VARS, SIA

Limited Liability Company, Small company
Place in branch
30 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VARS"
Registration number, date 40003047747, 10.12.1991
VAT number LV40003047747 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 04.09.2007
Legal address Dzintaru iela 22/7, Ventspils, LV-3602 Check address owners
Fixed capital 1 639 666 EUR, registered payment 20.05.2015
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, €) 169.6 147.14 237.1
Personal income tax (thousands, €) 75.5 61.88 47.21
Statutory social insurance contributions (thousands, €) 142.43 119.35 94.1
Average employees count 11 11 11

Industries

Industry from zl.lv Stividoru pakalpojumi
Branch from zl.lv (NACE2) Kravu iekraušana un izkraušana (52.24)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

Spēkā no Status
28.12.2023 The beneficial owner of a legal person cannot be identified
05.02.2018 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 Member of the Board Right to represent individually   07.08.2020
* 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

SIA LUKOIL-TRANS

Reg. no. 1087746837210
Boļshaja Ordinka 1, Maskava, 115035

100 % 1 639 666 € 1 € 1 639 666 Russian Federation 23.12.2023 28.12.2023

Apply information changes

ML

"Vars", SIA

Dzintaru 22/7, Ventspils LV-3602 Check address owners

Stividoru pakalpojumi

Historical company names

Latvijas-Krievijas-Beļģijas sabiedrība ar ierobežotu atbildību "VARS" Until 03.07.1995 29 years ago

Historical addresses

Ventspils, Robežu iela 10 Until 03.07.1995 29 years ago
Ventspils, Tārgales iela 13 Until 28.01.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums LV VARS PDF
Vadibas zinojums VARS PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Rev zi ojums 2021 VARS PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
Zv revidenta zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums 2017 PDF
Vad bas zi ojums Gada p rskats 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums Gada p rskats 2016 PDF
Vad bas zi Gada p rskats 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vad zs PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Scan04162013 103759-4 JPG

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
VARS annual report 2011 from KPMG0004 JPG

2010

Annual report 20.04.2011  TIF (2.7 MB)

2009

Annual report 22.04.2010  TIF (1.02 MB)

2008

Annual report 20.04.2009  TIF (916.04 KB)

2007

Annual report 17.04.2008  TIF (470.66 KB)

2006

Annual report 23.05.2007  TIF (525.15 KB)

2005

Annual report 18.09.2006  PDF (728.56 KB)

2004

Annual report 15.06.2009  TIF (520.84 KB)

2003

Annual report 15.06.2009  TIF (392.89 KB)

2002

Annual report 15.06.2009  TIF (503.36 KB)

2001

Annual report 15.06.2009  TIF (1.67 MB)

2000

Annual report 15.06.2009  TIF (1.81 MB)

1999

Annual report 15.06.2009  TIF (1.65 MB)

1998

Annual report 12.06.2009  TIF (1.2 MB)

1997

Annual report 10.10.2023  TIF (686.94 KB)

1996

Annual report 12.06.2009  TIF (1.51 MB)

1995

Annual report 12.06.2009  TIF (207.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 151.38 KB 28.12.2023 23.12.2023 1

Articles of Association

TIF 721.23 KB 02.06.2017 01.06.2017 14

Articles of Association

TIF 473.79 KB 23.03.2017 21.03.2017 13

Articles of Association

TIF 727.41 KB 11.10.2023 20.02.2017 13

Amendments to the Articles of Association

TIF 1.43 MB 11.10.2023 05.08.2016 24

Articles of Association

TIF 1.54 MB 11.10.2023 05.08.2016 27

Amendments to the Articles of Association

TIF 626.4 KB 11.10.2023 16.04.2015 9

Articles of Association

TIF 1.51 MB 11.10.2023 16.04.2015 27

Shareholders’ register

TIF 35.11 KB 26.05.2015 16.04.2015 1

Shareholders’ register

TIF 85.85 KB 11.10.2023 30.10.2013 3

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

TIF 1.06 MB 11.10.2023 15.10.2013 20

Shareholders’ register

TIF 72.62 KB 11.10.2023 21.08.2013 3

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

TIF 154.8 KB 11.10.2023 29.07.2013 10

Articles of Association

TIF 313.24 KB 11.10.2023 19.10.2011 7

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

TIF 3.66 MB 11.10.2023 08.09.2011 48

Shareholders’ register

TIF 41.28 KB 22.09.2011 08.09.2011 1

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

TIF 460.88 KB 11.10.2023 09.08.2011 13

Shareholders’ register

TIF 24.5 KB 14.03.2011 28.02.2011 1

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

TIF 324.9 KB 11.10.2023 11.10.2010 12

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

TIF 283.55 KB 11.10.2023 11.10.2010 12

Articles of Association

TIF 159.83 KB 15.06.2009 18.06.2004 5

Shareholders’ register

TIF 15.49 KB 15.06.2009 03.06.2003 1

Amendments to the Articles of Association

TIF 27.52 KB 15.06.2009 18.04.2002 1

Shareholders’ register

TIF 22.49 KB 15.06.2009 18.04.2002 1

Amendments to the Articles of Association

TIF 73.94 KB 15.06.2009 17.04.2002 3

Shareholders’ register

TIF 58.51 KB 15.06.2009 17.04.2002 3

Amendments to the Articles of Association

TIF 115.26 KB 10.10.2023 10.12.2001 4

Shareholders’ register

TIF 96.03 KB 15.06.2009 10.12.2001 3

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

TIF 205.5 KB 10.10.2023 06.12.2001 8

Amendments to the Articles of Association

TIF 41.47 KB 15.06.2009 08.09.2000 1

Regulations for the increase/reduction of the equity

TIF 34.92 KB 15.06.2009 08.09.2000 1

Shareholders’ register

TIF 36.24 KB 15.06.2009 08.09.2000 1

Amendments to the Articles of Association

TIF 196.74 KB 10.10.2023 24.03.2000 4

Regulations for the increase/reduction of the equity

TIF 29.42 KB 12.06.2009 24.03.2000 1

Shareholders’ register

TIF 28.17 KB 12.06.2009 24.03.2000 1

Amendments to the Articles of Association

TIF 58.38 KB 12.06.2009 11.02.2000 1

Shareholders’ register

TIF 32.36 KB 12.06.2009 11.02.2000 1

Amendments to the Articles of Association

TIF 41.19 KB 12.06.2009 22.01.2000 1

Regulations for the increase/reduction of the equity

TIF 28.33 KB 12.06.2009 20.01.2000 1

Shareholders’ register

TIF 26.61 KB 12.06.2009 20.01.2000 1

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 4.14 MB 10.10.2023 18.03.1999 83

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

TIF 24.28 KB 10.10.2023 18.06.1998 1

Shareholders’ register

TIF 27.38 KB 12.06.2009 29.04.1997 1

Amendments to the Articles of Association

TIF 55.81 KB 12.06.2009 16.06.1996 1

Regulations for the increase/reduction of the equity

TIF 27.17 KB 12.06.2009 16.06.1996 1

Shareholders’ register

TIF 26.52 KB 12.06.2009 16.06.1996 1

Amendments to the Articles of Association

TIF 35.57 KB 12.06.2009 16.02.1996 1

Articles of Association

TIF 1.35 MB 12.06.2009 15.12.1995 26

Amendments to the Articles of Association

TIF 46.79 KB 12.06.2009 10.11.1995 2

Amendments to the Articles of Association

TIF 117.9 KB 10.10.2023 22.05.1995 5

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

TIF 19.3 KB 10.10.2023 09.12.1993 1

Amendments to the Articles of Association

TIF 135.25 KB 12.06.2009 15.05.1993 3

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

TIF 25.1 KB 10.10.2023 27.04.1993 1

Shareholders’ register

TIF 44.43 KB 12.06.2009 01.07.1992 1

Articles of Association

TIF 1.7 MB 12.06.2009 10.11.1991 24

Memorandum of association

TIF 1.31 MB 12.06.2009 10.11.1991 18

Articles of Association

TIF 1.88 MB 12.06.2009 15.11.1989 17

Memorandum of association

TIF 2.21 MB 12.06.2009 15.11.1989 20

Amendments to the Articles of Association

TIF 63.05 KB 12.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PNG 209.57 KB 28.12.2023 28.12.2023 1

Justification supporting beneficial ownership disclosure statement

PNG 253.82 KB 28.12.2023 28.12.2023 1

Application

EDOC 235.32 KB 28.12.2023 23.12.2023 3

Other documents

EDOC 195.09 KB 06.10.2023 29.09.2023 3

Justification supporting beneficial ownership disclosure statement

PDF 205.66 KB 07.08.2020 07.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 235.19 KB 07.08.2020 07.08.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 51.43 KB 07.08.2020 07.08.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 156.27 KB 07.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

RTF 194.12 KB 07.08.2020 07.08.2020 2

Application

EDOC 241.99 KB 07.08.2020 05.08.2020 1

Application

PDF 249.49 KB 07.08.2020 05.08.2020 1

Application

PDF 249.49 KB 07.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

EDOC 34.5 KB 07.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

DOCX 25.16 KB 07.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

DOCX 25.16 KB 07.08.2020 05.08.2020 1

Power of attorney, act of empowerment

TIF 293.74 KB 06.08.2020 17.07.2020 8

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.81 KB 05.02.2018 05.02.2018 2

Application

TIF 151.86 KB 05.02.2018 30.01.2018 4

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 06.06.2017 06.06.2017 1

Application

TIF 117.76 KB 02.06.2017 01.06.2017 2

Protocols/decisions of a company/organisation

TIF 197.44 KB 02.06.2017 01.06.2017 4

Decisions / letters / protocols of public notaries

RTF 52.88 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 20.04.2017 20.04.2017 2

Application

TIF 304.88 KB 18.04.2017 18.04.2017 4

Consent of a member of the Board / executive director

TIF 45.47 KB 18.04.2017 12.04.2017 2

Protocols/decisions of a company/organisation

TIF 158.46 KB 18.04.2017 12.04.2017 4

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

RTF 181.22 KB 27.03.2017 27.03.2017 2

Application

TIF 118.87 KB 23.03.2017 21.03.2017 5

Protocols/decisions of a company/organisation

TIF 494.61 KB 23.03.2017 21.03.2017 11

Decisions / letters / protocols of public notaries

EDOC 38.46 KB 22.02.2017 22.02.2017 2

Application

TIF 442.14 KB 28.02.2017 20.02.2017 7

Protocols/decisions of a company/organisation

TIF 808.87 KB 28.02.2017 20.02.2017 12

Decisions / letters / protocols of public notaries

TIF 66.75 KB 26.08.2016 19.08.2016 2

Application

TIF 172.58 KB 26.08.2016 15.08.2016 2

Protocols/decisions of a company/organisation

TIF 234.59 KB 11.10.2023 05.08.2016 5

Decisions / letters / protocols of public notaries

TIF 74.79 KB 26.05.2015 20.05.2015 2

Application

TIF 224.83 KB 11.10.2023 28.04.2015 3

Power of attorney, act of empowerment

TIF 231.38 KB 11.10.2023 16.04.2015 4

Protocols/decisions of a company/organisation

TIF 189.44 KB 26.05.2015 16.04.2015 4

Decisions / letters / protocols of public notaries

TIF 37.18 KB 04.11.2013 04.11.2013 1

Application

TIF 86.3 KB 04.11.2013 30.10.2013 2

Power of attorney, act of empowerment

TIF 335.34 KB 04.11.2013 17.10.2013 11

Power of attorney, act of empowerment

TIF 204.84 KB 11.10.2023 11.10.2013 5

Decisions / letters / protocols of public notaries

TIF 31.61 KB 29.08.2013 27.08.2013 1

Application

TIF 64.23 KB 29.08.2013 21.08.2013 2

Power of attorney, act of empowerment

TIF 280.66 KB 11.10.2023 19.08.2013 12

Power of attorney, act of empowerment

TIF 110.45 KB 11.10.2023 30.07.2013 4

Power of attorney, act of empowerment

TIF 109.34 KB 11.10.2023 30.07.2013 4

Decisions / letters / protocols of public notaries

TIF 39.36 KB 11.10.2023 29.03.2012 2

Application

TIF 89.49 KB 11.10.2023 20.02.2012 2

Decisions / letters / protocols of public notaries

TIF 61.73 KB 24.11.2011 23.11.2011 1

Application

TIF 273.32 KB 24.11.2011 03.11.2011 3

Protocols/decisions of a company/organisation

TIF 71.1 KB 24.11.2011 19.10.2011 2

Decisions / letters / protocols of public notaries

TIF 55.78 KB 24.11.2011 21.09.2011 1

Consent of members of the supervisory board

TIF 25.21 KB 24.11.2011 12.09.2011 1

Application

TIF 171.48 KB 24.11.2011 08.09.2011 2

Documents attesting the transfer of shares

TIF 1.1 MB 11.10.2023 04.08.2011 21

Decisions / letters / protocols of public notaries

TIF 34.3 KB 14.03.2011 11.03.2011 1

Application

TIF 77.9 KB 14.03.2011 28.02.2011 2

Submission/Application

TIF 12.22 KB 14.03.2011 28.02.2011 1

Other documents

TIF 104.36 KB 14.03.2011 21.02.2011 3

Documents attesting the transfer of shares

TIF 158.25 KB 14.03.2011 27.08.2009 8

Decisions / letters / protocols of public notaries

TIF 56.16 KB 21.07.2009 16.07.2009 2

Receipts on the publication and state fees

TIF 20.85 KB 11.10.2023 19.06.2009 1

Receipts on the publication and state fees

TIF 16.71 KB 11.10.2023 19.06.2009 1

Application

TIF 60.48 KB 21.07.2009 09.06.2009 2

Power of attorney, act of empowerment

TIF 199.99 KB 21.07.2009 09.06.2009 10

Consent of members of the supervisory board

TIF 7.62 KB 21.07.2009 04.06.2009 1

Protocols/decisions of a company/organisation

TIF 35.56 KB 21.07.2009 04.06.2009 2

Decisions / letters / protocols of public notaries

TIF 44.88 KB 15.06.2009 03.10.2007 2

Consent of members of the supervisory board

TIF 11.16 KB 11.10.2023 24.09.2007 1

Application

TIF 178.8 KB 15.06.2009 24.09.2007 4

Consent of members of the supervisory board

TIF 13.78 KB 11.10.2023 04.09.2007 1

Consent of members of the supervisory board

TIF 13.3 KB 11.10.2023 04.09.2007 1

Receipts on the publication and state fees

TIF 23.38 KB 11.10.2023 29.08.2007 1

Receipts on the publication and state fees

TIF 19.2 KB 11.10.2023 29.08.2007 1

Protocols/decisions of a company/organisation

TIF 48.17 KB 15.06.2009 19.07.2007 2

Decisions / letters / protocols of public notaries

TIF 43.09 KB 15.06.2009 19.07.2004 2

Receipts on the publication and state fees

TIF 17.8 KB 11.10.2023 14.07.2004 1

Application

TIF 107.5 KB 15.06.2009 14.07.2004 4

Other documents

TIF 10.02 KB 15.06.2009 06.07.2004 1

Sample report

TIF 22.5 KB 15.06.2009 01.07.2004 1

Protocols/decisions of a company/organisation

TIF 17.96 KB 15.06.2009 21.06.2004 1

Consent of members of the supervisory board

TIF 12.41 KB 11.10.2023 18.06.2004 1

Consent of members of the supervisory board

TIF 9.51 KB 11.10.2023 18.06.2004 1

Consent of members of the supervisory board

TIF 13.21 KB 11.10.2023 18.06.2004 1

Consent of a member of the Board / executive director

TIF 8.1 KB 15.06.2009 18.06.2004 1

Protocols/decisions of a company/organisation

TIF 73.95 KB 15.06.2009 18.06.2004 3

Decisions / letters / protocols of public notaries

TIF 50.7 KB 15.06.2009 13.10.2003 2

Decisions / letters / protocols of public notaries

TIF 52.77 KB 15.06.2009 26.09.2003 2

Receipts on the publication and state fees

TIF 16.57 KB 11.10.2023 01.07.2003 1

Receipts on the publication and state fees

TIF 14.88 KB 11.10.2023 01.07.2003 1

Announcement regarding the legal address

TIF 10.67 KB 15.06.2009 26.06.2003 1

Submission/Application

TIF 30.04 KB 15.06.2009 01.10.2002 1

Decisions / letters / protocols of public notaries

TIF 26.58 KB 15.06.2009 31.05.2002 1

Other documents

TIF 25.92 KB 15.06.2009 02.05.2002 1

Other documents

TIF 59.72 KB 15.06.2009 22.04.2002 2

Receipts on the publication and state fees

TIF 15.56 KB 11.10.2023 19.04.2002 1

Receipts on the publication and state fees

TIF 13.83 KB 11.10.2023 19.04.2002 1

Decisions / letters / protocols of public notaries

TIF 22.91 KB 15.06.2009 19.04.2002 1

Submission/Application

TIF 17.08 KB 15.06.2009 19.04.2002 1

Receipts on the publication and state fees

TIF 15.55 KB 11.10.2023 18.04.2002 1

Receipts on the publication and state fees

TIF 13.92 KB 11.10.2023 18.04.2002 1

Decisions / letters / protocols of public notaries

TIF 21.72 KB 15.06.2009 18.04.2002 1

Protocols/decisions of a company/organisation

TIF 182.53 KB 15.06.2009 18.04.2002 7

Protocols/decisions of a company/organisation

TIF 174.89 KB 15.06.2009 17.04.2002 7

Submission/Application

TIF 21.61 KB 15.06.2009 17.04.2002 1

Power of attorney, act of empowerment

TIF 104.12 KB 15.06.2009 16.04.2002 3

Power of attorney, act of empowerment

TIF 144.69 KB 15.06.2009 11.02.2002 7

Decisions / letters / protocols of public notaries

TIF 38.25 KB 15.06.2009 28.01.2002 1

Registration certificates

TIF 72.64 KB 15.06.2009 28.01.2002 1

Receipts on the publication and state fees

TIF 51.73 KB 15.06.2009 08.01.2002 2

Announcement regarding the legal address

TIF 27.13 KB 15.06.2009 24.12.2001 1

Power of attorney, act of empowerment

TIF 28.98 KB 15.06.2009 14.12.2001 1

Protocols/decisions of a company/organisation

TIF 311.42 KB 15.06.2009 10.12.2001 7

Power of attorney, act of empowerment

TIF 169.36 KB 15.06.2009 07.12.2001 4

Power of attorney, act of empowerment

TIF 231.2 KB 15.06.2009 07.12.2001 7

Power of attorney, act of empowerment

TIF 211.82 KB 15.06.2009 07.12.2001 4

Decisions / letters / protocols of public notaries

TIF 33.42 KB 15.06.2009 26.06.2001 1

Decisions / letters / protocols of public notaries

TIF 33.55 KB 15.06.2009 26.06.2001 1

Receipts on the publication and state fees

TIF 23.47 KB 15.06.2009 26.06.2001 1

Cover letter

TIF 41.71 KB 15.06.2009 19.06.2001 1

Purchase contracts

TIF 172.98 KB 15.06.2009 07.06.2001 3

Receipts on the publication and state fees

TIF 33.88 KB 15.06.2009 01.06.2001 1

Cover letter

TIF 45.26 KB 15.06.2009 29.05.2001 1

Power of attorney, act of empowerment

TIF 125.01 KB 15.06.2009 25.05.2001 4

Sample report

TIF 38.32 KB 15.06.2009 17.05.2001 1

Protocols/decisions of a company/organisation

TIF 256.72 KB 15.06.2009 03.05.2001 5

Power of attorney, act of empowerment

TIF 22.57 KB 15.06.2009 01.05.2001 1

Power of attorney, act of empowerment

TIF 165.81 KB 15.06.2009 24.04.2001 3

Protocols/decisions of a company/organisation

TIF 222.61 KB 15.06.2009 16.03.2001 5

Power of attorney, act of empowerment

TIF 57.24 KB 15.06.2009 15.03.2001 1

Power of attorney, act of empowerment

TIF 176.24 KB 15.06.2009 13.03.2001 4

Power of attorney, act of empowerment

TIF 231.21 KB 15.06.2009 12.03.2001 3

Power of attorney, act of empowerment

TIF 693.35 KB 15.06.2009 15.01.2001 26

Power of attorney, act of empowerment

TIF 789.39 KB 15.06.2009 15.01.2001 18

Decisions / letters / protocols of public notaries

TIF 30.98 KB 15.06.2009 01.11.2000 1

Submission/Application

TIF 25.89 KB 15.06.2009 17.10.2000 1

Receipts on the publication and state fees

TIF 24.69 KB 15.06.2009 10.10.2000 1

Cover letter

TIF 35.17 KB 15.06.2009 08.09.2000 1

Cover letter

TIF 38.03 KB 15.06.2009 08.09.2000 1

Protocols/decisions of a company/organisation

TIF 126.64 KB 15.06.2009 08.09.2000 3

Protocols/decisions of a company/organisation

TIF 58.27 KB 15.06.2009 05.09.2000 2

Other documents

TIF 34.61 KB 15.06.2009 10.07.2000 1

Order of the Enterprise Register official

TIF 52.35 KB 15.06.2009 03.07.2000 1

Power of attorney, act of empowerment

TIF 62.05 KB 15.06.2009 25.06.2000 1

Registration certificates

TIF 234.2 KB 15.06.2009 27.04.2000 1

Decisions / letters / protocols of public notaries

TIF 55.48 KB 12.06.2009 27.04.2000 1

Sample report

TIF 31.9 KB 12.06.2009 13.04.2000 1

Submission/Application

TIF 23.75 KB 12.06.2009 12.04.2000 1

Receipts on the publication and state fees

TIF 20.03 KB 12.06.2009 11.04.2000 1

Other documents

TIF 49.36 KB 10.10.2023 04.04.2000 1

Protocols/decisions of a company/organisation

TIF 34.58 KB 12.06.2009 27.03.2000 1

Protocols/decisions of a company/organisation

TIF 346.75 KB 12.06.2009 24.03.2000 7

Submission/Application

TIF 41.2 KB 12.06.2009 24.03.2000 1

Power of attorney, act of empowerment

TIF 126.2 KB 12.06.2009 23.03.2000 3

Power of attorney, act of empowerment

TIF 823.27 KB 15.06.2009 25.02.2000 16

Decisions / letters / protocols of public notaries

TIF 50.16 KB 12.06.2009 14.02.2000 1

Receipts on the publication and state fees

TIF 23.94 KB 12.06.2009 14.02.2000 1

Protocols/decisions of a company/organisation

TIF 94 KB 10.10.2023 11.02.2000 3

Submission/Application

TIF 32.62 KB 10.10.2023 11.02.2000 1

Other documents

TIF 29.99 KB 12.06.2009 11.02.2000 1

Decisions / letters / protocols of public notaries

TIF 51.65 KB 12.06.2009 10.02.2000 1

Receipts on the publication and state fees

TIF 20.48 KB 12.06.2009 09.02.2000 1

Submission/Application

TIF 35.5 KB 12.06.2009 30.01.2000 1

Protocols/decisions of a company/organisation

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Bank statements or other document regarding the payment of the equity

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Registration certificates

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Copy of the personal identification document

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Submission/Application

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Decisions / letters / protocols of public notaries

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Submission/Application

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Sample report

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Articles of association of foreign organisations and translations thereof

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Decisions / letters / protocols of public notaries

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document.Ā3

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Cover letter

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Sample report

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Copy of the personal identification document

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Copy of the personal identification document

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Cover letter

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Registration certificates

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Submission/Application

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Cover letter

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Purchase/lease agreement

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Purchase contracts

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Registration certificates

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Specimen signature without Identity number

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Copy of the personal identification document

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Copy of the personal identification document

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Submission/Application

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Application

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Application

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Application

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List of members of the Board / Supervisory Board

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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