TOPMAR BALTIC INVESTMENTS, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
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 | Public Limited Company |
| Registered name | Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS" |
| Registration number, date | 40003688859, 08.07.2004 |
| VAT number | None (excluded 19.09.2017) Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Dzintaru iela 20A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 884 462 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.26 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | Austria | Austria |
|
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 | Right to represent individually | 03.10.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.10.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
GOLDBAUM FINANCE LTDReg. no. 151669
|
100 % | 884 462 | € 1 | € 884 462 | British Virgin Islands | 26.09.2024 | 01.10.2024 |
Historical addresses
| Rīga, Vaļņu iela 19-21 | Until 11.07.2005 | 19 years ago |
|---|---|---|
| Rīga, Doma laukums 1a | Until 28.12.2009 | 15 years ago |
| Rīga, Brīvības iela 40-13 | Until 11.08.2010 | 14 years ago |
| Rīga, Doma laukums 1A | Until 22.07.2015 | 9 years ago |
| Rīga, Elizabetes iela 1 | Until 11.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (81.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (81.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (81.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (82.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.11.2020 | PDF (80.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | PDF (80.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.06.2019 | PDF (81.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2018 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Topmar vad zin | PNG | ||||
2014 |
Annual report | 17.06.2015 | TIF (514.65 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TBI vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TBI vadzin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TBI vad zinojums 2011 | |||||
2010 |
Annual report | 17.05.2011 | TIF (388.32 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (405.63 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (508.17 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (287.23 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (334.41 KB) | ||
2005 |
Annual report | 10.05.2006 | PDF (424.2 KB) | ||
2004 |
Annual report | 09.07.2009 | TIF (313.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 464.85 KB | 09.04.2019 | 19.03.2019 | 11 |
Amendments to the Articles of Association |
TIF | 142.75 KB | 18.08.2016 | 05.08.2016 | 3 |
Articles of Association |
TIF | 313.57 KB | 18.08.2016 | 05.08.2016 | 9 |
Amendments to the Articles of Association |
TIF | 24.01 KB | 27.05.2014 | 15.05.2014 | 1 |
Articles of Association |
TIF | 201.05 KB | 27.05.2014 | 15.05.2014 | 5 |
Articles of Association |
DOC | 27 KB | 16.08.2013 | 13.08.2013 | 1 |
Amendments to the Articles of Association |
184.12 KB | 13.08.2013 | 13.08.2013 | 1 | |
Shareholders’ register |
TIF | 22.55 KB | 09.07.2009 | 07.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.61 KB | 09.07.2009 | 24.01.2006 | 1 |
Articles of Association |
TIF | 101.92 KB | 09.07.2009 | 24.01.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 71.21 KB | 09.07.2009 | 24.01.2006 | 2 |
Amendments to the Articles of Association |
TIF | 25.13 KB | 09.07.2009 | 04.08.2005 | 1 |
Articles of Association |
TIF | 101.09 KB | 09.07.2009 | 04.08.2005 | 4 |
Amendments to the Articles of Association |
TIF | 9.42 KB | 09.07.2009 | 27.06.2005 | 1 |
Articles of Association |
TIF | 95.59 KB | 09.07.2009 | 27.06.2005 | 4 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 09.07.2009 | 18.02.2005 | 1 |
Articles of Association |
TIF | 102.14 KB | 09.07.2009 | 18.02.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 53.29 KB | 09.07.2009 | 18.02.2005 | 2 |
Articles of Association |
TIF | 113.13 KB | 09.07.2009 | 02.07.2004 | 6 |
Memorandum of Association |
TIF | 79.68 KB | 09.07.2009 | 02.07.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.02 KB | 01.10.2024 | 26.09.2024 | 2 |
Application |
EDOC | 50.76 KB | 03.10.2023 | 27.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 27.55 KB | 03.10.2023 | 04.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 147.38 KB | 03.10.2023 | 04.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 445.41 KB | 03.10.2023 | 29.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 446.77 KB | 03.10.2023 | 29.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 227.98 KB | 03.10.2023 | 29.08.2023 | 1 |
Copy of the personal identification document |
EDOC | 503.7 KB | 03.10.2023 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 03.05.2022 | 03.05.2022 | 2 |
Statement regarding the beneficial owners |
116.22 KB | 03.05.2022 | 27.04.2022 | 2 | |
Statement regarding the beneficial owners |
116.22 KB | 03.05.2022 | 27.04.2022 | 2 | |
Application |
282.88 KB | 23.02.2022 | 23.02.2022 | 2 | |
Application |
282.88 KB | 23.02.2022 | 23.02.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 23.02.2022 | 23.02.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 365.61 KB | 29.04.2022 | 24.09.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 36.35 KB | 12.04.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 55.37 KB | 12.04.2019 | 12.04.2019 | 3 |
Statement regarding the beneficial owners |
130.09 KB | 11.04.2019 | 05.04.2019 | 4 | |
Statement regarding the beneficial owners |
EDOC | 136.56 KB | 11.04.2019 | 05.04.2019 | 4 |
Statement regarding the beneficial owners |
130.09 KB | 11.04.2019 | 05.04.2019 | 4 | |
Submission/Application |
EDOC | 40.62 KB | 11.04.2019 | 04.04.2019 | 1 |
Submission/Application |
31.65 KB | 11.04.2019 | 04.04.2019 | 1 | |
Submission/Application |
31.65 KB | 11.04.2019 | 04.04.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 469.34 KB | 29.04.2022 | 19.03.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 147.61 KB | 27.08.2018 | 18.08.2018 | 6 |
Application |
231.1 KB | 12.04.2019 | 08.08.2018 | 7 | |
Application |
EDOC | 226.29 KB | 12.04.2019 | 08.08.2018 | 7 |
Application |
231.1 KB | 12.04.2019 | 08.08.2018 | 7 | |
Consent of members of the supervisory board |
52.4 KB | 12.04.2019 | 07.08.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 242.79 KB | 12.04.2019 | 07.08.2018 | 1 |
Consent of members of the supervisory board |
313.53 KB | 12.04.2019 | 07.08.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 289.69 KB | 12.04.2019 | 07.08.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 258.39 KB | 12.04.2019 | 07.08.2018 | 1 |
Consent of members of the supervisory board |
52.4 KB | 12.04.2019 | 07.08.2018 | 1 | |
Consent of members of the supervisory board |
270.34 KB | 12.04.2019 | 07.08.2018 | 1 | |
Consent of members of the supervisory board |
284.63 KB | 12.04.2019 | 07.08.2018 | 1 | |
Consent of members of the supervisory board |
52.4 KB | 12.04.2019 | 07.08.2018 | 1 | |
Consent of members of the supervisory board |
52.4 KB | 12.04.2019 | 07.08.2018 | 1 | |
Consent of members of the supervisory board |
52.4 KB | 12.04.2019 | 07.08.2018 | 1 | |
Consent of members of the supervisory board |
52.4 KB | 12.04.2019 | 07.08.2018 | 1 | |
List of members of the Board / Supervisory Board |
65.72 KB | 12.04.2019 | 07.08.2018 | 1 | |
List of members of the Board / Supervisory Board |
65.72 KB | 12.04.2019 | 07.08.2018 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 74.09 KB | 12.04.2019 | 07.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.36 KB | 12.04.2019 | 07.08.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 25.87 KB | 12.04.2019 | 07.08.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 25.87 KB | 12.04.2019 | 07.08.2018 | 4 |
Protocols/decisions of a company/organisation |
55.67 KB | 11.04.2019 | 07.08.2018 | 4 | |
Protocols/decisions of a company/organisation |
55.67 KB | 11.04.2019 | 07.08.2018 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 65.44 KB | 11.04.2019 | 07.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 16.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 16.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 16.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 16.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 15.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 15.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 15.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 15.03.2018 | 15.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 14.03.2018 | 14.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.33 KB | 14.03.2018 | 14.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 14.03.2018 | 14.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 13.03.2018 | 13.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.5 KB | 13.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.85 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.85 KB | 11.10.2016 | 11.10.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 40.18 KB | 06.10.2016 | 03.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.37 KB | 06.10.2016 | 03.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.37 KB | 06.10.2016 | 03.10.2016 | 1 |
Application |
TIF | 932.33 KB | 14.10.2016 | 29.09.2016 | 9 |
List of members of the Board / Supervisory Board |
TIF | 19.23 KB | 14.10.2016 | 19.08.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 34.92 KB | 14.10.2016 | 19.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 58.94 KB | 14.10.2016 | 19.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 235.43 KB | 14.10.2016 | 19.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 437.85 KB | 14.10.2016 | 19.08.2016 | 10 |
Justification supporting beneficial ownership disclosure statement |
3.7 MB | 28.04.2022 | 16.08.2016 | 14 | |
Justification supporting beneficial ownership disclosure statement |
3.7 MB | 28.04.2022 | 16.08.2016 | 14 | |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 22.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 179.72 KB | 18.08.2016 | 15.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 66.63 KB | 18.08.2016 | 05.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.2 KB | 18.08.2016 | 05.08.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 204.9 KB | 14.10.2016 | 16.03.2016 | 6 |
Consent of members of the supervisory board |
TIF | 95.65 KB | 14.10.2016 | 16.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 95.62 KB | 30.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 138.36 KB | 30.07.2015 | 17.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 23.87 KB | 30.07.2015 | 01.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 60.29 KB | 30.07.2015 | 01.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 39.34 KB | 30.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.19 KB | 24.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 173.75 KB | 24.11.2014 | 20.11.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 90.92 KB | 24.11.2014 | 06.11.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 39.81 KB | 24.11.2014 | 06.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 60.96 KB | 24.11.2014 | 06.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.2 KB | 24.11.2014 | 05.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.63 KB | 16.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 129.89 KB | 16.10.2014 | 13.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 193.73 KB | 16.10.2014 | 12.08.2014 | 7 |
Consent of members of the supervisory board |
TIF | 106.08 KB | 16.10.2014 | 04.08.2014 | 3 |
Application |
TIF | 91.56 KB | 18.06.2014 | 12.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 18.06.2014 | 12.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 140.48 KB | 16.10.2014 | 11.06.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 42.18 KB | 18.06.2014 | 11.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.67 KB | 18.06.2014 | 11.06.2014 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 120.16 KB | 18.06.2014 | 02.06.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 73.94 KB | 27.05.2014 | 26.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.83 KB | 27.05.2014 | 26.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 33.99 KB | 27.05.2014 | 26.05.2014 | 1 |
Application |
TIF | 173.1 KB | 27.05.2014 | 23.05.2014 | 2 |
Application |
TIF | 300.07 KB | 27.05.2014 | 23.05.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 21.7 KB | 27.05.2014 | 23.05.2014 | 1 |
Protocols/decisions of a company/organisation |
142.95 KB | 26.05.2014 | 23.05.2014 | 2 | |
Consent of members of the supervisory board |
TIF | 49.54 KB | 27.05.2014 | 22.05.2014 | 3 |
Application |
TIF | 239.24 KB | 27.05.2014 | 20.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 27.05.2014 | 20.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 27.05.2014 | 20.05.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 34.37 KB | 27.05.2014 | 15.05.2014 | 1 |
Other documents |
TIF | 31.94 KB | 27.05.2014 | 15.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 214.32 KB | 27.05.2014 | 15.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 25.10.2013 | 25.10.2013 | 1 |
Application |
127.03 KB | 22.10.2013 | 22.10.2013 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.59 KB | 16.08.2013 | 16.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.06 KB | 16.08.2013 | 16.08.2013 | 1 |
Articles of Association |
EDOC | 306.83 KB | 16.08.2013 | 13.08.2013 | 1 |
Protocols/decisions of a company/organisation |
348.56 KB | 13.08.2013 | 13.08.2013 | 3 | |
Consent of members of the supervisory board |
TIF | 37.15 KB | 19.08.2013 | 08.08.2013 | 1 |
Consent of members of the supervisory board |
TIF | 120.08 KB | 19.08.2013 | 08.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 249.99 KB | 19.08.2013 | 08.08.2013 | 5 |
Application |
378.08 KB | 16.08.2013 | 08.08.2013 | 1 | |
List of members of the Board / Supervisory Board |
185.24 KB | 16.08.2013 | 08.08.2013 | 1 | |
List of members of the Board / Supervisory Board |
190.33 KB | 16.08.2013 | 08.08.2013 | 1 | |
Power of attorney, act of empowerment |
182.07 KB | 16.08.2013 | 08.08.2013 | 1 | |
Other documents |
TIF | 168.24 KB | 19.08.2013 | 02.08.2013 | 6 |
Other documents |
TIF | 157.34 KB | 19.08.2013 | 15.07.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 272.29 KB | 19.08.2013 | 01.07.2013 | 7 |
Copy of the personal identification document |
1.16 MB | 03.05.2022 | 12.02.2013 | 1 | |
Copy of the personal identification document |
1.16 MB | 03.05.2022 | 12.02.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 25.09.2012 | 21.09.2012 | 2 |
Application |
TIF | 178.29 KB | 25.09.2012 | 19.09.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 16.42 KB | 25.09.2012 | 14.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.78 KB | 25.09.2012 | 14.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.79 KB | 25.09.2012 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.68 KB | 20.07.2011 | 19.07.2011 | 2 |
Application |
TIF | 169.09 KB | 20.07.2011 | 08.07.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.4 KB | 20.07.2011 | 08.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.87 KB | 20.07.2011 | 08.07.2011 | 2 |
List of members of the Board / Supervisory Board |
TIF | 16.32 KB | 20.07.2011 | 06.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.91 KB | 20.07.2011 | 06.07.2011 | 2 |
Application |
TIF | 133.47 KB | 20.07.2011 | 04.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 18.34 KB | 20.07.2011 | 30.06.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.39 KB | 20.07.2011 | 13.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.01 KB | 20.07.2011 | 13.06.2011 | 2 |
Consent of members of the supervisory board |
TIF | 9.94 KB | 20.07.2011 | 10.06.2011 | 1 |
Consent of members of the supervisory board |
TIF | 21.33 KB | 20.07.2011 | 10.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.15 KB | 20.07.2011 | 10.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 48.34 KB | 20.07.2011 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.51 KB | 12.08.2010 | 11.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 24.65 KB | 12.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 251.9 KB | 12.08.2010 | 04.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 29.12.2009 | 28.12.2009 | 1 |
Application |
TIF | 71.57 KB | 29.12.2009 | 14.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 29.12.2009 | 09.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.67 KB | 29.12.2009 | 04.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 43.5 KB | 29.12.2009 | 06.11.2009 | 1 |
Submission/Application |
TIF | 12.28 KB | 29.12.2009 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 09.07.2009 | 21.08.2008 | 1 |
Application |
TIF | 189.91 KB | 09.07.2009 | 18.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 09.07.2009 | 18.08.2008 | 2 |
List of members of the Board / Supervisory Board |
TIF | 20.79 KB | 09.07.2009 | 12.08.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.43 KB | 09.07.2009 | 12.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.8 KB | 09.07.2009 | 12.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.76 KB | 09.07.2009 | 12.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.93 KB | 09.07.2009 | 12.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.68 KB | 09.07.2009 | 07.08.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.72 KB | 09.07.2009 | 15.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 09.07.2009 | 06.06.2008 | 2 |
Application |
TIF | 231.64 KB | 09.07.2009 | 03.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 42.56 KB | 09.07.2009 | 03.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.98 KB | 09.07.2009 | 30.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.58 KB | 09.07.2009 | 03.04.2008 | 2 |
Application |
TIF | 228.06 KB | 09.07.2009 | 01.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.85 KB | 09.07.2009 | 01.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 09.07.2009 | 01.04.2008 | 2 |
Sample report |
TIF | 21.36 KB | 09.07.2009 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 09.07.2009 | 13.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.29 KB | 09.07.2009 | 08.03.2006 | 2 |
Application |
TIF | 109.51 KB | 09.07.2009 | 14.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.56 KB | 09.07.2009 | 14.02.2006 | 2 |
List of members of the Board / Supervisory Board |
TIF | 16.18 KB | 09.07.2009 | 14.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.46 KB | 09.07.2009 | 14.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.86 KB | 09.07.2009 | 14.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 09.07.2009 | 09.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 80.24 KB | 09.07.2009 | 02.02.2006 | 4 |
Application |
TIF | 82.26 KB | 09.07.2009 | 24.01.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.65 KB | 09.07.2009 | 24.01.2006 | 1 |
Other documents |
TIF | 21.25 KB | 09.07.2009 | 24.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.98 KB | 09.07.2009 | 24.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.72 KB | 09.07.2009 | 24.01.2006 | 2 |
Appraisal reports |
TIF | 306.25 KB | 09.07.2009 | 01.12.2005 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 09.07.2009 | 05.08.2005 | 2 |
Application |
TIF | 127.68 KB | 09.07.2009 | 04.08.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.52 KB | 09.07.2009 | 04.08.2005 | 3 |
List of members of the Board / Supervisory Board |
TIF | 15.63 KB | 09.07.2009 | 04.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.3 KB | 09.07.2009 | 04.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 09.07.2009 | 04.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 09.07.2009 | 04.08.2005 | 2 |
Sample report |
TIF | 19.27 KB | 09.07.2009 | 04.08.2005 | 1 |
Sample report |
TIF | 19.98 KB | 09.07.2009 | 04.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 09.07.2009 | 11.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.58 KB | 09.07.2009 | 06.07.2005 | 1 |
Application |
TIF | 73.39 KB | 09.07.2009 | 06.07.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 9.9 KB | 09.07.2009 | 06.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.87 KB | 09.07.2009 | 06.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 09.07.2009 | 04.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.16 KB | 09.07.2009 | 29.06.2005 | 2 |
Application |
TIF | 137.12 KB | 09.07.2009 | 27.06.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.43 KB | 09.07.2009 | 27.06.2005 | 4 |
List of members of the Board / Supervisory Board |
TIF | 18.81 KB | 09.07.2009 | 27.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.56 KB | 09.07.2009 | 27.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.33 KB | 09.07.2009 | 27.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.71 KB | 09.07.2009 | 23.02.2005 | 1 |
Application |
TIF | 72.85 KB | 09.07.2009 | 22.02.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 09.07.2009 | 22.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.8 KB | 09.07.2009 | 22.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.44 KB | 09.07.2009 | 22.02.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.08 KB | 09.07.2009 | 21.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.81 KB | 09.07.2009 | 18.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 09.07.2009 | 16.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.24 KB | 09.07.2009 | 11.02.2005 | 2 |
Application |
TIF | 127.06 KB | 09.07.2009 | 02.02.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.95 KB | 09.07.2009 | 02.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 09.07.2009 | 02.02.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.92 KB | 09.07.2009 | 02.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.21 KB | 09.07.2009 | 02.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 09.07.2009 | 02.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.32 KB | 09.07.2009 | 02.02.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 09.07.2009 | 28.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.12 KB | 09.07.2009 | 08.07.2004 | 2 |
Registration certificates |
TIF | 172.81 KB | 09.07.2009 | 08.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 157.26 KB | 09.07.2009 | 05.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.34 KB | 09.07.2009 | 02.07.2004 | 1 |
Application |
TIF | 140.85 KB | 09.07.2009 | 02.07.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 52.63 KB | 09.07.2009 | 02.07.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.96 KB | 09.07.2009 | 05.06.2004 | 1 |
Sample report |
TIF | 20.78 KB | 09.07.2009 | 12.02.2004 | 1 |
Sample report |
TIF | 20.16 KB | 09.07.2009 | 12.02.2004 | 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