SMARTLYNX AIRLINES, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMARTLYNX AIRLINES"
Registration number, date 40003056133, 31.03.1992
VAT number LV40003056133 from 23.04.1996 Europe VAT register
Register, date Commercial Register, 03.07.2003
Legal address "Mazrūdas", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 1 000 000 EUR, registered payment 14.05.2014
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
252.1
Izmaiņas pret iepriekšējo gadu 55%
2022
163.1
2021
N/A
Izmaiņas pret iepriekšējo gadu -100%
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, €) 5283.49 4145.52 1583.68
Personal income tax (thousands, €) 2294.52 1609.93 643.85
Statutory social insurance contributions (thousands, €) 4097.08 3044.59 1252.5
Average employees count 390 326 163
Received COVID-19 downtime support 09.07.2021, 4 364.06 €

Industries

Industry from zl.lv Aviokompānijas, aviotransports
Branch from zl.lv (NACE2) Pasažieru aviopārvadājumi (51.10)
Field from SRS Pasažieru aviopārvadājumi (51.10)
CSP industry Pasažieru aviopārvadājumi (51.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2019
United Arab Emirates Lithuania

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 Jointly with at least 1   08.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   15.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   03.08.2016
* 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

SIA Smart Aviation Holdings

Reg. no. 40103997403
Rīga, Blaumaņa iela 10 - 4

100 % 100 000 € 10 € 1 000 000 Latvia 06.06.2016 07.06.2016

Apply information changes

ML

"SmartLynx Airlines", SIA

"Mazrūdas", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Aviokompānijas, aviotransports

http://www.smart-lynx.com

Historical company names

Sabiedrība ar ierobežotu atbildību "LATCHARTER AIRLINES" Until 24.09.2008 16 years ago
Sabiedrība ar ierobežotu atbildību aviokompānija "LATČARTER" Until 19.08.2003 21 year ago

Historical addresses

Rīga, J.Sudrabkalna bulvāris 80-48 Until 01.09.1994 30 years ago
Rīgas rajons, Mārupes pagasts, Rīgas lidosta Until 03.07.2003 21 year ago
Rīgas rajons, Mārupes pagasts, lidosta "Rīga" Until 19.08.2003 21 year ago
Rīgas rajons, Mārupes pagasts, "Mazrūdas" Until 03.07.2009 15 years ago
Mārupes nov., "Mazrūdas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 20.07.2024  ZIP
Annual report 2023 PDF
Smartlynx cons vadibas zinojums 2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 20.07.2024  ZIP €11.00
Annual report 2023 PDF
Smartlynx revidenta zinojums 2023 PDF
Smartlynx vad bas zinojums 2023 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 14.07.2023  ZIP
Annual report 2022 PDF
Smartlynx Airlines vadibas zinojums 2022 kons PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  ZIP €11.00
Annual report 2022 PDF
Smartlynx Airlines revidenu zinojums 2022 PDF
Smartlynx Airlines vadibas zinojums 2022 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 26.09.2022  ZIP
Annual report 2021 PDF
Smartlynx Airlines konsolidetais vadibas zinojums 2021.gads PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2022  ZIP €11.00
Annual report 2021 PDF
Smartlynx Airlines neatkariga revidenta zinojums 2021. gads PDF
Smartlynx Airlines vadibas zinojums 2021.gads PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 03.01.2022  ZIP
Annual report 2020 PDF
Smartlynx Airlines konsolidetais vadibas zinojums 2020.gads PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.01.2022  ZIP €11.00
Annual report 2020 PDF
Smartlynx Airlines neatkariga revidenta zinojums 2020. gads PDF
Smartlynx Airlines vadibas zinojums 2020.gads PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 19.02.2021  ZIP
Annual report 2019 PDF
Smartlynx konsolid tais vadibas zinojums 2019.gads PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.10.2020  ZIP €11.00
Annual report 2019 PDF
Smartlynx Airlines neatkariga revidenta zinojums 2019 PDF
Smartlynx Airlines vadibas zinojums 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 03.04.2019  ZIP
Annual report 2018 PDF
Annual report 2018 PDF
Smartlynx Airlines vadibas zinojums 2018 konsolidetais PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Smartlynx Airlines neatkarigu revidentu zinojums 2018 PDF
Smartlynx Airlines vadibas zinojums 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 26.04.2018  ZIP
Annual report 2017 PDF
Smartlynx Airlines vadibas zinojums konsolidetais 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Smartlynx Airlines neatkarigu revidentu zinojums 2017 PDF
Smartlynx Airlines vadibas zinojums 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 27.04.2017  ZIP
Annual report 2016 PDF
Smartlynx Airlines vadibas zinojums konsolidetais 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Smartlynx Airlines neatkarigu revidentu zinojums 2016 PDF
Smartlynx Airlines vadibas zinojums 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 02.03.2016  ZIP
1_HTML izdruka HTML
Smartlynx Airlines Vadibas zinojums LV konsolid 2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Smartlynx Airlines Vadibas zinojums LV 2015 PDF

2014

Consolidated financial statement 16.03.2015  TIF (2.98 MB)

2014

Annual report 16.03.2015  TIF (2.76 MB) €7.00

2013

Consolidated financial statement 15.05.2014  TIF (1.04 MB)

2013

Annual report 15.05.2014  TIF (1.11 MB)

2012

Consolidated financial statement 05.08.2013  TIF (1.07 MB)

2012

Annual report 11.06.2013  TIF (1004.42 KB)

2011

Consolidated financial statement 02.08.2012  TIF (1.16 MB)

2011

Annual report 02.08.2012  TIF (1.18 MB)

2010

Consolidated financial statement 03.08.2011  TIF (1.21 MB)

2010

Annual report 03.08.2011  TIF (1.21 MB)

2009

Consolidated financial statement 06.08.2010  TIF (1.16 MB)

2009

Annual report 03.08.2010  TIF (1.13 MB)

2008

Consolidated financial statement 02.04.2009  TIF (1.2 MB)

2008

Annual report 02.04.2009  TIF (1.18 MB)

2007

Annual report 17.06.2008  TIF (1.14 MB)

2006

Annual report 24.04.2007  TIF (820.57 KB)

2005

Annual report 18.09.2006  PDF (923.7 KB)

2004

Annual report 13.11.2010  TIF (943.56 KB)

2003

Annual report 13.11.2010  TIF (795.37 KB)

2002

Annual report 10.08.2018  TIF (1.96 MB)

2001

Annual report 10.08.2018  TIF (337.72 KB)

2000

Annual report 10.08.2018  TIF (794.64 KB)

1999

Annual report 10.08.2018  TIF (1.1 MB)

1998

Annual report 10.08.2018  TIF (1 MB)

1997

Annual report 10.08.2018  TIF (974.86 KB)

1996

Annual report 10.08.2018  TIF (1007.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 102.2 KB 08.07.2024 26.06.2024 6

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

TIF 126 KB 27.11.2019 04.10.2019 7

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

TIF 151.44 KB 27.11.2019 04.10.2019 8

Shareholders’ register

TIF 132.9 KB 27.11.2019 02.10.2019 5

Shareholders’ register

TIF 175.89 KB 09.08.2018 06.06.2016 5

Articles of Association

TIF 272.71 KB 22.09.2016 30.12.2015 5

Articles of Association

TIF 267.56 KB 10.08.2018 17.04.2015 6

Shareholders’ register

TIF 102.18 KB 10.08.2018 18.06.2014 2

Articles of Association

TIF 281.45 KB 10.08.2018 06.06.2014 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 87.37 KB 10.08.2018 23.05.2014 1

Amendments to the Articles of Association

TIF 18.13 KB 10.08.2018 28.04.2014 1

Shareholders’ register

TIF 99.09 KB 10.08.2018 28.04.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 83.46 KB 10.08.2018 30.03.2014 2

Amendments to the Articles of Association

TIF 22.29 KB 10.08.2018 20.03.2014 1

Articles of Association

TIF 237.85 KB 10.08.2018 20.03.2014 5

Articles of Association

TIF 285.65 KB 10.08.2018 20.03.2014 6

Regulations for the increase/reduction of the equity

TIF 59.79 KB 10.08.2018 20.03.2014 1

Shareholders’ register

TIF 101.89 KB 10.08.2018 20.03.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 202.79 KB 10.08.2018 30.05.2013 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 239.84 KB 10.08.2018 30.05.2013 5

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

TIF 230.52 KB 27.11.2019 27.05.2012 9

Amendments to the Articles of Association

TIF 117.4 KB 10.08.2018 23.05.2012 3

Amendments to the Articles of Association

TIF 20.05 KB 10.08.2018 30.03.2012 1

Articles of Association

TIF 244.21 KB 10.08.2018 30.03.2012 5

Regulations for the increase/reduction of the equity

TIF 41.35 KB 10.08.2018 30.03.2012 1

Shareholders’ register

TIF 32.31 KB 19.07.2012 30.03.2012 1

Articles of Association

TIF 235.99 KB 10.08.2018 20.02.2012 5

Shareholders’ register

TIF 47.72 KB 05.06.2014 02.02.2012 1

Articles of Association

TIF 195.23 KB 10.08.2018 22.12.2011 5

Regulations for the increase/reduction of the equity

TIF 40.45 KB 05.06.2014 22.12.2011 1

Shareholders’ register

TIF 34.58 KB 05.06.2014 22.12.2011 1

Amendments to the Articles of Association

TIF 28.76 KB 09.05.2012 22.12.2011 1

Amendments to the Articles of Association

TIF 20.48 KB 05.06.2014 12.04.2011 1

Articles of Association

TIF 208.75 KB 05.06.2014 12.04.2011 4

Regulations for the increase/reduction of the equity

TIF 41.42 KB 05.06.2014 12.04.2011 1

Shareholders’ register

TIF 34.29 KB 05.06.2014 12.04.2011 1

Amendments to the Articles of Association

TIF 23.1 KB 05.06.2014 18.11.2010 1

Articles of Association

TIF 225.44 KB 05.06.2014 18.11.2010 4

Regulations for the increase/reduction of the equity

TIF 43.48 KB 05.06.2014 18.11.2010 1

Shareholders’ register

TIF 22.85 KB 05.06.2014 18.11.2010 1

Amendments to the Articles of Association

TIF 16.92 KB 05.06.2014 04.10.2010 1

Articles of Association

TIF 140.51 KB 13.11.2010 04.10.2010 4

Amendments to the Articles of Association

TIF 13.76 KB 05.06.2014 01.07.2010 1

Articles of Association

TIF 217.47 KB 05.06.2014 01.07.2010 4

Amendments to the Articles of Association

TIF 25.46 KB 05.06.2014 28.09.2009 2

Articles of Association

TIF 111 KB 05.06.2014 28.09.2009 3

Regulations for the increase/reduction of the equity

TIF 42.42 KB 05.06.2014 28.09.2009 1

Shareholders’ register

TIF 19.78 KB 05.06.2014 28.09.2009 1

Amendments to the Articles of Association

TIF 36.06 KB 05.06.2014 27.03.2009 2

Articles of Association

TIF 105.2 KB 05.06.2014 27.03.2009 3

Regulations for the increase/reduction of the equity

TIF 38.27 KB 05.06.2014 27.03.2009 1

Shareholders’ register

TIF 22.05 KB 05.06.2014 27.03.2009 1

Shareholders’ register

TIF 33.81 KB 05.06.2014 17.02.2009 1

Amendments to the Articles of Association

TIF 21.52 KB 05.06.2014 22.09.2008 2

Articles of Association

TIF 108.93 KB 05.06.2014 22.09.2008 3

Amendments to the Articles of Association

TIF 110.31 KB 05.06.2014 23.11.2007 3

Articles of Association

TIF 119.3 KB 05.06.2014 23.11.2007 3

Shareholders’ register

TIF 30.44 KB 05.06.2014 01.10.2007 1

Amendments to the Articles of Association

TIF 28.57 KB 05.06.2014 19.07.2006 1

Articles of Association

TIF 44.45 KB 05.06.2014 19.07.2006 1

Shareholders’ register

TIF 57 KB 05.06.2014 19.07.2006 3

Amendments to the Articles of Association

TIF 16.4 KB 10.08.2018 31.05.2006 1

Articles of Association

TIF 31.61 KB 10.08.2018 31.05.2006 1

Shareholders’ register

TIF 20.67 KB 10.08.2018 31.05.2006 1

Articles of Association

TIF 72.35 KB 10.08.2018 04.08.2003 2

Articles of Association

TIF 73.46 KB 10.08.2018 09.06.2003 2

Amendments to the Articles of Association

TIF 26.79 KB 10.08.2018 24.10.2001 1

Regulations for the increase/reduction of the equity

TIF 73.8 KB 10.08.2018 24.10.2001 3

Shareholders’ register

TIF 41.77 KB 10.08.2018 24.10.2001 1

Articles of Association

TIF 500.55 KB 10.08.2018 08.02.2000 9

Regulations for the increase/reduction of the equity

TIF 34.56 KB 10.08.2018 08.02.2000 1

Shareholders’ register

TIF 50.34 KB 10.08.2018 08.02.2000 1

Amendments to the Articles of Association

TIF 46.37 KB 10.08.2018 27.11.1995 2

Articles of Association

TIF 586.33 KB 10.08.2018 17.08.1994 9

Amendments to the Articles of Association

TIF 54.49 KB 10.08.2018 16.08.1994 3

Amendments to the Articles of Association

TIF 60.47 KB 10.08.2018 06.10.1992 1

Articles of Association

TIF 571.71 KB 10.08.2018 21.09.1992 8

Articles of Association

TIF 805.69 KB 10.08.2018 13.03.1992 16

Memorandum of Association

TIF 297.49 KB 10.08.2018 13.03.1992 7

Shareholders’ register

TIF 18.57 KB 10.08.2018 13.03.1992 1

Amendments to the Articles of Association

TIF 82.49 KB 10.08.2018 2

Regulations for the increase/reduction of the equity

TIF 35.3 KB 10.08.2018 1

Shareholders’ register

TIF 42.66 KB 10.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 232.14 KB 11.10.2024 07.10.2024 2

Protocols/decisions of a company/organisation

EDOC 137.21 KB 11.10.2024 07.10.2024 1

Application

EDOC 251.8 KB 11.09.2024 06.09.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 609.49 KB 11.09.2024 17.07.2024 1

Application

EDOC 288.9 KB 08.07.2024 26.06.2024 5

Protocols/decisions of a company/organisation

EDOC 224.11 KB 08.07.2024 26.06.2024 7

Justification supporting beneficial ownership disclosure statement

TIF 1.63 MB 01.07.2024 22.04.2024 44

Application

PDF 488.37 KB 14.02.2024 13.02.2024 4

Protocols/decisions of a company/organisation

TIF 118.46 KB 13.02.2024 02.02.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 276.42 KB 03.08.2023 03.08.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.1 MB 02.08.2023 02.08.2023 13

Justification supporting beneficial ownership disclosure statement

EDOC 1.32 MB 02.08.2023 02.08.2023 13

Application

EDOC 263.52 KB 02.08.2023 28.07.2023 6

Justification supporting beneficial ownership disclosure statement

EDOC 2.17 MB 02.08.2023 26.07.2023 13

Justification supporting beneficial ownership disclosure statement

EDOC 924.4 KB 02.08.2023 26.07.2023 6

Justification supporting beneficial ownership disclosure statement

EDOC 2.25 MB 02.08.2023 26.07.2023 13

Justification supporting beneficial ownership disclosure statement

EDOC 1.15 MB 02.08.2023 26.07.2023 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.11 MB 02.08.2023 26.07.2023 9

Justification supporting beneficial ownership disclosure statement

EDOC 13.54 MB 02.08.2023 26.07.2023 46

Justification supporting beneficial ownership disclosure statement

EDOC 18.33 MB 02.08.2023 12.07.2023 59

Justification supporting beneficial ownership disclosure statement

EDOC 1.16 MB 02.08.2023 28.06.2023 9

Copy of the personal identification document

EDOC 570.05 KB 08.07.2024 27.10.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 28.09.2022 28.09.2022 2

Application

TIF 146.17 KB 23.09.2022 13.09.2022 4

Protocols/decisions of a company/organisation

TIF 87.63 KB 23.09.2022 13.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 15.07.2022 15.07.2022 2

Application

TIF 180.36 KB 12.07.2022 08.07.2022 5

Protocols/decisions of a company/organisation

TIF 99.57 KB 12.07.2022 08.07.2022 2

Copy of the personal identification document

EDOC 1.6 MB 02.08.2023 21.06.2021 9

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 12.05.2021 12.05.2021 2

Application

TIF 223.61 KB 08.05.2021 05.05.2021 6

Protocols/decisions of a company/organisation

TIF 133.15 KB 08.05.2021 05.05.2021 4

Decisions / letters / protocols of public notaries

RTF 54.43 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.35 KB 02.12.2019 02.12.2019 2

Other documents

PNG 129.76 KB 02.12.2019 02.12.2019 1

Other documents

PNG 833.75 KB 02.12.2019 02.12.2019 1

Statement regarding the beneficial owners

TIF 168.02 KB 27.11.2019 26.11.2019 4

Other documents

TIF 105.86 KB 27.11.2019 08.10.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 132.9 KB 27.11.2019 02.10.2019 5

Other documents

TIF 338.05 KB 27.11.2019 19.09.2019 11

Decisions / letters / protocols of public notaries

EDOC 71.36 KB 12.08.2019 12.08.2019 2

Decisions / letters / protocols of public notaries

RTF 192.59 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 15.05.2019 15.05.2019 2

Application

TIF 210.64 KB 14.05.2019 08.05.2019 6

Protocols/decisions of a company/organisation

TIF 107.71 KB 14.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 29.03.2019 29.03.2019 2

Application

TIF 81.46 KB 29.03.2019 26.03.2019 2

Protocols/decisions of a company/organisation

TIF 83.79 KB 29.03.2019 26.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 18.03.2019 18.03.2019 2

Statement regarding the beneficial owners

TIF 86.98 KB 05.03.2019 28.02.2019 2

Justification supporting beneficial ownership disclosure statement

EDOC 1.27 MB 02.08.2023 01.08.2018 9

Set of documents of a foreign company

TIF 926.22 KB 27.11.2019 24.07.2018 24

Copy of the personal identification document

TIF 130.81 KB 27.11.2019 04.06.2018 5

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.6 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

TIF 54.15 KB 02.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 22.08.2017 22.08.2017 2

Application

TIF 178.33 KB 22.08.2017 14.08.2017 5

Protocols/decisions of a company/organisation

TIF 71.43 KB 22.08.2017 14.08.2017 2

Decisions / letters / protocols of public notaries

RTF 181.65 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 08.05.2017 08.05.2017 2

Application

TIF 165.96 KB 28.04.2017 20.04.2017 5

Notice of a member of the Board regarding the resignation

TIF 16.45 KB 28.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

RTF 178.97 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 03.08.2016 03.08.2016 2

Application

TIF 209.8 KB 09.08.2018 01.08.2016 8

Power of attorney, act of empowerment

TIF 35.12 KB 09.08.2018 01.08.2016 1

Protocols/decisions of a company/organisation

TIF 75.3 KB 09.08.2018 01.08.2016 2

Decisions / letters / protocols of public notaries

TIF 48.14 KB 22.09.2016 09.06.2016 2

Application

TIF 88.63 KB 09.08.2018 07.06.2016 2

Consent of a member of the Board / executive director

TIF 76.71 KB 09.08.2018 07.06.2016 3

Decisions / letters / protocols of public notaries

TIF 53.84 KB 09.08.2018 07.06.2016 2

Protocols/decisions of a company/organisation

TIF 127.07 KB 22.09.2016 07.06.2016 3

Application

TIF 117.33 KB 09.08.2018 06.06.2016 3

Notice of a member of the Board regarding the resignation

TIF 28.72 KB 09.08.2018 06.06.2016 1

Notice of a member of the Board regarding the resignation

TIF 27.05 KB 09.08.2018 06.06.2016 1

Power of attorney, act of empowerment

TIF 44.39 KB 09.08.2018 06.06.2016 1

Power of attorney, act of empowerment

TIF 55.82 KB 09.08.2018 06.06.2016 1

Power of attorney, act of empowerment

TIF 169.22 KB 09.08.2018 01.06.2016 5

Power of attorney, act of empowerment

TIF 161.74 KB 09.08.2018 01.06.2016 5

Decisions / letters / protocols of public notaries

TIF 48.17 KB 10.08.2018 03.03.2016 2

Application

TIF 65.22 KB 10.08.2018 29.02.2016 1

Notice of a member of the Board regarding the resignation

TIF 10.01 KB 10.08.2018 29.02.2016 1

Decisions / letters / protocols of public notaries

TIF 71.56 KB 10.08.2018 07.01.2016 2

Application

TIF 303.38 KB 10.08.2018 04.01.2016 7

Protocols/decisions of a company/organisation

TIF 268.27 KB 10.08.2018 30.12.2015 6

Decisions / letters / protocols of public notaries

TIF 98.86 KB 10.08.2018 28.05.2015 2

Application

TIF 247.05 KB 10.08.2018 15.05.2015 6

Protocols/decisions of a company/organisation

TIF 256.35 KB 10.08.2018 17.04.2015 6

Decisions / letters / protocols of public notaries

TIF 55.77 KB 10.08.2018 01.10.2014 2

Application

TIF 47.49 KB 10.08.2018 17.09.2014 1

Decisions / letters / protocols of public notaries

TIF 62.88 KB 10.08.2018 02.07.2014 2

Application

TIF 92.67 KB 10.08.2018 18.06.2014 2

Protocols/decisions of a company/organisation

TIF 36.74 KB 10.08.2018 18.06.2014 1

Submission/Application

TIF 21 KB 10.08.2018 18.06.2014 1

Decisions / letters / protocols of public notaries

TIF 73.15 KB 10.08.2018 16.06.2014 2

Application

TIF 94.62 KB 10.08.2018 09.06.2014 2

Protocols/decisions of a company/organisation

TIF 267.63 KB 10.08.2018 05.06.2014 7

Application

TIF 108.51 KB 10.08.2018 23.05.2014 2

Decisions / letters / protocols of public notaries

TIF 70.43 KB 10.08.2018 14.05.2014 2

Application

TIF 115.03 KB 10.08.2018 28.04.2014 3

Decisions / letters / protocols of public notaries

TIF 63.39 KB 10.08.2018 15.04.2014 2

Decisions / letters / protocols of public notaries

TIF 75.83 KB 10.08.2018 08.04.2014 2

Announcement regarding the reorganisation

TIF 29.31 KB 10.08.2018 31.03.2014 1

Application

TIF 129.65 KB 10.08.2018 24.03.2014 4

Protocols/decisions of a company/organisation

TIF 186.69 KB 10.08.2018 20.03.2014 5

Decisions / letters / protocols of public notaries

RTF 189.07 KB 24.01.2014 24.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.56 KB 24.01.2014 24.01.2014 2

Orders/request/cover notes of court bailiffs

TIF 203.19 KB 27.01.2014 16.01.2014 1

Decisions / letters / protocols of public notaries

RTF 187.5 KB 27.09.2013 27.09.2013 2

Decisions / letters / protocols of public notaries

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Orders/request/cover notes of court bailiffs

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Decisions / letters / protocols of public notaries

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Announcement regarding the reorganisation

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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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Application

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List of members of the Board / Supervisory Board

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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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Decisions / letters / protocols of public notaries

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Application

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Application

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Appraisal reports

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Protocols/decisions of a company/organisation

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Notice of a member of the Board regarding the resignation

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Protocols/decisions of a company/organisation

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Application

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List of members of the Board / Supervisory Board

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Decisions / letters / protocols of public notaries

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Application

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Consent of a member of the Board / executive director

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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 a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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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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Protocols/decisions of a company/organisation

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Appraisal reports

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Registration certificate of a foreign organisation and translation thereof

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Registration certificate of a foreign organisation and translation thereof

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Registration certificate of a foreign organisation and translation thereof

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Registration certificate of a foreign organisation and translation thereof

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Registration certificate of a foreign organisation and translation thereof

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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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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Registration certificates

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Sample report

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Sample report

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Consent of members of the supervisory board

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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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Sample report

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Application

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Application

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Consent of the auditor

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Sample report

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Receipts on the publication and state fees

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Announcement regarding the legal address

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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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Registration certificates

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Application

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Sample report

TIF 38.06 KB 10.08.2018 30.10.2001 1

Power of attorney, act of empowerment

TIF 18.97 KB 10.08.2018 24.10.2001 1

Protocols/decisions of a company/organisation

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Submission/Application

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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Statement of the Board regarding the payment of the equity

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Copy of the personal identification document

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Protocols/decisions of a company/organisation

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Sample report

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Sample report

TIF 19.66 KB 10.08.2018 20.07.1995 1

Copy of the personal identification document

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Copy of the personal identification document

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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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Receipts on the publication and state fees

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Notice of a member of the Board regarding the resignation

TIF 8.6 KB 10.08.2018 17.08.1994 1

Consent of a member of the Board / executive director

TIF 11.22 KB 10.08.2018 17.08.1994 1

Consent of a member of the Board / executive director

TIF 10.59 KB 10.08.2018 17.08.1994 1

Consent of a member of the Board / executive director

TIF 11.7 KB 10.08.2018 17.08.1994 1

Consent of a member of the Board / executive director

TIF 11.27 KB 10.08.2018 17.08.1994 1

Protocols/decisions of a company/organisation

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Submission/Application

TIF 22.86 KB 10.08.2018 17.08.1994 1

Protocols/decisions of a company/organisation

TIF 39.93 KB 10.08.2018 16.08.1994 1

Notice of a member of the Board regarding the resignation

TIF 8.32 KB 10.08.2018 15.08.1994 1

Notice of a member of the Board regarding the resignation

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Notice of a member of the Board regarding the resignation

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Consent of a member of the Board / executive director

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Purchase/lease agreement

TIF 187.51 KB 10.08.2018 30.12.1993 9

Protocols/decisions of a company/organisation

TIF 40.11 KB 10.08.2018 15.12.1993 1

Copy of the personal identification document

TIF 16.61 KB 10.08.2018 15.10.1992 1

Copy of the personal identification document

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Decisions / letters / protocols of public notaries

TIF 36.46 KB 10.08.2018 09.10.1992 1

Protocols/decisions of a company/organisation

TIF 53.22 KB 10.08.2018 06.10.1992 1

Receipts on the publication and state fees

TIF 15.87 KB 10.08.2018 22.09.1992 1

Decisions / letters / protocols of public notaries

TIF 32.8 KB 10.08.2018 31.08.1992 1

Protocols/decisions of a company/organisation

TIF 68.02 KB 10.08.2018 28.08.1992 1

Consent of a member of the Board / executive director

TIF 9.57 KB 10.08.2018 23.08.1992 1

Consent of a member of the Board / executive director

TIF 9.78 KB 10.08.2018 23.08.1992 1

Consent of a member of the Board / executive director

TIF 9.62 KB 10.08.2018 23.08.1992 1

Decisions / letters / protocols of public notaries

TIF 19.94 KB 10.08.2018 31.03.1992 1

Registration certificates

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Registration certificates

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Registration certificates

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Registration certificates

TIF 46.85 KB 10.08.2018 31.03.1992 1

Registration certificates

TIF 80.59 KB 10.08.2018 31.03.1992 1

Bank statements or other document regarding the payment of the equity

TIF 20.33 KB 10.08.2018 25.03.1992 1

Receipts on the publication and state fees

TIF 16.11 KB 10.08.2018 25.03.1992 1

Receipts on the publication and state fees

TIF 18.04 KB 10.08.2018 25.03.1992 1

Statement

TIF 18.99 KB 10.08.2018 25.03.1992 1

Application

TIF 160.3 KB 10.08.2018 13.03.1992 4

Protocols/decisions of a company/organisation

TIF 87.03 KB 10.08.2018 13.03.1992 3

Sample report

TIF 23.42 KB 10.08.2018 13.03.1992 1

Copy of the personal identification document

TIF 691.44 KB 10.08.2018 01.02.1980 3

Copy of the personal identification document

TIF 657.11 KB 10.08.2018 11.09.1979 2

Copy of the personal identification document

TIF 208.21 KB 10.08.2018 21.08.1979 2

Copy of the personal identification document

TIF 666.91 KB 10.08.2018 19.04.1979 3

Appraisal reports

TIF 27.48 KB 10.08.2018 1

Statement of the Board regarding the payment of the equity

TIF 15.42 KB 10.08.2018 1

Power of attorney, act of empowerment

TIF 14.58 KB 10.08.2018 1

Protocols/decisions of a company/organisation

TIF 88.21 KB 10.08.2018 2

Receipts on the publication and state fees

TIF 16.4 KB 10.08.2018 1

Receipts on the publication and state fees

TIF 18.56 KB 10.08.2018 2

Submission/Application

TIF 18.85 KB 10.08.2018 1

Submission/Application

TIF 9.04 KB 10.08.2018 1

Receipts on the publication and state fees

TIF 90.38 KB 05.06.2014 3
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