SKONTO PREFAB, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SKONTO PREFAB"
Registration number, date 40003610650, 25.11.2002
VAT number LV40003610650 from 18.12.2002 Europe VAT register
Register, date Commercial Register, 25.11.2002
Legal address Granīta iela 31 k-1, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners
Fixed capital 4 720 281 EUR, registered payment 20.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2706.49 2523.53 1247.39
Personal income tax (thousands, €) 1097.89 884.25 1193.83
Statutory social insurance contributions (thousands, €) 2164.02 2556.96 2605.28
Average employees count 238 302 331

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   17.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   25.11.2019
* 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

100 % 4 720 281 € 1 € 4 720 281 Latvia 11.07.2024 17.07.2024

Apply information changes

ML

"Skonto Prefab", SIA

Acone, Granīta 33 k.4, Salaspils pagasts, Salaspils nov. LV-2119

Būvmateriālu, būvkonstrukciju ražošana

http://www.skontoprefab.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SKONTO PREFAB" Until 11.08.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "Baltijas Betons" Until 19.12.2012 12 years ago

Historical addresses

Rīgas rajons, Salaspils lauku teritorija, Acone, Granīta iela 33/4 Until 03.07.2009 15 years ago
Salaspils nov., Salaspils l. t., Acone, Granīta iela 33 k-4 Until 04.03.2010 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 31.07.2009. Case number: C33296709
Started 31.07.2009, ended 25.09.2009
Court: Rīgas rajona tiesa (1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums

25.09.2009

08.06.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas rajona tiesa (1000055247)

10.08.2009

10.08.2009   Appointment of an administrator in an insolvency case 
Ulmanis Valdis (Certificate nr. 00208)

31.07.2009

03.08.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas rajona tiesa (1000055247)
Process 1. Insolvency proceeding: 03.04.2009. Case number: C33-09
Started 03.04.2009, ended 05.05.2009
Court: Rīgas rajona tiesa (1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums

05.05.2009

11.05.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas rajona tiesa (1000055247)

07.04.2009

05.05.2009   Appointment of an administrator in an insolvency case 
Ivanovs Sergejs (Certificate nr. 00444)

03.04.2009

07.04.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Ulmanis Valdis

Lāčplēša iela 43/45-4b, Rīga Nr. 00208 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29227635

Ivanovs Sergejs

Maskavas iela 116-213, Rīga, LV-1003 Nr. 00444 (valid from 14.11.2013 till 14.11.2015)
Cell phone 29126071

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.11.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report Skobto Prefab 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.11.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report QUALIFIED EDOC
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.11.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report Skonto Prefab 2020 FINAL EDOC
SKONTO PREFAB Vad bas zi ojums FINAL EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
SIA SKONTO PREFAB Neatkar gu revidentu zi ojums PDF
SIA SKONTO PREFAB Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.06.2019  ZIP €11.00
Annual report 2018 PDF
SIA SKONTO PREFAB neatkar gu revidentu zi ojums 2018 PDF
SIA SKONTO PREFAB vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.07.2018  ZIP €11.00
Annual report 2017 PDF
SIA SKONTO PREFAB neatkar gu revidentu z ojums 2017. PDF
SIA SKONTO PREFAB vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.06.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar gu revidentu zi ojums SIA SKONTO PREFAB PDF
Vad bas zi ojums SIA SKONTO PREFAB PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.06.2016  ZIP €8.00
Annual report 2015 PDF
SIA SKONTO PREFAB vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.07.2015  ZIP €7.00
1_HTML izdruka HTML
SIA SKONTO PREFAB vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

Annual report 09.04.2013  TIF (937.53 KB)

2010

Annual report 13.05.2011  TIF (1015.65 KB)

2009

Annual report 03.06.2010  TIF (1.1 MB)

2008

Annual report 12.05.2009  TIF (976.61 KB)

2007

Annual report 23.05.2008  TIF (1.22 MB)

2006

Annual report 24.05.2007  TIF (857.54 KB)

2005

Annual report 24.10.2006  PDF (1.27 MB)

2004

Annual report 01.09.2008  TIF (651.2 KB)

2003

Annual report 01.09.2008  TIF (540.49 KB)

2002

Annual report 01.09.2008  TIF (576.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.21 KB 17.07.2024 11.07.2024 1

Amendments to the Articles of Association

DOCX 29.5 KB 07.09.2021 01.09.2021 1

Amendments to the Articles of Association

DOCX 29.5 KB 07.09.2021 01.09.2021 1

Articles of Association

DOCX 51.98 KB 07.09.2021 24.08.2021 4

Articles of Association

DOCX 51.98 KB 07.09.2021 24.08.2021 4

Amendments to the Articles of Association

PDF 155.58 KB 11.08.2020 29.07.2020 1

Amendments to the Articles of Association

PDF 155.58 KB 11.08.2020 29.07.2020 1

Articles of Association

PDF 155.58 KB 11.08.2020 29.07.2020 1

Articles of Association

PDF 155.58 KB 11.08.2020 29.07.2020 1

Amendments to the Articles of Association

TIF 32.2 KB 27.04.2015 27.03.2015 1

Articles of Association

TIF 121.97 KB 27.04.2015 27.03.2015 3

Regulations for the increase/reduction of the equity

TIF 74.29 KB 27.04.2015 27.03.2015 2

Shareholders’ register

TIF 133.75 KB 27.04.2015 27.03.2015 3

Amendments to the Articles of Association

TIF 17.28 KB 21.06.2013 11.06.2013 1

Articles of Association

TIF 25.04 KB 21.06.2013 11.06.2013 1

Amendments to the Articles of Association

TIF 6.15 KB 21.12.2012 11.12.2012 1

Articles of Association

TIF 13.72 KB 21.12.2012 11.12.2012 1

Articles of Association

TIF 241.73 KB 06.10.2010 20.09.2010 7

Shareholders’ register

TIF 46.85 KB 24.08.2010 13.08.2010 1

Shareholders’ register

TIF 27.26 KB 09.06.2010 01.06.2010 2

Amendments to the Articles of Association

TIF 8.73 KB 10.08.2009 29.07.2009 1

Articles of Association

TIF 280.42 KB 10.08.2009 26.05.2009 8

Amendments to the Articles of Association

TIF 117.59 KB 06.07.2009 26.05.2009 4

Articles of Association

TIF 289.12 KB 06.07.2009 26.05.2009 9

Amendments to the Articles of Association

TIF 15.28 KB 14.04.2009 20.03.2009 1

Articles of Association

TIF 256.6 KB 14.04.2009 20.03.2009 7

Articles of Association

TIF 265.87 KB 14.04.2009 20.03.2009 7

Shareholders’ register

TIF 44.78 KB 14.04.2009 20.03.2009 3

Shareholders’ register

TIF 35.9 KB 27.01.2009 09.01.2009 2

Articles of Association

TIF 488.21 KB 14.04.2009 11.12.2008 15

Regulations for the increase/reduction of the equity

TIF 45.18 KB 14.04.2009 11.12.2008 2

Shareholders’ register

TIF 32.5 KB 01.09.2008 26.10.2007 2

Amendments to the Articles of Association

TIF 30.55 KB 01.09.2008 03.04.2007 1

Articles of Association

TIF 281.19 KB 01.09.2008 03.04.2007 8

Amendments to the Articles of Association

TIF 19.78 KB 01.09.2008 26.02.2007 1

Articles of Association

TIF 290.74 KB 01.09.2008 26.02.2007 8

Amendments to the Articles of Association

TIF 27.27 KB 01.09.2008 13.07.2006 1

Articles of Association

TIF 258.03 KB 01.09.2008 13.07.2006 7

Shareholders’ register

TIF 42.3 KB 01.09.2008 30.06.2006 2

Shareholders’ register

TIF 26.86 KB 01.09.2008 30.05.2005 2

Amendments to the Articles of Association

TIF 83.62 KB 01.09.2008 16.05.2005 2

Articles of Association

TIF 201.71 KB 01.09.2008 16.05.2005 8

Articles of Association

TIF 186.42 KB 01.09.2008 16.05.2005 7

Regulations for the increase/reduction of the equity

TIF 25.8 KB 01.09.2008 08.04.2005 1

Shareholders’ register

TIF 41.85 KB 01.09.2008 23.01.2004 3

Shareholders’ register

TIF 34.55 KB 01.09.2008 14.01.2004 2

Articles of Association

TIF 377.03 KB 01.09.2008 25.10.2002 10

Memorandum of association

TIF 189.03 KB 01.09.2008 25.10.2002 6

Amendments to the Articles of Association

TIF 14.53 KB 14.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.39 KB 17.07.2024 12.07.2024 1

Application

EDOC 62.15 KB 27.06.2024 27.06.2024 3

Protocols/decisions of a company/organisation

EDOC 36.14 KB 27.06.2024 26.06.2024 1

Application

EDOC 58.33 KB 17.06.2024 14.06.2024 3

Protocols/decisions of a company/organisation

EDOC 28.05 KB 17.06.2024 14.06.2024 1

Consent of a member of the Board / executive director

EDOC 20.41 KB 17.06.2024 11.06.2024 1

Application

EDOC 54.05 KB 12.02.2024 07.02.2024 1

Protocols/decisions of a company/organisation

EDOC 26.01 KB 12.02.2024 06.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 15.08.2022 15.08.2022 2

Application

DOCX 46.78 KB 15.08.2022 09.08.2022 1

Application

DOCX 46.78 KB 15.08.2022 09.08.2022 1

Protocols/decisions of a company/organisation

DOCX 45.32 KB 15.08.2022 09.08.2022 1

Protocols/decisions of a company/organisation

DOCX 45.32 KB 15.08.2022 09.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 28.06.2022 28.06.2022 2

Application

PDF 236.59 KB 28.06.2022 21.06.2022 1

Application

PDF 236.59 KB 28.06.2022 21.06.2022 1

Notice of a member of the Board regarding the resignation

PDF 140.57 KB 28.06.2022 15.06.2022 1

Notice of a member of the Board regarding the resignation

PDF 140.57 KB 28.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.25 KB 07.09.2021 07.09.2021 2

Amendments to the Articles of Association

EDOC 44.79 KB 07.09.2021 01.09.2021 1

Articles of Association

EDOC 100.05 KB 07.09.2021 24.08.2021 4

Application

DOCX 79.5 KB 07.09.2021 24.08.2021 3

Application

DOCX 79.5 KB 07.09.2021 24.08.2021 3

Protocols/decisions of a company/organisation

DOCX 52.49 KB 07.09.2021 23.08.2021 5

Protocols/decisions of a company/organisation

DOCX 52.49 KB 07.09.2021 23.08.2021 5

Decisions / letters / protocols of public notaries

RTF 196.79 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 11.09.2020 11.09.2020 2

Application

EDOC 62.7 KB 11.09.2020 01.09.2020 4

Application

DOCX 47.91 KB 11.09.2020 01.09.2020 4

Application

DOCX 47.91 KB 11.09.2020 01.09.2020 4

Decisions / letters / protocols of public notaries

RTF 53.21 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 11.08.2020 11.08.2020 2

Amendments to the Articles of Association

EDOC 183.95 KB 11.08.2020 29.07.2020 1

Articles of Association

EDOC 183.95 KB 11.08.2020 29.07.2020 1

Application

PDF 302.04 KB 11.08.2020 29.07.2020 1

Application

PDF 378.83 KB 11.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

DOCX 31.52 KB 11.08.2020 22.07.2020 2

Protocols/decisions of a company/organisation

DOCX 31.52 KB 11.08.2020 22.07.2020 2

Protocols/decisions of a company/organisation

EDOC 43.22 KB 11.08.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

RTF 191.59 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 25.11.2019 25.11.2019 2

Application

TIF 181.04 KB 20.11.2019 15.11.2019 5

Protocols/decisions of a company/organisation

TIF 140.92 KB 20.11.2019 15.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 11.11.2019 11.11.2019 1

Application

TIF 174.4 KB 06.11.2019 04.11.2019 5

Decisions / letters / protocols of public notaries

EDOC 40.18 KB 20.08.2019 20.08.2019 2

Application

DOCX 43.24 KB 15.08.2019 14.08.2019 4

Application

EDOC 63.51 KB 15.08.2019 14.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 38.3 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.37 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 160.99 KB 06.03.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

TIF 49.79 KB 13.09.2016 06.09.2016 2

Application

TIF 458.31 KB 13.09.2016 29.08.2016 6

Protocols/decisions of a company/organisation

TIF 126.72 KB 13.09.2016 29.08.2016 3

Notice of a member of the Board regarding the resignation

TIF 10.77 KB 13.09.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

TIF 52.33 KB 08.02.2016 04.02.2016 2

Application

TIF 226.68 KB 08.02.2016 29.01.2016 4

Protocols/decisions of a company/organisation

TIF 139.29 KB 08.02.2016 26.01.2016 3

Decisions / letters / protocols of public notaries

TIF 54.03 KB 27.04.2015 20.04.2015 2

Application

TIF 139.3 KB 27.04.2015 27.03.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 35.1 KB 27.04.2015 27.03.2015 1

Protocols/decisions of a company/organisation

TIF 91.29 KB 27.04.2015 27.03.2015 2

Appraisal reports

TIF 142.61 KB 27.04.2015 13.02.2015 3

Decisions / letters / protocols of public notaries

TIF 45.18 KB 14.11.2014 14.11.2014 2

Application

TIF 143.12 KB 14.11.2014 06.11.2014 4

Protocols/decisions of a company/organisation

TIF 64.65 KB 14.11.2014 31.10.2014 2

Decisions / letters / protocols of public notaries

TIF 45.59 KB 10.06.2014 04.06.2014 2

Application

TIF 59.42 KB 10.06.2014 30.05.2014 2

Notice of a member of the Board regarding the resignation

TIF 7.47 KB 10.06.2014 30.05.2014 1

Power of attorney, act of empowerment

TIF 22.85 KB 10.06.2014 30.05.2014 1

Decisions / letters / protocols of public notaries

TIF 75.37 KB 02.06.2014 29.05.2014 2

Application

TIF 192.92 KB 02.06.2014 28.05.2014 3

Power of attorney, act of empowerment

TIF 34.96 KB 02.06.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

TIF 49.29 KB 26.03.2014 21.03.2014 2

Application

TIF 86.41 KB 26.03.2014 10.03.2014 3

Notice of a member of the Board regarding the resignation

TIF 7.51 KB 26.03.2014 10.03.2014 1

Protocols/decisions of a company/organisation

TIF 66.93 KB 26.03.2014 10.03.2014 3

Consent of a member of the Board / executive director

TIF 29.11 KB 26.03.2014 06.03.2014 2

Decisions / letters / protocols of public notaries

TIF 34.16 KB 16.01.2014 14.01.2014 2

Application

TIF 95.16 KB 16.01.2014 10.01.2014 2

Notice of a member of the Board regarding the resignation

TIF 9.04 KB 16.01.2014 09.01.2014 1

Decisions / letters / protocols of public notaries

TIF 47.74 KB 21.06.2013 20.06.2013 2

Consent of a member of the Board / executive director

TIF 98.79 KB 21.06.2013 14.06.2013 6

Application

TIF 196.4 KB 21.06.2013 13.06.2013 7

Notice of a member of the Board regarding the resignation

TIF 7.5 KB 21.06.2013 11.06.2013 1

Protocols/decisions of a company/organisation

TIF 53.74 KB 21.06.2013 11.06.2013 2

Decisions / letters / protocols of public notaries

TIF 35.23 KB 21.12.2012 19.12.2012 2

Registration certificates

TIF 134 KB 21.12.2012 19.12.2012 2

Application

TIF 62.67 KB 21.12.2012 11.12.2012 2

Protocols/decisions of a company/organisation

TIF 27.67 KB 21.12.2012 11.12.2012 1

Decisions / letters / protocols of public notaries

TIF 33.49 KB 17.05.2012 16.05.2012 2

Application

TIF 87.54 KB 17.05.2012 15.05.2012 3

Consent of a member of the Board / executive director

TIF 30.59 KB 17.05.2012 15.05.2012 2

Protocols/decisions of a company/organisation

TIF 27.61 KB 17.05.2012 14.05.2012 1

Decisions / letters / protocols of public notaries

TIF 34.04 KB 29.09.2011 28.09.2011 2

Application

TIF 86.12 KB 29.09.2011 23.09.2011 3

Consent of a member of the Board / executive director

TIF 34.35 KB 29.09.2011 23.09.2011 2

Protocols/decisions of a company/organisation

TIF 26.99 KB 29.09.2011 22.09.2011 1

Decisions / letters / protocols of public notaries

TIF 40.3 KB 25.08.2011 24.08.2011 2

Application

TIF 208.1 KB 25.08.2011 23.08.2011 5

Consent of a member of the Board / executive director

TIF 33.39 KB 25.08.2011 23.08.2011 2

Protocols/decisions of a company/organisation

TIF 27.67 KB 25.08.2011 23.08.2011 1

Decisions / letters / protocols of public notaries

TIF 42.34 KB 06.10.2010 01.10.2010 2

Application

TIF 101.27 KB 06.10.2010 20.09.2010 2

Protocols/decisions of a company/organisation

TIF 22.96 KB 06.10.2010 20.09.2010 1

Decisions / letters / protocols of public notaries

TIF 64.83 KB 24.08.2010 23.08.2010 1

Application

TIF 221.91 KB 24.08.2010 18.08.2010 2

Protocols/decisions of a company/organisation

TIF 49.19 KB 24.08.2010 13.08.2010 1

Notary’s decision

TIF 64.1 KB 11.06.2010 08.06.2010 1

Application in Insolvency proceedings

TIF 23.52 KB 11.06.2010 07.06.2010 1

Application in Insolvency proceedings

TIF 41.37 KB 11.06.2010 07.06.2010 1

Decisions / letters / protocols of public notaries

TIF 32.55 KB 09.06.2010 07.06.2010 1

Application

TIF 60.86 KB 09.06.2010 01.06.2010 2

Power of attorney, act of empowerment

TIF 15.16 KB 09.06.2010 01.06.2010 1

Protocols/decisions of a company/organisation

TIF 97.58 KB 09.06.2010 01.06.2010 3

Power of attorney, act of empowerment

TIF 26.49 KB 09.06.2010 31.05.2010 1

Power of attorney, act of empowerment

TIF 24.03 KB 09.06.2010 19.05.2010 1

Power of attorney, act of empowerment

TIF 25.62 KB 09.06.2010 19.05.2010 1

Power of attorney, act of empowerment

TIF 19.12 KB 09.06.2010 19.05.2010 1

Notary’s decision

TIF 64.85 KB 09.06.2010 21.01.2010 2

Decisions / letters / protocols of public notaries

TIF 42.59 KB 19.01.2010 18.01.2010 2

Insolvency Practitioner’s cover letter

TIF 24.78 KB 09.06.2010 15.01.2010 1

Court decision/judgement

TIF 154.11 KB 09.06.2010 05.01.2010 3

Application

TIF 104.17 KB 19.01.2010 08.12.2009 4

List of members of the Board / Supervisory Board

TIF 22.26 KB 19.01.2010 24.11.2009 1

Protocols/decisions of a company/organisation

TIF 67.86 KB 19.01.2010 24.11.2009 3

Court decision/judgement

TIF 246.81 KB 11.06.2010 25.09.2009 4

Court decision/judgement

TIF 31.68 KB 12.08.2009 10.08.2009 1

Notary’s decision

TIF 47.22 KB 12.08.2009 10.08.2009 2

Decisions / letters / protocols of public notaries

TIF 41.4 KB 10.08.2009 06.08.2009 2

Receipts on the publication and state fees

TIF 32.54 KB 10.08.2009 04.08.2009 2

Notary’s decision

TIF 37.54 KB 04.08.2009 03.08.2009 2

Court decision/judgement

TIF 24.91 KB 04.08.2009 31.07.2009 1

Application

TIF 139.54 KB 10.08.2009 29.07.2009 6

Notice of a member of the Board regarding the resignation

TIF 7.5 KB 10.08.2009 28.07.2009 1

Notice of a member of the Board regarding the resignation

TIF 16.25 KB 10.08.2009 28.07.2009 2

Consent of a member of the Board / executive director

TIF 7.66 KB 10.08.2009 28.07.2009 1

List of members of the Board / Supervisory Board

TIF 24.54 KB 10.08.2009 28.07.2009 1

Power of attorney, act of empowerment

TIF 17.49 KB 10.08.2009 28.07.2009 1

Protocols/decisions of a company/organisation

TIF 64.24 KB 10.08.2009 28.07.2009 3

Power of attorney, act of empowerment

TIF 12.44 KB 10.08.2009 27.07.2009 1

Decisions / letters / protocols of public notaries

TIF 39.79 KB 06.07.2009 06.07.2009 2

Receipts on the publication and state fees

TIF 25.94 KB 06.07.2009 19.06.2009 2

Application

TIF 117.66 KB 06.07.2009 09.06.2009 5

Protocols/decisions of a company/organisation

TIF 165.51 KB 10.08.2009 26.05.2009 5

Consent of members of the supervisory board

TIF 22.7 KB 06.07.2009 26.05.2009 3

Protocols/decisions of a company/organisation

TIF 184.09 KB 06.07.2009 26.05.2009 6

Notary’s decision

TIF 43.69 KB 11.05.2009 11.05.2009 2

Court cover letter

TIF 11.5 KB 11.05.2009 05.05.2009 1

Court decision/judgement

TIF 207.21 KB 11.05.2009 05.05.2009 4

Notary’s decision

TIF 33.12 KB 06.05.2009 05.05.2009 1

Decisions / letters / protocols of public notaries

TIF 70.24 KB 06.05.2009 14.04.2009 2

Decisions / letters / protocols of public notaries

TIF 35.1 KB 14.04.2009 09.04.2009 1

Court cover letter

TIF 16.45 KB 06.05.2009 08.04.2009 1

Receipts on the publication and state fees

TIF 28.75 KB 14.04.2009 08.04.2009 2

Court decision/judgement

TIF 32.38 KB 06.05.2009 07.04.2009 1

Notary’s decision

TIF 34.01 KB 08.04.2009 07.04.2009 1

Application

TIF 91.01 KB 14.04.2009 06.04.2009 3

Court cover letter

TIF 18.21 KB 08.04.2009 03.04.2009 1

Court decision/judgement

TIF 25.72 KB 08.04.2009 03.04.2009 1

Cover letter

TIF 18 KB 06.05.2009 01.04.2009 1

Decisions / judgements of courts and other law enforcement authorities

TIF 217.8 KB 06.05.2009 31.03.2009 6

List of members of the Board / Supervisory Board

TIF 22.79 KB 14.04.2009 20.03.2009 1

Protocols/decisions of a company/organisation

TIF 53.76 KB 14.04.2009 20.03.2009 2

Power of attorney, act of empowerment

TIF 20.7 KB 14.04.2009 19.03.2009 1

Power of attorney, act of empowerment

TIF 11.8 KB 14.04.2009 19.03.2009 1

Power of attorney, act of empowerment

TIF 23.25 KB 14.04.2009 17.03.2009 1

Power of attorney, act of empowerment

TIF 23.38 KB 14.04.2009 06.03.2009 1

Receipts on the publication and state fees

TIF 12.37 KB 27.01.2009 23.01.2009 1

Application

TIF 80.48 KB 27.01.2009 16.01.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.22 KB 14.04.2009 09.01.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.03 KB 14.04.2009 09.01.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.48 KB 14.04.2009 05.01.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.29 KB 14.04.2009 29.12.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.33 KB 14.04.2009 23.12.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.25 KB 14.04.2009 23.12.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.36 KB 14.04.2009 23.12.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.5 KB 14.04.2009 22.12.2008 1

List of members of the Board / Supervisory Board

TIF 28.55 KB 14.04.2009 11.12.2008 1

Protocols/decisions of a company/organisation

TIF 262.08 KB 14.04.2009 11.12.2008 8

Protocols/decisions of a company/organisation

TIF 51.79 KB 14.04.2009 11.12.2008 2

Power of attorney, act of empowerment

TIF 20.94 KB 14.04.2009 10.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.7 KB 14.04.2009 02.12.2008 1

Receipts on the publication and state fees

TIF 12.86 KB 01.09.2008 02.11.2007 1

Decisions / letters / protocols of public notaries

TIF 65.94 KB 01.09.2008 14.05.2007 2

Sample report

TIF 18.42 KB 01.09.2008 11.05.2007 1

Receipts on the publication and state fees

TIF 37.34 KB 01.09.2008 09.05.2007 2

Application

TIF 146.05 KB 01.09.2008 25.04.2007 4

Protocols/decisions of a company/organisation

TIF 76.4 KB 01.09.2008 25.04.2007 3

Decisions / letters / protocols of public notaries

TIF 57.19 KB 01.09.2008 07.03.2007 2

Decisions / letters / protocols of public notaries

TIF 56.69 KB 01.09.2008 05.03.2007 2

Orders/request/cover notes of court bailiffs

TIF 22.04 KB 01.09.2008 05.03.2007 1

Decisions / letters / protocols of public notaries

TIF 58.37 KB 01.09.2008 28.02.2007 2

Receipts on the publication and state fees

TIF 36.79 KB 01.09.2008 28.02.2007 2

Application

TIF 70.64 KB 01.09.2008 26.02.2007 2

Orders/request/cover notes of court bailiffs

TIF 36.72 KB 01.09.2008 26.02.2007 1

Protocols/decisions of a company/organisation

TIF 50.36 KB 01.09.2008 15.02.2007 2

Protocols/decisions of a company/organisation

TIF 64.08 KB 01.09.2008 01.02.2007 2

Application

TIF 107.3 KB 01.09.2008 01.11.2006 2

Decisions / letters / protocols of public notaries

TIF 46.1 KB 01.09.2008 20.07.2006 2

Receipts on the publication and state fees

TIF 39.15 KB 01.09.2008 17.07.2006 2

Protocols/decisions of a company/organisation

TIF 71.33 KB 01.09.2008 13.07.2006 3

Application

TIF 72.28 KB 01.09.2008 30.06.2006 3

Decisions / letters / protocols of public notaries

TIF 48.08 KB 01.09.2008 07.03.2006 2

Receipts on the publication and state fees

TIF 38.2 KB 01.09.2008 07.03.2006 2

Sample report

TIF 20.36 KB 01.09.2008 06.03.2006 1

Application

TIF 105.18 KB 01.09.2008 16.02.2006 3

Protocols/decisions of a company/organisation

TIF 67.11 KB 01.09.2008 16.02.2006 2

Decisions / letters / protocols of public notaries

TIF 33.69 KB 01.09.2008 02.06.2005 1

Application

TIF 82.17 KB 01.09.2008 30.05.2005 3

Power of attorney, act of empowerment

TIF 14.79 KB 01.09.2008 30.05.2005 1

Receipts on the publication and state fees

TIF 37.01 KB 01.09.2008 30.05.2005 2

Protocols/decisions of a company/organisation

TIF 145.53 KB 01.09.2008 16.05.2005 4

Application

TIF 80.65 KB 01.09.2008 12.04.2005 3

Power of attorney, act of empowerment

TIF 13.84 KB 01.09.2008 12.04.2005 1

Protocols/decisions of a company/organisation

TIF 70.5 KB 01.09.2008 08.04.2005 2

Consent of a member of the Board / executive director

TIF 10.17 KB 01.09.2008 16.02.2005 1

Application

TIF 110.36 KB 01.09.2008 23.01.2004 3

Power of attorney, act of empowerment

TIF 17.6 KB 01.09.2008 23.01.2004 1

Decisions / letters / protocols of public notaries

TIF 40.29 KB 01.09.2008 15.01.2004 1

Application

TIF 112.9 KB 01.09.2008 14.01.2004 3

Statement of the Board regarding the payment of the equity

TIF 53.02 KB 01.09.2008 14.01.2004 2

Power of attorney, act of empowerment

TIF 17.6 KB 01.09.2008 14.01.2004 1

Receipts on the publication and state fees

TIF 27.21 KB 01.09.2008 14.01.2004 2

Decisions / letters / protocols of public notaries

TIF 41.18 KB 01.09.2008 25.11.2002 1

Registration certificates

TIF 57.11 KB 01.09.2008 25.11.2002 1

Receipts on the publication and state fees

TIF 32.71 KB 01.09.2008 20.11.2002 2

Bank statements or other document regarding the payment of the equity

TIF 21.64 KB 01.09.2008 19.11.2002 1

Announcement regarding the legal address

TIF 9.33 KB 01.09.2008 25.10.2002 1

Application

TIF 320.9 KB 01.09.2008 25.10.2002 6

Consent of a member of the Board / executive director

TIF 7.9 KB 01.09.2008 25.10.2002 1

Sample report

TIF 21.29 KB 01.09.2008 25.10.2002 1

Other documents

TIF 108.68 KB 14.04.2009 6
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