Schneider Electric Latvija, SIA
Limited Liability Company, Average company
Place in branch
6 by paid taxes
4 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Schneider Electric Latvija" |
| Registration number, date | 40003254416, 09.05.1995 |
| VAT number | LV40003254416 from 20.06.1995 Europe VAT register |
| Register, date | Commercial Register, 06.01.2004 |
| Legal address | Katlakalna iela 9A, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 892 419 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 1676.47 | 2088.97 | 1650.8 |
| Personal income tax (thousands, €) | 386.41 | 374.6 | 360.26 |
| Statutory social insurance contributions (thousands, €) | 713.22 | 686.41 | 646.55 |
| Average employees count | 49 | 51 | 52 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.03.2018 | 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 | Right to represent individually | 02.12.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.03.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Schneider Electric Danmark A/SReg. no. 70698714
|
100 % | 1 892 419 | € 1 | € 1 892 419 | Denmark | 26.05.2021 | 02.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Schneider Electric Latvija", SIA
Augusta Deglava 66-2.st., Rīga LV-1035 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| SIA "LEXEL ELECTRIC" | Until 06.01.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LEXEL ELEKTROPRECES SIA" | Until 08.05.2002 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību "AHLSTROM ELEKTROPRECES SIA" | Until 08.04.1997 | 27 years ago |
Historical addresses
| Rīga, Augusta Deglava iela 60 | Until 21.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 66 | Until 27.04.2018 | 6 years ago |
| Rīga, Katlakalna iela 9 | Until 28.08.2019 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.01.2010.
Case number: C29764509 Started 04.01.2010,
ended 02.02.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
02.02.2010 |
04.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.01.2010 |
11.01.2010 | Appointment of an administrator in an insolvency case |
Baltgailis Egons (Certificate nr. 00360)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.01.2010 |
06.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baltgailis Egons |
Eksporta iela 3-20, Rīga, LV-1010 | Nr. 00360 (valid from 20.06.2013 till 20.06.2015) |
Cell phone 29522688
E-mail egons_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS SE LV 2022 Final. | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS SE Latvija LV 2021 | |||||
| Schneider Electric Latvija revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS SE Latvija LV 2020 4 5 | |||||
| Schneider Electric Latvija revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatk.rev.zinojums 2019 | |||||
| Vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatk.rev.zin 2018 | |||||
| Vad.zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatk rev zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| SE LV Vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SELV GP Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 12.06.2012 | TIF (612.11 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (1.01 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (1010.8 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (772.09 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (671.63 KB) | ||
2005 |
Annual report | 03.04.2006 | PDF (510.19 KB) | ||
2004 |
Annual report | 01.09.2008 | TIF (591.05 KB) | ||
2003 |
Annual report | 01.09.2008 | TIF (453.76 KB) | ||
2002 |
Annual report | 01.09.2008 | TIF (447.83 KB) | ||
2001 |
Annual report | 01.09.2008 | TIF (347.5 KB) | ||
2000 |
Annual report | 01.09.2008 | TIF (312.56 KB) | ||
1999 |
Annual report | 01.09.2008 | TIF (368.32 KB) | ||
1998 |
Annual report | 28.08.2018 | TIF (408.65 KB) | ||
1997 |
Annual report | 01.09.2008 | TIF (339.65 KB) | ||
1996 |
Annual report | 01.09.2008 | TIF (280.39 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 |
EDOC | 593.96 KB | 29.11.2021 | 20.07.2021 | 64 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
251.28 KB | 29.11.2021 | 20.07.2021 | 64 | |
Shareholders’ register |
TIF | 121.26 KB | 30.11.2021 | 26.05.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 319.83 KB | 21.10.2019 | 08.10.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 357.15 KB | 21.10.2019 | 08.10.2019 | 10 |
Shareholders’ register |
TIF | 77.41 KB | 13.11.2018 | 31.10.2018 | 5 |
Amendments to the Articles of Association |
TIF | 41.51 KB | 19.09.2016 | 05.09.2016 | 2 |
Articles of Association |
TIF | 616.63 KB | 19.09.2016 | 05.09.2016 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 703.15 KB | 22.07.2016 | 07.07.2016 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 497.34 KB | 22.07.2016 | 06.07.2016 | 7 |
Shareholders’ register |
TIF | 127.51 KB | 22.07.2016 | 06.07.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 741.5 KB | 22.07.2016 | 17.06.2016 | 20 |
Amendments to the Articles of Association |
TIF | 156.99 KB | 08.12.2015 | 19.10.2015 | 6 |
Articles of Association |
TIF | 833.17 KB | 08.12.2015 | 19.10.2015 | 17 |
Shareholders’ register |
TIF | 185.17 KB | 08.12.2015 | 19.10.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.67 KB | 19.06.2014 | 14.02.2014 | 5 |
Shareholders’ register |
TIF | 31.05 KB | 20.01.2010 | 14.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 28.16 KB | 20.01.2010 | 11.01.2010 | 1 |
Articles of Association |
TIF | 456.62 KB | 20.01.2010 | 11.01.2010 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 51.85 KB | 20.01.2010 | 11.01.2010 | 1 |
Articles of Association |
TIF | 449.26 KB | 01.09.2008 | 22.08.2007 | 12 |
Articles of Association |
TIF | 479.62 KB | 01.09.2008 | 01.12.2003 | 12 |
Shareholders’ register |
TIF | 40.54 KB | 01.09.2008 | 01.12.2003 | 3 |
Amendments to the Articles of Association |
TIF | 26.82 KB | 01.09.2008 | 18.04.2002 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 194.31 KB | 01.09.2008 | 28.05.2001 | 9 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 160.9 KB | 01.09.2008 | 02.06.1998 | 8 |
Amendments to the Articles of Association |
TIF | 14.07 KB | 01.09.2008 | 07.04.1998 | 1 |
Articles of Association |
TIF | 721.73 KB | 01.09.2008 | 27.03.1997 | 21 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 63.8 KB | 01.09.2008 | 12.12.1996 | 2 |
Articles of Association |
TIF | 592.1 KB | 01.09.2008 | 04.05.1995 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
292.23 KB | 17.02.2023 | 08.02.2023 | 1 | |
Consent of a member of the Board / executive director |
138.53 KB | 17.02.2023 | 08.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 120.66 KB | 15.02.2023 | 17.11.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
JPG | 894.66 KB | 02.12.2021 | 02.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 198.22 KB | 02.12.2021 | 02.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 287.3 KB | 02.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 02.12.2021 | 02.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 763.98 KB | 29.11.2021 | 20.07.2021 | 64 |
Application |
TIF | 193.2 KB | 30.11.2021 | 27.05.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 135.66 KB | 30.11.2021 | 27.05.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 83.31 KB | 30.11.2021 | 27.05.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.95 KB | 30.11.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.74 KB | 30.11.2021 | 27.05.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
258.1 KB | 29.11.2021 | 27.01.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
258.1 KB | 29.11.2021 | 27.01.2021 | 5 | |
Power of attorney, act of empowerment |
1.33 MB | 29.11.2021 | 09.09.2020 | 16 | |
Power of attorney, act of empowerment |
1.33 MB | 29.11.2021 | 09.09.2020 | 16 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
TIF | 108.19 KB | 17.03.2020 | 22.01.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.97 KB | 17.03.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.41 KB | 17.03.2020 | 22.01.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
JPG | 960.52 KB | 02.01.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 02.01.2020 | 02.01.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.74 KB | 27.12.2019 | 02.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
TIF | 201.83 KB | 26.08.2019 | 22.08.2019 | 5 |
Application |
TIF | 155.88 KB | 26.09.2019 | 08.08.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 78.58 KB | 26.09.2019 | 08.08.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 47.77 KB | 26.09.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.04 KB | 26.09.2019 | 08.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.49 KB | 26.09.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
TIF | 98.96 KB | 13.11.2018 | 12.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 105.44 KB | 13.11.2018 | 31.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
TIF | 108.09 KB | 12.04.2018 | 11.04.2018 | 3 |
Confirmation or consent to legal address |
TIF | 24.22 KB | 12.04.2018 | 26.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 46.65 KB | 12.04.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.61 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 204.12 KB | 21.03.2018 | 20.03.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 85.85 KB | 21.03.2018 | 09.03.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 40.08 KB | 21.03.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.49 KB | 21.03.2018 | 12.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
TIF | 123.44 KB | 19.10.2017 | 18.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 44.94 KB | 19.10.2017 | 26.07.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.98 KB | 19.10.2017 | 14.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.35 KB | 19.10.2017 | 14.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.52 KB | 19.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 608.77 KB | 19.09.2016 | 15.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 149.57 KB | 19.09.2016 | 05.09.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 49.7 KB | 19.09.2016 | 16.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 48.89 KB | 19.09.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 22.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 246.67 KB | 22.07.2016 | 13.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 57.03 KB | 22.07.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.71 KB | 08.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 235.66 KB | 08.12.2015 | 26.11.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 30.17 KB | 08.12.2015 | 24.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.69 KB | 08.12.2015 | 06.11.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.77 KB | 08.12.2015 | 02.11.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 120.98 KB | 08.12.2015 | 19.10.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 242.11 KB | 08.12.2015 | 19.10.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 19.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 97.59 KB | 19.06.2014 | 13.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.9 KB | 19.06.2014 | 28.05.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 94.64 KB | 19.06.2014 | 18.11.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 22.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 59.06 KB | 22.05.2013 | 09.05.2013 | 2 |
Cover letter |
TIF | 21.03 KB | 22.05.2013 | 09.05.2013 | 1 |
Other documents |
TIF | 147.61 KB | 22.05.2013 | 19.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 26.03.2012 | 22.03.2012 | 2 |
Application |
TIF | 107.14 KB | 26.03.2012 | 20.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.85 KB | 26.03.2012 | 20.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.33 KB | 26.03.2012 | 20.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.14 KB | 26.03.2012 | 19.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.42 KB | 15.08.2011 | 12.08.2011 | 2 |
Application |
TIF | 120.35 KB | 15.08.2011 | 05.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 05.08.2011 | 03.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 36.04 KB | 15.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 109.81 KB | 05.08.2011 | 28.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.01 KB | 05.08.2011 | 28.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.17 KB | 05.08.2011 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.77 KB | 30.06.2011 | 28.06.2011 | 2 |
Application |
TIF | 172.27 KB | 30.06.2011 | 20.06.2011 | 2 |
Application |
TIF | 323.04 KB | 30.06.2011 | 20.06.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 21.3 KB | 30.06.2011 | 20.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 37.89 KB | 30.06.2011 | 17.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 28.01.2011 | 26.01.2011 | 2 |
Application |
TIF | 100.93 KB | 28.01.2011 | 20.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 18.85 KB | 28.01.2011 | 20.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.68 KB | 28.01.2011 | 20.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 28.01.2011 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 16.09.2010 | 15.09.2010 | 2 |
Application |
TIF | 100.59 KB | 16.09.2010 | 13.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.8 KB | 16.09.2010 | 13.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 22.06 KB | 16.09.2010 | 02.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44 KB | 16.09.2010 | 02.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 28.06.2010 | 22.06.2010 | 2 |
Application |
TIF | 160.79 KB | 28.06.2010 | 18.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 22.68 KB | 28.06.2010 | 18.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.62 KB | 28.06.2010 | 18.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.28 KB | 28.06.2010 | 11.06.2010 | 1 |
Notary’s decision |
TIF | 37.99 KB | 05.02.2010 | 04.02.2010 | 2 |
Court decision/judgement |
TIF | 149.15 KB | 05.02.2010 | 02.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 20.01.2010 | 18.01.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.37 KB | 20.01.2010 | 14.01.2010 | 1 |
Application |
TIF | 75.02 KB | 20.01.2010 | 11.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.93 KB | 20.01.2010 | 11.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.11 KB | 20.01.2010 | 11.01.2010 | 2 |
Notary’s decision |
TIF | 37.77 KB | 12.01.2010 | 11.01.2010 | 2 |
Court decision/judgement |
TIF | 25.95 KB | 12.01.2010 | 07.01.2010 | 1 |
Notary’s decision |
TIF | 39.3 KB | 07.01.2010 | 06.01.2010 | 2 |
Court decision/judgement |
TIF | 30.85 KB | 07.01.2010 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 12.02.2009 | 11.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 12.02.2009 | 06.02.2009 | 2 |
Application |
TIF | 76.1 KB | 12.02.2009 | 02.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 21.27 KB | 12.02.2009 | 02.02.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.24 KB | 12.02.2009 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 19.12.2008 | 18.12.2008 | 1 |
Other documents |
TIF | 20.79 KB | 19.12.2008 | 14.12.2008 | 2 |
Application |
TIF | 100.29 KB | 19.12.2008 | 11.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.06 KB | 19.12.2008 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.09 KB | 19.12.2008 | 11.12.2008 | 2 |
Specimen signature without Identity number |
TIF | 14.8 KB | 19.12.2008 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 28.11.2008 | 27.11.2008 | 2 |
Application |
TIF | 94.53 KB | 28.11.2008 | 26.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 28.11.2008 | 26.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.11 KB | 28.11.2008 | 24.11.2008 | 1 |
Sample report |
TIF | 18.13 KB | 28.11.2008 | 14.11.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.07 KB | 28.11.2008 | 13.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 28.11.2008 | 16.07.2008 | 2 |
Application |
TIF | 80.01 KB | 01.09.2008 | 11.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 01.09.2008 | 11.07.2008 | 2 |
Specimen signature without Identity number |
TIF | 19.62 KB | 01.09.2008 | 11.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.02 KB | 01.09.2008 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.11 KB | 01.09.2008 | 10.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 01.09.2008 | 16.05.2008 | 1 |
Application |
TIF | 56.31 KB | 01.09.2008 | 28.04.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.79 KB | 01.09.2008 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.44 KB | 01.09.2008 | 28.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.37 KB | 01.09.2008 | 12.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.85 KB | 02.02.2017 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.95 KB | 02.02.2017 | 05.09.2007 | 2 |
Application |
TIF | 154.98 KB | 01.09.2008 | 04.09.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 17.58 KB | 01.09.2008 | 04.09.2007 | 1 |
Submission/Application |
TIF | 14.63 KB | 01.09.2008 | 04.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.99 KB | 01.09.2008 | 22.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.58 KB | 01.09.2008 | 11.08.2007 | 2 |
Sample report |
TIF | 21.3 KB | 01.09.2008 | 24.07.2007 | 1 |
Sample report |
TIF | 20.93 KB | 01.09.2008 | 08.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.95 KB | 01.09.2008 | 17.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 01.09.2008 | 06.01.2004 | 1 |
Registration certificates |
TIF | 107.42 KB | 01.09.2008 | 06.01.2004 | 1 |
Application |
TIF | 19.57 KB | 01.09.2008 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.09 KB | 01.09.2008 | 11.12.2003 | 2 |
Sample report |
TIF | 18.15 KB | 01.09.2008 | 10.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.78 KB | 01.09.2008 | 01.12.2003 | 1 |
Application |
TIF | 78.5 KB | 01.09.2008 | 01.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.92 KB | 01.09.2008 | 01.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.79 KB | 01.09.2008 | 01.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.94 KB | 01.09.2008 | 08.05.2002 | 1 |
Registration certificates |
TIF | 67.02 KB | 01.09.2008 | 08.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.27 KB | 02.02.2017 | 07.05.2002 | 1 |
Submission/Application |
TIF | 22.3 KB | 01.09.2008 | 22.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.55 KB | 01.09.2008 | 18.04.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.34 KB | 01.09.2008 | 14.02.2002 | 1 |
Submission/Application |
TIF | 19.21 KB | 01.09.2008 | 18.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 01.09.2008 | 04.01.2002 | 1 |
Cover letter |
TIF | 21.57 KB | 01.09.2008 | 13.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 01.09.2008 | 13.12.2001 | 2 |
Receipts on the publication and state fees |
TIF | 14.74 KB | 02.02.2017 | 14.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.19 KB | 01.09.2008 | 26.04.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 28.08.2018 | 25.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.61 KB | 01.09.2008 | 25.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 01.09.2008 | 17.06.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.24 KB | 01.09.2008 | 08.04.1998 | 1 |
Submission/Application |
TIF | 17.31 KB | 01.09.2008 | 08.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.69 KB | 01.09.2008 | 07.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.22 KB | 01.09.2008 | 08.04.1997 | 1 |
Registration certificates |
TIF | 77.1 KB | 01.09.2008 | 08.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 01.09.2008 | 27.03.1997 | 2 |
Submission/Application |
TIF | 24.89 KB | 01.09.2008 | 27.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.99 KB | 01.09.2008 | 21.03.1997 | 1 |
Sample report |
TIF | 21.18 KB | 01.09.2008 | 21.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.52 KB | 01.09.2008 | 05.02.1997 | 1 |
Copy of the personal identification document |
TIF | 43.13 KB | 01.09.2008 | 14.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.48 KB | 01.09.2008 | 18.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.01 KB | 01.09.2008 | 13.12.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.38 KB | 01.09.2008 | 21.06.1996 | 1 |
Other documents |
TIF | 15.33 KB | 01.09.2008 | 13.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 01.09.2008 | 31.08.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.8 KB | 01.09.2008 | 12.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 01.09.2008 | 12.05.1995 | 4 |
Application |
TIF | 101.11 KB | 01.09.2008 | 09.05.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.14 KB | 01.09.2008 | 09.05.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.51 KB | 01.09.2008 | 09.05.1995 | 1 |
Other documents |
TIF | 15.44 KB | 01.09.2008 | 09.05.1995 | 1 |
Registration certificates |
TIF | 66.32 KB | 01.09.2008 | 09.05.1995 | 1 |
Registration certificates |
TIF | 70.82 KB | 01.09.2008 | 09.05.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.09 KB | 01.09.2008 | 04.05.1995 | 1 |
Submission/Application |
TIF | 12.29 KB | 01.09.2008 | 04.05.1995 | 1 |
Other documents |
TIF | 99 KB | 01.09.2008 | 07.04.1995 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 298.92 KB | 27.12.2019 | 10 | |
Consent of a member of the Board / executive director |
TIF | 13.35 KB | 01.09.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 19.72 KB | 01.09.2008 | 1 | |
Specimen signature without Identity number |
TIF | 13.83 KB | 01.09.2008 | 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
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