TRIALTO LATVIA, SIA

Limited Liability Company, Huge company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRIALTO LATVIA"
Registration number, date 40003921623, 10.05.2007
VAT number LV40003921623 from 04.06.2007 Europe VAT register
Register, date Commercial Register, 10.05.2007
Legal address "Dominante", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 249 004 EUR, registered payment 18.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 605 220.10 0.00 0.00 0.00 12.11.2024
07.10.2024 1 536 885.27 0.00 0.00 0.00 07.10.2024
09.09.2024 1 710 204.19 0.00 0.00 0.00 09.09.2024
12.08.2024 1 063 857.93 0.00 0.00 0.00 12.08.2024
08.07.2024 1 462 111.03 0.00 0.00 0.00 08.07.2024
12.06.2024 974 081.89 0.00 0.00 0.00 12.06.2024
08.05.2024 1 715 566.94 0.00 0.00 0.00 08.05.2024
12.04.2024 1 279 043.13 0.00 0.00 0.00 12.04.2024
07.03.2024 1 673 473.56 0.00 0.00 0.00 07.03.2024
14.02.2024 772 911.95 0.00 0.00 0.00 14.02.2024
15.01.2024 147 314.79 0.00 0.00 0.00 15.01.2024
18.12.2023 202 002.60 0.00 0.00 0.00 18.12.2023
15.11.2023 833 346.95 0.00 0.00 0.00 15.11.2023
09.10.2023 1 198 629.66 0.00 0.00 0.00 09.10.2023
11.09.2023 1 054 878.53 0.00 0.00 0.00 11.09.2023
07.08.2023 1 121 661.45 0.00 0.00 0.00 07.08.2023
13.06.2023 811 551.83 0.00 0.00 0.00 13.06.2023
16.05.2023 809 012.55 0.00 0.00 0.00 16.05.2023
19.04.2023 337 414.75 0.00 0.00 0.00 19.04.2023
07.03.2023 1 599 380.07 0.00 0.00 0.00 07.03.2023
15.02.2023 814 710.74 0.00 0.00 0.00 15.02.2023
09.01.2023 409 559.41 0.00 0.00 0.00 09.01.2023
14.11.2022 89 866.53 0.00 0.00 0.00 14.11.2022
10.10.2022 385 610.85 0.00 0.00 0.00 10.10.2022
07.09.2022 528 594.34 0.00 0.00 0.00 07.09.2022
07.06.2022 439 893.01 0.00 0.00 0.00 07.06.2022
09.05.2022 736 868.69 0.00 0.00 0.00 09.05.2022
07.04.2022 1 159 118.51 0.00 0.00 0.00 07.04.2022
07.03.2022 1 448 829.25 0.00 0.00 0.00 07.03.2022
07.12.2020 202 548.01 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 356 037.89 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 891 388.83 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 701 942.67 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 488 171.67 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 1 240 981.61 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 390 891.31 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 427 036.69 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 91 982.90 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 299 599.90 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 1 208 935.29 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 685 198.87 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 738 567.25 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 202 789.21 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 603 508.35 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 050 650.26 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 805 046.91 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 882 913.14 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 295 925.22 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 759 672.43 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 983 801.46 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 1 168 767.45 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 991 512.67 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 653 486.07 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 1 073 323.27 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 689 450.26 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 487 833.65 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 286 604.99 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 1 638 320.98 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 291 947.83 0.00 0.00 0.00 18.12.2017 07:52
07.08.2017 629 340.01 0.00 0.00 0.00 15.08.2017 15:36

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, €) 25534.72 21683.83 18495.55
Personal income tax (thousands, €) 871.78 699.14 558.69
Statutory social insurance contributions (thousands, €) 1636.3 1570.93 1445.14
Average employees count 321 279 342
Received COVID-19 downtime support 25.02.2021, 21 788.33 €

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2022
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.11.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   29.11.2016
* 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

SIA "KOBLENZ DROŠĪBA"

Reg. no. 40003317923
Rīga, Dzirnavu iela 57A - 1

94.40 % 8 395 € 28 € 235 060 Latvia 16.03.2022 30.03.2022

Sabiedrība ar ierobežotu atbildību "Rītava Holdings"

Reg. no. 40003922281
Rīga, Dzirnavu iela 57A - 1

5.60 % 498 € 28 € 13 944 Latvia 12.05.2017 18.05.2017

Procures

Period Rights Person

From 11.03.2022

Right to represent individually
Natural person (from 11.03.2022 )

Apply information changes

ML

"Trialto Latvia", SIA

"Dominante", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Noliktavu pakalpojumi

http://www.trialtolatvia.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AT LOGISTICS" Until 19.07.2007 17 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, Saulgoži, "Dominante" Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Saulgoži, "Dominante" Until 24.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.10.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums.edoc EDOC
TRI Vadibas zinojums 2023.edoc EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.09.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums EDOC
TRI Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.03.2023  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums EDOC
TRI Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 20.10.2021  ZIP €11.00
Annual report 2020 PDF
Trialto GP un Rev zinojums 2020 EDOC
Trialto latvia gp 2020 2 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 25.09.2020  ZIP €11.00
Annual report 2019 PDF
TRIALTO LATVIA revidenta zinojums 2019 PDF
TRI Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.10.2019  ZIP €11.00
Annual report 2018 PDF
TRIALTO LATVIA revidenta zinojums 2018 PDF
Vadibas zinojums TRI GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
TRI2017 Vadibas zinojums PDF
TRIALTO LATVIA revidenta zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.07.2017  ZIP €9.00
Annual report 2016 PDF
revidentu atzinums PDF
valdes zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.08.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 28.05.2010  TIF (929.06 KB)

2008

Annual report 10.06.2009  TIF (665.34 KB)

2007

Annual report 18.12.2008  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.48 KB 30.03.2022 16.03.2022 1

Shareholders’ register

DOCX 15.48 KB 30.03.2022 16.03.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.53 MB 30.03.2022 02.10.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 11.58 KB 30.03.2022 02.10.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.53 MB 30.03.2022 02.10.2018 1

Amendments to the Articles of Association

TIF 16.23 KB 16.05.2017 12.05.2017 1

Articles of Association

TIF 108.49 KB 16.05.2017 12.05.2017 4

Shareholders’ register

TIF 64.97 KB 16.05.2017 12.05.2017 2

Shareholders’ register

TIF 398.13 KB 27.03.2017 19.12.2016 12

Regulations for the increase/reduction of the equity

TIF 44.78 KB 16.05.2017 07.12.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 143.87 KB 02.12.2016 16.11.2016 6

Shareholders’ register

TIF 132.79 KB 29.06.2015 01.04.2015 5

Amendments to the Articles of Association

TIF 37.12 KB 28.04.2014 11.03.2014 1

Articles of Association

TIF 147.74 KB 28.04.2014 11.03.2014 5

Shareholders’ register

TIF 108.7 KB 28.04.2014 11.03.2014 3

Shareholders’ register

TIF 84.97 KB 28.04.2014 14.02.2014 2

Amendments to the Articles of Association

TIF 24.28 KB 15.05.2012 16.04.2012 1

Articles of Association

TIF 30.49 KB 15.05.2012 16.04.2012 2

Shareholders’ register

TIF 32.47 KB 15.05.2012 16.04.2012 1

Articles of Association

TIF 32.86 KB 03.01.2011 15.09.2010 2

Regulations for the increase/reduction of the equity

TIF 38.49 KB 03.01.2011 15.09.2010 1

Shareholders’ register

TIF 32.31 KB 03.01.2011 15.09.2010 1

Articles of Association

TIF 38.7 KB 15.01.2010 15.12.2009 3

Shareholders’ register

TIF 20.91 KB 01.09.2009 19.08.2009 1

Amendments to the Articles of Association

TIF 14.71 KB 10.06.2009 26.05.2009 1

Articles of Association

TIF 21.45 KB 10.06.2009 26.05.2009 2

Memorandum of association or other equivalent documents of foreign companies

TIF 26.74 KB 01.09.2009 31.03.2009 2

Amendments to the Articles of Association

TIF 9.54 KB 23.07.2007 03.07.2007 1

Articles of Association

TIF 35.33 KB 23.07.2007 03.07.2007 1

Articles of Association

TIF 36.43 KB 15.05.2007 18.04.2007 1

Memorandum of Association

TIF 37.21 KB 15.05.2007 18.04.2007 2

Memorandum of association or other equivalent documents of foreign companies

TIF 89.36 KB 15.05.2007 30.03.2007 3

Articles of Association

TIF 294.51 KB 15.05.2007 07.01.2002 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 30.03.2022 30.03.2022 2

Application

DOCX 55.04 KB 30.03.2022 24.03.2022 1

Application

DOCX 55.04 KB 30.03.2022 24.03.2022 1

Shareholders’ register

EDOC 38.26 KB 30.03.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 11.03.2022 11.03.2022 1

Application

DOCX 47.32 KB 11.03.2022 07.03.2022 1

Application

DOCX 47.32 KB 11.03.2022 07.03.2022 1

Power of attorney, act of empowerment

DOCX 11.53 KB 30.03.2022 05.04.2021 1

Power of attorney, act of empowerment

DOCX 11.53 KB 30.03.2022 05.04.2021 1

Power of attorney, act of empowerment

PDF 2.51 MB 30.03.2022 05.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 05.06.2020 05.06.2020 2

Statement regarding the beneficial owners

TIF 143.41 KB 02.06.2020 27.05.2020 5

Other documents

TIF 60.39 KB 02.06.2020 27.03.2020 3

Decisions / letters / protocols of public notaries

RTF 192.38 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 192.13 KB 05.03.2019 05.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.19 KB 01.03.2019 01.03.2019 1

State Revenue Service decisions/letters/statements

DOC 92 KB 01.03.2019 01.03.2019 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 01.03.2019 01.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.34 KB 01.03.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 22.02.2019 22.02.2019 2

Application

TIF 156.5 KB 21.02.2019 18.02.2019 3

Notice of a member of the Board regarding the resignation

TIF 14.86 KB 21.02.2019 18.02.2019 1

Orders/request/cover notes of court bailiffs

EDOC 23.95 KB 07.11.2018 07.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.95 KB 30.10.2018 30.10.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.22 MB 30.03.2022 02.10.2018 1

Decisions / letters / protocols of public notaries

RTF 192.07 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 69.78 KB 08.03.2018 27.02.2018 2

Other documents

TIF 231.81 KB 02.06.2020 07.12.2017 6

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 18.05.2017 18.05.2017 2

Application

TIF 66.63 KB 16.05.2017 12.05.2017 2

Bank statements or other document regarding the payment of the equity

TIF 48.35 KB 16.05.2017 12.05.2017 1

Protocols/decisions of a company/organisation

TIF 142.05 KB 16.05.2017 12.05.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.32 KB 27.03.2017 27.03.2017 2

Power of attorney, act of empowerment

TIF 25.9 KB 27.03.2017 24.03.2017 1

Application

TIF 299.95 KB 27.03.2017 17.03.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 17.29 KB 16.05.2017 07.12.2016 1

Protocols/decisions of a company/organisation

TIF 153.67 KB 16.05.2017 07.12.2016 4

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.03 KB 29.11.2016 29.11.2016 2

Application

TIF 3.55 MB 02.12.2016 23.11.2016 7

Protocols/decisions of a company/organisation

TIF 197.18 KB 02.12.2016 23.11.2016 3

Decisions / letters / protocols of public notaries

RTF 52.76 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 38.07 KB 17.11.2016 17.11.2016 2

Application

TIF 287.47 KB 23.11.2016 14.11.2016 6

Notice of a member of the Board regarding the resignation

TIF 28.01 KB 23.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

TIF 50.8 KB 05.08.2016 03.08.2016 2

Application

TIF 115.42 KB 05.08.2016 18.07.2016 2

Notice of a member of the Board regarding the resignation

TIF 21.36 KB 05.08.2016 18.07.2016 1

Power of attorney, act of empowerment

TIF 621.44 KB 02.12.2016 01.04.2016 10

Decisions / letters / protocols of public notaries

TIF 104.96 KB 04.08.2015 29.07.2015 2

Application

TIF 203.49 KB 04.08.2015 30.06.2015 2

Application

TIF 227.04 KB 04.08.2015 17.06.2015 3

Decisions / letters / protocols of public notaries

TIF 68.11 KB 29.06.2015 17.06.2015 2

Power of attorney, act of empowerment

TIF 28.4 KB 29.06.2015 02.04.2015 1

Application

TIF 134.74 KB 29.06.2015 01.04.2015 4

Decisions / letters / protocols of public notaries

TIF 58 KB 10.01.2015 07.01.2015 2

Application

TIF 165.14 KB 10.01.2015 11.12.2014 4

Application

TIF 158.04 KB 10.01.2015 11.12.2014 4

Protocols/decisions of a company/organisation

TIF 202.67 KB 10.01.2015 08.12.2014 6

Power of attorney, act of empowerment

TIF 25.98 KB 10.01.2015 01.12.2014 1

Power of attorney, act of empowerment

TIF 416.73 KB 10.01.2015 30.06.2014 10

Decisions / letters / protocols of public notaries

TIF 105.47 KB 28.04.2014 22.04.2014 2

Power of attorney, act of empowerment

TIF 32.88 KB 28.04.2014 12.03.2014 1

Application

TIF 386.27 KB 28.04.2014 11.03.2014 6

Protocols/decisions of a company/organisation

TIF 33.61 KB 28.04.2014 11.03.2014 1

Protocols/decisions of a company/organisation

TIF 184.89 KB 28.04.2014 11.03.2014 4

Application

TIF 240.91 KB 28.04.2014 14.02.2014 2

Protocols/decisions of a company/organisation

TIF 35.97 KB 28.04.2014 12.02.2014 1

Protocols/decisions of a company/organisation

TIF 99.19 KB 28.04.2014 12.02.2014 2

Decisions / letters / protocols of public notaries

TIF 46.28 KB 26.07.2013 25.07.2013 2

Application

TIF 198.03 KB 26.07.2013 19.07.2013 3

Protocols/decisions of a company/organisation

TIF 127.95 KB 26.07.2013 19.07.2013 4

Decisions / letters / protocols of public notaries

TIF 33.6 KB 05.07.2013 03.07.2013 2

Application

TIF 74.37 KB 05.07.2013 01.07.2013 2

Registration certificates

TIF 129.92 KB 30.10.2012 26.10.2012 1

Submission/Application

TIF 46.08 KB 30.10.2012 19.10.2012 1

Decisions / letters / protocols of public notaries

TIF 52.55 KB 04.10.2012 21.09.2012 2

Application

TIF 180.36 KB 04.10.2012 18.09.2012 4

Protocols/decisions of a company/organisation

TIF 28.85 KB 04.10.2012 11.09.2012 1

Protocols/decisions of a company/organisation

TIF 55.23 KB 04.10.2012 11.09.2012 2

Decisions / letters / protocols of public notaries

TIF 70.43 KB 15.08.2012 15.08.2012 2

Application

TIF 262.08 KB 15.08.2012 09.08.2012 2

Protocols/decisions of a company/organisation

TIF 113.11 KB 15.08.2012 09.08.2012 2

Power of attorney, act of empowerment

TIF 495.43 KB 04.10.2012 15.05.2012 10

Decisions / letters / protocols of public notaries

TIF 50.27 KB 15.05.2012 11.05.2012 2

Application

TIF 191.84 KB 15.05.2012 18.04.2012 6

Consent of a member of the Board / executive director

TIF 34.11 KB 15.05.2012 18.04.2012 2

Documents attesting the transfer of shares

TIF 12.96 KB 15.05.2012 17.04.2012 1

Consent of a member of the Board / executive director

TIF 32.71 KB 15.05.2012 17.04.2012 1

Power of attorney, act of empowerment

TIF 15.53 KB 15.05.2012 17.04.2012 1

Protocols/decisions of a company/organisation

TIF 84.78 KB 15.05.2012 16.04.2012 3

Decisions / letters / protocols of public notaries

TIF 61.03 KB 04.04.2012 02.04.2012 2

Application

TIF 170.5 KB 04.04.2012 27.03.2012 4

Protocols/decisions of a company/organisation

TIF 38.88 KB 04.04.2012 27.03.2012 1

Protocols/decisions of a company/organisation

TIF 63.96 KB 04.04.2012 27.03.2012 2

Decisions / letters / protocols of public notaries

TIF 33.18 KB 28.03.2012 27.03.2012 2

Application

TIF 72.74 KB 28.03.2012 20.03.2012 2

Protocols/decisions of a company/organisation

TIF 52.19 KB 28.03.2012 20.03.2012 2

Power of attorney, act of empowerment

TIF 362.46 KB 15.05.2012 21.02.2012 10

Power of attorney, act of empowerment

TIF 433.25 KB 15.05.2012 30.06.2011 10

Decisions / letters / protocols of public notaries

TIF 76.23 KB 10.05.2011 06.05.2011 2

Consent of a member of the Board / executive director

TIF 60.45 KB 10.05.2011 02.05.2011 2

Application

TIF 135.29 KB 10.05.2011 26.04.2011 2

Protocols/decisions of a company/organisation

TIF 43.61 KB 10.05.2011 26.04.2011 1

Protocols/decisions of a company/organisation

TIF 88.74 KB 10.05.2011 26.04.2011 2

Notice of a member of the Board regarding the resignation

TIF 15.71 KB 10.05.2011 21.04.2011 1

Decisions / letters / protocols of public notaries

TIF 37.7 KB 03.01.2011 30.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 179.95 KB 03.01.2011 16.12.2010 6

Application

TIF 56.12 KB 03.01.2011 15.09.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.58 KB 03.01.2011 15.09.2010 1

Protocols/decisions of a company/organisation

TIF 59.85 KB 03.01.2011 15.09.2010 2

Submission/Application

TIF 8.57 KB 03.01.2011 15.09.2010 1

Power of attorney, act of empowerment

TIF 420.23 KB 03.01.2011 16.04.2010 10

Decisions / letters / protocols of public notaries

TIF 43.79 KB 15.01.2010 14.01.2010 2

Sample report

TIF 25.09 KB 15.01.2010 08.01.2010 1

Application

TIF 91.9 KB 15.01.2010 15.12.2009 3

Protocols/decisions of a company/organisation

TIF 93.04 KB 15.01.2010 15.12.2009 3

Decisions / letters / protocols of public notaries

TIF 34.29 KB 01.09.2009 27.08.2009 1

Receipts on the publication and state fees

TIF 23 KB 01.09.2009 20.08.2009 1

Application

TIF 57.25 KB 01.09.2009 19.08.2009 2

Protocols/decisions of a company/organisation

TIF 168.08 KB 01.09.2009 19.08.2009 4

Decisions / letters / protocols of public notaries

TIF 47.02 KB 10.06.2009 09.06.2009 2

Receipts on the publication and state fees

TIF 56.44 KB 10.06.2009 04.06.2009 3

Sample report

TIF 20.29 KB 10.06.2009 28.05.2009 1

Application

TIF 97.6 KB 10.06.2009 26.05.2009 3

Protocols/decisions of a company/organisation

TIF 24.74 KB 10.06.2009 26.05.2009 1

Protocols/decisions of a company/organisation

TIF 169.22 KB 10.06.2009 26.05.2009 4

document.Ā1

TIF 71.11 KB 01.09.2009 31.03.2009 4

Power of attorney, act of empowerment

TIF 384.22 KB 01.09.2009 30.03.2009 10

Decisions / letters / protocols of public notaries

TIF 33 KB 19.03.2009 18.03.2009 2

Application

TIF 96.67 KB 19.03.2009 04.03.2009 3

Power of attorney, act of empowerment

TIF 14.19 KB 19.03.2009 04.03.2009 1

Receipts on the publication and state fees

TIF 23.54 KB 19.03.2009 04.03.2009 2

Notice of a member of the Board regarding the resignation

TIF 7.34 KB 19.03.2009 03.03.2008 1

Decisions / letters / protocols of public notaries

TIF 40.62 KB 23.07.2007 19.07.2007 1

Registration certificates

TIF 42.53 KB 23.07.2007 19.07.2007 1

Other documents

TIF 13.8 KB 23.07.2007 16.07.2007 1

Receipts on the publication and state fees

TIF 54.56 KB 23.07.2007 16.07.2007 3

Application

TIF 102.61 KB 23.07.2007 03.07.2007 3

Protocols/decisions of a company/organisation

TIF 46.73 KB 23.07.2007 03.07.2007 1

Protocols/decisions of a company/organisation

TIF 20.7 KB 23.07.2007 03.07.2007 1

Decisions / letters / protocols of public notaries

TIF 41.12 KB 15.05.2007 10.05.2007 1

Registration certificates

TIF 23 KB 15.05.2007 10.05.2007 1

Application

TIF 230.57 KB 15.05.2007 24.04.2007 7

Bank statements or other document regarding the payment of the equity

TIF 27.94 KB 15.05.2007 24.04.2007 1

Receipts on the publication and state fees

TIF 37.29 KB 15.05.2007 24.04.2007 2

Sample report

TIF 18.97 KB 15.05.2007 23.04.2007 1

Announcement regarding the legal address

TIF 8.54 KB 15.05.2007 18.04.2007 1

Consent of a member of the Board / executive director

TIF 7.54 KB 15.05.2007 18.04.2007 1

Consent of members of the supervisory board

TIF 25.07 KB 15.05.2007 18.04.2007 3

Power of attorney, act of empowerment

TIF 123.24 KB 15.05.2007 21.03.2007 5
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