SIROWA RĪGA, AS
Public Limited Company, Average company
Place in branch
3 by turnover
6 by profit
3 by paid taxes
2 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "SIROWA RĪGA" |
| Registration number, date | 40003461871, 28.09.1999 |
| VAT number | LV40003461871 from 07.10.1999 Europe VAT register |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | Katrīnas dambis 16, Rīga, LV-1045 Check address owners |
| Fixed capital | 853 627 EUR, registered payment 15.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 (12.01.2022)
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2128.23 | 2314.84 | 1879.9 |
| Personal income tax (thousands, €) | 359.26 | 303.49 | 287.17 |
| Statutory social insurance contributions (thousands, €) | 649.76 | 562.45 | 561.58 |
| Average employees count | 76 | 74 | 83 |
| Received COVID-19 downtime support | 12.01.2022, 10 973.26 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.08.2022 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 01.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.08.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.09.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 26.09.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SIROWA GROUP"Reg. no. 40003689750
|
100 % | 6 003 | € 142.20 | € 853 627 | Latvia | 28.05.2024 | 26.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.06.2011 |
Jointly with the "prokurist" |
Natural person
(from 29.06.2011 )
Natural person
(from 29.06.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"Sirowa Rīga", AS
Katrīnas dambis 16, Rīga LV-1045 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Kaķasēkļa dambis 31 | Until 28.06.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SR Audita zi ojums 2022 | |||||
| SR Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 SR | |||||
| Vadibas zinojums GP 2021 SR | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (4.71 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SR Vadibas zinojums | |||||
| parakst ts atzinums LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SR GP vadibas zinojums 2018 | |||||
| SR zinojuma noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SR Vadibas zinojums 2017 | |||||
| SR revidenta zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
| Zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SR vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (938.61 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (923.56 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (600.92 KB) | ||
2005 |
Annual report | 10.05.2006 | PDF (486.39 KB) | ||
2004 |
Annual report | 19.09.2006 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 19.09.2006 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | |||||
2002 |
Annual report | 19.09.2006 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | |||||
2001 |
Annual report | 19.09.2006 | PDF (685.6 KB) | ||
2000 |
Annual report | 19.09.2006 | PDF (651.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 244.96 KB | 31.05.2024 | 22.05.2024 | 7 |
Articles of Association |
TIF | 274.16 KB | 31.05.2024 | 22.05.2024 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.13 KB | 10.06.2024 | 12.01.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.13 KB | 18.01.2024 | 12.01.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 436.95 KB | 20.07.2022 | 25.02.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.58 KB | 20.07.2022 | 25.02.2022 | 6 |
Amendments to the Articles of Association |
TIF | 16.82 KB | 29.11.2017 | 22.03.2016 | 1 |
Articles of Association |
TIF | 215.57 KB | 29.11.2017 | 22.03.2016 | 6 |
Articles of Association |
TIF | 146.77 KB | 30.06.2011 | 22.05.2007 | 5 |
Articles of Association |
TIF | 234.2 KB | 29.11.2017 | 23.07.2004 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.23 KB | 29.11.2017 | 30.03.2004 | 9 |
Articles of Association |
TIF | 234.35 KB | 29.11.2017 | 19.06.2003 | 7 |
Amendments to the Articles of Association |
TIF | 24.92 KB | 29.11.2017 | 20.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 37.31 KB | 30.11.2017 | 03.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 25.92 KB | 30.11.2017 | 10.07.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.63 KB | 30.11.2017 | 04.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 23.72 KB | 30.11.2017 | 22.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 21.75 KB | 30.11.2017 | 28.06.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.5 KB | 30.11.2017 | 28.06.2000 | 1 |
Amendments to the Articles of Association |
TIF | 27.66 KB | 30.11.2017 | 20.04.2000 | 1 |
Amendments to the Articles of Association |
TIF | 21.8 KB | 30.11.2017 | 14.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 25.88 KB | 30.11.2017 | 06.01.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.38 KB | 30.11.2017 | 06.01.2000 | 1 |
Amendments to the Articles of Association |
TIF | 22.6 KB | 30.11.2017 | 10.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.55 KB | 30.11.2017 | 10.12.1999 | 1 |
Articles of Association |
TIF | 859.05 KB | 30.11.2017 | 23.09.1999 | 19 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 265.71 KB | 30.11.2017 | 24.02.1999 | 11 |
Amendments to the Articles of Association |
TIF | 2.06 MB | 30.11.2017 | 12.02.1999 | 43 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.88 KB | 30.11.2017 | 19.01.1999 | 9 |
Amendments to the Articles of Association |
TIF | 11.79 KB | 29.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement to creditors |
EDOC | 49.54 KB | 10.06.2024 | 04.06.2024 | 1 |
Announcement to creditors |
DOCX | 37.17 KB | 10.06.2024 | 04.06.2024 | 1 |
Application |
EDOC | 49.77 KB | 10.06.2024 | 31.05.2024 | 2 |
Application |
TIF | 83.39 KB | 31.05.2024 | 29.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.77 KB | 10.06.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.26 KB | 31.05.2024 | 22.05.2024 | 5 |
Announcement regarding the reorganisation |
EDOC | 53.32 KB | 18.01.2024 | 15.01.2024 | 2 |
Application |
TIF | 205.45 KB | 21.09.2023 | 19.09.2023 | 5 |
Consent of members of the supervisory board |
TIF | 16.27 KB | 21.09.2023 | 04.09.2023 | 1 |
Consent of members of the supervisory board |
TIF | 11.91 KB | 21.09.2023 | 04.09.2023 | 1 |
Consent of members of the supervisory board |
TIF | 15.37 KB | 21.09.2023 | 04.09.2023 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.73 KB | 21.09.2023 | 04.09.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.79 KB | 21.09.2023 | 04.09.2023 | 5 |
Application |
DOCX | 60.71 KB | 01.08.2022 | 01.08.2022 | 11 |
Application |
DOCX | 60.71 KB | 01.08.2022 | 01.08.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 01.08.2022 | 01.08.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.7 KB | 20.07.2022 | 28.03.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.12 KB | 20.07.2022 | 28.03.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.26 KB | 20.07.2022 | 28.03.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.07 KB | 20.07.2022 | 28.03.2022 | 2 |
Consent of members of the supervisory board |
TIF | 11.38 KB | 20.07.2022 | 28.03.2022 | 1 |
Consent of members of the supervisory board |
TIF | 16.12 KB | 20.07.2022 | 28.03.2022 | 1 |
Consent of members of the supervisory board |
TIF | 14.78 KB | 20.07.2022 | 28.03.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.35 KB | 20.07.2022 | 28.03.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.86 KB | 20.07.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.5 KB | 20.07.2022 | 28.03.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.87 KB | 20.07.2022 | 28.03.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 457.07 KB | 20.07.2022 | 25.02.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
TIF | 286.72 KB | 06.05.2021 | 29.04.2021 | 8 |
Consent of a member of the Board / executive director |
TIF | 52.3 KB | 06.05.2021 | 25.03.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.46 KB | 06.05.2021 | 25.03.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.79 KB | 06.05.2021 | 25.03.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.74 KB | 06.05.2021 | 25.03.2019 | 3 |
Consent of members of the supervisory board |
TIF | 11.68 KB | 06.05.2021 | 25.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 16.1 KB | 06.05.2021 | 25.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 15.37 KB | 06.05.2021 | 25.03.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.96 KB | 06.05.2021 | 25.03.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.73 KB | 06.05.2021 | 25.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.69 KB | 06.05.2021 | 25.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.15 KB | 06.05.2021 | 25.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 14.05.2018 | 14.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 120.4 KB | 11.05.2018 | 02.05.2018 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 179.46 KB | 10.05.2021 | 24.10.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 27.02.2017 | 27.02.2017 | 2 |
Application |
TIF | 706.66 KB | 29.11.2017 | 15.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 195.55 KB | 29.11.2017 | 11.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.71 KB | 29.11.2017 | 03.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.97 KB | 29.11.2017 | 27.09.2016 | 1 |
Announcement regarding the reorganisation |
TIF | 28.47 KB | 29.11.2017 | 19.09.2016 | 1 |
Appraisal reports |
TIF | 322.67 KB | 29.11.2017 | 19.09.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 198.3 KB | 29.11.2017 | 19.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 98.69 KB | 29.11.2017 | 15.04.2016 | 2 |
Application |
TIF | 292.85 KB | 29.11.2017 | 04.04.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 63.78 KB | 29.11.2017 | 22.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.04 KB | 29.11.2017 | 22.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.12 KB | 29.11.2017 | 22.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 64.73 KB | 29.11.2017 | 22.03.2016 | 3 |
Consent of members of the supervisory board |
TIF | 17.12 KB | 29.11.2017 | 22.03.2016 | 1 |
Consent of members of the supervisory board |
TIF | 11.54 KB | 29.11.2017 | 22.03.2016 | 1 |
Consent of members of the supervisory board |
TIF | 12.28 KB | 29.11.2017 | 22.03.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.45 KB | 29.11.2017 | 22.03.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.25 KB | 29.11.2017 | 22.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 28.61 KB | 29.11.2017 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 235.8 KB | 29.11.2017 | 22.03.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 123.91 KB | 29.11.2017 | 22.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 90.96 KB | 29.11.2017 | 26.03.2013 | 2 |
Application |
TIF | 345.79 KB | 29.11.2017 | 05.02.2013 | 8 |
Consent of members of the supervisory board |
TIF | 11.64 KB | 29.11.2017 | 05.02.2013 | 1 |
Consent of members of the supervisory board |
TIF | 13.91 KB | 29.11.2017 | 05.02.2013 | 1 |
Consent of members of the supervisory board |
TIF | 12.79 KB | 29.11.2017 | 05.02.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.75 KB | 29.11.2017 | 05.02.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.12 KB | 29.11.2017 | 05.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 26.65 KB | 29.11.2017 | 05.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.05 KB | 29.11.2017 | 05.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 29.11.2017 | 05.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 29.11.2017 | 29.06.2011 | 1 |
Application |
TIF | 111.44 KB | 29.11.2017 | 27.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 25.59 KB | 29.11.2017 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.78 KB | 29.11.2017 | 27.01.2011 | 2 |
Application |
TIF | 286.54 KB | 29.11.2017 | 18.01.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 44.57 KB | 29.11.2017 | 14.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.79 KB | 29.11.2017 | 14.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.8 KB | 29.11.2017 | 14.01.2011 | 2 |
List of members of the Board / Supervisory Board |
TIF | 20.31 KB | 29.11.2017 | 14.01.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.02 KB | 29.11.2017 | 14.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.83 KB | 29.11.2017 | 14.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.63 KB | 29.11.2017 | 14.01.2011 | 3 |
Consent of members of the supervisory board |
TIF | 20.41 KB | 29.11.2017 | 13.01.2011 | 1 |
Consent of members of the supervisory board |
TIF | 13.57 KB | 29.11.2017 | 13.01.2011 | 1 |
Consent of members of the supervisory board |
TIF | 12.42 KB | 29.11.2017 | 13.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.59 KB | 29.11.2017 | 13.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 29.11.2017 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.15 KB | 29.11.2017 | 01.10.2009 | 2 |
Application |
TIF | 156.62 KB | 29.11.2017 | 30.09.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 22.3 KB | 29.11.2017 | 30.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.07 KB | 29.11.2017 | 28.09.2009 | 1 |
Sample report |
TIF | 37.24 KB | 29.11.2017 | 25.09.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.32 KB | 29.11.2017 | 24.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 29.11.2017 | 26.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.42 KB | 29.11.2017 | 23.07.2007 | 2 |
Application |
TIF | 129.06 KB | 29.11.2017 | 20.07.2007 | 4 |
List of members of the Board / Supervisory Board |
TIF | 18.4 KB | 29.11.2017 | 18.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.25 KB | 29.11.2017 | 18.07.2007 | 3 |
Consent of members of the supervisory board |
TIF | 12.76 KB | 29.11.2017 | 17.07.2007 | 1 |
Consent of members of the supervisory board |
TIF | 12.45 KB | 29.11.2017 | 17.07.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.43 KB | 29.11.2017 | 17.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.08 KB | 29.11.2017 | 16.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 97.94 KB | 29.11.2017 | 25.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.56 KB | 29.11.2017 | 22.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.81 KB | 29.11.2017 | 22.05.2007 | 1 |
Application |
TIF | 220.17 KB | 29.11.2017 | 07.05.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 19.41 KB | 29.11.2017 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 75.81 KB | 29.11.2017 | 11.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 29.11.2017 | 14.08.2006 | 2 |
Application |
TIF | 128.97 KB | 29.11.2017 | 09.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 47.75 KB | 29.11.2017 | 09.08.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 29.11.2017 | 31.07.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.68 KB | 29.11.2017 | 31.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.63 KB | 29.11.2017 | 31.07.2006 | 3 |
Sample report |
TIF | 28.77 KB | 29.11.2017 | 31.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.38 KB | 29.11.2017 | 28.06.2006 | 2 |
Application |
TIF | 173.62 KB | 29.11.2017 | 15.06.2006 | 4 |
Receipts on the publication and state fees |
TIF | 35.55 KB | 29.11.2017 | 15.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.33 KB | 29.11.2017 | 12.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 11.59 KB | 29.11.2017 | 12.06.2006 | 1 |
Sample report |
TIF | 31.45 KB | 29.11.2017 | 12.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 11.19 KB | 29.11.2017 | 09.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 10.89 KB | 29.11.2017 | 09.06.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.08 KB | 29.11.2017 | 09.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.26 KB | 29.11.2017 | 09.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.77 KB | 29.11.2017 | 08.06.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.97 KB | 29.11.2017 | 08.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.93 KB | 29.11.2017 | 08.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 29.11.2017 | 14.10.2004 | 1 |
Application |
TIF | 207.56 KB | 29.11.2017 | 11.10.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 29.11.2017 | 08.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.08 KB | 29.11.2017 | 08.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.37 KB | 29.11.2017 | 08.10.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.91 KB | 29.11.2017 | 08.10.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.75 KB | 29.11.2017 | 08.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.96 KB | 29.11.2017 | 08.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.13 KB | 29.11.2017 | 08.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 47.06 KB | 29.11.2017 | 08.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 29.11.2017 | 06.10.2004 | 1 |
Application |
TIF | 124.32 KB | 29.11.2017 | 01.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 33.62 KB | 29.11.2017 | 01.10.2004 | 2 |
Sample report |
TIF | 33.39 KB | 29.11.2017 | 01.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.08 KB | 29.11.2017 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 29.11.2017 | 24.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 29.11.2017 | 24.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.13 KB | 29.11.2017 | 12.08.2004 | 2 |
Application |
TIF | 243.15 KB | 29.11.2017 | 26.07.2004 | 6 |
Receipts on the publication and state fees |
TIF | 43.39 KB | 29.11.2017 | 26.07.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 29.11.2017 | 23.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 29.11.2017 | 23.07.2004 | 1 |
Consent of members of the supervisory board |
TIF | 11.65 KB | 29.11.2017 | 23.07.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.65 KB | 29.11.2017 | 23.07.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.31 KB | 29.11.2017 | 23.07.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.82 KB | 29.11.2017 | 23.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.95 KB | 29.11.2017 | 23.07.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.12 KB | 29.11.2017 | 23.07.2004 | 2 |
Sample report |
TIF | 31.34 KB | 29.11.2017 | 16.07.2004 | 1 |
Sample report |
TIF | 22.58 KB | 29.11.2017 | 15.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 29.11.2017 | 08.06.2004 | 2 |
Application |
TIF | 124.56 KB | 29.11.2017 | 19.05.2004 | 4 |
Receipts on the publication and state fees |
TIF | 114.33 KB | 29.11.2017 | 19.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.63 KB | 29.11.2017 | 14.05.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.52 KB | 29.11.2017 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.97 KB | 29.11.2017 | 13.04.2004 | 2 |
Application |
TIF | 219.62 KB | 29.11.2017 | 08.04.2004 | 4 |
Consent of members of the supervisory board |
TIF | 13.91 KB | 29.11.2017 | 08.04.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.71 KB | 29.11.2017 | 08.04.2004 | 1 |
Consent of members of the supervisory board |
TIF | 13.61 KB | 29.11.2017 | 08.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.65 KB | 29.11.2017 | 08.04.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 29.11.2017 | 08.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 193.99 KB | 29.11.2017 | 07.04.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 77.21 KB | 29.11.2017 | 25.06.2003 | 2 |
Registration certificates |
TIF | 52.61 KB | 29.11.2017 | 25.06.2003 | 1 |
Application |
TIF | 346.87 KB | 29.11.2017 | 20.06.2003 | 10 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 29.11.2017 | 20.06.2003 | 2 |
Sample report |
TIF | 28.82 KB | 29.11.2017 | 20.06.2003 | 1 |
Sample report |
TIF | 28.18 KB | 29.11.2017 | 20.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.57 KB | 29.11.2017 | 19.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.58 KB | 29.11.2017 | 19.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.99 KB | 29.11.2017 | 19.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 29.11.2017 | 19.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 29.11.2017 | 19.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 29.11.2017 | 19.06.2003 | 1 |
Consent of members of the supervisory board |
TIF | 10.12 KB | 29.11.2017 | 19.06.2003 | 1 |
Consent of members of the supervisory board |
TIF | 10.18 KB | 29.11.2017 | 19.06.2003 | 1 |
Consent of members of the supervisory board |
TIF | 10.79 KB | 29.11.2017 | 19.06.2003 | 1 |
Other documents |
TIF | 22.96 KB | 29.11.2017 | 19.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.44 KB | 29.11.2017 | 19.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 29.11.2017 | 25.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 29.11.2017 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 65.43 KB | 29.11.2017 | 20.03.2003 | 3 |
Submission/Application |
TIF | 18.25 KB | 29.11.2017 | 20.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.87 KB | 29.11.2017 | 13.03.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 188.77 KB | 29.11.2017 | 21.01.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 30.11.2017 | 24.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.2 KB | 30.11.2017 | 11.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.67 KB | 30.11.2017 | 28.12.2001 | 1 |
Submission/Application |
TIF | 22.68 KB | 30.11.2017 | 28.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 30.11.2017 | 19.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.07 KB | 30.11.2017 | 18.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.91 KB | 30.11.2017 | 17.12.2001 | 2 |
Submission/Application |
TIF | 20.56 KB | 30.11.2017 | 17.12.2001 | 1 |
Sample report |
TIF | 25.87 KB | 29.11.2017 | 22.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 30.11.2017 | 05.10.2001 | 1 |
Copy of the personal identification document |
TIF | 362.89 KB | 30.11.2017 | 03.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.13 KB | 30.11.2017 | 24.09.2001 | 2 |
Submission/Application |
TIF | 20.28 KB | 30.11.2017 | 24.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 30.11.2017 | 14.09.2001 | 2 |
Sample report |
TIF | 32.54 KB | 30.11.2017 | 03.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.88 KB | 30.11.2017 | 23.07.2001 | 1 |
Submission/Application |
TIF | 23.59 KB | 30.11.2017 | 20.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.73 KB | 30.11.2017 | 10.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.3 KB | 30.11.2017 | 04.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.61 KB | 30.11.2017 | 27.06.2001 | 2 |
Copy of the personal identification document |
TIF | 268.04 KB | 30.11.2017 | 01.03.2001 | 4 |
Copy of the personal identification document |
TIF | 67.47 KB | 30.11.2017 | 29.11.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.83 KB | 30.11.2017 | 28.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 30.11.2017 | 27.11.2000 | 1 |
Submission/Application |
TIF | 28.69 KB | 30.11.2017 | 23.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.52 KB | 30.11.2017 | 22.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 30.11.2017 | 02.10.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.92 KB | 30.11.2017 | 22.09.2000 | 1 |
Sample report |
TIF | 28.89 KB | 30.11.2017 | 19.09.2000 | 1 |
Copy of the personal identification document |
TIF | 55.15 KB | 29.11.2017 | 19.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.9 KB | 30.11.2017 | 18.09.2000 | 1 |
Submission/Application |
TIF | 37.17 KB | 30.11.2017 | 11.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.23 KB | 30.11.2017 | 08.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.85 KB | 30.11.2017 | 28.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.14 KB | 30.11.2017 | 28.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.88 KB | 30.11.2017 | 28.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 30.11.2017 | 12.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.8 KB | 30.11.2017 | 27.04.2000 | 1 |
Sample report |
TIF | 26.22 KB | 30.11.2017 | 25.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.93 KB | 30.11.2017 | 20.04.2000 | 1 |
Submission/Application |
TIF | 24.43 KB | 30.11.2017 | 20.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.63 KB | 30.11.2017 | 20.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.19 KB | 30.11.2017 | 17.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 30.11.2017 | 14.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.94 KB | 30.11.2017 | 14.03.2000 | 1 |
Submission/Application |
TIF | 21.92 KB | 30.11.2017 | 14.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.7 KB | 30.11.2017 | 14.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 30.11.2017 | 11.02.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.48 KB | 30.11.2017 | 10.01.2000 | 1 |
Submission/Application |
TIF | 23.09 KB | 30.11.2017 | 10.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.03 KB | 30.11.2017 | 06.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.19 KB | 30.11.2017 | 06.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.05 KB | 30.11.2017 | 05.01.2000 | 1 |
Other documents |
TIF | 41.56 KB | 30.11.2017 | 30.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.31 KB | 30.11.2017 | 29.12.1999 | 1 |
Submission/Application |
TIF | 29.1 KB | 30.11.2017 | 27.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 30.11.2017 | 21.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 30.11.2017 | 20.12.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.38 KB | 30.11.2017 | 10.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.57 KB | 30.11.2017 | 10.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.9 KB | 30.11.2017 | 10.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.15 KB | 30.11.2017 | 10.12.1999 | 1 |
Submission/Application |
TIF | 27.34 KB | 30.11.2017 | 10.12.1999 | 1 |
Copy of the personal identification document |
TIF | 73.44 KB | 30.11.2017 | 05.11.1999 | 3 |
Copy of the personal identification document |
TIF | 66.29 KB | 30.11.2017 | 18.10.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.88 KB | 30.11.2017 | 28.09.1999 | 1 |
Registration certificates |
TIF | 34.07 KB | 30.11.2017 | 28.09.1999 | 1 |
Application |
TIF | 124.79 KB | 30.11.2017 | 27.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 23.53 KB | 30.11.2017 | 24.09.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.6 KB | 30.11.2017 | 23.09.1999 | 1 |
Confirmation or consent to legal address |
TIF | 190.58 KB | 30.11.2017 | 23.09.1999 | 6 |
Power of attorney, act of empowerment |
TIF | 10.75 KB | 30.11.2017 | 23.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.69 KB | 30.11.2017 | 23.09.1999 | 1 |
Sample report |
TIF | 26.08 KB | 30.11.2017 | 23.09.1999 | 1 |
Sample report |
TIF | 31.29 KB | 30.11.2017 | 23.09.1999 | 1 |
Submission/Application |
TIF | 12.59 KB | 30.11.2017 | 23.09.1999 | 1 |
Submission/Application |
TIF | 12.21 KB | 30.11.2017 | 23.09.1999 | 1 |
Other documents |
TIF | 41.31 KB | 30.11.2017 | 15.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 151.13 KB | 30.11.2017 | 14.01.1999 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.68 KB | 30.11.2017 | 08.01.1999 | 3 |
Copy of the personal identification document |
TIF | 275.65 KB | 30.11.2017 | 26.11.1997 | 4 |
Copy of the personal identification document |
TIF | 50.15 KB | 30.11.2017 | 30.10.1997 | 1 |
Copy of the personal identification document |
TIF | 34.67 KB | 30.11.2017 | 01.11.1996 | 2 |
Copy of the personal identification document |
TIF | 41.32 KB | 30.11.2017 | 08.12.1995 | 1 |
Copy of the personal identification document |
TIF | 92.67 KB | 30.11.2017 | 28.03.1995 | 2 |
Copy of the personal identification document |
TIF | 231.11 KB | 30.11.2017 | 16.09.1994 | 2 |
Copy of the personal identification document |
TIF | 29.65 KB | 30.11.2017 | 25.03.1994 | 1 |
Copy of the personal identification document |
TIF | 30.22 KB | 30.11.2017 | 23.03.1994 | 1 |
Copy of the personal identification document |
TIF | 27.51 KB | 30.11.2017 | 06.04.1993 | 1 |
Copy of the personal identification document |
TIF | 147.82 KB | 30.11.2017 | 27.01.1993 | 2 |
Copy of the personal identification document |
TIF | 64.35 KB | 30.11.2017 | 27.01.1993 | 3 |
Copy of the personal identification document |
TIF | 81.81 KB | 30.11.2017 | 13.01.1993 | 2 |
Copy of the personal identification document |
TIF | 90.62 KB | 30.11.2017 | 20.06.1991 | 1 |
Copy of the personal identification document |
TIF | 79.23 KB | 30.11.2017 | 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.
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