Valmieras Olimpiskais centrs, SIA

Limited Liability Company, Average company
Place in branch
9 by turnover
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Valmieras Olimpiskais centrs"
Registration number, date 54103025871, 11.03.2002
VAT number LV54103025871 from 02.01.2003 Europe VAT register
Register, date Commercial Register, 11.03.2002
Legal address Čempionu iela 2, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 43 865 568 EUR, registered payment 02.10.2024
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, €) 794.75 647.57 403.1
Personal income tax (thousands, €) 211.98 182.11 117.59
Statutory social insurance contributions (thousands, €) 466.69 396.33 254.39
Average employees count 118 117 97

Industries

Industry from zl.lv Sporta organizācijas
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Sporta objektu darbība (93.11)
CSP industry Sporta objektu darbība (93.11)
Types of activities from statues Izmitināšana viesnīcās un līdzīgās apmešanās vietās
Pārējā darbība veselības aizsardzības jomā
Sporta objektu darbība
Citas sporta nodarbības

True beneficiaries

Spēkā no Status
12.12.2017 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   28.01.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   28.01.2020
* 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

Valmieras novada pašvaldība

Reg. no. 90000043403
Valmieras novads, Valmiera, Lāčplēša iela 2

93.47 % 41 003 246 € 1 € 41 003 246 Latvia 11.07.2024 02.10.2024

Latvijas Olimpiskā komiteja

Reg. no. 50008022421
Rīga, Grostonas iela 6B

6.53 % 2 862 322 € 1 € 2 862 322 Latvia 11.07.2024 02.10.2024

Procures

Period Rights Person

From 22.06.2004

Right to represent individually
Natural person (from 22.06.2004 )

Apply information changes

"Vidzemes Olimpiskais centrs", SIA

Rīgas 91, Valmiera, Valmieras nov. LV-4201

Sporta organizācijas

http://www.voc.lv

Historical company names

"VIDZEMES OLIMPISKAIS CENTRS" SIA Until 21.07.2021 4 years ago

Historical addresses

Valmiera, Lāčplēša iela 2 Until 17.02.2006 19 years ago
Valmieras rajons, Valmiera, Rīgas iela 91 Until 03.07.2009 16 years ago
Valmiera, Rīgas iela 91 Until 01.07.2021 4 years ago
Valmieras nov., Valmiera, Rīgas iela 91 Until 21.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
IMG 0001 PDF
RUG 2023A 54103025871 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTA ZINOJUMS PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums DOCX
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF
Zver revidentu zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
ZVER REV ATZINUMS PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
vad bas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums PDF
Vadibas zinojums 2 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0001 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

Annual report 25.04.2014  TIF (2.51 MB)

2012

Annual report 08.04.2013  TIF (2.87 MB)

2011

Annual report 28.04.2012  TIF (1.41 MB)

2010

Annual report 18.04.2011  TIF (1.11 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (242.67 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  XML (62.13 KB)

2007

Annual report 19.03.2008  TIF (1.06 MB)

2006

Annual report 10.07.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 23.10.2007  TIF (1.07 MB)

2004

Annual report 16.07.2010  TIF (485.95 KB)

2003

Annual report 16.07.2010  TIF (401.81 KB)

2002

Annual report 16.07.2010  TIF (288.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.49 KB 01.10.2024 11.07.2024 1

Amendments to the Articles of Association

EDOC 45.78 KB 02.10.2024 26.06.2024 1

Articles of Association

EDOC 46.97 KB 02.10.2024 26.06.2024 2

Regulations for the increase/reduction of the equity

EDOC 31.03 KB 02.10.2024 26.06.2024 1

Articles of Association

EDOC 52.25 KB 01.03.2024 19.02.2024 1

Shareholders’ register

EDOC 24.86 KB 01.03.2024 26.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 31.62 KB 10.01.2024 31.10.2023 1

Amendments to the Articles of Association

EDOC 49.62 KB 17.08.2023 30.05.2023 1

Articles of Association

EDOC 52.13 KB 17.08.2023 30.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 31.29 KB 17.08.2023 30.05.2023 1

Shareholders’ register

EDOC 24.21 KB 17.08.2023 30.05.2023 1

Shareholders’ register

EDOC 27.38 KB 16.01.2023 11.01.2023 1

Amendments to the Articles of Association

EDOC 49.72 KB 16.01.2023 21.12.2022 1

Articles of Association

EDOC 52.15 KB 16.01.2023 21.12.2022 2

Regulations for the increase/reduction of the equity

EDOC 30.89 KB 16.01.2023 09.12.2022 1

Shareholders’ register

DOCX 16.95 KB 31.10.2022 19.10.2022 1

Shareholders’ register

DOCX 16.95 KB 31.10.2022 19.10.2022 1

Amendments to the Articles of Association

DOCX 18.24 KB 31.10.2022 11.10.2022 1

Amendments to the Articles of Association

DOCX 18.24 KB 31.10.2022 11.10.2022 1

Articles of Association

DOCX 21.12 KB 31.10.2022 11.10.2022 1

Articles of Association

DOCX 21.12 KB 31.10.2022 11.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 16 KB 31.10.2022 11.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 16 KB 31.10.2022 11.10.2022 1

Shareholders’ register

DOCX 18.26 KB 22.04.2022 31.03.2022 1

Shareholders’ register

DOCX 18.26 KB 22.04.2022 31.03.2022 1

Amendments to the Articles of Association

DOCX 17.89 KB 21.04.2022 23.03.2022 1

Amendments to the Articles of Association

DOCX 17.89 KB 21.04.2022 23.03.2022 1

Articles of Association

DOCX 21.16 KB 21.04.2022 23.03.2022 1

Articles of Association

DOCX 21.16 KB 21.04.2022 23.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.49 KB 21.04.2022 23.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.49 KB 21.04.2022 23.03.2022 1

Articles of Association

DOCX 20.61 KB 02.11.2021 18.10.2021 1

Articles of Association

DOCX 20.61 KB 02.11.2021 18.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.91 KB 02.11.2021 18.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.91 KB 02.11.2021 18.10.2021 1

Shareholders’ register

DOCX 17.97 KB 02.11.2021 18.10.2021 1

Shareholders’ register

DOCX 17.97 KB 02.11.2021 18.10.2021 1

Shareholders’ register

DOCX 16.92 KB 21.07.2021 05.07.2021 1

Amendments to the Articles of Association

DOCX 17.58 KB 21.07.2021 21.06.2021 1

Articles of Association

DOCX 20.59 KB 21.07.2021 21.06.2021 1

Shareholders’ register

DOCX 15.12 KB 21.04.2021 06.04.2021 1

Amendments to the Articles of Association

DOCX 22.03 KB 21.04.2021 25.03.2021 1

Articles of Association

DOCX 23 KB 21.04.2021 25.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.81 KB 21.04.2021 25.03.2021 1

Shareholders’ register

DOCX 14.72 KB 16.04.2020 16.04.2020 1

Shareholders’ register

DOCX 14.72 KB 16.04.2020 16.04.2020 1

Articles of Association

DOCX 30.42 KB 31.03.2021 09.04.2020 2

Amendments to the Articles of Association

DOCX 30.45 KB 16.04.2020 09.04.2020 1

Amendments to the Articles of Association

DOCX 30.45 KB 16.04.2020 09.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.82 KB 16.04.2020 02.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.82 KB 16.04.2020 02.04.2020 1

Amendments to the Articles of Association

TIF 25.48 KB 02.07.2019 19.06.2019 1

Articles of Association

TIF 166.38 KB 02.07.2019 19.06.2019 6

Shareholders’ register

TIF 44.84 KB 19.02.2019 13.12.2018 2

Amendments to the Articles of Association

TIF 65.43 KB 19.02.2019 08.11.2018 2

Articles of Association

TIF 168.98 KB 19.02.2019 08.11.2018 6

Regulations for the increase/reduction of the equity

TIF 42.3 KB 19.02.2019 08.11.2018 1

Shareholders’ register

TIF 92.51 KB 19.04.2018 28.03.2018 2

Amendments to the Articles of Association

TIF 44.15 KB 17.04.2018 28.03.2018 2

Articles of Association

TIF 107.17 KB 17.04.2018 28.03.2018 6

Regulations for the increase/reduction of the equity

TIF 27.98 KB 17.04.2018 28.03.2018 1

Shareholders’ register

TIF 77.32 KB 17.04.2018 28.03.2018 4

Shareholders’ register

TIF 59.28 KB 15.12.2017 12.02.2014 2

Amendments to the Articles of Association

TIF 55.13 KB 20.02.2014 24.01.2014 2

Articles of Association

TIF 179.49 KB 20.02.2014 24.01.2014 6

Amendments to the Articles of Association

TIF 21.8 KB 15.12.2017 26.10.2012 2

Regulations for the increase/reduction of the equity

TIF 49.48 KB 15.12.2017 26.10.2012 1

Articles of Association

TIF 80.19 KB 14.01.2013 26.10.2012 4

Shareholders’ register

TIF 31.07 KB 14.01.2013 26.10.2012 1

Amendments to the Articles of Association

TIF 23.1 KB 15.12.2017 15.11.2011 3

Articles of Association

TIF 73.09 KB 15.12.2017 15.11.2011 4

Amendments to the Articles of Association

TIF 20.9 KB 30.09.2011 17.08.2011 3

Articles of Association

TIF 53.8 KB 30.09.2011 17.08.2011 4

Regulations for the increase/reduction of the equity

TIF 29.36 KB 30.09.2011 17.08.2011 1

Shareholders’ register

TIF 22.42 KB 30.09.2011 17.08.2011 1

Amendments to the Articles of Association

TIF 13.94 KB 16.07.2010 30.05.2007 2

Articles of Association

TIF 51.06 KB 16.07.2010 30.05.2007 3

Shareholders’ register

TIF 26.32 KB 16.07.2010 30.05.2007 1

Amendments to the Articles of Association

TIF 16.47 KB 16.07.2010 13.02.2007 2

Articles of Association

TIF 57.05 KB 16.07.2010 13.02.2007 3

Amendments to the Articles of Association

TIF 58.88 KB 16.07.2010 27.12.2006 3

Regulations for the increase/reduction of the equity

TIF 34.24 KB 16.07.2010 27.12.2006 1

Shareholders’ register

TIF 25.37 KB 16.07.2010 27.12.2006 1

Amendments to the Articles of Association

TIF 57.46 KB 16.07.2010 06.11.2002 2

Articles of Association

TIF 127.36 KB 16.07.2010 06.11.2002 3

Regulations for the increase/reduction of the equity

TIF 23.92 KB 16.07.2010 06.11.2002 1

Amendments to the Articles of Association

TIF 19.81 KB 15.07.2010 06.08.2002 1

Articles of Association

TIF 129.45 KB 15.07.2010 06.08.2002 3

Regulations for the increase/reduction of the equity

TIF 18.25 KB 15.07.2010 06.08.2002 1

Articles of Association

TIF 107.14 KB 15.07.2010 27.05.2002 3

Regulations for the increase/reduction of the equity

TIF 18.11 KB 15.07.2010 27.05.2002 1

Articles of Association

TIF 123.4 KB 15.07.2010 21.02.2002 3

Memorandum of Association

TIF 31.02 KB 15.07.2010 21.02.2002 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 44.17 KB 02.10.2024 25.09.2024 1

Application

EDOC 54.85 KB 02.10.2024 10.09.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 22.75 KB 02.10.2024 26.06.2024 1

Protocols/decisions of a company/organisation

EDOC 99.61 KB 02.10.2024 26.06.2024 6

Power of attorney, act of empowerment

EDOC 211.27 KB 02.10.2024 18.06.2024 2

Application

EDOC 58 KB 01.03.2024 16.02.2024 1

Application

EDOC 58.79 KB 10.01.2024 10.01.2024 2

Protocols/decisions of a company/organisation

EDOC 91.52 KB 10.01.2024 31.10.2023 6

Application

EDOC 58.47 KB 17.08.2023 25.07.2023 1

Statement of the Board regarding the payment of the equity

EDOC 75.74 KB 17.08.2023 13.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.18 KB 17.08.2023 30.05.2023 1

Protocols/decisions of a company/organisation

EDOC 97.4 KB 17.08.2023 30.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 77.88 KB 16.01.2023 11.01.2023 1

Application

EDOC 58.84 KB 16.01.2023 31.12.2022 3

Power of attorney, act of empowerment

EDOC 319.95 KB 17.08.2023 29.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.74 KB 16.01.2023 09.12.2022 1

Protocols/decisions of a company/organisation

EDOC 105.26 KB 16.01.2023 09.12.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 31.10.2022 31.10.2022 2

Acceptance-conveyance act

DOCX 134.52 KB 31.10.2022 19.10.2022 1

Acceptance-conveyance act

DOCX 17.99 KB 31.10.2022 19.10.2022 1

Acceptance-conveyance act

DOCX 17.99 KB 31.10.2022 19.10.2022 1

Shareholders’ register

EDOC 22.78 KB 31.10.2022 19.10.2022 1

Application

DOCX 45.3 KB 31.10.2022 17.10.2022 1

Application

DOCX 45.3 KB 31.10.2022 17.10.2022 1

Amendments to the Articles of Association

EDOC 48.33 KB 31.10.2022 11.10.2022 1

Articles of Association

EDOC 50.67 KB 31.10.2022 11.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.15 KB 31.10.2022 11.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.15 KB 31.10.2022 11.10.2022 1

Protocols/decisions of a company/organisation

DOCX 18.24 KB 31.10.2022 11.10.2022 1

Protocols/decisions of a company/organisation

DOCX 21.12 KB 31.10.2022 11.10.2022 1

Protocols/decisions of a company/organisation

DOCX 16 KB 31.10.2022 11.10.2022 1

Protocols/decisions of a company/organisation

DOC 156.5 KB 31.10.2022 11.10.2022 1

Protocols/decisions of a company/organisation

DOC 156.5 KB 31.10.2022 11.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 29.91 KB 31.10.2022 11.10.2022 1

Power of attorney, act of empowerment

PDF 225.42 KB 31.10.2022 26.09.2022 1

Power of attorney, act of empowerment

PDF 225.42 KB 31.10.2022 26.09.2022 1

Appraisal reports

PDF 762.71 KB 31.10.2022 02.09.2022 1

Appraisal reports

PDF 762.71 KB 31.10.2022 02.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.91 KB 22.04.2022 22.04.2022 1

Application

DOCX 44.59 KB 21.04.2022 04.04.2022 1

Application

DOCX 44.59 KB 21.04.2022 04.04.2022 1

Shareholders’ register

EDOC 23.86 KB 22.04.2022 31.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 88.67 KB 21.04.2022 30.03.2022 1

Amendments to the Articles of Association

EDOC 48.03 KB 21.04.2022 23.03.2022 1

Articles of Association

EDOC 50.77 KB 21.04.2022 23.03.2022 1

Protocols/decisions of a company/organisation

DOC 151 KB 21.04.2022 23.03.2022 1

Protocols/decisions of a company/organisation

DOC 151 KB 21.04.2022 23.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 30.47 KB 21.04.2022 23.03.2022 1

Protocols/decisions of a company/organisation

DOC 61.5 KB 22.04.2022 24.02.2022 2

Protocols/decisions of a company/organisation

DOC 61.5 KB 22.04.2022 24.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 02.11.2021 02.11.2021 2

Application

DOCX 43.33 KB 02.11.2021 28.10.2021 1

Application

DOCX 43.33 KB 02.11.2021 28.10.2021 1

Appraisal reports

PDF 253.12 KB 02.11.2021 28.10.2021 1

Appraisal reports

PDF 253.12 KB 02.11.2021 28.10.2021 1

Appraisal reports

DOCX 140.83 KB 02.11.2021 28.10.2021 1

Appraisal reports

DOCX 140.83 KB 02.11.2021 28.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 88.79 KB 02.11.2021 28.10.2021 1

Acceptance-conveyance act

DOCX 127.59 KB 02.11.2021 18.10.2021 1

Acceptance-conveyance act

DOCX 17.3 KB 02.11.2021 18.10.2021 1

Acceptance-conveyance act

DOCX 17.3 KB 02.11.2021 18.10.2021 1

Articles of Association

EDOC 48.98 KB 02.11.2021 18.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.84 KB 02.11.2021 18.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.84 KB 02.11.2021 18.10.2021 1

Protocols/decisions of a company/organisation

DOC 143 KB 02.11.2021 18.10.2021 1

Protocols/decisions of a company/organisation

DOC 143 KB 02.11.2021 18.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.8 KB 02.11.2021 18.10.2021 1

Shareholders’ register

EDOC 23.47 KB 02.11.2021 18.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 21.07.2021 21.07.2021 2

Application

EDOC 51.87 KB 21.07.2021 07.07.2021 1

Application

DOCX 38.94 KB 21.07.2021 07.07.2021 1

Shareholders’ register

EDOC 22.63 KB 21.07.2021 05.07.2021 1

Amendments to the Articles of Association

EDOC 46.53 KB 21.07.2021 21.06.2021 1

Articles of Association

EDOC 48.95 KB 21.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

DOC 86.5 KB 16.07.2021 21.06.2021 5

Protocols/decisions of a company/organisation

EDOC 61.59 KB 16.07.2021 21.06.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 07.05.2021 07.05.2021 2

Application

EDOC 37.41 KB 30.04.2021 29.04.2021 3

Application

DOCX 22.2 KB 30.04.2021 29.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 67.02 KB 21.04.2021 21.04.2021 2

Application

DOCX 43.13 KB 21.04.2021 15.04.2021 1

Application

EDOC 56.3 KB 21.04.2021 15.04.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 45.62 KB 21.04.2021 06.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 56.75 KB 21.04.2021 06.04.2021 1

Other documents

DOCX 15.38 KB 21.04.2021 06.04.2021 1

Other documents

EDOC 21.24 KB 21.04.2021 06.04.2021 1

Shareholders’ register

EDOC 21.14 KB 21.04.2021 06.04.2021 1

Amendments to the Articles of Association

EDOC 51.42 KB 21.04.2021 25.03.2021 1

Articles of Association

EDOC 52.45 KB 21.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

EDOC 85.77 KB 21.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

DOC 131.5 KB 21.04.2021 25.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 28.95 KB 21.04.2021 25.03.2021 1

Power of attorney, act of empowerment

PDF 155.33 KB 16.07.2021 27.08.2020 2

Power of attorney, act of empowerment

EDOC 164.02 KB 16.07.2021 27.08.2020 2

Bank statements or other document regarding the payment of the equity

PDF 13.13 KB 16.04.2020 16.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 13.13 KB 16.04.2020 16.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 23.14 KB 16.04.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.74 KB 16.04.2020 16.04.2020 2

Other documents

PDF 40.6 KB 16.04.2020 16.04.2020 2

Other documents

PDF 40.6 KB 16.04.2020 16.04.2020 2

Other documents

TXT 193 B 16.04.2020 16.04.2020 2

Other documents

EDOC 49.45 KB 16.04.2020 16.04.2020 2

Shareholders’ register

EDOC 24.29 KB 16.04.2020 16.04.2020 1

Articles of Association

EDOC 79.17 KB 31.03.2021 09.04.2020 2

Amendments to the Articles of Association

EDOC 77.44 KB 16.04.2020 09.04.2020 1

Application

DOCX 41.94 KB 16.04.2020 09.04.2020 2

Application

DOCX 41.94 KB 16.04.2020 09.04.2020 2

Application

EDOC 61.93 KB 16.04.2020 09.04.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 34.83 KB 16.04.2020 02.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.82 KB 16.04.2020 02.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.82 KB 16.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

EDOC 79 KB 16.04.2020 02.04.2020 4

Protocols/decisions of a company/organisation

DOCX 40.29 KB 16.04.2020 02.04.2020 4

Protocols/decisions of a company/organisation

DOCX 40.29 KB 16.04.2020 02.04.2020 4

Regulations for the increase/reduction of the equity

EDOC 35.88 KB 16.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

RTF 191.47 KB 28.01.2020 28.01.2020 2

Application

TIF 157.74 KB 24.01.2020 23.01.2020 6

Protocols/decisions of a company/organisation

TIF 402.46 KB 24.01.2020 30.12.2019 8

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 05.07.2019 05.07.2019 2

Decisions / letters / protocols of public notaries

RTF 189.27 KB 05.07.2019 05.07.2019 2

Application

TIF 39.53 KB 02.07.2019 02.07.2019 1

Protocols/decisions of a company/organisation

TIF 273.32 KB 02.07.2019 19.06.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 22.02.2019 22.02.2019 2

Application

TIF 60.24 KB 19.02.2019 18.02.2019 2

Statement of the Board regarding the payment of the equity

TIF 21.53 KB 19.02.2019 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.17 KB 19.02.2019 12.12.2018 1

Other documents

TIF 17.6 KB 19.02.2019 12.12.2018 1

Protocols/decisions of a company/organisation

TIF 63.85 KB 19.02.2019 11.12.2018 2

Protocols/decisions of a company/organisation

TIF 311.3 KB 19.02.2019 08.11.2018 7

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 19.04.2018 19.04.2018 2

Acceptance-conveyance act

TIF 11.41 KB 17.04.2018 28.03.2018 1

Application

TIF 38.66 KB 17.04.2018 28.03.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.54 KB 17.04.2018 28.03.2018 1

Protocols/decisions of a company/organisation

TIF 202.44 KB 17.04.2018 28.03.2018 6

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

RTF 193.17 KB 12.12.2017 12.12.2017 2

Application

TIF 108.19 KB 07.12.2017 05.12.2017 3

Appraisal reports

TIF 5.99 MB 23.04.2018 04.10.2017 57

Consent of a member of the Board / executive director

TIF 40.41 KB 07.12.2017 16.01.2017 2

Consent of a member of the Board / executive director

TIF 41.49 KB 07.12.2017 16.01.2017 2

Protocols/decisions of a company/organisation

TIF 282.87 KB 07.12.2017 16.01.2017 6

Decisions / letters / protocols of public notaries

TIF 62.62 KB 20.02.2014 19.02.2014 2

Application

TIF 243.55 KB 20.02.2014 12.02.2014 3

Protocols/decisions of a company/organisation

TIF 113.39 KB 20.02.2014 12.02.2014 3

Protocols/decisions of a company/organisation

TIF 311.49 KB 20.02.2014 24.01.2014 7

Decisions / letters / protocols of public notaries

TIF 86.7 KB 14.11.2013 13.11.2013 2

Application

TIF 226.54 KB 14.11.2013 07.11.2013 2

Consent of a member of the Board / executive director

TIF 73.75 KB 14.11.2013 10.10.2013 2

Decisions / letters / protocols of public notaries

TIF 111.09 KB 04.09.2013 03.09.2013 2

Application

TIF 134.59 KB 04.09.2013 28.08.2013 2

Protocols/decisions of a company/organisation

TIF 261.81 KB 14.11.2013 19.06.2013 4

Protocols/decisions of a company/organisation

TIF 261.81 KB 14.11.2013 19.06.2013 4

Notice of officers regarding the resignation

TIF 33.21 KB 04.09.2013 19.06.2013 1

Decisions / letters / protocols of public notaries

TIF 52.84 KB 14.01.2013 11.01.2013 2

Application

TIF 119.34 KB 15.12.2017 27.11.2012 3

Receipts on the publication and state fees

TIF 17.77 KB 15.12.2017 29.10.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.09 KB 15.12.2017 26.10.2012 1

Other documents

TIF 28.06 KB 15.12.2017 26.10.2012 1

Protocols/decisions of a company/organisation

TIF 100.84 KB 15.12.2017 26.10.2012 3

Other documents

TIF 41.71 KB 14.11.2013 27.09.2012 1

Consent of a member of the Board / executive director

TIF 36.25 KB 15.12.2017 13.12.2011 1

Decisions / letters / protocols of public notaries

TIF 55.11 KB 15.12.2017 13.12.2011 2

Decisions / letters / protocols of public notaries

TIF 58.23 KB 13.12.2011 13.12.2011 2

Application

TIF 159.47 KB 15.12.2017 06.12.2011 4

Protocols/decisions of a company/organisation

TIF 78.23 KB 15.12.2017 15.11.2011 3

Decisions / letters / protocols of public notaries

TIF 30.23 KB 30.09.2011 27.09.2011 1

Application

TIF 93.22 KB 30.09.2011 16.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 61.82 KB 30.09.2011 14.09.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 30.96 KB 30.09.2011 17.08.2011 1

Documents attesting the transfer of shares

TIF 20.09 KB 30.09.2011 17.08.2011 1

Other documents

TIF 758.27 KB 30.09.2011 17.08.2011 16

Power of attorney, act of empowerment

TIF 11.6 KB 30.09.2011 17.08.2011 1

Protocols/decisions of a company/organisation

TIF 64.09 KB 30.09.2011 17.08.2011 4

Appraisal reports

TIF 3.87 MB 30.09.2011 31.03.2011 84

Protocols/decisions of a company/organisation

TIF 59.17 KB 15.12.2017 17.06.2010 1

Protocols/decisions of a company/organisation

TIF 60.3 KB 15.12.2017 17.06.2010 1

Notary’s decision

TIF 34.6 KB 16.07.2010 12.04.2010 1

Application

TIF 183.06 KB 15.12.2017 06.04.2010 3

Protocols/decisions of a company/organisation

TIF 44.2 KB 16.07.2010 30.01.2010 2

Notary’s decision

TIF 36.6 KB 16.07.2010 26.06.2007 1

Receipts on the publication and state fees

TIF 31.89 KB 16.07.2010 21.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 11.48 KB 16.07.2010 19.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 32.27 KB 16.07.2010 06.06.2007 2

Application

TIF 82.8 KB 16.07.2010 30.05.2007 3

Other documents

TIF 29.91 KB 16.07.2010 30.05.2007 1

Other documents

TIF 32.3 KB 16.07.2010 30.05.2007 1

Other documents

TIF 24.8 KB 16.07.2010 30.05.2007 1

Other documents

TIF 22.87 KB 16.07.2010 30.05.2007 1

Power of attorney, act of empowerment

TIF 11.28 KB 16.07.2010 30.05.2007 1

Protocols/decisions of a company/organisation

TIF 61.24 KB 16.07.2010 30.05.2007 3

Notary’s decision

TIF 47.84 KB 16.07.2010 20.02.2007 1

Receipts on the publication and state fees

TIF 35.09 KB 16.07.2010 15.02.2007 2

Application

TIF 156.82 KB 16.07.2010 13.02.2007 3

Application

TIF 229 KB 16.07.2010 13.02.2007 5

Consent of a member of the Board / executive director

TIF 10.55 KB 16.07.2010 13.02.2007 1

Opinion

TIF 48.74 KB 16.07.2010 13.02.2007 2

Opinion

TIF 48.08 KB 16.07.2010 13.02.2007 2

Protocols/decisions of a company/organisation

TIF 70.66 KB 16.07.2010 13.02.2007 3

Notary’s decision

TIF 37.41 KB 16.07.2010 12.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.42 KB 16.07.2010 28.12.2006 1

Application

TIF 92.28 KB 16.07.2010 27.12.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.62 KB 16.07.2010 27.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.05 KB 16.07.2010 27.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.56 KB 16.07.2010 27.12.2006 1

Other documents

TIF 19.99 KB 16.07.2010 27.12.2006 1

Protocols/decisions of a company/organisation

TIF 59.64 KB 16.07.2010 27.12.2006 3

Receipts on the publication and state fees

TIF 49.86 KB 16.07.2010 27.12.2006 2

Notary’s decision

TIF 33.45 KB 16.07.2010 12.05.2006 1

Power of attorney, act of empowerment

TIF 16.3 KB 16.07.2010 11.05.2006 1

Receipts on the publication and state fees

TIF 317 KB 16.07.2010 27.04.2006 2

Application

TIF 51.58 KB 16.07.2010 24.04.2006 2

Power of attorney, act of empowerment

TIF 15.21 KB 16.07.2010 23.02.2006 1

Notary’s decision

TIF 46.82 KB 16.07.2010 17.02.2006 1

Announcement regarding the legal address

TIF 9.01 KB 16.07.2010 10.02.2006 1

Receipts on the publication and state fees

TIF 59.13 KB 16.07.2010 09.02.2006 2

Application

TIF 91.18 KB 16.07.2010 08.02.2006 3

Protocols/decisions of a company/organisation

TIF 24.19 KB 16.07.2010 02.01.2006 1

Auditor’s report

TIF 33.76 KB 16.07.2010 18.02.2005 1

Notary’s decision

TIF 28.42 KB 16.07.2010 29.06.2004 1

Notary’s decision

TIF 23.13 KB 16.07.2010 22.06.2004 1

Application

TIF 94.21 KB 16.07.2010 09.06.2004 3

Receipts on the publication and state fees

TIF 27.38 KB 16.07.2010 08.06.2004 2

Receipts on the publication and state fees

TIF 26.89 KB 16.07.2010 08.06.2004 2

Sample report

TIF 21.16 KB 16.07.2010 27.05.2004 1

Application

TIF 119.35 KB 16.07.2010 19.05.2004 2

Sample report

TIF 20.93 KB 16.07.2010 18.05.2004 1

Protocols/decisions of a company/organisation

TIF 26.47 KB 16.07.2010 12.05.2004 1

Protocols/decisions of a company/organisation

TIF 24.62 KB 16.07.2010 12.05.2004 1

Consent of a member of the Board / executive director

TIF 8.93 KB 16.07.2010 11.05.2004 1

Notary’s decision

TIF 26.27 KB 16.07.2010 03.06.2003 1

Application

TIF 115.85 KB 16.07.2010 20.05.2003 3

Receipts on the publication and state fees

TIF 40.18 KB 16.07.2010 08.05.2003 2

Protocols/decisions of a company/organisation

TIF 43.53 KB 16.07.2010 16.04.2003 2

Sample report

TIF 19.31 KB 16.07.2010 11.04.2003 1

Sample report

TIF 20.84 KB 16.07.2010 21.03.2003 1

Notary’s decision

TIF 25.72 KB 16.07.2010 19.03.2003 1

Application

TIF 90.63 KB 16.07.2010 18.03.2003 3

Receipts on the publication and state fees

TIF 43.05 KB 16.07.2010 17.03.2003 2

Consent of a member of the Board / executive director

TIF 7.93 KB 16.07.2010 12.03.2003 1

Protocols/decisions of a company/organisation

TIF 28.88 KB 16.07.2010 05.03.2003 1

Consent of a member of the Board / executive director

TIF 7.81 KB 16.07.2010 26.02.2003 1

Other documents

TIF 16.92 KB 16.07.2010 06.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.8 KB 16.07.2010 30.01.2003 1

Notary’s decision

TIF 23.4 KB 16.07.2010 16.01.2003 1

Receipts on the publication and state fees

TIF 40.66 KB 16.07.2010 06.01.2003 2

Application

TIF 129.86 KB 16.07.2010 20.12.2002 3

Consent of a member of the Board / executive director

TIF 10.93 KB 16.07.2010 13.12.2002 1

Protocols/decisions of a company/organisation

TIF 23.35 KB 16.07.2010 04.12.2002 1

Sample report

TIF 18.17 KB 16.07.2010 04.12.2002 1

Other documents

TIF 10.36 KB 16.07.2010 03.12.2002 1

Receipts on the publication and state fees

TIF 20.09 KB 15.07.2010 03.12.2002 1

Notary’s decision

TIF 22.31 KB 16.07.2010 21.11.2002 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.98 KB 15.07.2010 20.11.2002 1

Application

TIF 125.78 KB 16.07.2010 11.11.2002 3

Receipts on the publication and state fees

TIF 42.67 KB 16.07.2010 08.11.2002 2

Appraisal reports

TIF 9.44 KB 16.07.2010 06.11.2002 1

Protocols/decisions of a company/organisation

TIF 77.81 KB 16.07.2010 06.11.2002 2

Notary’s decision

TIF 30.72 KB 16.07.2010 30.10.2002 1

Sample report

TIF 19.93 KB 15.07.2010 23.10.2002 1

Receipts on the publication and state fees

TIF 43.39 KB 15.07.2010 21.10.2002 2

Application

TIF 149.88 KB 15.07.2010 17.10.2002 4

Consent of a member of the Board / executive director

TIF 7.46 KB 15.07.2010 17.10.2002 1

Consent of a member of the Board / executive director

TIF 6.66 KB 15.07.2010 17.10.2002 1

Protocols/decisions of a company/organisation

TIF 35.05 KB 15.07.2010 17.10.2002 1

Other documents

TIF 14.54 KB 15.07.2010 01.10.2002 1

Notary’s decision

TIF 22.51 KB 15.07.2010 24.09.2002 1

Application

TIF 96.07 KB 15.07.2010 17.09.2002 3

Receipts on the publication and state fees

TIF 41.64 KB 15.07.2010 17.09.2002 2

Other documents

TIF 11.44 KB 15.07.2010 16.09.2002 1

Protocols/decisions of a company/organisation

TIF 38.74 KB 15.07.2010 06.08.2002 1

Notary’s decision

TIF 23.59 KB 15.07.2010 18.06.2002 1

Receipts on the publication and state fees

TIF 41.84 KB 15.07.2010 06.06.2002 2

Submission/Application

TIF 16.29 KB 15.07.2010 03.06.2002 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.51 KB 15.07.2010 29.05.2002 1

Application for the termination of the activities

TIF 44.74 KB 15.07.2010 27.05.2002 2

Other documents

TIF 25.67 KB 15.07.2010 10.04.2002 1

Announcement regarding the legal address

TIF 9.14 KB 15.07.2010 11.03.2002 1

Application

TIF 211.6 KB 15.07.2010 11.03.2002 7

Bank statements or other document regarding the payment of the equity

TIF 14.88 KB 15.07.2010 11.03.2002 1

Consent of a member of the Board / executive director

TIF 7.61 KB 15.07.2010 11.03.2002 1

Consent of a member of the Board / executive director

TIF 7.87 KB 15.07.2010 11.03.2002 1

Consent of a member of the Board / executive director

TIF 7.54 KB 15.07.2010 11.03.2002 1

Notary’s decision

TIF 43.18 KB 15.07.2010 11.03.2002 2

Receipts on the publication and state fees

TIF 33.47 KB 15.07.2010 11.03.2002 2

Registration certificates

TIF 53.9 KB 15.07.2010 11.03.2002 1

Registration certificates

TIF 40.06 KB 15.07.2010 11.03.2002 1

Sample report

TIF 21.23 KB 15.07.2010 11.03.2002 1

Protocols/decisions of a company/organisation

TIF 23.34 KB 15.07.2010 07.03.2002 1

Sample report

TIF 15.36 KB 15.07.2010 07.03.2002 1

Registration certificates

TIF 94.92 KB 15.07.2010 11.03.2001 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