VALMIERAS STIKLA ŠĶIEDRA, AS
Public Limited Company, Huge company
Place in branch
1 by paid taxes
1 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "VALMIERAS STIKLA ŠĶIEDRA" |
| Registration number, date | 40003031676, 30.09.1991 |
| VAT number | LV40003031676 from 16.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.03.2005 |
| Legal address | Cempu iela 13, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 417 261 EUR, registered payment 11.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
88.1
21%2022
72.7
-13%2021
83.7
The calculation uses results from the previous accounting period
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 6509.94 | 1784.74 | 7683.41 |
| Personal income tax (thousands, €) | 5202.96 | 3369.27 | 3709.77 |
| Statutory social insurance contributions (thousands, €) | 7529.1 | 9107.28 | 8085.15 |
| Average employees count | 1193 | 1154 | 1123 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikla šķiedras izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Sintētisko šķiedru ražošana (20.60) |
| Field from SRS | Stikla šķiedras ražošana (23.14) |
| CSP industry | Stikla šķiedras ražošana (23.14) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.06.2024 | The beneficial owner of a legal person cannot be identified |
| 04.06.2018 | 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 |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 20.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.06.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.07.2024 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Valmieras stikla šķiedra", AS
Cempu 13, Valmiera, Valmieras nov., LV-4201 Check address owners
Stikla šķiedras izstrādājumi
Historical company names
| Valsts Valmieras stikla šķiedras rūpnīca | Until 18.12.1996 | 28 years ago |
|---|
Historical addresses
| Valmiera, J.Gagarina 1 | Until 18.12.1996 | 28 years ago |
|---|---|---|
| Valmiera, Cempu iela 13 | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 18.06.2019.
Case number: C71260919 Started 18.06.2019,
ended 13.07.2021
Court: Vidzemes rajona tiesa
(1000303984)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
13.07.2021 |
15.07.2021 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
07.01.2021 |
11.01.2021 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Vidzemes rajona tiesa (1000303984)
|
03.12.2020 |
13.01.2021 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
19.05.2020 |
21.05.2020 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Vidzemes rajona tiesa (1000303984)
|
03.04.2020 |
22.07.2020 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
18.10.2019 |
21.10.2019 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Vidzemes rajona tiesa (1000303984)
|
19.09.2019 |
21.10.2019 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Vidzemes rajona tiesa (1000303984)
|
05.09.2019 |
24.10.2019 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
18.06.2019 |
19.06.2019 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VSS 2022 LAT Revidenta zinojums | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Final VSS Auditors report IFRS consol non PIE 2021 LAT | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums GP 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 02.12.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revedenta Atzinums GP 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 20.01.2020 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zinojums SEP LV | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 26.09.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VSS Auditors report LV | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 27.06.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 21.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KVD | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VSS VAD zin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vssvadzin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.06.2010 | TIF (1.41 MB) | ||
2008 |
Annual report | 23.07.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 19.06.2008 | TIF (1.5 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (782.82 KB) | ||
2005 |
Annual report | 02.06.2006 | PDF (616.34 KB) | ||
2004 |
Annual report | 08.06.2011 | TIF (603.89 KB) | ||
2003 |
Annual report | 08.06.2011 | TIF (515.62 KB) | ||
2002 |
Annual report | 08.06.2011 | TIF (502.14 KB) | ||
2001 |
Annual report | 08.06.2011 | TIF (482.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 55.31 KB | 03.07.2023 | 27.06.2023 | 1 |
Articles of Association |
EDOC | 66.46 KB | 03.07.2023 | 27.06.2023 | 1 |
Articles of Association |
DOCX | 33.28 KB | 11.04.2022 | 25.02.2022 | 5 |
Articles of Association |
DOCX | 33.19 KB | 08.02.2022 | 03.01.2022 | 1 |
Articles of Association |
DOCX | 33.19 KB | 08.02.2022 | 03.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 36.64 KB | 30.12.2021 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 36.64 KB | 30.12.2021 | 27.12.2021 | 1 |
Articles of Association |
TIF | 535.13 KB | 15.11.2021 | 03.11.2021 | 13 |
Regulations for the increase/reduction of the equity |
DOCX | 53.18 KB | 22.11.2021 | 04.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 53.18 KB | 22.11.2021 | 04.10.2021 | 1 |
Articles of Association |
DOCX | 19.38 KB | 10.09.2021 | 29.07.2021 | 1 |
Articles of Association |
DOCX | 19.38 KB | 10.09.2021 | 29.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.2 KB | 03.08.2021 | 29.07.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 31.2 KB | 03.08.2021 | 29.07.2021 | 3 |
Amendments to the Articles of Association |
TIF | 18.96 KB | 11.07.2019 | 28.06.2019 | 1 |
Articles of Association |
TIF | 366.5 KB | 11.07.2019 | 28.06.2019 | 13 |
Articles of Association |
TIF | 315.05 KB | 31.05.2018 | 25.05.2018 | 9 |
Articles of Association |
TIF | 305.28 KB | 19.12.2017 | 04.12.2017 | 7 |
Articles of Association |
TIF | 330.4 KB | 28.10.2014 | 23.05.2014 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.82 KB | 28.10.2024 | 25.10.2024 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 27.58 KB | 28.10.2024 | 25.10.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.56 KB | 28.10.2024 | 28.08.2024 | 2 |
Application |
EDOC | 63.34 KB | 31.07.2024 | 26.07.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.18 KB | 31.07.2024 | 26.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.07 KB | 31.07.2024 | 26.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 138.89 KB | 31.07.2024 | 24.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 145.58 KB | 31.07.2024 | 24.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 140.37 KB | 31.07.2024 | 24.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 135.13 KB | 31.07.2024 | 24.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 160.27 KB | 31.07.2024 | 22.07.2024 | 1 |
Application |
EDOC | 84.14 KB | 20.06.2024 | 19.06.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.91 KB | 20.06.2024 | 18.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 83.1 KB | 19.06.2024 | 03.06.2024 | 5 |
Application |
EDOC | 55.71 KB | 20.06.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.15 KB | 20.06.2024 | 27.05.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 516.67 KB | 20.06.2024 | 24.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 241.41 KB | 20.06.2024 | 24.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 390.94 KB | 15.12.2023 | 15.12.2023 | 5 |
Application |
EDOC | 59.52 KB | 30.11.2023 | 30.11.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 235.47 KB | 05.12.2023 | 15.11.2023 | 8 |
Application |
EDOC | 58.84 KB | 03.07.2023 | 28.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.9 KB | 03.07.2023 | 27.06.2023 | 1 |
document.DA |
EDOC | 37.3 KB | 03.07.2023 | 20.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
DOCX | 43.67 KB | 11.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 43.67 KB | 11.04.2022 | 08.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 02.03.2022 | 02.03.2022 | 1 |
Articles of Association |
EDOC | 71.08 KB | 11.04.2022 | 25.02.2022 | 5 |
Application |
DOCX | 43.95 KB | 02.03.2022 | 25.02.2022 | 1 |
Application |
DOCX | 43.95 KB | 02.03.2022 | 25.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.63 KB | 02.03.2022 | 25.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.63 KB | 02.03.2022 | 25.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.64 KB | 02.03.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 44.1 KB | 08.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 44.1 KB | 08.02.2022 | 07.02.2022 | 1 |
Articles of Association |
EDOC | 73.5 KB | 08.02.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.67 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 43.96 KB | 30.12.2021 | 27.12.2021 | 1 |
Application |
DOCX | 43.96 KB | 30.12.2021 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.43 KB | 30.12.2021 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.43 KB | 30.12.2021 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 49.96 KB | 30.12.2021 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 22.11.2021 | 22.11.2021 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 306.1 KB | 22.11.2021 | 17.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 285.4 KB | 22.11.2021 | 17.11.2021 | 1 |
Application |
DOCX | 44.26 KB | 22.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 44.26 KB | 22.11.2021 | 10.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
77.24 KB | 22.11.2021 | 02.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
77.95 KB | 22.11.2021 | 27.10.2021 | 1 | |
Copy of the personal identification document |
TIF | 407.56 KB | 05.12.2023 | 26.10.2021 | 9 |
Acceptance-conveyance act |
373.15 KB | 22.11.2021 | 21.10.2021 | 1 | |
Acceptance-conveyance act |
DOCX | 12.31 KB | 22.11.2021 | 21.10.2021 | 1 |
Acceptance-conveyance act |
EDOC | 397.33 KB | 22.11.2021 | 21.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.43 KB | 22.11.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.87 KB | 22.11.2021 | 04.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 66.38 KB | 22.11.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 10.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 42.13 KB | 10.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 42.13 KB | 10.09.2021 | 07.09.2021 | 1 |
Appraisal reports |
EDOC | 449.31 KB | 22.11.2021 | 06.09.2021 | 1 |
Appraisal reports |
489.9 KB | 22.11.2021 | 06.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 19.08.2021 | 19.08.2021 | 2 |
Consent of members of the supervisory board |
DOCX | 12.31 KB | 19.08.2021 | 16.08.2021 | 1 |
Consent of members of the supervisory board |
40.61 KB | 19.08.2021 | 16.08.2021 | 1 | |
Consent of members of the supervisory board |
DOCX | 12.31 KB | 19.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 03.08.2021 | 03.08.2021 | 2 |
Application |
DOCX | 50.88 KB | 19.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 50.88 KB | 19.08.2021 | 02.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33.5 KB | 19.08.2021 | 02.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33.5 KB | 19.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.31 KB | 19.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.31 KB | 19.08.2021 | 02.08.2021 | 1 |
Articles of Association |
EDOC | 56.5 KB | 10.09.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.88 KB | 04.08.2021 | 29.07.2021 | 3 |
Application |
DOCX | 42.77 KB | 03.08.2021 | 29.07.2021 | 2 |
Application |
DOCX | 42.77 KB | 03.08.2021 | 29.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.79 KB | 03.08.2021 | 29.07.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 27.79 KB | 03.08.2021 | 29.07.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 44.85 KB | 03.08.2021 | 29.07.2021 | 3 |
Consent of members of the supervisory board |
TIF | 16.52 KB | 04.08.2021 | 20.07.2021 | 1 |
Notary’s decision |
EDOC | 62.29 KB | 15.07.2021 | 15.07.2021 | 2 |
Consent of members of the supervisory board |
TIF | 15.38 KB | 04.08.2021 | 14.07.2021 | 1 |
Court decision/judgement |
106.66 KB | 14.07.2021 | 13.07.2021 | 3 | |
Consent of members of the supervisory board |
TIF | 16.26 KB | 04.08.2021 | 12.07.2021 | 1 |
Consent of members of the supervisory board |
TIF | 16.49 KB | 04.08.2021 | 12.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 411.5 KB | 30.06.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
TIF | 288.34 KB | 22.06.2021 | 17.06.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 48.21 KB | 22.06.2021 | 26.05.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.75 KB | 22.06.2021 | 26.05.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.14 KB | 22.06.2021 | 26.05.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.73 KB | 22.06.2021 | 26.05.2021 | 3 |
List of members of the Board / Supervisory Board |
TIF | 15.05 KB | 22.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.03 KB | 22.06.2021 | 26.05.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
EDOC | 62.86 KB | 28.04.2021 | 08.04.2021 | 1 |
Application |
DOCX | 49.72 KB | 28.04.2021 | 08.04.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29.5 KB | 28.04.2021 | 06.04.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.19 KB | 28.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.23 KB | 23.04.2021 | 30.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.47 KB | 28.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.26 KB | 28.04.2021 | 29.03.2021 | 1 |
Consent of members of the supervisory board |
TIF | 21.59 KB | 23.04.2021 | 24.03.2021 | 1 |
Consent of members of the supervisory board |
TIF | 24.78 KB | 23.04.2021 | 23.03.2021 | 1 |
Consent of members of the supervisory board |
TIF | 23.8 KB | 23.04.2021 | 15.03.2021 | 1 |
Consent of members of the supervisory board |
TIF | 24.01 KB | 23.04.2021 | 10.03.2021 | 1 |
Consent of members of the supervisory board |
TIF | 25.33 KB | 23.04.2021 | 05.03.2021 | 1 |
Notary’s decision |
EDOC | 66.59 KB | 13.01.2021 | 13.01.2021 | 2 |
Notary’s decision |
EDOC | 65.82 KB | 11.01.2021 | 11.01.2021 | 2 |
Court decision/judgement |
91.3 KB | 08.01.2021 | 07.01.2021 | 4 | |
Amendments to the plan of measures of the legal protection proceedings |
DOCX | 353.8 KB | 12.01.2021 | 03.12.2020 | 38 |
Amendments to the plan of measures of the legal protection proceedings |
EDOC | 3.81 MB | 12.01.2021 | 03.12.2020 | 38 |
Amendments to the plan of measures of the legal protection proceedings |
DOCX | 353.83 KB | 12.01.2021 | 03.12.2020 | 38 |
Amendments to the plan of measures of the legal protection proceedings |
ZIP | 3.26 MB | 12.01.2021 | 03.12.2020 | 38 |
Amendments to the plan of measures of the legal protection proceedings |
DOCX | 19.62 KB | 12.01.2021 | 03.12.2020 | 38 |
Notary’s decision |
RTF | 198.95 KB | 22.07.2020 | 22.07.2020 | 2 |
Notary’s decision |
EDOC | 70.83 KB | 22.07.2020 | 22.07.2020 | 2 |
Notary’s decision |
EDOC | 35.62 KB | 21.05.2020 | 21.05.2020 | 2 |
Notary’s decision |
RTF | 52.87 KB | 21.05.2020 | 21.05.2020 | 2 |
Court decision/judgement |
92.51 KB | 20.05.2020 | 19.05.2020 | 3 | |
Amendments to the plan of measures of the legal protection proceedings |
EDOC | 3.6 MB | 21.07.2020 | 03.04.2020 | 31 |
Amendments to the plan of measures of the legal protection proceedings |
7Z | 3.02 MB | 21.07.2020 | 03.04.2020 | 31 |
Amendments to the plan of measures of the legal protection proceedings |
DOCX | 352.24 KB | 21.07.2020 | 03.04.2020 | 31 |
Amendments to the plan of measures of the legal protection proceedings |
DOCX | 19.64 KB | 21.07.2020 | 03.04.2020 | 31 |
Amendments to the plan of measures of the legal protection proceedings |
7Z | 3.02 MB | 21.07.2020 | 03.04.2020 | 31 |
Amendments to the plan of measures of the legal protection proceedings |
DOCX | 352.19 KB | 21.07.2020 | 03.04.2020 | 31 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 18.03.2020 | 18.03.2020 | 2 |
Application |
DOCX | 49.29 KB | 18.03.2020 | 17.03.2020 | 4 |
Application |
EDOC | 69.54 KB | 18.03.2020 | 17.03.2020 | 4 |
Notary’s decision |
RTF | 200.83 KB | 24.10.2019 | 24.10.2019 | 2 |
Notary’s decision |
EDOC | 71.54 KB | 24.10.2019 | 24.10.2019 | 2 |
Insolvency Practitioner’s cover letter |
DOCX | 27.48 KB | 23.10.2019 | 23.10.2019 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 36.31 KB | 23.10.2019 | 23.10.2019 | 1 |
Notary’s decision |
EDOC | 70.37 KB | 21.10.2019 | 21.10.2019 | 2 |
Notary’s decision |
EDOC | 70.29 KB | 21.10.2019 | 21.10.2019 | 2 |
Notary’s decision |
RTF | 192.58 KB | 21.10.2019 | 21.10.2019 | 2 |
Notary’s decision |
RTF | 191.48 KB | 21.10.2019 | 21.10.2019 | 2 |
Court decision/judgement |
104.03 KB | 18.10.2019 | 18.10.2019 | 5 | |
Court decision/judgement |
EDOC | 67.34 KB | 21.10.2019 | 19.09.2019 | 2 |
Court decision/judgement |
DOCX | 53.06 KB | 21.10.2019 | 19.09.2019 | 2 |
Court decision/judgement |
DOCX | 53.06 KB | 21.10.2019 | 19.09.2019 | 2 |
Plan of measures of the legal protection proceedings |
EDOC | 11.93 MB | 23.10.2019 | 05.09.2019 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 294.8 KB | 02.08.2019 | 31.07.2019 | 8 |
List of members of the Board / Supervisory Board |
TIF | 14.63 KB | 02.08.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.8 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.09 KB | 23.07.2019 | 23.07.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.43 KB | 02.08.2019 | 02.07.2019 | 1 |
Application |
TIF | 206.24 KB | 23.07.2019 | 28.06.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 35.89 KB | 18.07.2019 | 28.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.01 KB | 12.07.2019 | 28.06.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.77 KB | 11.07.2019 | 28.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 261.48 KB | 11.07.2019 | 28.06.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 192.03 KB | 02.08.2019 | 27.06.2019 | 9 |
Consent of members of the supervisory board |
TIF | 10.86 KB | 11.07.2019 | 27.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.2 KB | 11.07.2019 | 27.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.59 KB | 11.07.2019 | 27.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 20.2 KB | 11.07.2019 | 27.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 19.64 KB | 11.07.2019 | 27.06.2019 | 1 |
Notary’s decision |
EDOC | 65.86 KB | 19.06.2019 | 19.06.2019 | 1 |
Court decision/judgement |
80.2 KB | 18.06.2019 | 18.06.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.64 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 151.76 KB | 31.05.2019 | 30.05.2019 | 4 |
List of members of the Board / Supervisory Board |
TIF | 20.51 KB | 31.05.2019 | 30.05.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 21.98 KB | 04.06.2019 | 22.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 22.15 KB | 31.05.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 24.01.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 139.24 KB | 21.01.2019 | 21.01.2019 | 3 |
List of members of the Board / Supervisory Board |
TIF | 23.75 KB | 21.01.2019 | 21.01.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 25.7 KB | 21.01.2019 | 31.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 04.06.2018 | 04.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
TIF | 197.58 KB | 31.05.2018 | 29.05.2018 | 6 |
Application |
TIF | 846.97 KB | 29.05.2018 | 29.05.2018 | 12 |
List of members of the Board / Supervisory Board |
TIF | 25.67 KB | 31.05.2018 | 25.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 43.59 KB | 31.05.2018 | 25.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.14 KB | 31.05.2018 | 25.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 210.95 KB | 31.05.2018 | 25.05.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 100.31 KB | 29.05.2018 | 25.05.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 106.27 KB | 29.05.2018 | 25.05.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 107.05 KB | 29.05.2018 | 25.05.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 103.09 KB | 29.05.2018 | 25.05.2018 | 2 |
List of members of the Board / Supervisory Board |
TIF | 29.99 KB | 29.05.2018 | 25.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.97 KB | 29.05.2018 | 25.05.2018 | 2 |
Consent of members of the supervisory board |
TIF | 18.98 KB | 31.05.2018 | 24.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 20.34 KB | 31.05.2018 | 24.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 20.09 KB | 31.05.2018 | 24.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 19.73 KB | 31.05.2018 | 24.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.49 KB | 31.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.97 KB | 22.12.2017 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 22.12.2017 | 22.12.2017 | 1 |
Application |
TIF | 121.08 KB | 19.12.2017 | 18.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 230.55 KB | 19.12.2017 | 04.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 37.99 KB | 02.08.2017 | 02.08.2017 | 2 |
Application |
TIF | 164.16 KB | 02.08.2017 | 31.07.2017 | 4 |
List of members of the Board / Supervisory Board |
TIF | 23 KB | 02.08.2017 | 31.07.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.58 KB | 02.08.2017 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 170.34 KB | 29.12.2016 | 29.12.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 25.43 KB | 29.12.2016 | 08.11.2016 | 1 |
Copy of the personal identification document |
TIF | 359.78 KB | 05.12.2023 | 09.01.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 67.89 KB | 28.10.2014 | 05.06.2014 | 2 |
Application |
TIF | 138.01 KB | 28.10.2014 | 02.06.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 36.01 KB | 28.10.2014 | 02.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 46.21 KB | 28.10.2014 | 02.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.25 KB | 28.10.2014 | 02.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.02 KB | 28.10.2014 | 27.05.2014 | 2 |
Application |
TIF | 225.71 KB | 28.10.2014 | 26.05.2014 | 5 |
List of members of the Board / Supervisory Board |
TIF | 37.83 KB | 28.10.2014 | 26.05.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 35.86 KB | 28.10.2014 | 26.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 47.64 KB | 28.10.2014 | 26.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 257.43 KB | 28.10.2014 | 23.05.2014 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 11.88 KB | 28.10.2014 | 22.05.2014 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 54.93 KB | 28.10.2014 | 22.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.28 KB | 28.10.2014 | 19.03.2014 | 2 |
Application |
TIF | 120.02 KB | 28.10.2014 | 11.03.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 39.65 KB | 28.10.2014 | 11.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 35.58 KB | 28.10.2014 | 11.03.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 78.19 KB | 28.10.2014 | 25.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 28.10.2014 | 17.09.2013 | 2 |
Application |
TIF | 149.77 KB | 28.10.2014 | 10.09.2013 | 4 |
List of members of the Board / Supervisory Board |
TIF | 42.07 KB | 28.10.2014 | 06.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 36.09 KB | 28.10.2014 | 06.09.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 65.98 KB | 28.10.2014 | 28.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.91 KB | 28.10.2014 | 28.08.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 81.4 KB | 28.10.2014 | 09.08.2013 | 5 |
Application |
TIF | 192.32 KB | 28.10.2014 | 31.05.2013 | 4 |
List of members of the Board / Supervisory Board |
TIF | 23.73 KB | 28.10.2014 | 31.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 33.26 KB | 28.10.2014 | 31.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.87 KB | 28.10.2014 | 31.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 135.53 KB | 28.10.2014 | 31.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.46 KB | 28.10.2014 | 20.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 912.91 KB | 09.06.2011 | 18.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.12 KB | 13.06.2011 | 07.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 285.42 KB | 13.06.2011 | 07.12.1996 | 9 |
Consent of members of the supervisory board |
TIF | 55.49 KB | 28.10.2014 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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