SILVANOLS, SIA
Limited Liability Company, Small company
Place in branch
9 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SILVANOLS" |
| Registration number, date | 40003233170, 08.12.1994 |
| VAT number | LV40003233170 from 09.10.1996 Europe VAT register |
| Register, date | Commercial Register, 08.04.2004 |
| Legal address | Kurbada iela 2A, Rīga, LV-1009 Check address owners |
| Fixed capital | 703 810 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 622.42 | 530.59 | 545.23 |
| Personal income tax (thousands, €) | 184 | 160.12 | 173 |
| Statutory social insurance contributions (thousands, €) | 377.06 | 349.27 | 272.94 |
| Average employees count | 51 | 50 | 61 |
| Received COVID-19 downtime support | 13.05.2021, 17 945.97 € | ||
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Farmaceitisko preparātu ražošana (21.20) |
| CSP industry | Farmaceitisko preparātu ražošana (21.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2021 | Latvia | Latvia |
|
Control type: other |
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|
Control type: other |
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| Natural person | From 30.12.2021 | Latvia | Latvia |
|
Control type: other |
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|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.10.2024. aktualizēts valdes priekšsēdētājas Vilma Fairclough uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 22.10.2024 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.09.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Olpha"Reg. no. 40003007246
|
100 % | 703 810 | € 1 | € 703 810 | Latvia | 02.09.2024 | 18.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Silvanols" | Until 22.03.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SILVANOLS" | Until 08.04.2004 | 20 years ago |
Historical addresses
| Rīga, Stokholmas iela 17-1 | Until 22.10.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Silvanols Revidentu zi ojums LV 2022 BDO | EDOC | ||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums Silvanols 2021 | EDOC | ||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS Silvanols 2020 ar zv rin ta revidenta atzinumu 1 | EDOC | ||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums GP 2019 | |||||
| Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevidentaZinojums | |||||
| VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatk.RevidentuZinojums | |||||
| VadibasZinojumsSilvanols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NeatkariguRevidentuZinojums2016 | |||||
| VadibasZinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (840.72 KB) | ||
2009 |
Annual report | 12.07.2010 | TIF (804.66 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (582.06 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (631.14 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (442.14 KB) | ||
2005 |
Annual report | 11.10.2006 | PDF (621.76 KB) | ||
2004 |
Annual report | 26.06.2013 | TIF (697.01 KB) | ||
2003 |
Annual report | 26.06.2013 | TIF (567.91 KB) | ||
2002 |
Annual report | 26.06.2013 | TIF (527.06 KB) | ||
2001 |
Annual report | 26.06.2013 | TIF (998.08 KB) | ||
2000 |
Annual report | 26.06.2013 | TIF (845.67 KB) | ||
1999 |
Annual report | 26.06.2013 | TIF (891.8 KB) | ||
1998 |
Annual report | 26.06.2013 | TIF (775.45 KB) | ||
1997 |
Annual report | 26.06.2013 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.91 KB | 18.09.2024 | 10.09.2024 | 1 |
Articles of Association |
EDOC | 48.05 KB | 18.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
EDOC | 22.81 KB | 18.09.2024 | 02.09.2024 | 1 |
Articles of Association |
DOCX | 19.49 KB | 04.10.2022 | 21.09.2022 | 1 |
Articles of Association |
DOCX | 19.49 KB | 04.10.2022 | 21.09.2022 | 1 |
Articles of Association |
TIF | 174.32 KB | 22.11.2019 | 15.11.2019 | 5 |
Amendments to the Articles of Association |
TIF | 18.33 KB | 30.11.2018 | 29.11.2018 | 1 |
Articles of Association |
TIF | 210.34 KB | 30.11.2018 | 29.11.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 185.4 KB | 04.07.2018 | 26.03.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 189.35 KB | 15.02.2018 | 30.01.2018 | 4 |
Amendments to the Articles of Association |
TIF | 57.69 KB | 13.12.2017 | 11.12.2017 | 2 |
Articles of Association |
TIF | 167.76 KB | 13.12.2017 | 11.12.2017 | 4 |
Shareholders’ register |
TIF | 152.7 KB | 13.12.2017 | 07.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 14.13 KB | 26.04.2017 | 24.04.2017 | 1 |
Articles of Association |
TIF | 108.5 KB | 26.04.2017 | 24.04.2017 | 2 |
Shareholders’ register |
TIF | 54.74 KB | 24.08.2015 | 30.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.19 KB | 24.08.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 127.51 KB | 24.08.2015 | 03.06.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 52.9 KB | 24.08.2015 | 03.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 26.66 KB | 20.01.2015 | 06.01.2015 | 1 |
Articles of Association |
TIF | 84.18 KB | 20.01.2015 | 06.01.2015 | 2 |
Shareholders’ register |
TIF | 78.4 KB | 20.01.2015 | 06.01.2015 | 2 |
Shareholders’ register |
TIF | 117.73 KB | 11.09.2014 | 29.08.2014 | 5 |
Shareholders’ register |
TIF | 35.55 KB | 26.06.2013 | 23.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.32 KB | 26.06.2013 | 26.04.2013 | 1 |
Articles of Association |
TIF | 24.54 KB | 26.06.2013 | 26.04.2013 | 1 |
Shareholders’ register |
TIF | 37.48 KB | 26.06.2013 | 24.04.2013 | 1 |
Shareholders’ register |
TIF | 48.82 KB | 26.06.2013 | 07.03.2013 | 2 |
Shareholders’ register |
TIF | 38.74 KB | 26.06.2013 | 07.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.36 KB | 26.06.2013 | 09.07.2012 | 1 |
Articles of Association |
TIF | 21.49 KB | 26.06.2013 | 09.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 26.06.2013 | 27.06.2012 | 1 |
Articles of Association |
TIF | 14.55 KB | 26.06.2013 | 27.06.2012 | 1 |
Shareholders’ register |
TIF | 36.61 KB | 26.06.2013 | 09.11.2011 | 1 |
Articles of Association |
TIF | 20.22 KB | 25.06.2012 | 31.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.67 KB | 26.06.2013 | 26.05.2010 | 1 |
Articles of Association |
TIF | 32.93 KB | 26.06.2013 | 26.05.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.16 KB | 26.06.2013 | 26.05.2010 | 1 |
Shareholders’ register |
TIF | 21.89 KB | 26.06.2013 | 26.05.2010 | 1 |
Shareholders’ register |
TIF | 41.25 KB | 26.06.2013 | 26.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.24 KB | 26.06.2013 | 29.05.2009 | 1 |
Articles of Association |
TIF | 23.35 KB | 26.06.2013 | 29.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 224.15 KB | 26.06.2013 | 29.05.2009 | 7 |
Shareholders’ register |
TIF | 72.72 KB | 26.06.2013 | 29.05.2009 | 2 |
Shareholders’ register |
TIF | 64.6 KB | 26.06.2013 | 29.01.2009 | 2 |
Amendments to the Articles of Association |
TIF | 18.33 KB | 26.06.2013 | 15.07.2008 | 1 |
Articles of Association |
TIF | 25.77 KB | 26.06.2013 | 15.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.62 KB | 26.06.2013 | 15.07.2008 | 1 |
Shareholders’ register |
TIF | 48.85 KB | 26.06.2013 | 15.07.2008 | 1 |
Shareholders’ register |
TIF | 43.82 KB | 26.06.2013 | 17.05.2006 | 1 |
Articles of Association |
TIF | 421.88 KB | 26.06.2013 | 09.03.2005 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 78.94 KB | 26.06.2013 | 09.03.2005 | 2 |
Shareholders’ register |
TIF | 39.92 KB | 26.06.2013 | 09.03.2005 | 2 |
Shareholders’ register |
TIF | 30.46 KB | 26.06.2013 | 22.11.2004 | 1 |
Articles of Association |
TIF | 444.54 KB | 26.06.2013 | 28.09.2004 | 9 |
Articles of Association |
TIF | 51.96 KB | 26.06.2013 | 12.03.2004 | 3 |
Shareholders’ register |
TIF | 14.18 KB | 26.06.2013 | 12.03.2004 | 1 |
Articles of Association |
TIF | 153.63 KB | 26.06.2013 | 07.02.2001 | 5 |
Shareholders’ register |
TIF | 24.58 KB | 26.06.2013 | 26.08.2000 | 1 |
Shareholders’ register |
TIF | 20.34 KB | 26.06.2013 | 18.04.2000 | 1 |
Amendments to the Articles of Association |
TIF | 15.6 KB | 26.06.2013 | 15.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 34.29 KB | 26.06.2013 | 05.12.1995 | 1 |
Articles of Association |
TIF | 394.53 KB | 26.06.2013 | 28.11.1994 | 9 |
Memorandum of association |
TIF | 140.45 KB | 26.06.2013 | 28.11.1994 | 4 |
Shareholders’ register |
TIF | 16.63 KB | 26.06.2013 | 28.11.1994 | 1 |
Amendments to the Articles of Association |
TIF | 20.88 KB | 26.06.2013 | 1 | |
Amendments to the Articles of Association |
TIF | 27.7 KB | 26.06.2013 | 1 | |
Amendments to the Articles of Association |
TIF | 29.93 KB | 26.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.14 KB | 18.09.2024 | 11.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.5 KB | 18.09.2024 | 10.09.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.08 KB | 18.09.2024 | 02.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.93 KB | 18.09.2024 | 02.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25 KB | 18.09.2024 | 02.09.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.77 KB | 18.09.2024 | 29.08.2024 | 1 |
Application |
EDOC | 57.3 KB | 05.02.2024 | 01.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 04.10.2022 | 04.10.2022 | 3 |
Application |
DOCX | 54.24 KB | 04.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 54.24 KB | 04.10.2022 | 29.09.2022 | 1 |
Articles of Association |
EDOC | 49.78 KB | 04.10.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.62 KB | 04.10.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.62 KB | 04.10.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.4 KB | 30.12.2021 | 30.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 30.12.2021 | 30.12.2021 | 3 |
Application |
DOCX | 76.01 KB | 30.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 76.01 KB | 30.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
DOCX | 66.17 KB | 04.11.2020 | 30.10.2020 | 4 |
Application |
EDOC | 75.19 KB | 04.11.2020 | 30.10.2020 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 23.42 KB | 04.11.2020 | 30.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 33.13 KB | 04.11.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
TIF | 279.54 KB | 22.11.2019 | 22.11.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 92.23 KB | 22.11.2019 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 93.79 KB | 11.04.2019 | 09.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.01 KB | 11.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 260.8 KB | 12.03.2019 | 04.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 06.12.2018 | 06.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 33.09 KB | 05.12.2018 | 05.12.2018 | 1 |
Application |
TIF | 176.44 KB | 30.11.2018 | 29.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 93.85 KB | 30.11.2018 | 29.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 247.5 KB | 12.09.2018 | 10.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.04 KB | 12.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
EDOC | 47.17 KB | 31.07.2018 | 24.07.2018 | 3 |
Application |
DOCX | 37.97 KB | 31.07.2018 | 24.07.2018 | 3 |
Application |
DOCX | 37.97 KB | 31.07.2018 | 24.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
TIF | 105.05 KB | 04.07.2018 | 02.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.06 KB | 04.07.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.71 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 19.02.2018 | 19.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.51 KB | 15.02.2018 | 14.02.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 19.23 KB | 06.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 136.53 KB | 13.12.2017 | 12.12.2017 | 5 |
Application |
TIF | 433.76 KB | 13.12.2017 | 11.12.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 146.19 KB | 13.12.2017 | 11.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 485.32 KB | 26.04.2017 | 25.04.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 19.99 KB | 26.04.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 271.69 KB | 26.04.2017 | 24.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.06 KB | 24.08.2015 | 19.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.19 KB | 24.08.2015 | 14.08.2015 | 1 |
Application |
TIF | 81.37 KB | 24.08.2015 | 30.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 137.09 KB | 24.08.2015 | 29.07.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 68.54 KB | 24.08.2015 | 12.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.63 KB | 24.08.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.77 KB | 24.08.2015 | 03.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.71 KB | 20.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 110.67 KB | 20.01.2015 | 13.01.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.87 KB | 20.01.2015 | 06.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 127.36 KB | 20.01.2015 | 06.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 157.38 KB | 20.01.2015 | 06.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.48 KB | 30.12.2014 | 22.12.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.84 KB | 20.01.2015 | 20.12.2014 | 1 |
Application |
TIF | 62.88 KB | 30.12.2014 | 10.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.55 KB | 30.12.2014 | 10.12.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20 KB | 30.12.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 11.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 51.44 KB | 11.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 21.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 75.47 KB | 21.05.2014 | 14.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 21.05.2014 | 14.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.69 KB | 21.05.2014 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 08.01.2014 | 07.01.2014 | 2 |
Application |
TIF | 134.94 KB | 08.01.2014 | 06.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.99 KB | 08.01.2014 | 19.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.34 KB | 08.01.2014 | 19.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 07.10.2013 | 04.10.2013 | 2 |
Application |
TIF | 140.06 KB | 07.10.2013 | 03.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.4 KB | 07.10.2013 | 02.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.74 KB | 07.10.2013 | 02.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 18.09.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.33 KB | 18.09.2013 | 18.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.98 KB | 19.09.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 03.09.2013 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 03.09.2013 | 03.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.43 KB | 04.09.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 26.06.2013 | 03.06.2013 | 1 |
Application |
TIF | 51.19 KB | 26.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 26.06.2013 | 30.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 26.06.2013 | 20.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.29 KB | 21.05.2014 | 09.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 200.88 KB | 26.06.2013 | 07.05.2013 | 4 |
Application |
TIF | 395.62 KB | 26.06.2013 | 30.04.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.71 KB | 26.06.2013 | 26.04.2013 | 2 |
Application |
TIF | 57.37 KB | 26.06.2013 | 24.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 26.06.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 19.04.2013 | 18.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.97 KB | 26.06.2013 | 15.03.2013 | 1 |
Application |
TIF | 190.52 KB | 19.04.2013 | 15.03.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.62 KB | 19.04.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 26.06.2013 | 12.03.2013 | 2 |
Application |
TIF | 135.27 KB | 26.06.2013 | 07.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.85 KB | 26.06.2013 | 25.01.2013 | 2 |
Application |
TIF | 51.28 KB | 26.06.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 26.06.2013 | 21.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 30.57 KB | 26.06.2013 | 16.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 30.67 KB | 26.06.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 08.01.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.78 KB | 08.01.2013 | 08.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.09 MB | 08.01.2013 | 08.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.09 MB | 08.01.2013 | 08.01.2013 | 1 |
Cover letter |
TIF | 24.99 KB | 26.06.2013 | 04.01.2013 | 1 |
Cover letter |
TIF | 16.87 KB | 26.06.2013 | 04.01.2013 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 37.11 KB | 26.06.2013 | 03.01.2013 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 44.52 KB | 26.06.2013 | 03.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.87 KB | 26.06.2013 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.6 KB | 29.06.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 29.06.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 339.5 KB | 29.06.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 339.14 KB | 29.06.2012 | 29.06.2012 | 1 |
Cover letter |
TIF | 16.05 KB | 26.06.2013 | 28.06.2012 | 1 |
Cover letter |
TIF | 18.23 KB | 26.06.2013 | 28.06.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 71.09 KB | 26.06.2013 | 28.06.2012 | 2 |
Application |
TIF | 87.73 KB | 26.06.2013 | 27.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 26.06.2013 | 27.06.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 78.06 KB | 26.06.2013 | 26.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 345.96 KB | 08.01.2014 | 19.06.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 26.06.2013 | 13.06.2012 | 2 |
Application |
TIF | 104.18 KB | 26.06.2013 | 12.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 26.06.2013 | 11.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 26.06.2013 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.65 KB | 26.06.2013 | 06.12.2011 | 1 |
Application |
TIF | 74.11 KB | 26.06.2013 | 09.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.39 KB | 26.06.2013 | 09.11.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 26.06.2013 | 10.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.82 KB | 26.06.2013 | 10.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.81 KB | 26.06.2013 | 10.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.01 KB | 26.06.2013 | 10.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.81 KB | 26.06.2013 | 10.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.96 KB | 26.06.2013 | 10.02.2011 | 2 |
Application |
TIF | 319.43 KB | 26.06.2013 | 31.01.2011 | 9 |
Protocols/decisions of a company/organisation |
TIF | 80.94 KB | 26.06.2013 | 31.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 20.98 KB | 26.06.2013 | 19.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 26.06.2013 | 22.10.2010 | 1 |
Application |
TIF | 1.57 MB | 26.06.2013 | 19.10.2010 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 26.06.2013 | 29.05.2010 | 1 |
Application |
TIF | 202.87 KB | 26.06.2013 | 26.05.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.7 KB | 26.06.2013 | 26.05.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.85 KB | 26.06.2013 | 26.05.2010 | 1 |
Other documents |
TIF | 33.36 KB | 26.06.2013 | 26.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 26.06.2013 | 26.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.68 KB | 26.06.2013 | 26.05.2010 | 2 |
Application |
TIF | 1.51 MB | 26.06.2013 | 09.11.2009 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 26.06.2013 | 09.11.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.15 KB | 26.06.2013 | 29.05.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 26.06.2013 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 26.06.2013 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 26.06.2013 | 22.04.2009 | 1 |
Submission/Application |
TIF | 22.56 KB | 26.06.2013 | 22.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 26.06.2013 | 23.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 72.06 KB | 26.06.2013 | 24.02.2009 | 2 |
Application |
TIF | 443.52 KB | 26.06.2013 | 17.02.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 26.06.2013 | 21.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 68.24 KB | 26.06.2013 | 12.11.2008 | 2 |
Sample report |
TIF | 25.72 KB | 26.06.2013 | 07.11.2008 | 1 |
Application |
TIF | 422.88 KB | 26.06.2013 | 31.10.2008 | 12 |
Consent of a member of the Board / executive director |
TIF | 11.97 KB | 26.06.2013 | 31.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.9 KB | 26.06.2013 | 31.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 26.06.2013 | 25.09.2008 | 2 |
Application |
TIF | 407.61 KB | 26.06.2013 | 22.09.2008 | 12 |
Receipts on the publication and state fees |
TIF | 200.24 KB | 26.06.2013 | 04.09.2008 | 3 |
Sample report |
TIF | 38.51 KB | 26.06.2013 | 30.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 26.06.2013 | 18.08.2008 | 2 |
Application |
TIF | 126.35 KB | 26.06.2013 | 13.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 114.93 KB | 26.06.2013 | 13.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.54 KB | 26.06.2013 | 12.08.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 67.61 KB | 26.06.2013 | 15.07.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.83 KB | 26.06.2013 | 15.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.66 KB | 26.06.2013 | 15.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.98 KB | 26.06.2013 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 26.06.2013 | 05.11.2007 | 2 |
Sample report |
TIF | 24.04 KB | 26.06.2013 | 30.10.2007 | 1 |
Application |
TIF | 193.95 KB | 26.06.2013 | 04.10.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.99 KB | 26.06.2013 | 04.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 26.06.2013 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 87.07 KB | 26.06.2013 | 04.10.2007 | 2 |
Application |
TIF | 75.13 KB | 26.06.2013 | 18.05.2006 | 3 |
Sample report |
TIF | 29.27 KB | 26.06.2013 | 03.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 26.06.2013 | 22.03.2005 | 2 |
Registration certificates |
TIF | 23.68 KB | 26.06.2013 | 22.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 78.2 KB | 26.06.2013 | 15.03.2005 | 2 |
Application |
TIF | 232.12 KB | 26.06.2013 | 09.03.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 70.97 KB | 26.06.2013 | 09.03.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.96 KB | 26.06.2013 | 09.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.54 KB | 26.06.2013 | 09.03.2005 | 3 |
Sample report |
TIF | 38.01 KB | 26.06.2013 | 08.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.79 KB | 26.06.2013 | 18.02.2005 | 2 |
Application |
TIF | 99.37 KB | 26.06.2013 | 22.11.2004 | 2 |
Documents attesting the transfer of shares |
TIF | 45.19 KB | 26.06.2013 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 26.06.2013 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 67.13 KB | 26.06.2013 | 01.10.2004 | 2 |
Sample report |
TIF | 30.31 KB | 26.06.2013 | 01.10.2004 | 1 |
Application |
TIF | 146.38 KB | 26.06.2013 | 28.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.36 KB | 26.06.2013 | 28.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.89 KB | 26.06.2013 | 28.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.35 KB | 26.06.2013 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 26.06.2013 | 08.04.2004 | 1 |
Registration certificates |
TIF | 73.79 KB | 26.06.2013 | 08.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.89 KB | 26.06.2013 | 19.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 7.58 KB | 26.06.2013 | 18.03.2004 | 1 |
Application |
TIF | 145.05 KB | 26.06.2013 | 15.03.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 4.6 KB | 26.06.2013 | 12.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.1 KB | 26.06.2013 | 12.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.85 KB | 26.06.2013 | 05.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 26.06.2013 | 18.02.2003 | 2 |
Cover letter |
TIF | 13.51 KB | 26.06.2013 | 17.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.61 KB | 26.06.2013 | 16.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.9 KB | 26.06.2013 | 28.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.3 KB | 26.06.2013 | 12.12.2002 | 2 |
Cover letter |
TIF | 20.36 KB | 26.06.2013 | 10.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.68 KB | 26.06.2013 | 09.12.2002 | 1 |
Sample report |
TIF | 20.45 KB | 26.06.2013 | 06.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.75 KB | 26.06.2013 | 23.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 26.06.2013 | 12.02.2001 | 1 |
Cover letter |
TIF | 16.66 KB | 26.06.2013 | 07.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.69 KB | 26.06.2013 | 07.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 26.06.2013 | 07.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.46 KB | 26.06.2013 | 12.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.79 KB | 26.06.2013 | 29.08.2000 | 1 |
Cover letter |
TIF | 17.2 KB | 26.06.2013 | 26.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.17 KB | 26.06.2013 | 26.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.7 KB | 26.06.2013 | 29.05.2000 | 1 |
Cover letter |
TIF | 18.84 KB | 26.06.2013 | 09.05.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 23.15 KB | 26.06.2013 | 18.04.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.91 KB | 26.06.2013 | 18.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 7.74 KB | 26.06.2013 | 18.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.4 KB | 26.06.2013 | 09.01.1998 | 1 |
Cover letter |
TIF | 11.62 KB | 26.06.2013 | 19.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 26.06.2013 | 19.12.1997 | 2 |
Sample report |
TIF | 28.41 KB | 26.06.2013 | 19.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.13 KB | 26.06.2013 | 15.12.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.5 KB | 26.06.2013 | 18.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 26.06.2013 | 11.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 5.21 KB | 26.06.2013 | 08.12.1995 | 1 |
Submission/Application |
TIF | 4.77 KB | 26.06.2013 | 08.12.1995 | 1 |
Appraisal reports |
TIF | 23.8 KB | 26.06.2013 | 05.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.44 KB | 26.06.2013 | 05.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.24 KB | 26.06.2013 | 08.12.1994 | 1 |
Registration certificates |
TIF | 67.06 KB | 26.06.2013 | 08.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.85 KB | 26.06.2013 | 06.12.1994 | 1 |
Application |
TIF | 90.11 KB | 26.06.2013 | 01.12.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.66 KB | 26.06.2013 | 28.11.1994 | 2 |
Sample report |
TIF | 10.17 KB | 26.06.2013 | 28.11.1994 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.56 KB | 26.06.2013 | 1 | |
Copy of the personal identification document |
TIF | 222.48 KB | 26.06.2013 | 6 | |
Copy of the personal identification document |
TIF | 83.34 KB | 26.06.2013 | 8 | |
Copy of the personal identification document |
TIF | 75.94 KB | 26.06.2013 | 2 | |
Power of attorney, act of empowerment |
TIF | 11.02 KB | 26.06.2013 | 1 | |
Registration certificates |
TIF | 69.49 KB | 26.06.2013 | 2 |
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
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