation

TIF 151.58 KB 23.10.2018 20.04.2016 4

Consent of members of the supervisory board

TIF 17.96 KB 23.10.2018 14.04.2016 1

Power of attorney, act of empowerment

TIF 114.56 KB 23.10.2018 08.03.2016 3

Protocols/decisions of a company/organisation

TIF 214.69 KB 23.10.2018 20.04.2015 6

Decisions / letters / protocols of public notaries

TIF 38.55 KB 23.10.2018 11.02.2014 2

Application

TIF 147.49 KB 23.10.2018 05.02.2014 4

Notice of a member of the Board regarding the resignation

TIF 12.82 KB 23.10.2018 29.01.2014 1

Decisions / letters / protocols of public notaries

TIF 103.17 KB 23.10.2018 09.05.2013 2

Application

TIF 205.59 KB 23.10.2018 03.05.2013 5

Consent of members of the supervisory board

TIF 14.98 KB 23.10.2018 23.04.2013 1

List of members of the Board / Supervisory Board

TIF 17.82 KB 23.10.2018 23.04.2013 1

Protocols/decisions of a company/organisation

TIF 111.72 KB 23.10.2018 23.04.2013 4

Protocols/decisions of a company/organisation

TIF 36.32 KB 23.10.2018 23.04.2013 1

Consent of members of the supervisory board

TIF 14.89 KB 23.10.2018 22.04.2013 1

Consent of members of the supervisory board

TIF 16 KB 23.10.2018 13.04.2013 1

Decisions / letters / protocols of public notaries

TIF 51.79 KB 23.10.2018 04.06.2012 2

Application

TIF 147.61 KB 23.10.2018 30.05.2012 4

Consent of a member of the Board / executive director

TIF 39.87 KB 23.10.2018 30.05.2012 1

List of members of the Board / Supervisory Board

TIF 14.77 KB 23.10.2018 30.05.2012 1

Protocols/decisions of a company/organisation

TIF 66.64 KB 23.10.2018 12.04.2012 3

Decisions / letters / protocols of public notaries

TIF 77.19 KB 23.10.2018 02.05.2011 2

Application

TIF 221.92 KB 23.10.2018 18.04.2011 5

Power of attorney, act of empowerment

TIF 47.84 KB 23.10.2018 18.04.2011 1

Power of attorney, act of empowerment

TIF 52.14 KB 23.10.2018 18.04.2011 1

Power of attorney, act of empowerment

TIF 45.98 KB 23.10.2018 18.04.2011 1

Consent of members of the supervisory board

TIF 14.74 KB 23.10.2018 05.04.2011 1

Consent of members of the supervisory board

TIF 15.33 KB 23.10.2018 05.04.2011 1

List of members of the Board / Supervisory Board

TIF 11.08 KB 23.10.2018 05.04.2011 1

List of members of the Board / Supervisory Board

TIF 13.81 KB 23.10.2018 05.04.2011 1

Protocols/decisions of a company/organisation

TIF 132.88 KB 23.10.2018 05.04.2011 4

Protocols/decisions of a company/organisation

TIF 71.81 KB 23.10.2018 05.04.2011 3

Protocols/decisions of a company/organisation

TIF 37.35 KB 23.10.2018 05.04.2011 1

Consent of a member of the Board / executive director

TIF 40.24 KB 23.10.2018 01.04.2011 1

Decisions / letters / protocols of public notaries

TIF 56.11 KB 23.10.2018 30.12.2010 2

Consent of a member of the Board / executive director

TIF 77.06 KB 23.10.2018 23.12.2010 2

Application

TIF 195.86 KB 23.10.2018 16.12.2010 6

List of members of the Board / Supervisory Board

TIF 13.54 KB 23.10.2018 16.12.2010 1

Protocols/decisions of a company/organisation

TIF 92.89 KB 23.10.2018 15.12.2010 3

Decisions / letters / protocols of public notaries

TIF 49.75 KB 23.10.2018 02.06.2009 1

Application

TIF 126.13 KB 23.10.2018 28.05.2009 4

Receipts on the publication and state fees

TIF 20.38 KB 23.10.2018 28.05.2009 1

Receipts on the publication and state fees

TIF 25.82 KB 23.10.2018 28.05.2009 1

Protocols/decisions of a company/organisation

TIF 68.62 KB 23.10.2018 28.04.2009 3

Power of attorney, act of empowerment

TIF 57.1 KB 23.10.2018 06.02.2009 1

Power of attorney, act of empowerment

TIF 56.48 KB 23.10.2018 06.02.2009 1

Decisions / letters / protocols of public notaries

TIF 90.16 KB 23.10.2018 30.04.2008 2

Receipts on the publication and state fees

TIF 19.59 KB 23.10.2018 25.04.2008 1

Receipts on the publication and state fees

TIF 23.81 KB 23.10.2018 25.04.2008 1

Application

TIF 192.08 KB 23.10.2018 23.04.2008 5

Consent of members of the supervisory board

TIF 20 KB 23.10.2018 16.04.2008 1

Consent of members of the supervisory board

TIF 21.27 KB 23.10.2018 16.04.2008 1

Consent of members of the supervisory board

TIF 28.13 KB 23.10.2018 16.04.2008 2

List of members of the Board / Supervisory Board

TIF 13.51 KB 23.10.2018 16.04.2008 1

List of members of the Board / Supervisory Board

TIF 12.39 KB 23.10.2018 16.04.2008 1

Other documents

TIF 16.25 KB 23.10.2018 16.04.2008 1

Power of attorney, act of empowerment

TIF 83.11 KB 23.10.2018 16.04.2008 3

Protocols/decisions of a company/organisation

TIF 122.75 KB 23.10.2018 16.04.2008 4

Protocols/decisions of a company/organisation

TIF 101.53 KB 23.10.2018 16.04.2008 4

Protocols/decisions of a company/organisation

TIF 57.55 KB 23.10.2018 16.04.2008 3

Consent of a member of the Board / executive director

TIF 11.7 KB 23.10.2018 15.04.2008 1

Decisions / letters / protocols of public notaries

TIF 57.75 KB 23.10.2018 11.01.2008 2

Receipts on the publication and state fees

TIF 21.37 KB 23.10.2018 08.01.2008 1

Receipts on the publication and state fees

TIF 20.95 KB 23.10.2018 08.01.2008 1

List of members of the Board / Supervisory Board

TIF 12.16 KB 23.10.2018 07.01.2008 1

Application

TIF 182.46 KB 23.10.2018 02.01.2008 5

Consent of a member of the Board / executive director

TIF 12.48 KB 23.10.2018 02.01.2008 1

Consent of a member of the Board / executive director

TIF 12.12 KB 23.10.2018 02.01.2008 1

Consent of a member of the Board / executive director

TIF 12.08 KB 23.10.2018 02.01.2008 1

Protocols/decisions of a company/organisation

TIF 81.33 KB 23.10.2018 30.11.2007 2

Decisions / letters / protocols of public notaries

TIF 58.06 KB 23.10.2018 03.09.2007 2

Application

TIF 151.82 KB 23.10.2018 23.08.2007 5

Receipts on the publication and state fees

TIF 18.35 KB 23.10.2018 21.05.2007 1

Receipts on the publication and state fees

TIF 18.07 KB 23.10.2018 21.05.2007 1

Consent of members of the supervisory board

TIF 21.7 KB 23.10.2018 25.04.2007 1

Consent of members of the supervisory board

TIF 23.75 KB 23.10.2018 25.04.2007 1

Consent of members of the supervisory board

TIF 19.17 KB 23.10.2018 25.04.2007 1

Consent of members of the supervisory board

TIF 19.46 KB 23.10.2018 25.04.2007 1

Protocols/decisions of a company/organisation

TIF 65.15 KB 23.10.2018 25.04.2007 3

Protocols/decisions of a company/organisation

TIF 34.43 KB 23.10.2018 25.04.2007 1

Power of attorney, act of empowerment

TIF 20.49 KB 23.10.2018 24.04.2007 1

Notice of a member of the supervisory board regarding the resignation

TIF 51.23 KB 23.10.2018 23.04.2007 3

Power of attorney, act of empowerment

TIF 92.17 KB 23.10.2018 19.02.2007 3

Decisions / letters / protocols of public notaries

TIF 101.75 KB 23.10.2018 05.06.2006 2

Receipts on the publication and state fees

TIF 27.73 KB 23.10.2018 31.05.2006 1

Receipts on the publication and state fees

TIF 25.67 KB 23.10.2018 31.05.2006 1

Application

TIF 214.08 KB 23.10.2018 29.05.2006 6

Sample report

TIF 32.81 KB 23.10.2018 29.05.2006 1

Consent of a member of the Board / executive director

TIF 12.78 KB 23.10.2018 27.04.2006 1

Consent of members of the supervisory board

TIF 15 KB 23.10.2018 27.04.2006 1

Consent of members of the supervisory board

TIF 15.19 KB 23.10.2018 27.04.2006 1

Consent of members of the supervisory board

TIF 16.75 KB 23.10.2018 27.04.2006 1

Consent of members of the supervisory board

TIF 16.03 KB 23.10.2018 27.04.2006 1

Protocols/decisions of a company/organisation

TIF 55.92 KB 23.10.2018 27.04.2006 3

Protocols/decisions of a company/organisation

TIF 34.28 KB 23.10.2018 27.04.2006 1

Protocols/decisions of a company/organisation

TIF 25.82 KB 23.10.2018 27.04.2006 1

Protocols/decisions of a company/organisation

TIF 72.86 KB 23.10.2018 27.04.2006 3

Power of attorney, act of empowerment

TIF 88.93 KB 23.10.2018 16.02.2006 3

Decisions / letters / protocols of public notaries

TIF 40.55 KB 23.10.2018 09.03.2005 1

Sample report

TIF 38.42 KB 23.10.2018 02.03.2005 1

Receipts on the publication and state fees

TIF 20.57 KB 23.10.2018 22.02.2005 1

Receipts on the publication and state fees

TIF 19.74 KB 23.10.2018 22.02.2005 1

Application

TIF 151.29 KB 23.10.2018 17.02.2005 5

Consent of a member of the Board / executive director

TIF 11.99 KB 23.10.2018 17.02.2005 1

Power of attorney, act of empowerment

TIF 20.04 KB 23.10.2018 17.02.2005 1

Protocols/decisions of a company/organisation

TIF 31.49 KB 23.10.2018 09.02.2005 1

Decisions / letters / protocols of public notaries

TIF 34.67 KB 23.10.2018 17.09.2004 1

Receipts on the publication and state fees

TIF 18.31 KB 23.10.2018 10.09.2004 1

Receipts on the publication and state fees

TIF 18.58 KB 23.10.2018 10.09.2004 1

Application

TIF 149.46 KB 23.10.2018 07.09.2004 5

Protocols/decisions of a company/organisation

TIF 28.28 KB 23.10.2018 24.08.2004 1

Decisions / letters / protocols of public notaries

TIF 73.42 KB 23.10.2018 30.07.2004 2

Registration certificates

TIF 135.51 KB 23.10.2018 30.07.2004 1

Application

TIF 237.16 KB 23.10.2018 19.07.2004 8

Receipts on the publication and state fees

TIF 16.81 KB 23.10.2018 19.07.2004 1

Sample report

TIF 28.98 KB 23.10.2018 15.07.2004 1

Sample report

TIF 38.11 KB 23.10.2018 13.07.2004 1

Protocols/decisions of a company/organisation

TIF 88.15 KB 23.10.2018 07.07.2004 2

Receipts on the publication and state fees

TIF 18.45 KB 23.10.2018 06.05.2004 1

Sample report

TIF 27.87 KB 23.10.2018 05.05.2004 1

Consent of the auditor

TIF 12.25 KB 23.10.2018 22.04.2004 1

Protocols/decisions of a company/organisation

TIF 189.23 KB 23.10.2018 22.04.2004 5

Decisions / letters / protocols of public notaries

TIF 43.47 KB 23.10.2018 12.06.2002 1

Receipts on the publication and state fees

TIF 26.54 KB 23.10.2018 07.06.2002 1

Submission/Application

TIF 30.3 KB 23.10.2018 28.05.2002 1

Protocols/decisions of a company/organisation

TIF 86.44 KB 23.10.2018 24.05.2002 3

Power of attorney, act of empowerment

TIF 108.82 KB 23.10.2018 22.05.2002 3

Power of attorney, act of empowerment

TIF 14.66 KB 23.10.2018 22.05.2002 1

Receipts on the publication and state fees

TIF 16.57 KB 23.10.2018 22.03.2002 1

Consent of members of the supervisory board

TIF 14.01 KB 23.10.2018 05.04.2001 1

Copy of the personal identification document

TIF 72.49 KB 23.10.2018 10.07.2000 1

Decisions / letters / protocols of public notaries

TIF 42.76 KB 23.10.2018 18.05.2000 1

Registration certificates

TIF 71.92 KB 23.10.2018 18.05.2000 1

Registration certificates

TIF 109.5 KB 23.10.2018 18.05.2000 1

Submission/Application

TIF 35.1 KB 23.10.2018 28.04.2000 1

Sample report

TIF 25.96 KB 23.10.2018 18.04.2000 1

Power of attorney, act of empowerment

TIF 21.84 KB 23.10.2018 10.04.2000 1

Receipts on the publication and state fees

TIF 13.14 KB 23.10.2018 10.04.2000 1

Submission/Application

TIF 25.31 KB 23.10.2018 10.04.2000 1

Protocols/decisions of a company/organisation

TIF 151.34 KB 23.10.2018 24.03.2000 4

Other documents

TIF 63.88 KB 23.10.2018 21.02.2000 1

Decisions / letters / protocols of public notaries

TIF 45.71 KB 23.10.2018 27.10.1999 1

Receipts on the publication and state fees

TIF 17.29 KB 23.10.2018 26.10.1999 2

Receipts on the publication and state fees

TIF 15.7 KB 23.10.2018 26.10.1999 2

Power of attorney, act of empowerment

TIF 21.94 KB 23.10.2018 25.10.1999 1

Submission/Application

TIF 33.18 KB 23.10.2018 25.10.1999 1

Sample report

TIF 27.1 KB 23.10.2018 13.10.1999 1

Protocols/decisions of a company/organisation

TIF 51.18 KB 23.10.2018 12.10.1999 1

Decisions / letters / protocols of public notaries

TIF 21.28 KB 23.10.2018 03.06.1999 1

Receipts on the publication and state fees

TIF 17.56 KB 23.10.2018 01.06.1999 1

Submission/Application

TIF 30.16 KB 23.10.2018 31.05.1999 1

Protocols/decisions of a company/organisation

TIF 126.71 KB 23.10.2018 20.05.1999 4

Decisions / letters / protocols of public notaries

TIF 27.07 KB 23.10.2018 02.02.1999 1

Receipts on the publication and state fees

TIF 18.05 KB 23.10.2018 27.01.1999 1

Submission/Application

TIF 38.2 KB 23.10.2018 26.01.1999 1

Decisions / letters / protocols of public notaries

TIF 19.84 KB 23.10.2018 25.01.1999 1

Protocols/decisions of a company/organisation

TIF 229.53 KB 23.10.2018 17.01.1999 5

Submission/Application

TIF 33.86 KB 23.10.2018 07.01.1999 1

Decisions / letters / protocols of public notaries

TIF 29.23 KB 23.10.2018 14.12.1998 1

Sample report

TIF 72.87 KB 23.10.2018 14.12.1998 2

Other documents

TIF 37.7 KB 23.10.2018 26.11.1998 1

Application

TIF 142.25 KB 23.10.2018 16.11.1998 4

Protocols/decisions of a company/organisation

TIF 42.89 KB 23.10.2018 30.10.1998 1

Protocols/decisions of a company/organisation

TIF 225.54 KB 23.10.2018 27.04.1998 5

Copy of the personal identification document

TIF 122.84 KB 23.10.2018 05.12.1997 1

Other documents

TIF 27.84 KB 23.10.2018 26.11.1997 1

Purchase/lease agreement

TIF 671.63 KB 23.10.2018 20.05.1997 15

Other documents

TIF 33.24 KB 23.10.2018 19.11.1996 1

Other documents

TIF 30.28 KB 23.10.2018 11.11.1996 1

Power of attorney, act of empowerment

TIF 318.77 KB 23.10.2018 14.10.1996 7

Other documents

TIF 23.31 KB 23.10.2018 31.05.1996 1

Other documents

TIF 95.75 KB 23.10.2018 15.05.1996 2

Receipts on the publication and state fees

TIF 30.97 KB 23.10.2018 02.04.1996 2

Decisions / letters / protocols of public notaries

TIF 23.49 KB 23.10.2018 19.03.1996 1

Application

TIF 144.96 KB 23.10.2018 07.03.1996 4

Sample report

TIF 23.22 KB 23.10.2018 10.01.1996 1

Copy of the personal identification document

TIF 20.87 KB 23.10.2018 05.07.1995 1

Other documents

TIF 35.32 KB 23.10.2018 24.03.1995 1

Other documents

TIF 35.91 KB 23.10.2018 24.03.1995 1

Protocols/decisions of a company/organisation

TIF 121.1 KB 23.10.2018 24.03.1995 3

Protocols/decisions of a company/organisation

TIF 143.1 KB 23.10.2018 24.03.1995 4

Decisions / letters / protocols of public notaries

TIF 23.67 KB 23.10.2018 10.02.1995 1

Receipts on the publication and state fees

TIF 13.44 KB 23.10.2018 10.02.1995 1

Application

TIF 144.94 KB 24.10.2018 23.01.1995 4

Sample report

TIF 21.67 KB 24.10.2018 15.10.1994 1

Protocols/decisions of a company/organisation

TIF 121.41 KB 24.10.2018 13.10.1994 2

Power of attorney, act of empowerment

TIF 44.02 KB 24.10.2018 05.10.1994 2

Other documents

TIF 148.78 KB 24.10.2018 06.07.1994 4

Copy of the personal identification document

TIF 173.55 KB 23.10.2018 05.07.1994 1

Protocols/decisions of a company/organisation

TIF 246.89 KB 24.10.2018 29.04.1994 5

Power of attorney, act of empowerment

TIF 74.64 KB 24.10.2018 15.04.1994 2

Other documents

TIF 29.08 KB 24.10.2018 22.03.1994 1

Copy of the personal identification document

TIF 31.35 KB 23.10.2018 09.06.1993 1

Copy of the personal identification document

TIF 23.88 KB 23.10.2018 10.02.1993 1

Decisions / letters / protocols of public notaries

TIF 24.07 KB 24.10.2018 11.01.1993 1

Registration certificates

TIF 90.44 KB 24.10.2018 11.01.1993 1

Registration certificates

TIF 92.72 KB 23.10.2018 11.01.1993 1

Receipts on the publication and state fees

TIF 26.67 KB 24.10.2018 07.01.1993 1

Application

TIF 150.8 KB 24.10.2018 06.01.1993 4

Other documents

TIF 85.33 KB 24.10.2018 06.01.1993 2

Other documents

TIF 32.72 KB 24.10.2018 06.01.1993 1

Protocols/decisions of a company/organisation

TIF 165.65 KB 24.10.2018 28.12.1992 4

Protocols/decisions of a company/organisation

TIF 20.91 KB 24.10.2018 28.12.1992 1

Receipts on the publication and state fees

TIF 24.65 KB 24.10.2018 28.12.1992 1

Sample report

TIF 25.9 KB 24.10.2018 28.12.1992 1

Bank statements or other document regarding the payment of the equity

TIF 17.93 KB 24.10.2018 03.12.1992 1

Other documents

TIF 85.19 KB 24.10.2018 25.11.1992 3

Protocols/decisions of a company/organisation

TIF 57.46 KB 24.10.2018 25.11.1992 3

Acceptance-conveyance act

TIF 191.03 KB 24.10.2018 24.11.1992 4

Bank statements or other document regarding the payment of the equity

TIF 18.24 KB 24.10.2018 24.11.1992 1

Power of attorney, act of empowerment

TIF 27.01 KB 24.10.2018 20.11.1992 1

Submission/Application

TIF 35.51 KB 24.10.2018 12.11.1992 1

Protocols/decisions of a company/organisation

TIF 61.17 KB 24.10.2018 11.11.1992 3

Other documents

TIF 203.87 KB 24.10.2018 04.11.1992 6

Power of attorney, act of empowerment

TIF 12.59 KB 24.10.2018 04.11.1992 1

Protocols/decisions of a company/organisation

TIF 79.76 KB 24.10.2018 04.11.1992 3

Other documents

TIF 52.51 KB 24.10.2018 06.10.1992 3

Other documents

TIF 130.14 KB 24.10.2018 06.10.1992 3

Other documents

TIF 26.97 KB 24.10.2018 05.10.1992 1

Other documents

TIF 22.93 KB 24.10.2018 05.10.1992 1

Power of attorney, act of empowerment

TIF 96.68 KB 24.10.2018 22.09.1992 4

Other documents

TIF 21.02 KB 24.10.2018 10.07.1992 1

Registration certificates

TIF 45.72 KB 24.10.2018 30.03.1992 1

Registration certificates

TIF 49.49 KB 24.10.2018 27.05.1991 2

Statement of the Board regarding the payment of the equity

TIF 57.7 KB 24.10.2018 2

Other documents

TIF 71.95 KB 24.10.2018 1

Other documents

TIF 86.97 KB 24.10.2018 2
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