Skonto Plan Ltd, SIA

Limited Liability Company, Huge company
Place in branch
4 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Skonto Plan Ltd"
Registration number, date 40003079615, 18.06.1992
VAT number LV40003079615 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 01.04.2005
Legal address Rūpniecības iela 6, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 5 501 461 EUR, registered payment 14.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
13.02.2025 970 594.80 17.02.2025 08:18
27.01.2025 970 666.99 0.00 0.00 0.00 27.01.2025
16.12.2024 777 331.08 0.00 0.00 0.00 16.12.2024
12.11.2024 777 617.08 742 643.24 0.00 0.00 12.11.2024
07.10.2024 1 085 885.34 787 909.89 0.00 0.00 07.10.2024
09.09.2024 1 074 595.78 787 909.89 0.00 0.00 09.09.2024
14.05.2024 343 719.45 0.00 0.00 0.00 14.05.2024
07.11.2023 278 067.41 0.00 0.00 0.00 07.11.2023
24.05.2023 376 578.20 0.00 0.00 0.00 24.05.2023
07.03.2023 191 797.53 0.00 0.00 0.00 07.03.2023
07.11.2022 156 336.75 0.00 0.00 0.00 07.11.2022
18.10.2022 307.83 0.00 0.00 0.00 18.10.2022
15.08.2022 98 083.11 0.00 0.00 0.00 15.08.2022
21.07.2022 129 166.16 0.00 0.00 0.00 21.07.2022
07.07.2022 194 214.01 0.00 0.00 0.00 07.07.2022
07.06.2022 445 977.58 0.00 0.00 0.00 07.06.2022
09.05.2022 355 568.41 0.00 0.00 0.00 09.05.2022
07.04.2022 271 749.60 0.00 0.00 0.00 07.04.2022
07.08.2020 27 815.24 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 141 578.86 0.00 0.00 0.00 13.05.2020 15:53
07.01.2019 850.17 0.00 0.00 0.00 14.01.2019 09:29
07.05.2018 251 362.04 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 222 727.46 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 133 826.76 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 179 681.22 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 202 664.16 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 195 049.04 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 240 608.42 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 42 551.57 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 42 989.97 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 50 647.31 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 150 845.87 0.00 0.00 0.00 01.01.1970 03:00

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, €) 3065.61 3432.49 1541.1
Personal income tax (thousands, €) 1936.09 1244.67 1114.23
Statutory social insurance contributions (thousands, €) 4006.31 2898.9 2219.11
Average employees count 399 380 338

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Metāla durvju un logu ražošana (25.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   06.01.2025
* Date on which the decision of the notary public on the appointment took effect

Members

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

SIA SKONTO GROUP

Reg. no. 40203228238
Rīga, Emiļa Melngaiļa iela 1A

90 % 4 951 315 € 1 € 4 951 315 Latvia 07.11.2019 12.11.2019

Natural person

10 % 550 146 € 1 € 550 146 Latvia 07.11.2019 12.11.2019

Procures

Period Rights Person

From 12.02.2024

Jointly with at least 1
Natural person (from 12.02.2024 )

Apply information changes

"Skonto Plan Ltd", SIA

Rūpniecības 3, Tukums, Tukuma nov., LV-3101 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.skontoplan.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SKONTO PLAN LTD" Until 04.01.2005 20 years ago
Tukuma pilsētas sabiedrība ar ierobežotu atbildību "SKONTO PLAN LTD" Until 09.03.2001 24 years ago

Historical addresses

Tukums, Rūpniecības iela 6 Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 03.01.2025. Case number: C73787624
Court: Zemgales rajona tiesa (1000303995)

03.01.2025

06.01.2025   Appointment of an administrator in an insolvency case 
Poplavskis Dzintars (Certificate nr. 00536)
Zemgales rajona tiesa (1000303995)

03.01.2025

06.01.2025   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 06.02.2025)
Zemgales rajona tiesa (1000303995)
Process 1. Legal protection process: 14.08.2024. Case number: C73577324
Started 14.08.2024, ended 13.12.2024
Court: Zemgales rajona tiesa (1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

13.12.2024

14.12.2024   Completion of the legal protection process  
Zemgales rajona tiesa (1000303995)

14.08.2024

15.08.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Zemgales rajona tiesa (1000303995)
List of administrators
Administrator Practice place Certificate Contacts

Poplavskis Dzintars

Ropažu novads, Stopiņu pagasts, Ulbroka, Senču iela 8 Nr. 00536 (valid from 16.10.2024 till 15.10.2029)
Cell phone 26165328

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.11.2023  ZIP €11.00
Annual report 2022 PDF
SKONTO PLAN LTD 2022 Gada p rskats Revidentu atzinums PDF
SKONTO PLAN LTD 2022 Gada p rskats Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.09.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Revid zinoj PDF
Vad bas zinoj PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.08.2020  ZIP €11.00
Annual report 2019 PDF
Revid zinoj PDF
Vad zinoj PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.07.2019  ZIP €11.00
Annual report 2018 PDF
Revid zin PDF
vadibas zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.06.2018  ZIP €11.00
Annual report 2017 PDF
rev zin2017 PDF
vad zin2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.08.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib zinoj PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.08.2014  ZIP
1_HTML izdruka HTML
Vad zinoj2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Consolidated financial statement 25.07.2012  TIF (1.29 MB)

2011

Annual report 01.01.2011 - 31.12.2011 17.05.2012  ZIP
1_HTML izdruka HTML
vad-zin PDF

2010

Consolidated financial statement 29.06.2011  TIF (596.33 KB)

2010

Annual report 01.01.2010 - 31.12.2010 28.05.2011  ZIP
1_HTML izdruka HTML
vad-zin ZIP

2009

Annual report 15.04.2010  TIF (1.27 MB)

2008

Annual report 02.04.2009  TIF (806.13 KB)

2007

Annual report 25.04.2008  TIF (910.53 KB)

2006

Annual report 15.05.2007  PDF (794.58 KB)

2005

Annual report 25.08.2006  PDF (1.25 MB)

2004

Annual report 07.08.2018  TIF (986.66 KB)

2003

Annual report 07.08.2018  TIF (1.26 MB)

2002

Annual report 07.08.2018  TIF (830.55 KB)

2001

Annual report 13.08.2018  TIF (1.8 MB)

2000

Annual report 13.08.2018  TIF (1.08 MB)

1999

Annual report 13.08.2018  TIF (1.11 MB)

1998

Annual report 13.08.2018  TIF (1.1 MB)

1997

Annual report 13.08.2018  TIF (1.08 MB)

1996

Annual report 14.08.2018  TIF (946.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 29.78 KB 07.09.2020 04.09.2020 3

Articles of Association

DOCX 29.78 KB 07.09.2020 04.09.2020 3

Articles of Association

TIF 291.39 KB 11.11.2019 07.11.2019 7

Shareholders’ register

TIF 120.82 KB 11.11.2019 07.11.2019 3

Shareholders’ register

TIF 153.8 KB 25.08.2016 12.07.2016 3

Shareholders’ register

TIF 204.79 KB 25.08.2016 01.07.2016 5

Shareholders’ register

TIF 165.3 KB 21.07.2016 01.07.2016 4

Shareholders’ register

TIF 90.39 KB 14.06.2016 10.06.2016 3

Amendments to the Articles of Association

TIF 26.55 KB 14.06.2016 31.05.2016 1

Articles of Association

TIF 146.92 KB 14.06.2016 31.05.2016 4

Regulations for the increase/reduction of the equity

TIF 55.71 KB 14.06.2016 31.05.2016 2

Shareholders’ register

TIF 1.31 MB 20.05.2015 23.04.2015 4

Amendments to the Articles of Association

TIF 52.17 KB 20.05.2015 13.04.2015 2

Articles of Association

TIF 212.3 KB 20.05.2015 13.04.2015 5

Regulations for the increase/reduction of the equity

TIF 56.38 KB 20.05.2015 13.04.2015 2

Amendments to the Articles of Association

TIF 15.94 KB 25.06.2013 11.06.2013 1

Articles of Association

TIF 43.83 KB 25.06.2013 11.06.2013 2

Articles of Association

TIF 48.75 KB 25.06.2013 11.06.2013 2

Shareholders’ register

TIF 41 KB 16.09.2011 30.08.2011 1

Shareholders’ register

TIF 22.32 KB 03.11.2010 25.10.2010 1

Amendments to the Articles of Association

TIF 22.45 KB 07.08.2018 15.09.2010 1

Articles of Association

TIF 64.66 KB 07.08.2018 15.09.2010 3

Regulations for the increase/reduction of the equity

TIF 37.76 KB 07.08.2018 14.09.2010 1

Shareholders’ register

TIF 28.91 KB 07.08.2018 14.09.2010 1

Amendments to the Articles of Association

TIF 12.31 KB 07.08.2018 12.03.2010 1

Articles of Association

TIF 58.64 KB 07.08.2018 12.03.2010 3

Shareholders’ register

TIF 35.5 KB 07.08.2018 09.02.2010 1

Shareholders’ register

TIF 37.15 KB 07.08.2018 14.12.2009 1

Shareholders’ register

TIF 38.44 KB 07.08.2018 01.09.2009 1

Shareholders’ register

TIF 40.4 KB 07.08.2018 15.07.2009 1

Shareholders’ register

TIF 40.69 KB 07.08.2018 17.02.2009 1

Articles of Association

TIF 60.38 KB 07.08.2018 16.01.2009 3

Regulations for the increase/reduction of the equity

TIF 38.43 KB 07.08.2018 16.01.2009 1

Shareholders’ register

TIF 39.3 KB 07.08.2018 29.12.2008 1

Shareholders’ register

TIF 41.42 KB 07.08.2018 30.07.2008 1

Shareholders’ register

TIF 44.48 KB 07.08.2018 14.02.2008 1

Amendments to the Articles of Association

TIF 15.86 KB 07.08.2018 16.01.2008 1

Shareholders’ register

TIF 29.54 KB 07.08.2018 05.12.2007 1

Articles of Association

TIF 62.05 KB 07.08.2018 24.12.2004 3

Shareholders’ register

TIF 31.69 KB 07.08.2018 09.12.2004 1

Amendments to the Articles of Association

TIF 51.59 KB 13.08.2018 28.01.2002 1

Shareholders’ register

TIF 43.66 KB 13.08.2018 28.01.2002 1

Articles of Association

TIF 672.51 KB 13.08.2018 28.02.2001 13

Amendments to the Articles of Association

TIF 63.29 KB 13.08.2018 20.11.2000 3

Amendments to the Articles of Association

TIF 78.69 KB 13.08.2018 10.10.2000 3

Shareholders’ register

TIF 50.28 KB 13.08.2018 10.10.2000 1

Articles of Association

TIF 652.89 KB 13.08.2018 16.04.1999 13

Regulations for the increase/reduction of the equity

TIF 42.9 KB 13.08.2018 16.04.1999 1

Shareholders’ register

TIF 67.99 KB 13.08.2018 16.04.1999 2

Amendments to the Articles of Association

TIF 93.94 KB 13.08.2018 13.04.1999 3

Shareholders’ register

TIF 79.63 KB 13.08.2018 13.04.1999 3

Translations of the articles of association of foreign companies

TIF 370.09 KB 13.08.2018 08.02.1999 11

Amendments to the Articles of Association

TIF 296.91 KB 14.08.2018 27.09.1996 9

Regulations for the increase/reduction of the equity

TIF 183.2 KB 14.08.2018 27.09.1996 5

Shareholders’ register

TIF 179.95 KB 14.08.2018 27.09.1996 5

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

TIF 104.3 KB 14.08.2018 07.06.1996 5

Amendments to the Articles of Association

TIF 45.58 KB 14.08.2018 25.09.1992 1

Articles of Association

TIF 1.81 MB 14.08.2018 01.06.1992 37

Memorandum of association

TIF 920.62 KB 14.08.2018 30.05.1992 21

Shareholders’ register

TIF 52.23 KB 14.08.2018 3

Shareholders’ register

TIF 36.95 KB 13.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.31 KB 06.01.2025 06.01.2025 2

Notary’s decision

RTF 191.06 KB 06.01.2025 06.01.2025 2

Court decision/judgement

PDF 159.86 KB 06.01.2025 03.01.2025 1

Notary’s decision

EDOC 61.32 KB 14.12.2024 14.12.2024 2

Notary’s decision

RTF 187.59 KB 14.12.2024 14.12.2024 2

Court decision/judgement

DOCX 52.8 KB 13.12.2024 13.12.2024 2

Court decision/judgement

EDOC 57.71 KB 13.12.2024 13.12.2024 2

Protocols/decisions of a company/organisation

PDF 293.44 KB 21.10.2024 21.10.2024 4

Application

PDF 376.14 KB 21.10.2024 18.10.2024 3

Orders/request/cover notes of court bailiffs

PDF 375.39 KB 09.10.2024 09.10.2024 1

Notary’s decision

RTF 189.16 KB 15.08.2024 15.08.2024 2

Notary’s decision

EDOC 61.43 KB 15.08.2024 15.08.2024 2

Court decision/judgement

PDF 143.82 KB 15.08.2024 14.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 379.02 KB 17.05.2024 17.05.2024 1

Application

PDF 263.96 KB 12.02.2024 12.02.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 18.10.2022 18.10.2022 1

Application

PDF 522.62 KB 18.10.2022 12.10.2022 1

Application

PDF 522.62 KB 18.10.2022 12.10.2022 1

Notice of a member of the Board regarding the resignation

PDF 413.97 KB 18.10.2022 11.10.2022 1

Notice of a member of the Board regarding the resignation

PDF 413.97 KB 18.10.2022 11.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 08.09.2022 08.09.2022 2

Application

PDF 219.65 KB 08.09.2022 02.09.2022 1

Application

PDF 219.65 KB 08.09.2022 02.09.2022 1

Notice of a member of the Board regarding the resignation

PDF 181.78 KB 08.09.2022 02.09.2022 1

Notice of a member of the Board regarding the resignation

PDF 181.78 KB 08.09.2022 02.09.2022 1

Application

PDF 231.28 KB 01.09.2022 01.09.2022 1

Application

PDF 231.28 KB 01.09.2022 01.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.03 KB 01.09.2022 01.09.2022 2

Notice of a member of the Board regarding the resignation

PDF 139.16 KB 01.09.2022 24.08.2022 1

Notice of a member of the Board regarding the resignation

PDF 139.16 KB 01.09.2022 24.08.2022 1

Consent of a member of the Board / executive director

PDF 137.14 KB 01.09.2022 24.08.2022 1

Consent of a member of the Board / executive director

PDF 159.76 KB 01.09.2022 24.08.2022 1

Consent of a member of the Board / executive director

PDF 159.76 KB 01.09.2022 24.08.2022 1

Consent of a member of the Board / executive director

PDF 137.14 KB 01.09.2022 24.08.2022 1

Protocols/decisions of a company/organisation

PDF 139.63 KB 01.09.2022 24.08.2022 1

Protocols/decisions of a company/organisation

PDF 139.63 KB 01.09.2022 24.08.2022 1

Protocols/decisions of a company/organisation

PDF 152.91 KB 01.09.2022 24.08.2022 1

Protocols/decisions of a company/organisation

PDF 152.91 KB 01.09.2022 24.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.83 KB 21.06.2022 21.06.2022 2

Application

PDF 246.31 KB 21.06.2022 15.06.2022 1

Application

PDF 246.31 KB 21.06.2022 15.06.2022 1

Application

PDF 233.59 KB 21.06.2022 15.06.2022 1

Application

PDF 233.59 KB 21.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 25.04.2022 25.04.2022 2

Application

DOCX 55.06 KB 25.04.2022 20.04.2022 1

Application

DOCX 55.06 KB 25.04.2022 20.04.2022 1

Notice of a member of the Board regarding the resignation

DOCX 27.74 KB 25.04.2022 20.04.2022 1

Notice of a member of the Board regarding the resignation

DOCX 27.74 KB 25.04.2022 20.04.2022 1

Protocols/decisions of a company/organisation

DOCX 37.53 KB 25.04.2022 20.04.2022 1

Protocols/decisions of a company/organisation

DOCX 37.53 KB 25.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 25.09.2020 25.09.2020 2

Articles of Association

EDOC 85.93 KB 07.09.2020 04.09.2020 3

Application

TIF 124.99 KB 17.08.2020 14.08.2020 4

Protocols/decisions of a company/organisation

DOCX 33.16 KB 22.09.2020 17.07.2020 1

Protocols/decisions of a company/organisation

DOCX 33.16 KB 22.09.2020 17.07.2020 1

Protocols/decisions of a company/organisation

EDOC 84.12 KB 22.09.2020 17.07.2020 1

Protocols/decisions of a company/organisation

PDF 175.81 KB 07.09.2020 17.07.2020 1

Protocols/decisions of a company/organisation

PDF 141.1 KB 07.09.2020 17.07.2020 1

Protocols/decisions of a company/organisation

EDOC 324.62 KB 07.09.2020 17.07.2020 1

Protocols/decisions of a company/organisation

DOCX 31.88 KB 07.09.2020 17.07.2020 1

Protocols/decisions of a company/organisation

DOCX 31.88 KB 07.09.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 12.11.2019 12.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 11.11.2019 11.11.2019 2

Application

TIF 270.56 KB 11.11.2019 07.11.2019 7

Protocols/decisions of a company/organisation

TIF 19.34 KB 11.11.2019 07.11.2019 1

Protocols/decisions of a company/organisation

TIF 202.64 KB 11.11.2019 07.11.2019 5

Application

TIF 165.6 KB 06.11.2019 04.11.2019 5

Decisions / letters / protocols of public notaries

EDOC 35.56 KB 08.08.2019 08.08.2019 2

Application

TIF 149.84 KB 06.08.2019 02.08.2019 4

Decisions / letters / protocols of public notaries

RTF 190.35 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 112.94 KB 01.03.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 38.17 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

RTF 52.88 KB 12.05.2017 12.05.2017 2

Application

TIF 209.8 KB 10.05.2017 08.05.2017 8

Protocols/decisions of a company/organisation

TIF 210.47 KB 10.05.2017 02.05.2017 7

Notice of a member of the Board regarding the resignation

TIF 9.97 KB 10.05.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

TIF 51.54 KB 08.09.2016 06.09.2016 2

Application

TIF 250.02 KB 08.09.2016 29.08.2016 5

Protocols/decisions of a company/organisation

TIF 164.53 KB 08.09.2016 29.08.2016 6

Decisions / letters / protocols of public notaries

TIF 51.62 KB 25.08.2016 22.08.2016 2

Power of attorney, act of empowerment

TIF 34.25 KB 25.08.2016 17.08.2016 1

Decisions / letters / protocols of public notaries

TIF 54.55 KB 21.07.2016 19.07.2016 2

Application

TIF 233.88 KB 25.08.2016 14.07.2016 2

Application

TIF 124.94 KB 21.07.2016 05.07.2016 2

Power of attorney, act of empowerment

TIF 29.08 KB 21.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

TIF 50.27 KB 14.06.2016 14.06.2016 2

Application

TIF 105.12 KB 14.06.2016 13.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 60.32 KB 14.06.2016 09.06.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 53.49 KB 14.06.2016 31.05.2016 2

Other documents

TIF 12.23 KB 14.06.2016 31.05.2016 1

Other documents

TIF 12.16 KB 14.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

TIF 277.28 KB 14.06.2016 31.05.2016 6

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 05.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

RTF 182.34 KB 05.04.2016 05.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.68 KB 01.04.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

TIF 32.74 KB 30.12.2015 21.12.2015 2

Application

TIF 93.46 KB 30.12.2015 14.12.2015 2

Notice of a member of the Board regarding the resignation

TIF 7.53 KB 30.12.2015 14.12.2015 1

Power of attorney, act of empowerment

TIF 21.65 KB 30.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 23.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

RTF 181.49 KB 23.11.2015 23.11.2015 1

State Revenue Service decisions/letters/statements

DOC 118.5 KB 17.11.2015 17.11.2015 2

State Revenue Service decisions/letters/statements

EDOC 88.89 KB 17.11.2015 17.11.2015 2

Decisions / letters / protocols of public notaries

TIF 51.71 KB 06.10.2015 02.10.2015 2

Application

TIF 235.96 KB 06.10.2015 28.09.2015 3

Consent of a member of the Board / executive director

TIF 62.11 KB 06.10.2015 22.09.2015 2

Protocols/decisions of a company/organisation

TIF 174.85 KB 06.10.2015 22.09.2015 3

Decisions / letters / protocols of public notaries

TIF 52.71 KB 20.05.2015 15.05.2015 2

Application

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TIF 22.3 KB 13.08.2018 28.01.2002 1

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TIF 107.28 KB 13.08.2018 28.01.2002 4

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TIF 139.63 KB 13.08.2018 01.11.2001 4

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Sample report

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Announcement regarding the reorganisation

TIF 36.21 KB 13.08.2018 16.04.1999 1

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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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Submission/Application

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Submission/Application

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Submission/Application

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Power of attorney, act of empowerment

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Submission/Application

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Power of attorney, act of empowerment

TIF 341.86 KB 13.08.2018 11.02.1999 10

Other documents

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TIF 22.41 KB 13.08.2018 30.12.1997 1

Sample report

TIF 40.91 KB 13.08.2018 22.12.1997 2

Power of attorney, act of empowerment

TIF 74.75 KB 13.08.2018 03.11.1997 2

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TIF 37.25 KB 13.08.2018 04.07.1997 1

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TIF 31.02 KB 14.08.2018 30.09.1996 1

Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Statement of the Board regarding the payment of the equity

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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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Power of attorney, act of empowerment

TIF 37.8 KB 14.08.2018 07.06.1996 3

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Statement

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Copy of the personal identification document

TIF 134.98 KB 13.08.2018 29.04.1996 1

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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

TIF 42.66 KB 14.08.2018 30.06.1994 1

Copy of the personal identification document

TIF 60.79 KB 13.08.2018 02.11.1993 1

Copy of the personal identification document

TIF 99.91 KB 14.08.2018 13.07.1993 1

Copy of the personal identification document

TIF 64.44 KB 13.08.2018 24.05.1993 1

Copy of the personal identification document

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Registration certificates

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Appraisal reports

TIF 33 KB 14.08.2018 25.09.1992 1

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TIF 74.61 KB 14.08.2018 25.09.1992 3

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TIF 21.53 KB 14.08.2018 25.08.1992 1

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Registration certificates

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TIF 24.4 KB 14.08.2018 17.06.1992 1

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Application

TIF 143.43 KB 14.08.2018 01.06.1992 4

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TIF 254.4 KB 14.08.2018 01.06.1992 7

Sample report

TIF 26.35 KB 14.08.2018 01.06.1992 1

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Copy of the personal identification document

TIF 125.43 KB 14.08.2018 02.08.1991 1

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TIF 156.46 KB 20.05.2015 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register