AUGSTCELTNE, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
3 by profit
7 by paid taxes
5 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 2023
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 "AUGSTCELTNE" |
| Registration number, date | 40103000117, 02.02.1991 |
| VAT number | LV40103000117 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Citadeles iela 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 11 773 959 EUR, registered payment 23.12.2020 |
| 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, €) | 1846.84 | 2132.39 | 2308.07 |
| Personal income tax (thousands, €) | 341.75 | 405.06 | 437.84 |
| Statutory social insurance contributions (thousands, €) | 673.88 | 797.99 | 900.08 |
| Average employees count | 109 | 138 | 200 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.09.2007 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.02.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
98 % | 13 527 | € 853 | € 11 538 531 | Latvia | 26.02.2021 | 12.03.2021 |
Natural person |
2 % | 276 | € 853 | € 235 428 | Latvia | 26.02.2021 | 12.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.07.2024 |
Right to represent individually |
Natural person
(from 22.07.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Augstceltne", SIA
Republikas laukums 2, Rīga, LV-1010 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical company names
| Uzņēmējsabiedrība ar ierobežotu atbildību "AUGSTCELTNE" | Until 29.12.1999 | 25 years ago |
|---|
Historical addresses
| Rīga, Republikas laukums 2 | Until 12.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsolid tais vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar ga revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolid tais vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Augsceltne vad bas zi ojums | |||||
| Augstceltne neatkar ga revidenta zi ojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | |
| Annual report 2021 | |||||
| Konsolid tais vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar ga revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolid tais zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar ga revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 19.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Konsolid tais vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar g revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Konsolidetais vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Kosolid tais zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatk.rev.zi .noraksts | |||||
| Vad bas zi ojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsol zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AC zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AK-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A-vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 28.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums KONS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 01.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | RTF | ||||
2009 |
Consolidated financial statement | 29.07.2010 | TIF (842.43 KB) | ||
2009 |
Annual report | 05.08.2010 | TIF (870.82 KB) | ||
2008 |
Consolidated financial statement | 04.08.2009 | TIF (878.37 KB) | ||
2008 |
Annual report | 04.08.2009 | TIF (859.16 KB) | ||
2007 |
Consolidated financial statement | 25.08.2008 | TIF (696.05 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (738.05 KB) | ||
2006 |
Consolidated financial statement | 31.07.2007 | TIF (593.19 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (582.12 KB) | ||
2005 |
Consolidated financial statement | 13.09.2006 | TIF (489.43 KB) | ||
2005 |
Annual report | 22.09.2006 | PDF (892.26 KB) | ||
2004 |
Consolidated financial statement | 05.09.2011 | TIF (549.05 KB) | ||
2004 |
Annual report | 05.09.2011 | TIF (931.28 KB) | ||
2003 |
Consolidated financial statement | 05.09.2011 | TIF (345.87 KB) | ||
2003 |
Annual report | 05.09.2011 | TIF (838.22 KB) | ||
2002 |
Consolidated financial statement | 05.09.2011 | TIF (337.84 KB) | ||
2002 |
Annual report | 05.09.2011 | TIF (1 MB) | ||
2001 |
Consolidated financial statement | 02.09.2011 | TIF (472.08 KB) | ||
2001 |
Annual report | 02.09.2011 | TIF (1.4 MB) | ||
2000 |
Consolidated financial statement | 02.09.2011 | TIF (283.67 KB) | ||
2000 |
Annual report | 02.09.2011 | TIF (791.02 KB) | ||
1999 |
Annual report | 02.09.2011 | TIF (764.47 KB) | ||
1998 |
Annual report | 02.09.2011 | TIF (469.69 KB) | ||
1997 |
Annual report | 02.09.2011 | TIF (533.03 KB) | ||
1996 |
Annual report | 02.09.2011 | TIF (1.04 MB) | ||
1995 |
Annual report | 05.09.2011 | TIF (90.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.84 KB | 09.03.2021 | 26.02.2021 | 3 |
Amendments to the Articles of Association |
TIF | 315.92 KB | 03.03.2021 | 26.02.2021 | 7 |
Articles of Association |
TIF | 380.13 KB | 03.03.2021 | 26.02.2021 | 8 |
Amendments to the Articles of Association |
TIF | 20.88 KB | 22.12.2020 | 21.12.2020 | 1 |
Articles of Association |
TIF | 173.54 KB | 22.12.2020 | 21.12.2020 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 71.7 KB | 22.12.2020 | 21.12.2020 | 2 |
Shareholders’ register |
TIF | 69.22 KB | 22.12.2020 | 21.12.2020 | 3 |
Shareholders’ register |
TIF | 76.39 KB | 04.12.2020 | 03.12.2020 | 3 |
Articles of Association |
TIF | 181.62 KB | 04.12.2020 | 02.12.2020 | 5 |
Shareholders’ register |
TIF | 78.19 KB | 02.12.2020 | 24.11.2020 | 3 |
Amendments to the Articles of Association |
TIF | 74.21 KB | 03.06.2019 | 30.05.2019 | 2 |
Articles of Association |
TIF | 176.06 KB | 03.06.2019 | 30.05.2019 | 5 |
Amendments to the Articles of Association |
TIF | 31.4 KB | 10.04.2018 | 26.03.2018 | 1 |
Articles of Association |
TIF | 180.23 KB | 10.04.2018 | 26.03.2018 | 5 |
Amendments to the Articles of Association |
TIF | 77.98 KB | 23.03.2016 | 16.03.2016 | 4 |
Articles of Association |
TIF | 164.95 KB | 23.03.2016 | 16.03.2016 | 5 |
Amendments to the Articles of Association |
TIF | 13.88 KB | 09.10.2014 | 09.09.2014 | 1 |
Articles of Association |
TIF | 77.42 KB | 09.10.2014 | 09.09.2014 | 3 |
Shareholders’ register |
TIF | 54.46 KB | 09.10.2014 | 09.09.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 772.83 KB | 03.10.2012 | 19.06.2012 | 26 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 750.12 KB | 14.05.2012 | 11.05.2012 | 26 |
Shareholders’ register |
TIF | 30.29 KB | 01.06.2012 | 09.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.9 KB | 05.09.2011 | 20.07.2007 | 1 |
Articles of Association |
TIF | 54.16 KB | 05.09.2011 | 20.07.2007 | 3 |
Shareholders’ register |
TIF | 22.41 KB | 05.09.2011 | 13.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 7.55 KB | 05.09.2011 | 31.05.2006 | 1 |
Shareholders’ register |
TIF | 24.24 KB | 05.09.2011 | 25.04.2006 | 1 |
Shareholders’ register |
TIF | 25.67 KB | 05.09.2011 | 15.02.2006 | 1 |
Articles of Association |
TIF | 60.27 KB | 05.09.2011 | 24.08.2004 | 3 |
Shareholders’ register |
TIF | 31.17 KB | 05.09.2011 | 24.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 84.01 KB | 04.12.2020 | 02.12.2000 | 2 |
Shareholders’ register |
TIF | 23.71 KB | 02.09.2011 | 16.08.1999 | 1 |
Articles of Association |
TIF | 444.17 KB | 05.09.2011 | 20.11.1996 | 18 |
Amendments to the Articles of Association |
TIF | 50.82 KB | 05.09.2011 | 18.07.1995 | 3 |
Amendments to the Articles of Association |
TIF | 40.93 KB | 05.09.2011 | 04.01.1995 | 3 |
Amendments to the Articles of Association |
TIF | 46.21 KB | 05.09.2011 | 30.07.1994 | 3 |
Amendments to the Articles of Association |
TIF | 37.12 KB | 05.09.2011 | 22.02.1994 | 3 |
Amendments to the Articles of Association |
TIF | 47.54 KB | 05.09.2011 | 18.02.1994 | 2 |
Amendments to the Articles of Association |
TIF | 40.03 KB | 05.09.2011 | 15.12.1993 | 2 |
Amendments to the Articles of Association |
TIF | 44.55 KB | 05.09.2011 | 15.02.1993 | 3 |
Amendments to the Articles of Association |
TIF | 26.69 KB | 05.09.2011 | 20.08.1992 | 3 |
Amendments to the Articles of Association |
TIF | 60.22 KB | 05.09.2011 | 02.02.1991 | 4 |
Articles of Association |
TIF | 545.35 KB | 05.09.2011 | 29.01.1991 | 20 |
Memorandum of association |
TIF | 82.43 KB | 05.09.2011 | 03.01.1991 | 2 |
Amendments to the Articles of Association |
TIF | 28.92 KB | 05.09.2011 | 1 | |
Shareholders’ register |
TIF | 54.51 KB | 05.09.2011 | 2 | |
Amendments to the Articles of Association |
TIF | 29.22 KB | 02.09.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 32.88 KB | 02.09.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 54.95 KB | 02.09.2011 | 2 | |
Amendments to the Articles of Association |
TIF | 31.74 KB | 02.09.2011 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 26.74 KB | 02.09.2011 | 1 | |
Shareholders’ register |
TIF | 52.56 KB | 02.09.2011 | 2 | |
Shareholders’ register |
TIF | 49.64 KB | 02.09.2011 | 2 | |
Shareholders’ register |
TIF | 49.37 KB | 02.09.2011 | 2 | |
Shareholders’ register |
TIF | 22.25 KB | 02.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.17 KB | 19.07.2024 | 17.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.81 KB | 11.07.2023 | 07.07.2023 | 2 |
Application |
EDOC | 60.46 KB | 03.07.2023 | 03.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 18.07.2022 | 18.07.2022 | 2 |
Application |
DOCX | 44.81 KB | 18.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 44.81 KB | 18.07.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.58 KB | 18.07.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.58 KB | 18.07.2022 | 13.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 38.91 KB | 04.07.2022 | 30.06.2022 | 1 |
Application |
DOCX | 38.91 KB | 04.07.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 06.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 43.73 KB | 06.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 43.73 KB | 06.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.96 KB | 06.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.96 KB | 06.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
DOCX | 42.05 KB | 02.05.2022 | 26.04.2022 | 2 |
Application |
DOCX | 42.05 KB | 02.05.2022 | 26.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
TIF | 262.45 KB | 04.10.2021 | 01.10.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 134.39 KB | 04.10.2021 | 30.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
TIF | 94.99 KB | 03.03.2021 | 01.03.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.02 KB | 03.03.2021 | 26.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
TIF | 119.87 KB | 22.12.2020 | 21.12.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.38 KB | 22.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.07 KB | 22.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.14 KB | 22.12.2020 | 21.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 07.12.2020 | 07.12.2020 | 2 |
Acceptance-conveyance act |
TIF | 68.06 KB | 04.12.2020 | 03.12.2020 | 1 |
Application |
TIF | 95.8 KB | 04.12.2020 | 03.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.85 KB | 04.12.2020 | 03.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.39 KB | 04.12.2020 | 03.12.2020 | 1 |
Other documents |
TIF | 22.39 KB | 04.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.06 KB | 04.12.2020 | 02.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 02.12.2020 | 02.12.2020 | 2 |
Appraisal reports |
TIF | 57.44 KB | 04.12.2020 | 30.11.2020 | 1 |
Application |
TIF | 60.78 KB | 25.11.2020 | 24.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
TIF | 268.33 KB | 24.01.2020 | 24.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 115.2 KB | 03.02.2020 | 22.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
TIF | 109.94 KB | 04.11.2019 | 01.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.43 KB | 04.11.2019 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 05.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 05.06.2019 | 05.06.2019 | 1 |
Application |
TIF | 305.84 KB | 03.06.2019 | 30.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 174.41 KB | 03.06.2019 | 30.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 24.05.2019 | 24.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.18 KB | 22.05.2019 | 16.05.2019 | 5 |
Application |
TIF | 171.82 KB | 16.05.2019 | 16.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 219.91 KB | 06.08.2018 | 01.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.21 KB | 06.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 257.25 KB | 10.04.2018 | 26.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 144.71 KB | 10.04.2018 | 26.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 171.05 KB | 27.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 04.12.2017 | 04.12.2017 | 2 |
Application |
TIF | 218.1 KB | 30.11.2017 | 29.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.56 KB | 30.11.2017 | 29.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 247.65 KB | 08.09.2017 | 05.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 96.9 KB | 08.09.2017 | 24.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 23.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 231.41 KB | 23.03.2016 | 16.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 199.81 KB | 23.03.2016 | 16.03.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 18.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 120.8 KB | 18.02.2015 | 11.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.32 KB | 18.02.2015 | 11.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 24.11.2014 | 20.11.2014 | 2 |
Application |
TIF | 106.82 KB | 24.11.2014 | 12.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.23 KB | 24.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.25 KB | 24.11.2014 | 15.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.65 KB | 09.10.2014 | 03.10.2014 | 2 |
Application |
TIF | 76.15 KB | 09.10.2014 | 10.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.29 KB | 09.10.2014 | 09.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 03.10.2012 | 01.10.2012 | 2 |
Application |
TIF | 91.75 KB | 03.10.2012 | 26.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.54 KB | 03.10.2012 | 19.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.12 KB | 01.06.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 14.05.2012 | 14.05.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 46.56 KB | 01.06.2012 | 09.05.2012 | 2 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 05.09.2011 | 31.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.68 KB | 05.09.2011 | 16.08.2011 | 1 |
Notary’s decision |
RTF | 280.91 KB | 26.04.2011 | 26.04.2011 | 2 |
Notary’s decision |
EDOC | 118.47 KB | 26.04.2011 | 26.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.16 KB | 05.09.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.57 KB | 27.10.2010 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.75 KB | 27.10.2010 | 27.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.61 KB | 05.09.2011 | 22.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.16 KB | 05.09.2011 | 11.09.2007 | 2 |
Application |
TIF | 165.82 KB | 05.09.2011 | 06.09.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 30.6 KB | 05.09.2011 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 4.32 KB | 05.09.2011 | 06.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.62 KB | 05.09.2011 | 23.07.2007 | 1 |
Application |
TIF | 52.94 KB | 05.09.2011 | 20.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.37 KB | 05.09.2011 | 20.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 4.5 KB | 05.09.2011 | 20.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 2.18 KB | 05.09.2011 | 22.02.2007 | 1 |
Application |
TIF | 56.38 KB | 05.09.2011 | 13.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.21 KB | 05.09.2011 | 13.02.2007 | 3 |
Marriage contract |
TIF | 354.69 KB | 05.09.2011 | 26.09.2006 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 05.09.2011 | 15.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 7.6 KB | 05.09.2011 | 12.06.2006 | 3 |
Sample report |
TIF | 19.94 KB | 05.09.2011 | 12.06.2006 | 1 |
Application |
TIF | 68.38 KB | 05.09.2011 | 05.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.68 KB | 05.09.2011 | 31.05.2006 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 57.3 KB | 05.09.2011 | 31.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.33 KB | 05.09.2011 | 31.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.48 KB | 05.09.2011 | 05.05.2006 | 1 |
Application |
TIF | 51.23 KB | 05.09.2011 | 25.04.2006 | 2 |
Application |
TIF | 58.02 KB | 05.09.2011 | 16.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.19 KB | 05.09.2011 | 15.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 05.09.2011 | 07.09.2004 | 1 |
Registration certificates |
TIF | 38.17 KB | 05.09.2011 | 07.09.2004 | 1 |
Application |
TIF | 340.34 KB | 05.09.2011 | 31.08.2004 | 6 |
Announcement regarding the legal address |
TIF | 8.36 KB | 05.09.2011 | 24.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.32 KB | 05.09.2011 | 24.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.73 KB | 05.09.2011 | 24.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.76 KB | 02.09.2011 | 16.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 8.52 KB | 02.09.2011 | 15.08.2002 | 2 |
Other documents |
TIF | 26.44 KB | 02.09.2011 | 14.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.14 KB | 02.09.2011 | 09.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.68 KB | 02.09.2011 | 26.07.2001 | 1 |
Other documents |
TIF | 13.98 KB | 02.09.2011 | 12.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.92 KB | 02.09.2011 | 11.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.9 KB | 02.09.2011 | 09.07.2001 | 2 |
Other documents |
TIF | 55.54 KB | 02.09.2011 | 09.11.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 02.09.2011 | 07.09.2000 | 1 |
Other documents |
TIF | 14.48 KB | 02.09.2011 | 04.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.13 KB | 02.09.2011 | 31.08.2000 | 2 |
Receipts on the publication and state fees |
TIF | 14.99 KB | 02.09.2011 | 30.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.22 KB | 02.09.2011 | 01.06.2000 | 1 |
Other documents |
TIF | 16.07 KB | 02.09.2011 | 29.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.62 KB | 02.09.2011 | 26.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.45 KB | 02.09.2011 | 18.05.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.57 KB | 02.09.2011 | 29.12.1999 | 1 |
Other documents |
TIF | 24.13 KB | 02.09.2011 | 23.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 18.61 KB | 02.09.2011 | 23.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 8.38 KB | 02.09.2011 | 23.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.27 KB | 02.09.2011 | 22.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 6.83 KB | 02.09.2011 | 13.08.1999 | 1 |
Other documents |
TIF | 16.52 KB | 02.09.2011 | 10.08.1999 | 1 |
Other documents |
TIF | 15.67 KB | 02.09.2011 | 10.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.84 KB | 02.09.2011 | 10.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.45 KB | 02.09.2011 | 10.08.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.27 KB | 02.09.2011 | 09.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.28 KB | 02.09.2011 | 06.08.1999 | 1 |
Order of the Enterprise Register official |
TIF | 41.19 KB | 02.09.2011 | 19.07.1999 | 1 |
Order of the Enterprise Register official |
TIF | 34.52 KB | 02.09.2011 | 15.04.1999 | 1 |
Registration certificates |
TIF | 130.54 KB | 05.09.2011 | 26.05.1998 | 1 |
Application |
TIF | 89.17 KB | 02.09.2011 | 12.08.1997 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 22.15 KB | 02.09.2011 | 08.07.1997 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.57 KB | 02.09.2011 | 06.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.67 KB | 02.09.2011 | 06.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.94 KB | 02.09.2011 | 12.05.1997 | 2 |
Sample report |
TIF | 31.05 KB | 02.09.2011 | 12.05.1997 | 2 |
Receipts on the publication and state fees |
TIF | 28.83 KB | 02.09.2011 | 09.05.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.96 KB | 05.09.2011 | 25.11.1996 | 2 |
Other documents |
TIF | 16.55 KB | 05.09.2011 | 21.11.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 14.48 KB | 05.09.2011 | 21.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.08 KB | 05.09.2011 | 20.11.1996 | 2 |
Other documents |
TIF | 19.28 KB | 05.09.2011 | 20.02.1996 | 1 |
Sample report |
TIF | 14.98 KB | 05.09.2011 | 10.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.86 KB | 05.09.2011 | 08.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.74 KB | 05.09.2011 | 01.09.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.09 KB | 05.09.2011 | 22.08.1995 | 1 |
Other documents |
TIF | 21.05 KB | 05.09.2011 | 22.08.1995 | 1 |
Other documents |
TIF | 11.57 KB | 05.09.2011 | 01.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.62 KB | 05.09.2011 | 31.07.1995 | 1 |
Specimen signature without Identity number |
TIF | 9.75 KB | 05.09.2011 | 31.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 05.09.2011 | 25.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.6 KB | 05.09.2011 | 18.07.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 05.09.2011 | 20.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 05.09.2011 | 15.03.1995 | 1 |
Other documents |
TIF | 54.52 KB | 05.09.2011 | 14.03.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.96 KB | 05.09.2011 | 14.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.94 KB | 05.09.2011 | 10.03.1995 | 2 |
Other documents |
TIF | 20.46 KB | 05.09.2011 | 09.03.1995 | 1 |
Other documents |
TIF | 21 KB | 05.09.2011 | 03.03.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 21.38 KB | 05.09.2011 | 03.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.68 KB | 05.09.2011 | 03.03.1995 | 2 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 05.09.2011 | 08.02.1995 | 1 |
Other documents |
TIF | 21.38 KB | 05.09.2011 | 30.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.85 KB | 05.09.2011 | 06.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 05.09.2011 | 05.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.18 KB | 05.09.2011 | 04.01.1995 | 4 |
Submission/Application |
TIF | 18.3 KB | 05.09.2011 | 02.01.1995 | 1 |
Submission/Application |
TIF | 17.88 KB | 05.09.2011 | 02.01.1995 | 1 |
Other documents |
TIF | 19.14 KB | 05.09.2011 | 25.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 05.09.2011 | 24.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.34 KB | 05.09.2011 | 30.07.1994 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.9 KB | 05.09.2011 | 19.07.1994 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.98 KB | 05.09.2011 | 01.07.1994 | 1 |
Registration certificates |
TIF | 25.3 KB | 05.09.2011 | 25.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.93 KB | 05.09.2011 | 22.02.1994 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 05.09.2011 | 18.02.1994 | 1 |
Other documents |
TIF | 16.78 KB | 05.09.2011 | 17.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 05.09.2011 | 16.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.81 KB | 05.09.2011 | 15.12.1993 | 1 |
Application |
TIF | 110.95 KB | 05.09.2011 | 12.04.1993 | 4 |
Application |
TIF | 110.15 KB | 05.09.2011 | 12.04.1993 | 4 |
Other documents |
TIF | 21.2 KB | 05.09.2011 | 12.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.81 KB | 05.09.2011 | 15.02.1993 | 3 |
Other documents |
TIF | 17.56 KB | 05.09.2011 | 20.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 05.09.2011 | 08.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 05.09.2011 | 20.08.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.99 KB | 05.09.2011 | 29.06.1992 | 2 |
Receipts on the publication and state fees |
TIF | 26.17 KB | 05.09.2011 | 12.02.1992 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.24 KB | 05.09.2011 | 04.02.1992 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.01 KB | 05.09.2011 | 04.02.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.33 KB | 05.09.2011 | 03.01.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.27 KB | 05.09.2011 | 22.05.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.55 KB | 05.09.2011 | 02.02.1991 | 1 |
Registration certificates |
TIF | 28.45 KB | 05.09.2011 | 02.02.1991 | 1 |
Registration certificates |
TIF | 53.5 KB | 05.09.2011 | 02.02.1991 | 1 |
Registration certificates |
TIF | 20.93 KB | 05.09.2011 | 02.02.1991 | 1 |
Registration certificates |
TIF | 64.96 KB | 02.09.2011 | 02.02.1991 | 1 |
Application |
TIF | 81 KB | 05.09.2011 | 31.01.1991 | 3 |
Sample report |
TIF | 16.44 KB | 05.09.2011 | 31.01.1991 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 20.56 KB | 05.09.2011 | 30.01.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.83 KB | 05.09.2011 | 29.01.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.15 KB | 05.09.2011 | 29.01.1991 | 2 |
Power of attorney, act of empowerment |
TIF | 21.17 KB | 05.09.2011 | 28.01.1991 | 1 |
Application |
TIF | 90.04 KB | 05.09.2011 | 3 | |
Application |
TIF | 57.35 KB | 05.09.2011 | 3 | |
Documents attesting the transfer of shares |
TIF | 10.09 KB | 05.09.2011 | 1 | |
Notice of a member of the Board regarding the resignation |
TIF | 33.03 KB | 05.09.2011 | 2 | |
Other documents |
TIF | 142.7 KB | 05.09.2011 | 6 | |
Other documents |
TIF | 18.91 KB | 05.09.2011 | 1 | |
Power of attorney, act of empowerment |
TIF | 33.72 KB | 05.09.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 33.26 KB | 05.09.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 46.95 KB | 05.09.2011 | 2 | |
Submission/Application |
TIF | 21.28 KB | 05.09.2011 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 307.3 KB | 02.09.2011 | 7 | |
Bank statements or other document regarding the payment of the equity |
TIF | 115.25 KB | 02.09.2011 | 3 | |
Copy of the personal identification document |
TIF | 259.26 KB | 02.09.2011 | 2 | |
Copy of the personal identification document |
TIF | 141.31 KB | 02.09.2011 | 2 | |
Copy of the personal identification document |
TIF | 459.85 KB | 02.09.2011 | 10 | |
Other documents |
TIF | 25.98 KB | 02.09.2011 | 1 | |
Other documents |
TIF | 768.85 KB | 02.09.2011 | 17 | |
Registration certificates |
TIF | 123.15 KB | 02.09.2011 | 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
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