TTS (Transportation Technology Systems), SIA

Limited Liability Company, Average company
Place in branch
18 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TTS (Transportation Technology Systems)"
Registration number, date 40003161455, 08.11.1993
VAT number LV40003161455 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 15.07.2003
Legal address Granīta iela 15, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners
Fixed capital 696 542 EUR, registered payment 11.05.2015
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 830 627.61 0.00 0.00 0.00 12.11.2024
15.10.2024 830 627.61 0.00 0.00 0.00 15.10.2024
09.09.2024 830 627.61 0.00 0.00 0.00 09.09.2024
19.08.2024 830 627.61 0.00 0.00 0.00 19.08.2024
16.07.2024 830 627.61 0.00 0.00 0.00 16.07.2024
17.06.2024 830 627.61 0.00 0.00 0.00 17.06.2024
14.05.2024 830 627.61 0.00 0.00 0.00 14.05.2024
08.04.2024 830 627.61 0.00 0.00 0.00 08.04.2024
07.03.2024 830 627.61 0.00 0.00 0.00 07.03.2024
07.02.2024 830 627.61 0.00 0.00 0.00 07.02.2024
09.01.2024 830 627.61 0.00 0.00 0.00 09.01.2024
07.12.2023 830 627.61 0.00 0.00 0.00 07.12.2023
15.11.2023 830 627.61 0.00 0.00 0.00 15.11.2023
09.10.2023 830 627.61 0.00 0.00 0.00 09.10.2023
11.09.2023 830 230.10 0.00 0.00 0.00 11.09.2023
16.08.2023 830 207.61 0.00 0.00 0.00 16.08.2023
13.06.2023 828 571.65 0.00 0.00 0.00 13.06.2023
09.05.2023 828 516.67 0.00 0.00 0.00 09.05.2023
12.04.2023 825 346.03 0.00 0.00 0.00 12.04.2023
07.03.2023 587 191.03 114 518.96 0.00 0.00 07.03.2023
07.02.2023 578 900.60 114 518.96 0.00 0.00 07.02.2023
09.01.2023 564 380.05 114 518.96 0.00 0.00 09.01.2023
19.12.2022 412 855.87 114 518.96 0.00 0.00 19.12.2022
07.11.2022 337 000.41 114 518.96 0.00 0.00 07.11.2022
10.10.2022 285 510.24 114 518.96 0.00 0.00 10.10.2022
07.09.2022 306 990.58 114 518.96 0.00 0.00 07.09.2022
15.08.2022 211 821.69 114 518.96 0.00 0.00 15.08.2022
21.07.2022 114 884.43 114 518.96 0.00 0.00 21.07.2022
07.07.2022 203 146.10 114 518.96 0.00 0.00 07.07.2022
07.06.2022 210 487.00 114 518.96 0.00 0.00 07.06.2022
09.05.2022 114 518.96 114 518.96 0.00 0.00 09.05.2022
07.10.2020 55 333.17 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 54 169.05 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 67 231.14 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 70 135.10 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 237 596.12 0.00 0.00 0.00 13.05.2020 15:53
07.07.2018 53 261.83 0.00 0.00 0.00 16.07.2018 11:58
07.04.2018 57 053.19 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 36 777.86 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 28 467.75 0.00 0.00 0.00 18.12.2017 07:52

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, €) 30.07 -290.25 591.35
Personal income tax (thousands, €) 44.79 244.98 281.97
Statutory social insurance contributions (thousands, €) 10.63 556.73 787.25
Average employees count 1 59 124
Received COVID-19 downtime support 07.07.2020, €

Industries

Industry from zl.lv Mašīnbūve
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Pacelšanas un pārvietošanas iekārtu ražošana (28.22)
CSP industry Pacelšanas un pārvietošanas iekārtu ražošana (28.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2020
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   15.03.2023
* 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

SIA "Transportation Technology Solutions"

Reg. no. 41203066063
Rīga, Dārzciema iela 60

100 % 49 753 € 14 € 696 542 Latvia 26.10.2020 26.11.2020

Historical company names

SIA "TTS LNK" Until 02.05.2013 11 years ago
Sabiedrība ar ierobežotu atbildību kompānija "TTS-AVIO" Until 27.03.2013 11 years ago
Kompānija SIA "TTS-AVIO" Until 15.07.2003 21 year ago

Historical addresses

Rīga, Dārzciema iela 60 Until 08.01.2015 9 years ago
Rīga, Dārzciema iela 60F Until 06.01.2022 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 14.03.2023. Case number: C33319423
Court: Rīgas rajona tiesa (1000055247)

14.03.2024

18.03.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

22.02.2024 15:00:00

06.02.2024   Meeting of creditors 

17.11.2023

21.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

30.06.2023

21.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

15.05.2023

21.11.2023   Filing a plan to sell the debtor's things 

14.03.2023

15.03.2023   Appointment of an administrator in an insolvency case 
Znotiņš Raivis (Certificate nr. 00625)
Rīgas rajona tiesa (1000055247)

14.03.2023

15.03.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 17.04.2023)
Rīgas rajona tiesa (1000055247)
Process 1. Legal protection process: 02.05.2022. Case number: C33380622
Started 02.05.2022, ended 14.03.2023
Court: Rīgas rajona tiesa (1000055247)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības

14.03.2023

15.03.2023   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

24.08.2022

25.08.2022   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)

03.08.2022

04.08.2022   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas rajona tiesa (1000055247)

20.07.2022

01.09.2022   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

02.05.2022

03.05.2022   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Znotiņš Raivis

Mārupes novads, Mārupe, Jaunzemu iela 2 - 15 Nr. 00625 (valid from 16.10.2024 till 15.10.2029)
Cell phone +371 29026666

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 07.11.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums TTS 2021 eparaksts EDOC
Vad bas zi ojums GP TTS 2021 izraksts PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums TTS Transportation Technology Solutions 2020 PDF
Vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  ZIP €11.00
Annual report 2019 PDF
Annual report 2019 PDF
Atzinums TTS 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums TTS 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.08.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums TTS 2017 PDF
Vad.zinojums Scan PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
revid.zi ojums img20170728 10334215 PDF
vad zinojums PDF

2015

Annual report 10.08.2016  TIF (1.34 MB) €8.00

2014

Annual report 03.08.2015  TIF (2.69 MB) €7.00

2013

Annual report 05.08.2014  TIF (980.21 KB)

2012

Annual report 10.06.2013  TIF (1.16 MB)

2011

Annual report 15.05.2012  TIF (975.78 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.07 KB)

2010

Annual report 25.05.2011  TIF (919.21 KB)

2009

Annual report 14.05.2010  TIF (1.15 MB)

2008

Annual report 22.04.2009  TIF (950.38 KB)

2007

Annual report 30.05.2008  TIF (606.07 KB)

2006

Annual report 07.05.2007  PDF (548.97 KB)

2005

Annual report 21.04.2006  PDF (366.35 KB)

2004

Annual report 12.09.2017  TIF (897.22 KB)

2003

Annual report 12.09.2017  TIF (717.27 KB)

2002

Annual report 12.09.2017  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 12.09.2017  TIF (1.32 MB)

2000

Annual report 12.09.2017  TIF (1.25 MB)

1999

Annual report 12.09.2017  TIF (1.75 MB)

1998

Annual report 12.09.2017  TIF (1.75 MB)

1997

Annual report 13.09.2017  TIF (1.73 MB)

1996

Annual report 13.09.2017  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 18.93 KB 06.02.2024 05.02.2024 1

Articles of Association

DOCX 18.82 KB 06.01.2022 03.01.2022 2

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

TIF 166.41 KB 25.11.2020 05.11.2020 8

Shareholders’ register

TIF 65.35 KB 30.10.2020 26.10.2020 3

Amendments to the Articles of Association

TIF 37.43 KB 22.07.2019 10.07.2019 1

Articles of Association

TIF 130.2 KB 22.07.2019 10.07.2019 4

Articles of Association

TIF 160.8 KB 11.09.2017 13.05.2015 5

Articles of Association

TIF 159.47 KB 11.09.2017 28.04.2015 5

Shareholders’ register

TIF 117.87 KB 11.09.2017 28.04.2015 3

Amendments to the Articles of Association

TIF 20.86 KB 11.09.2017 23.04.2013 1

Articles of Association

TIF 58.78 KB 11.09.2017 23.04.2013 3

Amendments to the Articles of Association

TIF 17.46 KB 12.09.2017 14.03.2013 1

Articles of Association

TIF 49.33 KB 12.09.2017 14.03.2013 3

Amendments to the Articles of Association

TIF 45.51 KB 12.09.2017 11.06.2012 1

Articles of Association

TIF 58.31 KB 12.09.2017 11.06.2012 3

Shareholders’ register

TIF 48.59 KB 12.09.2017 15.12.2009 1

Shareholders’ register

TIF 63.67 KB 12.09.2017 21.07.2006 1

Shareholders’ register

TIF 89.42 KB 12.09.2017 02.12.2005 3

Amendments to the Articles of Association

TIF 23.39 KB 12.09.2017 03.11.2005 1

Articles of Association

TIF 39.6 KB 12.09.2017 03.11.2005 1

Shareholders’ register

TIF 142.92 KB 12.09.2017 01.11.2005 4

Shareholders’ register

TIF 53.41 KB 12.09.2017 08.08.2005 1

Shareholders’ register

TIF 58 KB 12.09.2017 01.08.2005 1

Shareholders’ register

TIF 50.46 KB 12.09.2017 14.04.2005 1

Shareholders’ register

TIF 74.84 KB 12.09.2017 21.07.2004 2

Articles of Association

TIF 119.99 KB 12.09.2017 27.06.2003 4

Shareholders’ register

TIF 86.58 KB 12.09.2017 27.06.2003 3

Amendments to the Articles of Association

TIF 99.78 KB 12.09.2017 27.03.2003 3

Shareholders’ register

TIF 70.88 KB 12.09.2017 27.03.2003 3

Amendments to the Articles of Association

TIF 92.32 KB 12.09.2017 17.12.2002 3

Shareholders’ register

TIF 41.19 KB 12.09.2017 17.12.2002 1

Amendments to the Articles of Association

TIF 49.84 KB 12.09.2017 04.12.2002 1

Regulations for the increase/reduction of the equity

TIF 43.73 KB 12.09.2017 04.12.2002 1

Shareholders’ register

TIF 36.63 KB 12.09.2017 04.12.2002 1

Translations of registration certificates of foreign companies

TIF 356.7 KB 12.09.2017 13.11.2002 14

Amendments to the Articles of Association

TIF 54.6 KB 12.09.2017 27.10.2000 1

Regulations for the increase/reduction of the equity

TIF 50.48 KB 12.09.2017 27.10.2000 1

Shareholders’ register

TIF 45.39 KB 12.09.2017 27.10.2000 1

Articles of Association

TIF 463.95 KB 12.09.2017 26.11.1999 10

Shareholders’ register

TIF 42.06 KB 12.09.2017 26.11.1999 1

Amendments to the Articles of Association

TIF 40.66 KB 12.09.2017 12.11.1999 1

Shareholders’ register

TIF 31.55 KB 12.09.2017 12.11.1999 1

Amendments to the Articles of Association

TIF 53.21 KB 12.09.2017 03.09.1999 1

Shareholders’ register

TIF 33.77 KB 12.09.2017 03.09.1999 1

Translations of registration certificates of foreign companies

TIF 240.76 KB 12.09.2017 12.03.1999 11

Amendments to the Articles of Association

TIF 47.52 KB 13.09.2017 16.12.1997 1

Regulations for the increase/reduction of the equity

TIF 39.98 KB 13.09.2017 16.12.1997 1

Articles of Association

TIF 438 KB 13.09.2017 18.04.1997 9

Amendments to the Articles of Association

TIF 75.81 KB 13.09.2017 17.03.1997 3

Shareholders’ register

TIF 34.18 KB 13.09.2017 17.03.1997 1

Articles of Association

TIF 468.31 KB 13.09.2017 06.12.1996 10

Shareholders’ register

TIF 30.33 KB 13.09.2017 06.12.1996 1

Regulations for the increase/reduction of the equity

TIF 33.85 KB 13.09.2017 16.01.1995 1

Amendments to the Articles of Association

TIF 106.47 KB 13.09.2017 27.12.1994 3

Amendments to the Articles of Association

TIF 93.25 KB 13.09.2017 10.11.1994 3

Articles of Association

TIF 491.79 KB 13.09.2017 15.10.1993 11

Shareholders’ register

TIF 71.53 KB 13.09.2017 01.10.1993 1

Translations of registration certificates of foreign companies

TIF 50.32 KB 13.09.2017 28.01.1993 3

Articles of Association

TIF 466.83 KB 13.09.2017 11

Articles of Association

TIF 473.99 KB 13.09.2017 11

Memorandum of association

TIF 215.12 KB 13.09.2017 5

Regulations for the increase/reduction of the equity

TIF 23.7 KB 13.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.52 KB 18.03.2024 18.03.2024 2

Notary’s decision

RTF 188.91 KB 18.03.2024 18.03.2024 2

Plan for the sale of the debtor’s property updated

EDOC 37.64 KB 15.03.2024 14.03.2024 1

Plan for the sale of the debtor’s property updated

DOCX 32.54 KB 15.03.2024 14.03.2024 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 42.73 KB 05.03.2024 22.02.2024 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 26.92 KB 05.03.2024 22.02.2024 2

Notary’s decision

EDOC 61.96 KB 06.02.2024 06.02.2024 2

Notary’s decision

RTF 191.08 KB 06.02.2024 06.02.2024 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 24.86 KB 06.02.2024 05.02.2024 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 38.71 KB 06.02.2024 05.02.2024 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 71.5 KB 06.02.2024 05.02.2024 2

Notary’s decision

EDOC 62.21 KB 21.11.2023 21.11.2023 1

Notary’s decision

RTF 191.57 KB 21.11.2023 21.11.2023 1

Notary’s decision

RTF 191.53 KB 21.11.2023 21.11.2023 1

Plan for the sale of the debtor’s property updated

EDOC 157.48 KB 21.11.2023 30.06.2023 46

Other insolvency documents

EDOC 1 MB 21.11.2023 16.06.2023 8

Other insolvency documents

EDOC 1.71 MB 21.11.2023 16.06.2023 11

Other insolvency documents

EDOC 1.19 MB 21.11.2023 16.06.2023 8

Other insolvency documents

EDOC 1.29 MB 21.11.2023 16.06.2023 8

Other insolvency documents

EDOC 951.94 KB 21.11.2023 16.06.2023 7

Other insolvency documents

EDOC 1.26 MB 21.11.2023 16.06.2023 8

Other insolvency documents

EDOC 1.15 MB 21.11.2023 16.06.2023 8

Other insolvency documents

EDOC 1.1 MB 21.11.2023 16.06.2023 8

Other insolvency documents

EDOC 4.75 MB 21.11.2023 16.06.2023 61

Other insolvency documents

EDOC 1.51 MB 21.11.2023 16.06.2023 11

Other insolvency documents

EDOC 2.48 MB 21.11.2023 16.06.2023 37

Other insolvency documents

EDOC 1.23 MB 21.11.2023 15.06.2023 9

Other insolvency documents

EDOC 1.62 MB 21.11.2023 15.06.2023 11

Other insolvency documents

EDOC 1.66 MB 21.11.2023 15.06.2023 11

Other insolvency documents

EDOC 1.59 MB 21.11.2023 15.06.2023 11

Other insolvency documents

EDOC 1.53 MB 21.11.2023 15.06.2023 11

Other insolvency documents

EDOC 193.28 KB 21.11.2023 15.05.2023 2

Other insolvency documents

EDOC 31.74 KB 21.11.2023 15.05.2023 10

Other insolvency documents

EDOC 48.72 KB 21.11.2023 15.05.2023 30

Other insolvency documents

EDOC 15.93 KB 21.11.2023 15.05.2023 6

Plan for the sale of the debtor’s property

EDOC 44.17 KB 21.11.2023 15.05.2023 4

State Revenue Service decisions/letters/statements

EDOC 90.05 KB 04.04.2023 03.04.2023 1

Notary’s decision

RTF 189.97 KB 15.03.2023 15.03.2023 2

Notary’s decision

EDOC 62.41 KB 15.03.2023 15.03.2023 2

Notary’s decision

RTF 193.03 KB 15.03.2023 15.03.2023 2

Notary’s decision

EDOC 62.15 KB 15.03.2023 15.03.2023 2

Court decision/judgement

EDOC 88.13 KB 15.03.2023 14.03.2023 6

Court decision/judgement

DOC 135 KB 15.03.2023 14.03.2023 6

Court decision/judgement

PDF 91.32 KB 14.03.2023 14.03.2023 2

Notary’s decision

RTF 139.72 KB 21.09.2022 21.09.2022 2

Notary’s decision

EDOC 47.89 KB 21.09.2022 21.09.2022 2

Notary’s decision

RTF 192.7 KB 01.09.2022 01.09.2022 2

Notary’s decision

RTF 192.89 KB 25.08.2022 25.08.2022 2

Court decision/judgement

EDOC 65.23 KB 21.09.2022 24.08.2022 8

Court decision/judgement

DOCX 13.32 KB 21.09.2022 24.08.2022 6

Court decision/judgement

PDF 123.1 KB 21.09.2022 24.08.2022 6

Court decision/judgement

PDF 123.1 KB 21.09.2022 24.08.2022 6

Court decision/judgement

DOCX 59.26 KB 21.09.2022 24.08.2022 8

Notary’s decision

RTF 190.28 KB 04.08.2022 04.08.2022 2

Court decision/judgement

DOCX 51.58 KB 03.08.2022 03.08.2022 2

Court decision/judgement

DOCX 51.58 KB 03.08.2022 03.08.2022 2

Plan of measures of the legal protection proceedings

PDF 1013.74 KB 31.08.2022 01.08.2022 83

Plan of measures of the legal protection proceedings

PDF 1013.74 KB 31.08.2022 01.08.2022 83

Notary’s decision

RTF 190.2 KB 03.05.2022 03.05.2022 2

Court decision/judgement

PDF 92.27 KB 02.05.2022 02.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.28 KB 06.01.2022 06.01.2022 2

Articles of Association

EDOC 24.27 KB 06.01.2022 03.01.2022 2

Application

DOCX 48.72 KB 06.01.2022 03.01.2022 4

Application

DOCX 48.72 KB 06.01.2022 03.01.2022 4

Protocols/decisions of a company/organisation

DOCX 21.56 KB 06.01.2022 03.01.2022 2

Protocols/decisions of a company/organisation

DOCX 21.56 KB 06.01.2022 03.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 12.03.2021 12.03.2021 2

Application

TIF 195.35 KB 11.03.2021 10.03.2021 6

Protocols/decisions of a company/organisation

TIF 83.01 KB 11.03.2021 10.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 01.12.2020 01.12.2020 2

Decisions / letters / protocols of public notaries

RTF 189.49 KB 01.12.2020 01.12.2020 2

Application

TIF 213.99 KB 30.11.2020 27.11.2020 6

Protocols/decisions of a company/organisation

TIF 83.49 KB 30.11.2020 26.11.2020 3

Decisions / letters / protocols of public notaries

RTF 193.24 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 26.11.2020 26.11.2020 2

Application

TIF 194.26 KB 25.11.2020 25.11.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 166.41 KB 25.11.2020 05.11.2020 8

Decisions / letters / protocols of public notaries

RTF 188.54 KB 24.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 24.08.2020 24.08.2020 2

Application

TIF 115.9 KB 20.08.2020 17.08.2020 3

Decisions / letters / protocols of public notaries

RTF 52.92 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 23.07.2019 23.07.2019 2

Application

TIF 113.47 KB 22.07.2019 19.07.2019 3

Protocols/decisions of a company/organisation

TIF 117.89 KB 22.07.2019 10.07.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 85.01 KB 26.11.2020 18.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.41 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 149.79 KB 09.03.2018 05.03.2018 5

Copy of the personal identification document

TIF 54.5 KB 25.11.2020 04.10.2017 2

Decisions / letters / protocols of public notaries

RTF 54.32 KB 22.03.2017 22.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 42.19 KB 22.03.2017 22.03.2017 3

Application

TIF 426.16 KB 20.03.2017 16.03.2017 13

Consent of a member of the Board / executive director

TIF 12.17 KB 20.03.2017 16.03.2017 1

Consent of a member of the Board / executive director

TIF 11.7 KB 20.03.2017 16.03.2017 1

Consent of a member of the Board / executive director

TIF 12.83 KB 20.03.2017 16.03.2017 1

List of members of the Board / Supervisory Board

TIF 16.93 KB 20.03.2017 16.03.2017 1

List of members of the Board / Supervisory Board

TIF 17.47 KB 20.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

TIF 94.15 KB 20.03.2017 16.03.2017 3

Decisions / letters / protocols of public notaries

TIF 78.68 KB 11.09.2017 01.06.2015 2

Application

TIF 334.09 KB 11.09.2017 13.05.2015 9

Protocols/decisions of a company/organisation

TIF 134.24 KB 11.09.2017 13.05.2015 5

Decisions / letters / protocols of public notaries

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Application

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Decisions / letters / protocols of public notaries

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Application

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Decisions / letters / protocols of public notaries

TIF 47.37 KB 11.09.2017 02.05.2013 1

Registration certificates

TIF 69.99 KB 11.09.2017 02.05.2013 1

Application

TIF 113.49 KB 11.09.2017 23.04.2013 3

Protocols/decisions of a company/organisation

TIF 79.37 KB 11.09.2017 23.04.2013 3

Decisions / letters / protocols of public notaries

TIF 45.74 KB 12.09.2017 27.03.2013 1

Registration certificates

TIF 68.62 KB 12.09.2017 27.03.2013 1

Registration certificates

TIF 26.9 KB 11.09.2017 27.03.2013 1

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Protocols/decisions of a company/organisation

TIF 77.55 KB 12.09.2017 14.03.2013 3

Decisions / letters / protocols of public notaries

TIF 57.32 KB 12.09.2017 02.07.2012 2

Application

TIF 292.8 KB 12.09.2017 21.06.2012 8

Protocols/decisions of a company/organisation

TIF 118.26 KB 12.09.2017 11.06.2012 3

Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 59.42 KB 12.09.2017 08.02.2010 2

Application

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Consent of members of the supervisory board

TIF 13.09 KB 12.09.2017 01.02.2010 1

Consent of members of the supervisory board

TIF 12.87 KB 12.09.2017 01.02.2010 1

Consent of members of the supervisory board

TIF 12.54 KB 12.09.2017 01.02.2010 1

List of members of the Board / Supervisory Board

TIF 26.37 KB 12.09.2017 01.02.2010 1

Protocols/decisions of a company/organisation

TIF 31.69 KB 12.09.2017 01.02.2010 1

Decisions / letters / protocols of public notaries

TIF 50.84 KB 12.09.2017 29.12.2009 1

Application

TIF 99.07 KB 12.09.2017 15.12.2009 2

Protocols/decisions of a company/organisation

TIF 67.83 KB 12.09.2017 15.12.2009 2

Protocols/decisions of a company/organisation

TIF 25.99 KB 12.09.2017 15.12.2009 1

Decisions / letters / protocols of public notaries

TIF 54.26 KB 12.09.2017 22.07.2009 2

Receipts on the publication and state fees

TIF 37.96 KB 12.09.2017 20.07.2009 2

Application

TIF 127.72 KB 12.09.2017 17.07.2009 4

Protocols/decisions of a company/organisation

TIF 52.47 KB 12.09.2017 17.07.2009 2

Decisions / letters / protocols of public notaries

TIF 46.41 KB 12.09.2017 28.07.2006 1

Receipts on the publication and state fees

TIF 57.87 KB 12.09.2017 25.07.2006 3

Application

TIF 260.77 KB 12.09.2017 24.07.2006 4

Consent of a member of the Board / executive director

TIF 14.02 KB 12.09.2017 21.07.2006 1

Protocols/decisions of a company/organisation

TIF 54.21 KB 12.09.2017 21.07.2006 1

Decisions / letters / protocols of public notaries

TIF 58.97 KB 12.09.2017 06.12.2005 2

Application

TIF 110.86 KB 12.09.2017 05.12.2005 3

Submission/Application

TIF 145.97 KB 12.09.2017 05.12.2005 4

Protocols/decisions of a company/organisation

TIF 53.86 KB 12.09.2017 02.12.2005 1

Decisions / letters / protocols of public notaries

TIF 63.37 KB 12.09.2017 11.11.2005 2

Receipts on the publication and state fees

TIF 55.57 KB 12.09.2017 08.11.2005 2

Application

TIF 205.38 KB 12.09.2017 07.11.2005 5

Consent of a member of the Board / executive director

TIF 14.68 KB 12.09.2017 03.11.2005 1

Consent of members of the supervisory board

TIF 14.66 KB 12.09.2017 03.11.2005 1

Consent of members of the supervisory board

TIF 14.33 KB 12.09.2017 03.11.2005 1

Consent of members of the supervisory board

TIF 14.31 KB 12.09.2017 03.11.2005 1

Protocols/decisions of a company/organisation

TIF 44.87 KB 12.09.2017 03.11.2005 1

Application

TIF 190.79 KB 12.09.2017 01.11.2005 2

Submission/Application

TIF 19.96 KB 12.09.2017 01.11.2005 1

Application

TIF 106.36 KB 12.09.2017 10.08.2005 3

Protocols/decisions of a company/organisation

TIF 50.85 KB 12.09.2017 08.08.2005 1

Application

TIF 108.54 KB 12.09.2017 01.08.2005 3

Protocols/decisions of a company/organisation

TIF 77.55 KB 12.09.2017 01.08.2005 3

Notice of a member of the Board regarding the resignation

TIF 12.08 KB 12.09.2017 28.07.2005 1

Application

TIF 117.7 KB 12.09.2017 18.04.2005 3

Decisions / letters / protocols of public notaries

TIF 57.87 KB 12.09.2017 18.04.2005 2

Orders/request/cover notes of court bailiffs

TIF 49.82 KB 12.09.2017 14.04.2005 1

Protocols/decisions of a company/organisation

TIF 52.28 KB 12.09.2017 14.04.2005 1

Decisions / letters / protocols of public notaries

TIF 57.97 KB 12.09.2017 11.04.2005 2

Decisions / letters / protocols of public notaries

TIF 39.37 KB 12.09.2017 06.04.2005 1

Orders/request/cover notes of court bailiffs

TIF 74.43 KB 12.09.2017 06.04.2005 2

Application

TIF 130.31 KB 12.09.2017 31.03.2005 3

Receipts on the publication and state fees

TIF 42.13 KB 12.09.2017 23.03.2005 2

Consent of the auditor

TIF 22.64 KB 12.09.2017 22.03.2005 1

Protocols/decisions of a company/organisation

TIF 34.69 KB 12.09.2017 22.03.2005 1

Application

TIF 83.91 KB 12.09.2017 21.07.2004 2

Decisions / letters / protocols of public notaries

TIF 54.45 KB 12.09.2017 15.07.2003 1

Registration certificates

TIF 43.46 KB 12.09.2017 15.07.2003 1

Registration certificates

TIF 226.76 KB 12.09.2017 15.07.2003 1

Application

TIF 301.54 KB 12.09.2017 30.06.2003 9

Receipts on the publication and state fees

TIF 32.49 KB 12.09.2017 30.06.2003 2

Announcement regarding the legal address

TIF 16.34 KB 12.09.2017 27.06.2003 1

Consent of a member of the Board / executive director

TIF 14.97 KB 12.09.2017 27.06.2003 1

Consent of members of the supervisory board

TIF 15.29 KB 12.09.2017 27.06.2003 1

Consent of members of the supervisory board

TIF 15.29 KB 12.09.2017 27.06.2003 1

Consent of members of the supervisory board

TIF 14.48 KB 12.09.2017 27.06.2003 1

Power of attorney, act of empowerment

TIF 41.34 KB 12.09.2017 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 78.26 KB 12.09.2017 27.06.2003 3

Sample report

TIF 37.5 KB 12.09.2017 16.06.2003 1

Decisions / letters / protocols of public notaries

TIF 30.06 KB 12.09.2017 07.04.2003 1

Receipts on the publication and state fees

TIF 31.87 KB 12.09.2017 03.04.2003 2

Cover letter

TIF 42.91 KB 12.09.2017 31.03.2003 1

Protocols/decisions of a company/organisation

TIF 81.12 KB 12.09.2017 27.03.2003 3

Decisions / letters / protocols of public notaries

TIF 27.96 KB 12.09.2017 27.12.2002 1

Cover letter

TIF 42.47 KB 12.09.2017 23.12.2002 1

Receipts on the publication and state fees

TIF 34.87 KB 12.09.2017 18.12.2002 2

Protocols/decisions of a company/organisation

TIF 97.09 KB 12.09.2017 17.12.2002 3

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TIF 93.49 KB 12.09.2017 12.12.2002 3

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TIF 31.24 KB 12.09.2017 11.12.2002 1

Receipts on the publication and state fees

TIF 27.48 KB 12.09.2017 09.12.2002 2

Cover letter

TIF 43.88 KB 12.09.2017 06.12.2002 1

Statement of the Board regarding the payment of the equity

TIF 27.98 KB 12.09.2017 04.12.2002 1

Protocols/decisions of a company/organisation

TIF 66.49 KB 12.09.2017 04.12.2002 1

Other documents

TIF 80.64 KB 12.09.2017 03.12.2002 3

Power of attorney, act of empowerment

TIF 371.97 KB 12.09.2017 03.12.2002 10

Power of attorney, act of empowerment

TIF 346.4 KB 12.09.2017 03.12.2002 10

Decisions / letters / protocols of public notaries

TIF 35.22 KB 12.09.2017 28.11.2002 1

Receipts on the publication and state fees

TIF 31.32 KB 12.09.2017 26.11.2002 2

Cover letter

TIF 40.61 KB 12.09.2017 20.11.2002 1

Power of attorney, act of empowerment

TIF 309.82 KB 12.09.2017 20.11.2002 8

Protocols/decisions of a company/organisation

TIF 51.56 KB 12.09.2017 19.11.2002 1

Copy of the personal identification document

TIF 49.87 KB 12.09.2017 10.09.2002 1

Power of attorney, act of empowerment

TIF 230.27 KB 12.09.2017 04.03.2002 6

Copy of the personal identification document

TIF 54.17 KB 12.09.2017 09.01.2002 1

Copy of the personal identification document

TIF 257.29 KB 12.09.2017 29.06.2001 1

Copy of the personal identification document

TIF 85.37 KB 12.09.2017 20.12.2000 1

Decisions / letters / protocols of public notaries

TIF 18.83 KB 12.09.2017 21.11.2000 1

Receipts on the publication and state fees

TIF 19.21 KB 12.09.2017 07.11.2000 1

Cover letter

TIF 49.71 KB 12.09.2017 06.11.2000 1

Protocols/decisions of a company/organisation

TIF 43.55 KB 12.09.2017 31.10.2000 1

Statement of the Board regarding the payment of the equity

TIF 28.68 KB 12.09.2017 27.10.2000 1

Protocols/decisions of a company/organisation

TIF 91.08 KB 12.09.2017 27.10.2000 3

Other documents

TIF 75.18 KB 12.09.2017 23.10.2000 3

Copy of the personal identification document

TIF 55.66 KB 12.09.2017 02.02.2000 1

Decisions / letters / protocols of public notaries

TIF 22.38 KB 12.09.2017 16.12.1999 1

Receipts on the publication and state fees

TIF 16.62 KB 12.09.2017 02.12.1999 2

Cover letter

TIF 38.52 KB 12.09.2017 26.11.1999 1

Power of attorney, act of empowerment

TIF 34.51 KB 12.09.2017 26.11.1999 1

Protocols/decisions of a company/organisation

TIF 58.88 KB 12.09.2017 26.11.1999 1

Protocols/decisions of a company/organisation

TIF 50.65 KB 12.09.2017 25.11.1999 1

Decisions / letters / protocols of public notaries

TIF 20.25 KB 12.09.2017 19.11.1999 1

Receipts on the publication and state fees

TIF 15.17 KB 12.09.2017 15.11.1999 2

Cover letter

TIF 34.69 KB 12.09.2017 12.11.1999 1

Power of attorney, act of empowerment

TIF 28.48 KB 12.09.2017 12.11.1999 1

Protocols/decisions of a company/organisation

TIF 47.86 KB 12.09.2017 12.11.1999 1

Decisions / letters / protocols of public notaries

TIF 22.03 KB 12.09.2017 12.10.1999 1

Decisions / letters / protocols of public notaries

TIF 44.69 KB 12.09.2017 22.09.1999 1

Receipts on the publication and state fees

TIF 14.85 KB 12.09.2017 08.09.1999 2

Cover letter

TIF 46.01 KB 12.09.2017 03.09.1999 1

Other documents

TIF 14.01 KB 12.09.2017 03.09.1999 1

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TIF 54.59 KB 12.09.2017 03.09.1999 1

Cover letter

TIF 46.03 KB 12.09.2017 28.08.1999 1

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TIF 64.11 KB 12.09.2017 27.08.1999 3

Protocols/decisions of a company/organisation

TIF 81.49 KB 12.09.2017 27.08.1999 3

Decisions / letters / protocols of public notaries

TIF 30.47 KB 12.09.2017 18.08.1999 1

Receipts on the publication and state fees

TIF 19.29 KB 12.09.2017 04.08.1999 2

Cover letter

TIF 32.99 KB 12.09.2017 30.07.1999 1

Protocols/decisions of a company/organisation

TIF 42.08 KB 12.09.2017 25.07.1999 1

Decisions / letters / protocols of public notaries

TIF 66.47 KB 12.09.2017 28.06.1999 1

Sample report

JPG 87.66 KB 09.12.2005 21.06.1999 1

Cover letter

TIF 33.18 KB 12.09.2017 16.06.1999 1

Power of attorney, act of empowerment

TIF 168.88 KB 12.09.2017 09.06.1999 7

Other documents

TIF 40.58 KB 12.09.2017 15.04.1999 1

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TIF 53.13 KB 12.09.2017 15.04.1999 1

Power of attorney, act of empowerment

TIF 202.56 KB 12.09.2017 15.03.1999 5

Copy of the personal identification document

TIF 409.52 KB 12.09.2017 22.10.1998 1

Copy of the personal identification document

TIF 302.41 KB 12.09.2017 01.10.1998 1

Cover letter

TIF 23.26 KB 13.09.2017 30.06.1998 1

Protocols/decisions of a company/organisation

TIF 40.06 KB 13.09.2017 26.06.1998 1

Copy of the personal identification document

TIF 179.15 KB 12.09.2017 11.06.1998 1

Decisions / letters / protocols of public notaries

TIF 22.98 KB 13.09.2017 13.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 9.85 KB 13.09.2017 12.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 36.55 KB 13.09.2017 23.12.1997 1

Receipts on the publication and state fees

TIF 33.55 KB 13.09.2017 22.12.1997 2

Submission/Application

TIF 31.8 KB 13.09.2017 22.12.1997 1

Sample report

JPG 72.4 KB 09.12.2005 22.12.1997 1

Protocols/decisions of a company/organisation

TIF 67.02 KB 13.09.2017 16.12.1997 3

Copy of the personal identification document

TIF 246.08 KB 12.09.2017 28.07.1997 2

Copy of the personal identification document

TIF 144.67 KB 12.09.2017 09.06.1997 1

Decisions / letters / protocols of public notaries

TIF 23.26 KB 13.09.2017 30.04.1997 1

Receipts on the publication and state fees

TIF 32.61 KB 13.09.2017 24.04.1997 2

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TIF 27.66 KB 13.09.2017 24.04.1997 1

Decisions / letters / protocols of public notaries

TIF 22.5 KB 13.09.2017 21.04.1997 1

Protocols/decisions of a company/organisation

TIF 55.96 KB 13.09.2017 18.04.1997 3

Power of attorney, act of empowerment

TIF 55.17 KB 13.09.2017 05.04.1997 3

Copy of the personal identification document

TIF 90.95 KB 12.09.2017 27.03.1997 1

Protocols/decisions of a company/organisation

TIF 56.44 KB 13.09.2017 17.03.1997 3

Submission/Application

TIF 28.22 KB 13.09.2017 17.03.1997 1

Receipts on the publication and state fees

TIF 29.9 KB 13.09.2017 14.03.1997 2

Decisions / letters / protocols of public notaries

TIF 22.34 KB 13.09.2017 07.01.1997 1

Receipts on the publication and state fees

TIF 23.78 KB 13.09.2017 23.12.1996 2

Protocols/decisions of a company/organisation

TIF 79.04 KB 13.09.2017 06.12.1996 3

Submission/Application

TIF 10.43 KB 13.09.2017 06.12.1996 1

Protocols/decisions of a company/organisation

TIF 67.26 KB 13.09.2017 04.12.1996 3

Protocols/decisions of a company/organisation

TIF 18.49 KB 13.09.2017 20.11.1996 1

Other documents

TIF 86.63 KB 13.09.2017 10.09.1996 3

Protocols/decisions of a company/organisation

TIF 36.46 KB 13.09.2017 01.07.1996 1

Sample report

TIF 16.3 KB 13.09.2017 01.07.1996 1

Submission/Application

TIF 15 KB 13.09.2017 01.07.1996 1

Power of attorney, act of empowerment

TIF 56.34 KB 13.09.2017 01.06.1996 3

Decisions / letters / protocols of public notaries

TIF 20.15 KB 13.09.2017 13.05.1996 1

Receipts on the publication and state fees

TIF 18.72 KB 13.09.2017 16.04.1996 2

Submission/Application

TIF 10.31 KB 13.09.2017 12.04.1996 1

Statement of the Board regarding the payment of the equity

TIF 44.21 KB 13.09.2017 01.04.1996 1

Protocols/decisions of a company/organisation

TIF 55.07 KB 13.09.2017 01.04.1996 1

Registration certificates

TIF 94.01 KB 13.09.2017 23.11.1995 1

Protocols/decisions of a company/organisation

TIF 109.08 KB 13.09.2017 25.10.1995 3

Protocols/decisions of a company/organisation

TIF 51.95 KB 13.09.2017 12.10.1995 1

Protocols/decisions of a company/organisation

TIF 62.87 KB 13.09.2017 10.10.1995 2

Other documents

TIF 39.93 KB 13.09.2017 01.07.1995 1

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TIF 39.61 KB 13.09.2017 18.05.1995 1

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TIF 19.25 KB 13.09.2017 30.01.1995 1

Receipts on the publication and state fees

TIF 12.4 KB 13.09.2017 26.01.1995 1

Bank statements or other document regarding the payment of the equity

TIF 44.82 KB 13.09.2017 18.01.1995 1

Bank statements or other document regarding the payment of the equity

TIF 18.61 KB 13.09.2017 18.01.1995 1

Protocols/decisions of a company/organisation

TIF 73.75 KB 13.09.2017 16.01.1995 3

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TIF 20.19 KB 13.09.2017 29.12.1994 1

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TIF 12.79 KB 13.09.2017 28.12.1994 1

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TIF 112.3 KB 13.09.2017 27.12.1994 3

Protocols/decisions of a company/organisation

TIF 26.68 KB 13.09.2017 12.12.1994 1

Protocols/decisions of a company/organisation

TIF 28.43 KB 13.09.2017 05.12.1994 1

Protocols/decisions of a company/organisation

TIF 27.44 KB 13.09.2017 02.12.1994 1

Protocols/decisions of a company/organisation

TIF 34.09 KB 13.09.2017 01.12.1994 1

Receipts on the publication and state fees

TIF 13.48 KB 13.09.2017 18.11.1994 1

Bank statements or other document regarding the payment of the equity

TIF 43.47 KB 13.09.2017 11.11.1994 1

Decisions / letters / protocols of public notaries

TIF 16.76 KB 13.09.2017 11.11.1994 1

Protocols/decisions of a company/organisation

TIF 104.14 KB 13.09.2017 10.11.1994 3

Bank statements or other document regarding the payment of the equity

TIF 36.2 KB 13.09.2017 08.11.1994 1

Statement of the Board regarding the payment of the equity

TIF 18.69 KB 13.09.2017 07.11.1994 1

Appraisal reports

TIF 95.79 KB 13.09.2017 06.11.1994 2

Protocols/decisions of a company/organisation

TIF 108.12 KB 13.09.2017 04.11.1994 3

Acceptance-conveyance act

TIF 241.58 KB 13.09.2017 31.10.1994 2

Bank statements or other document regarding the payment of the equity

TIF 56.1 KB 13.09.2017 27.10.1994 1

Appraisal reports

TIF 37.91 KB 13.09.2017 25.10.1994 1

Decisions / letters / protocols of public notaries

TIF 16.75 KB 13.09.2017 08.11.1993 1

Registration certificates

TIF 67.54 KB 13.09.2017 08.11.1993 1

Receipts on the publication and state fees

TIF 25.02 KB 13.09.2017 04.11.1993 2

Protocols/decisions of a company/organisation

TIF 122.38 KB 13.09.2017 15.10.1993 3

Sample report

TIF 25.25 KB 13.09.2017 15.10.1993 1

Protocols/decisions of a company/organisation

TIF 52.52 KB 13.09.2017 08.10.1993 1

Protocols/decisions of a company/organisation

TIF 28.61 KB 13.09.2017 06.09.1993 1

Other documents

TIF 22.84 KB 13.09.2017 02.09.1993 1

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TIF 29.11 KB 13.09.2017 02.09.1993 1

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TIF 42.84 KB 13.09.2017 01.08.1993 1

Other documents

TIF 15.74 KB 13.09.2017 29.04.1993 1

Other documents

TIF 1.22 MB 13.09.2017 29.04.1993 31

Copy of the personal identification document

TIF 116.1 KB 13.09.2017 02.09.1992 2

Registration certificates

TIF 67.57 KB 13.09.2017 21.10.1991 1

Registration certificates

TIF 67.96 KB 13.09.2017 21.10.1991 1

Registration certificates

TIF 84.18 KB 13.09.2017 21.10.1991 1

Registration certificates

TIF 68.87 KB 13.09.2017 21.10.1991 1

Registration certificates

TIF 85.04 KB 13.09.2017 07.10.1991 1

Registration certificates

TIF 78.51 KB 13.09.2017 04.03.1991 1

Application

TIF 154.17 KB 13.09.2017 4

Appraisal reports

TIF 98.16 KB 13.09.2017 3

Bank statements or other document regarding the payment of the equity

TIF 90.44 KB 13.09.2017 1

Protocols/decisions of a company/organisation

TIF 27.52 KB 13.09.2017 1

Protocols/decisions of a company/organisation

TIF 26.78 KB 13.09.2017 1

Protocols/decisions of a company/organisation

TIF 31.82 KB 13.09.2017 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