SMW Group, AS

Public Limited Company, Small company
Place in branch
270 by paid taxes
34 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS SMW Group
Registration number, date 40003495011, 19.05.2000
VAT number LV40003495011 from 17.05.2023 Europe VAT register
Register, date Commercial Register, 10.10.2003
Legal address Sintēzes iela 1, Mežgarciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 4 628 351 EUR, registered payment 30.12.2019
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
12.11.2024 56 650.54 0.00 0.00 0.00 12.11.2024
15.10.2024 56 702.89 0.00 0.00 0.00 15.10.2024
09.09.2024 56 453.45 0.00 0.00 0.00 09.09.2024
12.08.2024 53 151.08 0.00 0.00 0.00 12.08.2024
16.07.2024 56 453.45 0.00 0.00 0.00 16.07.2024
07.06.2024 55 217.11 0.00 0.00 0.00 07.06.2024
08.05.2024 55 217.11 0.00 0.00 0.00 08.05.2024
17.04.2024 55 213.47 0.00 0.00 0.00 17.04.2024
07.03.2024 40 728.65 0.00 0.00 0.00 07.03.2024
07.02.2024 47 302.04 0.00 0.00 0.00 07.02.2024
15.01.2024 43 714.36 0.00 0.00 0.00 15.01.2024
18.12.2023 39 428.47 0.00 0.00 0.00 18.12.2023
12.04.2023 79 150.51 0.00 0.00 0.00 12.04.2023
07.03.2023 76 557.32 0.00 0.00 0.00 07.03.2023
07.02.2023 66 386.93 0.00 0.00 0.00 07.02.2023
09.01.2023 54 608.84 0.00 0.00 0.00 09.01.2023
08.12.2022 31 496.76 0.00 0.00 0.00 08.12.2022
07.11.2022 31 537.72 0.00 0.00 0.00 07.11.2022
10.10.2022 50 030.39 0.00 0.00 0.00 10.10.2022
07.09.2022 39 829.96 0.00 0.00 0.00 07.09.2022
15.08.2022 22 931.26 0.00 0.00 0.00 15.08.2022
21.07.2022 16 462.19 0.00 0.00 0.00 21.07.2022
07.04.2022 10 353.13 0.00 0.00 0.00 07.04.2022
18.03.2022 9 175.98 0.00 0.00 0.00 18.03.2022
07.12.2020 8 559.76 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 735.57 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 2 725.47 0.00 0.00 0.00 11.08.2020 16:07
07.07.2019 456.70 0.00 0.00 0.00 12.07.2019 15:10
07.03.2019 169.87 0.00 0.00 0.00 15.03.2019 14:41
07.09.2018 604.75 0.00 0.00 0.00 12.09.2018 10:31
07.06.2018 327.87 0.00 0.00 0.00 11.06.2018 15:51

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, €) 49.62 127.98 119.17
Personal income tax (thousands, €) 9.46 66.99 41.03
Statutory social insurance contributions (thousands, €) 17.05 136.25 67.89
Average employees count 16 20 12

Industries

Industry from zl.lv Auto rezerves daļu ražošana
Branch from zl.lv (NACE2) Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32)
Field from SRS Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32)
CSP industry Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32)
Types of activities from statues Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi
Vieglo metālu liešana
Metāla konstrukciju un to sastāvdaļu ražošana
Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus
Metālu un metāla rūdu vairumtirdzniecība
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos
Mazumtirdzniecība pa pastu vai Interneta veikalos
Kravu pārvadājumi pa autoceļiem
Individuālie kravu pārvadāšanas pakalpojumi
Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem
Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība
Holdingkompāniju darbība
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Konsultēšana komercdarbībā un vadībzinībās
Inženierdarbības un ar tām saistītās tehniskās konsultācijas
Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs
Tehniskā pārbaude un analīze
Specializētie projektēšanas darbi
Cita veida apģērbu un apģērbu piederumu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2020
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   19.02.2024
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"SMW Group", AS

Mežgarciems, Sintēzes 1, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners

Auto rezerves daļu ražošana

https://smwwheels.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "SMW Group" Until 13.10.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "SMW Wheels" Until 23.04.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "LIELUPES MARIENBĀDE" Until 06.05.2016 8 years ago

Historical addresses

Rīga, Tērbatas iela 45 Until 10.03.2005 19 years ago
Rīga, Ģertrūdes iela 33/35 Until 06.05.2016 8 years ago
Rīga, Krišjāņa Barona iela 3 - 1 Until 21.05.2019 5 years ago
Carnikavas nov., Mežgarciems, Sintēzes iela 1 Until 01.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 16.02.2024. Case number: C33597623
Court: Rīgas rajona tiesa (1000055247)

16.04.2024

18.04.2024   Filing a plan to sell the debtor's things 

16.02.2024

19.02.2024   Appointment of an administrator in an insolvency case 
Karstā Sintija (Certificate nr. 00432)
Rīgas rajona tiesa (1000055247)

16.02.2024

19.02.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 19.03.2024)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Karstā Sintija

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00432 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 19.09.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums SMW 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.12.2021  ZIP €11.00
Annual report 2020 PDF
Audit opinion SMW 2020 signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (187.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (92.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2 3 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.g. PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
VZ DOCX

2010

Annual report 18.05.2011  TIF (373.58 KB)

2009

Annual report 19.05.2010  TIF (479.13 KB)

2008

Annual report 12.05.2009  TIF (419.83 KB)

2006

Annual report 14.08.2007  PDF (494.5 KB)

2005

Annual report 13.12.2006  TIF (453.07 KB)

2004

Annual report 04.03.2011  TIF (467.56 KB)

2003

Annual report 04.03.2011  TIF (446.13 KB)

2002

Annual report 07.03.2011  TIF (378.66 KB)

2001

Annual report 07.03.2011  TIF (838.82 KB)

2000

Annual report 07.03.2011  TIF (1.36 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.94 KB 13.10.2020 14.09.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.91 KB 08.10.2020 14.09.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.01 KB 17.09.2020 14.09.2020 2

Shareholders’ register

DOC 35 KB 05.08.2020 01.08.2020 1

Shareholders’ register

DOC 35 KB 05.08.2020 01.08.2020 1

Articles of Association

DOCX 18.82 KB 25.05.2020 24.05.2020 1

Articles of Association

DOCX 18.82 KB 25.05.2020 24.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 24.14 KB 25.05.2020 24.05.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 24.14 KB 25.05.2020 24.05.2020 2

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

TIF 329.81 KB 07.04.2020 12.03.2020 8

Amendments to the Articles of Association

DOCX 16.69 KB 23.04.2020 21.02.2020 1

Amendments to the Articles of Association

DOCX 16.69 KB 23.04.2020 21.02.2020 1

Articles of Association

DOCX 19.5 KB 23.04.2020 21.02.2020 1

Articles of Association

DOCX 19.5 KB 23.04.2020 21.02.2020 1

Shareholders’ register

DOC 34 KB 23.04.2020 25.12.2019 1

Shareholders’ register

DOC 34 KB 23.04.2020 25.12.2019 1

Articles of Association

DOCX 19.5 KB 30.12.2019 25.12.2019 1

Regulations for the increase/reduction of the equity

DOC 65.5 KB 30.12.2019 25.12.2019 2

Shareholders’ register

DOC 34.5 KB 30.12.2019 25.12.2019 1

Articles of Association

TIF 35.54 KB 25.07.2019 19.07.2019 2

Regulations for the increase/reduction of the equity

TIF 31.58 KB 25.07.2019 19.07.2019 1

Shareholders’ register

TIF 67.99 KB 25.07.2019 19.07.2019 3

Shareholders’ register

TIF 48.35 KB 20.05.2019 20.05.2019 2

Shareholders’ register

TIF 71.83 KB 20.03.2019 18.03.2019 2

Amendments to the Articles of Association

TIF 34.17 KB 20.05.2019 10.12.2018 1

Articles of Association

TIF 78.13 KB 20.05.2019 10.12.2018 2

Regulations for the increase/reduction of the equity

TIF 26.5 KB 20.05.2019 10.12.2018 1

Shareholders’ register

TIF 54.69 KB 04.10.2018 02.10.2018 2

Articles of Association

TIF 76.04 KB 05.10.2018 29.09.2018 3

Regulations for the increase/reduction of the equity

TIF 30.32 KB 04.10.2018 19.09.2018 1

Articles of Association

TIF 90.61 KB 21.02.2018 08.02.2018 4

Shareholders’ register

TIF 78.87 KB 15.01.2018 04.01.2018 2

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

TIF 126.97 KB 14.11.2017 03.11.2017 4

Shareholders’ register

TIF 224.78 KB 20.10.2017 19.10.2017 6

Shareholders’ register

TIF 231.5 KB 12.06.2017 30.05.2017 6

Shareholders’ register

TIF 866.81 KB 28.02.2017 07.02.2017 5

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

TIF 2.4 MB 28.02.2017 11.01.2017 36

Shareholders’ register

TIF 128.37 KB 05.12.2016 15.11.2016 4

Amendments to the Articles of Association

TIF 27.16 KB 10.05.2016 02.05.2016 1

Articles of Association

TIF 72.28 KB 10.05.2016 02.05.2016 4

Shareholders’ register

TIF 528.04 KB 10.05.2016 02.05.2016 4

Amendments to the Articles of Association

TIF 22.17 KB 07.07.2015 17.06.2015 1

Articles of Association

TIF 136.97 KB 07.07.2015 17.06.2015 4

Shareholders’ register

TIF 225.01 KB 07.07.2015 17.06.2015 2

Shareholders’ register

TIF 24.27 KB 04.03.2011 15.10.2007 1

Shareholders’ register

TIF 22.67 KB 07.03.2011 09.12.2003 1

Amendments to the Articles of Association

TIF 16.75 KB 07.03.2011 28.10.2003 1

Articles of Association

TIF 100.92 KB 07.03.2011 28.10.2003 4

Regulations for the increase/reduction of the equity

TIF 63.66 KB 07.03.2011 28.10.2003 2

Articles of Association

TIF 93.12 KB 07.03.2011 08.10.2003 4

Regulations for the increase/reduction of the equity

TIF 62.48 KB 07.03.2011 08.10.2003 2

Shareholders’ register

TIF 21.96 KB 07.03.2011 08.10.2003 1

Amendments to the Articles of Association

TIF 22.92 KB 07.03.2011 19.12.2002 1

Shareholders’ register

TIF 13.51 KB 07.03.2011 19.12.2002 1

Amendments to the Articles of Association

TIF 18.57 KB 07.03.2011 18.06.2002 1

Articles of Association

TIF 534.59 KB 07.03.2011 19.06.2000 13

Shareholders’ register

TIF 29.35 KB 07.03.2011 19.06.2000 1

Amendments to the Articles of Association

TIF 33.58 KB 07.03.2011 31.05.2000 1

Shareholders’ register

TIF 21.82 KB 07.03.2011 31.05.2000 1

Articles of Association

TIF 264.69 KB 07.03.2011 17.05.2000 8

Memorandum of association

TIF 145.89 KB 07.03.2011 17.05.2000 4

Shareholders’ register

TIF 29.09 KB 07.03.2011 17.05.2000 1

Memorandum of association or other equivalent documents of foreign companies

TIF 241.46 KB 07.03.2011 20.08.1998 6

Memorandum of association or other equivalent documents of foreign companies

TIF 87.13 KB 07.03.2011 17.08.1998 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 189.72 KB 18.04.2024 18.04.2024 2

Notary’s decision

EDOC 61.52 KB 18.04.2024 18.04.2024 2

Plan for the sale of the debtor’s property

PDF 243.51 KB 17.04.2024 16.04.2024 7

Plan for the sale of the debtor’s property

EDOC 228.83 KB 17.04.2024 16.04.2024 7

Orders/request/cover notes of court bailiffs

PDF 376.1 KB 21.02.2024 21.02.2024 1

Notary’s decision

RTF 192.65 KB 19.02.2024 19.02.2024 2

Notary’s decision

EDOC 62.08 KB 19.02.2024 19.02.2024 2

Court decision/judgement

PDF 114.59 KB 19.02.2024 16.02.2024 1

Court decision/judgement

EDOC 123.49 KB 19.02.2024 16.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 400.08 KB 22.01.2024 22.01.2024 1

Application

EDOC 87.89 KB 22.06.2023 15.06.2023 1

Consent of members of the supervisory board

EDOC 26.2 KB 22.06.2023 15.06.2023 1

List of members of the Board / Supervisory Board

EDOC 69.97 KB 22.06.2023 15.06.2023 1

Protocols/decisions of a company/organisation

EDOC 32.15 KB 22.06.2023 15.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.58 KB 11.05.2023 11.05.2023 1

Application

EDOC 74.62 KB 27.04.2023 21.04.2023 1

Consent of members of the supervisory board

EDOC 24.37 KB 27.04.2023 19.04.2023 1

List of members of the Board / Supervisory Board

EDOC 25.36 KB 27.04.2023 12.04.2023 1

List of members of the Board / Supervisory Board

EDOC 67.46 KB 27.04.2023 12.04.2023 1

Protocols/decisions of a company/organisation

EDOC 39.35 KB 27.04.2023 12.04.2023 1

Protocols/decisions of a company/organisation

EDOC 57.1 KB 27.04.2023 12.04.2023 1

Consent of members of the supervisory board

EDOC 26.22 KB 27.04.2023 27.03.2023 1

Consent of members of the supervisory board

EDOC 23.31 KB 27.04.2023 27.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.84 KB 07.03.2023 07.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 28.10.2022 28.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.79 KB 26.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 13.10.2020 13.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 08.10.2020 08.10.2020 2

Consent of members of the supervisory board

DOCX 18.65 KB 17.09.2020 16.09.2020 1

Consent of members of the supervisory board

EDOC 24.2 KB 17.09.2020 16.09.2020 1

Application

DOCX 37.47 KB 17.09.2020 15.09.2020 2

Application

EDOC 58.81 KB 17.09.2020 15.09.2020 2

Application

EDOC 41.94 KB 17.09.2020 15.09.2020 4

Application

DOCX 33.13 KB 17.09.2020 15.09.2020 4

Consent of members of the supervisory board

EDOC 26.49 KB 17.09.2020 15.09.2020 1

Consent of members of the supervisory board

DOCX 17.05 KB 17.09.2020 15.09.2020 1

Articles of Association

EDOC 41.2 KB 13.10.2020 14.09.2020 2

Protocols/decisions of a company/organisation

EDOC 41.94 KB 13.10.2020 14.09.2020 1

Protocols/decisions of a company/organisation

DOCX 21.17 KB 13.10.2020 14.09.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.76 KB 08.10.2020 14.09.2020 2

Consent of members of the supervisory board

EDOC 32.61 KB 17.09.2020 14.09.2020 1

Consent of members of the supervisory board

DOCX 18.67 KB 17.09.2020 14.09.2020 1

List of members of the Board / Supervisory Board

EDOC 27.65 KB 17.09.2020 14.09.2020 1

List of members of the Board / Supervisory Board

EDOC 27.53 KB 17.09.2020 14.09.2020 1

List of members of the Board / Supervisory Board

DOCX 18.62 KB 17.09.2020 14.09.2020 1

List of members of the Board / Supervisory Board

DOCX 18.74 KB 17.09.2020 14.09.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.99 KB 17.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.9 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 05.08.2020 05.08.2020 2

Application

DOCX 45.65 KB 05.08.2020 01.08.2020 5

Application

DOCX 45.65 KB 05.08.2020 01.08.2020 5

Application

EDOC 66.13 KB 05.08.2020 01.08.2020 5

Shareholders’ register

EDOC 34.18 KB 05.08.2020 01.08.2020 1

Decisions / letters / protocols of public notaries

RTF 189.71 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 28.05.2020 28.05.2020 2

Articles of Association

EDOC 40.16 KB 25.05.2020 24.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.02 KB 25.05.2020 24.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

RTF 193.83 KB 23.04.2020 23.04.2020 2

Application

DOCX 49.32 KB 23.04.2020 30.03.2020 6

Application

EDOC 69.9 KB 23.04.2020 30.03.2020 6

Application

DOCX 49.32 KB 23.04.2020 30.03.2020 6

Amendments to the Articles of Association

EDOC 26.57 KB 23.04.2020 21.02.2020 1

Articles of Association

EDOC 40.57 KB 23.04.2020 21.02.2020 1

Protocols/decisions of a company/organisation

DOCX 16.66 KB 23.04.2020 21.02.2020 1

Protocols/decisions of a company/organisation

EDOC 38.18 KB 23.04.2020 21.02.2020 1

Protocols/decisions of a company/organisation

DOCX 16.66 KB 23.04.2020 21.02.2020 1

Protocols/decisions of a company/organisation

DOCX 16.35 KB 23.04.2020 18.01.2020 1

Protocols/decisions of a company/organisation

DOCX 16.35 KB 23.04.2020 18.01.2020 1

Protocols/decisions of a company/organisation

EDOC 37.88 KB 23.04.2020 18.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 30.12.2019 30.12.2019 2

Shareholders’ register

EDOC 34.05 KB 23.04.2020 25.12.2019 1

Articles of Association

EDOC 40.51 KB 30.12.2019 25.12.2019 1

Application

EDOC 50.83 KB 30.12.2019 25.12.2019 2

Application

DOCX 42.16 KB 30.12.2019 25.12.2019 2

Regulations for the increase/reduction of the equity

EDOC 27.91 KB 30.12.2019 25.12.2019 2

Shareholders’ register

EDOC 34.17 KB 30.12.2019 25.12.2019 1

Acceptance-conveyance act

DOCX 19.19 KB 27.02.2020 24.12.2019 2

Acceptance-conveyance act

PDF 2.66 MB 27.02.2020 24.12.2019 2

Acceptance-conveyance act

EDOC 2.54 MB 27.02.2020 24.12.2019 2

Appraisal reports

EDOC 37.16 KB 30.12.2019 23.12.2019 2

Appraisal reports

DOCX 28.36 KB 30.12.2019 23.12.2019 2

Application of shareholders or third persons for the acquisition of shares

PDF 2.31 MB 30.12.2019 20.12.2019 1

Protocols/decisions of a company/organisation

DOCX 24.51 KB 30.12.2019 20.12.2019 2

Protocols/decisions of a company/organisation

EDOC 46.23 KB 30.12.2019 20.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

RTF 190.94 KB 29.07.2019 29.07.2019 2

Application

TIF 81.74 KB 25.07.2019 24.07.2019 2

Acceptance-conveyance act

TIF 50.7 KB 25.07.2019 19.07.2019 1

Appraisal reports

TIF 90.25 KB 25.07.2019 19.07.2019 2

Statement of the Board regarding the payment of the equity

TIF 22.84 KB 25.07.2019 19.07.2019 1

Protocols/decisions of a company/organisation

TIF 52.21 KB 25.07.2019 19.07.2019 2

Decisions / letters / protocols of public notaries

RTF 190.78 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 21.05.2019 21.05.2019 2

Announcement regarding the legal address

TIF 10.87 KB 20.05.2019 20.05.2019 1

Application

TIF 259.44 KB 20.05.2019 20.05.2019 3

Power of attorney, act of empowerment

TIF 15.54 KB 20.05.2019 20.05.2019 1

Other documents

TIF 46 KB 20.05.2019 13.05.2019 1

Appraisal reports

TIF 86.33 KB 20.05.2019 10.05.2019 2

Bank statements or other document regarding the payment of the equity

TIF 51.73 KB 20.05.2019 10.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 18.74 KB 20.05.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 21.03.2019 21.03.2019 2

Application

TIF 154.51 KB 20.03.2019 18.03.2019 5

Bank statements or other document regarding the payment of the equity

TIF 51.44 KB 20.05.2019 01.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 51.56 KB 20.05.2019 26.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 51.09 KB 20.05.2019 10.01.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.54 KB 20.05.2019 10.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.85 KB 20.05.2019 10.12.2018 1

Protocols/decisions of a company/organisation

TIF 108.29 KB 20.05.2019 10.12.2018 3

Bank statements or other document regarding the payment of the equity

TIF 51.41 KB 20.05.2019 09.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 51.24 KB 20.05.2019 08.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 05.10.2018 05.10.2018 2

Application

TIF 329.17 KB 02.10.2018 02.10.2018 6

Bank statements or other document regarding the payment of the equity

TIF 23.42 KB 04.10.2018 01.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 23.18 KB 04.10.2018 01.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 24.04 KB 04.10.2018 27.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 22.93 KB 04.10.2018 27.09.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.52 KB 04.10.2018 20.09.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 21 KB 04.10.2018 19.09.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.2 KB 04.10.2018 19.09.2018 1

Protocols/decisions of a company/organisation

TIF 100.23 KB 02.10.2018 19.09.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.93 KB 23.02.2018 23.02.2018 2

Application

TIF 152.47 KB 21.02.2018 08.02.2018 3

Protocols/decisions of a company/organisation

TIF 110.24 KB 21.02.2018 08.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 16.01.2018 16.01.2018 2

Application

TIF 332.25 KB 15.01.2018 04.01.2018 8

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 16.11.2017 16.11.2017 2

Application

TIF 155.21 KB 14.11.2017 19.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 09.06.2017 09.06.2017 2

Application

TIF 287.6 KB 12.06.2017 30.05.2017 6

Protocols/decisions of a company/organisation

TIF 95.65 KB 12.06.2017 30.05.2017 4

Decisions / letters / protocols of public notaries

TIF 53.42 KB 28.02.2017 14.02.2017 2

Application

TIF 961.59 KB 28.02.2017 08.02.2017 3

Power of attorney, act of empowerment

TIF 22.4 KB 28.02.2017 08.02.2017 1

Power of attorney, act of empowerment

TIF 851.76 KB 28.02.2017 17.01.2017 8

Decisions / letters / protocols of public notaries

TIF 45.79 KB 05.12.2016 30.11.2016 2

Application

TIF 132.18 KB 05.12.2016 15.11.2016 4

Other documents

TIF 14.26 KB 05.12.2016 15.11.2016 1

Power of attorney, act of empowerment

TIF 22.48 KB 05.12.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

TIF 72.67 KB 10.05.2016 06.05.2016 2

Announcement regarding the legal address

TIF 14.65 KB 10.05.2016 02.05.2016 1

Application

TIF 391.74 KB 10.05.2016 02.05.2016 6

Power of attorney, act of empowerment

TIF 26.95 KB 10.05.2016 02.05.2016 1

Protocols/decisions of a company/organisation

TIF 152.4 KB 10.05.2016 02.05.2016 5

Confirmation or consent to legal address

TIF 14.63 KB 10.05.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

TIF 79.45 KB 07.07.2015 26.06.2015 2

Application

TIF 122.87 KB 07.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 168.82 KB 07.07.2015 17.06.2015 3

Power of attorney, act of empowerment

TIF 397.46 KB 10.05.2016 20.11.2012 7

Decisions / letters / protocols of public notaries

TIF 37.8 KB 04.03.2011 06.03.2008 1

Submission/Application

TIF 19.03 KB 04.03.2011 05.03.2008 1

Decisions / letters / protocols of public notaries

TIF 58.43 KB 04.03.2011 04.03.2008 2

Receipts on the publication and state fees

TIF 32.33 KB 04.03.2011 28.02.2008 2

Application

TIF 129.22 KB 04.03.2011 19.02.2008 4

Protocols/decisions of a company/organisation

TIF 48.57 KB 04.03.2011 19.02.2008 2

Receipts on the publication and state fees

TIF 20.35 KB 04.03.2011 18.10.2007 1

Application

TIF 83.42 KB 04.03.2011 16.10.2007 2

Protocols/decisions of a company/organisation

TIF 58.91 KB 04.03.2011 15.10.2007 2

Decisions / letters / protocols of public notaries

TIF 37.65 KB 04.03.2011 24.03.2006 2

Application

TIF 78.15 KB 04.03.2011 21.03.2006 3

Receipts on the publication and state fees

TIF 27.22 KB 04.03.2011 21.03.2006 2

Consent of the auditor

TIF 7.77 KB 04.03.2011 20.03.2006 1

Protocols/decisions of a company/organisation

TIF 29.63 KB 04.03.2011 20.03.2006 1

Decisions / letters / protocols of public notaries

TIF 29.17 KB 04.03.2011 05.05.2005 1

Application

TIF 88.04 KB 04.03.2011 29.04.2005 3

Receipts on the publication and state fees

TIF 37.09 KB 04.03.2011 29.04.2005 2

Consent of the auditor

TIF 14.22 KB 04.03.2011 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 32.44 KB 04.03.2011 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 38.26 KB 04.03.2011 10.03.2005 2

Receipts on the publication and state fees

TIF 35.25 KB 04.03.2011 07.03.2005 2

Application

TIF 159.37 KB 04.03.2011 04.03.2005 5

Sample report

TIF 17.88 KB 04.03.2011 04.03.2005 1

Announcement regarding the legal address

TIF 14.38 KB 04.03.2011 01.03.2005 1

Consent of a member of the Board / executive director

TIF 16.57 KB 04.03.2011 01.03.2005 2

Protocols/decisions of a company/organisation

TIF 38.96 KB 04.03.2011 01.03.2005 2

Other documents

TIF 37.71 KB 04.03.2011 17.03.2004 1

Order of the Enterprise Register official

TIF 47.29 KB 04.03.2011 19.12.2003 2

Decisions / letters / protocols of public notaries

TIF 20.86 KB 07.03.2011 12.12.2003 1

Submission/Application

TIF 34.44 KB 07.03.2011 09.12.2003 1

Cover letter

TIF 34.37 KB 04.03.2011 04.12.2003 1

Application

TIF 135.44 KB 07.03.2011 02.12.2003 3

State Revenue Service decisions/letters/statements

TIF 68.09 KB 04.03.2011 28.11.2003 2

Other documents

TIF 28.16 KB 07.03.2011 04.11.2003 1

Application

TIF 141.16 KB 07.03.2011 29.10.2003 3

Other documents

TIF 22.41 KB 07.03.2011 29.10.2003 1

Protocols/decisions of a company/organisation

TIF 43.87 KB 07.03.2011 28.10.2003 1

Decisions / letters / protocols of public notaries

TIF 37.69 KB 07.03.2011 10.10.2003 1

Registration certificates

TIF 56.38 KB 07.03.2011 10.10.2003 1

Announcement regarding the legal address

TIF 14.65 KB 07.03.2011 08.10.2003 1

Application

TIF 328.37 KB 07.03.2011 08.10.2003 8

Bank statements or other document regarding the payment of the equity

TIF 43.95 KB 07.03.2011 08.10.2003 2

Statement of the Board regarding the payment of the equity

TIF 15.92 KB 07.03.2011 08.10.2003 1

Consent of a member of the Board / executive director

TIF 20.78 KB 07.03.2011 08.10.2003 2

Protocols/decisions of a company/organisation

TIF 86.79 KB 07.03.2011 08.10.2003 2

Submission/Application

TIF 24.24 KB 07.03.2011 08.10.2003 1

Decisions / letters / protocols of public notaries

TIF 31.02 KB 07.03.2011 22.07.2003 1

Receipts on the publication and state fees

TIF 28.72 KB 07.03.2011 09.07.2003 2

Submission/Application

TIF 24.94 KB 07.03.2011 07.07.2003 1

Protocols/decisions of a company/organisation

TIF 25.68 KB 07.03.2011 30.06.2003 1

Decisions / letters / protocols of public notaries

TIF 25.84 KB 07.03.2011 30.01.2003 1

Protocols/decisions of a company/organisation

TIF 51.15 KB 07.03.2011 27.01.2003 2

Receipts on the publication and state fees

TIF 37.28 KB 07.03.2011 27.01.2003 2

Submission/Application

TIF 35.23 KB 07.03.2011 27.01.2003 1

Sample report

TIF 17.97 KB 07.03.2011 24.01.2003 1

Decisions / letters / protocols of public notaries

TIF 21.95 KB 07.03.2011 02.01.2003 1

Receipts on the publication and state fees

TIF 28.56 KB 07.03.2011 27.12.2002 2

Submission/Application

TIF 19.07 KB 07.03.2011 20.12.2002 1

Protocols/decisions of a company/organisation

TIF 21.95 KB 07.03.2011 19.12.2002 1

Decisions / letters / protocols of public notaries

TIF 25.57 KB 07.03.2011 19.07.2002 1

Receipts on the publication and state fees

TIF 27.99 KB 07.03.2011 02.07.2002 2

Protocols/decisions of a company/organisation

TIF 29.98 KB 07.03.2011 18.06.2002 1

Submission/Application

TIF 20.61 KB 07.03.2011 18.06.2002 1

Sample report

TIF 16.55 KB 07.03.2011 01.02.2002 1

Power of attorney, act of empowerment

TIF 179.3 KB 07.03.2011 22.01.2001 7

Decisions / letters / protocols of public notaries

TIF 32.03 KB 07.03.2011 29.06.2000 1

Receipts on the publication and state fees

TIF 9.32 KB 07.03.2011 21.06.2000 1

Submission/Application

TIF 29.26 KB 07.03.2011 20.06.2000 1

Protocols/decisions of a company/organisation

TIF 63.75 KB 07.03.2011 19.06.2000 2

Sample report

TIF 19.94 KB 07.03.2011 05.06.2000 1

Decisions / letters / protocols of public notaries

TIF 33.03 KB 07.03.2011 02.06.2000 1

Receipts on the publication and state fees

TIF 8.51 KB 07.03.2011 01.06.2000 1

Protocols/decisions of a company/organisation

TIF 67.5 KB 07.03.2011 31.05.2000 2

Sample report

TIF 20.98 KB 07.03.2011 31.05.2000 1

Submission/Application

TIF 22.69 KB 07.03.2011 31.05.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.69 KB 07.03.2011 24.05.2000 1

Decisions / letters / protocols of public notaries

TIF 29.71 KB 07.03.2011 19.05.2000 1

Registration certificates

TIF 54.6 KB 07.03.2011 19.05.2000 1

Application

TIF 96.47 KB 07.03.2011 18.05.2000 4

Receipts on the publication and state fees

TIF 9.32 KB 07.03.2011 18.05.2000 1

Sample report

TIF 18.06 KB 07.03.2011 18.05.2000 1

Appraisal reports

TIF 42.74 KB 07.03.2011 17.05.2000 2

Other documents

TIF 11.12 KB 07.03.2011 17.05.2000 1

Protocols/decisions of a company/organisation

TIF 66.73 KB 07.03.2011 17.05.2000 3

Other documents

TIF 285.73 KB 07.03.2011 17.02.2000 5

Other documents

TIF 1.15 MB 07.03.2011 24.01.2000 10

Order of the Enterprise Register official

TIF 27.55 KB 07.03.2011 30.12.1999 1

Purchase contracts

TIF 937.18 KB 07.03.2011 24.12.1999 10

Purchase contracts

TIF 421.03 KB 07.03.2011 24.08.1999 8

Order of the Enterprise Register official

TIF 33.44 KB 07.03.2011 15.04.1999 1

Power of attorney, act of empowerment

TIF 37.55 KB 07.03.2011 01.12.1998 1

Power of attorney, act of empowerment

TIF 38.34 KB 07.03.2011 01.12.1998 1

Purchase contracts

TIF 677.2 KB 07.03.2011 28.08.1998 5

Protocols/decisions of a company/organisation

TIF 37.91 KB 07.03.2011 20.08.1998 1

Protocols/decisions of a company/organisation

TIF 44.63 KB 07.03.2011 20.08.1998 1

document.Ā1

TIF 305.81 KB 07.03.2011 20.08.1998 7

document.Ā1

TIF 68.54 KB 07.03.2011 17.08.1998 4

Power of attorney, act of empowerment

TIF 99.34 KB 07.03.2011 12.12.1996 3

Copy of the personal identification document

TIF 323.7 KB 07.03.2011 3

Copy of the personal identification document

TIF 370.76 KB 07.03.2011 5

Copy of the personal identification document

TIF 229.54 KB 07.03.2011 3

Notice of officers regarding the resignation

TIF 21.15 KB 07.03.2011 2

Receipts on the publication and state fees

TIF 55.24 KB 07.03.2011 3

Receipts on the publication and state fees

TIF 25.05 KB 07.03.2011 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