TREST OIL, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
11 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 | SIA "TREST OIL" |
Registration number, date | 40003181381, 23.02.1994 |
VAT number | None (excluded 17.03.2021) Europe VAT register |
Register, date | Commercial Register, 20.09.2004 |
Legal address | Latgales iela 446B, Rīga, LV-1063 Check address owners |
Fixed capital | 2 800 EUR, registered payment 08.11.2018 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
12.11.2024 | 38 868.79 | 37 456.74 | 0.00 | 0.00 | 12.11.2024 |
15.10.2024 | 38 849.75 | 37 456.74 | 0.00 | 0.00 | 15.10.2024 |
09.09.2024 | 38 114.80 | 37 456.74 | 0.00 | 0.00 | 09.09.2024 |
12.08.2024 | 38 105.84 | 37 456.74 | 0.00 | 0.00 | 12.08.2024 |
16.07.2024 | 38 097.20 | 37 456.74 | 0.00 | 0.00 | 16.07.2024 |
07.06.2024 | 37 456.74 | 37 456.74 | 0.00 | 0.00 | 07.06.2024 |
08.05.2024 | 37 456.74 | 37 456.74 | 0.00 | 0.00 | 08.05.2024 |
12.04.2024 | 37 456.22 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
07.03.2024 | 37 451.54 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
14.02.2024 | 37 398.20 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
15.01.2024 | 37 395.20 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
18.12.2023 | 37 392.40 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
15.11.2023 | 37 389.10 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
09.10.2023 | 37 385.40 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
11.09.2023 | 37 250.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
24.08.2023 | 37 250.20 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
07.06.2022 | 37 188.69 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
09.05.2022 | 37 187.82 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
07.04.2022 | 37 186.86 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
07.03.2022 | 37 185.66 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
07.12.2020 | 33 813.74 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
07.11.2020 | 33 410.62 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
07.10.2020 | 32 994.05 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
07.09.2020 | 32 590.93 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
07.08.2020 | 32 174.01 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
07.07.2020 | 31 757.45 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
07.06.2020 | 31 354.33 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
07.05.2020 | 30 937.77 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
07.04.2020 | 30 513.43 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
07.03.2020 | 30 041.06 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
07.02.2020 | 29 596.38 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
07.01.2020 | 29 125.73 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
07.12.2019 | 28 655.97 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
07.11.2019 | 28 155.31 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
07.10.2019 | 27 540.97 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
07.09.2019 | 27 021.75 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
07.08.2019 | 26 450.93 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
07.07.2019 | 253.70 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
07.04.2019 | 194.36 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
07.12.2018 | 5 338.90 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
07.11.2018 | 5 275.15 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
07.09.2018 | 1 763.15 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
07.08.2018 | 9 369.46 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
07.07.2018 | 9 214.39 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
07.06.2018 | 8 487.14 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
07.05.2018 | 8 423.22 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
07.04.2018 | 8 035.36 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
07.03.2018 | 28 679.53 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
07.02.2018 | 29 907.69 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
26.01.2018 | 29 466.79 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
07.12.2017 | 32 272.08 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
07.11.2017 | 32 149.58 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
07.10.2017 | 32 262.23 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
07.09.2017 | 33 071.55 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
07.08.2017 | 32 813.38 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
07.07.2017 | 29 209.77 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
07.06.2017 | 27 196.05 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
07.05.2017 | 25 656.76 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
---|---|
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 29.12.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 18.12.2020 | 29.12.2020 |
Historical company names
Sabiedrība ar ierobežotu atbildību "TREST OIL Co" | Until 28.12.2012 | 12 years ago |
---|---|---|
Latvijas-Igaunijas kopuzņēmums sabiedrība ar ierobežotu atbildību "TREST OIL Co" | Until 20.09.2004 | 20 years ago |
Latvijas-Britānijas Virdžīnijas salu kopuzņēmums Sabiedrība ar ierobežotu atbildību "TREST OIL CO" | Until 16.07.1998 | 26 years ago |
Historical addresses
Rīga, A.Deglava iela 104-49 | Until 03.10.1994 | 30 years ago |
---|---|---|
Rīga, Satekles iela 6 | Until 05.03.1999 | 25 years ago |
Rīga, Satekles iela 2 | Until 15.02.2022 | 2 years ago |
Rīga, Maskavas iela 446B | Until 01.03.2024 | 9 months ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Legal protection process: 16.04.2024.
Case number: C771065224 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
16.04.2024 |
19.04.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (78.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2024 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2024 | PDF (78.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2024 | PDF (79.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2021 | PDF (126.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (378.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | PDF (84.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (331.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (3.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (99.97 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Trest -Vadibas-Zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas - Zinojums-Trest-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas - Zinojums-Trest-2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (40.93 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (696.95 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (890.55 KB) | ||
2006 |
Annual report | 05.10.2012 | TIF (535.2 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (859.22 KB) | ||
2004 |
Annual report | 14.05.2018 | TIF (665.35 KB) | ||
2003 |
Annual report | 13.11.2012 | ZIP | ||
Annual report 2003 | TIF | ||||
Annual report 2003 | TIF | ||||
2002 |
Annual report | 14.05.2018 | TIF (503.97 KB) | ||
2001 |
Annual report | 14.05.2018 | TIF (583.14 KB) | ||
2000 |
Annual report | 14.05.2018 | TIF (912.35 KB) | ||
1999 |
Annual report | 14.05.2018 | TIF (914.92 KB) | ||
1998 |
Annual report | 14.05.2018 | TIF (1 MB) | ||
1997 |
Annual report | 05.10.2012 | ZIP | ||
Annual report 1997 | TIF | ||||
Annual report 1997 | TIF | ||||
1996 |
Annual report | 14.05.2018 | TIF (781.16 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.94 KB | 29.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.94 KB | 29.12.2020 | 18.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.68 MB | 29.12.2020 | 03.07.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.75 MB | 29.12.2020 | 03.07.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.68 MB | 29.12.2020 | 03.07.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.75 MB | 29.12.2020 | 03.07.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 18.68 KB | 30.09.2019 | 26.09.2019 | 1 |
Articles of Association |
DOCX | 19.58 KB | 30.09.2019 | 26.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 19.21 KB | 08.11.2018 | 16.10.2018 | 1 |
Articles of Association |
DOCX | 19.27 KB | 08.11.2018 | 16.10.2018 | 1 |
Shareholders’ register |
DOCX | 20.74 KB | 08.11.2018 | 16.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.42 KB | 28.09.2018 | 17.09.2018 | 2 |
Shareholders’ register |
TIF | 113.43 KB | 14.05.2018 | 19.02.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.07 KB | 14.05.2018 | 10.02.2016 | 7 |
Shareholders’ register |
TIF | 94.6 KB | 14.05.2018 | 19.06.2015 | 3 |
Articles of Association |
TIF | 216.75 KB | 24.07.2015 | 19.06.2015 | 5 |
Articles of Association |
TIF | 177.69 KB | 14.05.2018 | 20.12.2012 | 5 |
Shareholders’ register |
TIF | 28.17 KB | 13.11.2012 | 01.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 200.99 KB | 14.05.2018 | 24.09.2012 | 4 |
Articles of Association |
TIF | 208.66 KB | 14.05.2018 | 24.09.2012 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 34.42 KB | 14.05.2018 | 24.09.2012 | 1 |
Shareholders’ register |
TIF | 51.95 KB | 12.10.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 228.02 KB | 14.05.2018 | 14.09.2010 | 6 |
Articles of Association |
TIF | 524.87 KB | 14.05.2018 | 16.08.2004 | 11 |
Shareholders’ register |
TIF | 34.33 KB | 14.05.2018 | 16.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 75.94 KB | 14.05.2018 | 18.12.2001 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 36.46 KB | 14.05.2018 | 18.12.2001 | 1 |
Articles of Association |
TIF | 80.78 KB | 14.05.2018 | 25.06.1998 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 72.14 KB | 14.05.2018 | 16.06.1998 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.25 KB | 14.05.2018 | 01.06.1998 | 6 |
Amendments to the Articles of Association |
TIF | 76.89 KB | 14.05.2018 | 01.12.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.3 KB | 14.05.2018 | 01.12.1995 | 1 |
Articles of Association |
TIF | 1.13 MB | 14.05.2018 | 14.02.1994 | 18 |
Memorandum of association |
TIF | 699.04 KB | 14.05.2018 | 14.02.1994 | 10 |
Shareholders’ register |
TIF | 48.97 KB | 14.05.2018 | 14.02.1994 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 55.37 KB | 14.05.2018 | 15.09.1993 | 3 |
Amendments to the Articles of Association |
TIF | 27.46 KB | 14.05.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 35.21 KB | 14.05.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.34 KB | 14.05.2018 | 4 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.67 KB | 19.04.2024 | 19.04.2024 | 2 |
Notary’s decision |
RTF | 191.95 KB | 19.04.2024 | 19.04.2024 | 2 |
Court cover letter |
EDOC | 48.38 KB | 19.04.2024 | 18.04.2024 | 1 |
Court cover letter |
DOCX | 42.98 KB | 19.04.2024 | 18.04.2024 | 1 |
Court decision/judgement |
96.32 KB | 19.04.2024 | 16.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.19 KB | 19.04.2022 | 14.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
379.97 KB | 08.04.2022 | 07.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.64 KB | 02.03.2022 | 02.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 15.02.2022 | 15.02.2022 | 1 |
Application |
229.59 KB | 15.02.2022 | 20.01.2022 | 1 | |
Application |
229.59 KB | 15.02.2022 | 20.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 30.09.2021 | 30.09.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.7 KB | 23.09.2021 | 23.09.2021 | 1 |
Application |
DOCX | 42.59 KB | 30.09.2021 | 17.09.2021 | 1 |
Application |
DOCX | 42.59 KB | 30.09.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.43 KB | 30.09.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.43 KB | 30.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.92 KB | 09.07.2021 | 09.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 25.02.2021 | 25.02.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.85 KB | 22.02.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.28 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 46.88 KB | 29.12.2020 | 18.12.2020 | 1 |
Application |
DOCX | 46.88 KB | 29.12.2020 | 18.12.2020 | 1 |
Application |
EDOC | 52.13 KB | 29.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 34.8 KB | 29.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
DOCX | 35.31 KB | 18.08.2020 | 12.08.2020 | 4 |
Application |
DOCX | 35.31 KB | 18.08.2020 | 12.08.2020 | 4 |
Application |
EDOC | 40.54 KB | 18.08.2020 | 12.08.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.21 MB | 29.12.2020 | 03.07.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.08 MB | 29.12.2020 | 03.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.68 MB | 18.08.2020 | 03.07.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.68 MB | 18.08.2020 | 03.07.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.21 MB | 18.08.2020 | 03.07.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
1.75 MB | 18.08.2020 | 03.07.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.75 MB | 18.08.2020 | 03.07.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.08 MB | 18.08.2020 | 03.07.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.51 MB | 18.08.2020 | 04.06.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
2.11 MB | 18.08.2020 | 04.06.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
2.11 MB | 18.08.2020 | 04.06.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.69 MB | 18.08.2020 | 27.05.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.69 MB | 18.08.2020 | 27.05.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.29 MB | 18.08.2020 | 27.05.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
1.4 MB | 18.08.2020 | 07.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.04 MB | 18.08.2020 | 07.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.4 MB | 18.08.2020 | 07.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.94 MB | 18.08.2020 | 13.03.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
3.53 MB | 18.08.2020 | 13.03.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
3.53 MB | 18.08.2020 | 13.03.2020 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 30.09.2019 | 30.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.63 KB | 30.09.2019 | 26.09.2019 | 1 |
Articles of Association |
EDOC | 40.19 KB | 30.09.2019 | 26.09.2019 | 1 |
Application |
EDOC | 43.9 KB | 30.09.2019 | 26.09.2019 | 3 |
Application |
DOCX | 35.28 KB | 30.09.2019 | 26.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.41 KB | 30.09.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.86 KB | 30.09.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 15.02.2019 | 15.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 12.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 08.11.2018 | 08.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 08.11.2018 | 08.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.54 KB | 07.11.2018 | 07.11.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 39.72 KB | 08.11.2018 | 16.10.2018 | 1 |
Articles of Association |
EDOC | 39.75 KB | 08.11.2018 | 16.10.2018 | 1 |
Application |
EDOC | 59.07 KB | 08.11.2018 | 16.10.2018 | 4 |
Application |
DOCX | 38.82 KB | 08.11.2018 | 16.10.2018 | 4 |
Shareholders’ register |
EDOC | 41.35 KB | 08.11.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
EDOC | 54.4 KB | 28.09.2018 | 26.09.2018 | 7 |
Application |
DOCX | 34.07 KB | 28.09.2018 | 26.09.2018 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 20.57 KB | 28.09.2018 | 17.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.4 KB | 28.09.2018 | 17.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 40.3 KB | 28.09.2018 | 17.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 03.09.2018 | 03.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.28 KB | 29.08.2018 | 29.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.78 KB | 23.08.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 02.07.2018 | 02.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.85 KB | 27.06.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 12.06.2018 | 12.06.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.08 KB | 11.06.2018 | 11.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 253.29 KB | 20.12.2017 | 20.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 241.73 KB | 20.12.2017 | 20.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.63 KB | 14.12.2017 | 14.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.37 KB | 14.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 14.05.2018 | 10.03.2016 | 1 |
Application |
TIF | 155.71 KB | 14.05.2018 | 19.02.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 25.76 KB | 14.05.2018 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 16.07.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.65 KB | 14.05.2018 | 15.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 543.54 KB | 15.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 10.07.2015 | 10.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 563.92 KB | 08.07.2015 | 07.07.2015 | 1 |
Application |
TIF | 96.44 KB | 14.05.2018 | 19.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.45 KB | 14.05.2018 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.47 KB | 14.05.2018 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.06 KB | 08.01.2013 | 08.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.09 MB | 08.01.2013 | 08.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.54 MB | 07.01.2013 | 07.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.58 KB | 07.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 14.05.2018 | 28.12.2012 | 2 |
Registration certificates |
TIF | 18.73 KB | 14.05.2018 | 28.12.2012 | 1 |
Application |
TIF | 75.48 KB | 14.05.2018 | 20.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.43 KB | 14.05.2018 | 20.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 14.05.2018 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 14.05.2018 | 12.11.2012 | 2 |
Application |
TIF | 96.64 KB | 14.05.2018 | 01.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.48 KB | 14.05.2018 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 14.05.2018 | 10.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.8 KB | 05.10.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 713.91 KB | 05.10.2012 | 05.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.09 KB | 04.10.2012 | 04.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.05 MB | 04.10.2012 | 04.10.2012 | 1 |
Application |
TIF | 105.82 KB | 14.05.2018 | 24.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.84 KB | 14.05.2018 | 24.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.39 KB | 14.05.2018 | 24.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.85 KB | 14.05.2018 | 24.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.03 KB | 14.05.2018 | 24.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.93 KB | 14.05.2018 | 22.09.2010 | 2 |
Application |
TIF | 192.58 KB | 14.05.2018 | 14.09.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 19.08 KB | 14.05.2018 | 14.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.92 KB | 14.05.2018 | 14.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 14.05.2018 | 27.01.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.95 KB | 14.05.2018 | 21.01.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.88 KB | 14.05.2018 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.56 KB | 14.05.2018 | 06.02.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.75 KB | 14.05.2018 | 30.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.53 KB | 14.05.2018 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 14.05.2018 | 11.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.95 KB | 14.05.2018 | 06.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.67 KB | 14.05.2018 | 28.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 14.05.2018 | 28.08.2007 | 1 |
Application |
TIF | 142.15 KB | 14.05.2018 | 28.02.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.71 KB | 14.05.2018 | 08.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.32 KB | 14.05.2018 | 03.05.2005 | 2 |
Application |
TIF | 98.57 KB | 14.05.2018 | 02.05.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 14.05.2018 | 02.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.1 KB | 14.05.2018 | 02.05.2005 | 2 |
Consent of the auditor |
TIF | 18.87 KB | 14.05.2018 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 14.05.2018 | 20.09.2004 | 1 |
Registration certificates |
TIF | 153.21 KB | 14.05.2018 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.78 KB | 14.05.2018 | 27.08.2004 | 2 |
Sample report |
TIF | 28.52 KB | 14.05.2018 | 20.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.61 KB | 14.05.2018 | 16.08.2004 | 1 |
Application |
TIF | 139.91 KB | 14.05.2018 | 16.08.2004 | 4 |
Consent of the auditor |
TIF | 9.89 KB | 14.05.2018 | 16.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.38 KB | 14.05.2018 | 16.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 14.05.2018 | 16.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.77 KB | 14.05.2018 | 16.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.66 KB | 14.05.2018 | 16.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 14.05.2018 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 14.05.2018 | 19.12.2001 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 24.88 KB | 14.05.2018 | 18.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 25.24 KB | 14.05.2018 | 18.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.64 KB | 14.05.2018 | 18.12.2001 | 2 |
Submission/Application |
TIF | 36.13 KB | 14.05.2018 | 18.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.32 KB | 14.05.2018 | 17.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.15 KB | 14.05.2018 | 17.12.2001 | 1 |
Copy of the personal identification document |
TIF | 15.91 KB | 14.05.2018 | 05.12.2001 | 1 |
Copy of the personal identification document |
TIF | 31.19 KB | 14.05.2018 | 27.02.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 14.05.2018 | 29.10.1999 | 1 |
Sample report |
TIF | 23.88 KB | 14.05.2018 | 28.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.4 KB | 14.05.2018 | 27.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.9 KB | 14.05.2018 | 27.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 14.05.2018 | 27.10.1999 | 2 |
Submission/Application |
TIF | 27.43 KB | 14.05.2018 | 27.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.65 KB | 14.05.2018 | 05.03.1999 | 1 |
Registration certificates |
TIF | 49.07 KB | 14.05.2018 | 05.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.56 KB | 14.05.2018 | 23.02.1999 | 1 |
Application |
TIF | 18.06 KB | 14.05.2018 | 18.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.23 KB | 14.05.2018 | 18.02.1999 | 1 |
Other documents |
TIF | 25.44 KB | 14.05.2018 | 03.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 29.17 KB | 14.05.2018 | 03.02.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.5 KB | 14.05.2018 | 03.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.1 KB | 14.05.2018 | 16.07.1998 | 1 |
Registration certificates |
TIF | 76.78 KB | 14.05.2018 | 16.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.86 KB | 14.05.2018 | 01.07.1998 | 2 |
Other documents |
TIF | 17.6 KB | 14.05.2018 | 26.06.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 24.99 KB | 14.05.2018 | 25.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.78 KB | 14.05.2018 | 25.06.1998 | 3 |
Submission/Application |
TIF | 34.66 KB | 14.05.2018 | 25.06.1998 | 1 |
Submission/Application |
TIF | 9.22 KB | 14.05.2018 | 25.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.29 KB | 14.05.2018 | 16.06.1998 | 1 |
Purchase/lease agreement |
TIF | 273.63 KB | 14.05.2018 | 31.03.1998 | 6 |
Copy of the personal identification document |
TIF | 30.69 KB | 14.05.2018 | 28.03.1998 | 1 |
Copy of the personal identification document |
TIF | 55.22 KB | 14.05.2018 | 28.03.1998 | 1 |
Copy of the personal identification document |
TIF | 98.85 KB | 14.05.2018 | 23.03.1998 | 1 |
Copy of the personal identification document |
TIF | 37.79 KB | 14.05.2018 | 06.03.1998 | 1 |
Sample report |
TIF | 44.68 KB | 14.05.2018 | 08.01.1998 | 1 |
Statement |
TIF | 15.99 KB | 14.05.2018 | 04.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.16 KB | 14.05.2018 | 04.11.1997 | 1 |
Registration certificates |
TIF | 65.46 KB | 14.05.2018 | 04.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 14.05.2018 | 21.10.1997 | 2 |
Submission/Application |
TIF | 25.34 KB | 14.05.2018 | 21.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.52 KB | 14.05.2018 | 29.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.24 KB | 14.05.2018 | 08.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 14.05.2018 | 01.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.63 KB | 14.05.2018 | 01.12.1995 | 3 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 14.05.2018 | 01.12.1995 | 2 |
Submission/Application |
TIF | 16.92 KB | 14.05.2018 | 01.12.1995 | 1 |
Registration certificates |
TIF | 25.03 KB | 14.05.2018 | 03.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.71 KB | 14.05.2018 | 30.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.36 KB | 14.05.2018 | 26.09.1994 | 1 |
Submission/Application |
TIF | 14.02 KB | 14.05.2018 | 26.09.1994 | 1 |
Statement |
TIF | 14.09 KB | 14.05.2018 | 06.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.9 KB | 14.05.2018 | 30.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.03 KB | 14.05.2018 | 30.03.1994 | 1 |
Sample report |
TIF | 15.53 KB | 14.05.2018 | 30.03.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.88 KB | 14.05.2018 | 23.02.1994 | 1 |
Registration certificates |
TIF | 68.84 KB | 14.05.2018 | 23.02.1994 | 1 |
Registration certificates |
TIF | 54.42 KB | 14.05.2018 | 23.02.1994 | 1 |
Registration certificates |
TIF | 39.99 KB | 14.05.2018 | 23.02.1994 | 1 |
Registration certificates |
TIF | 36.76 KB | 14.05.2018 | 23.02.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 7.5 KB | 14.05.2018 | 17.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 51.04 KB | 14.05.2018 | 17.02.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.2 KB | 14.05.2018 | 14.02.1994 | 3 |
Appraisal reports |
TIF | 86.99 KB | 05.10.2012 | 14.02.1994 | 2 |
Copy of the personal identification document |
TIF | 67.22 KB | 14.05.2018 | 01.07.1993 | 1 |
Application |
TIF | 162.14 KB | 14.05.2018 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 14.6 KB | 14.05.2018 | 1 | |
Other documents |
TIF | 64.5 KB | 14.05.2018 | 1 | |
Purchase/lease agreement |
TIF | 142.48 KB | 14.05.2018 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register