TCK, SIA
Limited Liability Company, Average company
Place in branch
14 by turnover
68 by profit
9 by paid taxes
46 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TCK" SIA |
| Registration number, date | 40003766284, 06.09.2005 |
| VAT number | LV40003766284 from 29.09.2005 Europe VAT register |
| Register, date | Commercial Register, 06.09.2005 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 438 384 EUR, registered payment 21.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
76.6
2022
N/A
The calculation uses results from the previous accounting period
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2529.19 | 278.52 | -162.44 |
| Personal income tax (thousands, €) | 30.17 | 11.59 | 9.52 |
| Statutory social insurance contributions (thousands, €) | 9.66 | 4.03 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | A.Zavadskis piereģistrēts ar personas kodu pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu | 10.09.2024 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Utilitas WindReg. no. 16171123
|
93 % | 5 057 697 | € 1 | € 5 057 697 | Estonia | 12.05.2023 | 23.05.2023 |
SIA "LCP 5"Reg. no. 40203117604
|
7 % | 380 687 | € 1 | € 380 687 | Latvia | 12.05.2023 | 23.05.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TCK" | Until 14.04.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 14 | Until 04.08.2006 | 19 years ago |
|---|---|---|
| Rīga, Dārzaugļu iela 1-20 | Until 12.11.2009 | 16 years ago |
| Rīga, Jelgavas iela 36 | Until 31.03.2021 | 4 years ago |
| Rīga, Alberta iela 13 | Until 30.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Opinion 2023 TCK | DOCX | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TCK FS 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022 05 25 TCK FS final with opinion | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (419.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (87.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (100.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums TCK.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums TCK.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums TCK | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums TCK | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums TCK | |||||
2010 |
Annual report | 01.06.2011 | TIF (201.11 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (206.06 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (313.54 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 12.10.2007 | TIF (257.38 KB) | ||
2005 |
Annual report | 18.07.2006 | PDF (292.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 43.35 KB | 10.09.2024 | 22.08.2024 | 2 |
Shareholders’ register |
ASICE | 52.85 KB | 23.05.2023 | 12.05.2023 | 1 |
Shareholders’ register |
ASICE | 49.23 KB | 21.04.2021 | 19.04.2021 | 1 |
Shareholders’ register |
ASICE | 48.79 KB | 20.04.2021 | 16.04.2021 | 1 |
Shareholders’ register |
EDOC | 56.77 KB | 21.04.2021 | 23.03.2021 | 1 |
Articles of Association |
298.34 KB | 14.04.2021 | 23.03.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
998.05 KB | 21.04.2021 | 22.03.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
998.05 KB | 14.04.2021 | 22.03.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
285.32 KB | 21.04.2021 | 03.03.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
285.32 KB | 21.04.2021 | 03.03.2021 | 1 | |
Amendments to the Articles of Association |
DOC | 39 KB | 30.12.2020 | 28.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 39 KB | 30.12.2020 | 28.12.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 30.12.2020 | 28.12.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 30.12.2020 | 28.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 30.12.2020 | 28.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 30.12.2020 | 28.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 30.12.2020 | 28.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 30.12.2020 | 28.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.7 KB | 16.10.2020 | 30.09.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 16.10.2020 | 28.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 24.08.2020 | 18.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 24.08.2020 | 18.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.55 MB | 30.12.2020 | 02.07.2020 | 1 | |
Statement regarding foreign company, organisation |
1.55 MB | 24.08.2020 | 02.07.2020 | 6 | |
Shareholders’ register |
TIF | 54.4 KB | 21.09.2018 | 14.09.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.55 KB | 20.09.2018 | 07.09.2018 | 6 |
Shareholders’ register |
96.2 KB | 11.09.2018 | 30.08.2018 | 1 | |
Amendments to the Articles of Association |
DOC | 38.5 KB | 27.12.2017 | 21.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 27.12.2017 | 21.12.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 27.12.2017 | 21.12.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 27.12.2017 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 27.12.2017 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 27.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
DOCX | 17.34 KB | 27.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
DOCX | 17.34 KB | 27.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
TIF | 201.74 KB | 29.03.2021 | 26.09.2016 | 6 |
Shareholders’ register |
DOCX | 15.9 KB | 20.11.2014 | 13.11.2014 | 1 |
Articles of Association |
DOC | 26 KB | 24.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 22.10.2014 | 01.04.2014 | 1 |
Shareholders’ register |
TIF | 8.69 KB | 06.09.2012 | 29.08.2012 | 1 |
Articles of Association |
TIF | 21.66 KB | 29.03.2021 | 27.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.44 KB | 29.03.2021 | 27.08.2012 | 1 |
Shareholders’ register |
TIF | 42.05 KB | 30.03.2012 | 22.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.06 KB | 29.03.2021 | 14.03.2012 | 1 |
Articles of Association |
TIF | 19.33 KB | 29.03.2021 | 14.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.82 KB | 29.03.2021 | 14.03.2012 | 1 |
Shareholders’ register |
TIF | 144.86 KB | 08.03.2012 | 24.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.12 KB | 29.03.2021 | 14.02.2012 | 1 |
Articles of Association |
TIF | 18.56 KB | 29.03.2021 | 14.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.78 KB | 29.03.2021 | 14.02.2012 | 1 |
Shareholders’ register |
TIF | 12.88 KB | 29.03.2021 | 29.12.2011 | 1 |
Shareholders’ register |
TIF | 22.01 KB | 02.01.2012 | 29.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.28 KB | 29.03.2021 | 27.12.2011 | 1 |
Articles of Association |
TIF | 19.04 KB | 29.03.2021 | 27.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.81 KB | 29.03.2021 | 27.12.2011 | 1 |
Articles of Association |
TIF | 21.68 KB | 29.03.2021 | 29.12.2010 | 1 |
Shareholders’ register |
TIF | 12.32 KB | 29.03.2021 | 29.12.2010 | 1 |
Shareholders’ register |
TIF | 8.88 KB | 30.12.2010 | 29.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.75 KB | 29.03.2021 | 01.12.2010 | 1 |
Shareholders’ register |
TIF | 14.32 KB | 29.03.2021 | 28.12.2006 | 1 |
Articles of Association |
TIF | 20.53 KB | 29.03.2021 | 20.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.32 KB | 29.03.2021 | 20.12.2006 | 1 |
Articles of Association |
TIF | 23.76 KB | 29.03.2021 | 31.08.2005 | 1 |
Memorandum of Association |
TIF | 54.07 KB | 29.03.2021 | 31.08.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 197.43 KB | 10.09.2024 | 10.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 198.68 KB | 10.09.2024 | 10.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 138.1 KB | 10.09.2024 | 10.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 1.13 MB | 10.09.2024 | 10.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 239.27 KB | 10.09.2024 | 10.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 177.46 KB | 10.09.2024 | 10.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 181.16 KB | 10.09.2024 | 10.09.2024 | 1 |
Application |
ASICE | 83.42 KB | 10.09.2024 | 27.08.2024 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 57.98 KB | 10.09.2024 | 21.08.2024 | 4 |
Application |
EDOC | 53.12 KB | 23.05.2023 | 12.05.2023 | 1 |
Application |
ASICE | 64.42 KB | 30.12.2022 | 19.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 21.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 21.04.2021 | 21.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
ASICE | 53.61 KB | 21.04.2021 | 20.04.2021 | 1 |
Application |
EDOC | 58.82 KB | 21.04.2021 | 19.04.2021 | 1 |
Application |
ASICE | 52.92 KB | 21.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 14.04.2021 | 14.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 13.04.2021 | 13.04.2021 | 2 |
Statement regarding the beneficial owners |
ASICE | 197.18 KB | 09.04.2021 | 08.04.2021 | 3 |
Statement regarding the beneficial owners |
197.51 KB | 09.04.2021 | 08.04.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 44.52 KB | 14.04.2021 | 29.03.2021 | 1 |
Application |
EDOC | 50.18 KB | 14.04.2021 | 29.03.2021 | 1 |
Articles of Association |
358.55 KB | 14.04.2021 | 23.03.2021 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 257.14 KB | 14.04.2021 | 23.03.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 256.28 KB | 14.04.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
440.49 KB | 14.04.2021 | 23.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 439.76 KB | 14.04.2021 | 23.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1 MB | 21.04.2021 | 22.03.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1 MB | 14.04.2021 | 22.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
998.05 KB | 13.04.2021 | 22.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1 MB | 13.04.2021 | 22.03.2021 | 1 | |
Application |
165.1 KB | 31.03.2021 | 22.03.2021 | 1 | |
Application |
EDOC | 160.42 KB | 31.03.2021 | 22.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
406.47 KB | 13.04.2021 | 18.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
373.9 KB | 13.04.2021 | 18.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
421.89 KB | 13.04.2021 | 10.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
369.15 KB | 13.04.2021 | 10.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
401.77 KB | 13.04.2021 | 10.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
454.47 KB | 13.04.2021 | 10.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.68 MB | 13.04.2021 | 09.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.12 MB | 13.04.2021 | 09.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 13.04.2021 | 09.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.15 MB | 13.04.2021 | 09.03.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 15.66 KB | 31.03.2021 | 09.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.36 KB | 31.03.2021 | 09.03.2021 | 1 |
Copy of the personal identification document |
191.44 KB | 13.04.2021 | 04.03.2021 | 1 | |
Copy of the personal identification document |
223.62 KB | 13.04.2021 | 04.03.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
317.96 KB | 21.04.2021 | 03.03.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
317.96 KB | 21.04.2021 | 03.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.35 MB | 13.04.2021 | 03.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.32 MB | 13.04.2021 | 03.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
285.32 KB | 13.04.2021 | 03.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
317.96 KB | 13.04.2021 | 03.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.4 MB | 13.04.2021 | 03.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.43 MB | 13.04.2021 | 03.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.07 MB | 13.04.2021 | 03.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.09 MB | 13.04.2021 | 03.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 30.12.2020 | 30.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 18.01 KB | 30.12.2020 | 28.12.2020 | 1 |
Articles of Association |
EDOC | 24.38 KB | 30.12.2020 | 28.12.2020 | 1 |
Application |
DOCX | 53.45 KB | 30.12.2020 | 28.12.2020 | 1 |
Application |
DOCX | 53.45 KB | 30.12.2020 | 28.12.2020 | 1 |
Application |
EDOC | 58.65 KB | 30.12.2020 | 28.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 30.12.2020 | 28.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.61 KB | 30.12.2020 | 28.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 30.12.2020 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 30.12.2020 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.83 KB | 30.12.2020 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 30.12.2020 | 28.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.52 KB | 30.12.2020 | 28.12.2020 | 1 |
Shareholders’ register |
EDOC | 25.15 KB | 30.12.2020 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 16.10.2020 | 16.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 91.36 KB | 15.10.2020 | 15.10.2020 | 1 |
Application |
DOCX | 47.98 KB | 16.10.2020 | 13.10.2020 | 1 |
Application |
EDOC | 53.06 KB | 16.10.2020 | 13.10.2020 | 1 |
Shareholders’ register |
EDOC | 26.41 KB | 16.10.2020 | 30.09.2020 | 1 |
Articles of Association |
EDOC | 24.31 KB | 16.10.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.85 KB | 24.08.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 24.08.2020 | 24.08.2020 | 1 |
Application |
DOCX | 51.06 KB | 24.08.2020 | 18.08.2020 | 1 |
Application |
EDOC | 55.91 KB | 24.08.2020 | 18.08.2020 | 1 |
Application |
DOCX | 51.06 KB | 24.08.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 24.08.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.39 KB | 24.08.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 24.08.2020 | 18.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.98 KB | 24.08.2020 | 18.08.2020 | 1 |
Power of attorney, act of empowerment |
476.4 KB | 30.12.2020 | 16.07.2020 | 1 | |
Power of attorney, act of empowerment |
445.74 KB | 30.12.2020 | 16.07.2020 | 1 | |
Power of attorney, act of empowerment |
TIF | 60.4 KB | 21.08.2020 | 16.07.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.58 MB | 30.12.2020 | 02.07.2020 | 1 | |
Statement regarding foreign company, organisation |
1.58 MB | 24.08.2020 | 02.07.2020 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 21.09.2018 | 21.09.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 66.97 KB | 21.09.2018 | 21.09.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 60.23 KB | 21.09.2018 | 21.09.2018 | 1 |
Application |
TIF | 124.47 KB | 20.09.2018 | 20.09.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 33.1 KB | 20.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
242.84 KB | 11.09.2018 | 31.08.2018 | 9 | |
Application |
211.43 KB | 11.09.2018 | 31.08.2018 | 9 | |
Shareholders’ register |
158.11 KB | 11.09.2018 | 30.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 27.12.2017 | 27.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.47 KB | 27.12.2017 | 21.12.2017 | 1 |
Articles of Association |
EDOC | 37.56 KB | 27.12.2017 | 21.12.2017 | 1 |
Application |
DOCX | 22.55 KB | 27.12.2017 | 21.12.2017 | 2 |
Application |
EDOC | 35.31 KB | 27.12.2017 | 21.12.2017 | 2 |
Application |
DOCX | 22.55 KB | 27.12.2017 | 21.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 27.12.2017 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.82 KB | 27.12.2017 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 27.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.66 KB | 27.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 27.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 27.12.2017 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.16 KB | 27.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
EDOC | 29.77 KB | 27.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 03.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 03.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 03.10.2016 | 03.10.2016 | 1 |
Application |
TIF | 146.3 KB | 29.03.2021 | 28.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 24.11.2014 | 24.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 24.11.2014 | 24.11.2014 | 2 |
Shareholders’ register |
EDOC | 32.46 KB | 20.11.2014 | 13.11.2014 | 1 |
Articles of Association |
EDOC | 56.37 KB | 24.11.2014 | 27.10.2014 | 1 |
Application |
DOC | 55 KB | 24.11.2014 | 27.10.2014 | 2 |
Application |
EDOC | 31.28 KB | 24.11.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 24.11.2014 | 27.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.93 KB | 24.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.87 KB | 23.10.2014 | 23.10.2014 | 2 |
Application |
EDOC | 33.92 KB | 27.10.2014 | 11.08.2014 | 1 |
Shareholders’ register |
EDOC | 82.36 KB | 22.10.2014 | 01.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.43 KB | 29.03.2021 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 29.03.2021 | 05.09.2012 | 2 |
Application |
TIF | 63.87 KB | 29.03.2021 | 29.08.2012 | 1 |
Receipts on the publication and state fees |
TIF | 30.01 KB | 29.03.2021 | 29.08.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.8 KB | 29.03.2021 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 29.03.2021 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.76 KB | 29.03.2021 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 29.03.2021 | 28.03.2012 | 2 |
Application |
TIF | 59.57 KB | 29.03.2021 | 22.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.6 KB | 29.03.2021 | 14.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.88 KB | 29.03.2021 | 14.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.2 KB | 29.03.2021 | 14.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.59 KB | 29.03.2021 | 14.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 29.03.2021 | 02.03.2012 | 2 |
Application |
TIF | 65.81 KB | 29.03.2021 | 24.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.23 KB | 29.03.2021 | 23.02.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.63 KB | 29.03.2021 | 14.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.56 KB | 29.03.2021 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 29.03.2021 | 30.12.2011 | 2 |
Application |
TIF | 60.68 KB | 29.03.2021 | 29.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.48 KB | 29.03.2021 | 29.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.79 KB | 29.03.2021 | 27.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.37 KB | 29.03.2021 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 29.03.2021 | 30.12.2010 | 1 |
Application |
TIF | 43.33 KB | 29.03.2021 | 29.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.05 KB | 29.03.2021 | 27.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.48 KB | 29.03.2021 | 27.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.66 KB | 29.03.2021 | 27.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.62 KB | 29.03.2021 | 27.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.77 KB | 29.03.2021 | 01.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.99 KB | 29.03.2021 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 29.03.2021 | 23.11.2009 | 1 |
Application |
TIF | 86.56 KB | 29.03.2021 | 16.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.61 KB | 29.03.2021 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 29.03.2021 | 12.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.43 KB | 29.03.2021 | 04.11.2009 | 1 |
Application |
TIF | 38.32 KB | 29.03.2021 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 29.03.2021 | 17.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.7 KB | 29.03.2021 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 29.03.2021 | 14.01.2008 | 1 |
Sample report |
TIF | 23.77 KB | 29.03.2021 | 11.01.2008 | 1 |
Application |
TIF | 105.05 KB | 29.03.2021 | 10.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.78 KB | 29.03.2021 | 10.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 29.03.2021 | 04.01.2007 | 1 |
Application |
TIF | 89.01 KB | 29.03.2021 | 03.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 29.03.2021 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.22 KB | 29.03.2021 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 29.03.2021 | 29.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.5 KB | 29.03.2021 | 22.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.16 KB | 29.03.2021 | 20.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.97 KB | 29.03.2021 | 20.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 29.03.2021 | 04.08.2006 | 1 |
Application |
TIF | 38.88 KB | 29.03.2021 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 64.34 KB | 29.03.2021 | 01.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 59.01 KB | 29.03.2021 | 01.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 29.03.2021 | 06.09.2005 | 1 |
Registration certificates |
TIF | 21.85 KB | 29.03.2021 | 06.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.3 KB | 29.03.2021 | 01.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 29.03.2021 | 31.08.2005 | 1 |
Application |
TIF | 185.26 KB | 29.03.2021 | 31.08.2005 | 4 |
Consent of the auditor |
TIF | 12.3 KB | 29.03.2021 | 31.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 29.03.2021 | 31.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 29.03.2021 | 31.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 29.03.2021 | 31.08.2005 | 1 |
Sample report |
TIF | 27.91 KB | 29.03.2021 | 15.08.2005 | 1 |
Sample report |
TIF | 25.66 KB | 29.03.2021 | 10.08.2005 | 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.
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