Tukuma Piens, AS

Public Limited Company, Huge company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Tukuma Piens"
Registration number, date 40003294211, 14.05.1996
VAT number LV40003294211 from 16.05.1996 Europe VAT register
Register, date Commercial Register, 17.05.2004
Legal address Jelgavas iela 7, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 200 000 EUR, registered payment 13.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4212.57 3261.97 3923.05
Personal income tax (thousands, €) 612.33 505.66 553.59
Statutory social insurance contributions (thousands, €) 1282.85 1093.83 1173.32
Average employees count 252 246 273

Industries

Industry from zl.lv Piena pārstrāde, pārtika
Branch from zl.lv (NACE2) Piena pārstrāde un siera ražošana (10.51)
Field from SRS Piena pārstrāde un siera ražošana (10.51)
CSP industry Piena pārstrāde un siera ražošana (10.51)

True beneficiaries

Spēkā no Status
02.10.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   12.08.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   12.08.2021
* 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

OU Deglava Pood

Reg. no. 12795387
L. Koidula tn 14c-5, Kesklinna linnaosa, Tallinn, Harju maakond, 10125, Igaunijas Republika

24.82 % 496 431 € 0.10 € 49 643 Estonia 04.09.2024 02.10.2024

OU BREM Puhastus

Reg. no. 11769643
Tulika tn 15, Kristiine linnaosa, Tallinn, Harju maakond, 10613, Igaunijas Republika

24.82 % 496 431 € 0.10 € 49 643 Estonia 04.09.2024 02.10.2024

OU BREM Kinnisvarahaldus

Reg. no. 10553467
Tulika tn 15, Kristiine linnaosa, Tallinn, Harju maakond, 10613, Igaunijas Republika

24.82 % 496 431 € 0.10 € 49 643 Estonia 04.09.2024 02.10.2024

OU BREM Avarii

Reg. no. 10310635
Tulika tn 15, Kristiine linnaosa, Tallinn, Harju maakond, 10613, Igaunijas Republika

24.82 % 496 431 € 0.10 € 49 643 Estonia 04.09.2024 02.10.2024

Natural person

0.07 % 1 467 € 0.10 € 147 Latvia 04.09.2024 02.10.2024

Natural person

0.06 % 1 223 € 0.10 € 122 Latvia 04.09.2024 02.10.2024

Natural person

0.04 % 734 € 0.10 € 73 Latvia 04.09.2024 02.10.2024

Natural person

0.04 % 734 € 0.10 € 73 Latvia 04.09.2024 02.10.2024

Natural person

0.03 % 587 € 0.10 € 59 Latvia 04.09.2024 02.10.2024

Natural person

0.02 % 489 € 0.10 € 49 Latvia 04.09.2024 02.10.2024

Natural person

0.02 % 489 € 0.10 € 49 Latvia 04.09.2024 02.10.2024

Natural person

0.02 % 489 € 0.10 € 49 Latvia 04.09.2024 02.10.2024

Natural person

0.02 % 489 € 0.10 € 49 Latvia 04.09.2024 02.10.2024

Natural person

0.02 % 489 € 0.10 € 49 Latvia 04.09.2024 02.10.2024

Natural person

0.02 % 345 € 0.10 € 35 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 284 € 0.10 € 28 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 245 € 0.10 € 25 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 208 € 0.10 € 21 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 183 € 0.10 € 18 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 179 € 0.10 € 18 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 156 € 0.10 € 16 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 132 € 0.10 € 13 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 117 € 0.10 € 12 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 113 € 0.10 € 11 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 112 € 0.10 € 11 Latvia 04.09.2024 02.10.2024

Natural person

0.01 % 112 € 0.10 € 11 Latvia 04.09.2024 02.10.2024

Natural person

0 % 99 € 0.10 € 10 Latvia 04.09.2024 02.10.2024

Natural person

0 % 90 € 0.10 € 9 Latvia 04.09.2024 02.10.2024

Natural person

0 % 86 € 0.10 € 9 Latvia 04.09.2024 02.10.2024

Natural person

0 % 68 € 0.10 € 7 Latvia 04.09.2024 02.10.2024

Natural person

0 % 61 € 0.10 € 6 Latvia 04.09.2024 02.10.2024

Natural person

0 % 45 € 0.10 € 5 Latvia 04.09.2024 02.10.2024

Natural person

0 % 45 € 0.10 € 5 Latvia 04.09.2024 02.10.2024

Natural person

0 % 34 € 0.10 € 3 Latvia 04.09.2024 02.10.2024

Natural person

0 % 34 € 0.10 € 3 Latvia 04.09.2024 02.10.2024

Natural person

0 % 34 € 0.10 € 3 Latvia 04.09.2024 02.10.2024

Natural person

0 % 25 € 0.10 € 3 Latvia 04.09.2024 02.10.2024

Natural person

0 % 11 € 0.10 € 1 Latvia 04.09.2024 02.10.2024

Natural person

0 % 11 € 0.10 € 1 Latvia 04.09.2024 02.10.2024

Natural person

0 % 11 € 0.10 € 1 Latvia 04.09.2024 02.10.2024

Natural person

0 % 11 € 0.10 € 1 Latvia 04.09.2024 02.10.2024

Natural person

0 % 11 € 0.10 € 1 Latvia 04.09.2024 02.10.2024

Natural person

0 % 10 € 0.10 € 1 Latvia 04.09.2024 02.10.2024

Natural person

0 % 9 € 0.10 € 1 Latvia 04.09.2024 02.10.2024

Natural person

0 % 6 € 0.10 € 1 Latvia 04.09.2024 02.10.2024

Natural person

0 % 6 € 0.10 € 1 Latvia 04.09.2024 02.10.2024

Natural person

0 % 6 € 0.10 € 1 Latvia 04.09.2024 02.10.2024

Natural person

0 % 6 € 0.10 € 1 Latvia 04.09.2024 02.10.2024

Natural person

0 % 6 € 0.10 € 1 Latvia 04.09.2024 02.10.2024

Natural person

0 % 4 € 0.10 € 0 Latvia 04.09.2024 02.10.2024

Akciju sabiedrība "Tukuma Piens"

Reg. no. 40003294211
Tukuma nov., Tukums, Jelgavas iela 7

0 % 2 € 0.10 € 0 Latvia 04.09.2024 02.10.2024

Natural person

0 % 2 € 0.10 € 0 Latvia 04.09.2024 02.10.2024

Natural person

0 % 2 € 0.10 € 0 Latvia 04.09.2024 02.10.2024

Apply information changes

ML

"Tukuma piens", AS

Jelgavas 7, Tukums, Tukuma nov., LV-3101 Check address owners

Piena pārstrāde, pārtika

http://www.baltais.lv

Historical company names

Publiskā akciju sabiedrība "TUKUMA PIENS" Until 17.05.2004 20 years ago
Akciju sabiedrība "TUKUMA PIENS" Until 15.08.1997 27 years ago

Historical addresses

Tukums, Jelgavas iela 7 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GU REVIDENTU ZI OJUMS PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.07.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS PDF
Zverinata revidenta zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums Tukuma Piens 2021 parakstits EDOC
VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
NEATKARIGU REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
NEATKARIGU REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
NEATKARIGU REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
NEATKARIGU REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.10.2013  ZIP
1_HTML izdruka HTML
GP 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 02.08.2011  TIF (855.93 KB)

2009

Annual report 12.04.2010  TIF (812.91 KB)

2008

Annual report 28.07.2009  TIF (889.04 KB)

2007

Annual report 06.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 04.07.2007  TIF (473.37 KB)

2005

Annual report 03.08.2006  PDF (620.71 KB)

2004

Annual report 09.10.2006  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

2003

Annual report 09.10.2006  ZIP
Annual report 2003 TIF
Annual report 2003 PDF

2002

Annual report 09.10.2006  ZIP
Annual report 2002 PDF
Annual report 2002 TIF

2001

Annual report 21.10.2010  TIF (484.3 KB)

2000

Annual report 07.05.2021  TIF (947.28 KB)

1999

Annual report 21.10.2010  TIF (771.57 KB)

1998

Annual report 08.05.2021  TIF (1.04 MB)

1997

Annual report 21.10.2010  TIF (803.64 KB)

1996

Annual report 07.05.2021  TIF (437.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 27.79 KB 13.01.2022 11.11.2021 1

Amendments to the Articles of Association

DOCX 26.03 KB 13.01.2022 11.11.2021 1

Articles of Association

ASICE 37.85 KB 10.01.2022 11.11.2021 2

Regulations for the increase/reduction of the equity

ASICE 26.07 KB 17.11.2021 11.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 27.02 KB 17.11.2021 11.11.2021 1

Articles of Association

ASICE 121.31 KB 21.06.2021 18.06.2021 1

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

EDOC 74.12 KB 10.05.2021 10.05.2021 6

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

EDOC 74.81 KB 10.05.2021 10.05.2021 6

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

EDOC 53.1 KB 10.05.2021 10.05.2021 6

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

DOCX 14.67 KB 10.05.2021 10.05.2021 6

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

EDOC 53.44 KB 10.05.2021 10.05.2021 6

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

DOCX 14.91 KB 10.05.2021 10.05.2021 6

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

EDOC 74.81 KB 15.11.2021 07.05.2021 5

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

EDOC 74.12 KB 15.11.2021 07.05.2021 5

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

DOCX 14.91 KB 12.08.2021 07.05.2021 6

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

EDOC 53.1 KB 12.08.2021 07.05.2021 6

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

DOCX 14.67 KB 12.08.2021 07.05.2021 6

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

EDOC 53.44 KB 12.08.2021 07.05.2021 6

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

EDOC 74.12 KB 12.08.2021 07.05.2021 6

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

EDOC 74.81 KB 12.08.2021 07.05.2021 6

Amendments to the Articles of Association

ASICE 27.39 KB 10.05.2021 08.04.2021 1

Amendments to the Articles of Association

DOCX 27.65 KB 10.05.2021 08.04.2021 1

Articles of Association

ASICE 37.28 KB 10.05.2021 08.04.2021 2

Articles of Association

DOCX 29.27 KB 10.05.2021 08.04.2021 2

Regulations for the increase/reduction of the equity

ASICE 31.53 KB 10.05.2021 08.04.2021 2

Regulations for the increase/reduction of the equity

DOCX 29.82 KB 10.05.2021 08.04.2021 2

Articles of Association

TIF 127.63 KB 07.05.2021 15.08.2016 4

Articles of Association

TIF 84.1 KB 07.05.2021 19.07.2005 3

Amendments to the Articles of Association

TIF 24 KB 07.05.2021 19.06.2005 1

Articles of Association

TIF 74.89 KB 07.05.2021 30.04.2004 3

Amendments to the Articles of Association

TIF 32.27 KB 07.05.2021 25.03.2002 1

Articles of Association

TIF 1.48 MB 07.05.2021 22.04.2000 25

Articles of Association

TIF 1.57 MB 08.05.2021 05.02.1998 27

Articles of Association

TIF 1.92 MB 07.05.2021 07.10.1997 38

Amendments to the Articles of Association

TIF 40.76 KB 07.05.2021 26.03.1997 1

Articles of Association

TIF 1011.32 KB 07.05.2021 22.03.1996 27

Memorandum of association

TIF 925.1 KB 07.05.2021 22.03.1996 25

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 72.51 KB 02.10.2024 30.09.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 13.01.2022 13.01.2022 1

Application

DOCX 43.76 KB 13.01.2022 07.01.2022 3

Application

DOCX 43.76 KB 13.01.2022 07.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 60.69 KB 17.11.2021 17.11.2021 2

Amendments to the Articles of Association

ASICE 27.79 KB 13.01.2022 11.11.2021 1

Protocols/decisions of a company/organisation

ASICE 47.42 KB 10.01.2022 11.11.2021 3

Application

ASICE 51.83 KB 17.11.2021 11.11.2021 1

Application

DOCX 53.18 KB 17.11.2021 11.11.2021 1

Protocols/decisions of a company/organisation

ASICE 47.42 KB 17.11.2021 11.11.2021 1

Regulations for the increase/reduction of the equity

ASICE 26.07 KB 17.11.2021 11.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.15 KB 12.08.2021 12.08.2021 2

Application

DOCX 52.43 KB 12.08.2021 09.08.2021 4

Application

DOCX 52.43 KB 12.08.2021 09.08.2021 4

Consent of members of the supervisory board

DOCX 26.51 KB 12.08.2021 03.08.2021 1

Consent of members of the supervisory board

DOCX 26.51 KB 12.08.2021 03.08.2021 1

List of members of the Board / Supervisory Board

DOCX 22.8 KB 12.08.2021 03.08.2021 1

List of members of the Board / Supervisory Board

DOCX 22.8 KB 12.08.2021 03.08.2021 1

List of members of the Board / Supervisory Board

DOCX 25.01 KB 12.08.2021 03.08.2021 1

List of members of the Board / Supervisory Board

DOCX 25.01 KB 12.08.2021 03.08.2021 1

Consent of members of the supervisory board

ASICE 113.56 KB 10.08.2021 03.08.2021 1

Protocols/decisions of a company/organisation

ASICE 141.06 KB 10.08.2021 03.08.2021 3

Protocols/decisions of a company/organisation

ASICE 150.44 KB 10.08.2021 03.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 21.06.2021 21.06.2021 2

Application

DOCX 51.78 KB 21.06.2021 18.06.2021 1

Application

ASICE 50.51 KB 21.06.2021 18.06.2021 1

Protocols/decisions of a company/organisation

ASICE 158.46 KB 21.06.2021 18.06.2021 1

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

EDOC 74.12 KB 10.05.2021 10.05.2021 6

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

EDOC 74.81 KB 10.05.2021 10.05.2021 6

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 10.05.2021 10.05.2021 2

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

EDOC 74.12 KB 12.08.2021 07.05.2021 6

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

EDOC 74.81 KB 12.08.2021 07.05.2021 6

Application

DOCX 42.89 KB 10.05.2021 29.04.2021 2

Application

ASICE 46.1 KB 10.05.2021 29.04.2021 2

Statement of the Board regarding the payment of the equity

DOCX 26.31 KB 10.05.2021 29.04.2021 1

Statement of the Board regarding the payment of the equity

ASICE 27.32 KB 10.05.2021 29.04.2021 1

Amendments to the Articles of Association

ASICE 27.39 KB 10.05.2021 08.04.2021 1

Articles of Association

ASICE 37.28 KB 10.05.2021 08.04.2021 2

Protocols/decisions of a company/organisation

ASICE 42.99 KB 10.05.2021 08.04.2021 4

Protocols/decisions of a company/organisation

DOCX 32.89 KB 10.05.2021 08.04.2021 4

Regulations for the increase/reduction of the equity

ASICE 31.53 KB 10.05.2021 08.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 21.02.2020 21.02.2020 2

Copy of the personal identification document

TIF 157.7 KB 21.02.2020 14.02.2020 8

Power of attorney, act of empowerment

TIF 30.17 KB 05.02.2020 23.01.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 20.53 KB 10.02.2020 17.01.2020 1

Application

TIF 144.12 KB 23.10.2019 16.10.2019 3

Decisions / letters / protocols of public notaries

TIF 50.81 KB 07.05.2021 21.12.2016 2

Application

TIF 244.13 KB 07.05.2021 13.12.2016 7

Power of attorney, act of empowerment

TIF 20.87 KB 07.05.2021 15.08.2016 1

Protocols/decisions of a company/organisation

TIF 159.53 KB 07.05.2021 15.08.2016 4

Protocols/decisions of a company/organisation

TIF 96.73 KB 07.05.2021 15.08.2016 3

Decisions / letters / protocols of public notaries

TIF 72.57 KB 07.05.2021 17.12.2014 2

Application

TIF 142.4 KB 07.05.2021 16.12.2014 3

Consent of members of the supervisory board

TIF 11.29 KB 07.05.2021 16.12.2014 1

Consent of members of the supervisory board

TIF 12.59 KB 07.05.2021 16.12.2014 1

Consent of members of the supervisory board

TIF 11.86 KB 07.05.2021 16.12.2014 1

Power of attorney, act of empowerment

TIF 19.86 KB 07.05.2021 16.12.2014 1

Protocols/decisions of a company/organisation

TIF 22.93 KB 07.05.2021 16.12.2014 1

Protocols/decisions of a company/organisation

TIF 111.15 KB 07.05.2021 16.12.2014 4

Decisions / letters / protocols of public notaries

TIF 67.83 KB 07.05.2021 12.08.2011 2

Application

TIF 207.05 KB 07.05.2021 28.07.2011 5

List of members of the Board / Supervisory Board

TIF 13.53 KB 07.05.2021 28.07.2011 1

List of members of the Board / Supervisory Board

TIF 17.41 KB 07.05.2021 28.07.2011 1

Consent of a member of the Board / executive director

TIF 33.47 KB 07.05.2021 19.07.2011 1

Protocols/decisions of a company/organisation

TIF 50.32 KB 21.05.2013 15.07.2011 2

Protocols/decisions of a company/organisation

TIF 26.34 KB 21.05.2013 15.07.2011 1

Consent of members of the supervisory board

TIF 11.54 KB 07.05.2021 14.07.2011 1

Consent of members of the supervisory board

TIF 11.28 KB 07.05.2021 14.07.2011 1

Consent of members of the supervisory board

TIF 11.85 KB 07.05.2021 14.07.2011 1

Decisions / letters / protocols of public notaries

TIF 60.36 KB 07.05.2021 20.05.2010 2

Application

TIF 122.6 KB 07.05.2021 17.05.2010 4

List of members of the Board / Supervisory Board

TIF 12.96 KB 07.05.2021 17.05.2010 1

Consent of members of the supervisory board

TIF 14.49 KB 07.05.2021 09.04.2010 1

Consent of members of the supervisory board

TIF 14.97 KB 07.05.2021 09.04.2010 1

Consent of members of the supervisory board

TIF 14.7 KB 07.05.2021 09.04.2010 1

Other documents

TIF 20.4 KB 07.05.2021 09.04.2010 1

Protocols/decisions of a company/organisation

TIF 29.35 KB 21.05.2013 09.04.2010 1

Decisions / letters / protocols of public notaries

TIF 49.13 KB 07.05.2021 30.03.2010 2

List of members of the Board / Supervisory Board

TIF 15.18 KB 07.05.2021 29.03.2010 1

Application

TIF 130.82 KB 07.05.2021 16.03.2010 3

Protocols/decisions of a company/organisation

TIF 30.93 KB 21.05.2013 21.07.2009 1

Decisions / letters / protocols of public notaries

TIF 83.7 KB 07.05.2021 04.04.2007 2

Application

TIF 177.12 KB 07.05.2021 29.03.2007 6

Receipts on the publication and state fees

TIF 14.5 KB 07.05.2021 29.03.2007 1

Receipts on the publication and state fees

TIF 16.19 KB 07.05.2021 29.03.2007 1

List of members of the Board / Supervisory Board

TIF 12.02 KB 07.05.2021 28.03.2007 1

Protocols/decisions of a company/organisation

TIF 33.73 KB 21.05.2013 28.03.2007 2

Decisions / letters / protocols of public notaries

TIF 55.94 KB 07.05.2021 07.08.2006 2

Application

TIF 131.45 KB 07.05.2021 28.07.2006 4

Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Receipts on the publication and state fees

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Other documents

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Registration certificates

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Application

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Consent of a member of the Board / executive director

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Sample report

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Other documents

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Bank statements or other document regarding the payment of the equity

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Receipts on the publication and state fees

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Submission/Application

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Power of attorney, act of empowerment

TIF 28.84 KB 07.05.2021 29.04.2003 1

Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Other documents

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Sample report

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Submission/Application

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Sample report

TIF 33.34 KB 07.05.2021 04.10.2001 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Sample report

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Receipts on the publication and state fees

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Submission/Application

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Copy of the personal identification document

TIF 108.8 KB 07.05.2021 10.05.2000 1

Protocols/decisions of a company/organisation

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Other documents

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

TIF 29.21 KB 08.05.2021 20.02.1998 2

Submission/Application

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Submission/Application

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Other documents

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Receipts on the publication and state fees

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Other documents

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Power of attorney, act of empowerment

TIF 33.39 KB 07.05.2021 06.10.1997 1

Submission/Application

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Other documents

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Protocols/decisions of a company/organisation

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Other documents

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Submission/Application

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Submission/Application

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Submission/Application

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Application

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

TIF 30.45 KB 07.05.2021 23.04.1997 1

Submission/Application

TIF 36.83 KB 07.05.2021 23.04.1997 1

Sample report

TIF 54.82 KB 07.05.2021 21.04.1997 1

Protocols/decisions of a company/organisation

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Other documents

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Decisions / letters / protocols of public notaries

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Registration certificates

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Appraisal reports

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Receipts on the publication and state fees

TIF 24.78 KB 07.05.2021 26.04.1996 1

Announcement regarding the legal address

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Application

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Copy of the personal identification document

TIF 148.41 KB 07.05.2021 13.01.1995 2

Copy of the personal identification document

TIF 60.8 KB 07.05.2021 09.01.1995 1

Copy of the personal identification document

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Copy of the personal identification document

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Registration certificates

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Registration certificates

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Registration certificates

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Copy of the personal identification document

TIF 149.63 KB 07.05.2021 04.11.1993 2

Registration certificates

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

TIF 167.32 KB 07.05.2021 09.06.1993 2

Copy of the personal identification document

TIF 97.53 KB 07.05.2021 19.05.1993 2

Copy of the personal identification document

TIF 163.88 KB 07.05.2021 19.05.1993 2

Registration certificates

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Registration certificates

TIF 36.24 KB 07.05.2021 31.03.1993 1

Registration certificates

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Registration certificates

TIF 39.71 KB 07.05.2021 31.03.1993 1

Registration certificates

TIF 61.97 KB 07.05.2021 30.03.1993 1

Registration certificates

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Registration certificates

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Registration certificates

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Copy of the personal identification document

TIF 71.94 KB 07.05.2021 17.03.1993 1

Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

TIF 127.51 KB 07.05.2021 04.03.1993 2

Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

TIF 165.55 KB 07.05.2021 09.02.1993 2

Copy of the personal identification document

TIF 153.79 KB 07.05.2021 22.01.1993 2

Copy of the personal identification document

TIF 71.48 KB 07.05.2021 07.12.1992 1

Copy of the personal identification document

TIF 46.29 KB 07.05.2021 28.08.1992 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