Star FM, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
3 by paid taxes
10 by employees

Basic data

Status
Removed from the register as a result of reorganization, 18.10.2024
Business form Limited Liability Company
Registered name SIA "Star FM"
Registration number, date 40003163456, 17.11.1993
VAT number None (excluded 18.10.2024) Europe VAT register
Register, date Commercial Register, 13.04.2004
Legal address Dzelzavas iela 120G, Rīga, LV-1021 Check address owners
Fixed capital 1 159 655 EUR, registered payment 25.11.2020
CSDD Transport vehicles registered in CSDD

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, €) 451.8 424.36 329.1
Personal income tax (thousands, €) 87.18 79.65 64.4
Statutory social insurance contributions (thousands, €) 60.08 62.46 62.92
Average employees count 5 6 6

Industries

Field from SRS Radio programmu apraide (60.10)
CSP industry Radio programmu apraide (60.10)

True beneficiaries

Spēkā no Status
17.08.2021 The beneficial owner of a legal person cannot be identified
05.03.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "RADIO RĪGAS JŪRMALA" Until 17.04.2000 24 years ago

Historical addresses

Rīga, Zaķusalas krastmala 3 Until 06.02.2002 22 years ago
Rīga, Mūkusalas iela 72b Until 03.11.2006 18 years ago
Rīga, Maskavas iela 322 Until 12.02.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 16 EDOC
Vad bas zi ojums SIA Star FM GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums StarFM 2022 EDOC
SIA STAR FM Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 2 EDOC
SIA Star FM Vadibas zinojums 2021 FIN 26.07 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
STAR FM Vadibas zinojums 2020 PDF
Zverinatu revidentu zinojums 2 PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.09.2020  ZIP €11.00
Annual report 2019 PDF
STAR FM vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
STAR FM 2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
STAR FM Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
STARFM vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums gala PDF

2010

Annual report 02.08.2011  TIF (761.43 KB)

2009

Annual report 28.07.2010  TIF (864.89 KB)

2008

Annual report 13.05.2009  TIF (830.01 KB)

2007

Annual report 29.07.2008  TIF (840.43 KB)

2006

Annual report 26.03.2007  TIF (331.91 KB)

2005

Annual report 12.10.2006  TIF (333.21 KB)

2004

Annual report 01.06.2017  TIF (482.37 KB)

2003

Annual report 01.06.2017  TIF (449.19 KB)

2002

Annual report 01.06.2017  TIF (427.59 KB)

2001

Annual report 01.06.2017  TIF (475.7 KB)

2000

Annual report 01.06.2017  TIF (438.13 KB)

1999

Annual report 01.06.2017  TIF (359.88 KB)

1997

Annual report 31.05.2017  TIF (988.37 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 53.49 KB 18.10.2024 01.08.2024 1

Amendments to the Articles of Association

EDOC 2.19 MB 19.06.2024 14.06.2024 1

Articles of Association

EDOC 61.11 KB 19.06.2024 14.06.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 56.92 KB 12.07.2024 07.06.2024 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 29.69 KB 11.04.2022 13.12.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 27.88 KB 14.10.2021 08.10.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 27.88 KB 14.10.2021 08.10.2021 3

Articles of Association

PDF 265.42 KB 25.11.2020 16.11.2020 8

Articles of Association

PDF 265.42 KB 25.11.2020 16.11.2020 8

Shareholders’ register

PDF 108.24 KB 25.11.2020 16.11.2020 1

Shareholders’ register

PDF 108.24 KB 25.11.2020 16.11.2020 1

Amendments to the Articles of Association

PDF 135.67 KB 25.11.2020 05.11.2020 1

Amendments to the Articles of Association

PDF 135.67 KB 25.11.2020 05.11.2020 1

Regulations for the increase/reduction of the equity

PDF 165.36 KB 25.11.2020 05.11.2020 3

Regulations for the increase/reduction of the equity

PDF 165.36 KB 25.11.2020 05.11.2020 3

Shareholders’ register

TIF 111.09 KB 21.12.2018 12.12.2018 4

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

TIF 248.4 KB 27.11.2018 09.11.2018 7

Shareholders’ register

TIF 17.27 KB 07.11.2018 07.11.2018 1

Articles of Association

TIF 499.56 KB 27.04.2018 27.04.2018 10

Shareholders’ register

TIF 150.12 KB 19.10.2017 18.10.2017 4

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

TIF 159.62 KB 27.04.2018 03.10.2017 6

Shareholders’ register

TIF 49.87 KB 01.06.2017 25.05.2017 3

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

TIF 155.8 KB 20.12.2018 10.03.2017 6

Amendments to the Articles of Association

TIF 49.67 KB 01.06.2017 05.03.2015 1

Shareholders’ register

TIF 93.47 KB 01.06.2017 05.03.2015 4

Articles of Association

TIF 683.54 KB 01.06.2017 18.12.2014 16

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

TIF 197.41 KB 01.06.2017 16.12.2014 10

Amendments to the Articles of Association

TIF 25.72 KB 01.06.2017 10.09.2012 1

Articles of Association

TIF 302.48 KB 01.06.2017 10.09.2012 7

Amendments to the Articles of Association

TIF 40.23 KB 01.06.2017 19.01.2010 1

Articles of Association

TIF 274.67 KB 01.06.2017 19.01.2010 6

Articles of Association

TIF 473.19 KB 01.06.2017 29.03.2004 14

Shareholders’ register

TIF 19.04 KB 01.06.2017 29.03.2004 1

Amendments to the Articles of Association

TIF 40.6 KB 01.06.2017 06.02.2002 1

Regulations for the increase/reduction of the equity

TIF 49.68 KB 01.06.2017 29.01.2002 1

Shareholders’ register

TIF 23.55 KB 01.06.2017 29.01.2002 1

Amendments to the Articles of Association

TIF 63.46 KB 01.06.2017 20.12.2001 3

Amendments to the Articles of Association

TIF 72.28 KB 01.06.2017 31.01.2001 3

Amendments to the Articles of Association

TIF 57.01 KB 01.06.2017 22.12.2000 3

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

TIF 200.28 KB 01.06.2017 10.04.2000 9

Amendments to the Articles of Association

TIF 93.45 KB 01.06.2017 05.04.2000 3

Shareholders’ register

TIF 57.5 KB 01.06.2017 05.04.2000 3

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

TIF 153.9 KB 31.05.2017 30.12.1998 5

Articles of Association

TIF 976.31 KB 01.06.2017 22.12.1998 23

Amendments to the Articles of Association

TIF 50.32 KB 31.05.2017 26.02.1998 1

Shareholders’ register

TIF 36.59 KB 31.05.2017 26.02.1998 1

Amendments to the Articles of Association

TIF 39.37 KB 31.05.2017 19.02.1998 1

Shareholders’ register

TIF 30.55 KB 31.05.2017 19.02.1998 1

Amendments to the Articles of Association

TIF 51.9 KB 31.05.2017 15.12.1997 1

Amendments to the Articles of Association

TIF 29.09 KB 31.05.2017 29.11.1994 1

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

TIF 69.13 KB 31.05.2017 11.05.1994 3

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

TIF 91.19 KB 31.05.2017 25.04.1994 3

Articles of Association

TIF 227.84 KB 31.05.2017 16.11.1993 7

Memorandum of association

TIF 114.87 KB 31.05.2017 16.11.1993 6

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

TIF 397.71 KB 31.05.2017 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.66 KB 18.10.2024 14.10.2024 1

Protocols/decisions of a company/organisation

EDOC 88.38 KB 18.10.2024 01.08.2024 1

Application

EDOC 58.47 KB 12.07.2024 17.06.2024 3

Application

EDOC 59.03 KB 19.06.2024 17.06.2024 1

Protocols/decisions of a company/organisation

EDOC 801.1 KB 19.06.2024 14.06.2024 1

Application

EDOC 64.04 KB 23.05.2024 22.05.2024 1

Protocols/decisions of a company/organisation

EDOC 31.1 KB 23.05.2024 21.05.2024 1

Protocols/decisions of a company/organisation

EDOC 801.6 KB 23.05.2024 21.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 14.04.2022 14.04.2022 2

Announcement regarding the reorganisation

PDF 162.22 KB 11.04.2022 08.04.2022 2

Announcement regarding the reorganisation

PDF 162.22 KB 11.04.2022 08.04.2022 2

Protocols/decisions of a company/organisation

DOCX 25.93 KB 11.04.2022 13.12.2021 1

Protocols/decisions of a company/organisation

DOCX 25.93 KB 11.04.2022 13.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 46.53 KB 11.04.2022 13.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 61.9 KB 19.10.2021 19.10.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.63 KB 14.10.2021 08.10.2021 3

Announcement regarding the reorganisation

DOCX 22.2 KB 14.10.2021 06.10.2021 1

Announcement regarding the reorganisation

DOCX 22.2 KB 14.10.2021 06.10.2021 1

Power of attorney, act of empowerment

DOCX 22.9 KB 14.10.2021 06.10.2021 2

Power of attorney, act of empowerment

DOCX 22.9 KB 14.10.2021 06.10.2021 2

Decisions / letters / protocols of public notaries

RTF 201.75 KB 17.08.2021 17.08.2021 2

Application

DOCX 49.25 KB 17.08.2021 11.08.2021 1

Application

DOCX 49.25 KB 17.08.2021 11.08.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 51.97 KB 17.08.2021 06.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 410.43 KB 17.08.2021 06.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 410.43 KB 17.08.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

RTF 196.25 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 25.11.2020 25.11.2020 2

Articles of Association

EDOC 257.8 KB 25.11.2020 16.11.2020 8

Shareholders’ register

EDOC 121.29 KB 25.11.2020 16.11.2020 1

Amendments to the Articles of Association

EDOC 136.06 KB 25.11.2020 05.11.2020 1

Application

PDF 217.91 KB 25.11.2020 05.11.2020 3

Application

EDOC 210.6 KB 25.11.2020 05.11.2020 3

Application

PDF 217.91 KB 25.11.2020 05.11.2020 3

Application of shareholders or third persons for the acquisition of shares

PDF 105.98 KB 25.11.2020 05.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 107.8 KB 25.11.2020 05.11.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 105.98 KB 25.11.2020 05.11.2020 1

Protocols/decisions of a company/organisation

PDF 138.61 KB 25.11.2020 05.11.2020 2

Protocols/decisions of a company/organisation

PDF 138.61 KB 25.11.2020 05.11.2020 2

Protocols/decisions of a company/organisation

EDOC 131.98 KB 25.11.2020 05.11.2020 2

Regulations for the increase/reduction of the equity

EDOC 161.38 KB 25.11.2020 05.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 67.84 KB 28.10.2020 28.10.2020 3

Application

TIF 236.44 KB 26.10.2020 21.10.2020 7

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 12.10.2020 12.10.2020 2

Application

TIF 217.49 KB 28.10.2020 08.10.2020 7

Protocols/decisions of a company/organisation

TIF 185.44 KB 12.10.2020 08.10.2020 4

Power of attorney, act of empowerment

EDOC 1.04 MB 25.11.2020 24.07.2020 5

Power of attorney, act of empowerment

PDF 1.22 MB 25.11.2020 24.07.2020 5

Power of attorney, act of empowerment

PDF 1.22 MB 25.11.2020 24.07.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 225.33 KB 28.10.2020 02.06.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 193.15 KB 28.10.2020 02.06.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 423.92 KB 28.10.2020 02.06.2020 6

Copy of the personal identification document

PDF 85.92 KB 28.10.2020 02.06.2020 6

Copy of the personal identification document

EDOC 210.74 KB 28.10.2020 02.06.2020 6

Copy of the personal identification document

EDOC 296.86 KB 28.10.2020 02.06.2020 6

Power of attorney, act of empowerment

EDOC 200.79 KB 25.11.2020 08.01.2020 3

Power of attorney, act of empowerment

PDF 192.89 KB 25.11.2020 08.01.2020 3

Power of attorney, act of empowerment

PDF 192.89 KB 25.11.2020 08.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

RTF 52.65 KB 21.11.2019 21.11.2019 2

Application

TIF 189.36 KB 15.11.2019 14.11.2019 6

Protocols/decisions of a company/organisation

TIF 173.52 KB 15.11.2019 14.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 35.58 KB 07.11.2019 07.11.2019 2

Application

TIF 187.4 KB 05.11.2019 04.11.2019 5

Notice of a member of the Board regarding the resignation

TIF 12.04 KB 05.11.2019 04.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.12 KB 24.09.2019 24.09.2019 3

Statement regarding the beneficial owners

TIF 221.48 KB 24.09.2019 18.09.2019 6

Power of attorney, act of empowerment

TIF 58.69 KB 29.08.2019 19.08.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 1.13 MB 19.09.2019 12.08.2019 30

Justification supporting beneficial ownership disclosure statement

TIF 2.31 MB 29.08.2019 12.08.2019 48

Justification supporting beneficial ownership disclosure statement

TIF 384.91 KB 29.08.2019 08.08.2019 13

Application

TIF 431.84 KB 23.09.2019 13.07.2019 9

Protocols/decisions of a company/organisation

TIF 97.29 KB 15.07.2019 04.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.57 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

RTF 53.04 KB 29.05.2019 29.05.2019 2

Application

TIF 216.26 KB 29.05.2019 23.05.2019 6

Protocols/decisions of a company/organisation

TIF 187.02 KB 28.05.2019 23.05.2019 4

Copy of the personal identification document

TIF 230.1 KB 19.09.2019 21.05.2019 8

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 21.12.2018 21.12.2018 2

Application

TIF 102.26 KB 20.12.2018 19.12.2018 2

Power of attorney, act of empowerment

TIF 55.57 KB 20.12.2018 12.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 28.11.2018 28.11.2018 2

Application

TIF 168.04 KB 27.11.2018 21.11.2018 6

Protocols/decisions of a company/organisation

TIF 202.44 KB 27.11.2018 21.11.2018 4

Consent of a member of the Board / executive director

TIF 68.29 KB 27.11.2018 20.11.2018 2

Notice of a member of the Board regarding the resignation

TIF 10.26 KB 27.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 09.11.2018 09.11.2018 2

Application

TIF 132.38 KB 02.11.2018 25.10.2018 4

Submission/Application

TIF 46.2 KB 02.11.2018 25.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.24 KB 02.05.2018 02.05.2018 2

Application

TIF 81.38 KB 27.04.2018 27.04.2018 2

Power of attorney, act of empowerment

TIF 58.38 KB 27.04.2018 27.04.2018 1

Protocols/decisions of a company/organisation

TIF 132.76 KB 27.04.2018 27.04.2018 4

Power of attorney, act of empowerment

TIF 427.95 KB 20.12.2018 12.04.2018 12

Power of attorney, act of empowerment

TIF 476.22 KB 27.04.2018 12.04.2018 12

Decisions / letters / protocols of public notaries

RTF 188.89 KB 05.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 05.03.2018 05.03.2018 1

Statement regarding the beneficial owners

EDOC 41.39 KB 05.03.2018 28.02.2018 2

Statement regarding the beneficial owners

DOCX 26.22 KB 05.03.2018 28.02.2018 2

Statement regarding the beneficial owners

DOCX 26.22 KB 05.03.2018 28.02.2018 2

Power of attorney, act of empowerment

TIF 47.25 KB 05.03.2018 14.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 25.10.2017 25.10.2017 2

Application

TIF 110.34 KB 23.10.2017 23.10.2017 5

Decisions / letters / protocols of public notaries

EDOC 68.66 KB 19.10.2017 19.10.2017 2

Protocols/decisions of a company/organisation

TIF 106.77 KB 23.10.2017 18.10.2017 3

Application

TIF 158.37 KB 19.10.2017 18.10.2017 6

Consent of members of the supervisory board

TIF 31.35 KB 19.10.2017 18.10.2017 1

Consent of members of the supervisory board

TIF 31.86 KB 19.10.2017 18.10.2017 1

Consent of members of the supervisory board

TIF 29.49 KB 19.10.2017 18.10.2017 1

List of members of the Board / Supervisory Board

TIF 22.39 KB 19.10.2017 18.10.2017 1

Power of attorney, act of empowerment

TIF 44.81 KB 19.10.2017 18.10.2017 1

Protocols/decisions of a company/organisation

TIF 179.88 KB 19.10.2017 18.10.2017 5

Decisions / letters / protocols of public notaries

EDOC 38.52 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

RTF 54.05 KB 06.10.2017 06.10.2017 2

Application

TIF 173.95 KB 04.10.2017 26.09.2017 5

Decisions / letters / protocols of public notaries

EDOC 38.11 KB 30.08.2017 30.08.2017 2

Power of attorney, act of empowerment

TIF 27.32 KB 28.09.2017 29.08.2017 1

Protocols/decisions of a company/organisation

TIF 177.93 KB 30.08.2017 22.08.2017 5

Application

TIF 148.02 KB 30.08.2017 02.08.2017 4

Consent of a member of the Board / executive director

TIF 52.13 KB 30.08.2017 02.08.2017 2

Power of attorney, act of empowerment

TIF 59.65 KB 30.08.2017 02.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 02.06.2017 02.06.2017 2

Application

TIF 117.44 KB 01.06.2017 25.05.2017 4

Other documents

TIF 73.91 KB 01.06.2017 25.05.2017 3

List of members of the Board / Supervisory Board

TIF 31.89 KB 28.09.2017 12.03.2017 1

Protocols/decisions of a company/organisation

TIF 207.96 KB 04.10.2017 10.03.2017 6

Protocols/decisions of a company/organisation

TIF 34.86 KB 28.09.2017 10.03.2017 1

Consent of members of the supervisory board

TIF 27.51 KB 28.09.2017 08.03.2017 1

Consent of members of the supervisory board

TIF 27.38 KB 28.09.2017 08.03.2017 1

Consent of members of the supervisory board

TIF 28.24 KB 28.09.2017 08.03.2017 1

Decisions / letters / protocols of public notaries

TIF 69.96 KB 01.06.2017 29.10.2015 2

Application

TIF 133.07 KB 01.06.2017 23.10.2015 4

Power of attorney, act of empowerment

TIF 23.26 KB 01.06.2017 22.10.2015 1

Protocols/decisions of a company/organisation

TIF 160.13 KB 01.06.2017 23.09.2015 5

Consent of a member of the Board / executive director

TIF 87.84 KB 01.06.2017 08.09.2015 3

Decisions / letters / protocols of public notaries

TIF 67.47 KB 01.06.2017 13.03.2015 2

Application

TIF 123.64 KB 01.06.2017 10.03.2015 2

Submission/Application

TIF 32.7 KB 01.06.2017 10.03.2015 1

Power of attorney, act of empowerment

TIF 58.22 KB 01.06.2017 05.03.2015 1

Protocols/decisions of a company/organisation

TIF 183.96 KB 01.06.2017 18.12.2014 6

Decisions / letters / protocols of public notaries

TIF 52.18 KB 01.06.2017 24.05.2013 2

Decisions / letters / protocols of public notaries

TIF 53.77 KB 01.06.2017 22.05.2013 2

Application

TIF 191 KB 01.06.2017 17.05.2013 5

Consent of a member of the Board / executive director

TIF 61.04 KB 01.06.2017 17.05.2013 3

Consent of a member of the Board / executive director

TIF 57.21 KB 01.06.2017 17.05.2013 3

Protocols/decisions of a company/organisation

TIF 39.68 KB 01.06.2017 19.04.2013 1

Application

TIF 182.04 KB 01.06.2017 19.03.2013 4

Consent of members of the supervisory board

TIF 27.03 KB 01.06.2017 18.03.2013 1

Protocols/decisions of a company/organisation

TIF 42.52 KB 01.06.2017 18.03.2013 1

Power of attorney, act of empowerment

TIF 33.6 KB 01.06.2017 08.03.2013 1

Protocols/decisions of a company/organisation

TIF 39.5 KB 01.06.2017 11.02.2013 1

Decisions / letters / protocols of public notaries

TIF 68.74 KB 01.06.2017 04.10.2012 2

Application

TIF 160.75 KB 01.06.2017 02.10.2012 4

Consent of members of the supervisory board

TIF 25.12 KB 01.06.2017 20.09.2012 1

Consent of members of the supervisory board

TIF 24.25 KB 01.06.2017 10.09.2012 1

Consent of members of the supervisory board

TIF 24.17 KB 01.06.2017 10.09.2012 1

Power of attorney, act of empowerment

TIF 35.62 KB 01.06.2017 10.09.2012 1

Protocols/decisions of a company/organisation

TIF 65 KB 01.06.2017 10.09.2012 3

Protocols/decisions of a company/organisation

TIF 122.68 KB 01.06.2017 10.09.2012 3

Decisions / letters / protocols of public notaries

TIF 56.5 KB 01.06.2017 30.04.2010 2

Application

TIF 123.82 KB 01.06.2017 27.04.2010 4

Consent of a member of the Board / executive director

TIF 11.49 KB 01.06.2017 27.04.2010 1

Power of attorney, act of empowerment

TIF 54.24 KB 01.06.2017 27.04.2010 1

Protocols/decisions of a company/organisation

TIF 91.88 KB 01.06.2017 27.04.2010 3

Sample report

TIF 31.86 KB 01.06.2017 27.04.2010 1

Decisions / letters / protocols of public notaries

TIF 57.79 KB 01.06.2017 12.02.2010 2

Application

TIF 156.31 KB 01.06.2017 11.02.2010 5

Consent of a member of the Board / executive director

TIF 23.71 KB 01.06.2017 19.01.2010 1

Consent of a member of the Board / executive director

TIF 27.93 KB 01.06.2017 19.01.2010 1

Power of attorney, act of empowerment

TIF 45.13 KB 01.06.2017 19.01.2010 1

Protocols/decisions of a company/organisation

TIF 130.02 KB 01.06.2017 19.01.2010 3

Decisions / letters / protocols of public notaries

TIF 50.05 KB 01.06.2017 01.04.2009 1

Receipts on the publication and state fees

TIF 23.26 KB 01.06.2017 27.03.2009 1

Application

TIF 157.82 KB 01.06.2017 25.03.2009 5

Consent of members of the supervisory board

TIF 32.67 KB 01.06.2017 25.03.2009 1

Protocols/decisions of a company/organisation

TIF 62.57 KB 01.06.2017 25.03.2009 2

Receipts on the publication and state fees

TIF 42.72 KB 01.06.2017 24.03.2009 2

Decisions / letters / protocols of public notaries

TIF 76.38 KB 01.06.2017 18.03.2008 2

Application

TIF 153.39 KB 01.06.2017 13.03.2008 5

Receipts on the publication and state fees

TIF 43.76 KB 01.06.2017 13.03.2008 2

Protocols/decisions of a company/organisation

TIF 43.48 KB 01.06.2017 06.03.2008 3

Consent of members of the supervisory board

TIF 35.02 KB 01.06.2017 12.02.2008 1

Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 69.53 KB 01.06.2017 11.02.2008 1

Decisions / letters / protocols of public notaries

TIF 49.97 KB 01.06.2017 19.01.2007 2

Application

TIF 194.85 KB 01.06.2017 15.01.2007 4

Receipts on the publication and state fees

TIF 45.63 KB 01.06.2017 09.01.2007 1

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TIF 34.26 KB 01.06.2017 28.12.2006 1

Consent of a member of the Board / executive director

TIF 18.3 KB 01.06.2017 18.12.2006 1

Power of attorney, act of empowerment

TIF 37.01 KB 01.06.2017 18.12.2006 1

Sample report

TIF 27.09 KB 01.06.2017 18.12.2006 1

Decisions / letters / protocols of public notaries

TIF 46.11 KB 01.06.2017 03.11.2006 1

Application

TIF 58.55 KB 01.06.2017 31.10.2006 2

Announcement regarding the legal address

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Receipts on the publication and state fees

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TIF 63.29 KB 01.06.2017 09.10.2006 1

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Application

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Receipts on the publication and state fees

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Consent of members of the supervisory board

TIF 30.78 KB 01.06.2017 15.09.2006 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

TIF 31.12 KB 01.06.2017 15.09.2006 1

Protocols/decisions of a company/organisation

TIF 70.17 KB 01.06.2017 15.09.2006 3

Protocols/decisions of a company/organisation

TIF 48.81 KB 01.06.2017 15.09.2006 3

Cover letter

TIF 16.27 KB 01.06.2017 11.09.2006 1

Protocols/decisions of a company/organisation

TIF 115.02 KB 01.06.2017 31.08.2006 2

Consent of a member of the Board / executive director

TIF 31.72 KB 01.06.2017 10.07.2006 1

Power of attorney, act of empowerment

TIF 39.17 KB 01.06.2017 10.07.2006 1

Registration certificates

TIF 27.69 KB 01.06.2017 03.12.2004 1

Receipts on the publication and state fees

TIF 20.17 KB 01.06.2017 25.11.2004 1

Power of attorney, act of empowerment

TIF 22.52 KB 01.06.2017 24.11.2004 1

Submission/Application

TIF 26.28 KB 01.06.2017 24.11.2004 1

Decisions / letters / protocols of public notaries

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Application

TIF 179.78 KB 01.06.2017 03.09.2004 6

Consent of a member of the Board / executive director

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Consent of members of the supervisory board

TIF 16.35 KB 01.06.2017 03.09.2004 1

Protocols/decisions of a company/organisation

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Sample report

TIF 27.28 KB 01.06.2017 02.09.2004 1

Receipts on the publication and state fees

TIF 67.06 KB 01.06.2017 01.07.2004 2

Decisions / letters / protocols of public notaries

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Registration certificates

TIF 131.89 KB 01.06.2017 13.04.2004 1

Receipts on the publication and state fees

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Application

TIF 165.94 KB 01.06.2017 29.03.2004 7

Consent of a member of the Board / executive director

TIF 18.56 KB 01.06.2017 29.03.2004 1

Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

TIF 29.95 KB 01.06.2017 29.03.2004 1

Protocols/decisions of a company/organisation

TIF 105.79 KB 01.06.2017 29.03.2004 3

Notice of a member of the supervisory board regarding the resignation

TIF 17.36 KB 01.06.2017 29.03.2004 1

Decisions / letters / protocols of public notaries

TIF 33.01 KB 01.06.2017 06.02.2002 1

Registration certificates

TIF 37.3 KB 01.06.2017 06.02.2002 1

Receipts on the publication and state fees

TIF 30.76 KB 01.06.2017 01.02.2002 2

Submission/Application

TIF 32.82 KB 01.06.2017 01.02.2002 1

Statement of the Board regarding the payment of the equity

TIF 15.91 KB 01.06.2017 29.01.2002 1

Protocols/decisions of a company/organisation

TIF 181.55 KB 01.06.2017 29.01.2002 5

Confirmation or consent to legal address

TIF 225.37 KB 01.06.2017 21.12.2001 7

Decisions / letters / protocols of public notaries

TIF 25.37 KB 01.06.2017 21.12.2001 1

Protocols/decisions of a company/organisation

TIF 96.38 KB 01.06.2017 21.12.2001 4

Receipts on the publication and state fees

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Submission/Application

TIF 21.54 KB 01.06.2017 21.12.2001 1

Decisions / letters / protocols of public notaries

TIF 38.45 KB 01.06.2017 05.02.2001 1

Receipts on the publication and state fees

TIF 20.41 KB 01.06.2017 01.02.2001 1

Submission/Application

TIF 35.25 KB 01.06.2017 01.02.2001 1

Protocols/decisions of a company/organisation

TIF 208.15 KB 01.06.2017 31.01.2001 6

Sample report

TIF 32.37 KB 01.06.2017 31.01.2001 2

Decisions / letters / protocols of public notaries

TIF 26.07 KB 01.06.2017 04.01.2001 1

Submission/Application

TIF 25.66 KB 01.06.2017 03.01.2001 1

Receipts on the publication and state fees

TIF 15.35 KB 01.06.2017 02.01.2001 1

Protocols/decisions of a company/organisation

TIF 118.93 KB 01.06.2017 22.12.2000 5

Other documents

TIF 46.81 KB 01.06.2017 09.06.2000 1

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TIF 33.84 KB 01.06.2017 17.04.2000 1

Registration certificates

TIF 62.93 KB 01.06.2017 17.04.2000 1

Registration certificates

TIF 74.05 KB 01.06.2017 17.04.2000 1

Receipts on the publication and state fees

TIF 14.29 KB 01.06.2017 14.04.2000 1

Submission/Application

TIF 32.45 KB 01.06.2017 14.04.2000 1

Protocols/decisions of a company/organisation

TIF 149.76 KB 01.06.2017 10.04.2000 4

Other documents

TIF 48.16 KB 01.06.2017 05.04.2000 3

Other documents

TIF 39.65 KB 01.06.2017 03.04.2000 3

Decisions / letters / protocols of public notaries

TIF 42.12 KB 01.06.2017 18.02.2000 1

Submission/Application

TIF 20.55 KB 01.06.2017 17.02.2000 1

Receipts on the publication and state fees

TIF 18.57 KB 01.06.2017 11.02.2000 2

Submission/Application

TIF 22.34 KB 01.06.2017 11.02.2000 1

Sample report

TIF 24.86 KB 01.06.2017 27.01.2000 1

Protocols/decisions of a company/organisation

TIF 63.45 KB 01.06.2017 25.01.2000 1

Protocols/decisions of a company/organisation

TIF 160.07 KB 01.06.2017 25.01.2000 4

Other documents

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Other documents

TIF 28.61 KB 01.06.2017 15.02.1999 1

Decisions / letters / protocols of public notaries

TIF 22.75 KB 01.06.2017 19.01.1999 1

Other documents

TIF 63.85 KB 31.05.2017 18.01.1999 4

Receipts on the publication and state fees

TIF 19.62 KB 01.06.2017 11.01.1999 1

Submission/Application

TIF 28.05 KB 31.05.2017 11.01.1999 1

Documents attesting the transfer of shares

TIF 1.53 MB 01.06.2017 29.12.1998 34

Power of attorney, act of empowerment

TIF 11.05 KB 31.05.2017 23.12.1998 1

Power of attorney, act of empowerment

TIF 112.22 KB 01.06.2017 22.12.1998 6

Protocols/decisions of a company/organisation

TIF 120.17 KB 01.06.2017 22.12.1998 4

Registration certificates

TIF 44.21 KB 01.06.2017 01.12.1998 1

Decisions / letters / protocols of public notaries

TIF 26.13 KB 31.05.2017 06.03.1998 1

Power of attorney, act of empowerment

TIF 14.33 KB 31.05.2017 06.03.1998 1

Power of attorney, act of empowerment

TIF 19.53 KB 31.05.2017 03.03.1998 1

Receipts on the publication and state fees

TIF 34.75 KB 31.05.2017 03.03.1998 2

Application

TIF 29.05 KB 31.05.2017 26.02.1998 1

Appraisal reports

TIF 44.81 KB 31.05.2017 26.02.1998 1

Decisions / letters / protocols of public notaries

TIF 23.46 KB 31.05.2017 26.02.1998 1

Protocols/decisions of a company/organisation

TIF 71.46 KB 31.05.2017 26.02.1998 3

Decisions / letters / protocols of public notaries

TIF 36.58 KB 31.05.2017 24.02.1998 1

Decisions / letters / protocols of public notaries

TIF 33.76 KB 31.05.2017 24.02.1998 1

Submission/Application

TIF 26.1 KB 31.05.2017 23.02.1998 1

Receipts on the publication and state fees

TIF 28.09 KB 31.05.2017 20.02.1998 2

Power of attorney, act of empowerment

TIF 12.12 KB 31.05.2017 19.02.1998 1

Protocols/decisions of a company/organisation

TIF 33.08 KB 31.05.2017 19.02.1998 1

Submission/Application

TIF 19.32 KB 31.05.2017 19.02.1998 1

Registration certificates

TIF 71.99 KB 01.06.2017 10.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 21.6 KB 31.05.2017 10.02.1998 1

Decisions / letters / protocols of public notaries

TIF 19.31 KB 31.05.2017 10.02.1998 1

Registration certificates

TIF 74.73 KB 31.05.2017 10.02.1998 1

Receipts on the publication and state fees

TIF 34.49 KB 31.05.2017 03.02.1998 2

Sample report

TIF 22.99 KB 31.05.2017 03.02.1998 1

Submission/Application

TIF 39.52 KB 31.05.2017 03.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 34.44 KB 31.05.2017 02.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 56.18 KB 31.05.2017 30.01.1998 1

Documents attesting the transfer of shares

TIF 190.16 KB 31.05.2017 15.12.1997 5

Protocols/decisions of a company/organisation

TIF 154.79 KB 31.05.2017 15.12.1997 4

Other documents

TIF 286.89 KB 31.05.2017 17.11.1997 7

Copy of the personal identification document

TIF 23.84 KB 01.06.2017 07.07.1997 1

Submission/Application

TIF 18.55 KB 31.05.2017 17.06.1997 1

Submission/Application

TIF 19.09 KB 31.05.2017 17.06.1997 1

Protocols/decisions of a company/organisation

TIF 69.17 KB 31.05.2017 16.06.1997 2

Protocols/decisions of a company/organisation

TIF 69.7 KB 31.05.2017 16.06.1997 2

Submission/Application

TIF 32.3 KB 31.05.2017 16.04.1997 1

Submission/Application

TIF 54.73 KB 31.05.2017 29.01.1997 1

Submission/Application

TIF 78.32 KB 31.05.2017 09.01.1997 2

Submission/Application

TIF 54.23 KB 31.05.2017 07.11.1996 1

Other documents

TIF 243.63 KB 31.05.2017 25.10.1996 4

Other documents

TIF 360.22 KB 31.05.2017 21.10.1996 6

Other documents

TIF 58.7 KB 31.05.2017 15.10.1996 2

Decisions / judgements of courts and other law enforcement authorities

TIF 255.44 KB 31.05.2017 09.10.1996 3

Other documents

TIF 39.07 KB 31.05.2017 30.11.1994 1

Receipts on the publication and state fees

TIF 13.29 KB 31.05.2017 30.11.1994 1

Decisions / letters / protocols of public notaries

TIF 19.86 KB 31.05.2017 29.11.1994 1

Submission/Application

TIF 17.73 KB 31.05.2017 22.11.1994 1

Power of attorney, act of empowerment

TIF 22.65 KB 31.05.2017 20.11.1994 2

Protocols/decisions of a company/organisation

TIF 35.85 KB 31.05.2017 15.11.1994 1

Power of attorney, act of empowerment

TIF 15.76 KB 31.05.2017 23.09.1994 1

Other documents

TIF 23.13 KB 31.05.2017 15.09.1994 1

Other documents

TIF 26.41 KB 31.05.2017 15.12.1993 1

Copy of the personal identification document

TIF 30.3 KB 01.06.2017 07.12.1993 1

Decisions / letters / protocols of public notaries

TIF 17.87 KB 31.05.2017 17.11.1993 1

Registration certificates

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Registration certificates

TIF 69.03 KB 31.05.2017 17.11.1993 1

Application

TIF 161.73 KB 31.05.2017 16.11.1993 4

Protocols/decisions of a company/organisation

TIF 52.16 KB 31.05.2017 16.11.1993 3

Bank statements or other document regarding the payment of the equity

TIF 46.72 KB 31.05.2017 15.11.1993 1

Confirmation or consent to legal address

TIF 210.08 KB 31.05.2017 15.11.1993 4

Protocols/decisions of a company/organisation

TIF 37.17 KB 31.05.2017 15.11.1993 1

Receipts on the publication and state fees

TIF 12.26 KB 31.05.2017 15.11.1993 1

Sample report

TIF 16.14 KB 31.05.2017 15.11.1993 1

Receipts on the publication and state fees

TIF 13.54 KB 31.05.2017 25.10.1993 1

Copy of the personal identification document

TIF 44.88 KB 31.05.2017 14.01.1993 1

Registration certificates

TIF 36.45 KB 31.05.2017 30.10.1992 1

Copy of the personal identification document

TIF 156.53 KB 31.05.2017 15.10.1990 1

Justification supporting beneficial ownership disclosure statement

TIF 220.46 KB 29.08.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 591.88 KB 29.08.2019 16

Justification supporting beneficial ownership disclosure statement

TIF 156.04 KB 29.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 155.99 KB 29.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 209.57 KB 29.08.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 218.39 KB 29.08.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 192.05 KB 29.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 211.46 KB 29.08.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 561.43 KB 29.08.2019 16

Justification supporting beneficial ownership disclosure statement

TIF 689.13 KB 29.08.2019 19

Justification supporting beneficial ownership disclosure statement

TIF 4.58 MB 29.08.2019 159

Protocols/decisions of a company/organisation

TIF 44.73 KB 01.06.2017 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