MERKS, SIA

Limited Liability Company, Huge company
Place in branch
3 by turnover
8 by profit
194 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MERKS"
Registration number, date 40003304295, 06.08.1996
VAT number LV40003304295 from 21.08.1996 Europe VAT register
Register, date Commercial Register, 03.12.2003
Legal address Skanstes iela 50, Rīga, LV-1013 Check address owners
Fixed capital 1 000 000 EUR, registered payment 07.12.2023
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
70.8
2022
N/A
The calculation uses results from the previous accounting period

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 102.41 -1740.01 1270.4
Personal income tax (thousands, €) 659.12 691.79 529.21
Statutory social insurance contributions (thousands, €) 1114.4 1222.09 942.16
Average employees count 58 87 86

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2024
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2024
* 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

Kose Mannisalu osauhing

Reg. no. 16160668
Nunne iela 9-2, Tallina, Harju apgabals, 10133 Igaunija

100 % 1 000 000 € 1 € 1 000 000 Estonia 01.08.2024 13.08.2024

Apply information changes

ML

"Merks", SIA

Skanstes 50, Rīga LV-1013 Check address owners

Celtniecības un remonta darbi

http://www.merks.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "GUSTAF RĪGA" Until 24.09.1997 27 years ago

Historical addresses

Rīga, Kuldīgas iela 49/51 Until 16.10.1996 28 years ago
Rīga, Jēkabpils iela 3/5-17 Until 24.09.1997 27 years ago
Rīga, Republikas laukums 2 Until 07.02.2001 23 years ago
Rīga, Ezermalas iela 6, MK1-005-512 Until 22.11.2004 20 years ago
Rīga, Skanstes iela 13 Until 07.07.2011 13 years ago
Rīga, Skanstes iela 50A Until 08.01.2013 11 years ago
Rīga, Skanstes iela 50 Until 30.11.2020 4 years ago
Rīga, Rūpniecības iela 25 - 97 Until 14.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.04.2024  ZIP €11.00
Annual report 2023 PDF
MERKS SIA GP 2023 revidenta zi ojums EDOC
MERKS SIA GP 2023 vad bas zi ojums EDOC

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 29.04.2023  ZIP
Annual report 2022 PDF
MERKS SIA GP 2022 Consolidated with Opinion 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Merks SIA GP 2022 with Opinion 1 EDOC
Merks SIA GP 2022 with Opinion 2 EDOC

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 16.04.2022  ZIP
Annual report 2021 PDF
MERKS SIA GP 2021 Consolidated 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
MERKS SIA GP 2021 1 EDOC
MERKS SIA GP 2021 2 EDOC

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 13.04.2021  ZIP
Annual report 2020 PDF
MERKS SIA GP 2020 Consolidated 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
MERKS SIA GP 2020 1 EDOC
MERKS SIA GP 2020 2 EDOC

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 07.05.2020  ZIP
Annual report 2019 PDF
Merks Consolidated audited 2019 1 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Merks Stand alone audited 2019 1 EDOC
Merks Stand alone audited 2019 2 EDOC

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 04.05.2019  ZIP
Annual report 2018 PDF
Merks kons vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zin PDF
Vadibas zin PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 27.04.2018  ZIP
Annual report 2017 PDF
Merks kons vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Merks revid zin PDF
Merks vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  ZIP €9.00
Annual report 2016 PDF
Merks revid zin PDF
Merks vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Merks vad zin PDF

2014

Consolidated financial statement 28.08.2015  TIF (11.14 MB)

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Merks vad zin PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
merks kons vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
merks vad zinojums PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 18.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Merks kons PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Merks PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums kons PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
vadibas-zinojums-2011-1 PDF

2010

Consolidated financial statement 08.04.2011  TIF (1.43 MB)

2010

Annual report 08.04.2011  TIF (1.43 MB)

2009

Consolidated financial statement 20.05.2010  TIF (1.43 MB)

2009

Annual report 20.05.2010  TIF (1.47 MB)

2008

Consolidated financial statement 20.04.2009  TIF (1.45 MB)

2008

Annual report 20.04.2009  TIF (1.42 MB)

2007

Consolidated financial statement 27.05.2008  TIF (1.64 MB)

2007

Annual report 27.05.2008  TIF (1.62 MB)

2006

Consolidated financial statement 27.07.2007  PDF (1.67 MB)

2006

Annual report 27.07.2007  PDF (1.68 MB)

2005

Consolidated financial statement 31.05.2006  PDF (876.92 KB)

2005

Annual report 31.05.2006  PDF (882.65 KB)

2004

Consolidated financial statement 11.04.2007  ZIP
Consolidated financial statement 2004 PDF
Consolidated financial statement 2004 TIF

2004

Annual report 11.04.2007  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

2003

Consolidated financial statement 11.04.2007  ZIP
Consolidated financial statement 2003 PDF
Consolidated financial statement 2003 TIF

2003

Annual report 11.04.2007  ZIP
Annual report 2003 PDF
Annual report 2003 TIF

2002

Annual report 08.06.2011  TIF (22.91 MB)

2001

Annual report 06.06.2011  TIF (406.83 KB)

2000

Annual report 06.06.2011  TIF (445.16 KB)

1999

Annual report 06.06.2011  TIF (1.44 MB)

1998

Annual report 06.06.2011  TIF (236.68 KB)

1997

Annual report 06.06.2011  TIF (945.59 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

ASICE 298.61 KB 13.08.2024 01.08.2024 4

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

ASICE 295.85 KB 13.08.2024 01.08.2024 3

Shareholders’ register

ASICE 164.3 KB 13.08.2024 01.08.2024 1

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

ASICE 296.47 KB 27.03.2024 12.03.2024 4

Articles of Association

EDOC 175.5 KB 07.12.2023 05.12.2023 4

Regulations for the increase/reduction of the equity

EDOC 27.15 KB 07.12.2023 05.12.2023 1

Shareholders’ register

EDOC 135.58 KB 07.12.2023 05.12.2023 1

Articles of Association

EDOC 215.5 KB 04.12.2023 28.11.2023 1

Shareholders’ register

EDOC 138.84 KB 04.12.2023 28.11.2023 1

Articles of Association

EDOC 187.77 KB 27.10.2023 19.10.2023 4

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

ASICE 298.8 KB 27.10.2023 19.10.2023 2

Regulations for the increase/reduction of the equity

EDOC 27.21 KB 27.10.2023 19.10.2023 1

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

ASICE 298.56 KB 14.07.2023 04.07.2023 1

Amendments to the Articles of Association

TIF 115.91 KB 01.11.2018 01.11.2018 3

Articles of Association

TIF 423.02 KB 01.11.2018 01.11.2018 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 242.35 KB 06.11.2017 24.06.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 243.7 KB 26.06.2017 16.06.2017 3

Amendments to the Articles of Association

TIF 18.27 KB 27.05.2015 20.05.2015 1

Articles of Association

TIF 248.9 KB 27.05.2015 20.05.2015 6

Shareholders’ register

TIF 48.68 KB 27.05.2015 20.05.2015 2

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

TIF 95.24 KB 27.05.2015 19.05.2015 3

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

TIF 63 KB 25.04.2014 02.04.2014 3

Shareholders’ register

TIF 18.56 KB 03.07.2013 26.06.2013 1

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

TIF 66.87 KB 03.07.2013 25.06.2013 3

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

TIF 179.07 KB 28.05.2013 22.05.2013 6

Shareholders’ register

TIF 25.45 KB 28.05.2013 22.05.2013 1

Amendments to the Articles of Association

TIF 18.01 KB 23.05.2013 24.04.2013 1

Articles of Association

TIF 277.92 KB 23.05.2013 24.04.2013 7

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

TIF 97.71 KB 23.05.2013 24.04.2013 2

Amendments to the Articles of Association

TIF 39.07 KB 07.09.2012 28.08.2012 1

Articles of Association

TIF 304.25 KB 07.09.2012 28.08.2012 7

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

TIF 178.83 KB 07.09.2012 24.08.2012 4

Amendments to the Articles of Association

TIF 53.24 KB 27.02.2012 25.01.2012 1

Articles of Association

TIF 616.33 KB 27.02.2012 25.01.2012 7

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

TIF 931.68 KB 27.02.2012 23.01.2012 4

Amendments to the Articles of Association

TIF 61.25 KB 08.06.2011 12.07.2010 1

Articles of Association

TIF 474.14 KB 08.06.2011 12.07.2010 7

Shareholders’ register

TIF 22.18 KB 08.06.2011 12.07.2010 1

Regulations for the increase/reduction of the equity

TIF 84.37 KB 08.06.2011 15.06.2010 2

Shareholders’ register

TIF 24.67 KB 08.06.2011 22.04.2010 1

Amendments to the Articles of Association

TIF 32.96 KB 08.06.2011 21.01.2010 1

Articles of Association

TIF 480.43 KB 08.06.2011 21.01.2010 7

Articles of Association

TIF 473.3 KB 08.06.2011 16.07.2009 7

Amendments to the Articles of Association

TIF 27.79 KB 08.06.2011 01.07.2009 1

Shareholders’ register

TIF 93.83 KB 08.06.2011 01.07.2009 2

Regulations for the increase/reduction of the equity

TIF 62.67 KB 08.06.2011 16.06.2009 1

Shareholders’ register

TIF 36.66 KB 08.06.2011 04.08.2008 1

Shareholders’ register

TIF 89.98 KB 08.06.2011 10.05.2007 2

Amendments to the Articles of Association

TIF 26.5 KB 08.06.2011 07.05.2007 1

Articles of Association

TIF 459.2 KB 08.06.2011 07.05.2007 7

Regulations for the increase/reduction of the equity

TIF 62.04 KB 08.06.2011 07.05.2007 1

Articles of Association

TIF 491.3 KB 08.06.2011 29.01.2007 7

Amendments to the Articles of Association

TIF 23.19 KB 08.06.2011 01.06.2006 1

Articles of Association

TIF 100.99 KB 08.06.2011 01.06.2006 2

Shareholders’ register

TIF 32.72 KB 08.06.2011 31.05.2006 1

Amendments to the Articles of Association

TIF 27.71 KB 08.06.2011 26.05.2006 1

Articles of Association

TIF 100.38 KB 08.06.2011 26.05.2006 2

Regulations for the increase/reduction of the equity

TIF 59.17 KB 08.06.2011 25.05.2006 1

Amendments to the Articles of Association

TIF 1.04 MB 08.06.2011 26.05.2005 1

Articles of Association

TIF 2.08 MB 08.06.2011 26.05.2005 2

Shareholders’ register

TIF 1.04 MB 08.06.2011 26.05.2005 1

Regulations for the increase/reduction of the equity

TIF 1.04 MB 08.06.2011 06.05.2005 1

Amendments to the Articles of Association

TIF 1.04 MB 08.06.2011 12.11.2004 1

Articles of Association

TIF 3.13 MB 08.06.2011 03.11.2004 3

Shareholders’ register

TIF 1.04 MB 08.06.2011 13.09.2004 1

Amendments to the Articles of Association

TIF 1.04 MB 08.06.2011 21.07.2004 1

Shareholders’ register

TIF 1.04 MB 08.06.2011 21.06.2004 1

Articles of Association

TIF 2.08 MB 08.06.2011 10.05.2004 2

Regulations for the increase/reduction of the equity

TIF 2.08 MB 08.06.2011 10.05.2004 2

Shareholders’ register

TIF 1.04 MB 08.06.2011 27.11.2003 1

Memorandum of association or other equivalent documents of foreign companies

TIF 123.05 KB 06.06.2011 01.11.2001 5

Amendments to the Articles of Association

TIF 18.18 KB 06.06.2011 22.01.2001 1

Amendments to the Articles of Association

TIF 17.46 KB 06.06.2011 03.11.2000 1

Regulations for the increase/reduction of the equity

TIF 51.24 KB 06.06.2011 03.11.2000 2

Shareholders’ register

TIF 15.51 KB 06.06.2011 03.11.2000 1

Amendments to the Articles of Association

TIF 26.05 KB 06.06.2011 03.08.1998 1

Shareholders’ register

TIF 13.69 KB 06.06.2011 03.08.1998 1

Articles of Association

TIF 397.6 KB 06.06.2011 16.09.1997 12

Articles of association of foreign companies

TIF 307.93 KB 06.06.2011 08.05.1997 9

Memorandum of association or other equivalent documents of foreign companies

TIF 345.21 KB 06.06.2011 31.03.1997 9

Amendments to the Articles of Association

TIF 15.66 KB 06.06.2011 16.10.1996 1

Articles of Association

TIF 291.39 KB 06.06.2011 17.07.1996 8

Memorandum of Association

TIF 11.15 KB 06.06.2011 17.07.1996 1

Articles of association of foreign companies

TIF 31.67 KB 06.06.2011 16.07.1996 1

Amendments to the Articles of Association

TIF 36.32 KB 06.06.2011 18.02.1993 2

Registration certificates of foreign companies

TIF 14.8 KB 06.06.2011 05.03.1992 1

Shareholders’ register

TIF 27.82 KB 06.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.1 KB 25.11.2024 20.11.2024 1

Application

EDOC 61.46 KB 22.08.2024 16.08.2024 4

Protocols/decisions of a company/organisation

ASICE 1.89 MB 22.08.2024 15.08.2024 1

Copy of the personal identification document

ASICE 161.51 KB 13.08.2024 12.08.2024 2

Application

EDOC 55.48 KB 13.08.2024 07.08.2024 4

Application

EDOC 53.41 KB 23.04.2024 19.04.2024 1

Protocols/decisions of a company/organisation

EDOC 147.68 KB 23.04.2024 18.04.2024 1

Application

EDOC 61.99 KB 27.03.2024 22.03.2024 4

Protocols/decisions of a company/organisation

ASICE 143.04 KB 27.03.2024 21.03.2024 2

Application

EDOC 59.36 KB 15.03.2024 12.03.2024 1

Application

EDOC 55 KB 07.12.2023 05.12.2023 3

Protocols/decisions of a company/organisation

EDOC 364.28 KB 07.12.2023 05.12.2023 2

Application

EDOC 54.87 KB 04.12.2023 29.11.2023 1

Application

EDOC 60.15 KB 27.10.2023 20.10.2023 4

Protocols/decisions of a company/organisation

ASICE 375.63 KB 27.10.2023 19.10.2023 3

Justification supporting beneficial ownership disclosure statement

PDF 140.06 KB 14.07.2023 14.07.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 379.86 KB 14.07.2023 14.07.2023 1

Application

EDOC 72.59 KB 14.07.2023 05.07.2023 1

Protocols/decisions of a company/organisation

ASICE 190.49 KB 14.07.2023 04.07.2023 1

Application

EDOC 55.26 KB 07.07.2023 03.07.2023 2

Application

EDOC 65.87 KB 16.07.2021 16.07.2021 1

Application

DOCX 50.26 KB 16.07.2021 16.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 16.07.2021 16.07.2021 2

Consent of members of the supervisory board

EDOC 185.68 KB 16.07.2021 09.07.2021 1

Protocols/decisions of a company/organisation

EDOC 1.84 MB 16.07.2021 09.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 30.11.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

RTF 189.88 KB 30.11.2020 30.11.2020 1

Application

EDOC 55.41 KB 30.11.2020 25.11.2020 1

Application

DOCX 46.32 KB 30.11.2020 25.11.2020 1

Application

DOCX 46.32 KB 30.11.2020 25.11.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 320.58 KB 30.03.2020 30.03.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 279.99 KB 30.03.2020 30.03.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 353.11 KB 30.03.2020 30.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 30.03.2020 30.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 30.03.2020 30.03.2020 2

Application

DOCX 41.37 KB 30.03.2020 25.03.2020 1

Application

EDOC 50.41 KB 30.03.2020 25.03.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 64.83 KB 25.03.2020 24.03.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 64.27 KB 25.03.2020 24.03.2020 1

Application

TIF 149.19 KB 10.03.2020 05.03.2020 5

Protocols/decisions of a company/organisation

TIF 101.46 KB 10.03.2020 05.03.2020 4

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 02.11.2018 02.11.2018 2

Application

TIF 229.22 KB 01.11.2018 01.11.2018 8

Consent of members of the supervisory board

TIF 10.23 KB 01.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

TIF 219.63 KB 01.11.2018 01.11.2018 5

Decisions / letters / protocols of public notaries

RTF 53.03 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 02.01.2018 02.01.2018 2

Application

TIF 166.56 KB 28.12.2017 21.12.2017 5

Consent of members of the supervisory board

TIF 17.82 KB 28.12.2017 21.12.2017 1

Protocols/decisions of a company/organisation

TIF 77.77 KB 28.12.2017 21.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 16.11.2017 16.11.2017 2

Application

TIF 96.87 KB 06.11.2017 06.11.2017 4

Protocols/decisions of a company/organisation

TIF 90 KB 13.11.2017 24.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

RTF 178.76 KB 21.06.2017 21.06.2017 2

Announcement regarding the reorganisation

TIF 23.25 KB 12.06.2017 12.06.2017 1

Power of attorney, act of empowerment

TIF 19.8 KB 12.06.2017 12.06.2017 1

Decisions / letters / protocols of public notaries

TIF 46.04 KB 02.02.2017 30.01.2017 2

Application

TIF 83.29 KB 02.02.2017 19.01.2017 2

Cover letter

TIF 17.69 KB 28.08.2015 24.08.2015 1

Decisions / letters / protocols of public notaries

TIF 47.38 KB 27.05.2015 27.05.2015 2

Application

TIF 71.64 KB 27.05.2015 22.05.2015 2

Protocols/decisions of a company/organisation

TIF 35.19 KB 27.05.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

TIF 61.78 KB 25.04.2014 17.04.2014 2

Power of attorney, act of empowerment

TIF 10.98 KB 25.04.2014 14.04.2014 1

Application

TIF 111.76 KB 25.04.2014 08.04.2014 3

Consent of members of the supervisory board

TIF 33.07 KB 25.04.2014 02.04.2014 3

Protocols/decisions of a company/organisation

TIF 93.19 KB 25.04.2014 02.04.2014 3

Protocols/decisions of a company/organisation

TIF 27.3 KB 25.04.2014 02.04.2014 1

Decisions / letters / protocols of public notaries

TIF 32.61 KB 03.07.2013 02.07.2013 1

Application

TIF 67.09 KB 03.07.2013 26.06.2013 2

Decisions / letters / protocols of public notaries

TIF 32.6 KB 28.05.2013 27.05.2013 1

Application

TIF 89.49 KB 28.05.2013 24.05.2013 2

Power of attorney, act of empowerment

TIF 20.63 KB 28.05.2013 23.05.2013 1

Documents attesting the transfer of shares

TIF 54.84 KB 28.05.2013 22.05.2013 2

Decisions / letters / protocols of public notaries

TIF 50.18 KB 23.05.2013 21.05.2013 2

Application

TIF 98.29 KB 23.05.2013 16.05.2013 3

Power of attorney, act of empowerment

TIF 10.04 KB 23.05.2013 07.05.2013 1

Consent of members of the supervisory board

TIF 33.1 KB 23.05.2013 24.04.2013 3

Protocols/decisions of a company/organisation

TIF 15.78 KB 23.05.2013 24.04.2013 1

Protocols/decisions of a company/organisation

TIF 68.45 KB 23.05.2013 24.04.2013 2

Decisions / letters / protocols of public notaries

TIF 66.79 KB 10.01.2013 08.01.2013 1

Application

TIF 261.11 KB 10.01.2013 02.01.2013 2

Confirmation or consent to legal address

TIF 28.42 KB 10.01.2013 28.12.2012 1

Decisions / letters / protocols of public notaries

TIF 57.61 KB 07.09.2012 06.09.2012 2

Application

TIF 188.32 KB 07.09.2012 04.09.2012 6

Protocols/decisions of a company/organisation

TIF 10.09 KB 07.09.2012 29.08.2012 1

Consent of members of the supervisory board

TIF 42.4 KB 07.09.2012 28.08.2012 4

Protocols/decisions of a company/organisation

TIF 23.71 KB 07.09.2012 28.08.2012 1

Protocols/decisions of a company/organisation

TIF 95.81 KB 07.09.2012 28.08.2012 3

Decisions / letters / protocols of public notaries

TIF 74.05 KB 30.07.2012 27.07.2012 2

Application

TIF 408.33 KB 30.07.2012 23.07.2012 2

Notice of a member of the Board regarding the resignation

TIF 20.42 KB 30.07.2012 20.07.2012 1

Decisions / letters / protocols of public notaries

TIF 114.69 KB 27.02.2012 24.02.2012 2

Application

TIF 491.87 KB 27.02.2012 16.02.2012 3

Protocols/decisions of a company/organisation

TIF 50.3 KB 27.02.2012 24.01.2012 1

Consent of members of the supervisory board

TIF 99.99 KB 27.02.2012 20.01.2012 3

Protocols/decisions of a company/organisation

TIF 130.53 KB 27.02.2012 20.01.2012 2

Decisions / letters / protocols of public notaries

TIF 59.85 KB 08.07.2011 07.07.2011 2

Application

TIF 124.47 KB 08.07.2011 20.06.2011 2

Other documents

TIF 48.61 KB 08.07.2011 20.04.2011 1

Decisions / letters / protocols of public notaries

TIF 93.21 KB 08.06.2011 06.08.2010 2

Application

TIF 433.35 KB 08.06.2011 02.08.2010 4

Other documents

TIF 36.36 KB 08.06.2011 14.07.2010 1

Other documents

TIF 228.19 KB 08.06.2011 05.07.2010 5

Application of shareholders or third persons for the acquisition of shares

TIF 29.77 KB 08.06.2011 15.06.2010 1

Consent of members of the supervisory board

TIF 113.26 KB 08.06.2011 15.06.2010 5

Protocols/decisions of a company/organisation

TIF 177.2 KB 08.06.2011 15.06.2010 3

Decisions / letters / protocols of public notaries

TIF 60.19 KB 08.06.2011 23.04.2010 1

Application

TIF 287.7 KB 08.06.2011 22.04.2010 2

Power of attorney, act of empowerment

TIF 32.1 KB 08.06.2011 22.04.2010 1

Decisions / letters / protocols of public notaries

TIF 83.32 KB 08.06.2011 11.02.2010 2

Application

TIF 497.71 KB 08.06.2011 22.01.2010 5

Protocols/decisions of a company/organisation

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Other documents

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Protocols/decisions of a company/organisation

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Other documents

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Application of shareholders or third persons for the acquisition of shares

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

TIF 86.67 KB 08.06.2011 09.07.2009 3

Bank statements or other document regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Consent of members of the supervisory board

TIF 54.43 KB 08.06.2011 08.10.2008 3

Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Submission/Application

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Application

TIF 139.62 KB 08.06.2011 12.08.2008 2

Receipts on the publication and state fees

TIF 71.84 KB 08.06.2011 02.07.2008 2

Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Application

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Receipts on the publication and state fees

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Sample report

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Sample report

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Application

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Application of shareholders or third persons for the acquisition of shares

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Sample report

TIF 32.48 KB 08.06.2011 30.01.2007 1

Consent of a member of the Board / executive director

TIF 72.96 KB 08.06.2011 29.01.2007 3

Other documents

TIF 22.68 KB 08.06.2011 29.01.2007 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Application

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Receipts on the publication and state fees

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Bank statements or other document regarding the payment of the equity

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Power of attorney, act of empowerment

TIF 30.18 KB 08.06.2011 01.06.2006 1

Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Sample report

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Application

TIF 2.08 MB 08.06.2011 13.06.2005 2

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Bank statements or other document regarding the payment of the equity

TIF 1.04 MB 08.06.2011 10.05.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 1.04 MB 08.06.2011 06.05.2005 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 1.04 MB 08.06.2011 10.03.2005 1

Statement of the Board regarding the payment of the equity

TIF 1.04 MB 08.06.2011 25.02.2005 1

Decisions / letters / protocols of public notaries

TIF 1.04 MB 08.06.2011 22.11.2004 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Announcement regarding the legal address

TIF 1.04 MB 08.06.2011 12.11.2004 1

Application

TIF 2.08 MB 08.06.2011 12.11.2004 2

Application

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Other documents

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Protocols/decisions of a company/organisation

TIF 1.04 MB 08.06.2011 05.11.2004 1

Consent of a member of the Board / executive director

TIF 1.04 MB 08.06.2011 03.11.2004 1

Protocols/decisions of a company/organisation

TIF 1.04 MB 08.06.2011 03.11.2004 1

Sample report

TIF 1.04 MB 08.06.2011 03.11.2004 1

Sample report

TIF 1.04 MB 08.06.2011 03.11.2004 1

Decisions / letters / protocols of public notaries

TIF 1.04 MB 08.06.2011 20.09.2004 1

Application

TIF 2.08 MB 08.06.2011 14.09.2004 2

Receipts on the publication and state fees

TIF 2.08 MB 08.06.2011 13.09.2004 2

Decisions / letters / protocols of public notaries

TIF 1.04 MB 08.06.2011 09.08.2004 1

Receipts on the publication and state fees

TIF 2.08 MB 08.06.2011 22.07.2004 2

Application

TIF 2.08 MB 08.06.2011 21.07.2004 2

Other documents

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Appraisal reports

TIF 2.08 MB 08.06.2011 31.05.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 1.04 MB 08.06.2011 10.05.2004 1

Protocols/decisions of a company/organisation

TIF 1.04 MB 08.06.2011 10.05.2004 1

Decisions / letters / protocols of public notaries

TIF 1.04 MB 08.06.2011 03.12.2003 1

Registration certificates

TIF 1.04 MB 08.06.2011 03.12.2003 1

Application

TIF 7.29 MB 08.06.2011 27.11.2003 7

Consent of a member of the Board / executive director

TIF 1.04 MB 08.06.2011 27.11.2003 1

Receipts on the publication and state fees

TIF 2.08 MB 08.06.2011 13.11.2003 2

Consent of a member of the Board / executive director

TIF 4.17 MB 08.06.2011 11.11.2003 4

Protocols/decisions of a company/organisation

TIF 2.08 MB 08.06.2011 11.11.2003 2

Protocols/decisions of a company/organisation

TIF 2.08 MB 08.06.2011 11.11.2003 2

Decisions / letters / protocols of public notaries

TIF 1.04 MB 08.06.2011 02.05.2003 1

Other documents

TIF 1.04 MB 08.06.2011 29.04.2003 1

Receipts on the publication and state fees

TIF 2.08 MB 08.06.2011 29.04.2003 2

Protocols/decisions of a company/organisation

TIF 2.08 MB 08.06.2011 25.04.2003 2

Other documents

TIF 6.25 MB 08.06.2011 03.04.2003 6

Cover letter

TIF 16.04 KB 06.06.2011 28.11.2001 1

Decisions / letters / protocols of public notaries

TIF 21.73 KB 06.06.2011 28.11.2001 1

Receipts on the publication and state fees

TIF 23.55 KB 06.06.2011 28.11.2001 2

Protocols/decisions of a company/organisation

TIF 49.2 KB 06.06.2011 26.11.2001 1

document.Ā1

TIF 154.09 KB 06.06.2011 01.11.2001 8

Decisions / letters / protocols of public notaries

TIF 20.83 KB 06.06.2011 23.04.2001 1

Receipts on the publication and state fees

TIF 14.31 KB 06.06.2011 05.04.2001 1

Cover letter

TIF 18.19 KB 06.06.2011 04.04.2001 1

Power of attorney, act of empowerment

TIF 14.59 KB 06.06.2011 04.04.2001 1

Protocols/decisions of a company/organisation

TIF 14.91 KB 06.06.2011 10.02.2001 1

Decisions / letters / protocols of public notaries

TIF 13.61 KB 06.06.2011 07.02.2001 1

Registration certificates

TIF 114.54 KB 06.06.2011 07.02.2001 2

Order of the Enterprise Register official

TIF 23.63 KB 06.06.2011 02.02.2001 1

Receipts on the publication and state fees

TIF 14.28 KB 06.06.2011 23.01.2001 1

Power of attorney, act of empowerment

TIF 30.63 KB 06.06.2011 22.01.2001 2

Protocols/decisions of a company/organisation

TIF 11.76 KB 06.06.2011 22.01.2001 1

Submission/Application

TIF 14.08 KB 06.06.2011 22.01.2001 1

Protocols/decisions of a company/organisation

TIF 13.7 KB 06.06.2011 19.01.2001 1

Purchase contracts

TIF 280.91 KB 06.06.2011 27.11.2000 7

Decisions / letters / protocols of public notaries

TIF 14.41 KB 06.06.2011 20.11.2000 1

Power of attorney, act of empowerment

TIF 40.69 KB 06.06.2011 15.11.2000 2

Receipts on the publication and state fees

TIF 10.09 KB 06.06.2011 15.11.2000 1

Cover letter

TIF 29.21 KB 06.06.2011 07.11.2000 1

Power of attorney, act of empowerment

TIF 34.09 KB 06.06.2011 03.11.2000 1

Protocols/decisions of a company/organisation

TIF 66.09 KB 06.06.2011 03.11.2000 2

Decisions / letters / protocols of public notaries

TIF 14.55 KB 06.06.2011 11.08.1998 1

Submission/Application

TIF 17.64 KB 06.06.2011 07.08.1998 1

Decisions / letters / protocols of public notaries

TIF 48.41 KB 06.06.2011 04.08.1998 1

Power of attorney, act of empowerment

TIF 14.36 KB 06.06.2011 03.08.1998 1

Protocols/decisions of a company/organisation

TIF 26.19 KB 06.06.2011 03.08.1998 1

Receipts on the publication and state fees

TIF 21.4 KB 06.06.2011 03.08.1998 2

Submission/Application

TIF 14.96 KB 06.06.2011 03.08.1998 1

Protocols/decisions of a company/organisation

TIF 14.56 KB 06.06.2011 31.07.1998 1

Submission/Application

TIF 8.41 KB 06.06.2011 31.07.1998 1

Cover letter

TIF 16.63 KB 06.06.2011 13.02.1998 1

Sample report

TIF 22.27 KB 06.06.2011 13.02.1998 1

Protocols/decisions of a company/organisation

TIF 20.8 KB 06.06.2011 02.02.1998 1

Decisions / letters / protocols of public notaries

TIF 13.75 KB 06.06.2011 24.09.1997 1

Registration certificates

TIF 133.21 KB 06.06.2011 24.09.1997 2

Receipts on the publication and state fees

TIF 15.63 KB 06.06.2011 23.09.1997 2

Protocols/decisions of a company/organisation

TIF 27.02 KB 06.06.2011 21.09.1997 2

Protocols/decisions of a company/organisation

TIF 23.74 KB 06.06.2011 16.09.1997 1

Protocols/decisions of a company/organisation

TIF 76.3 KB 06.06.2011 16.09.1997 3

Sample report

TIF 19.34 KB 06.06.2011 16.09.1997 1

Submission/Application

TIF 23.29 KB 06.06.2011 16.09.1997 1

Announcement regarding the legal address

TIF 9.77 KB 06.06.2011 15.09.1997 1

Bank statements or other document regarding the payment of the equity

TIF 11.68 KB 06.06.2011 11.09.1997 1

Protocols/decisions of a company/organisation

TIF 40.13 KB 06.06.2011 18.08.1997 2

Protocols/decisions of a company/organisation

TIF 39.17 KB 06.06.2011 18.08.1997 2

Protocols/decisions of a company/organisation

TIF 33.81 KB 06.06.2011 18.08.1997 1

Other documents

TIF 68.58 KB 06.06.2011 22.11.1996 2

Power of attorney, act of empowerment

TIF 10.52 KB 06.06.2011 10.11.1996 1

Other documents

TIF 44.87 KB 06.06.2011 17.10.1996 2

Decisions / letters / protocols of public notaries

TIF 11.63 KB 06.06.2011 16.10.1996 1

Receipts on the publication and state fees

TIF 24.98 KB 06.06.2011 14.10.1996 1

Protocols/decisions of a company/organisation

TIF 10.51 KB 06.06.2011 10.10.1996 1

Submission/Application

TIF 10.18 KB 06.06.2011 10.10.1996 1

Purchase contracts

TIF 48.87 KB 06.06.2011 20.08.1996 2

Letter

TIF 11.31 KB 06.06.2011 09.08.1996 1

Decisions / letters / protocols of public notaries

TIF 11.95 KB 06.06.2011 06.08.1996 1

Registration certificates

TIF 167.16 KB 06.06.2011 06.08.1996 2

Registration certificates

TIF 67.1 KB 06.06.2011 06.08.1996 1

Receipts on the publication and state fees

TIF 27.58 KB 06.06.2011 01.08.1996 4

Bank statements or other document regarding the payment of the equity

TIF 13.77 KB 06.06.2011 31.07.1996 1

Letter

TIF 13.86 KB 06.06.2011 24.07.1996 1

Application

TIF 127.85 KB 06.06.2011 17.07.1996 4

Other documents

TIF 24.63 KB 06.06.2011 17.07.1996 2

Power of attorney, act of empowerment

TIF 13.17 KB 06.06.2011 17.07.1996 1

Specimen signature without Identity number

TIF 8.41 KB 06.06.2011 17.07.1996 1

Protocols/decisions of a company/organisation

TIF 49.61 KB 06.06.2011 16.07.1996 2

document.Ā3

TIF 23.63 KB 06.06.2011 05.03.1992 2

document.Ā2

TIF 319.86 KB 06.06.2011 10.02.1992 10

Application of shareholders or third persons for the acquisition of shares

TIF 31.59 KB 08.06.2011 1

Copy of the personal identification document

TIF 2.08 MB 08.06.2011 2

Copy of the personal identification document

TIF 21.92 KB 06.06.2011 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