Transporta un sakaru institūts, AS
Public Limited Company, Average company
Place in branch
4 by turnover
3 by paid taxes
4 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Transporta un sakaru institūts" |
| Registration number, date | 40003458903, 06.09.1999 |
| VAT number | LV40003458903 from 26.10.1999 Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Rīga, Lauvas iela 2 Check address owners |
| Fixed capital | 1 535 570 EUR, registered payment 17.05.2023 |
| 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
- Has contacts
- 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, €) | 1276.8 | 1145.99 | 1244.14 |
| Personal income tax (thousands, €) | 398.93 | 372.06 | 389.61 |
| Statutory social insurance contributions (thousands, €) | 758.41 | 702.04 | 785.59 |
| Average employees count | 147 | 150 | 169 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izglītība: augstākā, augstskolas |
|---|---|
| Branch from zl.lv (NACE2) | Akadēmiskā augstākā izglītība (85.42) |
| Field from SRS | Akadēmiskā augstākā izglītība (85.42) |
| CSP industry | Akadēmiskā augstākā izglītība (85.42) |
| Types of activities from statues | Zinātniskās pētniecības darbs Pārējā izglītība Augstākā izglītība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2024 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.01.2024 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.04.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.04.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Decart Finance B.V.Reg. no. 64527735
|
98.50 % | 1 512 536 | € 1 | € 1 512 536 | Netherlands | 27.02.2024 | 20.03.2024 |
Natural person |
0.50 % | 7 678 | € 1 | € 7 678 | Latvia | 27.02.2024 | 20.03.2024 |
Natural person |
0.50 % | 7 678 | € 1 | € 7 678 | Ukraine | 27.02.2024 | 20.03.2024 |
Natural person |
0.50 % | 7 678 | € 1 | € 7 678 | Cyprus | 27.02.2024 | 20.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Transporta un sakaru institūts", AS
Valērijas Seiles 1, Rīga, LV-1019 Check address owners
Izglītība: augstākā, augstskolas
Historical company names
| Akciju sabiedrība "TRANSPORTA UN SAKARU INSTITŪTS" | Until 15.11.2004 | 20 years ago |
|---|---|---|
| Akciju sabiedrība "RĪGAS AVIĀCIJAS UNIVERSITĀTE" | Until 12.10.1999 | 25 years ago |
Historical addresses
| Rīga, Rudens iela 3-43 | Until 12.10.1999 | 25 years ago |
|---|---|---|
| Rīga, Lomonosova iela 1 | Until 25.02.2024 | 5.5 months ago |
| Rīga, Valērijas Seiles iela 1 | Until 17.06.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 VZ TSI | |||||
| Neatkarigu revidentu zinojums 2023 TSI | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS TSI | |||||
| Vadibas zinojums 2022 TSI | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS TSI | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS TSI | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TSI ZINOJUMS | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MOORE STEPHENS LV | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.09.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zin 2016 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 31.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 04.01.2016 | TIF (3.31 MB) | €8.00 | |
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zun 2013 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.08.2013 | 11.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TSI gada parskats 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 3 L TSI gada parskats 2012 | |||||
2011 |
Annual report | 08.08.2012 | TIF (1.26 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (793.13 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (723.82 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (806.85 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (416 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (511.13 KB) | ||
2004 |
Annual report | 15.11.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 15.11.2007 | TIF (423.54 KB) | ||
2002 |
Annual report | 15.11.2007 | TIF (457.66 KB) | ||
2001 |
Annual report | 15.11.2007 | TIF (352.73 KB) | ||
2000 |
Annual report | 15.11.2007 | TIF (302.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 271.12 KB | 14.03.2024 | 27.02.2024 | 1 |
Articles of Association |
TIF | 5.19 MB | 14.03.2024 | 27.02.2024 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 319.44 KB | 14.06.2024 | 20.02.2024 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.41 MB | 14.03.2024 | 20.02.2024 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 324.7 KB | 12.01.2024 | 22.12.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.28 MB | 28.06.2023 | 05.06.2023 | 9 |
Amendments to the Articles of Association |
EDOC | 24.25 KB | 12.05.2023 | 10.05.2023 | 1 |
Articles of Association |
EDOC | 69.18 KB | 12.05.2023 | 10.05.2023 | 10 |
Regulations for the increase/reduction of the equity |
EDOC | 39.09 KB | 12.05.2023 | 10.05.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 269.7 KB | 16.05.2023 | 26.04.2023 | 9 |
Amendments to the Articles of Association |
DOCX | 16.9 KB | 02.08.2022 | 20.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.9 KB | 02.08.2022 | 20.07.2022 | 1 |
Articles of Association |
DOCX | 62.32 KB | 02.08.2022 | 20.07.2022 | 1 |
Articles of Association |
DOCX | 62.32 KB | 02.08.2022 | 20.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.87 KB | 02.08.2022 | 20.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.87 KB | 02.08.2022 | 20.07.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 282.07 KB | 29.07.2022 | 06.07.2022 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.12 KB | 11.04.2022 | 15.03.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.6 KB | 06.04.2021 | 22.03.2021 | 6 |
Amendments to the Articles of Association |
TIF | 20.74 KB | 20.12.2018 | 18.12.2018 | 1 |
Articles of Association |
TIF | 573.46 KB | 20.12.2018 | 18.12.2018 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 402.48 KB | 20.12.2018 | 26.11.2018 | 12 |
Articles of Association |
TIF | 552.12 KB | 06.03.2017 | 06.03.2017 | 12 |
Amendments to the Articles of Association |
TIF | 28.27 KB | 11.01.2017 | 12.12.2016 | 1 |
Articles of Association |
TIF | 143.69 KB | 11.01.2017 | 12.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 25.25 KB | 12.08.2016 | 25.07.2016 | 1 |
Articles of Association |
TIF | 109.73 KB | 12.08.2016 | 25.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.63 KB | 24.02.2015 | 15.01.2015 | 1 |
Articles of Association |
TIF | 80.26 KB | 24.02.2015 | 15.01.2015 | 2 |
Translations of registration certificates of foreign companies |
TIF | 94.32 KB | 12.01.2024 | 31.12.2014 | 5 |
Amendments to the Articles of Association |
TIF | 8.29 KB | 15.08.2013 | 19.07.2013 | 1 |
Articles of Association |
TIF | 72.69 KB | 15.08.2013 | 19.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 19.51 KB | 03.01.2012 | 01.12.2011 | 1 |
Articles of Association |
TIF | 30.81 KB | 03.01.2012 | 01.12.2011 | 1 |
Shareholders’ register |
TIF | 23.92 KB | 03.01.2012 | 01.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.97 KB | 14.01.2011 | 12.11.2010 | 1 |
Articles of Association |
TIF | 29.13 KB | 14.01.2011 | 12.11.2010 | 1 |
Articles of Association |
TIF | 27.54 KB | 15.11.2007 | 11.11.2004 | 2 |
Amendments to the Articles of Association |
TIF | 24.52 KB | 15.11.2007 | 18.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.93 KB | 15.11.2007 | 18.08.2004 | 2 |
Amendments to the Articles of Association |
TIF | 22.44 KB | 15.11.2007 | 06.10.1999 | 1 |
Articles of Association |
TIF | 199.17 KB | 15.11.2007 | 31.08.1999 | 8 |
Memorandum of association |
TIF | 65.22 KB | 15.11.2007 | 31.08.1999 | 3 |
Memorandum of association |
TIF | 65.4 KB | 15.11.2007 | 31.08.1999 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.54 KB | 10.07.2024 | 04.07.2024 | 9 |
Application |
EDOC | 60.45 KB | 17.06.2024 | 11.06.2024 | 4 |
Application |
EDOC | 77.46 KB | 17.06.2024 | 11.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.04 KB | 14.06.2024 | 30.05.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 100.48 KB | 14.06.2024 | 30.05.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 92.92 KB | 14.06.2024 | 30.05.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.56 KB | 14.06.2024 | 30.05.2024 | 8 |
Application |
TIF | 159.63 KB | 20.03.2024 | 27.02.2024 | 5 |
Consent of members of the supervisory board |
TIF | 206.12 KB | 14.03.2024 | 27.02.2024 | 1 |
List of members of the Board / Supervisory Board |
TIF | 211.21 KB | 14.03.2024 | 27.02.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.47 MB | 14.03.2024 | 27.02.2024 | 7 |
Application |
EDOC | 78.13 KB | 26.01.2024 | 10.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.1 KB | 12.01.2024 | 17.11.2023 | 5 |
Application |
EDOC | 65.31 KB | 26.06.2023 | 22.06.2023 | 5 |
Consent of members of the supervisory board |
TIF | 544.37 KB | 28.06.2023 | 19.06.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 4.58 MB | 28.06.2023 | 19.06.2023 | 6 |
Application |
EDOC | 53.83 KB | 12.05.2023 | 11.05.2023 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.41 KB | 12.05.2023 | 11.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.9 KB | 12.05.2023 | 10.05.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 306.18 KB | 16.05.2023 | 26.04.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
DOCX | 49.32 KB | 02.08.2022 | 26.07.2022 | 1 |
Application |
DOCX | 49.32 KB | 02.08.2022 | 26.07.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.69 KB | 02.08.2022 | 26.07.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.69 KB | 02.08.2022 | 26.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 22.85 KB | 02.08.2022 | 20.07.2022 | 1 |
Articles of Association |
EDOC | 67.55 KB | 02.08.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.97 KB | 02.08.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.97 KB | 02.08.2022 | 20.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.45 KB | 02.08.2022 | 20.07.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 383.75 KB | 29.07.2022 | 06.07.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 11.05.2022 | 11.05.2022 | 2 |
Application |
TIF | 292.35 KB | 09.05.2022 | 05.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 26.08 KB | 09.05.2022 | 05.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.53 KB | 09.05.2022 | 28.04.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
TIF | 156.74 KB | 11.04.2022 | 07.04.2022 | 5 |
List of members of the Board / Supervisory Board |
TIF | 21.69 KB | 11.04.2022 | 07.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 331.88 KB | 11.04.2022 | 15.03.2022 | 7 |
Consent of members of the supervisory board |
TIF | 36.02 KB | 11.04.2022 | 14.03.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 60.56 KB | 11.04.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
TIF | 210.8 KB | 12.11.2021 | 09.11.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 70.45 KB | 12.11.2021 | 09.11.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.28 KB | 12.11.2021 | 09.11.2021 | 2 |
List of members of the Board / Supervisory Board |
TIF | 18.13 KB | 12.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 318.51 KB | 12.11.2021 | 27.10.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
TIF | 195.5 KB | 06.04.2021 | 01.04.2021 | 6 |
List of members of the Board / Supervisory Board |
TIF | 27.75 KB | 06.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 344.42 KB | 06.04.2021 | 24.03.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 62.33 KB | 06.04.2021 | 16.03.2021 | 1 |
Consent of members of the supervisory board |
TIF | 37.78 KB | 06.04.2021 | 11.03.2021 | 1 |
Consent of members of the supervisory board |
TIF | 40.5 KB | 06.04.2021 | 11.03.2021 | 1 |
Consent of members of the supervisory board |
TIF | 38.75 KB | 06.04.2021 | 11.03.2021 | 1 |
Copy of the personal identification document |
TIF | 185.58 KB | 12.01.2024 | 27.10.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 301.72 KB | 15.05.2020 | 12.05.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.72 KB | 15.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
TIF | 108.97 KB | 06.05.2020 | 01.05.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.57 KB | 06.05.2020 | 01.05.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 26.43 KB | 06.03.2020 | 27.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.92 KB | 29.06.2020 | 05.02.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 202.6 KB | 28.02.2020 | 30.01.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 270.55 KB | 15.05.2020 | 04.12.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 173.18 KB | 20.12.2018 | 18.12.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 62.89 KB | 20.12.2018 | 18.12.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.36 KB | 20.12.2018 | 18.12.2018 | 3 |
List of members of the Board / Supervisory Board |
TIF | 16.24 KB | 20.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.27 KB | 20.12.2018 | 18.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 174.23 KB | 20.12.2018 | 18.12.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 170.64 KB | 20.12.2018 | 03.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 296.97 KB | 17.10.2018 | 17.10.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 13.64 KB | 17.10.2018 | 17.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.57 KB | 17.10.2018 | 17.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 309.59 KB | 17.04.2018 | 13.04.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 49.45 KB | 17.04.2018 | 12.04.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.33 KB | 17.04.2018 | 12.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.19 KB | 17.04.2018 | 12.04.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 215.03 KB | 05.03.2018 | 28.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 264.37 KB | 07.03.2017 | 06.03.2017 | 6 |
List of members of the Board / Supervisory Board |
TIF | 27.77 KB | 07.03.2017 | 06.03.2017 | 1 |
Application |
TIF | 101.21 KB | 06.03.2017 | 06.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 296.51 KB | 06.03.2017 | 06.03.2017 | 6 |
Consent of members of the supervisory board |
TIF | 25.19 KB | 06.03.2017 | 03.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 27.22 KB | 06.03.2017 | 03.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 27.51 KB | 06.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 10.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.17 KB | 10.01.2017 | 10.01.2017 | 1 |
Application |
TIF | 243.43 KB | 11.01.2017 | 05.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 250 KB | 11.01.2017 | 12.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 240.82 KB | 21.11.2016 | 14.11.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 14.15 KB | 21.11.2016 | 08.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.68 KB | 21.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.06 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 05.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 1.48 MB | 12.08.2016 | 01.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 223.41 KB | 12.08.2016 | 25.07.2016 | 5 |
Copy of the personal identification document |
TIF | 92.67 KB | 14.06.2024 | 16.04.2015 | 6 |
Copy of the personal identification document |
TIF | 145.71 KB | 09.05.2022 | 16.04.2015 | 6 |
Copy of the personal identification document |
TIF | 211.87 KB | 29.06.2020 | 16.04.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 24.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 123.51 KB | 24.02.2015 | 05.02.2015 | 3 |
Consent of members of the supervisory board |
TIF | 26.74 KB | 24.02.2015 | 15.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 138.34 KB | 24.02.2015 | 15.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 223.1 KB | 24.02.2015 | 12.01.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.56 KB | 30.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 219.71 KB | 30.12.2014 | 18.12.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.62 KB | 30.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.51 KB | 08.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 80.19 KB | 08.12.2014 | 25.11.2014 | 3 |
Application |
TIF | 296.2 KB | 08.12.2014 | 14.11.2014 | 8 |
List of members of the Board / Supervisory Board |
TIF | 11.83 KB | 08.12.2014 | 14.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.74 KB | 08.12.2014 | 14.11.2014 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 7.28 KB | 08.12.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.84 KB | 22.08.2014 | 21.08.2014 | 2 |
Application |
TIF | 228.84 KB | 22.08.2014 | 20.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.37 KB | 22.08.2014 | 15.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 07.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 292.33 KB | 07.07.2014 | 16.06.2014 | 4 |
Copy of the personal identification document |
TIF | 2.62 MB | 29.06.2020 | 19.05.2014 | 18 |
List of members of the Board / Supervisory Board |
TIF | 19.73 KB | 07.07.2014 | 16.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.52 KB | 07.07.2014 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 15.08.2013 | 14.08.2013 | 1 |
Application |
TIF | 52.35 KB | 15.08.2013 | 09.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.4 KB | 15.08.2013 | 19.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.27 KB | 15.08.2012 | 09.08.2012 | 2 |
Other documents |
TIF | 61.19 KB | 15.08.2012 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 01.08.2012 | 31.07.2012 | 2 |
Application |
TIF | 225.03 KB | 01.08.2012 | 21.07.2012 | 3 |
List of members of the Board / Supervisory Board |
TIF | 19.48 KB | 01.08.2012 | 21.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.84 KB | 01.08.2012 | 21.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.19 KB | 01.08.2012 | 18.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 03.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 208.12 KB | 03.01.2012 | 27.12.2011 | 6 |
List of members of the Board / Supervisory Board |
TIF | 11.59 KB | 03.01.2012 | 27.12.2011 | 1 |
Consent of members of the supervisory board |
TIF | 60.81 KB | 03.01.2012 | 17.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.18 KB | 03.01.2012 | 01.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 18.10.2011 | 17.10.2011 | 2 |
Application |
TIF | 260.83 KB | 18.10.2011 | 10.10.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.45 KB | 18.10.2011 | 10.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 83.88 KB | 18.10.2011 | 06.10.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 20.07.2011 | 19.07.2011 | 2 |
Application |
TIF | 93.57 KB | 20.07.2011 | 30.06.2011 | 4 |
List of members of the Board / Supervisory Board |
TIF | 17.8 KB | 20.07.2011 | 30.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.68 KB | 20.07.2011 | 20.06.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.42 KB | 20.07.2011 | 07.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 14.01.2011 | 13.01.2011 | 2 |
Application |
TIF | 187.66 KB | 14.01.2011 | 29.12.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 115.43 KB | 14.01.2011 | 06.12.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 33.47 KB | 14.01.2011 | 15.11.2010 | 1 |
Consent of members of the supervisory board |
TIF | 26.82 KB | 14.01.2011 | 12.11.2010 | 3 |
List of members of the Board / Supervisory Board |
TIF | 13.49 KB | 14.01.2011 | 12.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.35 KB | 14.01.2011 | 12.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.4 KB | 14.01.2011 | 12.11.2010 | 3 |
Copy of the personal identification document |
TIF | 1.25 MB | 29.06.2020 | 25.09.2008 | 18 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 15.11.2007 | 14.11.2007 | 2 |
Application |
TIF | 135 KB | 15.11.2007 | 13.11.2007 | 4 |
List of members of the Board / Supervisory Board |
TIF | 16.15 KB | 15.11.2007 | 13.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.64 KB | 15.11.2007 | 13.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.32 KB | 15.11.2007 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.29 KB | 15.11.2007 | 13.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 15.11.2007 | 15.11.2004 | 2 |
Registration certificates |
TIF | 21.45 KB | 15.11.2007 | 15.11.2004 | 1 |
Application |
TIF | 136.46 KB | 15.11.2007 | 13.11.2004 | 6 |
Announcement regarding the legal address |
TIF | 14.41 KB | 15.11.2007 | 11.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 15.11.2007 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.23 KB | 15.11.2007 | 11.11.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.7 KB | 15.11.2007 | 11.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 63.74 KB | 15.11.2007 | 11.11.2004 | 2 |
Sample report |
TIF | 27.54 KB | 15.11.2007 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 59 KB | 15.11.2007 | 09.11.2004 | 8 |
Sample report |
TIF | 22.07 KB | 15.11.2007 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.3 KB | 15.11.2007 | 02.09.2004 | 1 |
Application |
TIF | 95.41 KB | 15.11.2007 | 01.09.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 15.11.2007 | 01.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 63.92 KB | 15.11.2007 | 26.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143 KB | 15.11.2007 | 18.08.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 25.62 KB | 15.11.2007 | 16.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.03 KB | 15.11.2007 | 15.07.2003 | 2 |
Other documents |
TIF | 18.19 KB | 15.11.2007 | 14.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.07 KB | 15.11.2007 | 14.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.52 KB | 15.11.2007 | 14.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.6 KB | 15.11.2007 | 08.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.93 KB | 15.11.2007 | 05.09.2000 | 1 |
Sample report |
TIF | 16.69 KB | 15.11.2007 | 30.08.2000 | 1 |
Other documents |
TIF | 23.28 KB | 15.11.2007 | 29.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 15.11.2007 | 29.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 15.11.2007 | 10.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.04 KB | 15.11.2007 | 24.12.1999 | 1 |
Other documents |
TIF | 27.22 KB | 15.11.2007 | 22.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 15.11.2007 | 26.11.1999 | 1 |
Other documents |
TIF | 27.05 KB | 15.11.2007 | 10.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.7 KB | 15.11.2007 | 04.11.1999 | 1 |
Sample report |
TIF | 19.11 KB | 15.11.2007 | 04.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.33 KB | 15.11.2007 | 03.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.12 KB | 15.11.2007 | 12.10.1999 | 1 |
Registration certificates |
TIF | 78.19 KB | 15.11.2007 | 12.10.1999 | 2 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 15.11.2007 | 08.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.78 KB | 15.11.2007 | 06.10.1999 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.25 KB | 15.11.2007 | 05.10.1999 | 1 |
Announcement regarding the legal address |
TIF | 15.06 KB | 15.11.2007 | 29.09.1999 | 1 |
Application |
TIF | 20.4 KB | 15.11.2007 | 06.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.63 KB | 15.11.2007 | 06.09.1999 | 1 |
Registration certificates |
TIF | 26.91 KB | 15.11.2007 | 06.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.03 KB | 15.11.2007 | 01.09.1999 | 1 |
Sample report |
TIF | 25.91 KB | 15.11.2007 | 01.09.1999 | 1 |
Application |
TIF | 90.93 KB | 15.11.2007 | 31.08.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 15.11.2007 | 31.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 7.53 KB | 15.11.2007 | 31.08.1999 | 1 |
Copy of the personal identification document |
TIF | 507.95 KB | 15.11.2007 | 25.11.1997 | 2 |
Copy of the personal identification document |
TIF | 40.18 KB | 15.11.2007 | 17.07.1995 | 1 |
Copy of the personal identification document |
TIF | 333.56 KB | 15.11.2007 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.05.2021 |
LETA | Par Transporta un sakaru institūta rektoru apstiprina Juri Kanelu |