Orkla Latvija, SIA

Limited Liability Company, Huge company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Orkla Latvija"
Registration number, date 40103217882, 04.03.2009
VAT number LV40103217882 from 27.03.2009 Europe VAT register
Register, date Commercial Register, 04.03.2009
Legal address Miera iela 22, Rīga, LV-1001 Check address owners
Fixed capital 8 000 000 EUR, registered payment 01.11.2021
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
79.9
Izmaiņas pret iepriekšējo gadu 9%
2022
73
Izmaiņas pret iepriekšējo gadu -12%
2021
83
Izmaiņas pret iepriekšējo gadu 33%
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, €) 14594.2 13718.39 15471.7
Personal income tax (thousands, €) 2092.36 2060.75 2254.68
Statutory social insurance contributions (thousands, €) 4175.01 4206.98 4513.16
Average employees count 624 769 847
Received COVID-19 downtime support 30.04.2020, €

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu vairumtirdzniecība
Branch from zl.lv (NACE2) Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)
Field from SRS Kartupeļu pārstrāde (10.31)
CSP industry Kartupeļu pārstrāde (10.31)

True beneficiaries

Spēkā no Status
13.02.2018 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   05.04.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   05.04.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   05.04.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   05.04.2019
* 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

ORKLA CONFECTIONERY & SNACKS AS

Reg. no. 930097748
Drammensveien 149A, 0277 OSLO, Norvēģija

100 % 8 000 000 € 1 € 8 000 000 Norway 07.03.2023 11.07.2023

Apply information changes

ML

"Orkla Latvija", SIA

Miera 22, Rīga LV-1001 Check address owners

Konditorejas izstrādājumu, saldumu vairumtirdzniecība

http://www.npfoods.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "Orkla Confectionery & Snacks Latvija" Until 30.04.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "NP FOODS" Until 29.12.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "Decapterus Latvia" Until 26.03.2009 15 years ago

Historical addresses

Rīgas rajons, Olaine, Rūpnīcu iela 4 Until 26.03.2009 15 years ago
Rīga, Sporta iela 2 Until 25.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 19.07.2024  ZIP
Annual report 2023 PDF
OrklaLatvija konsolidetais zinojums 2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums gada parskatam OL 2023 PDF
Vadibas zinojums gada parskats OL 2024 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 05.07.2023  ZIP
Annual report 2022 PDF
OL konsolideta parskata zinojums 2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.07.2023  ZIP €11.00
Annual report 2022 PDF
Orkla Latvija revidentu zinojums 2022 esigned PDF
Vadibas zinojums gada parskats OL 2022 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 16.09.2022  ZIP
Annual report 2021 PDF
Konsolidetais vadibas zinojums gada parskats OL 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.09.2022  ZIP €11.00
Annual report 2021 PDF
Orkla Latvija revidentu zinojums 2021 esigned PDF
Vadibas zinojums gada parskats OL 2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 02.09.2021  ZIP
Annual report 2020 PDF
OL Konsolidetais Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.09.2021  ZIP €11.00
Annual report 2020 PDF
Gada parskata vadibas zinojums OL 2020 PDF
Orkla Latvija revidentu zinojums 2020 esigned PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 12.08.2020  ZIP
Annual report 2019 PDF
Konsolidetais zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  ZIP €11.00
Annual report 2019 PDF
Gada parskata vadibas zinojums OL 2019 PDF
Orkla Latvija revidentu zinojums gada parskatam 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 26.07.2019  ZIP
Annual report 2018 PDF
OCSL konsolidetais vadibas zinojums 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.07.2019  ZIP €11.00
Annual report 2018 PDF
OCSL revidentu zinojums 2018 PDF
OCSL vadibas zinojums 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 25.07.2018  ZIP
Annual report 2017 PDF
OCSL konsolidetais vadibas zinojums 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.07.2018  ZIP €11.00
Annual report 2017 PDF
Gada parskats revidentu zinojums OCLS 2017 PDF
Gada parskats vadibas zinojums OCLS 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 20.06.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
Gada parskats revidentu zinojums OCLS 2016 PDF
Gada parskats vadibas zinojums OCLS 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 28.07.2016  ZIP
1_HTML izdruka HTML
OCSL Vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums OCLS 2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 01.08.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP 2014 NPF PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 16.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums konsolidetais 1d NPF 2013 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2013 NPF 1dala PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 22.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums konsolidetais 1.dala PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1.dala PDF

2011

Consolidated financial statement 03.07.2012  TIF (1.86 MB)

2011

Annual report 29.05.2012  TIF (1.6 MB)

2010

Consolidated financial statement 01.08.2011  TIF (1.83 MB)

2010

Annual report 01.08.2011  TIF (1.57 MB)

2009

Consolidated financial statement 05.08.2010  TIF (2.39 MB)

2009

Annual report 05.08.2010  TIF (1.62 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 203.13 KB 29.07.2024 21.06.2024 35

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

TIF 143.26 KB 29.07.2024 22.05.2024 6

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 62.14 KB 30.04.2024 26.04.2024 9

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

TIF 8.33 MB 06.07.2023 12.06.2023 10

Shareholders’ register

TIF 259.11 KB 16.05.2023 07.03.2023 10

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

TIF 162.98 KB 16.05.2023 20.02.2023 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 43.86 KB 29.08.2022 21.04.2022 9

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 43.48 KB 15.03.2022 11.03.2022 9

Shareholders’ register

DOCX 34.45 KB 27.10.2021 07.10.2021 1

Shareholders’ register

DOCX 34.45 KB 27.10.2021 07.10.2021 1

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

TIF 230.09 KB 14.10.2021 03.09.2021 10

Articles of Association

TIF 243.32 KB 14.10.2021 29.06.2021 8

Regulations for the increase/reduction of the equity

TIF 37.72 KB 16.07.2021 29.06.2021 1

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

TIF 238.56 KB 16.07.2021 21.05.2021 10

Articles of Association

TIF 238.68 KB 28.04.2020 14.04.2020 7

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

TIF 247.46 KB 28.04.2020 31.03.2020 11

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 231.14 KB 20.11.2019 05.07.2019 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 227 KB 29.05.2019 24.05.2019 5

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

TIF 300.94 KB 04.04.2019 18.03.2019 11

Articles of Association

TIF 283.64 KB 05.04.2019 15.03.2019 8

Shareholders’ register

TIF 67.38 KB 12.11.2018 07.11.2018 3

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

TIF 263.67 KB 12.11.2018 09.05.2018 10

Amendments to the Articles of Association

TIF 36.78 KB 12.11.2018 08.05.2018 1

Articles of Association

TIF 273.89 KB 12.11.2018 08.05.2018 7

Regulations for the increase/reduction of the equity

TIF 39.79 KB 12.11.2018 08.05.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 308.03 KB 12.11.2018 08.05.2018 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 310.76 KB 29.03.2018 27.03.2018 8

Amendments to the Articles of Association

TIF 42.6 KB 11.02.2016 08.02.2016 1

Shareholders’ register

TIF 86.67 KB 11.02.2016 08.02.2016 3

Amendments to the Articles of Association

TIF 27.37 KB 04.01.2016 22.12.2015 1

Articles of Association

TIF 251.43 KB 04.01.2016 10.12.2015 7

Articles of Association

TIF 264.93 KB 11.02.2016 28.08.2015 7

Regulations for the increase/reduction of the equity

TIF 41.95 KB 11.02.2016 28.08.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 367.59 KB 11.02.2016 28.08.2015 7

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

TIF 223.01 KB 15.10.2015 13.08.2015 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 363.49 KB 28.07.2015 09.07.2015 6

Amendments to the Articles of Association

TIF 32.24 KB 01.10.2015 30.06.2015 1

Articles of Association

TIF 126.4 KB 01.10.2015 30.06.2015 2

Shareholders’ register

TIF 24.69 KB 01.10.2015 30.06.2015 1

Shareholders’ register

TIF 99.53 KB 24.03.2015 11.03.2015 2

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

TIF 514.7 KB 24.03.2015 20.02.2015 12

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

TIF 282.91 KB 24.03.2015 19.02.2015 8

Shareholders’ register

TIF 34.49 KB 28.12.2012 17.12.2012 1

Articles of Association

TIF 72.45 KB 28.12.2012 27.11.2012 2

Regulations for the increase/reduction of the equity

TIF 34.27 KB 28.12.2012 27.11.2012 1

Articles of Association

TIF 166.04 KB 21.09.2012 31.08.2012 2

Articles of Association

TIF 122.38 KB 14.02.2012 01.02.2012 2

Shareholders’ register

TIF 16.37 KB 17.11.2010 09.11.2010 1

Articles of Association

TIF 140.05 KB 17.11.2010 01.11.2010 3

Shareholders’ register

TIF 52.38 KB 14.06.2010 29.12.2009 1

Articles of Association

TIF 89.09 KB 02.11.2009 07.09.2009 3

Articles of Association

TIF 80.32 KB 16.07.2009 30.03.2009 3

Articles of Association

TIF 31.38 KB 16.07.2009 12.03.2009 1

Shareholders’ register

TIF 24.96 KB 16.07.2009 12.03.2009 1

Articles of Association

TIF 25.4 KB 16.07.2009 25.02.2009 1

Memorandum of Association

TIF 54.98 KB 16.07.2009 25.02.2009 2

Amendments to the Articles of Association

TIF 19.88 KB 17.11.2010 1

Regulations for the increase/reduction of the equity

TIF 115.54 KB 17.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.15 KB 29.07.2024 29.07.2024 3

Protocols/decisions of a company/organisation

TIF 235.95 KB 29.07.2024 23.05.2024 6

Announcement regarding the reorganisation

EDOC 60.27 KB 30.04.2024 25.04.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 481.77 KB 11.07.2023 11.07.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 2.91 MB 06.07.2023 21.06.2023 5

Application

EDOC 63.38 KB 16.05.2023 15.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 63.36 KB 01.09.2022 01.09.2022 2

Application

DOCX 58.58 KB 29.08.2022 29.08.2022 2

Application

DOCX 58.58 KB 29.08.2022 29.08.2022 2

Protocols/decisions of a company/organisation

TIF 165.12 KB 29.08.2022 21.04.2022 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 57.73 KB 29.08.2022 21.04.2022 9

Decisions / letters / protocols of public notaries

EDOC 31.8 KB 18.03.2022 18.03.2022 2

Application

DOCX 57.93 KB 15.03.2022 14.03.2022 2

Application

DOCX 57.93 KB 15.03.2022 14.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 57.39 KB 15.03.2022 11.03.2022 9

Power of attorney, act of empowerment

DOCX 97.73 KB 15.03.2022 04.03.2022 1

Power of attorney, act of empowerment

DOCX 97.73 KB 15.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 01.11.2021 01.11.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 166.74 KB 27.10.2021 27.10.2021 1

Application

DOCX 68.59 KB 13.10.2021 08.10.2021 3

Application

DOCX 68.59 KB 13.10.2021 08.10.2021 3

Shareholders’ register

EDOC 40.2 KB 27.10.2021 07.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 21.07.2021 21.07.2021 2

Application

TIF 113.96 KB 16.07.2021 29.06.2021 3

Protocols/decisions of a company/organisation

TIF 211.34 KB 16.07.2021 29.06.2021 6

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.36 KB 30.04.2020 30.04.2020 2

Application

TIF 117.25 KB 28.04.2020 27.04.2020 3

Application

TIF 35.42 KB 28.04.2020 23.04.2020 1

Protocols/decisions of a company/organisation

TIF 165.85 KB 28.04.2020 14.04.2020 6

Decisions / letters / protocols of public notaries

RTF 53.44 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 25.11.2019 25.11.2019 2

Application

TIF 61.08 KB 20.11.2019 20.11.2019 2

Protocols/decisions of a company/organisation

TIF 35.88 KB 20.11.2019 05.07.2019 1

Decisions / letters / protocols of public notaries

RTF 190.48 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 30.05.2019 30.05.2019 2

Application

TIF 82.37 KB 29.05.2019 24.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.56 KB 05.04.2019 05.04.2019 2

Application

TIF 338.42 KB 04.04.2019 02.04.2019 11

Protocols/decisions of a company/organisation

TIF 38.34 KB 04.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 18.03.2019 18.03.2019 2

Protocols/decisions of a company/organisation

TIF 176.32 KB 04.04.2019 15.03.2019 5

Application

TIF 85.74 KB 14.03.2019 13.03.2019 2

Notice of a member of the Board regarding the resignation

TIF 17.02 KB 14.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 13.11.2018 13.11.2018 3

Acceptance-conveyance act

TIF 54.61 KB 12.11.2018 07.11.2018 1

Application

TIF 89.23 KB 12.11.2018 07.11.2018 2

Application

TIF 63.3 KB 12.11.2018 07.11.2018 2

Appraisal reports

TIF 174.88 KB 12.11.2018 31.10.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 43.88 KB 12.11.2018 08.05.2018 1

Protocols/decisions of a company/organisation

TIF 343.71 KB 12.11.2018 08.05.2018 7

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

RTF 188.93 KB 03.04.2018 03.04.2018 2

Announcement regarding the reorganisation

TIF 35.05 KB 29.03.2018 27.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 42.03 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.1 KB 13.02.2018 13.02.2018 2

Power of attorney, act of empowerment

TIF 38.28 KB 12.11.2018 01.02.2018 1

Power of attorney, act of empowerment

TIF 43.96 KB 29.03.2018 01.02.2018 1

Application

TIF 146.59 KB 09.02.2018 01.02.2018 5

Protocols/decisions of a company/organisation

TIF 205.01 KB 06.02.2018 23.01.2018 6

Registration certificate of a foreign organisation and translation thereof

TIF 244.74 KB 06.02.2018 04.01.2018 9

Decisions / letters / protocols of public notaries

TIF 56.32 KB 09.02.2017 03.02.2017 2

Application

TIF 194.26 KB 09.02.2017 01.02.2017 5

Protocols/decisions of a company/organisation

TIF 202.5 KB 09.02.2017 31.01.2017 6

Registration certificate of a foreign organisation and translation thereof

TIF 230.88 KB 09.02.2017 24.01.2017 9

Decisions / letters / protocols of public notaries

TIF 168.68 KB 11.02.2016 10.02.2016 3

Application

TIF 209.1 KB 11.02.2016 08.02.2016 4

Other documents

TIF 72.31 KB 11.02.2016 08.02.2016 1

Submission/Application

TIF 74.21 KB 11.02.2016 08.02.2016 1

Other documents

TIF 104.99 KB 11.02.2016 05.02.2016 2

Decisions / letters / protocols of public notaries

TIF 94.08 KB 11.01.2016 06.01.2016 2

Power of attorney, act of empowerment

TIF 36.94 KB 11.02.2016 01.01.2016 1

Application

TIF 85.97 KB 11.01.2016 30.12.2015 2

Notice of a member of the Board regarding the resignation

TIF 25.01 KB 11.01.2016 30.12.2015 1

Decisions / letters / protocols of public notaries

TIF 52.4 KB 04.01.2016 29.12.2015 2

Registration certificates

TIF 39.31 KB 04.01.2016 29.12.2015 1

Application

TIF 90.19 KB 04.01.2016 22.12.2015 2

Protocols/decisions of a company/organisation

TIF 243.52 KB 04.01.2016 10.12.2015 6

Registration certificate of a foreign organisation and translation thereof

TIF 230.49 KB 04.01.2016 10.12.2015 9

Decisions / letters / protocols of public notaries

TIF 47.05 KB 15.10.2015 09.10.2015 2

Decisions / letters / protocols of public notaries

TIF 74.77 KB 01.10.2015 28.09.2015 2

Application

TIF 103.38 KB 15.10.2015 21.09.2015 3

Protocols/decisions of a company/organisation

TIF 113.11 KB 15.10.2015 11.09.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 39.75 KB 11.02.2016 28.08.2015 1

Protocols/decisions of a company/organisation

TIF 154.18 KB 11.02.2016 28.08.2015 5

Protocols/decisions of a company/organisation

TIF 428.88 KB 11.02.2016 28.08.2015 8

Protocols/decisions of a company/organisation

TIF 201.93 KB 04.01.2016 28.08.2015 6

Registration certificate of a foreign organisation and translation thereof

TIF 254.53 KB 11.02.2016 13.08.2015 10

Registration certificate of a foreign organisation and translation thereof

TIF 249.88 KB 11.02.2016 13.08.2015 10

Decisions / letters / protocols of public notaries

TIF 45.63 KB 28.07.2015 22.07.2015 1

Application in Insolvency proceedings

TIF 45.56 KB 28.07.2015 09.07.2015 1

Application

TIF 102.32 KB 01.10.2015 30.06.2015 1

Protocols/decisions of a company/organisation

TIF 100.32 KB 01.10.2015 30.06.2015 2

Power of attorney, act of empowerment

TIF 42.31 KB 11.01.2016 16.06.2015 1

Power of attorney, act of empowerment

TIF 41.24 KB 28.07.2015 16.06.2015 1

Power of attorney, act of empowerment

TIF 277 KB 11.02.2016 08.06.2015 8

Power of attorney, act of empowerment

TIF 317.3 KB 11.02.2016 08.06.2015 9

Power of attorney, act of empowerment

TIF 310.95 KB 04.01.2016 08.06.2015 10

Decisions / letters / protocols of public notaries

TIF 47.82 KB 09.04.2015 02.04.2015 2

Application

TIF 91.76 KB 09.04.2015 01.04.2015 3

Confirmation or consent to legal address

TIF 35.21 KB 09.04.2015 30.03.2015 2

Decisions / letters / protocols of public notaries

TIF 48.45 KB 01.04.2015 30.03.2015 2

Protocols/decisions of a company/organisation

TIF 76.3 KB 09.04.2015 27.03.2015 4

Application

TIF 72.45 KB 01.04.2015 25.03.2015 2

Consent of a member of the Board / executive director

TIF 37.83 KB 01.04.2015 25.03.2015 2

Power of attorney, act of empowerment

TIF 43.23 KB 01.04.2015 25.03.2015 1

Protocols/decisions of a company/organisation

TIF 12.28 KB 01.04.2015 25.03.2015 1

Protocols/decisions of a company/organisation

TIF 89.32 KB 01.04.2015 24.03.2015 4

Decisions / letters / protocols of public notaries

TIF 75.71 KB 24.03.2015 17.03.2015 2

Application

TIF 117.96 KB 24.03.2015 13.03.2015 2

Protocols/decisions of a company/organisation

TIF 46.3 KB 24.03.2015 25.02.2015 1

Power of attorney, act of empowerment

TIF 424.84 KB 24.03.2015 13.02.2015 10

Decisions / letters / protocols of public notaries

TIF 67.02 KB 28.02.2014 25.02.2014 2

Application

TIF 80.46 KB 28.02.2014 07.02.2014 1

Confirmation or consent to legal address

TIF 17.53 KB 28.02.2014 07.02.2014 1

Power of attorney, act of empowerment

TIF 31.7 KB 28.02.2014 01.02.2014 1

Power of attorney, act of empowerment

TIF 38.98 KB 28.02.2014 01.02.2014 1

Decisions / letters / protocols of public notaries

TIF 33.71 KB 19.06.2013 19.06.2013 1

Consent of a member of the Board / executive director

TIF 23.86 KB 19.06.2013 07.06.2013 1

Application

TIF 68.64 KB 19.06.2013 06.06.2013 2

Protocols/decisions of a company/organisation

TIF 46.89 KB 19.06.2013 06.06.2013 1

Decisions / letters / protocols of public notaries

TIF 45.24 KB 11.03.2013 07.03.2013 2

Application

TIF 73.64 KB 11.03.2013 27.02.2013 1

Power of attorney, act of empowerment

TIF 23.2 KB 11.03.2013 27.02.2013 1

Notice of a member of the Board regarding the resignation

TIF 13.89 KB 11.03.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

TIF 37.07 KB 28.12.2012 27.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 28.03 KB 28.12.2012 19.12.2012 2

Application

TIF 55.99 KB 28.12.2012 17.12.2012 2

Statement of the Board regarding the payment of the equity

TIF 13.15 KB 28.12.2012 17.12.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.72 KB 28.12.2012 05.12.2012 1

Protocols/decisions of a company/organisation

TIF 55.85 KB 28.12.2012 27.11.2012 1

Decisions / letters / protocols of public notaries

TIF 103.03 KB 21.09.2012 20.09.2012 2

Application

TIF 555.79 KB 21.09.2012 17.09.2012 2

Consent of a member of the Board / executive director

TIF 53.55 KB 21.09.2012 03.09.2012 1

Protocols/decisions of a company/organisation

TIF 96.57 KB 21.09.2012 31.08.2012 1

Decisions / letters / protocols of public notaries

TIF 57.36 KB 15.06.2012 14.06.2012 1

Application

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Notice of a member of the Board regarding the resignation

TIF 25.68 KB 15.06.2012 14.05.2012 1

Decisions / letters / protocols of public notaries

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Application

TIF 215.18 KB 14.02.2012 01.02.2012 4

Protocols/decisions of a company/organisation

TIF 80.94 KB 14.02.2012 01.02.2012 1

Notice of a member of the Board regarding the resignation

TIF 24.69 KB 14.02.2012 31.01.2012 1

Decisions / letters / protocols of public notaries

TIF 209.98 KB 05.01.2012 03.01.2012 2

Application

TIF 336.76 KB 05.01.2012 02.01.2012 2

Consent of a member of the Board / executive director

TIF 104.16 KB 05.01.2012 02.01.2012 1

Power of attorney, act of empowerment

TIF 77.45 KB 05.01.2012 02.01.2012 1

Protocols/decisions of a company/organisation

TIF 147.23 KB 05.01.2012 02.01.2012 1

Protocols/decisions of a company/organisation

TIF 82.68 KB 05.01.2012 02.01.2012 1

Decisions / letters / protocols of public notaries

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Application

TIF 79.43 KB 17.11.2010 12.11.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.56 KB 17.11.2010 09.11.2010 1

Statement of the Board regarding the payment of the equity

TIF 14.78 KB 17.11.2010 09.11.2010 1

Protocols/decisions of a company/organisation

TIF 113.69 KB 17.11.2010 01.11.2010 2

Decisions / letters / protocols of public notaries

TIF 60.36 KB 14.06.2010 08.06.2010 1

Application

TIF 149.36 KB 14.06.2010 11.03.2010 1

Decisions / letters / protocols of public notaries

TIF 35.92 KB 19.01.2010 18.01.2010 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 317.21 KB 18.12.2012 29.12.2009 17

Registration certificate of a foreign organisation and translation thereof

TIF 135.8 KB 18.12.2012 29.12.2009 9

Sample report

TIF 27.04 KB 19.01.2010 02.12.2009 1

Application

TIF 86.28 KB 19.01.2010 30.11.2009 3

Consent of a member of the Board / executive director

TIF 6.44 KB 19.01.2010 27.11.2009 1

Protocols/decisions of a company/organisation

TIF 35.36 KB 19.01.2010 27.11.2009 1

Decisions / letters / protocols of public notaries

TIF 46.67 KB 02.11.2009 29.10.2009 2

Application

TIF 126.89 KB 02.11.2009 06.10.2009 4

Receipts on the publication and state fees

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Sample report

TIF 24.93 KB 02.11.2009 15.09.2009 1

Specimen signature without Identity number

TIF 23.91 KB 02.11.2009 15.09.2009 1

Protocols/decisions of a company/organisation

TIF 44.26 KB 02.11.2009 07.09.2009 1

Registration certificates

TIF 48.6 KB 04.01.2016 26.05.2009 1

Decisions / letters / protocols of public notaries

TIF 52.72 KB 16.07.2009 06.04.2009 2

Receipts on the publication and state fees

TIF 30.12 KB 16.07.2009 01.04.2009 2

Application

TIF 91.57 KB 16.07.2009 30.03.2009 4

Protocols/decisions of a company/organisation

TIF 40.78 KB 16.07.2009 30.03.2009 1

Sample report

TIF 22.59 KB 16.07.2009 30.03.2009 1

Decisions / letters / protocols of public notaries

TIF 55.58 KB 16.07.2009 26.03.2009 2

Registration certificates

TIF 24.93 KB 16.07.2009 26.03.2009 1

Receipts on the publication and state fees

TIF 32.65 KB 16.07.2009 23.03.2009 2

Application

TIF 93.23 KB 16.07.2009 13.03.2009 4

Announcement regarding the legal address

TIF 6.07 KB 16.07.2009 12.03.2009 1

Other documents

TIF 8.44 KB 16.07.2009 12.03.2009 1

Protocols/decisions of a company/organisation

TIF 42.76 KB 16.07.2009 12.03.2009 1

Decisions / letters / protocols of public notaries

TIF 35.19 KB 16.07.2009 04.03.2009 1

Registration certificates

TIF 40.43 KB 16.07.2009 04.03.2009 1

Registration certificates

TIF 36.91 KB 16.07.2009 04.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 16.07.2009 02.03.2009 1

Receipts on the publication and state fees

TIF 44.13 KB 16.07.2009 02.03.2009 2

Announcement regarding the legal address

TIF 5.94 KB 16.07.2009 25.02.2009 1

Application

TIF 81.43 KB 16.07.2009 25.02.2009 4

Power of attorney, act of empowerment

TIF 639.1 KB 14.06.2010 28.01.2009 12

Sample report

TIF 24.14 KB 16.07.2009 27.11.2008 1

Power of attorney, act of empowerment

TIF 459.19 KB 16.07.2009 29.10.2008 14

Sample report

TIF 20.78 KB 16.07.2009 31.05.2006 1

document.Ā1

TIF 357.08 KB 14.06.2010 10

document.Ā3

TIF 176.57 KB 14.06.2010 6
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