SEB līzings, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
3 by profit
6 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SEB līzings"
Registration number, date 50003334041, 19.03.1997
VAT number LV50003334041 from 03.04.1997 Europe VAT register
Register, date Commercial Register, 12.02.2004
Legal address Meistaru iela 1, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 3 414 816 EUR, registered payment 10.05.2014
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 2020
Total payments to state budget (thousands, €) 1116.26 1740.85 -54.29
Personal income tax (thousands, €) 98.61 90.28 82.62
Statutory social insurance contributions (thousands, €) 196.59 184.55 175.16
Average employees count 19 19 22

Industries

Industry from zl.lv Līzings
Branch from zl.lv (NACE2) Iznomāšana un ekspluatācijas līzings (77)
Field from SRS Finanšu noma (64.91)
CSP industry Finanšu noma (64.91)

True beneficiaries

Spēkā no Status
26.04.2018 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 Jointly with at least 1   28.06.2022

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   13.08.2021
* 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

SEB banka, AS

Reg. no. 40003151743
Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 1

100 % 24 048 € 142 € 3 414 816 Latvia 29.04.2014 10.05.2014

Apply information changes

ML

"SEB līzings", SIA

Valdlauči, Meistaru 1, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners

Līzings

http://www.seb.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SEB līzings" Until 13.03.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "Unilīzings" Until 10.03.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "UNILĪZINGS" Until 12.02.2004 20 years ago

Historical addresses

Rīga, Pils iela 23 Until 20.07.2004 20 years ago
Rīga, Krasta iela 105A Until 29.07.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
SEB l zings GP un revidentu zinojums 2023 esigned ASICE
Vadibas zinojums SEB l zings 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
SEB l zings vadibas zinojums 2022 PDF
SEB lizings revidenta zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
SEB L zings revidentu zinojums 2021 esigned PDF
SEB l zings vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
SEB L zings revidentu zinojums 2020 esigned PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar g revidenta zi ojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Sabiedribas vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
Sabiedribas vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
Sabiedribas vadibas zinojums 2011 PDF

2010

Annual report 05.05.2011  TIF (1.49 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.03.2010  RAR (565.88 KB)

2008

Annual report 30.03.2009  TIF (1.5 MB)

2007

Annual report 15.05.2008  TIF (1.56 MB)

2006

Annual report 21.03.2007  TIF (944.76 KB)

2005

Annual report 14.03.2006  PDF (5.28 MB)

2004

Annual report 16.03.2009  TIF (659.13 KB)

2003

Annual report 16.03.2009  TIF (575.93 KB)

2002

Annual report 16.03.2009  TIF (641.87 KB)

2001

Annual report 16.03.2009  TIF (594.14 KB)

2000

Annual report 16.03.2009  TIF (842.97 KB)

1999

Annual report 16.03.2009  TIF (564.74 KB)

1998

Annual report 16.03.2009  TIF (480.12 KB)

1997

Annual report 16.03.2009  TIF (853.18 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.16 KB 02.05.2022 25.04.2022 1

Articles of Association

DOCX 17.16 KB 02.05.2022 25.04.2022 1

Shareholders’ register

TIF 78.47 KB 12.05.2014 29.04.2014 2

Amendments to the Articles of Association

TIF 29.05 KB 12.05.2014 18.03.2014 1

Articles of Association

TIF 34.39 KB 12.05.2014 18.03.2014 1

Amendments to the Articles of Association

TIF 16.11 KB 15.02.2012 13.02.2012 1

Articles of Association

TIF 23.57 KB 15.02.2012 13.02.2012 1

Amendments to the Articles of Association

TIF 8.13 KB 04.01.2012 30.12.2011 1

Articles of Association

TIF 18.27 KB 04.01.2012 30.12.2011 1

Amendments to the Articles of Association

TIF 9.14 KB 08.06.2011 07.06.2011 1

Articles of Association

TIF 31.75 KB 08.06.2011 07.06.2011 1

Amendments to the Articles of Association

TIF 10.15 KB 03.02.2011 01.02.2011 1

Articles of Association

TIF 30.92 KB 03.02.2011 01.02.2011 1

Amendments to the Articles of Association

TIF 9.14 KB 01.10.2010 13.09.2010 1

Articles of Association

TIF 32.29 KB 01.10.2010 13.09.2010 1

Amendments to the Articles of Association

TIF 10.28 KB 26.04.2010 22.03.2010 1

Articles of Association

TIF 33.34 KB 26.04.2010 22.03.2010 1

Amendments to the Articles of Association

TIF 8.2 KB 09.03.2010 01.03.2010 1

Articles of Association

TIF 30.61 KB 09.03.2010 01.03.2010 1

Articles of Association

TIF 31.44 KB 14.10.2009 25.09.2009 1

Amendments to the Articles of Association

TIF 8.23 KB 16.03.2009 16.06.2008 1

Amendments to the Articles of Association

TIF 8.39 KB 16.03.2009 16.06.2008 1

Articles of Association

TIF 29.9 KB 16.03.2009 16.06.2008 1

Articles of Association

TIF 22.86 KB 16.03.2009 16.06.2008 1

Amendments to the Articles of Association

TIF 9.9 KB 16.03.2009 14.05.2008 1

Articles of Association

TIF 29.41 KB 16.03.2009 14.05.2008 1

Amendments to the Articles of Association

TIF 6.29 KB 16.03.2009 13.03.2008 1

Articles of Association

TIF 30.34 KB 16.03.2009 13.03.2008 1

Articles of Association

TIF 23.83 KB 16.03.2009 13.03.2008 1

Amendments to the Articles of Association

TIF 6.37 KB 16.03.2009 11.03.2008 1

Articles of Association

TIF 29.48 KB 16.03.2009 11.03.2008 1

Amendments to the Articles of Association

TIF 6.41 KB 16.03.2009 28.01.2008 1

Articles of Association

TIF 29.35 KB 16.03.2009 28.01.2008 1

Articles of Association

TIF 33 KB 16.03.2009 22.02.2007 1

Amendments to the Articles of Association

TIF 26.17 KB 16.03.2009 18.01.2005 1

Articles of Association

TIF 23.02 KB 16.03.2009 18.01.2005 1

Articles of Association

TIF 31.65 KB 16.03.2009 18.01.2005 1

Amendments to the Articles of Association

TIF 30.36 KB 16.03.2009 05.04.2004 1

Articles of Association

TIF 46.06 KB 16.03.2009 05.04.2004 2

Articles of Association

TIF 31.69 KB 16.03.2009 05.04.2004 2

Articles of Association

TIF 30.36 KB 16.03.2009 15.12.2003 2

Shareholders’ register

TIF 13.7 KB 16.03.2009 14.12.2003 1

Articles of Association

TIF 577.97 KB 16.03.2009 24.09.1999 14

Amendments to the Articles of Association

TIF 21.81 KB 16.03.2009 25.06.1999 1

Amendments to the Articles of Association

TIF 28.41 KB 16.03.2009 05.10.1998 1

Regulations for the increase/reduction of the equity

TIF 60.67 KB 16.03.2009 05.10.1998 2

Regulations for the increase/reduction of the equity

TIF 35.59 KB 16.03.2009 05.10.1998 1

Amendments to the Articles of Association

TIF 36.43 KB 16.03.2009 25.06.1998 2

Amendments to the Articles of Association

TIF 18.87 KB 16.03.2009 20.05.1998 1

Amendments to the Articles of Association

TIF 9.43 KB 16.03.2009 17.04.1998 1

Amendments to the Articles of Association

TIF 17.58 KB 16.03.2009 17.04.1998 1

Articles of Association

TIF 205.86 KB 16.03.2009 13.03.1997 8

Memorandum of association

TIF 82.92 KB 16.03.2009 10.03.1997 4

Memorandum of association or other equivalent documents of foreign companies

TIF 65.64 KB 16.03.2009 4

Shareholders’ register

TIF 18.89 KB 16.03.2009 2

Shareholders’ register

TIF 18.85 KB 16.03.2009 1

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 62.13 KB 28.06.2022 28.06.2022 2

Application

DOCX 52.47 KB 28.06.2022 21.06.2022 1

Application

DOCX 52.47 KB 28.06.2022 21.06.2022 1

Protocols/decisions of a company/organisation

DOCX 37.73 KB 28.06.2022 21.06.2022 1

Protocols/decisions of a company/organisation

DOCX 37.73 KB 28.06.2022 21.06.2022 1

Consent of a member of the Board / executive director

PDF 62.26 KB 28.06.2022 20.06.2022 1

Consent of a member of the Board / executive director

PDF 62.26 KB 28.06.2022 20.06.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 266.45 KB 02.05.2022 02.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 02.05.2022 02.05.2022 2

Articles of Association

EDOC 47.55 KB 02.05.2022 25.04.2022 1

Application

DOCX 52.4 KB 02.05.2022 25.04.2022 4

Application

DOCX 52.4 KB 02.05.2022 25.04.2022 4

Protocols/decisions of a company/organisation

DOCX 38.91 KB 02.05.2022 25.04.2022 1

Protocols/decisions of a company/organisation

DOCX 38.91 KB 02.05.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 60.69 KB 13.08.2021 13.08.2021 2

Application

DOCX 76.46 KB 13.08.2021 10.08.2021 1

Application

DOCX 76.46 KB 13.08.2021 10.08.2021 1

List of members of the Board / Supervisory Board

DOC 32 KB 13.08.2021 09.08.2021 1

List of members of the Board / Supervisory Board

DOC 32 KB 13.08.2021 09.08.2021 1

Protocols/decisions of a company/organisation

DOC 69 KB 13.08.2021 09.08.2021 1

Protocols/decisions of a company/organisation

DOC 69 KB 13.08.2021 09.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 26.04.2018 26.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 19.04.2018 19.04.2018 2

Application

TIF 184.08 KB 17.04.2018 11.04.2018 4

Notice of a member of the Board regarding the resignation

TIF 23.21 KB 17.04.2018 29.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.41 KB 31.10.2016 31.10.2016 2

Application

TIF 399.11 KB 02.11.2016 24.10.2016 8

Consent of a member of the Board / executive director

TIF 59.11 KB 02.11.2016 24.10.2016 2

Protocols/decisions of a company/organisation

TIF 100.93 KB 02.11.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

TIF 52.78 KB 05.04.2016 04.04.2016 2

Application

TIF 164.09 KB 05.04.2016 01.04.2016 3

Power of attorney, act of empowerment

TIF 30.08 KB 05.04.2016 01.04.2016 1

Application

TIF 201.27 KB 05.04.2016 24.03.2016 4

Protocols/decisions of a company/organisation

TIF 90.17 KB 05.04.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

TIF 77.26 KB 12.05.2014 10.05.2014 2

Application

TIF 263.16 KB 12.05.2014 29.04.2014 2

Protocols/decisions of a company/organisation

TIF 56.07 KB 12.05.2014 18.03.2014 2

Decisions / letters / protocols of public notaries

TIF 25.74 KB 22.01.2014 20.01.2014 1

Application

TIF 129.61 KB 22.01.2014 14.01.2014 3

Consent of a member of the Board / executive director

TIF 31.7 KB 22.01.2014 14.01.2014 2

Power of attorney, act of empowerment

TIF 24.24 KB 22.01.2014 14.01.2014 1

Protocols/decisions of a company/organisation

TIF 57.72 KB 22.01.2014 10.01.2014 2

Decisions / letters / protocols of public notaries

TIF 46.22 KB 19.11.2013 15.11.2013 2

Application

TIF 227.51 KB 19.11.2013 11.11.2013 3

Consent of a member of the Board / executive director

TIF 46.67 KB 19.11.2013 11.11.2013 1

Protocols/decisions of a company/organisation

TIF 70.76 KB 19.11.2013 11.11.2013 2

Decisions / letters / protocols of public notaries

TIF 31 KB 08.10.2013 04.10.2013 1

Application

TIF 96.17 KB 08.10.2013 01.10.2013 3

Power of attorney, act of empowerment

TIF 19.41 KB 08.10.2013 01.10.2013 1

Protocols/decisions of a company/organisation

TIF 60.8 KB 08.10.2013 01.10.2013 2

Decisions / letters / protocols of public notaries

TIF 41.75 KB 15.02.2012 14.02.2012 2

Application

TIF 156.02 KB 15.02.2012 13.02.2012 4

Protocols/decisions of a company/organisation

TIF 18.48 KB 15.02.2012 13.02.2012 1

Consent of a member of the Board / executive director

TIF 111.06 KB 15.02.2012 09.02.2012 6

Protocols/decisions of a company/organisation

TIF 47.78 KB 15.02.2012 08.02.2012 2

Decisions / letters / protocols of public notaries

TIF 37.04 KB 04.01.2012 03.01.2012 2

Application

TIF 60.52 KB 04.01.2012 30.12.2011 2

Protocols/decisions of a company/organisation

TIF 29.97 KB 04.01.2012 27.12.2011 1

Decisions / letters / protocols of public notaries

TIF 48.17 KB 03.11.2011 31.10.2011 2

Power of attorney, act of empowerment

TIF 20.32 KB 03.11.2011 31.10.2011 1

Application

TIF 227.98 KB 03.11.2011 28.10.2011 5

List of members of the Board / Supervisory Board

TIF 71.17 KB 03.11.2011 28.10.2011 4

List of members of the Board / Supervisory Board

TIF 22.02 KB 03.11.2011 28.10.2011 1

Protocols/decisions of a company/organisation

TIF 32.08 KB 03.11.2011 28.10.2011 1

Notice of a member of the supervisory board regarding the resignation

TIF 33.62 KB 03.11.2011 24.10.2011 1

Decisions / letters / protocols of public notaries

TIF 40.39 KB 21.06.2011 20.06.2011 2

Application

TIF 94.56 KB 21.06.2011 15.06.2011 3

Consent of a member of the Board / executive director

TIF 41.86 KB 21.06.2011 13.06.2011 2

List of members of the Board / Supervisory Board

TIF 14.03 KB 21.06.2011 13.06.2011 1

Protocols/decisions of a company/organisation

TIF 27.9 KB 21.06.2011 13.06.2011 1

Application

TIF 87.79 KB 08.06.2011 07.06.2011 3

Decisions / letters / protocols of public notaries

TIF 46.08 KB 08.06.2011 07.06.2011 2

Protocols/decisions of a company/organisation

TIF 28.33 KB 08.06.2011 07.06.2011 1

Decisions / letters / protocols of public notaries

TIF 48.55 KB 03.02.2011 02.02.2011 2

Application

TIF 141.32 KB 03.02.2011 01.02.2011 4

List of members of the Board / Supervisory Board

TIF 13.36 KB 03.02.2011 01.02.2011 1

Protocols/decisions of a company/organisation

TIF 32.85 KB 03.02.2011 01.02.2011 2

Consent of a member of the Board / executive director

TIF 83.08 KB 03.02.2011 31.01.2011 4

Notice of a member of the Board regarding the resignation

TIF 16.43 KB 03.02.2011 28.01.2011 1

Decisions / letters / protocols of public notaries

TIF 54.17 KB 01.10.2010 29.09.2010 2

Application

TIF 116.41 KB 01.10.2010 24.09.2010 3

Consent of members of the supervisory board

TIF 64.83 KB 01.10.2010 13.09.2010 4

Protocols/decisions of a company/organisation

TIF 23.03 KB 01.10.2010 13.09.2010 1

Protocols/decisions of a company/organisation

TIF 31.31 KB 01.10.2010 13.09.2010 1

Decisions / letters / protocols of public notaries

TIF 37.02 KB 03.08.2010 29.07.2010 1

Announcement regarding the legal address

TIF 18.2 KB 03.08.2010 28.07.2010 1

Application

TIF 72.22 KB 03.08.2010 28.07.2010 2

Power of attorney, act of empowerment

TIF 21.55 KB 03.08.2010 28.07.2010 1

Decisions / letters / protocols of public notaries

TIF 36 KB 26.04.2010 23.04.2010 2

Decisions / letters / protocols of public notaries

TIF 51.73 KB 06.04.2010 01.04.2010 2

Application

TIF 72.79 KB 06.04.2010 29.03.2010 2

Protocols/decisions of a company/organisation

TIF 33.39 KB 26.04.2010 22.03.2010 2

Decisions / letters / protocols of public notaries

TIF 39.81 KB 09.03.2010 08.03.2010 2

Application

TIF 85.14 KB 09.03.2010 03.03.2010 2

Notice of a member of the Board regarding the resignation

TIF 15.04 KB 06.04.2010 01.03.2010 1

Protocols/decisions of a company/organisation

TIF 32.98 KB 09.03.2010 01.03.2010 1

Notice of a member of the Board regarding the resignation

TIF 15.35 KB 09.03.2010 01.02.2010 1

Decisions / letters / protocols of public notaries

TIF 55.04 KB 07.12.2009 04.12.2009 2

Sample report

TIF 30.28 KB 07.12.2009 03.12.2009 1

Application

TIF 146.24 KB 07.12.2009 30.11.2009 6

Consent of a member of the Board / executive director

TIF 10.47 KB 07.12.2009 26.11.2009 1

Consent of members of the supervisory board

TIF 69.12 KB 07.12.2009 26.11.2009 5

Protocols/decisions of a company/organisation

TIF 37.62 KB 07.12.2009 26.11.2009 3

Protocols/decisions of a company/organisation

TIF 43.96 KB 07.12.2009 26.11.2009 3

Decisions / letters / protocols of public notaries

TIF 32.42 KB 14.10.2009 12.10.2009 2

Decisions / letters / protocols of public notaries

TIF 50.44 KB 06.10.2009 05.10.2009 2

Receipts on the publication and state fees

TIF 27.27 KB 06.10.2009 30.09.2009 2

Application

TIF 79.47 KB 06.10.2009 28.09.2009 3

Notice of a member of the Board regarding the resignation

TIF 15.69 KB 06.10.2009 25.09.2009 1

Protocols/decisions of a company/organisation

TIF 14.78 KB 14.10.2009 24.09.2009 1

Decisions / letters / protocols of public notaries

TIF 46.87 KB 25.08.2009 20.08.2009 2

Other documents

TIF 23.25 KB 25.08.2009 17.08.2009 2

Receipts on the publication and state fees

TIF 26.48 KB 25.08.2009 17.08.2009 2

Application

TIF 112 KB 25.08.2009 10.08.2009 5

Consent of members of the supervisory board

TIF 66.16 KB 25.08.2009 06.08.2009 5

Protocols/decisions of a company/organisation

TIF 24.19 KB 25.08.2009 06.08.2009 1

Protocols/decisions of a company/organisation

TIF 27.83 KB 25.08.2009 06.08.2009 3

Decisions / letters / protocols of public notaries

TIF 47.99 KB 16.03.2009 11.03.2009 2

Application

TIF 71.42 KB 16.03.2009 06.03.2009 2

Receipts on the publication and state fees

TIF 26.69 KB 16.03.2009 05.03.2009 2

Notice of a member of the Board regarding the resignation

TIF 17.62 KB 16.03.2009 16.02.2009 1

Decisions / letters / protocols of public notaries

TIF 44.65 KB 16.03.2009 27.06.2008 2

Application

TIF 80.13 KB 16.03.2009 16.06.2008 3

Consent of a member of the Board / executive director

TIF 7.3 KB 16.03.2009 16.06.2008 1

Protocols/decisions of a company/organisation

TIF 24.04 KB 16.03.2009 16.06.2008 1

Sample report

TIF 26.69 KB 16.03.2009 16.06.2008 1

Receipts on the publication and state fees

TIF 25.31 KB 16.03.2009 13.06.2008 2

Decisions / letters / protocols of public notaries

TIF 86.87 KB 16.03.2009 23.05.2008 3

Application

TIF 214.21 KB 16.03.2009 16.05.2008 8

Receipts on the publication and state fees

TIF 26.31 KB 16.03.2009 16.05.2008 2

Sample report

TIF 23.39 KB 16.03.2009 28.04.2008 1

Sample report

TIF 23.53 KB 16.03.2009 28.04.2008 1

Sample report

TIF 22.48 KB 16.03.2009 28.04.2008 1

Registration certificates

TIF 23.61 KB 16.03.2009 07.04.2008 1

Decisions / letters / protocols of public notaries

TIF 66.4 KB 16.03.2009 14.03.2008 2

Application

TIF 57.45 KB 16.03.2009 13.03.2008 2

Decisions / letters / protocols of public notaries

TIF 67.64 KB 16.03.2009 13.03.2008 2

Protocols/decisions of a company/organisation

TIF 21.23 KB 16.03.2009 13.03.2008 1

Receipts on the publication and state fees

TIF 24.32 KB 16.03.2009 13.03.2008 2

Registration certificates

TIF 24.75 KB 16.03.2009 13.03.2008 1

Receipts on the publication and state fees

TIF 23.67 KB 16.03.2009 12.03.2008 2

Submission/Application

TIF 14.64 KB 16.03.2009 12.03.2008 1

Application

TIF 58.23 KB 16.03.2009 11.03.2008 2

Protocols/decisions of a company/organisation

TIF 20.99 KB 16.03.2009 11.03.2008 1

Decisions / letters / protocols of public notaries

TIF 61.77 KB 16.03.2009 10.03.2008 2

Registration certificates

TIF 23.64 KB 16.03.2009 10.03.2008 1

Application

TIF 54.92 KB 16.03.2009 05.03.2008 2

Decisions / letters / protocols of public notaries

TIF 55.16 KB 16.03.2009 20.02.2008 2

Application

TIF 71.56 KB 16.03.2009 15.02.2008 3

Receipts on the publication and state fees

TIF 27.3 KB 16.03.2009 15.02.2008 2

Protocols/decisions of a company/organisation

TIF 20.04 KB 16.03.2009 28.01.2008 1

Power of attorney, act of empowerment

TIF 21.59 KB 16.03.2009 23.01.2008 1

Power of attorney, act of empowerment

TIF 21.44 KB 16.03.2009 23.01.2008 1

Receipts on the publication and state fees

TIF 28.02 KB 16.03.2009 21.01.2008 2

Submission/Application

TIF 8.94 KB 16.03.2009 02.01.2008 1

Decisions / letters / protocols of public notaries

TIF 61.09 KB 16.03.2009 16.03.2007 2

Receipts on the publication and state fees

TIF 26.29 KB 16.03.2009 08.03.2007 2

Application

TIF 54.18 KB 16.03.2009 07.03.2007 2

Protocols/decisions of a company/organisation

TIF 40.83 KB 16.03.2009 26.02.2007 2

Decisions / letters / protocols of public notaries

TIF 43.43 KB 16.03.2009 16.01.2007 2

Application

TIF 82.32 KB 16.03.2009 11.01.2007 3

Receipts on the publication and state fees

TIF 27.5 KB 16.03.2009 08.01.2007 2

Notice of a member of the supervisory board regarding the resignation

TIF 9.62 KB 16.03.2009 22.12.2006 1

Power of attorney, act of empowerment

TIF 38.77 KB 16.03.2009 25.10.2006 1

Decisions / letters / protocols of public notaries

TIF 64.89 KB 16.03.2009 07.04.2006 2

Receipts on the publication and state fees

TIF 34.86 KB 16.03.2009 04.04.2006 2

Application

TIF 215.61 KB 16.03.2009 03.04.2006 9

Consent of a member of the Board / executive director

TIF 27.75 KB 16.03.2009 03.04.2006 4

Consent of members of the supervisory board

TIF 27.56 KB 16.03.2009 03.04.2006 4

Protocols/decisions of a company/organisation

TIF 47.27 KB 16.03.2009 03.04.2006 3

Sample report

TIF 20.16 KB 16.03.2009 03.04.2006 1

Decisions / letters / protocols of public notaries

TIF 36.53 KB 16.03.2009 08.02.2005 1

Protocols/decisions of a company/organisation

TIF 31.61 KB 16.03.2009 18.01.2005 1

Decisions / letters / protocols of public notaries

TIF 20.08 KB 16.03.2009 20.07.2004 1

Receipts on the publication and state fees

TIF 34.29 KB 16.03.2009 13.07.2004 2

Announcement regarding the legal address

TIF 9.44 KB 16.03.2009 07.07.2004 1

Application

TIF 70.2 KB 16.03.2009 07.07.2004 4

Decisions / letters / protocols of public notaries

TIF 60.31 KB 16.03.2009 03.06.2004 2

Sample report

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Application

TIF 243.34 KB 16.03.2009 13.04.2004 9

Consent of a member of the Board / executive director

TIF 26.56 KB 16.03.2009 05.04.2004 4

Consent of members of the supervisory board

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Power of attorney, act of empowerment

TIF 45.02 KB 16.03.2009 05.04.2004 1

Protocols/decisions of a company/organisation

TIF 32.8 KB 16.03.2009 05.04.2004 2

Protocols/decisions of a company/organisation

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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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Registration certificates

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Power of attorney, act of empowerment

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Application

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Application

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

TIF 131.32 KB 16.03.2009 09.01.2004 4

Receipts on the publication and state fees

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Sample report

TIF 55.82 KB 16.03.2009 18.12.2003 2

Protocols/decisions of a company/organisation

TIF 51.23 KB 16.03.2009 15.12.2003 4

Decisions / letters / protocols of public notaries

TIF 30.61 KB 16.03.2009 13.06.2003 1

Sample report

TIF 18.49 KB 16.03.2009 11.06.2003 1

Other documents

TIF 18.91 KB 16.03.2009 06.06.2003 1

Decisions / letters / protocols of public notaries

TIF 47.17 KB 16.03.2009 05.06.2003 2

Other documents

TIF 19.15 KB 16.03.2009 04.06.2003 1

Receipts on the publication and state fees

TIF 31.44 KB 16.03.2009 04.06.2003 2

Protocols/decisions of a company/organisation

TIF 22.25 KB 16.03.2009 30.05.2003 2

Decisions / letters / protocols of public notaries

TIF 26.18 KB 16.03.2009 11.04.2003 1

Receipts on the publication and state fees

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Other documents

TIF 28.22 KB 16.03.2009 17.03.2003 1

Protocols/decisions of a company/organisation

TIF 56.61 KB 16.03.2009 17.03.2003 2

Power of attorney, act of empowerment

TIF 34.89 KB 16.03.2009 07.03.2003 1

Decisions / letters / protocols of public notaries

TIF 22.46 KB 16.03.2009 26.02.2003 1

Sample report

TIF 16.64 KB 16.03.2009 24.02.2003 1

Other documents

TIF 22.97 KB 16.03.2009 12.02.2003 1

Protocols/decisions of a company/organisation

TIF 26.37 KB 16.03.2009 12.02.2003 1

Decisions / letters / protocols of public notaries

TIF 28.6 KB 16.03.2009 02.05.2002 1

Other documents

TIF 11.84 KB 16.03.2009 29.04.2002 1

Receipts on the publication and state fees

TIF 27.62 KB 16.03.2009 29.04.2002 2

Power of attorney, act of empowerment

TIF 21.57 KB 16.03.2009 19.04.2002 1

Protocols/decisions of a company/organisation

TIF 78.68 KB 16.03.2009 19.04.2002 2

Decisions / letters / protocols of public notaries

TIF 21.33 KB 16.03.2009 18.04.2002 1

Receipts on the publication and state fees

TIF 24.99 KB 16.03.2009 08.03.2002 2

Submission/Application

TIF 14.16 KB 16.03.2009 08.03.2002 1

Power of attorney, act of empowerment

TIF 20.54 KB 16.03.2009 25.02.2002 1

Protocols/decisions of a company/organisation

TIF 61.21 KB 16.03.2009 25.02.2002 2

Decisions / letters / protocols of public notaries

TIF 22.4 KB 16.03.2009 14.01.2002 1

Power of attorney, act of empowerment

TIF 16.44 KB 16.03.2009 04.01.2002 1

Protocols/decisions of a company/organisation

TIF 197.07 KB 16.03.2009 20.09.2001 9

Decisions / letters / protocols of public notaries

TIF 20.96 KB 16.03.2009 16.05.2001 1

Other documents

TIF 13.24 KB 16.03.2009 03.05.2001 1

Receipts on the publication and state fees

TIF 12.32 KB 16.03.2009 03.05.2001 1

Power of attorney, act of empowerment

TIF 14.87 KB 16.03.2009 26.04.2001 1

Protocols/decisions of a company/organisation

TIF 67.55 KB 16.03.2009 01.02.2001 2

Other documents

TIF 16.62 KB 16.03.2009 04.01.2001 1

Power of attorney, act of empowerment

TIF 184.25 KB 16.03.2009 09.06.2000 7

Decisions / letters / protocols of public notaries

TIF 30.81 KB 16.03.2009 30.03.2000 1

Receipts on the publication and state fees

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Other documents

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Power of attorney, act of empowerment

TIF 14.64 KB 16.03.2009 08.03.2000 1

Protocols/decisions of a company/organisation

TIF 63.05 KB 16.03.2009 29.02.2000 2

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

TIF 9.42 KB 16.03.2009 30.09.1999 1

Sample report

TIF 15.63 KB 16.03.2009 29.09.1999 1

Submission/Application

TIF 27.94 KB 16.03.2009 29.09.1999 1

Protocols/decisions of a company/organisation

TIF 128.33 KB 16.03.2009 24.09.1999 5

Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

TIF 14.43 KB 16.03.2009 20.08.1999 1

Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

TIF 24.56 KB 16.03.2009 26.07.1999 1

Submission/Application

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Submission/Application

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Power of attorney, act of empowerment

TIF 18.77 KB 16.03.2009 25.06.1999 1

Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

TIF 18.41 KB 16.03.2009 21.05.1999 1

Submission/Application

TIF 22.86 KB 16.03.2009 21.05.1999 1

Power of attorney, act of empowerment

TIF 17.2 KB 16.03.2009 10.05.1999 1

Protocols/decisions of a company/organisation

TIF 64.84 KB 16.03.2009 10.05.1999 2

Power of attorney, act of empowerment

TIF 14.71 KB 16.03.2009 04.05.1999 1

Protocols/decisions of a company/organisation

TIF 61.37 KB 16.03.2009 04.05.1999 2

Power of attorney, act of empowerment

TIF 40.31 KB 16.03.2009 03.05.1999 3

Order of the Enterprise Register official

TIF 28.89 KB 16.03.2009 15.04.1999 1

Order of the Enterprise Register official

TIF 33.09 KB 16.03.2009 15.04.1999 1

Order of the Enterprise Register official

TIF 27.22 KB 16.03.2009 15.04.1999 1

Order of the Enterprise Register official

TIF 44.41 KB 16.03.2009 15.04.1999 1

Order of the Enterprise Register official

TIF 30.22 KB 16.03.2009 14.04.1999 2

Decisions / letters / protocols of public notaries

TIF 15.94 KB 16.03.2009 26.10.1998 1

Bank statements or other document regarding the payment of the equity

TIF 14.37 KB 16.03.2009 21.10.1998 1

Receipts on the publication and state fees

TIF 11.99 KB 16.03.2009 12.10.1998 1

Submission/Application

TIF 19.14 KB 16.03.2009 12.10.1998 1

Protocols/decisions of a company/organisation

TIF 55.46 KB 16.03.2009 05.10.1998 2

Power of attorney, act of empowerment

TIF 26.02 KB 16.03.2009 02.10.1998 2

Power of attorney, act of empowerment

TIF 38.2 KB 16.03.2009 02.10.1998 2

Other documents

TIF 18.04 KB 16.03.2009 08.09.1998 1

Other documents

TIF 19.34 KB 16.03.2009 04.09.1998 1

Power of attorney, act of empowerment

TIF 10.91 KB 16.03.2009 04.09.1998 1

Decisions / letters / protocols of public notaries

TIF 60.19 KB 16.03.2009 31.08.1998 2

Decisions / letters / protocols of public notaries

TIF 15.55 KB 16.03.2009 14.07.1998 1

Submission/Application

TIF 12.13 KB 16.03.2009 26.06.1998 1

Protocols/decisions of a company/organisation

TIF 36.78 KB 16.03.2009 25.06.1998 2

Receipts on the publication and state fees

TIF 12.97 KB 16.03.2009 25.06.1998 1

Decisions / letters / protocols of public notaries

TIF 16.88 KB 16.03.2009 08.06.1998 1

Submission/Application

TIF 14.74 KB 16.03.2009 22.05.1998 1

Protocols/decisions of a company/organisation

TIF 11.36 KB 16.03.2009 20.05.1998 1

Decisions / letters / protocols of public notaries

TIF 19.99 KB 16.03.2009 12.05.1998 1

Receipts on the publication and state fees

TIF 12.93 KB 16.03.2009 27.04.1998 1

Submission/Application

TIF 13.79 KB 16.03.2009 20.04.1998 1

Protocols/decisions of a company/organisation

TIF 49.43 KB 16.03.2009 17.04.1998 2

Protocols/decisions of a company/organisation

TIF 71.31 KB 16.03.2009 16.04.1998 3

Other documents

TIF 18.5 KB 16.03.2009 09.04.1998 1

Power of attorney, act of empowerment

TIF 11.77 KB 16.03.2009 08.04.1998 1

Specimen signature without Identity number

TIF 29.06 KB 16.03.2009 08.04.1998 1

Protocols/decisions of a company/organisation

TIF 16.84 KB 16.03.2009 07.04.1998 1

Copy of the personal identification document

TIF 41.45 KB 16.03.2009 09.06.1997 1

Decisions / letters / protocols of public notaries

TIF 13.98 KB 16.03.2009 19.03.1997 1

Registration certificates

TIF 49.7 KB 16.03.2009 19.03.1997 1

Sample report

TIF 19.16 KB 16.03.2009 19.03.1997 1

Application

TIF 150.25 KB 16.03.2009 14.03.1997 4

Bank statements or other document regarding the payment of the equity

TIF 10.77 KB 16.03.2009 13.03.1997 1

Protocols/decisions of a company/organisation

TIF 60.42 KB 16.03.2009 13.03.1997 3

Sample report

TIF 20.84 KB 16.03.2009 13.03.1997 1

Bank statements or other document regarding the payment of the equity

TIF 12.09 KB 16.03.2009 12.03.1997 1

Receipts on the publication and state fees

TIF 27.81 KB 16.03.2009 12.03.1997 2

Protocols/decisions of a company/organisation

TIF 29.16 KB 16.03.2009 06.03.1997 2

Protocols/decisions of a company/organisation

TIF 168.79 KB 16.03.2009 12.12.1996 5

Registration certificates

TIF 66.34 KB 16.03.2009 12.12.1995 1

Consent of a member of the Board / executive director

TIF 49.5 KB 16.03.2009 7

Consent of a member of the Board / executive director

TIF 54.39 KB 16.03.2009 4

Consent of members of the supervisory board

TIF 75.85 KB 16.03.2009 5

Copy of the personal identification document

TIF 511.31 KB 16.03.2009 2

Copy of the personal identification document

TIF 359.98 KB 16.03.2009 4

Protocols/decisions of a company/organisation

TIF 72.77 KB 16.03.2009 5

Receipts on the publication and state fees

TIF 26.92 KB 16.03.2009 2

Receipts on the publication and state fees

TIF 60.56 KB 16.03.2009 2

Receipts on the publication and state fees

TIF 44.46 KB 16.03.2009 3

Receipts on the publication and state fees

TIF 27.97 KB 16.03.2009 2

Receipts on the publication and state fees

TIF 35.13 KB 16.03.2009 4

Submission/Application

TIF 8.82 KB 16.03.2009 1

document.Ā1

TIF 86.21 KB 16.03.2009 4
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