SUNGATE, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUNGATE"
Registration number, date 40003051013, 23.07.1992
VAT number LV40003051013 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 15.01.2003
Legal address Uzvaras prospekts 28, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 1 422 868 EUR, registered payment 09.07.2014
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 195 308.73 0.00 0.00 0.00 12.11.2024
15.10.2024 195 308.73 0.00 0.00 0.00 15.10.2024
09.09.2024 195 308.73 0.00 0.00 0.00 09.09.2024
19.08.2024 195 308.73 0.00 0.00 0.00 19.08.2024
16.07.2024 195 308.73 0.00 0.00 0.00 16.07.2024
17.06.2024 195 308.73 0.00 0.00 0.00 17.06.2024
14.05.2024 195 308.73 0.00 0.00 0.00 14.05.2024
08.04.2024 195 308.73 0.00 0.00 0.00 08.04.2024
13.03.2024 195 308.73 0.00 0.00 0.00 13.03.2024
14.02.2024 195 308.73 0.00 0.00 0.00 14.02.2024
15.01.2024 195 308.73 0.00 0.00 0.00 15.01.2024
20.12.2023 195 308.73 0.00 0.00 0.00 20.12.2023
21.11.2023 195 308.73 0.00 0.00 0.00 21.11.2023
18.10.2023 195 308.73 0.00 0.00 0.00 18.10.2023
11.09.2023 195 308.73 0.00 0.00 0.00 11.09.2023
07.08.2023 195 308.73 0.00 0.00 0.00 07.08.2023
07.06.2023 195 308.73 0.00 0.00 0.00 07.06.2023
09.05.2023 195 308.73 0.00 0.00 0.00 09.05.2023
19.04.2023 195 308.73 0.00 0.00 0.00 19.04.2023
07.12.2020 195 308.74 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 195 308.74 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 195 308.74 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 195 308.74 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 195 308.74 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 196 340.69 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 201 466.44 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 213 501.42 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 213 223.86 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 190 028.64 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 183 915.01 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 176 975.41 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 177 056.10 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 170 161.01 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 162 717.23 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 152 282.56 0.00 0.00 69 361.28 11.09.2019 10:51
07.08.2019 83 479.88 0.00 0.00 73 696.36 16.08.2019 11:34
07.07.2019 102 872.02 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 96 727.69 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 98 105.41 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 94 840.98 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 79 545.84 0.00 0.00 0.00 15.03.2019 14:41
07.06.2018 72 821.98 0.00 0.00 42 174.29 11.06.2018 15:51
07.04.2018 94 587.05 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 126 239.14 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 109 336.64 0.00 81 109.03 0.00 15.02.2018 08:34
26.01.2018 96 364.40 0.00 81 109.03 0.00 02.02.2018 13:10
07.12.2017 80 988.50 0.00 85 242.11 0.00 18.12.2017 07:52
07.11.2017 64 907.41 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 64 254.24 0.00 0.00 2 385.05 13.10.2017 14:06
07.09.2017 59 721.76 0.00 0.00 10 388.05 15.09.2017 08:59
07.08.2017 58 544.25 0.00 0.00 14 487.52 15.08.2017 15:36
07.07.2017 51 322.59 0.00 0.00 17 506.35 17.07.2017 14:02
07.06.2017 83 782.02 0.00 0.00 22 551.35 15.06.2017 16:40
07.05.2017 73 436.20 0.00 0.00 18.83 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -4.2 -0.2 60.87
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2017
Uzbekistan Uzbekistan

Control type: as a company member/shareholder

Natural person From 29.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   09.12.2019
* 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

Natural person

25 % 355 717 € 1 € 355 717 Uzbekistan 14.03.2019 29.03.2019

Natural person

25 % 355 717 € 1 € 355 717 Latvia 14.03.2019 29.03.2019

Natural person

25 % 355 717 € 1 € 355 717 Latvia 14.03.2019 29.03.2019

Natural person

25 % 355 717 € 1 € 355 717 Latvia 14.03.2019 29.03.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "SUNGATE INTERNATIONAL CO" Until 02.04.1996 28 years ago

Historical addresses

Rīga, Zilupes iela 5-11 Until 11.12.1995 29 years ago
Rīga, Bruņinieku iela 25 Until 01.10.2007 17 years ago
Rīga, Grēdu iela 4a Until 11.01.2011 13 years ago
Rīga, Maskavas iela 240 - 3 Until 14.12.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 05.12.2019. Case number: C29505119
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

05.12.2019

09.12.2019   Appointment of an administrator in an insolvency case 
Balodis Arvīds (Certificate nr. 00560)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

05.12.2019

09.12.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 09.01.2020)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Balodis Arvīds

Uzvaras prospekts 28, Baloži, Ķekavas nov. Nr. 00560 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26456755
Phone 67331722

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 10.08.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zinojums PDF
Revidentu zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.09.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 31082018 DOCX
ZR zinojums SUNGATE PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 15.08.2017  ZIP
Annual report 2016 PDF
K vad bas zi olums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.08.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums 2016 PDF
ZR zinojums Sungate Sia 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 02.08.2016  ZIP
1_HTML izdruka HTML
Koncerns Vadibas zinojums28072016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 05.08.2015  ZIP
1_HTML izdruka HTML
Image0007.JPG Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.07.2015  ZIP €7.00
1_HTML izdruka HTML
S 1-2 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Image0007.JPG Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 07.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.06.2011  ZIP
1_HTML izdruka HTML
vad.zin RAR

2009

Annual report 18.05.2010  TIF (1.19 MB)

2008

Annual report 29.06.2009  TIF (937.25 KB)

2007

Annual report 27.06.2008  TIF (831.5 KB)

2006

Annual report 17.05.2007  TIF (532.47 KB)

2005

Annual report 13.09.2006  TIF (538.26 KB)

2004

Annual report 18.01.2007  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

Annual report 18.01.2007  ZIP
Annual report 2003 TIF
Annual report 2003 PDF

2002

Annual report 16.05.2008  TIF (455.52 KB)

2001

Annual report 16.05.2008  TIF (832.33 KB)

2000

Annual report 16.05.2008  TIF (255.47 KB)

1999

Annual report 16.05.2008  TIF (594.14 KB)

1998

Annual report 16.05.2008  TIF (967.17 KB)

1997

Annual report 16.05.2008  TIF (1.22 MB)

1996

Annual report 16.05.2008  TIF (1.5 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 138.95 KB 28.03.2019 14.03.2019 3

Shareholders’ register

TIF 82.79 KB 07.02.2019 06.02.2019 2

Amendments to the Articles of Association

TIF 21.01 KB 03.01.2019 18.12.2018 1

Articles of Association

TIF 172.27 KB 03.01.2019 18.12.2018 4

Shareholders’ register

TIF 201.85 KB 06.12.2017 04.12.2017 7

Shareholders’ register

TIF 18.87 KB 05.01.2016 11.12.2015 1

Amendments to the Articles of Association

TIF 15.26 KB 26.08.2014 04.07.2014 1

Articles of Association

TIF 75.12 KB 26.08.2014 04.07.2014 2

Shareholders’ register

TIF 40.8 KB 26.08.2014 04.07.2014 2

Shareholders’ register

TIF 37.03 KB 08.01.2013 20.12.2012 1

Shareholders’ register

TIF 37.47 KB 03.01.2012 21.12.2011 1

Amendments to the Articles of Association

TIF 20.38 KB 15.08.2011 27.07.2011 1

Articles of Association

TIF 130.08 KB 15.08.2011 27.06.2011 2

Regulations for the increase/reduction of the equity

TIF 101.65 KB 15.08.2011 27.06.2011 2

Shareholders’ register

TIF 62.18 KB 15.08.2011 27.06.2011 1

Shareholders’ register

TIF 33.94 KB 08.09.2010 02.09.2010 1

Amendments to the Articles of Association

TIF 20.22 KB 07.07.2010 29.06.2010 1

Articles of Association

TIF 131.63 KB 07.07.2010 29.06.2010 2

Regulations for the increase/reduction of the equity

TIF 138.32 KB 07.07.2010 29.06.2010 2

Shareholders’ register

TIF 75.59 KB 07.07.2010 29.06.2010 1

Amendments to the Articles of Association

TIF 14.05 KB 11.01.2010 17.12.2009 1

Articles of Association

TIF 73.04 KB 11.01.2010 17.12.2009 2

Amendments to the Articles of Association

TIF 12.54 KB 05.11.2009 29.10.2009 1

Articles of Association

TIF 90.66 KB 05.11.2009 29.10.2009 2

Shareholders’ register

TIF 30.45 KB 03.06.2009 22.05.2009 1

Amendments to the Articles of Association

TIF 12.38 KB 03.06.2009 21.05.2009 1

Articles of Association

TIF 81.74 KB 03.06.2009 21.05.2009 2

Articles of Association

TIF 114.68 KB 13.08.2018 02.04.2009 2

Amendments to the Articles of Association

TIF 9.11 KB 13.08.2018 06.02.2009 1

Amendments to the Articles of Association

TIF 9.09 KB 05.01.2009 05.12.2008 1

Articles of Association

TIF 78.08 KB 05.01.2009 05.12.2008 2

Shareholders’ register

TIF 34 KB 16.05.2008 26.10.2006 1

Amendments to the Articles of Association

TIF 56.88 KB 16.05.2008 01.06.2005 1

Articles of Association

TIF 104.72 KB 16.05.2008 01.06.2005 3

Articles of Association

TIF 84.08 KB 16.05.2008 16.12.2002 2

Articles of Association

TIF 85.11 KB 16.05.2008 16.12.2002 2

Articles of Association

TIF 54.21 KB 16.05.2008 16.12.2002 2

Shareholders’ register

TIF 22.35 KB 16.05.2008 16.12.2002 1

Amendments to the Articles of Association

TIF 32.9 KB 16.05.2008 19.03.2001 2

Articles of Association

TIF 495.96 KB 16.05.2008 16.03.1996 13

Amendments to the Articles of Association

TIF 36.96 KB 16.05.2008 02.11.1995 2

Regulations for the increase/reduction of the equity

TIF 19.06 KB 16.05.2008 02.11.1995 1

Shareholders’ register

TIF 32.26 KB 16.05.2008 02.11.1995 2

Shareholders’ register

TIF 30.31 KB 15.05.2008 01.11.1994 1

Articles of Association

TIF 619.21 KB 15.05.2008 30.09.1994 14

Amendments to the Articles of Association

TIF 47.7 KB 15.05.2008 01.11.1993 2

Shareholders’ register

TIF 36.72 KB 15.05.2008 01.11.1993 1

Amendments to the Articles of Association

TIF 48.77 KB 15.05.2008 28.12.1992 2

Regulations for the increase/reduction of the equity

TIF 26.52 KB 15.05.2008 28.12.1992 1

Shareholders’ register

TIF 46.75 KB 15.05.2008 28.12.1992 2

Articles of Association

TIF 552.25 KB 15.05.2008 02.07.1992 11

Memorandum of association

TIF 181.56 KB 15.05.2008 02.07.1992 5

Shareholders’ register

TIF 37.33 KB 15.05.2008 02.07.1992 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.98 KB 27.03.2024 27.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.26 KB 28.12.2021 28.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 14.12.2021 14.12.2021 2

Application

DOCX 43.32 KB 14.12.2021 09.12.2021 1

Application

DOCX 43.32 KB 14.12.2021 09.12.2021 1

Notary’s decision

EDOC 66.2 KB 09.12.2019 09.12.2019 2

Notary’s decision

RTF 193.38 KB 09.12.2019 09.12.2019 2

Court decision/judgement

PDF 126.13 KB 06.12.2019 05.12.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 01.07.2019 01.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.83 KB 26.06.2019 26.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 25.06.2019 25.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.16 KB 19.06.2019 19.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 29.03.2019 29.03.2019 2

Power of attorney, act of empowerment

TIF 21.17 KB 28.03.2019 14.03.2019 1

Application

TIF 553.02 KB 15.03.2019 14.03.2019 6

Decisions / letters / protocols of public notaries

RTF 191.24 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 08.02.2019 08.02.2019 2

Application

TIF 144.12 KB 07.02.2019 06.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.79 KB 03.01.2019 03.01.2019 2

Application

TIF 205.91 KB 03.01.2019 27.12.2018 4

Protocols/decisions of a company/organisation

TIF 149.55 KB 03.01.2019 18.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.51 KB 12.03.2018 12.03.2018 2

State Revenue Service decisions/letters/statements

EDOC 94.75 KB 07.03.2018 06.03.2018 1

State Revenue Service decisions/letters/statements

DOCX 76.93 KB 07.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

RTF 200.64 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.42 KB 08.12.2017 08.12.2017 2

Statement regarding the beneficial owners

TIF 167.01 KB 07.12.2017 05.12.2017 6

Application

TIF 297.88 KB 06.12.2017 04.12.2017 8

Protocols/decisions of a company/organisation

TIF 134.22 KB 06.12.2017 04.12.2017 4

Power of attorney, act of empowerment

TIF 26.64 KB 06.12.2017 30.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.24 KB 10.11.2017 10.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 83.49 KB 07.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 11.04.2017 11.04.2017 1

Decisions / letters / protocols of public notaries

RTF 182.16 KB 11.04.2017 11.04.2017 1

State Revenue Service decisions/letters/statements

DOCX 72.59 KB 06.04.2017 06.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 06.04.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

TIF 59.02 KB 29.12.2016 21.12.2016 2

Application

TIF 257.33 KB 29.12.2016 16.12.2016 6

Protocols/decisions of a company/organisation

TIF 109.85 KB 29.12.2016 16.12.2016 3

Power of attorney, act of empowerment

TIF 26.93 KB 29.12.2016 15.12.2016 1

Registration certificates

TIF 107.18 KB 25.01.2017 23.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 17.02.2016 17.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.88 KB 15.02.2016 15.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.89 KB 19.01.2016 19.01.2016 2

State Revenue Service decisions/letters/statements

EDOC 92.68 KB 14.01.2016 14.01.2016 2

Decisions / letters / protocols of public notaries

TIF 56.54 KB 05.01.2016 29.12.2015 2

Power of attorney, act of empowerment

TIF 21.54 KB 05.01.2016 21.12.2015 1

Application

TIF 187.67 KB 05.01.2016 11.12.2015 6

Protocols/decisions of a company/organisation

TIF 62.3 KB 05.01.2016 11.12.2015 2

Power of attorney, act of empowerment

TIF 18.8 KB 05.01.2016 09.12.2015 1

Decisions / letters / protocols of public notaries

TIF 53.65 KB 06.01.2015 30.12.2014 2

Application

TIF 163.88 KB 06.01.2015 19.12.2014 6

Power of attorney, act of empowerment

TIF 19.45 KB 06.01.2015 19.12.2014 1

Protocols/decisions of a company/organisation

TIF 61.68 KB 06.01.2015 19.12.2014 2

Decisions / letters / protocols of public notaries

TIF 47.9 KB 26.08.2014 09.07.2014 2

Application

TIF 83.24 KB 26.08.2014 04.07.2014 2

Power of attorney, act of empowerment

TIF 19.26 KB 26.08.2014 04.07.2014 1

Protocols/decisions of a company/organisation

TIF 68.96 KB 26.08.2014 04.07.2014 2

Application

TIF 159.71 KB 03.01.2014 20.12.2013 6

Protocols/decisions of a company/organisation

TIF 55.41 KB 03.01.2014 20.12.2013 2

Power of attorney, act of empowerment

TIF 20.39 KB 03.01.2014 16.12.2013 1

Decisions / letters / protocols of public notaries

TIF 41.72 KB 08.01.2013 03.01.2013 2

Decisions / letters / protocols of public notaries

TIF 43.18 KB 03.01.2014 02.01.2013 2

Application

TIF 155.09 KB 08.01.2013 27.12.2012 6

Power of attorney, act of empowerment

TIF 19.01 KB 08.01.2013 27.12.2012 1

Protocols/decisions of a company/organisation

TIF 31.3 KB 08.01.2013 20.12.2012 1

Decisions / letters / protocols of public notaries

TIF 45.44 KB 03.01.2012 30.12.2011 2

Application

TIF 155.51 KB 03.01.2012 27.12.2011 6

Power of attorney, act of empowerment

TIF 19.31 KB 03.01.2012 27.12.2011 1

Protocols/decisions of a company/organisation

TIF 31.46 KB 03.01.2012 21.12.2011 1

Decisions / letters / protocols of public notaries

TIF 71.14 KB 15.08.2011 12.08.2011 2

Application

TIF 281.3 KB 15.08.2011 28.06.2011 3

Power of attorney, act of empowerment

TIF 41.15 KB 15.08.2011 28.06.2011 1

Protocols/decisions of a company/organisation

TIF 105.35 KB 15.08.2011 27.06.2011 2

Decisions / letters / protocols of public notaries

TIF 43.85 KB 12.01.2011 11.01.2011 2

Consent of a member of the Board / executive director

TIF 38.15 KB 12.01.2011 29.12.2010 2

Application

TIF 145.92 KB 12.01.2011 17.12.2010 5

Power of attorney, act of empowerment

TIF 18.75 KB 12.01.2011 16.12.2010 1

Protocols/decisions of a company/organisation

TIF 33.41 KB 12.01.2011 16.12.2010 1

Decisions / letters / protocols of public notaries

TIF 41.83 KB 08.09.2010 07.09.2010 2

Application

TIF 114.48 KB 08.09.2010 02.09.2010 2

Bank statements or other document regarding the payment of the equity

TIF 17.11 KB 08.09.2010 31.08.2010 1

Decisions / letters / protocols of public notaries

TIF 74.86 KB 07.07.2010 07.07.2010 2

Power of attorney, act of empowerment

TIF 17.6 KB 08.09.2010 02.07.2010 1

Application

TIF 282.55 KB 07.07.2010 02.07.2010 3

Power of attorney, act of empowerment

TIF 40.46 KB 07.07.2010 02.07.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 99.52 KB 07.07.2010 29.06.2010 4

Protocols/decisions of a company/organisation

TIF 103.44 KB 07.07.2010 29.06.2010 2

Decisions / letters / protocols of public notaries

TIF 41.19 KB 11.01.2010 07.01.2010 2

Application

TIF 174.67 KB 11.01.2010 22.12.2009 5

Power of attorney, act of empowerment

TIF 17.87 KB 11.01.2010 21.12.2009 1

Protocols/decisions of a company/organisation

TIF 53.53 KB 11.01.2010 17.12.2009 2

Decisions / letters / protocols of public notaries

TIF 50.14 KB 05.11.2009 04.11.2009 2

Application

TIF 112.85 KB 05.11.2009 02.11.2009 5

Protocols/decisions of a company/organisation

TIF 61.96 KB 05.11.2009 29.10.2009 3

Notary’s decision

TIF 37.58 KB 15.06.2009 12.06.2009 1

Application in Insolvency proceedings

TIF 25.61 KB 15.06.2009 11.06.2009 1

Decisions / letters / protocols of public notaries

TIF 35.05 KB 03.06.2009 02.06.2009 1

Application

TIF 173.38 KB 03.06.2009 28.05.2009 2

Receipts on the publication and state fees

TIF 26.61 KB 03.06.2009 28.05.2009 2

Consent of a member of the Board / executive director

TIF 6.46 KB 03.06.2009 21.05.2009 1

Protocols/decisions of a company/organisation

TIF 41.16 KB 03.06.2009 21.05.2009 1

Decisions / letters / protocols of public notaries

TIF 57.27 KB 13.08.2018 02.04.2009 1

Application

TIF 480.95 KB 13.08.2018 27.03.2009 3

Receipts on the publication and state fees

TIF 65.02 KB 13.08.2018 18.03.2009 3

Power of attorney, act of empowerment

TIF 34.01 KB 13.08.2018 17.03.2009 1

Protocols/decisions of a company/organisation

TIF 45.39 KB 13.08.2018 09.02.2009 1

Decisions / letters / protocols of public notaries

TIF 53.05 KB 05.01.2009 30.12.2008 2

Receipts on the publication and state fees

TIF 29.12 KB 05.01.2009 19.12.2008 2

Application

TIF 130.6 KB 05.01.2009 18.12.2008 5

Power of attorney, act of empowerment

TIF 21.21 KB 05.01.2009 15.12.2008 1

Protocols/decisions of a company/organisation

TIF 46.52 KB 05.01.2009 06.12.2008 2

Consent of a member of the Board / executive director

TIF 25.49 KB 05.01.2009 02.12.2008 3

Decisions / letters / protocols of public notaries

TIF 34.64 KB 16.05.2008 05.10.2007 1

Receipts on the publication and state fees

TIF 28.96 KB 16.05.2008 02.10.2007 2

Application

TIF 113.26 KB 16.05.2008 01.10.2007 4

Decisions / letters / protocols of public notaries

TIF 33.51 KB 16.05.2008 01.10.2007 2

Receipts on the publication and state fees

TIF 35.52 KB 16.05.2008 26.09.2007 2

Announcement regarding the legal address

TIF 10.23 KB 16.05.2008 24.09.2007 1

Application

TIF 56.02 KB 16.05.2008 24.09.2007 3

Power of attorney, act of empowerment

TIF 20.86 KB 16.05.2008 24.09.2007 1

Other documents

TIF 20.36 KB 16.05.2008 19.07.2007 1

Other documents

TIF 17.92 KB 16.05.2008 17.05.2007 1

Decisions / letters / protocols of public notaries

TIF 56.31 KB 16.05.2008 19.12.2006 2

Application

TIF 383.88 KB 16.05.2008 18.12.2006 7

Power of attorney, act of empowerment

TIF 23.19 KB 16.05.2008 12.12.2006 1

Receipts on the publication and state fees

TIF 33.44 KB 16.05.2008 12.12.2006 2

Protocols/decisions of a company/organisation

TIF 57.24 KB 16.05.2008 07.12.2006 2

Application

TIF 135.54 KB 16.05.2008 31.10.2006 3

Receipts on the publication and state fees

TIF 13.35 KB 16.05.2008 31.10.2006 1

Power of attorney, act of empowerment

TIF 25.66 KB 16.05.2008 26.10.2006 1

Decisions / letters / protocols of public notaries

TIF 42.92 KB 16.05.2008 15.05.2006 2

Submission/Application

TIF 16.01 KB 16.05.2008 10.05.2006 1

Application

TIF 163.86 KB 16.05.2008 02.05.2006 4

Power of attorney, act of empowerment

TIF 25.96 KB 16.05.2008 02.05.2006 1

Receipts on the publication and state fees

TIF 50.68 KB 16.05.2008 02.05.2006 3

Protocols/decisions of a company/organisation

TIF 96.22 KB 16.05.2008 20.04.2006 4

Decisions / letters / protocols of public notaries

TIF 64.26 KB 16.05.2008 28.07.2005 2

Power of attorney, act of empowerment

TIF 24.04 KB 16.05.2008 25.07.2005 1

Receipts on the publication and state fees

TIF 36.57 KB 16.05.2008 15.06.2005 2

Sample report

TIF 45.18 KB 16.05.2008 14.06.2005 2

Application

TIF 330.81 KB 16.05.2008 01.06.2005 9

List of members of the Board / Supervisory Board

TIF 21.94 KB 16.05.2008 01.06.2005 1

Protocols/decisions of a company/organisation

TIF 71.43 KB 16.05.2008 01.06.2005 3

Consent of a member of the Board / executive director

TIF 60.47 KB 16.05.2008 12.05.2005 7

Protocols/decisions of a company/organisation

TIF 29.67 KB 16.05.2008 28.04.2005 1

Consent of members of the supervisory board

TIF 37.81 KB 16.05.2008 24.02.2005 4

Consent of members of the supervisory board

TIF 30.51 KB 16.05.2008 24.02.2005 3

Registration certificates

TIF 48.87 KB 25.01.2017 15.01.2003 1

Decisions / letters / protocols of public notaries

TIF 41.56 KB 16.05.2008 15.01.2003 1

Power of attorney, act of empowerment

TIF 19.9 KB 16.05.2008 28.12.2002 1

Receipts on the publication and state fees

TIF 28.78 KB 16.05.2008 28.12.2002 2

Sample report

TIF 19.32 KB 16.05.2008 17.12.2002 1

Announcement regarding the legal address

TIF 11.72 KB 16.05.2008 16.12.2002 1

Application

TIF 371.95 KB 16.05.2008 16.12.2002 8

Consent of a member of the Board / executive director

TIF 33.86 KB 16.05.2008 16.12.2002 4

Protocols/decisions of a company/organisation

TIF 43.9 KB 16.05.2008 16.12.2002 2

State Revenue Service decisions/letters/statements

TIF 29.82 KB 16.05.2008 30.04.2002 1

Other documents

TIF 29.97 KB 16.05.2008 29.04.2002 1

Decisions / letters / protocols of public notaries

TIF 21.03 KB 16.05.2008 11.04.2001 1

Power of attorney, act of empowerment

TIF 19.94 KB 16.05.2008 06.04.2001 1

Receipts on the publication and state fees

TIF 12.43 KB 16.05.2008 06.04.2001 1

Submission/Application

TIF 25.02 KB 16.05.2008 06.04.2001 1

Decisions / letters / protocols of public notaries

TIF 13.3 KB 16.05.2008 04.04.2001 1

Protocols/decisions of a company/organisation

TIF 13.93 KB 16.05.2008 04.04.2001 1

Receipts on the publication and state fees

TIF 13.17 KB 16.05.2008 21.03.2001 1

Submission/Application

TIF 22.61 KB 16.05.2008 21.03.2001 1

Power of attorney, act of empowerment

TIF 16.92 KB 16.05.2008 19.03.2001 1

Protocols/decisions of a company/organisation

TIF 9.15 KB 16.05.2008 19.03.2001 1

Decisions / letters / protocols of public notaries

TIF 27.69 KB 16.05.2008 04.09.2000 1

Receipts on the publication and state fees

TIF 21.12 KB 16.05.2008 01.09.2000 2

Submission/Application

TIF 18.9 KB 16.05.2008 01.09.2000 1

Protocols/decisions of a company/organisation

TIF 11.64 KB 16.05.2008 28.08.2000 1

Power of attorney, act of empowerment

TIF 26.25 KB 16.05.2008 28.06.2000 1

Decisions / letters / protocols of public notaries

TIF 21.82 KB 16.05.2008 23.05.2000 1

Other documents

TIF 47.03 KB 25.01.2017 30.07.1998 1

Other documents

TIF 60.25 KB 25.01.2017 30.07.1998 2

Power of attorney, act of empowerment

TIF 21.29 KB 16.05.2008 29.07.1998 1

Submission/Application

TIF 19.86 KB 16.05.2008 28.07.1998 1

Other documents

TIF 40.81 KB 25.01.2017 27.07.1998 1

Other documents

TIF 40.81 KB 25.01.2017 27.07.1998 1

Sample report

TIF 40.14 KB 16.05.2008 09.06.1998 2

Other documents

TIF 18.6 KB 16.05.2008 23.03.1998 1

Other documents

TIF 16.2 KB 16.05.2008 13.01.1998 1

Other documents

TIF 122.22 KB 16.05.2008 01.01.1998 4

Protocols/decisions of a company/organisation

TIF 12.44 KB 16.05.2008 10.10.1996 1

Decisions / letters / protocols of public notaries

TIF 17.74 KB 25.01.2017 02.04.1996 1

Application

TIF 92.48 KB 16.05.2008 02.04.1996 4

Receipts on the publication and state fees

TIF 19.22 KB 16.05.2008 25.03.1996 1

Bank statements or other document regarding the payment of the equity

TIF 11.88 KB 16.05.2008 18.03.1996 1

Protocols/decisions of a company/organisation

TIF 34.49 KB 16.05.2008 16.03.1996 2

Decisions / letters / protocols of public notaries

TIF 12.9 KB 16.05.2008 11.12.1995 1

Registration certificates

TIF 136.04 KB 16.05.2008 11.12.1995 2

Receipts on the publication and state fees

TIF 41.21 KB 16.05.2008 04.12.1995 2

Appraisal reports

TIF 39.05 KB 16.05.2008 02.11.1995 2

Protocols/decisions of a company/organisation

TIF 34.61 KB 16.05.2008 02.11.1995 2

Copy of the personal identification document

TIF 69.9 KB 16.05.2008 20.10.1995 1

Other documents

TIF 12.94 KB 16.05.2008 14.02.1995 1

Other documents

TIF 11.87 KB 16.05.2008 02.01.1995 1

Other documents

TIF 173.18 KB 16.05.2008 05.12.1994 6

Decisions / letters / protocols of public notaries

TIF 12.87 KB 16.05.2008 02.12.1994 1

Application

TIF 92.21 KB 15.05.2008 02.12.1994 4

Receipts on the publication and state fees

TIF 21.31 KB 16.05.2008 17.11.1994 1

Protocols/decisions of a company/organisation

TIF 29.36 KB 15.05.2008 30.09.1994 1

Submission/Application

TIF 15.02 KB 15.05.2008 28.09.1994 2

Decisions / letters / protocols of public notaries

TIF 11.29 KB 15.05.2008 27.05.1994 1

Bank statements or other document regarding the payment of the equity

TIF 15.12 KB 15.05.2008 26.05.1994 1

Receipts on the publication and state fees

TIF 8.39 KB 15.05.2008 26.05.1994 1

Protocols/decisions of a company/organisation

TIF 30.64 KB 15.05.2008 01.11.1993 1

Statement of the Board regarding the payment of the equity

TIF 17.4 KB 15.05.2008 20.04.1993 1

Decisions / letters / protocols of public notaries

TIF 13 KB 15.05.2008 20.04.1993 1

Receipts on the publication and state fees

TIF 12.2 KB 15.05.2008 12.03.1993 1

Submission/Application

TIF 14.42 KB 15.05.2008 15.01.1993 1

Protocols/decisions of a company/organisation

TIF 69.4 KB 15.05.2008 28.12.1992 2

Receipts on the publication and state fees

TIF 23.95 KB 15.05.2008 24.07.1992 2

Registration certificates

TIF 96.57 KB 25.01.2017 23.07.1992 1

Registration certificates

TIF 91.36 KB 25.01.2017 23.07.1992 1

Decisions / letters / protocols of public notaries

TIF 12.8 KB 15.05.2008 23.07.1992 1

Registration certificates

TIF 69.54 KB 15.05.2008 23.07.1992 1

Power of attorney, act of empowerment

TIF 35.34 KB 15.05.2008 09.07.1992 1

Application

TIF 106.86 KB 15.05.2008 02.07.1992 4

Appraisal reports

TIF 41.26 KB 15.05.2008 02.07.1992 1

Protocols/decisions of a company/organisation

TIF 62.32 KB 15.05.2008 02.07.1992 2

Sample report

TIF 9.12 KB 15.05.2008 02.07.1992 1

Application

TIF 87 KB 16.05.2008 4

Copy of the personal identification document

TIF 201.62 KB 16.05.2008 4

Copy of the personal identification document

TIF 806.48 KB 16.05.2008 6

Copy of the personal identification document

TIF 587.46 KB 16.05.2008 5

Other documents

TIF 12.92 KB 16.05.2008 1

Power of attorney, act of empowerment

TIF 10.93 KB 16.05.2008 1

Power of attorney, act of empowerment

TIF 7.03 KB 16.05.2008 1

Power of attorney, act of empowerment

TIF 16.91 KB 16.05.2008 1

Submission/Application

TIF 10.09 KB 15.05.2008 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register