YIT Infra Latvija, SIA

Limited Liability Company, Micro company
Place in branch
254 by turnover
45 by profit
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "YIT Infra Latvija"
Registration number, date 40003259930, 19.07.1995
VAT number LV40003259930 from 18.08.1997 Europe VAT register
Register, date Commercial Register, 05.12.2003
Legal address Brīvības iela 52 – 1, Rīga, LV-1011 Check address owners
Fixed capital 9 107 440 EUR, registered payment 30.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -6.61 -22.39 10.18
Personal income tax (thousands, €) 0.44 -1.65 79.29
Statutory social insurance contributions (thousands, €) 0.61 2.65 90.35
Average employees count 1 1 6

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

Spēkā no Status
07.02.2018 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   07.12.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   07.12.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   07.12.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

YIT Housing Oy

Reg. no. 1565583-5
Panuntie 11 00620 Helsinki, Somija

100 % 910 744 € 10 € 9 107 440 Finland 27.03.2024 20.05.2024

Procures

Period Rights Person

From 07.12.2021

Right to represent individually
Natural person (from 07.12.2021 )

From 08.07.2021

Right to represent individually
Natural person (from 08.07.2021 )

Apply information changes

ML

"YIT Infra Latvija", SIA

"Bicītes" , Garkalnes pagasts, Ropažu nov. LV-2137

Ceļu un tiltu būve, uzturēšana

http://www.lemminkainen.lv

Historical company names

SIA "Lemminkainen Latvija" Until 07.02.2018 6 years ago
SIA "LEMCON LATVIJA" Until 10.03.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "LEMCON LATVIJA" Until 05.12.2003 21 year ago

Historical addresses

Rīga, Raiņa bulvāris 25 Until 10.08.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (259.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
YIT Infra FS 2022 LV Revidenta zinojums EDOC
YIT Infra FS 2022 LV Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report YIT Infra Latvija LAT 2021 PDF
Vadibas zinojums 2021 YIT INFRA PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
YIT Infra FS 2020 Audit Report LAT PDF
YIT Infra FS 2020 Management report LAT PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
YIT Infra Latvija Independent Auditors review report PDF
YIT Infra Latvija Management report PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
YIT opinion PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums 17.07.2018. PDF
Vadibas zinojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums 19072017 PDF
Vadibas zinojums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Lemminkainen Latvija PDF

2012

Annual report 06.08.2013  TIF (3.22 MB)

2011

Annual report 30.07.2012  TIF (1.08 MB)

2010

Annual report 29.06.2011  TIF (1.17 MB)

2009

Annual report 19.06.2010  TIF (1.21 MB)

2008

Annual report 21.05.2009  TIF (1.1 MB)

2007

Annual report 07.05.2008  TIF (590.43 KB)

2006

Annual report 29.03.2007  TIF (794.37 KB)

2005

Annual report 08.06.2006  PDF (390.66 KB)

2004

Annual report 26.04.2007  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

Annual report 26.04.2007  ZIP
Annual report 2003 TIF
Annual report 2003 PDF

2002

Annual report 26.04.2007  ZIP
Annual report 2002 PDF
Annual report 2002 TIF

2001

Annual report 26.04.2007  ZIP
Annual report 2001 PDF
Annual report 2001 TIF

2000

Annual report 30.09.2014  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 30.09.2014  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 30.09.2014  TIF (788.3 KB)

1997

Annual report 30.09.2014  TIF (375.12 KB)

1996

Annual report 30.09.2014  TIF (464.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 233.16 KB 15.05.2024 27.03.2024 1

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

TIF 228.35 KB 17.01.2020 03.01.2020 9

Shareholders’ register

TIF 105.21 KB 30.12.2019 18.12.2019 3

Amendments to the Articles of Association

TIF 34.35 KB 20.12.2019 18.12.2019 1

Articles of Association

TIF 149.25 KB 20.12.2019 18.12.2019 4

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

TIF 214.79 KB 20.12.2019 18.12.2019 9

Regulations for the increase/reduction of the equity

TIF 98.71 KB 20.12.2019 18.12.2019 2

Articles of Association

TIF 142.53 KB 28.03.2019 21.03.2019 4

Amendments to the Articles of Association

TIF 35.18 KB 27.03.2019 21.03.2019 1

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

TIF 224.34 KB 27.03.2019 21.03.2019 9

Regulations for the increase/reduction of the equity

TIF 101.41 KB 27.03.2019 21.03.2019 2

Shareholders’ register

TIF 102.67 KB 27.03.2019 21.03.2019 3

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

TIF 224.74 KB 25.03.2019 01.03.2019 9

Shareholders’ register

TIF 102.18 KB 25.03.2019 01.03.2019 3

Amendments to the Articles of Association

TIF 29.04 KB 27.12.2018 19.12.2018 1

Articles of Association

TIF 163.77 KB 27.12.2018 19.12.2018 4

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

TIF 409.56 KB 27.12.2018 19.12.2018 12

Regulations for the increase/reduction of the equity

TIF 113.86 KB 27.12.2018 19.12.2018 3

Shareholders’ register

TIF 117.36 KB 27.12.2018 19.12.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 512.02 KB 24.08.2018 22.08.2018 9

Shareholders’ register

TIF 186.53 KB 13.08.2018 06.08.2018 7

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

TIF 208.41 KB 13.08.2018 13.07.2018 8

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

TIF 457.83 KB 13.08.2018 13.07.2018 14

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

TIF 203.82 KB 26.06.2018 07.06.2018 7

Shareholders’ register

TIF 148.43 KB 26.06.2018 31.05.2018 5

Amendments to the Articles of Association

TIF 90.24 KB 05.02.2018 31.01.2018 3

Articles of Association

TIF 158.14 KB 05.02.2018 31.01.2018 5

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

TIF 169.09 KB 05.02.2018 31.01.2018 6

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

TIF 728.47 KB 05.12.2016 15.11.2016 7

Amendments to the Articles of Association

TIF 34.21 KB 05.10.2015 16.09.2015 1

Articles of Association

TIF 226.62 KB 05.10.2015 16.09.2015 7

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

TIF 231.34 KB 05.10.2015 16.09.2015 8

Amendments to the Articles of Association

TIF 26.78 KB 01.09.2015 21.08.2015 1

Articles of Association

TIF 138.74 KB 01.09.2015 21.08.2015 6

Regulations for the increase/reduction of the equity

TIF 137.15 KB 01.09.2015 21.08.2015 4

Shareholders’ register

TIF 98.57 KB 01.09.2015 21.08.2015 5

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

TIF 365.1 KB 01.09.2015 19.08.2015 16

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

TIF 316.86 KB 01.09.2015 19.08.2015 14

Shareholders’ register

TIF 56.17 KB 30.09.2014 07.05.2014 4

Amendments to the Articles of Association

TIF 26.78 KB 30.09.2014 30.04.2014 1

Articles of Association

TIF 68.85 KB 30.09.2014 30.04.2014 2

Articles of Association

TIF 30.97 KB 30.09.2014 21.02.2008 1

Shareholders’ register

TIF 16.16 KB 30.09.2014 02.01.2008 1

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

TIF 271.88 KB 30.09.2014 10.09.2007 12

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

TIF 265.24 KB 30.09.2014 10.09.2007 12

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

TIF 230.68 KB 30.09.2014 10.09.2007 11

Amendments to the Articles of Association

TIF 7.89 KB 30.09.2014 09.12.2003 1

Articles of Association

TIF 38.03 KB 30.09.2014 09.12.2003 2

Regulations for the increase/reduction of the equity

TIF 29.42 KB 30.09.2014 09.12.2003 2

Shareholders’ register

TIF 9.21 KB 30.09.2014 09.12.2003 1

Articles of Association

TIF 37.31 KB 30.09.2014 20.11.2003 2

Shareholders’ register

TIF 8.81 KB 30.09.2014 20.11.2003 1

Amendments to the Articles of Association

TIF 83.73 KB 30.09.2014 17.07.2000 2

Regulations for the increase/reduction of the equity

TIF 109.84 KB 30.09.2014 17.07.2000 3

Amendments to the Articles of Association

TIF 33.86 KB 30.09.2014 27.07.1999 1

Articles of Association

TIF 853.53 KB 30.09.2014 19.07.1995 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 1002.66 KB 28.03.2024 22.03.2024 4

Justification supporting beneficial ownership disclosure statement

PNG 222.73 KB 07.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 07.12.2021 07.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 63.36 KB 07.12.2021 07.12.2021 2

Application

TIF 171.52 KB 03.12.2021 10.11.2021 5

Application

TIF 283.12 KB 03.12.2021 10.11.2021 7

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 07.09.2021 07.09.2021 2

Application

TIF 72.23 KB 02.09.2021 31.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 32.12 KB 08.07.2021 08.07.2021 2

Application

TIF 180.12 KB 06.07.2021 24.06.2021 6

Application

TIF 192.76 KB 06.07.2021 24.06.2021 6

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 10.02.2020 10.02.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 56.09 KB 06.02.2020 03.02.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 97.5 KB 06.02.2020 28.01.2020 4

Application

TIF 238.34 KB 17.01.2020 14.01.2020 7

Consent of a member of the Board / executive director

TIF 82.23 KB 17.01.2020 07.01.2020 3

Power of attorney, act of empowerment

TIF 121.64 KB 17.01.2020 07.01.2020 4

Protocols/decisions of a company/organisation

TIF 109.32 KB 17.01.2020 07.01.2020 4

Protocols/decisions of a company/organisation

TIF 98.54 KB 17.01.2020 07.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 70 KB 30.12.2019 30.12.2019 2

Application

TIF 117.82 KB 20.12.2019 20.12.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 58.55 KB 20.12.2019 18.12.2019 2

Bank statements or other document regarding the payment of the equity

TIF 18.8 KB 20.12.2019 18.12.2019 1

Power of attorney, act of empowerment

TIF 118.88 KB 20.12.2019 18.12.2019 4

Protocols/decisions of a company/organisation

TIF 135.69 KB 20.12.2019 18.12.2019 4

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

RTF 52.76 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.92 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 29.11.2019 29.11.2019 2

Application

TIF 105.22 KB 04.12.2019 28.11.2019 6

Application

TIF 115.63 KB 28.11.2019 28.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 28.03.2019 28.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 27.03.2019 27.03.2019 1

Application

TIF 119.23 KB 27.03.2019 22.03.2019 4

Bank statements or other document regarding the payment of the equity

TIF 19.92 KB 27.03.2019 22.03.2019 1

Protocols/decisions of a company/organisation

TIF 132.65 KB 28.03.2019 21.03.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 60.05 KB 27.03.2019 21.03.2019 2

Power of attorney, act of empowerment

TIF 123.02 KB 27.03.2019 21.03.2019 4

Application

TIF 108.07 KB 25.03.2019 18.03.2019 3

Power of attorney, act of empowerment

TIF 126.94 KB 25.03.2019 01.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.75 KB 28.12.2018 28.12.2018 2

Application

TIF 118.49 KB 27.12.2018 21.12.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 73.46 KB 27.12.2018 19.12.2018 3

Bank statements or other document regarding the payment of the equity

TIF 16.52 KB 27.12.2018 19.12.2018 1

Power of attorney, act of empowerment

TIF 127.08 KB 27.12.2018 19.12.2018 4

Protocols/decisions of a company/organisation

TIF 154.59 KB 27.12.2018 19.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 06.11.2018 06.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 40 KB 01.11.2018 01.11.2018 2

Application

TIF 198.28 KB 05.11.2018 29.10.2018 8

Application

TIF 165.15 KB 29.10.2018 25.10.2018 8

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 28.08.2018 28.08.2018 2

Announcement regarding the reorganisation

TIF 22.61 KB 24.08.2018 23.08.2018 1

Power of attorney, act of empowerment

TIF 85.69 KB 24.08.2018 22.08.2018 2

Protocols/decisions of a company/organisation

TIF 42.79 KB 24.08.2018 22.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 14.08.2018 14.08.2018 2

Application

TIF 130.12 KB 13.08.2018 06.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 27.06.2018 27.06.2018 2

Decisions / letters / protocols of public notaries

RTF 192.42 KB 27.06.2018 27.06.2018 2

Application

TIF 279.95 KB 26.06.2018 21.06.2018 8

Consent of a member of the Board / executive director

TIF 127.81 KB 26.06.2018 31.05.2018 5

Consent of a member of the Board / executive director

TIF 128.41 KB 26.06.2018 31.05.2018 5

Power of attorney, act of empowerment

TIF 211.58 KB 26.06.2018 31.05.2018 6

Protocols/decisions of a company/organisation

TIF 178.49 KB 26.06.2018 31.05.2018 6

Decisions / letters / protocols of public notaries

RTF 52.96 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 07.02.2018 07.02.2018 2

Application

TIF 135 KB 05.02.2018 02.02.2018 4

Power of attorney, act of empowerment

TIF 151.8 KB 05.02.2018 31.01.2018 5

Protocols/decisions of a company/organisation

TIF 131.84 KB 05.02.2018 31.01.2018 5

Decisions / letters / protocols of public notaries

TIF 64.6 KB 05.12.2016 28.11.2016 2

Application

TIF 794.09 KB 05.12.2016 23.11.2016 6

Consent of a member of the Board / executive director

TIF 137.09 KB 05.12.2016 15.11.2016 5

Power of attorney, act of empowerment

TIF 213.41 KB 05.12.2016 15.11.2016 6

Protocols/decisions of a company/organisation

TIF 49.51 KB 05.12.2016 15.11.2016 2

Protocols/decisions of a company/organisation

TIF 194.15 KB 05.12.2016 15.11.2016 6

Decisions / letters / protocols of public notaries

TIF 88.66 KB 05.10.2015 29.09.2015 2

Application

TIF 755.31 KB 05.10.2015 24.09.2015 8

Consent of a member of the Board / executive director

TIF 142.74 KB 05.10.2015 16.09.2015 6

Consent of a member of the Board / executive director

TIF 140.68 KB 05.10.2015 16.09.2015 6

Consent of a member of the Board / executive director

TIF 139.09 KB 05.10.2015 16.09.2015 6

Power of attorney, act of empowerment

TIF 240.26 KB 05.10.2015 16.09.2015 8

Protocols/decisions of a company/organisation

TIF 230.33 KB 05.10.2015 16.09.2015 8

Protocols/decisions of a company/organisation

TIF 47.61 KB 05.10.2015 16.09.2015 2

Decisions / letters / protocols of public notaries

TIF 37.31 KB 01.09.2015 26.08.2015 2

Application

TIF 116.53 KB 01.09.2015 25.08.2015 3

Appraisal reports

TIF 177.59 KB 01.09.2015 24.08.2015 6

Power of attorney, act of empowerment

TIF 48.11 KB 01.09.2015 21.08.2015 2

Protocols/decisions of a company/organisation

TIF 167.6 KB 01.09.2015 21.08.2015 7

Decisions / letters / protocols of public notaries

TIF 66.97 KB 15.10.2014 14.10.2014 2

Decisions / letters / protocols of public notaries

TIF 68.98 KB 15.10.2014 14.10.2014 2

Application

TIF 79.79 KB 15.10.2014 10.10.2014 2

Application

TIF 133.59 KB 15.10.2014 10.10.2014 3

Decisions / letters / protocols of public notaries

TIF 42.87 KB 30.09.2014 01.08.2014 2

Application

TIF 67.94 KB 30.09.2014 18.07.2014 2

Decisions / letters / protocols of public notaries

TIF 49.33 KB 30.09.2014 15.05.2014 2

Application

TIF 89.47 KB 30.09.2014 30.04.2014 3

Protocols/decisions of a company/organisation

TIF 77.28 KB 30.09.2014 30.04.2014 3

Decisions / letters / protocols of public notaries

TIF 32.28 KB 30.09.2014 17.12.2013 2

Application

TIF 142.91 KB 30.09.2014 16.12.2013 3

Protocols/decisions of a company/organisation

TIF 53.69 KB 30.09.2014 16.12.2013 2

Consent of a member of the Board / executive director

TIF 72.7 KB 30.09.2014 27.11.2013 5

Decisions / letters / protocols of public notaries

TIF 38.2 KB 30.09.2014 18.10.2013 2

Application

TIF 132.39 KB 30.09.2014 15.10.2013 5

Protocols/decisions of a company/organisation

TIF 71.73 KB 30.09.2014 15.10.2013 2

Consent of a member of the Board / executive director

TIF 147.49 KB 30.09.2014 01.10.2013 10

Decisions / letters / protocols of public notaries

TIF 34.98 KB 30.09.2014 23.05.2013 2

Application

TIF 168.72 KB 30.09.2014 29.04.2013 3

Protocols/decisions of a company/organisation

TIF 21.71 KB 30.09.2014 15.04.2013 1

Specimen signature without Identity number

TIF 63.25 KB 30.09.2014 19.12.2011 5

Decisions / letters / protocols of public notaries

TIF 34.54 KB 30.09.2014 09.09.2011 2

Power of attorney, act of empowerment

TIF 20.15 KB 30.09.2014 06.09.2011 1

Decisions / letters / protocols of public notaries

TIF 32.37 KB 30.09.2014 21.07.2011 2

Application

TIF 93.42 KB 30.09.2014 09.06.2011 3

Protocols/decisions of a company/organisation

TIF 21.72 KB 30.09.2014 09.06.2011 1

Application

TIF 42.12 KB 30.09.2014 25.05.2011 2

Consent of a member of the Board / executive director

TIF 25.9 KB 30.09.2014 24.05.2011 1

Decisions / letters / protocols of public notaries

TIF 39.29 KB 30.09.2014 03.09.2009 1

Other documents

TIF 11.08 KB 30.09.2014 03.09.2009 2

Submission/Application

TIF 37.52 KB 30.09.2014 01.09.2009 1

Decisions / letters / protocols of public notaries

TIF 42.92 KB 30.09.2014 27.08.2009 2

Application

TIF 268.43 KB 30.09.2014 25.08.2009 7

Power of attorney, act of empowerment

TIF 36.07 KB 30.09.2014 25.08.2009 1

Specimen signature without Identity number

TIF 80.77 KB 30.09.2014 25.06.2009 7

Consent of a member of the Board / executive director

TIF 8.2 KB 30.09.2014 13.05.2009 1

Protocols/decisions of a company/organisation

TIF 16.99 KB 30.09.2014 13.05.2009 1

Receipts on the publication and state fees

TIF 23.91 KB 30.09.2014 27.04.2009 2

Decisions / letters / protocols of public notaries

TIF 48.9 KB 30.09.2014 10.03.2008 2

Registration certificates

TIF 54.85 KB 30.09.2014 10.03.2008 1

Receipts on the publication and state fees

TIF 31.89 KB 30.09.2014 03.03.2008 2

Application

TIF 58.3 KB 30.09.2014 21.02.2008 2

Protocols/decisions of a company/organisation

TIF 34.46 KB 30.09.2014 21.02.2008 2

Receipts on the publication and state fees

TIF 13.62 KB 30.09.2014 11.01.2008 1

Application

TIF 51.42 KB 30.09.2014 09.01.2008 2

Decisions / letters / protocols of public notaries

TIF 33.31 KB 30.09.2014 13.07.2007 2

Decisions / letters / protocols of public notaries

TIF 35.05 KB 30.09.2014 09.07.2007 2

Receipts on the publication and state fees

TIF 51.2 KB 30.09.2014 04.07.2007 2

Application

TIF 102.8 KB 30.09.2014 27.06.2007 4

Protocols/decisions of a company/organisation

TIF 24.82 KB 30.09.2014 27.06.2007 1

Power of attorney, act of empowerment

TIF 13.4 KB 30.09.2014 08.06.2007 1

Application

TIF 170.28 KB 30.09.2014 07.06.2007 4

Receipts on the publication and state fees

TIF 57.34 KB 30.09.2014 01.06.2007 2

Specimen signature without Identity number

TIF 63.75 KB 30.09.2014 25.05.2007 4

Consent of a member of the Board / executive director

TIF 8.29 KB 30.09.2014 21.05.2007 1

Protocols/decisions of a company/organisation

TIF 35 KB 30.09.2014 21.05.2007 1

Decisions / letters / protocols of public notaries

TIF 31.69 KB 30.09.2014 02.10.2006 1

Power of attorney, act of empowerment

TIF 14.89 KB 30.09.2014 26.09.2006 1

Receipts on the publication and state fees

TIF 62.98 KB 30.09.2014 12.09.2006 2

Application

TIF 150.86 KB 30.09.2014 08.09.2006 3

Specimen signature without Identity number

TIF 76.23 KB 30.09.2014 08.09.2006 6

Consent of a member of the Board / executive director

TIF 8.48 KB 30.09.2014 07.09.2006 1

Protocols/decisions of a company/organisation

TIF 32.17 KB 30.09.2014 07.09.2006 1

Decisions / letters / protocols of public notaries

TIF 31.92 KB 30.09.2014 06.04.2005 1

Receipts on the publication and state fees

TIF 52.04 KB 30.09.2014 31.03.2005 2

Application

TIF 99.33 KB 30.09.2014 29.03.2005 4

Consent of a member of the Board / executive director

TIF 16.75 KB 30.09.2014 29.03.2005 2

Protocols/decisions of a company/organisation

TIF 47.95 KB 30.09.2014 29.03.2005 2

Specimen signature without Identity number

TIF 181.01 KB 30.09.2014 20.12.2004 12

Decisions / letters / protocols of public notaries

TIF 25.32 KB 30.09.2014 24.05.2004 1

Receipts on the publication and state fees

TIF 25.61 KB 30.09.2014 14.04.2004 2

Application

TIF 97.57 KB 30.09.2014 31.03.2004 3

Consent of a member of the Board / executive director

TIF 65.61 KB 30.09.2014 31.03.2004 5

Protocols/decisions of a company/organisation

TIF 45.3 KB 30.09.2014 31.03.2004 2

Decisions / letters / protocols of public notaries

TIF 18.5 KB 30.09.2014 17.12.2003 1

Power of attorney, act of empowerment

TIF 16.2 KB 30.09.2014 16.12.2003 1

Receipts on the publication and state fees

TIF 26.94 KB 30.09.2014 16.12.2003 2

Appraisal reports

TIF 38.63 KB 30.09.2014 15.12.2003 1

Application

TIF 59.55 KB 30.09.2014 09.12.2003 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.82 KB 30.09.2014 09.12.2003 1

Statement of the Board regarding the payment of the equity

TIF 14.1 KB 30.09.2014 09.12.2003 1

Other documents

TIF 29.66 KB 30.09.2014 09.12.2003 1

Protocols/decisions of a company/organisation

TIF 27.98 KB 30.09.2014 09.12.2003 1

Decisions / letters / protocols of public notaries

TIF 36.14 KB 30.09.2014 05.12.2003 1

Registration certificates

TIF 40.89 KB 30.09.2014 05.12.2003 1

Registration certificates

TIF 61.04 KB 30.09.2014 05.12.2003 1

Power of attorney, act of empowerment

TIF 13.72 KB 30.09.2014 01.12.2003 1

Receipts on the publication and state fees

TIF 25.13 KB 30.09.2014 01.12.2003 2

Application

TIF 308.76 KB 30.09.2014 20.11.2003 7

Protocols/decisions of a company/organisation

TIF 45.42 KB 30.09.2014 20.11.2003 2

Specimen signature without Identity number

TIF 17.26 KB 30.09.2014 13.11.2003 1

Decisions / letters / protocols of public notaries

TIF 22.44 KB 30.09.2014 17.07.2002 1

Receipts on the publication and state fees

TIF 22.53 KB 30.09.2014 04.07.2002 2

Power of attorney, act of empowerment

TIF 83.62 KB 30.09.2014 03.07.2002 6

Protocols/decisions of a company/organisation

TIF 22.31 KB 30.09.2014 31.05.2002 1

Submission/Application

TIF 17.97 KB 30.09.2014 31.05.2002 2

Decisions / letters / protocols of public notaries

TIF 29.2 KB 30.09.2014 22.10.2001 1

Power of attorney, act of empowerment

TIF 18.36 KB 30.09.2014 09.10.2001 1

Receipts on the publication and state fees

TIF 29.3 KB 30.09.2014 09.10.2001 2

Protocols/decisions of a company/organisation

TIF 53.3 KB 30.09.2014 01.10.2001 2

Submission/Application

TIF 21.34 KB 30.09.2014 01.10.2001 1

Decisions / letters / protocols of public notaries

TIF 35.71 KB 30.09.2014 04.08.2000 1

Receipts on the publication and state fees

TIF 17.85 KB 30.09.2014 03.08.2000 1

Submission/Application

TIF 32.69 KB 30.09.2014 02.08.2000 1

Protocols/decisions of a company/organisation

TIF 115.52 KB 30.09.2014 17.07.2000 3

Decisions / letters / protocols of public notaries

TIF 44.5 KB 30.09.2014 02.02.2000 1

Power of attorney, act of empowerment

TIF 27.63 KB 30.09.2014 01.02.2000 1

Application in Insolvency proceedings

TIF 50.29 KB 30.09.2014 26.01.2000 1

Power of attorney, act of empowerment

TIF 30.65 KB 30.09.2014 26.01.2000 1

Receipts on the publication and state fees

TIF 21.13 KB 30.09.2014 26.01.2000 1

Sample report

TIF 104.09 KB 30.09.2014 12.01.2000 5

Protocols/decisions of a company/organisation

TIF 81.15 KB 30.09.2014 30.11.1999 2

Protocols/decisions of a company/organisation

TIF 44.96 KB 30.09.2014 30.11.1999 1

Decisions / letters / protocols of public notaries

TIF 20.19 KB 30.09.2014 10.08.1999 1

Power of attorney, act of empowerment

TIF 32.71 KB 30.09.2014 05.08.1999 1

Receipts on the publication and state fees

TIF 18.71 KB 30.09.2014 04.08.1999 1

Protocols/decisions of a company/organisation

TIF 44.33 KB 30.09.2014 27.07.1999 1

Purchase/lease agreement

TIF 117.93 KB 30.09.2014 26.07.1999 3

Receipts on the publication and state fees

TIF 21.24 KB 30.09.2014 29.03.1999 1

Other documents

TIF 31.6 KB 30.09.2014 23.03.1999 1

Decisions / letters / protocols of public notaries

TIF 23.21 KB 30.09.2014 13.01.1999 1

Cover letter

TIF 38.74 KB 30.09.2014 11.01.1999 1

Other documents

TIF 32.16 KB 30.09.2014 11.01.1999 1

Specimen signature without Identity number

TIF 138.82 KB 30.09.2014 07.01.1999 5

Protocols/decisions of a company/organisation

TIF 138.49 KB 30.09.2014 21.12.1998 4

Decisions / letters / protocols of public notaries

TIF 20.45 KB 30.09.2014 19.07.1995 1

Registration certificates

TIF 45.81 KB 30.09.2014 19.07.1995 1

Registration certificates

TIF 107.65 KB 30.09.2014 19.07.1995 1

Bank statements or other document regarding the payment of the equity

TIF 23.96 KB 30.09.2014 18.07.1995 1

Bank statements or other document regarding the payment of the equity

TIF 33.59 KB 30.09.2014 18.07.1995 1

Receipts on the publication and state fees

TIF 38.86 KB 30.09.2014 18.07.1995 2

Confirmation or consent to legal address

TIF 14.13 KB 30.09.2014 30.06.1995 1

Other documents

TIF 27.77 KB 30.09.2014 30.06.1995 1

Power of attorney, act of empowerment

TIF 29.36 KB 30.09.2014 30.06.1995 1

Protocols/decisions of a company/organisation

TIF 24.66 KB 30.09.2014 30.06.1995 1

Other documents

TIF 28.98 KB 30.09.2014 19.06.1995 1

Other documents

TIF 247.79 KB 30.09.2014 22.05.1995 6

Purchase/lease agreement

TIF 60.99 KB 30.09.2014 15.09.1993 1

Application

TIF 143.58 KB 30.09.2014 4

Application

TIF 104.76 KB 30.09.2014 4

Copy of the personal identification document

TIF 89.51 KB 30.09.2014 1

Copy of the personal identification document

TIF 209.88 KB 30.09.2014 1

Copy of the personal identification document

TIF 236.05 KB 30.09.2014 4

Copy of the personal identification document

TIF 173.57 KB 30.09.2014 4

Power of attorney, act of empowerment

TIF 29.29 KB 30.09.2014 1

Power of attorney, act of empowerment

TIF 159.79 KB 30.09.2014 7

Power of attorney, act of empowerment

TIF 173.23 KB 30.09.2014 7

Power of attorney, act of empowerment

TIF 173.37 KB 30.09.2014 8

Power of attorney, act of empowerment

TIF 28.81 KB 30.09.2014 1

Power of attorney, act of empowerment

TIF 40.81 KB 30.09.2014 2

Registration certificates

TIF 91.15 KB 30.09.2014 2

Specimen signature without Identity number

TIF 14.14 KB 30.09.2014 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