Unifiedpost, AS
Public Limited Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Unifiedpost AS |
| Registration number, date | 40003380477, 18.02.1998 |
| VAT number | LV40003380477 from 02.03.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2004 |
| Legal address | "Lielmaņi k-1", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 496 928 EUR, registered payment 27.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Unifiedpost, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 160.75 | 1 530.13 | 1 362.21 |
| Personal income tax (thousands, €) | 165.35 | 251.11 | 254.40 |
| Statutory social insurance contributions (thousands, €) | 333.65 | 511.31 | 523.26 |
| Average employees count | 37 | 64 | 73 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.12.2023 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 05.01.2021 | 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 | 25.11.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.11.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 27.11.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.11.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Unifiedpost CEE SIAReg. no. 40103957063
|
100 % | 3 496 928 | € 1 | € 3 496 928 | Latvia | 20.11.2025 | 27.11.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Fitek AS | Until 05.01.2021 | 4 years ago |
|---|---|---|
| Akciju sabiedrība "OpusCapita" | Until 15.02.2016 | 9 years ago |
| Akciju sabiedrība "Itella Information" | Until 01.11.2013 | 12 years ago |
| Akciju sabiedrība "ITELLA" | Until 26.04.2007 | 18 years ago |
| Akciju sabiedrība "NACIONĀLAIS MAKSĀJUMU CENTRS" | Until 31.01.2005 | 20 years ago |
Historical addresses
| Rīga, Ausekļa iela 1 | Until 30.08.1999 | 26 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 1 | Until 11.11.1999 | 26 years ago |
| Rīga, Bieķensalas iela 3a | Until 02.03.2004 | 21 year ago |
| Rīga, Mūkusalas iela 41b | Until 05.09.2016 | 9 years ago |
| Rīga, Dēļu iela 4 | Until 30.04.2025 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Auditor s Report 2024 Unifiedpost AS | EDOC | ||||
| Unifiedpost AS GP2024 Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s Report LV 2023 Unifiedpost AS | EDOC | ||||
| Unifiedpost AS GP2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Unifiedpost AS GP2022 Vadibas zinojums | |||||
| Unifiedpost AS Revidentu zi ojums t rs LV 2022 BDO | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Unifiedpost AS GP2021 Vadibas zinojums | |||||
| Unifiedpost Revidentu zi ojums LV 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Unifiedpost AS GP2020 Revidentu zinojums | |||||
| Unifiedpost AS GP2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auditors report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Fitek 2016 Revidenta zinojums | |||||
| Fitek 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OC 2014 Vadibas zinojums | |||||
2013 |
Annual report | 25.04.2014 | TIF (1.2 MB) | ||
2012 |
Annual report | 14.05.2013 | TIF (1.3 MB) | ||
2011 |
Annual report | 08.05.2012 | TIF (950.07 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (1.15 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 30.04.2010 | TIF (1 MB) | ||
2007 |
Annual report | 21.07.2008 | TIF (450.72 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (405.26 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (322.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.55 KB | 27.11.2025 | 20.11.2025 | 1 |
Articles of Association |
EDOC | 36.2 KB | 27.11.2025 | 20.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.92 KB | 27.11.2025 | 20.11.2025 | 1 |
Articles of Association |
EDOC | 36.91 KB | 22.12.2023 | 15.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 37.48 KB | 22.12.2023 | 15.12.2023 | 1 |
Articles of Association |
ASICE | 36.94 KB | 07.12.2023 | 30.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.24 KB | 15.12.2022 | 05.12.2022 | 1 |
Articles of Association |
EDOC | 45.97 KB | 15.12.2022 | 05.12.2022 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 37.16 KB | 15.12.2022 | 05.12.2022 | 3 |
Amendments to the Articles of Association |
DOCX | 16.82 KB | 10.11.2021 | 09.11.2021 | 1 |
Articles of Association |
DOCX | 31.32 KB | 10.11.2021 | 09.11.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 31.54 KB | 10.11.2021 | 09.11.2021 | 3 |
Articles of Association |
DOCX | 31.22 KB | 29.12.2020 | 08.12.2020 | 3 |
Articles of Association |
DOCX | 31.59 KB | 07.10.2020 | 01.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.1 KB | 07.10.2020 | 01.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.96 KB | 21.05.2019 | 10.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.96 KB | 21.05.2019 | 10.04.2019 | 1 |
Articles of Association |
DOC | 61 KB | 21.05.2019 | 10.04.2019 | 3 |
Articles of Association |
DOC | 61 KB | 21.05.2019 | 10.04.2019 | 3 |
Amendments to the Articles of Association |
ASICE | 2.86 MB | 12.01.2017 | 11.01.2017 | 1 |
Articles of Association |
ASICE | 26.39 KB | 12.01.2017 | 11.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 21.96 KB | 23.12.2025 | 12.02.2016 | 1 |
Articles of Association |
TIF | 318.11 KB | 23.12.2025 | 10.02.2016 | 9 |
Amendments to the Articles of Association |
TIF | 31.17 KB | 23.12.2025 | 03.07.2015 | 1 |
Articles of Association |
TIF | 288.12 KB | 23.12.2025 | 03.07.2015 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 142.64 KB | 23.12.2025 | 12.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 126.74 KB | 23.12.2025 | 11.02.2014 | 2 |
Articles of Association |
TIF | 293.51 KB | 23.12.2025 | 11.02.2014 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.42 KB | 23.12.2025 | 30.01.2014 | 10 |
Amendments to the Articles of Association |
TIF | 68.52 KB | 23.12.2025 | 08.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 306.31 KB | 23.12.2025 | 08.01.2013 | 10 |
Amendments to the Articles of Association |
TIF | 36.34 KB | 23.12.2025 | 20.01.2012 | 1 |
Articles of Association |
TIF | 98 KB | 23.12.2025 | 20.01.2012 | 3 |
Amendments to the Articles of Association |
TIF | 32.88 KB | 23.12.2025 | 19.04.2007 | 1 |
Articles of Association |
TIF | 110.6 KB | 23.12.2025 | 19.04.2007 | 3 |
Articles of Association |
TIF | 1007.83 KB | 23.12.2025 | 29.01.1998 | 21 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 272.5 KB | 23.12.2025 | 26.04.1991 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.8 KB | 27.11.2025 | 20.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 67.54 KB | 27.11.2025 | 20.11.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 39.77 KB | 27.11.2025 | 20.11.2025 | 2 |
Consent of members of the supervisory board |
EDOC | 57.69 KB | 27.11.2025 | 20.11.2025 | 2 |
Consent of members of the supervisory board |
EDOC | 46.57 KB | 27.11.2025 | 20.11.2025 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 27.92 KB | 27.11.2025 | 20.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.58 KB | 27.11.2025 | 20.11.2025 | 1 |
Application |
EDOC | 58.59 KB | 30.04.2025 | 25.04.2025 | 1 |
Application |
EDOC | 52.17 KB | 22.12.2023 | 21.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
112.36 KB | 21.12.2023 | 21.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
631.52 KB | 21.12.2023 | 21.12.2023 | 2 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 78.87 KB | 22.12.2023 | 18.12.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.66 KB | 22.12.2023 | 18.12.2023 | 1 |
Other documents |
EDOC | 23.81 KB | 22.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.4 KB | 22.12.2023 | 15.12.2023 | 1 |
Application |
ASICE | 54.05 KB | 07.12.2023 | 30.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.94 KB | 07.12.2023 | 30.11.2023 | 1 |
Application |
262.82 KB | 02.11.2023 | 02.11.2023 | 2 | |
Protocols/decisions of a company/organisation |
262.72 KB | 27.10.2023 | 26.09.2023 | 9 | |
Protocols/decisions of a company/organisation |
ASICE | 414.58 KB | 27.10.2023 | 26.09.2023 | 3 |
Announcement regarding the reorganisation |
219.99 KB | 10.08.2023 | 10.08.2023 | 2 | |
Protocols/decisions of a company/organisation |
216.69 KB | 10.08.2023 | 10.08.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 48.1 KB | 14.11.2022 | 14.11.2022 | 4 |
Application |
DOCX | 48.1 KB | 14.11.2022 | 14.11.2022 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 17.83 KB | 14.11.2022 | 14.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.83 KB | 14.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 22.11.2022 | 09.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 22.11.2022 | 09.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 12.11.2021 | 12.11.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 22.83 KB | 10.11.2021 | 09.11.2021 | 1 |
Articles of Association |
ASICE | 46 KB | 10.11.2021 | 09.11.2021 | 3 |
Application |
DOCX | 50 KB | 10.11.2021 | 09.11.2021 | 3 |
Application |
DOCX | 50 KB | 10.11.2021 | 09.11.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.67 KB | 10.11.2021 | 09.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.67 KB | 10.11.2021 | 09.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
84.5 KB | 10.11.2021 | 09.11.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
DOCX | 17.35 KB | 10.11.2021 | 09.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 17.35 KB | 10.11.2021 | 09.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.47 KB | 10.11.2021 | 09.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.47 KB | 10.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.46 KB | 10.11.2021 | 09.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.46 KB | 10.11.2021 | 09.11.2021 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 37.43 KB | 10.11.2021 | 09.11.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
JPG | 983.03 KB | 05.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
DOCX | 55.69 KB | 29.12.2020 | 28.12.2020 | 4 |
Application |
DOCX | 55.69 KB | 29.12.2020 | 28.12.2020 | 4 |
Application |
EDOC | 58.37 KB | 29.12.2020 | 28.12.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 21.15 KB | 29.12.2020 | 22.12.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 21.15 KB | 29.12.2020 | 22.12.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 27.11 KB | 29.12.2020 | 22.12.2020 | 2 |
Articles of Association |
ASICE | 45.98 KB | 29.12.2020 | 08.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.17 KB | 29.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.3 KB | 29.12.2020 | 08.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.57 MB | 05.01.2021 | 06.11.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.26 MB | 05.01.2021 | 06.11.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 07.10.2020 | 07.10.2020 | 2 |
Articles of Association |
ASICE | 46.35 KB | 07.10.2020 | 01.10.2020 | 1 |
Application |
EDOC | 50.71 KB | 07.10.2020 | 01.10.2020 | 1 |
Application |
DOCX | 45.64 KB | 07.10.2020 | 01.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.48 KB | 07.10.2020 | 01.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.36 KB | 07.10.2020 | 01.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
84.06 KB | 07.10.2020 | 01.10.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 23.26 KB | 07.10.2020 | 01.10.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 17.01 KB | 07.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.09 KB | 07.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.26 KB | 07.10.2020 | 01.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.09 KB | 07.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 55.83 KB | 21.05.2019 | 21.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.72 KB | 21.05.2019 | 21.05.2019 | 3 |
Application |
DOCX | 58.33 KB | 21.05.2019 | 15.05.2019 | 10 |
Application |
EDOC | 67.03 KB | 21.05.2019 | 15.05.2019 | 10 |
Application |
DOCX | 58.33 KB | 21.05.2019 | 15.05.2019 | 10 |
Amendments to the Articles of Association |
EDOC | 23.68 KB | 21.05.2019 | 10.04.2019 | 1 |
Articles of Association |
EDOC | 36.41 KB | 21.05.2019 | 10.04.2019 | 3 |
Consent of members of the supervisory board |
ASICE | 19.25 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 20.35 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.43 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 19.62 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.45 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.2 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 19.22 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.28 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 19.31 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.32 KB | 21.05.2019 | 10.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.73 KB | 21.05.2019 | 10.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.73 KB | 21.05.2019 | 10.04.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.38 KB | 21.05.2019 | 10.04.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.15 KB | 21.05.2019 | 10.04.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.49 KB | 21.05.2019 | 10.04.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.49 KB | 21.05.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.9 KB | 21.05.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.77 KB | 21.05.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.06 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 294.01 KB | 15.03.2017 | 15.03.2017 | 9 |
Consent of members of the supervisory board |
ASICE | 757.26 KB | 15.03.2017 | 01.03.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 758.25 KB | 15.03.2017 | 01.03.2017 | 1 |
Consent of members of the supervisory board |
DOC | 782 KB | 15.03.2017 | 01.03.2017 | 1 |
Consent of members of the supervisory board |
DOC | 782.5 KB | 15.03.2017 | 01.03.2017 | 1 |
Consent of members of the supervisory board |
DOC | 783 KB | 15.03.2017 | 01.03.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 757.55 KB | 15.03.2017 | 01.03.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 39 KB | 15.03.2017 | 01.03.2017 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 19.3 KB | 15.03.2017 | 01.03.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 1.21 MB | 15.03.2017 | 01.03.2017 | 1 |
Power of attorney, act of empowerment |
ASICE | 1.18 MB | 15.03.2017 | 01.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77 KB | 15.03.2017 | 28.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 15.03.2017 | 28.02.2017 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 32.69 KB | 15.03.2017 | 28.02.2017 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 37.68 KB | 15.03.2017 | 28.02.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.34 KB | 15.03.2017 | 27.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 223.74 KB | 23.12.2025 | 16.01.2017 | 8 |
Notice of a member of the supervisory board regarding the resignation |
ASICE | 32.02 KB | 16.01.2017 | 14.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 76 KB | 17.01.2017 | 11.01.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.88 KB | 17.01.2017 | 11.01.2017 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 30.77 KB | 16.01.2017 | 11.01.2017 | 2 |
Consent of a member of the Board / executive director |
ASICE | 1.14 MB | 12.01.2017 | 11.01.2017 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 18.7 KB | 12.01.2017 | 11.01.2017 | 1 |
Power of attorney, act of empowerment |
ASICE | 1.18 MB | 12.01.2017 | 11.01.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.76 KB | 12.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 23.12.2025 | 05.09.2016 | 2 |
Application |
TIF | 125.04 KB | 23.12.2025 | 30.08.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 25.21 KB | 23.12.2025 | 30.08.2016 | 1 |
Registration certificates |
TIF | 19.87 KB | 23.12.2025 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 23.12.2025 | 15.02.2016 | 1 |
Application |
TIF | 84.67 KB | 23.12.2025 | 12.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.51 KB | 23.12.2025 | 12.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.65 KB | 23.12.2025 | 10.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.25 KB | 23.12.2025 | 14.01.2016 | 2 |
Application |
TIF | 139.16 KB | 23.12.2025 | 11.01.2016 | 3 |
Consent of members of the supervisory board |
TIF | 26.51 KB | 23.12.2025 | 11.01.2016 | 1 |
Consent of members of the supervisory board |
TIF | 27.07 KB | 23.12.2025 | 11.01.2016 | 1 |
Consent of members of the supervisory board |
TIF | 27.96 KB | 23.12.2025 | 11.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.78 KB | 23.12.2025 | 11.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.95 KB | 23.12.2025 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.8 KB | 23.12.2025 | 20.07.2015 | 2 |
Application |
TIF | 100.55 KB | 23.12.2025 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.45 KB | 23.12.2025 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 124 KB | 23.12.2025 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 51.48 KB | 23.12.2025 | 12.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 220.97 KB | 23.12.2025 | 12.05.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 93.61 KB | 23.12.2025 | 02.04.2015 | 2 |
Application |
TIF | 166.4 KB | 23.12.2025 | 27.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 122.39 KB | 23.12.2025 | 06.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.74 KB | 23.12.2025 | 06.03.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 34.86 KB | 23.12.2025 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.32 KB | 23.12.2025 | 17.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 55.9 KB | 23.12.2025 | 04.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.46 KB | 23.12.2025 | 04.02.2014 | 2 |
Consent of members of the supervisory board |
TIF | 32.99 KB | 23.12.2025 | 03.02.2014 | 1 |
Consent of members of the supervisory board |
TIF | 32.58 KB | 23.12.2025 | 03.02.2014 | 1 |
Consent of members of the supervisory board |
TIF | 33.17 KB | 23.12.2025 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 23.12.2025 | 22.11.2013 | 2 |
Other documents |
TIF | 32.97 KB | 23.12.2025 | 19.11.2013 | 1 |
Registration certificates |
TIF | 62.23 KB | 23.12.2025 | 01.11.2013 | 1 |
Registration certificates |
TIF | 23.94 KB | 23.12.2025 | 01.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 25.03.2015 | 01.11.2013 | 2 |
Application |
TIF | 106.96 KB | 23.12.2025 | 29.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 54.08 KB | 23.12.2025 | 24.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 237.75 KB | 23.12.2025 | 08.10.2013 | 8 |
Consent of a member of the Board / executive director |
TIF | 52.48 KB | 23.12.2025 | 23.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.59 KB | 23.12.2025 | 23.01.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 27.02 KB | 23.12.2025 | 20.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.14 KB | 23.02.2012 | 20.01.2012 | 2 |
document.REGISTERS_OF_MEMBERS_OF_POLITICAL_PARTIES |
TIF | 48.52 KB | 23.12.2025 | 16.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 108.33 KB | 23.12.2025 | 02.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.57 KB | 10.04.2012 | 02.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.07 KB | 23.12.2025 | 04.11.2011 | 2 |
Application |
TIF | 155.2 KB | 23.12.2025 | 31.10.2011 | 3 |
List of members of the Board / Supervisory Board |
TIF | 32.75 KB | 23.12.2025 | 24.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 35.21 KB | 23.12.2025 | 24.10.2011 | 1 |
Consent of members of the supervisory board |
TIF | 18.79 KB | 23.12.2025 | 21.10.2011 | 1 |
Consent of members of the supervisory board |
TIF | 19.06 KB | 23.12.2025 | 21.10.2011 | 1 |
Consent of members of the supervisory board |
TIF | 19.22 KB | 23.12.2025 | 21.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.43 KB | 23.12.2025 | 21.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.35 KB | 23.12.2025 | 21.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 97.08 KB | 23.12.2025 | 16.05.2011 | 2 |
Application |
TIF | 310.23 KB | 23.12.2025 | 11.05.2011 | 8 |
Consent of a member of the Board / executive director |
TIF | 51.7 KB | 23.12.2025 | 28.04.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.59 KB | 23.12.2025 | 28.04.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.84 KB | 23.12.2025 | 28.04.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.04 KB | 23.12.2025 | 28.04.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 52 KB | 23.12.2025 | 28.04.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.74 KB | 23.12.2025 | 28.04.2010 | 2 |
List of members of the Board / Supervisory Board |
TIF | 37.92 KB | 23.12.2025 | 28.04.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 47.64 KB | 23.12.2025 | 28.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 37.19 KB | 23.12.2025 | 28.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.65 KB | 23.12.2025 | 28.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.29 KB | 23.12.2025 | 28.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.48 KB | 23.12.2025 | 28.04.2010 | 3 |
Consent of members of the supervisory board |
TIF | 19.16 KB | 23.12.2025 | 27.04.2010 | 1 |
Consent of members of the supervisory board |
TIF | 19.19 KB | 23.12.2025 | 27.04.2010 | 1 |
Consent of members of the supervisory board |
TIF | 20.11 KB | 23.12.2025 | 27.04.2010 | 1 |
Registration certificates |
TIF | 26.61 KB | 23.12.2025 | 26.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.53 KB | 25.03.2015 | 26.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.52 KB | 23.12.2025 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 23.12.2025 | 24.04.2007 | 1 |
Sample report |
TIF | 26.04 KB | 23.12.2025 | 20.04.2007 | 1 |
Application |
TIF | 253.54 KB | 23.12.2025 | 19.04.2007 | 8 |
Power of attorney, act of empowerment |
TIF | 39.2 KB | 23.12.2025 | 19.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.32 KB | 23.12.2025 | 19.04.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.97 KB | 23.12.2025 | 05.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.2 KB | 23.12.2025 | 05.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.6 KB | 23.12.2025 | 05.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.7 KB | 23.12.2025 | 05.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.54 KB | 23.12.2025 | 05.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.5 KB | 23.12.2025 | 05.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.2 KB | 23.12.2025 | 05.02.2007 | 3 |
Appraisal reports |
TIF | 45.63 KB | 23.12.2025 | 24.03.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.46 KB | 23.12.2025 | 24.03.1998 | 1 |
Appraisal reports |
TIF | 203.1 KB | 23.12.2025 | 12.03.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.32 KB | 23.12.2025 | 12.03.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.99 KB | 23.12.2025 | 18.02.1998 | 1 |
Registration certificates |
TIF | 72.55 KB | 23.12.2025 | 18.02.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.96 KB | 23.12.2025 | 10.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.1 KB | 23.12.2025 | 10.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 23.12.2025 | 10.02.1998 | 1 |
Application |
TIF | 121.26 KB | 23.12.2025 | 30.01.1998 | 4 |
Other documents |
TIF | 90.38 KB | 23.12.2025 | 27.01.1998 | 4 |
Sample report |
TIF | 53.37 KB | 23.12.2025 | 08.01.1998 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.31 KB | 23.12.2025 | 07.01.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.8 KB | 23.12.2025 | 23.12.1997 | 3 |
Purchase/lease agreement |
TIF | 193.77 KB | 23.12.2025 | 06.11.1997 | 6 |
Power of attorney, act of empowerment |
TIF | 62.86 KB | 23.12.2025 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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