VEF, AS

Public Limited Company, Small company
Place in branch
77 by turnover
134 by profit
59 by paid taxes
27 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "VEF"
Registration number, date 40003001328, 15.04.1991
VAT number LV40003001328 from 14.06.1995 Europe VAT register
Register, date Commercial Register, 14.04.2004
Legal address Brīvības gatve 214, Rīga, LV-1039 Check address owners
Fixed capital 2 722 492 EUR, registered payment 05.05.2015
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, €) 265.91 263.43 267.3
Personal income tax (thousands, €) 49.35 48.13 50.53
Statutory social insurance contributions (thousands, €) 81.7 78.76 78.02
Average employees count 9 9 13

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2021
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   27.04.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   27.04.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   27.04.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   29.04.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   29.04.2022

Natural person

Supervisory Board Member of the Supervisory Board   29.04.2022

Natural person

Supervisory Board Member of the Supervisory Board   29.04.2022

Natural person

Supervisory Board Member of the Supervisory Board   29.04.2022
* 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

Sabiedrība ar ierobežotu atbildību "VEF KOMUNIKĀCIJU SERVISS"

Reg. no. 40003514685
Rīga, Brīvības gatve 214

47.12 % 916 353 € 1.40 € 1 282 894 Latvia 08.08.2024 21.08.2024

Natural person

26.55 % 516 286 € 1.40 € 722 800 Latvia 08.08.2024 21.08.2024

Natural person

12.65 % 245 981 € 1.40 € 344 373 Latvia 08.08.2024 21.08.2024

Natural person

6.31 % 122 727 € 1.40 € 171 818 Latvia 08.08.2024 21.08.2024

Natural person

3.46 % 67 257 € 1.40 € 94 160 Latvia 08.08.2024 21.08.2024

Natural person

1.72 % 33 420 € 1.40 € 46 788 Latvia 08.08.2024 21.08.2024

Natural person

0.16 % 3 147 € 1.40 € 4 406 Latvia 08.08.2024 21.08.2024

Natural person

0.11 % 2 049 € 1.40 € 2 869 Latvia 08.08.2024 21.08.2024

Natural person

0.11 % 2 043 € 1.40 € 2 860 Latvia 08.08.2024 21.08.2024

Natural person

0.09 % 1 829 € 1.40 € 2 561 Russian Federation 08.08.2024 21.08.2024

Natural person

0.09 % 1 813 € 1.40 € 2 538 Latvia 08.08.2024 21.08.2024

Natural person

0.09 % 1 760 € 1.40 € 2 464 Latvia 08.08.2024 21.08.2024

Natural person

0.07 % 1 456 € 1.40 € 2 038 Latvia 08.08.2024 21.08.2024

Natural person

0.07 % 1 454 € 1.40 € 2 036 Latvia 08.08.2024 21.08.2024

Natural person

0.07 % 1 291 € 1.40 € 1 807 Latvia 08.08.2024 21.08.2024

Natural person

0.06 % 1 225 € 1.40 € 1 715 Latvia 08.08.2024 21.08.2024

Natural person

0.06 % 1 197 € 1.40 € 1 676 Latvia 08.08.2024 21.08.2024

Natural person

0.05 % 1 012 € 1.40 € 1 417 Latvia 08.08.2024 21.08.2024

Natural person

0.05 % 923 € 1.40 € 1 292 Latvia 08.08.2024 21.08.2024

Natural person

0.04 % 868 € 1.40 € 1 215 Latvia 08.08.2024 21.08.2024

Natural person

0.04 % 868 € 1.40 € 1 215 Latvia 08.08.2024 21.08.2024

Natural person

0.04 % 868 € 1.40 € 1 215 Latvia 08.08.2024 21.08.2024

Natural person

0.04 % 868 € 1.40 € 1 215 Latvia 08.08.2024 21.08.2024

Natural person

0.04 % 868 € 1.40 € 1 215 Latvia 08.08.2024 21.08.2024

Natural person

0.04 % 868 € 1.40 € 1 215 Latvia 08.08.2024 21.08.2024

Natural person

0.04 % 868 € 1.40 € 1 215 Latvia 08.08.2024 21.08.2024

CAPPELLANIA DI SANTA MARIA DE RESTAGNI SOCIETA SEMP

Reg. no. 90053910122
Via G. Rossini 45, Busto Arsizio IT-25 21

0.04 % 833 € 1.40 € 1 166 Italy 08.08.2024 21.08.2024

Natural person

0.04 % 812 € 1.40 € 1 137 Latvia 08.08.2024 21.08.2024

Natural person

0.04 % 812 € 1.40 € 1 137 Latvia 08.08.2024 21.08.2024

Natural person

0.04 % 794 € 1.40 € 1 112 08.08.2024 21.08.2024

SWEDBANK AS

Reg. no. 10060701
Liivalaia 8, EE 15040, Tallina

0.04 % 758 € 1.40 € 1 061 Estonia 08.08.2024 21.08.2024

Natural person

0.04 % 756 € 1.40 € 1 058 Latvia 08.08.2024 21.08.2024

Natural person

0.04 % 700 € 1.40 € 980 Latvia 08.08.2024 21.08.2024

Natural person

0.03 % 672 € 1.40 € 941 Latvia 08.08.2024 21.08.2024

Natural person

0.03 % 649 € 1.40 € 909 Latvia 08.08.2024 21.08.2024

Natural person

0.03 % 596 € 1.40 € 834 Latvia 08.08.2024 21.08.2024

Natural person

0.03 % 596 € 1.40 € 834 Latvia 08.08.2024 21.08.2024

Natural person

0.03 % 596 € 1.40 € 834 08.08.2024 21.08.2024

Natural person

0.02 % 477 € 1.40 € 668 Latvia 08.08.2024 21.08.2024

Natural person

0.02 % 475 € 1.40 € 665 Latvia 08.08.2024 21.08.2024

Natural person

0.02 % 451 € 1.40 € 631 Latvia 08.08.2024 21.08.2024

Natural person

0.02 % 437 € 1.40 € 612 Latvia 08.08.2024 21.08.2024

Natural person

0.02 % 434 € 1.40 € 608 Latvia 08.08.2024 21.08.2024

Natural person

0.02 % 434 € 1.40 € 608 Latvia 08.08.2024 21.08.2024

Natural person

0.02 % 397 € 1.40 € 556 Latvia 08.08.2024 21.08.2024

Natural person

0.02 % 397 € 1.40 € 556 Latvia 08.08.2024 21.08.2024

Natural person

0.02 % 355 € 1.40 € 497 Latvia 08.08.2024 21.08.2024

Natural person

0.02 % 298 € 1.40 € 417 Latvia 08.08.2024 21.08.2024

Natural person

0.01 % 290 € 1.40 € 406 Latvia 08.08.2024 21.08.2024

Natural person

0.01 % 258 € 1.40 € 361 Latvia 08.08.2024 21.08.2024

BGA OÜ

Reg. no. 14946169
Allee tee 9-9, Muuga küla, Vinni vald, Lääne-Viru maakond, Estonia

0.01 % 250 € 1.40 € 350 Estonia 08.08.2024 21.08.2024

Natural person

0.01 % 249 € 1.40 € 349 Latvia 08.08.2024 21.08.2024

Natural person

0.01 % 201 € 1.40 € 281 Latvia 08.08.2024 21.08.2024

Natural person

0.01 % 197 € 1.40 € 276 Latvia 08.08.2024 21.08.2024

Natural person

0.01 % 135 € 1.40 € 189 08.08.2024 21.08.2024

Natural person

0.01 % 109 € 1.40 € 153 08.08.2024 21.08.2024

Natural person

0.01 % 100 € 1.40 € 140 Latvia 08.08.2024 21.08.2024

Natural person

0.01 % 100 € 1.40 € 140 Latvia 08.08.2024 21.08.2024

Natural person

0 % 94 € 1.40 € 132 08.08.2024 21.08.2024

Natural person

0 % 64 € 1.40 € 90 Latvia 08.08.2024 21.08.2024

Natural person

0 % 60 € 1.40 € 84 Latvia 08.08.2024 21.08.2024

BADDER BANK AG

Reg. no. 529900JFOPPEDUR61H13
Weihenstephaner Str. 4 Unterschleissheim

0 % 44 € 1.40 € 62 Germany 08.08.2024 21.08.2024

Natural person

0 % 40 € 1.40 € 56 Latvia 08.08.2024 21.08.2024

Natural person

0 % 39 € 1.40 € 55 08.08.2024 21.08.2024

Natural person

0 % 29 € 1.40 € 41 Latvia 08.08.2024 21.08.2024

Natural person

0 % 27 € 1.40 € 38 08.08.2024 21.08.2024

Natural person

0 % 24 € 1.40 € 34 08.08.2024 21.08.2024

Natural person

0 % 20 € 1.40 € 28 08.08.2024 21.08.2024

Natural person

0 % 20 € 1.40 € 28 08.08.2024 21.08.2024

Natural person

0 % 15 € 1.40 € 21 Latvia 08.08.2024 21.08.2024

Natural person

0 % 15 € 1.40 € 21 08.08.2024 21.08.2024

Natural person

0 % 15 € 1.40 € 21 08.08.2024 21.08.2024

Natural person

0 % 13 € 1.40 € 18 Latvia 08.08.2024 21.08.2024

Natural person

0 % 13 € 1.40 € 18 Latvia 08.08.2024 21.08.2024

Natural person

0 % 11 € 1.40 € 15 Latvia 08.08.2024 21.08.2024

Natural person

0 % 11 € 1.40 € 15 08.08.2024 21.08.2024

Natural person

0 % 11 € 1.40 € 15 Latvia 08.08.2024 21.08.2024

Natural person

0 % 10 € 1.40 € 14 Latvia 08.08.2024 21.08.2024

Natural person

0 % 10 € 1.40 € 14 08.08.2024 21.08.2024

Natural person

0 % 9 € 1.40 € 13 Latvia 08.08.2024 21.08.2024

Natural person

0 % 9 € 1.40 € 13 Latvia 08.08.2024 21.08.2024

Natural person

0 % 8 € 1.40 € 11 08.08.2024 21.08.2024

Natural person

0 % 8 € 1.40 € 11 08.08.2024 21.08.2024

AS LHV Pank

Reg. no. 10539549
Tartu mnt 2, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

0 % 7 € 1.40 € 10 Estonia 08.08.2024 21.08.2024

Natural person

0 % 7 € 1.40 € 10 08.08.2024 21.08.2024

Natural person

0 % 7 € 1.40 € 10 08.08.2024 21.08.2024

Natural person

0 % 6 € 1.40 € 8 Latvia 08.08.2024 21.08.2024

Natural person

0 % 6 € 1.40 € 8 Latvia 08.08.2024 21.08.2024

OÜ Tairi Investeeringud

Reg. no. 16531165
Õvinurme-3, Õvi küla, Tartu vald, Tartu maakond, Estonia

0 % 5 € 1.40 € 7 Estonia 08.08.2024 21.08.2024

Natural person

0 % 5 € 1.40 € 7 08.08.2024 21.08.2024

Natural person

0 % 5 € 1.40 € 7 Latvia 08.08.2024 21.08.2024

Mittetulundushing Tehasetee

Reg. no. 80598810
Roseni TN 7 Harjumaa, Tallinn, Kesklinna Linnaosa, Estonia

0 % 5 € 1.40 € 7 Estonia 08.08.2024 21.08.2024

Natural person

0 % 5 € 1.40 € 7 Latvia 08.08.2024 21.08.2024

Natural person

0 % 4 € 1.40 € 6 Latvia 08.08.2024 21.08.2024

Natural person

0 % 4 € 1.40 € 6 Latvia 08.08.2024 21.08.2024

Natural person

0 % 3 € 1.40 € 4 08.08.2024 21.08.2024

Natural person

0 % 3 € 1.40 € 4 Latvia 08.08.2024 21.08.2024

Natural person

0 % 3 € 1.40 € 4 08.08.2024 21.08.2024

Natural person

0 % 2 € 1.40 € 3 Latvia 08.08.2024 21.08.2024

Natural person

0 % 2 € 1.40 € 3 08.08.2024 21.08.2024

Natural person

0 % 2 € 1.40 € 3 Latvia 08.08.2024 21.08.2024

Natural person

0 % 2 € 1.40 € 3 Latvia 08.08.2024 21.08.2024

Natural person

0 % 2 € 1.40 € 3 Latvia 08.08.2024 21.08.2024

Natural person

0 % 2 € 1.40 € 3 08.08.2024 21.08.2024

Natural person

0 % 1 € 1.40 € 1 Armenia 08.08.2024 21.08.2024

Natural person

0 % 1 € 1.40 € 1 Latvia 08.08.2024 21.08.2024

Natural person

0 % 1 € 1.40 € 1 Latvia 08.08.2024 21.08.2024

Natural person

0 % 1 € 1.40 € 1 Latvia 08.08.2024 21.08.2024

Natural person

0 % 1 € 1.40 € 1 Latvia 08.08.2024 21.08.2024

Natural person

0 % 1 € 1.40 € 1 08.08.2024 21.08.2024

Natural person

0 % 1 € 1.40 € 1 Latvia 08.08.2024 21.08.2024

Natural person

0 % 1 € 1.40 € 1 Latvia 08.08.2024 21.08.2024

Natural person

0 % 1 € 1.40 € 1 Latvia 08.08.2024 21.08.2024

Natural person

0 % 1 € 1.40 € 1 Latvia 08.08.2024 21.08.2024

Natural person

0 % 1 € 1.40 € 1 Latvia 08.08.2024 21.08.2024

Natural person

0 % 1 € 1.40 € 1 08.08.2024 21.08.2024

Natural person

0 % 1 € 1.40 € 1 08.08.2024 21.08.2024

Natural person

0 % 1 € 1.40 € 1 08.08.2024 21.08.2024

Apply information changes

ML

"VEF", AS

Brīvības gatve 214, Rīga, LV-1039 Check address owners

Telpu noma

Historical company names

Privatizējamā Valsts akciju sabiedrība "VEF" Until 07.12.2000 24 years ago
Rīgas valsts uzņēmums ražošanas apvienība "VEF" Until 26.07.1993 31 year ago

Historical addresses

Rīga, Brīvības iela 214 Until 14.04.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums LV VEF 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 LV PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
Zinojums LV VEF 2021 signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums VEF 2020 LV PDF
Vadibas zinojums 2020.g. PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums VEF 2019 Latv PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums VEF 2018 LV PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums.compressed PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 11.07.2011  TIF (790.61 KB)

2009

Annual report 12.05.2010  TIF (778.87 KB)

2008

Annual report 15.06.2009  TIF (1015.44 KB)

2007

Annual report 27.05.2008  TIF (564.39 KB)

2006

Annual report 29.05.2007  PDF (459.76 KB)

2005

Annual report 02.08.2006  TIF (1.04 MB)

2004

Annual report 21.01.2016  TIF (1.64 MB)

2003

Annual report 29.09.2008  TIF (10.04 MB)

2002

Consolidated financial statement 29.09.2008  TIF (10.24 MB)

2001

Annual report 29.09.2008  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 29.09.2008  TIF (6.49 MB)

1999

Annual report 29.09.2008  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 29.09.2008  TIF (14.86 MB)

1997

Annual report 21.01.2016  TIF (3.19 MB)

1996

Annual report 21.01.2016  TIF (1.53 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 59.81 KB 21.08.2024 19.04.2024 1

Amendments to the Articles of Association

TIF 21.17 KB 08.05.2015 24.04.2015 1

Articles of Association

TIF 197.03 KB 08.05.2015 24.04.2015 4

Articles of Association

TIF 137.18 KB 05.05.2009 24.04.2009 5

Articles of Association

TIF 2.8 MB 29.09.2008 16.07.2008 6

Regulations for the increase/reduction of the equity

TIF 92.82 KB 05.05.2009 18.04.2008 3

Regulations for the increase/reduction of the equity

TIF 1.4 MB 29.09.2008 18.04.2008 3

Articles of Association

TIF 2.79 MB 29.09.2008 06.04.2004 6

Amendments to the Articles of Association

TIF 477.63 KB 29.09.2008 10.04.2002 1

Regulations for the increase/reduction of the equity

TIF 954.04 KB 29.09.2008 10.04.2002 2

Amendments to the Articles of Association

TIF 474.53 KB 29.09.2008 17.12.2001 1

Regulations for the increase/reduction of the equity

TIF 1.39 MB 29.09.2008 17.12.2001 3

Articles of Association

TIF 12.07 MB 29.09.2008 06.12.2000 26

Amendments to the Articles of Association

TIF 950.26 KB 29.09.2008 18.01.2000 2

Amendments to the Articles of Association

TIF 474.05 KB 29.09.2008 18.01.2000 1

Amendments to the Articles of Association

TIF 474.73 KB 29.09.2008 18.01.2000 1

Regulations for the increase/reduction of the equity

TIF 948.03 KB 29.09.2008 11.10.1999 2

Amendments to the Articles of Association

TIF 473.51 KB 29.09.2008 17.12.1998 1

Amendments to the Articles of Association

TIF 472.7 KB 29.09.2008 17.12.1998 1

Regulations for the increase/reduction of the equity

TIF 1.84 MB 29.09.2008 15.12.1998 4

Amendments to the Articles of Association

TIF 1.39 MB 29.09.2008 30.12.1997 3

Amendments to the Articles of Association

TIF 955.92 KB 26.09.2008 30.10.1997 2

Articles of Association

TIF 6.06 MB 26.09.2008 21.07.1997 13

Regulations for the increase/reduction of the equity

TIF 957.21 KB 26.09.2008 05.11.1995 2

Articles of Association

TIF 6.53 MB 26.09.2008 13.09.1994 14

Amendments to the Articles of Association

TIF 478.17 KB 26.09.2008 06.04.1994 1

Articles of Association

TIF 6.57 MB 26.09.2008 26.07.1993 14

Articles of Association

TIF 3.3 MB 26.09.2008 30.08.1991 7

Articles of Association

TIF 3.29 MB 26.09.2008 25.02.1991 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 392.46 KB 29.08.2024 29.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 392.1 KB 27.08.2024 27.08.2024 1

Application

EDOC 54.58 KB 21.08.2024 08.08.2024 1

Protocols/decisions of a company/organisation

EDOC 45.75 KB 21.08.2024 19.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 29.04.2022 29.04.2022 2

Application

DOCX 47.95 KB 29.04.2022 26.04.2022 4

Application

DOCX 47.95 KB 29.04.2022 26.04.2022 4

List of members of the Board / Supervisory Board

DOC 35.5 KB 29.04.2022 26.04.2022 1

List of members of the Board / Supervisory Board

DOC 35.5 KB 29.04.2022 26.04.2022 1

Protocols/decisions of a company/organisation

DOC 34 KB 29.04.2022 26.04.2022 1

Protocols/decisions of a company/organisation

DOC 34 KB 29.04.2022 26.04.2022 1

Protocols/decisions of a company/organisation

DOCX 24.8 KB 29.04.2022 25.04.2022 2

Protocols/decisions of a company/organisation

DOCX 24.8 KB 29.04.2022 25.04.2022 2

Consent of members of the supervisory board

DOC 28.5 KB 29.04.2022 28.03.2022 1

Consent of members of the supervisory board

DOC 28.5 KB 29.04.2022 28.03.2022 1

Consent of members of the supervisory board

PDF 138.79 KB 29.04.2022 22.03.2022 1

Consent of members of the supervisory board

DOC 29 KB 29.04.2022 22.03.2022 1

Consent of members of the supervisory board

DOC 29 KB 29.04.2022 22.03.2022 1

Consent of members of the supervisory board

PDF 138.79 KB 29.04.2022 22.03.2022 1

Consent of members of the supervisory board

DOC 23.5 KB 29.04.2022 22.03.2022 1

Consent of members of the supervisory board

DOC 23.5 KB 29.04.2022 22.03.2022 1

Consent of members of the supervisory board

DOC 28.5 KB 29.04.2022 22.03.2022 1

Consent of members of the supervisory board

DOC 28.5 KB 29.04.2022 22.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 13.08.2021 13.08.2021 2

Notice of a member of the supervisory board regarding the resignation

DOC 25 KB 13.08.2021 13.08.2021 1

Notice of a member of the supervisory board regarding the resignation

DOC 25 KB 13.08.2021 13.08.2021 1

Application

DOCX 46.94 KB 13.08.2021 05.08.2021 1

Application

DOCX 46.94 KB 13.08.2021 05.08.2021 1

List of members of the Board / Supervisory Board

DOC 35.5 KB 13.08.2021 05.08.2021 1

List of members of the Board / Supervisory Board

DOC 35.5 KB 13.08.2021 05.08.2021 1

Application

DOCX 54.01 KB 27.04.2021 27.04.2021 7

Application

EDOC 75.27 KB 27.04.2021 27.04.2021 7

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 27.04.2021 27.04.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 149.37 KB 26.04.2021 26.04.2021 1

List of members of the Board / Supervisory Board

EDOC 23.87 KB 27.04.2021 15.04.2021 1

List of members of the Board / Supervisory Board

DOC 31 KB 27.04.2021 15.04.2021 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 27.04.2021 09.04.2021 1

Protocols/decisions of a company/organisation

EDOC 17.84 KB 27.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

RTF 53.32 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.75 KB 15.05.2019 15.05.2019 2

Application

TIF 146.46 KB 13.05.2019 02.05.2019 4

Consent of members of the supervisory board

TIF 10.57 KB 13.05.2019 26.04.2019 1

Consent of members of the supervisory board

TIF 9.55 KB 13.05.2019 26.04.2019 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

TIF 31.62 KB 13.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

TIF 184.57 KB 13.05.2019 26.04.2019 6

Decisions / letters / protocols of public notaries

EDOC 40.2 KB 14.08.2018 14.08.2018 2

Application

TIF 328.48 KB 13.08.2018 13.08.2018 8

List of members of the Board / Supervisory Board

TIF 12.88 KB 13.08.2018 20.04.2018 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Decisions / letters / protocols of public notaries

TIF 38.21 KB 01.12.2015 26.11.2015 2

Consent of a member of the Board / executive director

TIF 48.34 KB 01.12.2015 16.11.2015 4

Decisions / letters / protocols of public notaries

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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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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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Decisions / letters / protocols of public notaries

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Application

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TIF 53.47 KB 08.05.2013 26.04.2013 5

List of members of the Board / Supervisory Board

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Power of attorney, act of empowerment

TIF 20.6 KB 08.05.2013 26.04.2013 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 43.31 KB 08.05.2013 21.06.2012 2

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Application

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List of members of the Board / Supervisory Board

TIF 16.86 KB 08.05.2013 19.04.2012 1

Power of attorney, act of empowerment

TIF 22.23 KB 08.05.2013 19.04.2012 1

Protocols/decisions of a company/organisation

TIF 28.2 KB 08.05.2013 19.04.2012 1

Application

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TIF 17.79 KB 18.06.2012 19.04.2012 1

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TIF 26.62 KB 18.06.2012 19.04.2012 1

Application

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TIF 29.46 KB 26.04.2012 18.04.2012 5

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TIF 18.18 KB 26.04.2012 18.04.2012 1

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TIF 101.15 KB 26.04.2012 18.04.2012 4

Decisions / letters / protocols of public notaries

TIF 44.44 KB 05.05.2009 30.04.2009 2

Receipts on the publication and state fees

TIF 33.36 KB 05.05.2009 27.04.2009 2

Application

TIF 127.25 KB 05.05.2009 24.04.2009 5

Statement of the Board regarding the payment of the equity

TIF 15.2 KB 05.05.2009 24.04.2009 1

Consent of members of the supervisory board

TIF 29 KB 05.05.2009 24.04.2009 5

List of members of the Board / Supervisory Board

TIF 18.92 KB 05.05.2009 24.04.2009 1

Power of attorney, act of empowerment

TIF 17.2 KB 05.05.2009 24.04.2009 1

Protocols/decisions of a company/organisation

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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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Sample report

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Notice of a member of the supervisory board regarding the resignation

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Decisions / letters / protocols of public notaries

TIF 2.33 MB 29.09.2008 20.08.2008 5

Receipts on the publication and state fees

TIF 44.72 KB 21.04.2009 30.07.2008 3

Decisions / letters / protocols of public notaries

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Application

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Statement of the Board regarding the payment of the equity

TIF 476.35 KB 29.09.2008 16.07.2008 1

Power of attorney, act of empowerment

TIF 476.96 KB 29.09.2008 16.07.2008 1

Receipts on the publication and state fees

TIF 480.14 KB 29.09.2008 16.07.2008 2

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TIF 1.4 MB 29.09.2008 18.04.2008 3

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TIF 469.35 KB 29.09.2008 03.05.2006 2

Sample report

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Application

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Power of attorney, act of empowerment

TIF 476.75 KB 29.09.2008 24.04.2006 1

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TIF 1.4 MB 29.09.2008 20.04.2006 3

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TIF 2.32 MB 29.09.2008 20.04.2006 5

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Consent of the auditor

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Power of attorney, act of empowerment

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Application

TIF 950.67 KB 29.09.2008 18.04.2005 2

Protocols/decisions of a company/organisation

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Registration certificates

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Application

TIF 3.26 MB 29.09.2008 06.04.2004 7

Consent of a member of the Board / executive director

TIF 1.4 MB 29.09.2008 06.04.2004 3

Consent of members of the supervisory board

TIF 2.32 MB 29.09.2008 06.04.2004 5

Protocols/decisions of a company/organisation

TIF 2.79 MB 29.09.2008 06.04.2004 6

Decisions / letters / protocols of public notaries

TIF 478.44 KB 29.09.2008 29.12.2003 1

Submission/Application

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Submission/Application

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Application

TIF 2.78 MB 29.09.2008 11.12.2003 6

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Cover letter

TIF 475.74 KB 29.09.2008 30.04.2002 1

Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Submission/Application

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TIF 1.39 MB 29.09.2008 10.04.2002 3

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TIF 2.78 MB 29.09.2008 10.04.2002 6

Submission/Application

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Power of attorney, act of empowerment

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Statement of the Board regarding the payment of the equity

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TIF 2.31 MB 29.09.2008 17.12.2001 5

Submission/Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Protocols/decisions of a company/organisation

TIF 4.17 MB 29.09.2008 06.12.2000 9

Receipts on the publication and state fees

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Sample report

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Submission/Application

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Power of attorney, act of empowerment

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Cover letter

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Power of attorney, act of empowerment

TIF 475.94 KB 29.09.2008 15.06.2000 1

Decisions / letters / protocols of public notaries

TIF 476.82 KB 29.09.2008 23.03.2000 1

List of members of the Board / Supervisory Board

TIF 470.62 KB 29.09.2008 20.03.2000 1

Sample report

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Receipts on the publication and state fees

TIF 236.76 KB 29.09.2008 13.03.2000 1

Submission/Application

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TIF 467.74 KB 29.09.2008 07.02.2000 1

Receipts on the publication and state fees

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Cover letter

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TIF 475.14 KB 29.09.2008 31.01.2000 1

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Protocols/decisions of a company/organisation

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Submission/Application

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Order of the Enterprise Register official

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TIF 294.16 KB 29.09.2008 28.12.1998 2

Submission/Application

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TIF 1.38 MB 29.09.2008 07.10.1998 3

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Cover letter

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TIF 945.85 KB 29.09.2008 25.06.1998 2

Cover letter

TIF 475.19 KB 29.09.2008 05.04.1998 1

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TIF 473.71 KB 29.09.2008 05.01.1998 1

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TIF 1.37 MB 29.09.2008 30.12.1997 3

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TIF 234.42 KB 29.09.2008 30.12.1997 1

Receipts on the publication and state fees

TIF 918.59 KB 29.09.2008 11.12.1997 6

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TIF 480.27 KB 26.09.2008 01.12.1997 1

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TIF 960.78 KB 26.09.2008 14.11.1997 2

Submission/Application

TIF 479.79 KB 26.09.2008 14.11.1997 1

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TIF 949.3 KB 29.09.2008 30.10.1997 2

Protocols/decisions of a company/organisation

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TIF 472.7 KB 29.09.2008 25.07.1997 1

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TIF 479.38 KB 26.09.2008 25.07.1997 1

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TIF 241.57 KB 26.09.2008 24.07.1997 1

Submission/Application

TIF 478.98 KB 26.09.2008 11.07.1997 1

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TIF 323.93 KB 26.09.2008 07.07.1997 2

Sample report

TIF 479.99 KB 26.09.2008 01.07.1997 1

Protocols/decisions of a company/organisation

TIF 479.18 KB 26.09.2008 19.06.1997 1

Protocols/decisions of a company/organisation

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Submission/Application

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Cover letter

TIF 472.84 KB 26.09.2008 16.05.1997 1

Protocols/decisions of a company/organisation

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TIF 486.98 KB 26.09.2008 10.01.1997 1

Power of attorney, act of empowerment

TIF 7.48 MB 26.09.2008 02.01.1997 16

Protocols/decisions of a company/organisation

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Submission/Application

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TIF 477.56 KB 26.09.2008 19.01.1996 1

Submission/Application

TIF 485.15 KB 26.09.2008 16.01.1996 1

Protocols/decisions of a company/organisation

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TIF 476.96 KB 26.09.2008 30.08.1995 1

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Protocols/decisions of a company/organisation

TIF 1.87 MB 26.09.2008 26.06.1995 4

Decisions / letters / protocols of public notaries

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Submission/Application

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Application

TIF 1.75 MB 26.09.2008 30.08.1994 4

Specimen signature without Identity number

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

TIF 3.92 MB 26.09.2008 18.05.1994 9

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TIF 227.69 KB 26.09.2008 09.05.1994 1

Notice of a member of the Board regarding the resignation

TIF 480.27 KB 26.09.2008 06.05.1994 1

Decisions / letters / protocols of public notaries

TIF 236.42 KB 26.09.2008 06.05.1994 1

Other documents

TIF 900.34 KB 26.09.2008 19.04.1994 2

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TIF 486.17 KB 26.09.2008 18.04.1994 1

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TIF 962.1 KB 26.09.2008 06.04.1994 2

Protocols/decisions of a company/organisation

TIF 961.9 KB 26.09.2008 23.03.1994 2

Decisions / letters / protocols of public notaries

TIF 237.61 KB 26.09.2008 15.12.1993 1

Cover letter

TIF 484.14 KB 26.09.2008 14.12.1993 1

Protocols/decisions of a company/organisation

TIF 482.02 KB 26.09.2008 29.10.1993 1

Decisions / letters / protocols of public notaries

TIF 236.99 KB 26.09.2008 26.07.1993 1

Application

TIF 1.81 MB 26.09.2008 19.07.1993 4

Receipts on the publication and state fees

TIF 226.86 KB 26.09.2008 19.07.1993 1

Specimen signature without Identity number

TIF 239.2 KB 26.09.2008 19.07.1993 1

List of members of the Board / Supervisory Board

TIF 483.6 KB 26.09.2008 16.07.1993 1

Other documents

TIF 482.71 KB 26.09.2008 16.07.1993 1

Submission/Application

TIF 483.72 KB 26.09.2008 13.07.1993 1

Other documents

TIF 480.27 KB 26.09.2008 05.07.1993 1

Submission/Application

TIF 467.66 KB 26.09.2008 11.05.1992 1

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Decisions / letters / protocols of public notaries

TIF 249.43 KB 26.09.2008 12.09.1991 1

Submission/Application

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TIF 482.1 KB 26.09.2008 09.09.1991 1

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TIF 477.9 KB 26.09.2008 28.08.1991 2

Registration certificates

TIF 411.31 KB 29.09.2008 15.04.1991 1

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TIF 243.13 KB 26.09.2008 15.04.1991 1

Registration certificates

TIF 453.79 KB 26.09.2008 15.04.1991 1

Registration certificates

TIF 478.57 KB 26.09.2008 15.04.1991 1

Registration certificates

TIF 457.02 KB 26.09.2008 15.04.1991 1

Registration certificates

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Specimen signature without Identity number

TIF 453.27 KB 26.09.2008 08.04.1991 1

Application

TIF 1.75 MB 26.09.2008 05.04.1991 4

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TIF 705.41 KB 26.09.2008 02.04.1991 3

Other documents

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Copy of the personal identification document

TIF 5.1 MB 29.09.2008 11

Other documents

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Other documents

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Other documents

TIF 471.44 KB 26.09.2008 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register