SIGULDAS MINERĀLŪDENS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIGULDAS MINERĀLŪDENS"
Registration number, date 40003076799, 28.05.1992
VAT number None (excluded 16.02.2016) Europe VAT register
Register, date Commercial Register, 15.06.2005
Legal address Pulkveža Brieža iela 111C, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 536 494 EUR, registered payment 20.10.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 50.87 0.01 27.91
Personal income tax (thousands, €) 1.85 0.01 15.42
Statutory social insurance contributions (thousands, €) 49.02 0 2.56
Average employees count 0 5 13

Industries

CSP industry Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)

Historical company names

Sabiedrība ar ierobežotu atbildību "SIGA" Until 16.01.2008 17 years ago
Sabiedrība ar ierobežotu atbildību Dzērienu ražošanas firma "SIGA" Until 20.12.2004 21 year ago

Historical addresses

Rīgas rajons, Sigulda, Pulkveža Brieža iela 111 Until 13.09.1999 26 years ago
Rīgas rajons, Sigulda, Pulkveža Brieža iela 111c Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 4. Insolvency proceeding: 10.08.2016. Case number: C33626916
Started 10.08.2016, ended 13.04.2018
Court: Rīgas rajona tiesa (1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns

13.04.2018

16.04.2018   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

08.01.2018

09.01.2018   Appointment of an administrator in an insolvency case 
Groza Raimonds (Certificate nr. 00579)
Rīgas rajona tiesa (1000055247)

02.01.2018

04.01.2018   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas rajona tiesa (1000055247)

20.12.2017 10:00:00

06.12.2017   Meeting of creditors 

01.09.2017 16:30:00

17.08.2017   Meeting of creditors 

29.08.2017

30.08.2017   Administratora pilnvarošana 
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 30.08.2017 till 01.09.2017

15.05.2017 11:00:00

26.04.2017   Meeting of creditors 

25.04.2017

27.04.2017   Administratora pilnvarošana 
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 27.04.2017 till 15.05.2017

12.12.2016

13.12.2016   Administratora pilnvarošana 
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 13.12.2016 till 23.12.2016

09.11.2016

10.11.2016   Administratora pilnvarošana 
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 10.11.2016 till 08.12.2016

10.08.2016

11.08.2016   Appointment of an administrator in an insolvency case 
Laizāne Diāna (Certificate nr. 00365)
Rīgas rajona tiesa (1000055247)

10.08.2016

11.08.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
Process 3. Legal protection process: 23.03.2016. Case number: C33483416
Started 23.03.2016, ended 27.05.2016
Court: Rīgas rajona tiesa (1000055247)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums

27.05.2016

02.06.2016   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

23.03.2016

24.03.2016   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)
Process 2. Insolvency proceeding: 30.07.2010. Case number: C35090610
Started 30.07.2010, ended 15.09.2010
Court: Siguldas tiesa (1000055427)
Decision: noraidīts maksātnespējas procesa pieteikums

15.09.2010

16.09.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Siguldas tiesa (1000055427)

03.08.2010

04.08.2010   Appointment of an administrator in an insolvency case 
Lerha-Krūce Iverta (Certificate nr. 00369)
Siguldas tiesa (1000055427)

30.07.2010

02.08.2010   Maksātnespējas procesa lietas ierosināšana 
Siguldas tiesa (1000055427)
Process 1. Insolvency proceeding: 25.01.2010. Case number: C35044110
Started 25.01.2010, ended 01.04.2010
Court: Siguldas tiesa (1000055427)
Decision: noraidīts maksātnespējas procesa pieteikums

01.04.2010

07.04.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Siguldas tiesa (1000055427)

29.01.2010

01.02.2010   Appointment of an administrator in an insolvency case 
Skrinda Rita (Certificate nr. 00419)
Siguldas tiesa (1000055427)

25.01.2010

27.01.2010   Maksātnespējas procesa lietas ierosināšana 
Siguldas tiesa (1000055427)
List of administrators
Administrator Practice place Certificate Contacts

Groza Raimonds

Duntes iela 28-179, Rīga, LV-1005 Nr. 00579 (valid from 28.06.2020 till 27.06.2022)
Phone 29469922

Laizāne Diāna

Slokas iela 37, Rīga, LV-1048 Nr. 00365 (valid from 20.06.2015 till 03.01.2018)
Phone 67668361

Zeltiņš Jānis

Zeļļu iela 29, Rīga, LV-1002 Nr. 00567 (valid from 22.12.2017 till 22.12.2019)
Cell phone 29975584

Lerha-Krūce Iverta

Martas iela 5, Rīga, LV-1011 Nr. 00369 (valid from 20.06.2015 till 16.10.2017)
Cell phone 29191753

Skrinda Rita

Ģimnāzijas iela 42-1A, Daugavpils Nr. 00419 (valid from 25.04.2024 till 24.04.2029)
Cell phone +37128669976

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadbas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
SMU vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Scanned at 27.04.2012 13-56 (0) JPG

2010

Annual report 19.05.2011  TIF (577.1 KB)

2009

Annual report 30.04.2010  TIF (506.19 KB)

2008

Annual report 29.10.2009  TIF (702.14 KB)

2007

Annual report 08.02.2010  TIF (1.04 MB)

2006

Annual report 08.02.2010  TIF (819.37 KB)

2005

Annual report 28.09.2006  PDF (2.5 MB)

2003

Annual report 09.02.2010  TIF (147.82 KB)

2002

Annual report 09.02.2010  TIF (113 KB)

2001

Annual report 09.02.2010  TIF (122.71 KB)

2000

Annual report 09.02.2010  TIF (154.87 KB)

1999

Annual report 09.02.2010  TIF (204.77 KB)

1998

Annual report 09.02.2010  TIF (239.74 KB)

1997

Annual report 09.02.2010  TIF (722.57 KB)

1996

Annual report 09.02.2010  TIF (787.36 KB)

1992

Annual report 08.02.2010  TIF (72.25 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 32 KB 06.12.2017 05.12.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 32 KB 06.12.2017 05.12.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31.5 KB 17.08.2017 17.08.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31 KB 26.04.2017 25.04.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31 KB 26.04.2017 25.04.2017 1

Shareholders’ register

TIF 141.5 KB 25.08.2011 02.08.2011 3

Amendments to the Articles of Association

TIF 14.11 KB 01.08.2011 30.06.2011 1

Articles of Association

TIF 27.88 KB 01.08.2011 30.06.2011 1

Articles of Association

TIF 62.53 KB 08.02.2010 22.08.2008 1

Regulations for the increase/reduction of the equity

TIF 93.48 KB 08.02.2010 09.12.2007 2

Shareholders’ register

TIF 212.29 KB 08.02.2010 26.11.2007 3

Articles of Association

TIF 118.72 KB 08.02.2010 09.11.2007 2

Shareholders’ register

TIF 191.04 KB 08.02.2010 02.10.2007 3

Articles of Association

TIF 97.2 KB 08.02.2010 02.02.2007 2

Shareholders’ register

TIF 65.86 KB 08.02.2010 10.04.2006 3

Shareholders’ register

TIF 72.91 KB 08.02.2010 19.03.2006 3

Shareholders’ register

TIF 85.07 KB 08.02.2010 23.12.2005 3

Amendments to the Articles of Association

TIF 33.59 KB 08.02.2010 12.12.2005 1

Articles of Association

TIF 61.87 KB 08.02.2010 12.12.2005 2

Shareholders’ register

TIF 98.09 KB 08.02.2010 14.10.2005 3

Shareholders’ register

TIF 58.38 KB 09.02.2010 24.08.2005 3

Amendments to the Articles of Association

TIF 16.21 KB 09.02.2010 03.06.2005 1

Articles of Association

TIF 37.57 KB 09.02.2010 03.06.2005 2

Shareholders’ register

TIF 64.04 KB 09.02.2010 03.06.2005 3

Articles of Association

TIF 36.06 KB 09.02.2010 02.11.2004 2

Shareholders’ register

TIF 65.75 KB 09.02.2010 02.11.2004 3

Amendments to the Articles of Association

TIF 49.03 KB 09.02.2010 30.10.2001 2

Shareholders’ register

TIF 58.23 KB 09.02.2010 30.10.2001 2

Amendments to the Articles of Association

TIF 20.39 KB 09.02.2010 16.01.2001 1

Regulations for the increase/reduction of the equity

TIF 27.37 KB 09.02.2010 29.12.2000 1

Shareholders’ register

TIF 60.29 KB 09.02.2010 21.12.2000 2

Amendments to the Articles of Association

TIF 88.66 KB 09.02.2010 29.05.2000 4

Articles of Association

TIF 394.92 KB 09.02.2010 11.08.1999 13

Regulations for the increase/reduction of the equity

TIF 27.48 KB 09.02.2010 11.08.1999 1

Shareholders’ register

TIF 105.55 KB 09.02.2010 11.08.1999 4

Amendments to the Articles of Association

TIF 24.31 KB 08.02.2010 28.05.1992 1

Articles of Association

TIF 477.21 KB 08.02.2010 05.05.1992 14

Amendments to the Articles of Association

TIF 77.27 KB 09.02.2010 4

Shareholders’ register

TIF 80.3 KB 09.02.2010 3

Shareholders’ register

TIF 65.5 KB 09.02.2010 2

Amendments to the Articles of Association

TIF 28.65 KB 08.02.2010 1

Memorandum of association

TIF 305.33 KB 08.02.2010 8

Shareholders’ register

TIF 107.42 KB 08.02.2010 3

Shareholders’ register

TIF 123.89 KB 08.02.2010 3

Shareholders’ register

TIF 59.3 KB 08.02.2010 2

Shareholders’ register

TIF 115.88 KB 08.02.2010 3

Shareholders’ register

TIF 14.71 KB 08.02.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 21.06.2018 21.06.2018 1

Application in Insolvency proceedings

PDF 212.29 KB 21.06.2018 20.06.2018 2

Application in Insolvency proceedings

PDF 187.35 KB 21.06.2018 20.06.2018 2

Notary’s decision

RTF 190.81 KB 16.04.2018 16.04.2018 1

Notary’s decision

EDOC 70.2 KB 16.04.2018 16.04.2018 1

Court decision/judgement

PDF 97.86 KB 13.04.2018 13.04.2018 3

Notary’s decision

RTF 193.01 KB 09.01.2018 09.01.2018 2

Notary’s decision

EDOC 70.43 KB 09.01.2018 09.01.2018 2

Court decision/judgement

PDF 91.12 KB 08.01.2018 08.01.2018 2

Notary’s decision

EDOC 70.49 KB 04.01.2018 04.01.2018 2

Notary’s decision

RTF 193.8 KB 04.01.2018 04.01.2018 2

Court decision/judgement

PDF 98.54 KB 03.01.2018 02.01.2018 3

Statement of the State Archives or an equivalent document

RTF 1.56 MB 21.06.2018 14.12.2017 1

Statement of the State Archives or an equivalent document

EDOC 147.86 KB 21.06.2018 14.12.2017 1

Notary’s decision

EDOC 38.18 KB 06.12.2017 06.12.2017 2

Notary’s decision

RTF 52.83 KB 06.12.2017 06.12.2017 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.96 KB 06.12.2017 05.12.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 70.5 KB 06.12.2017 05.12.2017 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 70.5 KB 06.12.2017 05.12.2017 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 45.14 KB 06.12.2017 05.12.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 219.6 KB 06.09.2017 04.09.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 25 KB 06.09.2017 04.09.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 25 KB 06.09.2017 04.09.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 310.01 KB 06.09.2017 01.09.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 93.38 KB 06.09.2017 01.09.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 13.25 KB 06.09.2017 01.09.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 13.25 KB 06.09.2017 01.09.2017 3

Notary’s decision

EDOC 72.19 KB 30.08.2017 30.08.2017 1

Insolvency Practitioner’s cover letter

EDOC 192.9 KB 30.08.2017 29.08.2017 1

Insolvency Practitioner’s cover letter

DOC 30 KB 30.08.2017 29.08.2017 1

Power of attorney, act of empowerment

EDOC 198.86 KB 30.08.2017 29.08.2017 1

Power of attorney, act of empowerment

DOCX 16.99 KB 30.08.2017 29.08.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 121.83 KB 17.08.2017 17.08.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 70.5 KB 17.08.2017 17.08.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 142.95 KB 17.08.2017 17.08.2017 1

Notary’s decision

EDOC 72.17 KB 17.08.2017 17.08.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 22.54 KB 26.05.2017 25.05.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 25 KB 26.05.2017 25.05.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 72.42 KB 26.05.2017 15.05.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 13.24 KB 26.05.2017 15.05.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 93.28 KB 26.05.2017 15.05.2017 2

Notary’s decision

RTF 179.72 KB 27.04.2017 27.04.2017 1

Notary’s decision

EDOC 66.8 KB 27.04.2017 27.04.2017 1

Notary’s decision

EDOC 70.74 KB 26.04.2017 26.04.2017 1

Notary’s decision

RTF 180.75 KB 26.04.2017 26.04.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 24.36 KB 26.04.2017 25.04.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 70.5 KB 26.04.2017 25.04.2017 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 45.47 KB 26.04.2017 25.04.2017 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 70.5 KB 26.04.2017 25.04.2017 2

Insolvency Practitioner’s cover letter

EDOC 24 KB 26.04.2017 25.04.2017 1

Insolvency Practitioner’s cover letter

DOC 30 KB 26.04.2017 25.04.2017 1

Insolvency Practitioner’s cover letter

DOC 30 KB 26.04.2017 25.04.2017 1

Other insolvency documents

EDOC 29.95 KB 26.04.2017 25.04.2017 1

Other insolvency documents

DOCX 16.94 KB 26.04.2017 25.04.2017 1

Other insolvency documents

DOCX 16.94 KB 26.04.2017 25.04.2017 1

Notary’s decision

EDOC 51.45 KB 13.12.2016 13.12.2016 1

Notary’s decision

DOCX 35.23 KB 13.12.2016 13.12.2016 1

Notary’s decision

DOCX 35.23 KB 13.12.2016 13.12.2016 1

Other insolvency documents

EDOC 24.03 KB 12.12.2016 12.12.2016 1

Other insolvency documents

DOC 30.5 KB 12.12.2016 12.12.2016 1

Other insolvency documents

DOC 30.5 KB 12.12.2016 12.12.2016 1

Power of attorney, act of empowerment

DOCX 16.99 KB 12.12.2016 12.12.2016 1

Power of attorney, act of empowerment

EDOC 29.99 KB 12.12.2016 12.12.2016 1

Power of attorney, act of empowerment

DOCX 16.99 KB 12.12.2016 12.12.2016 1

Notary’s decision

RTF 182.86 KB 10.11.2016 10.11.2016 2

Notary’s decision

RTF 182.86 KB 10.11.2016 10.11.2016 2

Notary’s decision

EDOC 67.39 KB 10.11.2016 10.11.2016 2

Insolvency Practitioner’s cover letter

EDOC 24.06 KB 09.11.2016 09.11.2016 1

Insolvency Practitioner’s cover letter

DOC 30 KB 09.11.2016 09.11.2016 1

Insolvency Practitioner’s cover letter

DOC 30 KB 09.11.2016 09.11.2016 1

Power of attorney, act of empowerment

DOCX 16.97 KB 09.11.2016 09.11.2016 1

Power of attorney, act of empowerment

EDOC 30.17 KB 09.11.2016 09.11.2016 1

Power of attorney, act of empowerment

DOCX 16.97 KB 09.11.2016 09.11.2016 1

Decisions / letters / protocols of public notaries

TIF 99.54 KB 30.08.2016 18.08.2016 2

Notary’s decision

TIF 64.29 KB 12.08.2016 11.08.2016 2

Court decision/judgement

TIF 260.17 KB 12.08.2016 10.08.2016 3

Notary’s decision

TIF 57.56 KB 06.06.2016 02.06.2016 1

Court cover letter

TIF 29.48 KB 06.06.2016 27.05.2016 1

Court decision/judgement

TIF 96.08 KB 06.06.2016 27.05.2016 2

Notary’s decision

TIF 53.85 KB 30.03.2016 24.03.2016 2

Court decision/judgement

TIF 97.29 KB 30.03.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

TIF 68.57 KB 15.11.2011 14.11.2011 2

Decisions / letters / protocols of public notaries

EDOC 122.14 KB 07.11.2011 07.11.2011 2

Orders/request/cover notes of court bailiffs

TIF 45.38 KB 09.11.2011 01.11.2011 1

Decisions / letters / protocols of public notaries

EDOC 121.89 KB 19.10.2011 19.10.2011 2

Orders/request/cover notes of court bailiffs

TIF 25.23 KB 20.10.2011 14.10.2011 1

Application

TIF 627.23 KB 15.11.2011 06.10.2011 4

Consent of a member of the Board / executive director

TIF 49.71 KB 15.11.2011 30.09.2011 2

Decisions / letters / protocols of public notaries

TIF 29.72 KB 25.08.2011 24.08.2011 1

Protocols/decisions of a company/organisation

TIF 161.68 KB 15.11.2011 05.08.2011 3

Application

TIF 116.17 KB 25.08.2011 04.08.2011 2

Power of attorney, act of empowerment

TIF 17.77 KB 25.08.2011 03.08.2011 1

Documents attesting the transfer of shares

TIF 41.77 KB 25.08.2011 02.08.2011 2

Decisions / letters / protocols of public notaries

TIF 47.31 KB 01.08.2011 28.07.2011 2

Application

TIF 181.27 KB 01.08.2011 06.07.2011 5

Notice of a member of the Board regarding the resignation

TIF 8.12 KB 01.08.2011 30.06.2011 1

Protocols/decisions of a company/organisation

TIF 85.99 KB 01.08.2011 30.06.2011 3

Decisions / letters / protocols of public notaries

TIF 52.58 KB 01.03.2011 01.03.2011 2

Orders/request/cover notes of court bailiffs

TIF 38.73 KB 01.03.2011 22.02.2011 1

Notary’s decision

TIF 37.46 KB 16.09.2010 16.09.2010 1

Court decision/judgement

TIF 45.89 KB 16.09.2010 15.09.2010 1

Notary’s decision

TIF 37.51 KB 09.08.2010 04.08.2010 2

Court decision/judgement

TIF 35.4 KB 09.08.2010 03.08.2010 1

Notary’s decision

TIF 37.1 KB 02.08.2010 02.08.2010 2

Court decision/judgement

TIF 77.05 KB 02.08.2010 30.07.2010 1

Notary’s decision

TIF 34.98 KB 08.04.2010 07.04.2010 1

Court decision/judgement

TIF 335.8 KB 08.04.2010 01.04.2010 6

Notary’s decision

TIF 33.6 KB 01.02.2010 01.02.2010 1

Court decision/judgement

TIF 33.11 KB 01.02.2010 29.01.2010 1

Notary’s decision

TIF 35.11 KB 28.01.2010 27.01.2010 1

Court decision/judgement

TIF 48.15 KB 28.01.2010 25.01.2010 1

Decisions / letters / protocols of public notaries

TIF 79.63 KB 08.02.2010 28.11.2008 2

Receipts on the publication and state fees

TIF 115.05 KB 08.02.2010 25.11.2008 3

Decisions / letters / protocols of public notaries

TIF 89.37 KB 08.02.2010 23.09.2008 2

Orders/request/cover notes of court bailiffs

TIF 77.72 KB 08.02.2010 17.09.2008 1

Application

TIF 794.97 KB 08.02.2010 25.08.2008 5

Power of attorney, act of empowerment

TIF 28.25 KB 08.02.2010 25.08.2008 1

Consent of a member of the Board / executive director

TIF 70.63 KB 08.02.2010 22.08.2008 3

Protocols/decisions of a company/organisation

TIF 189.75 KB 08.02.2010 22.08.2008 3

Power of attorney, act of empowerment

TIF 27.04 KB 08.02.2010 21.08.2008 1

Decisions / letters / protocols of public notaries

TIF 70.02 KB 08.02.2010 13.08.2008 2

Application

TIF 435.23 KB 08.02.2010 08.08.2008 3

Receipts on the publication and state fees

TIF 82.69 KB 08.02.2010 08.08.2008 2

Notice of a member of the supervisory board regarding the resignation

TIF 40.32 KB 08.02.2010 23.07.2008 2

Notice of a member of the Board regarding the resignation

TIF 21.17 KB 08.02.2010 22.07.2008 1

Notice of a member of the supervisory board regarding the resignation

TIF 26.47 KB 08.02.2010 22.07.2008 1

Decisions / letters / protocols of public notaries

TIF 69.2 KB 08.02.2010 06.06.2008 2

Application

TIF 185.98 KB 08.02.2010 03.06.2008 2

Receipts on the publication and state fees

TIF 93.85 KB 08.02.2010 03.06.2008 2

Power of attorney, act of empowerment

TIF 33.71 KB 08.02.2010 01.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 55.14 KB 08.02.2010 28.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 52.25 KB 08.02.2010 27.05.2008 1

Decisions / letters / protocols of public notaries

TIF 61.61 KB 08.02.2010 16.01.2008 1

Registration certificates

TIF 28.45 KB 08.02.2010 16.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.91 KB 08.02.2010 21.12.2007 1

Receipts on the publication and state fees

TIF 89.85 KB 08.02.2010 21.12.2007 2

Application

TIF 219.42 KB 08.02.2010 20.12.2007 2

Power of attorney, act of empowerment

TIF 30.78 KB 08.02.2010 26.11.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 74.53 KB 08.02.2010 10.11.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 38.18 KB 08.02.2010 10.11.2007 1

Protocols/decisions of a company/organisation

TIF 197.1 KB 08.02.2010 09.11.2007 3

Power of attorney, act of empowerment

TIF 25.03 KB 08.02.2010 08.11.2007 1

Receipts on the publication and state fees

TIF 31.82 KB 08.02.2010 04.10.2007 1

Application

TIF 266.43 KB 08.02.2010 02.10.2007 2

Power of attorney, act of empowerment

TIF 28.5 KB 08.02.2010 02.10.2007 1

Decisions / letters / protocols of public notaries

TIF 117.83 KB 08.02.2010 08.02.2007 2

Decisions / letters / protocols of public notaries

TIF 63.65 KB 08.02.2010 07.02.2007 1

Submission/Application

TIF 23 KB 08.02.2010 06.02.2007 1

Protocols/decisions of a company/organisation

TIF 140.74 KB 08.02.2010 02.02.2007 3

State Revenue Service decisions/letters/statements

TIF 75.85 KB 08.02.2010 01.02.2007 2

Application

TIF 622.53 KB 08.02.2010 12.01.2007 5

Receipts on the publication and state fees

TIF 80.06 KB 08.02.2010 12.01.2007 2

Sample report

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 43.78 KB 08.02.2010 11.01.2007 1

Decisions / letters / protocols of public notaries

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State Revenue Service decisions/letters/statements

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Application

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Purchase contracts

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Application

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Decisions / letters / protocols of public notaries

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Submission/Application

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State Revenue Service decisions/letters/statements

TIF 77.37 KB 08.02.2010 22.03.2006 2

Power of attorney, act of empowerment

TIF 28.89 KB 08.02.2010 09.03.2006 1

Purchase contracts

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Purchase contracts

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Decisions / letters / protocols of public notaries

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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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State Revenue Service decisions/letters/statements

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Application

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Power of attorney, act of empowerment

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Purchase contracts

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Other documents

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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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Power of attorney, act of empowerment

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State Revenue Service decisions/letters/statements

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Application

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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State Revenue Service decisions/letters/statements

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Submission/Application

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Receipts on the publication and state fees

TIF 388.11 KB 09.02.2010 09.06.2005 1

Application

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Receipts on the publication and state fees

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Sample report

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Consent of the auditor

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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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Power of attorney, act of empowerment

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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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Decisions / letters / protocols of public notaries

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State Revenue Service decisions/letters/statements

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Receipts on the publication and state fees

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Purchase contracts

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Sample report

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Announcement regarding the legal address

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Consent of the auditor

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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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Power of attorney, act of empowerment

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Submission/Application

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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State Revenue Service decisions/letters/statements

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Sample report

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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State Revenue Service decisions/letters/statements

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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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Submission/Application

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Sample report

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Submission/Application

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Receipts on the publication and state fees

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Submission/Application

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Other documents

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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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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Submission/Application

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Protocols/decisions of a company/organisation

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Other documents

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Power of attorney, act of empowerment

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Decisions / judgements of courts and other law enforcement authorities

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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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Protocols/decisions of a company/organisation

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Submission/Application

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Submission/Application

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Power of attorney, act of empowerment

TIF 93.27 KB 09.02.2010 20.12.2000 2

Decisions / letters / protocols of public notaries

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Submission/Application

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Other documents

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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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Submission/Application

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Submission/Application

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Submission/Application

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Decisions / judgements of courts and other law enforcement authorities

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Decisions / judgements of courts and other law enforcement authorities

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Other documents

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Protocols/decisions of a company/organisation

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Other documents

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Receipts on the publication and state fees

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Submission/Application

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Submission/Application

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Other documents

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Submission/Application

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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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Other documents

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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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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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Specimen signature without Identity number

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Receipts on the publication and state fees

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Copy of the personal identification document

TIF 50.14 KB 09.02.2010 16.02.1994 2

Protocols/decisions of a company/organisation

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Purchase contracts

TIF 464.63 KB 08.02.2010 03.01.1994 6

Submission/Application

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Submission/Application

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Receipts on the publication and state fees

TIF 22.63 KB 08.02.2010 15.04.1993 2

Submission/Application

TIF 14 KB 08.02.2010 31.03.1993 1

Protocols/decisions of a company/organisation

TIF 16.21 KB 08.02.2010 15.03.1993 1

Registration certificates

TIF 37.48 KB 08.02.2010 28.08.1992 1

Other documents

TIF 16.19 KB 08.02.2010 29.05.1992 1

Decisions / letters / protocols of public notaries

TIF 14.95 KB 08.02.2010 28.05.1992 1

Other documents

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Registration certificates

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Application

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Specimen signature without Identity number

TIF 24.87 KB 08.02.2010 15.05.1992 1

Other documents

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Protocols/decisions of a company/organisation

TIF 114.09 KB 08.02.2010 05.04.1992 4

Other documents

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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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Copy of the personal identification document

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Copy of the personal identification document

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Other documents

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Other documents

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Other documents

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Power of attorney, act of empowerment

TIF 36.04 KB 09.02.2010 2

Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

TIF 15.39 KB 09.02.2010 1

Registration certificates

TIF 56.06 KB 09.02.2010 2

Registration certificates

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Sample report

TIF 51.58 KB 09.02.2010 2

Appraisal reports

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Copy of the personal identification document

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Other documents

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Other documents

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Other documents

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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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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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Submission/Application

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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