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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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-TRANSReg. no. 1087746837210
|
100 % | 1 639 666 | € 1 | € 1 639 666 | Russian Federation | 23.12.2023 | 28.12.2023 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
Revidenta zinojums LV VARS | |||||
Vadibas zinojums VARS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Rev zi ojums 2021 VARS | |||||
Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidentu zinojums 2020 | |||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums | |||||
Zv revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Neatkarigu revidentu zinojums 2018 | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zi ojums 2017 | |||||
Vad bas zi ojums Gada p rskats 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidentu zi ojums Gada p rskats 2016 | |||||
Vad bas zi Gada p rskats 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad zs | |||||
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 |
205.66 KB | 07.08.2020 | 07.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
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 |
249.49 KB | 07.08.2020 | 05.08.2020 | 1 | |
Application |
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 |
TIF | 85.63 KB | 10.10.2023 | 20.01.2000 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27 KB | 12.06.2009 | 20.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.81 KB | 10.10.2023 | 17.01.2000 | 3 |
Registration certificates |
TIF | 80.1 KB | 12.06.2009 | 20.12.1999 | 1 |
Copy of the personal identification document |
TIF | 156.72 KB | 15.06.2009 | 08.10.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 20.62 KB | 10.10.2023 | 04.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 10.10.2023 | 28.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.94 KB | 10.10.2023 | 23.09.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 18.99 KB | 10.10.2023 | 22.09.1999 | 1 |
Submission/Application |
TIF | 27.39 KB | 10.10.2023 | 22.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 12.06.2009 | 18.06.1999 | 1 |
Submission/Application |
TIF | 26.92 KB | 10.10.2023 | 14.06.1999 | 1 |
Sample report |
TIF | 38.3 KB | 12.06.2009 | 14.06.1999 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 4.16 MB | 10.10.2023 | 11.06.1999 | 80 |
Decisions / letters / protocols of public notaries |
TIF | 95.23 KB | 12.06.2009 | 24.05.1999 | 2 |
document.Ā3 |
TIF | 176.07 KB | 12.06.2009 | 05.05.1999 | 4 |
Cover letter |
TIF | 41.29 KB | 12.06.2009 | 03.05.1999 | 1 |
Cover letter |
TIF | 34.2 KB | 10.10.2023 | 19.04.1999 | 1 |
Other documents |
TIF | 45.97 KB | 12.06.2009 | 30.03.1999 | 1 |
Other documents |
TIF | 68.88 KB | 12.06.2009 | 28.03.1999 | 1 |
Cover letter |
TIF | 32.3 KB | 10.10.2023 | 18.02.1999 | 1 |
Cover letter |
TIF | 40.96 KB | 12.06.2009 | 15.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 321.57 KB | 10.10.2023 | 01.02.1999 | 8 |
Power of attorney, act of empowerment |
TIF | 336.11 KB | 10.10.2023 | 01.02.1999 | 8 |
Other documents |
TIF | 48.29 KB | 12.06.2009 | 01.02.1999 | 1 |
Other documents |
TIF | 46.22 KB | 12.06.2009 | 01.02.1999 | 1 |
Copy of the personal identification document |
TIF | 53.07 KB | 10.10.2023 | 01.10.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 387.6 KB | 10.10.2023 | 23.04.1998 | 8 |
Protocols/decisions of a company/organisation |
TIF | 149.71 KB | 10.10.2023 | 17.04.1998 | 5 |
Sample report |
TIF | 41.25 KB | 10.10.2023 | 03.02.1998 | 1 |
Copy of the personal identification document |
TIF | 31.98 KB | 10.10.2023 | 22.01.1998 | 2 |
Copy of the personal identification document |
TIF | 83 KB | 10.10.2023 | 30.10.1997 | 1 |
Cover letter |
TIF | 41.19 KB | 12.06.2009 | 01.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 12.06.2009 | 08.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 47.67 KB | 12.06.2009 | 07.07.1997 | 2 |
Cover letter |
TIF | 35.17 KB | 12.06.2009 | 30.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.81 KB | 12.06.2009 | 29.04.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 12.06.2009 | 18.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 40.41 KB | 12.06.2009 | 13.02.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 366.26 KB | 10.10.2023 | 12.02.1997 | 7 |
Registration certificates |
TIF | 52.39 KB | 10.10.2023 | 04.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 49.75 KB | 12.06.2009 | 04.10.1996 | 2 |
Submission/Application |
TIF | 15.12 KB | 12.06.2009 | 21.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 37.51 KB | 12.06.2009 | 18.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.83 KB | 12.06.2009 | 16.06.1996 | 2 |
Cover letter |
TIF | 27.68 KB | 12.06.2009 | 29.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 29.25 KB | 12.06.2009 | 29.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 12.06.2009 | 29.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.18 KB | 12.06.2009 | 24.04.1996 | 2 |
Other documents |
TIF | 567.11 KB | 12.06.2009 | 21.02.1996 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 26.58 KB | 12.06.2009 | 16.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 39.51 KB | 12.06.2009 | 15.01.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 71.81 KB | 12.06.2009 | 09.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.32 KB | 12.06.2009 | 15.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.23 KB | 12.06.2009 | 16.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 42.09 KB | 12.06.2009 | 15.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 33.84 KB | 12.06.2009 | 12.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.73 KB | 12.06.2009 | 10.11.1995 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 12.06.2009 | 03.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 27.8 KB | 12.06.2009 | 03.07.1995 | 1 |
Submission/Application |
TIF | 30.07 KB | 12.06.2009 | 30.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 12.06.2009 | 29.06.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 46.32 KB | 12.06.2009 | 22.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 446 KB | 12.06.2009 | 22.05.1995 | 9 |
Other documents |
TIF | 34.03 KB | 12.06.2009 | 19.05.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 99.25 KB | 12.06.2009 | 15.05.1995 | 2 |
Copy of the personal identification document |
TIF | 53.11 KB | 10.10.2023 | 02.06.1994 | 1 |
Purchase/lease agreement |
TIF | 182.74 KB | 10.10.2023 | 20.05.1994 | 4 |
Purchase contracts |
TIF | 116.37 KB | 12.06.2009 | 20.05.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 12.06.2009 | 16.12.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.4 KB | 12.06.2009 | 15.12.1993 | 1 |
Other documents |
TIF | 194.35 KB | 12.06.2009 | 13.12.1993 | 3 |
Other documents |
TIF | 182.89 KB | 12.06.2009 | 15.11.1993 | 3 |
Other documents |
TIF | 182.25 KB | 12.06.2009 | 18.10.1993 | 4 |
Other documents |
TIF | 37.12 KB | 12.06.2009 | 10.07.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 104.38 KB | 12.06.2009 | 10.06.1993 | 2 |
Other documents |
TIF | 351.92 KB | 12.06.2009 | 27.05.1993 | 7 |
Protocols/decisions of a company/organisation |
TIF | 173.11 KB | 12.06.2009 | 15.05.1993 | 3 |
Protocols/decisions of a company/organisation |
TIF | 162.91 KB | 12.06.2009 | 15.05.1993 | 4 |
Other documents |
TIF | 146.73 KB | 12.06.2009 | 28.03.1993 | 3 |
Other documents |
TIF | 187.96 KB | 12.06.2009 | 17.03.1993 | 3 |
Other documents |
TIF | 180.98 KB | 12.06.2009 | 12.03.1993 | 4 |
Receipts on the publication and state fees |
TIF | 53.77 KB | 12.06.2009 | 09.02.1993 | 1 |
Other documents |
TIF | 70.03 KB | 12.06.2009 | 08.12.1992 | 1 |
Cover letter |
TIF | 75.94 KB | 12.06.2009 | 11.09.1992 | 1 |
Other documents |
TIF | 683.38 KB | 12.06.2009 | 03.09.1992 | 7 |
Other documents |
TIF | 171.53 KB | 12.06.2009 | 12.08.1992 | 2 |
Other documents |
TIF | 93.67 KB | 12.06.2009 | 10.08.1992 | 1 |
Other documents |
TIF | 65.56 KB | 12.06.2009 | 10.02.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.07 KB | 12.06.2009 | 10.02.1992 | 1 |
Registration certificates |
TIF | 112.21 KB | 10.10.2023 | 10.12.1991 | 1 |
Registration certificates |
TIF | 54.83 KB | 15.06.2009 | 10.12.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 12.06.2009 | 10.12.1991 | 1 |
Registration certificates |
TIF | 128.88 KB | 12.06.2009 | 10.12.1991 | 1 |
Registration certificates |
TIF | 135.38 KB | 12.06.2009 | 10.12.1991 | 1 |
Other documents |
TIF | 35.13 KB | 12.06.2009 | 28.11.1991 | 1 |
Other documents |
TIF | 67.49 KB | 12.06.2009 | 25.11.1991 | 1 |
Specimen signature without Identity number |
TIF | 54.21 KB | 12.06.2009 | 20.11.1991 | 1 |
Other documents |
TIF | 51.39 KB | 12.06.2009 | 19.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 125.01 KB | 12.06.2009 | 14.11.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 300.42 KB | 12.06.2009 | 10.11.1991 | 5 |
Other documents |
TIF | 53.56 KB | 12.06.2009 | 05.11.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.21 KB | 12.06.2009 | 04.10.1991 | 2 |
Other documents |
TIF | 34.48 KB | 12.06.2009 | 23.09.1991 | 1 |
Other documents |
TIF | 40.6 KB | 12.06.2009 | 20.09.1991 | 1 |
Other documents |
TIF | 131.18 KB | 12.06.2009 | 13.03.1991 | 2 |
Other documents |
TIF | 137.48 KB | 12.06.2009 | 10.02.1991 | 1 |
Other documents |
TIF | 58.63 KB | 12.06.2009 | 21.06.1990 | 1 |
Other documents |
TIF | 26.91 KB | 12.06.2009 | 21.06.1990 | 1 |
Other documents |
TIF | 43.85 KB | 12.06.2009 | 21.05.1990 | 1 |
Other documents |
TIF | 81.34 KB | 12.06.2009 | 07.05.1990 | 1 |
Other documents |
TIF | 54.79 KB | 12.06.2009 | 07.05.1990 | 1 |
Other documents |
TIF | 30.84 KB | 12.06.2009 | 15.02.1990 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.9 KB | 12.06.2009 | 22.12.1989 | 1 |
Copy of the personal identification document |
TIF | 654.08 KB | 12.06.2009 | 02.10.1979 | 3 |
Copy of the personal identification document |
TIF | 325.6 KB | 15.06.2009 | 3 | |
Submission/Application |
TIF | 34.77 KB | 15.06.2009 | 1 | |
Application |
TIF | 159.51 KB | 12.06.2009 | 4 | |
Application |
TIF | 164 KB | 12.06.2009 | 4 | |
Application |
TIF | 152.21 KB | 12.06.2009 | 4 | |
Application |
TIF | 840.63 KB | 12.06.2009 | 12 | |
List of members of the Board / Supervisory Board |
TIF | 35.59 KB | 12.06.2009 | 1 | |
Other documents |
TIF | 48.87 KB | 12.06.2009 | 1 | |
Other documents |
TIF | 39.84 KB | 12.06.2009 | 1 | |
Other documents |
TIF | 18.83 KB | 12.06.2009 | 1 | |
Other documents |
TIF | 103.16 KB | 12.06.2009 | 2 | |
Other documents |
TIF | 164.49 KB | 12.06.2009 | 3 | |
Other documents |
TIF | 225.97 KB | 12.06.2009 | 6 | |
Other documents |
TIF | 38.59 KB | 12.06.2009 | 1 | |
Other documents |
TIF | 104.79 KB | 12.06.2009 | 2 | |
Power of attorney, act of empowerment |
TIF | 163.78 KB | 12.06.2009 | 4 |
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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