VENCEB, AS

Public Limited Company

Basic data

Status
Removed from the register, 04.10.2016
Business form Public Limited Company
Registered name Akciju sabiedrība "VENCEB"
Registration number, date 40003145215, 01.09.1993
VAT number None (excluded 04.10.2016) Europe VAT register
Register, date Commercial Register, 15.12.2003
Legal address Dzirnieku iela 16, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 728 491 LVL , registered 22.10.2009 (registered payment 22.10.2009: 728 491 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Ventspils, Tārgales 13 Until 31.05.1999 25 years ago
Ventspils, Tārgales iela 13 Until 06.10.2010 14 years ago
Dobeles nov., Dobele, Uzvaras iela 53A Until 12.04.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 13.10.2010. Case number: C13064410
Started 13.10.2010, ended 17.06.2016
Court: Dobeles rajona tiesa (1000055360)
Decision: pabeigta bankrota procedūra

17.06.2016

01.08.2016   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Dobeles rajona tiesa (1000055360)

20.05.2016

30.05.2016   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

20.05.2016 11:00:00

08.04.2016   Noslēguma kreditoru sapulce 

06.05.2016 11:00:00

24.03.2016   Noslēguma kreditoru sapulce 

06.05.2016 12:00:00

04.04.2016   Izsole 

30.09.2015 11:00:00

20.08.2015   Izsole 

13.07.2015 11:00:00

04.06.2015   Izsole 

15.04.2015 11:00:00

05.03.2015   Izsole 

20.03.2015 10:00:00

05.03.2015   Kārtējā kreditoru sapulce 

27.08.2014 14:00:00

22.07.2014   Izsole 

26.08.2014 11:00:00

22.07.2014   Izsole 

26.08.2014 11:30:00

22.07.2014   Izsole 

26.08.2014 12:00:00

22.07.2014   Izsole 

14.05.2014 11:00:00

10.04.2014   Izsole 

14.05.2014 12:00:00

10.04.2014   Izsole 

14.05.2014 11:30:00

10.04.2014   Izsole 

26.02.2014 11:30:00

17.01.2014   Izsole 

26.02.2014 11:00:00

17.01.2014   Izsole 

26.02.2014 12:30:00

17.01.2014   Izsole 

26.02.2014 12:00:00

17.01.2014   Izsole 

16.09.2013 11:30:00

02.09.2013   Kārtējā kreditoru sapulce 

14.08.2013 11:00:00

09.07.2013   Izsole 

14.08.2013 12:00:00

09.07.2013   Izsole 

14.08.2013 11:30:00

09.07.2013   Izsole 

05.04.2013 11:30:00

19.03.2013   Kārtējā kreditoru sapulce 

19.04.2012 11:45:00

26.03.2012   Kārtējā kreditoru sapulce 

10.01.2012 12:00:00

22.12.2011   Kārtējā kreditoru sapulce 

19.08.2011 12:00:00

05.08.2011   Kārtējā kreditoru sapulce 

19.08.2011

12.09.2011   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

08.06.2011 11:00:00

01.06.2011   Pirmā kreditoru sapulce 

07.03.2011

08.03.2011   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Dobeles rajona tiesa (1000055360)

21.10.2010

22.10.2010   Appointment of an administrator in an insolvency case 
Andersone Maija (Certificate nr. 00220)
Dobeles rajona tiesa (1000055360)

13.10.2010

14.10.2010   Maksātnespējas procesa lietas ierosināšana 
Dobeles rajona tiesa (1000055360)
Process 1. Legal protection process: 03.06.2010. Case number: C40097910
Started 03.06.2010, ended 25.08.2010
Court: Ventspils tiesa (1000055236)

25.08.2010

26.08.2010   Completion of the legal protection process  
Ventspils tiesa (1000055236)

08.06.2010

09.06.2010   Administratora iecelšana tiesiskās aizsardzības procesā 
Risters Dzintars (Certificate nr. 00189)
Ventspils tiesa (1000055236)

03.06.2010

04.06.2010   Initiation of the process of legal protection  
Ventspils tiesa (1000055236)
List of administrators
Administrator Practice place Certificate Contacts

Andersone Maija

Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 Nr. 00220 (valid from 04.05.2016 till 11.07.2018)
Phone 67668361

Risters Dzintars

Rīga, Cēsu iela 15, LV-1015 Nr. 00189 (valid from 28.06.2020 till 31.10.2024)
Phone 29496357

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 10.05.2016  TIF (201.98 KB) €8.00

2014

Annual report 02.06.2015  TIF (440.46 KB) €7.00

2013

Annual report 26.05.2014  TIF (576.03 KB)

2012

Annual report 08.05.2013  TIF (488.28 KB)

2011

Annual report 13.09.2011  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

2010

Annual report 25.06.2012  TIF (598.62 KB)

2009

Annual report 18.05.2010  TIF (994.35 KB)

2008

Annual report 08.05.2009  TIF (915.27 KB)

2007

Annual report 19.04.2010  TIF (1.91 MB)

2006

Annual report 19.04.2010  TIF (1.85 MB)

2005

Consolidated financial statement 05.01.2007  PDF (522.35 KB)

2005

Annual report 01.09.2006  PDF (769.18 KB)

2004

Annual report 19.06.2007  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

Annual report 19.06.2007  ZIP
Annual report 2003 PDF
Annual report 2003 TIF

2002

Annual report 19.06.2007  ZIP
Annual report 2002 TIF
Annual report 2002 PDF

2001

Annual report 19.06.2007  ZIP
Annual report 2001 TIF
Annual report 2001 PDF

2000

Annual report 30.10.2007  TIF (351.62 KB)

1999

Annual report 30.10.2007  TIF (375.87 KB)

1998

Consolidated financial statement 30.10.2007  TIF (107.89 KB)

1998

Annual report 30.10.2007  TIF (712.96 KB)

1997

Annual report 30.10.2007  TIF (1016.73 KB)

1996

Annual report 30.10.2007  TIF (424.8 KB)

1995

Annual report 30.10.2007  TIF (87.64 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 36.5 KB 08.04.2016 07.04.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 34 KB 04.03.2015 04.03.2015 1

Agenda of the creditors’ meeting

DOC 34 KB 30.08.2013 30.08.2013 1

Agenda of the creditors’ meeting

DOC 34 KB 30.08.2013 30.08.2013 1

Agenda of the creditors’ meeting

TIF 13.97 KB 19.03.2013 15.03.2013 1

Agenda of the creditors’ meeting

DOC 33.5 KB 23.03.2012 23.03.2012 1

Announcement of the creditors’ meeting

DOC 34.5 KB 21.12.2011 21.12.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 34.5 KB 04.08.2011 04.08.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 23.19 KB 02.06.2011 24.05.2011 1

Amendments to the Articles of Association

TIF 21.27 KB 03.12.2009 26.11.2009 3

Articles of Association

TIF 238.26 KB 03.12.2009 26.11.2009 8

Amendments to the Articles of Association

TIF 69.57 KB 22.10.2009 09.09.2009 4

Articles of Association

TIF 249.03 KB 22.10.2009 09.09.2009 8

Regulations for the increase/reduction of the equity

TIF 207.95 KB 22.10.2009 25.02.2009 6

Amendments to the Articles of Association

TIF 14 KB 30.10.2007 26.04.2005 2

Amendments to the Articles of Association

TIF 18.03 KB 30.10.2007 26.04.2005 2

Articles of Association

TIF 239.18 KB 30.10.2007 26.04.2005 8

Articles of Association

TIF 236.93 KB 30.10.2007 26.04.2005 8

Regulations for the increase/reduction of the equity

TIF 105.3 KB 30.10.2007 26.04.2005 5

Articles of Association

TIF 237.81 KB 30.10.2007 04.12.2003 8

Regulations for the increase/reduction of the equity

TIF 32.51 KB 30.10.2007 04.12.2003 2

Amendments to the Articles of Association

TIF 44.67 KB 30.10.2007 17.01.2000 2

Shareholders’ register

TIF 18.03 KB 30.10.2007 07.09.1999 1

Amendments to the Articles of Association

TIF 91.82 KB 30.10.2007 30.04.1999 4

Articles of Association

TIF 440.6 KB 30.10.2007 12.03.1996 14

Articles of Association

TIF 548.29 KB 30.10.2007 07.08.1993 20

Memorandum of association

TIF 288.37 KB 30.10.2007 07.08.1993 12

Articles of Association

TIF 206.05 KB 30.10.2007 29.12.1992 11

Articles of Association

TIF 224.81 KB 30.10.2007 22.12.1992 9

Articles of Association

TIF 341.8 KB 30.10.2007 24.07.1992 13

Articles of Association

TIF 421.1 KB 30.10.2007 14.02.1992 8

Articles of Association

TIF 433.61 KB 30.10.2007 15.01.1992 14

Articles of Association

TIF 216.83 KB 30.10.2007 31.08.1991 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 50.61 KB 04.10.2016 04.10.2016 1

Application in Insolvency proceedings

PDF 1.87 MB 04.10.2016 03.10.2016 4

Application in Insolvency proceedings

PDF 1.87 MB 04.10.2016 03.10.2016 4

Application in Insolvency proceedings

EDOC 1.8 MB 04.10.2016 03.10.2016 4

Statement of the State Archives or an equivalent document

TIF 31.35 KB 04.10.2016 15.09.2016 1

Notary’s decision

TIF 56.28 KB 01.08.2016 01.08.2016 1

Court decision/judgement

TIF 339.23 KB 01.08.2016 17.06.2016 5

Notary’s decision

TIF 32.83 KB 31.05.2016 30.05.2016 2

Minutes/decision of the creditors’ meetings

TIF 249.95 KB 31.05.2016 20.05.2016 7

Notary’s decision

EDOC 70.92 KB 08.04.2016 08.04.2016 1

Notary’s decision

RTF 184 KB 08.04.2016 08.04.2016 1

Agenda of the creditors’ meeting

EDOC 25.07 KB 08.04.2016 07.04.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 28.63 KB 08.04.2016 07.04.2016 3

Notary’s decision

DOCX 35.08 KB 04.04.2016 04.04.2016 1

Notary’s decision

EDOC 51.23 KB 04.04.2016 04.04.2016 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 28.07 KB 04.04.2016 01.04.2016 2

Notary’s decision

RTF 180.22 KB 24.03.2016 24.03.2016 2

Notary’s decision

EDOC 70.27 KB 24.03.2016 24.03.2016 2

Application

TIF 152.53 KB 23.03.2016 16.03.2016 2

Submission/Application

TIF 28.56 KB 23.03.2016 16.03.2016 1

Notary’s decision

RTF 180.98 KB 20.08.2015 20.08.2015 1

Notary’s decision

EDOC 69.28 KB 20.08.2015 20.08.2015 1

Application

DOC 40.5 KB 19.08.2015 19.08.2015 1

Application

DOC 40.5 KB 19.08.2015 19.08.2015 1

Application

EDOC 28.23 KB 19.08.2015 19.08.2015 1

Notary’s decision

EDOC 71.22 KB 04.06.2015 04.06.2015 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 29.65 KB 03.06.2015 03.06.2015 1

Application for making an entry in the Insolvency Register regarding the auction process

DOC 40.5 KB 03.06.2015 03.06.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 106.73 KB 08.04.2015 20.03.2015 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 32.21 KB 05.03.2015 05.03.2015 1

Notary’s decision

EDOC 71.39 KB 05.03.2015 05.03.2015 1

Notary’s decision

EDOC 71.02 KB 05.03.2015 05.03.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 28.04 KB 04.03.2015 04.03.2015 1

Application for making an entry in the Insolvency Register regarding the auction process

DOC 40.5 KB 04.03.2015 04.03.2015 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 29.63 KB 04.03.2015 04.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 78.56 KB 21.08.2014 21.08.2014 6

Decisions / letters / protocols of public notaries

RTF 255.28 KB 21.08.2014 21.08.2014 6

Orders/request/cover notes of court bailiffs

TIF 79.54 KB 21.08.2014 14.08.2014 1

Notary’s decision

EDOC 55.37 KB 22.07.2014 22.07.2014 1

Notary’s decision

EDOC 55.05 KB 22.07.2014 22.07.2014 1

Notary’s decision

EDOC 55.34 KB 22.07.2014 22.07.2014 1

Notary’s decision

EDOC 55.35 KB 22.07.2014 22.07.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

DOC 40 KB 21.07.2014 21.07.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 29.4 KB 21.07.2014 21.07.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 29.37 KB 21.07.2014 21.07.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 29.62 KB 21.07.2014 21.07.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

DOC 39.5 KB 21.07.2014 21.07.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

DOC 39.5 KB 21.07.2014 21.07.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 29.38 KB 21.07.2014 21.07.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

DOC 40.5 KB 21.07.2014 21.07.2014 1

Notary’s decision

EDOC 54.7 KB 10.04.2014 10.04.2014 1

Notary’s decision

EDOC 73.5 KB 10.04.2014 10.04.2014 1

Notary’s decision

EDOC 54.65 KB 10.04.2014 10.04.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 29.43 KB 09.04.2014 09.04.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 29.52 KB 09.04.2014 09.04.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 29.54 KB 09.04.2014 09.04.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

DOC 39.5 KB 09.04.2014 09.04.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

DOC 39.5 KB 09.04.2014 09.04.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

DOC 39.5 KB 09.04.2014 09.04.2014 1

Notary’s decision

EDOC 54.85 KB 17.01.2014 17.01.2014 1

Notary’s decision

EDOC 54.42 KB 17.01.2014 17.01.2014 1

Notary’s decision

EDOC 54.7 KB 17.01.2014 17.01.2014 1

Notary’s decision

EDOC 54.7 KB 17.01.2014 17.01.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

DOC 40 KB 16.01.2014 16.01.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 29.77 KB 16.01.2014 16.01.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 29.58 KB 16.01.2014 16.01.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

DOC 40 KB 16.01.2014 16.01.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

DOC 40 KB 16.01.2014 16.01.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 29.72 KB 16.01.2014 16.01.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

DOC 40 KB 16.01.2014 16.01.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 29.84 KB 16.01.2014 16.01.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 69.34 KB 24.09.2013 16.09.2013 3

Notary’s decision

RTF 181.55 KB 02.09.2013 02.09.2013 2

Notary’s decision

EDOC 74.09 KB 02.09.2013 02.09.2013 2

Agenda of the creditors’ meeting

EDOC 28.56 KB 30.08.2013 30.08.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 50.5 KB 30.08.2013 30.08.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 50.5 KB 30.08.2013 30.08.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 32.49 KB 30.08.2013 30.08.2013 2

Notary’s decision

TIF 31.58 KB 11.07.2013 09.07.2013 1

Notary’s decision

TIF 29.86 KB 11.07.2013 09.07.2013 1

Notary’s decision

TIF 30.04 KB 11.07.2013 09.07.2013 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 109.3 KB 11.07.2013 04.07.2013 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 111.12 KB 11.07.2013 04.07.2013 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 108.72 KB 11.07.2013 04.07.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 75.31 KB 18.04.2013 05.04.2013 3

Notary’s decision

TIF 36.45 KB 19.03.2013 19.03.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 33.66 KB 19.03.2013 15.03.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 78.3 KB 23.05.2012 19.04.2012 3

Notary’s decision

EDOC 126.85 KB 26.03.2012 26.03.2012 2

Agenda of the creditors’ meeting

EDOC 42.45 KB 23.03.2012 23.03.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.89 KB 23.03.2012 23.03.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 139.91 KB 01.02.2012 10.01.2012 5

Notary’s decision

EDOC 126.36 KB 22.12.2011 22.12.2011 2

Announcement of the creditors’ meeting

EDOC 41.98 KB 21.12.2011 21.12.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.31 KB 21.12.2011 21.12.2011 2

Notary’s decision

TIF 52.61 KB 13.09.2011 12.09.2011 1

Insolvency Practitioner’s cover letter

TIF 27.14 KB 13.09.2011 05.09.2011 1

Minutes/decision of the creditors’ meetings

TIF 628.42 KB 13.09.2011 19.08.2011 16

Notary’s decision

EDOC 56.96 KB 05.08.2011 05.08.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 43.27 KB 04.08.2011 04.08.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47.16 KB 04.08.2011 04.08.2011 2

Decisions / letters / protocols of public notaries

TIF 358.97 KB 20.07.2011 19.07.2011 10

Decisions / letters / protocols of public notaries

RTF 330.09 KB 19.07.2011 19.07.2011 8

Decisions / letters / protocols of public notaries

EDOC 125.46 KB 19.07.2011 19.07.2011 8

Orders/request/cover notes of court bailiffs

TIF 293.95 KB 20.07.2011 14.07.2011 7

Decisions / judgements of courts and other law enforcement authorities

TIF 228.7 KB 20.07.2011 22.06.2011 8

Decisions / judgements of courts and other law enforcement authorities

TIF 350.14 KB 20.07.2011 13.06.2011 6

Decisions / judgements of courts and other law enforcement authorities

TIF 347.05 KB 20.07.2011 13.06.2011 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 273.55 KB 04.07.2011 08.06.2011 10

Notary’s decision

TIF 40.23 KB 02.06.2011 01.06.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 81.16 KB 02.06.2011 24.05.2011 2

Decisions / judgements of courts and other law enforcement authorities

TIF 183.66 KB 20.07.2011 22.04.2011 4

Other documents

TIF 10.26 MB 20.07.2011 20.04.2011 33

Other documents

TIF 2.55 MB 20.07.2011 20.04.2011 34

Decisions / letters / protocols of public notaries

TIF 34.6 KB 13.04.2011 12.04.2011 2

Announcement regarding the legal address

TIF 16.78 KB 13.04.2011 07.04.2011 1

Application

TIF 41.2 KB 13.04.2011 07.04.2011 1

Cover letter

TIF 16.92 KB 13.04.2011 07.04.2011 1

Notary’s decision

TIF 40.43 KB 09.03.2011 08.03.2011 2

Court decision/judgement

TIF 311.76 KB 09.03.2011 07.03.2011 6

Notary’s decision

TIF 39.7 KB 22.10.2010 22.10.2010 2

Court decision/judgement

TIF 32.16 KB 22.10.2010 21.10.2010 1

Notary’s decision

TIF 33.69 KB 14.10.2010 14.10.2010 1

Court decision/judgement

TIF 91.82 KB 14.10.2010 13.10.2010 2

Decisions / letters / protocols of public notaries

TIF 42.47 KB 06.10.2010 06.10.2010 2

Application

TIF 120.17 KB 06.10.2010 05.10.2010 4

Protocols/decisions of a company/organisation

TIF 15.26 KB 06.10.2010 05.10.2010 1

Notary’s decision

TIF 34.27 KB 26.08.2010 26.08.2010 1

Court decision/judgement

TIF 168.29 KB 26.08.2010 25.08.2010 4

Notary’s decision

TIF 39.63 KB 09.06.2010 09.06.2010 2

Court decision/judgement

TIF 40.84 KB 09.06.2010 08.06.2010 1

Notary’s decision

TIF 32.66 KB 04.06.2010 04.06.2010 1

Court decision/judgement

TIF 39.64 KB 04.06.2010 03.06.2010 1

Decisions / letters / protocols of public notaries

TIF 45.79 KB 03.12.2009 03.12.2009 2

Application

TIF 125.19 KB 03.12.2009 30.11.2009 5

Power of attorney, act of empowerment

TIF 23.07 KB 03.12.2009 30.11.2009 1

Protocols/decisions of a company/organisation

TIF 73.21 KB 03.12.2009 26.11.2009 6

Decisions / letters / protocols of public notaries

TIF 62.23 KB 22.10.2009 22.10.2009 2

Other documents

TIF 29.76 KB 22.10.2009 14.10.2009 1

Application

TIF 135.78 KB 22.10.2009 21.09.2009 4

Statement of the Board regarding the payment of the equity

TIF 13.03 KB 22.10.2009 21.09.2009 1

Receipts on the publication and state fees

TIF 65.59 KB 22.10.2009 16.09.2009 2

Consent of members of the supervisory board

TIF 56.45 KB 22.10.2009 09.09.2009 5

Appraisal reports

TIF 480.4 KB 22.10.2009 12.05.2009 20

Decisions / letters / protocols of public notaries

TIF 32.97 KB 03.02.2009 02.02.2009 1

Application

TIF 79.29 KB 03.02.2009 26.01.2009 3

Receipts on the publication and state fees

TIF 28.64 KB 03.02.2009 26.01.2009 2

Protocols/decisions of a company/organisation

TIF 42.92 KB 03.02.2009 14.01.2009 4

Decisions / letters / protocols of public notaries

TIF 144 KB 08.07.2008 04.07.2008 4

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 54.2 KB 08.07.2008 02.07.2008 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 593.79 KB 08.07.2008 02.07.2008 13

Decisions / letters / protocols of public notaries

TIF 61.76 KB 23.05.2008 23.05.2008 2

Application

TIF 112.47 KB 23.05.2008 19.05.2008 4

Receipts on the publication and state fees

TIF 33.4 KB 23.05.2008 12.05.2008 2

Power of attorney, act of empowerment

TIF 21.25 KB 23.05.2008 28.04.2008 1

Protocols/decisions of a company/organisation

TIF 50.53 KB 23.05.2008 28.04.2008 3

Decisions / letters / protocols of public notaries

TIF 198.81 KB 23.05.2008 04.02.2008 5

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 44.89 KB 23.05.2008 31.01.2008 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 364.02 KB 23.05.2008 23.01.2008 7

Decisions / letters / protocols of public notaries

TIF 45.64 KB 17.12.2007 14.12.2007 2

Power of attorney, act of empowerment

TIF 20.37 KB 17.12.2007 07.12.2007 1

Receipts on the publication and state fees

TIF 27.03 KB 17.12.2007 07.12.2007 2

Application

TIF 114.48 KB 17.12.2007 28.11.2007 4

Consent of members of the supervisory board

TIF 31.2 KB 17.12.2007 28.11.2007 4

List of members of the Board / Supervisory Board

TIF 14.36 KB 17.12.2007 28.11.2007 1

Protocols/decisions of a company/organisation

TIF 83.85 KB 17.12.2007 28.11.2007 4

Decisions / letters / protocols of public notaries

TIF 34.57 KB 31.10.2007 29.12.2006 2

Receipts on the publication and state fees

TIF 19.35 KB 31.10.2007 22.12.2006 2

Application

TIF 107.63 KB 31.10.2007 15.12.2006 4

Consent of a member of the Board / executive director

TIF 32.26 KB 31.10.2007 08.12.2006 4

Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Application

TIF 85.34 KB 30.10.2007 14.07.2005 2

Receipts on the publication and state fees

TIF 31.96 KB 30.10.2007 14.07.2005 2

Bank statements or other document regarding the payment of the equity

TIF 17.17 KB 30.10.2007 01.07.2005 1

Decisions / letters / protocols of public notaries

TIF 30.68 KB 30.10.2007 01.07.2005 1

Receipts on the publication and state fees

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Application

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Bank statements or other document regarding the payment of the equity

TIF 10.26 KB 30.10.2007 02.06.2005 1

Decisions / letters / protocols of public notaries

TIF 44.65 KB 30.10.2007 23.05.2005 2

Receipts on the publication and state fees

TIF 15.6 KB 30.10.2007 09.05.2005 1

Receipts on the publication and state fees

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Sample report

TIF 16.18 KB 30.10.2007 05.05.2005 1

Application

TIF 165.94 KB 30.10.2007 03.05.2005 6

Consent of a member of the Board / executive director

TIF 39.68 KB 30.10.2007 03.05.2005 5

List of members of the Board / Supervisory Board

TIF 13.19 KB 30.10.2007 03.05.2005 1

Protocols/decisions of a company/organisation

TIF 79.02 KB 30.10.2007 26.04.2005 4

Decisions / letters / protocols of public notaries

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Registration certificates

TIF 190.23 KB 30.10.2007 15.12.2003 1

Receipts on the publication and state fees

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Sample report

TIF 24.63 KB 30.10.2007 05.12.2003 1

Application

TIF 224.5 KB 30.10.2007 04.12.2003 8

Consent of a member of the Board / executive director

TIF 49.55 KB 30.10.2007 04.12.2003 7

Protocols/decisions of a company/organisation

TIF 98.39 KB 30.10.2007 04.12.2003 4

Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

TIF 12.93 KB 30.10.2007 12.05.2003 1

Application

TIF 13.68 KB 30.10.2007 07.05.2003 1

Receipts on the publication and state fees

TIF 26.89 KB 30.10.2007 30.04.2003 2

Other documents

TIF 17.95 KB 30.10.2007 29.04.2003 1

Sample report

TIF 17.61 KB 30.10.2007 29.04.2003 1

Protocols/decisions of a company/organisation

TIF 59.09 KB 30.10.2007 28.04.2003 3

Decisions / letters / protocols of public notaries

TIF 25.45 KB 30.10.2007 23.12.2002 1

Receipts on the publication and state fees

TIF 24.18 KB 30.10.2007 04.12.2002 2

Other documents

TIF 20.09 KB 30.10.2007 02.12.2002 1

Power of attorney, act of empowerment

TIF 14.56 KB 30.10.2007 02.12.2002 1

Protocols/decisions of a company/organisation

TIF 87.88 KB 30.10.2007 02.12.2002 4

Decisions / letters / protocols of public notaries

TIF 22.8 KB 30.10.2007 16.10.2002 1

List of members of the Board / Supervisory Board

TIF 20.88 KB 30.10.2007 11.10.2002 1

Receipts on the publication and state fees

TIF 26.49 KB 30.10.2007 09.10.2002 2

Sample report

TIF 19.92 KB 30.10.2007 09.10.2002 1

List of members of the Board / Supervisory Board

TIF 20.49 KB 30.10.2007 08.10.2002 1

Power of attorney, act of empowerment

TIF 14.01 KB 30.10.2007 08.10.2002 1

Protocols/decisions of a company/organisation

TIF 49.89 KB 30.10.2007 23.09.2002 3

Copy of the personal identification document

TIF 67.67 KB 30.10.2007 10.07.2002 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 36.32 KB 30.10.2007 27.09.2000 1

Receipts on the publication and state fees

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Other documents

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Protocols/decisions of a company/organisation

TIF 57.11 KB 30.10.2007 15.09.2000 4

Power of attorney, act of empowerment

TIF 27.09 KB 30.10.2007 14.09.2000 2

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

TIF 85.9 KB 30.10.2007 24.01.2000 4

Protocols/decisions of a company/organisation

TIF 41.88 KB 30.10.2007 17.01.2000 2

Power of attorney, act of empowerment

TIF 14.53 KB 30.10.2007 14.01.2000 1

Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

TIF 27.29 KB 30.10.2007 18.10.1999 1

Receipts on the publication and state fees

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Other documents

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

TIF 10.29 KB 30.10.2007 26.05.1999 1

Power of attorney, act of empowerment

TIF 9.64 KB 30.10.2007 30.04.1999 1

Protocols/decisions of a company/organisation

TIF 61.44 KB 30.10.2007 30.04.1999 4

Decisions / letters / protocols of public notaries

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Sample report

TIF 39.15 KB 30.10.2007 22.01.1998 2

Protocols/decisions of a company/organisation

TIF 101.64 KB 30.10.2007 19.09.1997 5

Registration certificates

TIF 111.77 KB 30.10.2007 25.02.1997 2

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Bank statements or other document regarding the payment of the equity

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Other documents

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Power of attorney, act of empowerment

TIF 9.66 KB 30.10.2007 12.12.1996 1

Power of attorney, act of empowerment

TIF 9.74 KB 30.10.2007 12.12.1996 1

Protocols/decisions of a company/organisation

TIF 57.88 KB 30.10.2007 12.03.1996 3

Protocols/decisions of a company/organisation

TIF 30.78 KB 30.10.2007 12.03.1996 1

Announcement regarding the legal address

TIF 24.88 KB 15.01.2016 20.02.1996 1

Decisions / letters / protocols of public notaries

TIF 11.75 KB 30.10.2007 01.09.1993 1

Registration certificates

TIF 66.31 KB 30.10.2007 01.09.1993 1

Bank statements or other document regarding the payment of the equity

TIF 21.44 KB 30.10.2007 19.08.1993 1

Other documents

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Bank statements or other document regarding the payment of the equity

TIF 37.38 KB 30.10.2007 12.08.1993 2

Bank statements or other document regarding the payment of the equity

TIF 19.89 KB 30.10.2007 11.08.1993 1

Other documents

TIF 23.96 KB 30.10.2007 09.08.1993 1

Receipts on the publication and state fees

TIF 27.39 KB 30.10.2007 09.08.1993 2

Sample report

TIF 10.22 KB 30.10.2007 07.08.1993 1

Bank statements or other document regarding the payment of the equity

TIF 54.55 KB 30.10.2007 03.08.1993 3

Registration certificates

TIF 79.79 KB 30.10.2007 28.07.1993 2

Announcement regarding the legal address

TIF 13.78 KB 30.10.2007 26.07.1993 1

Bank statements or other document regarding the payment of the equity

TIF 12.92 KB 30.10.2007 21.07.1993 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 21.01 KB 30.10.2007 15.07.1993 1

Bank statements or other document regarding the payment of the equity

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Bank statements or other document regarding the payment of the equity

TIF 12.47 KB 30.10.2007 07.07.1993 1

Protocols/decisions of a company/organisation

TIF 18.88 KB 30.10.2007 30.06.1993 1

Protocols/decisions of a company/organisation

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Other documents

TIF 79.98 KB 30.10.2007 17.06.1993 3

Protocols/decisions of a company/organisation

TIF 21.57 KB 30.10.2007 18.05.1993 1

Registration certificates

TIF 43.13 KB 30.10.2007 14.02.1992 1

Other documents

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Registration certificates

TIF 26.41 KB 30.10.2007 25.09.1991 1

Protocols/decisions of a company/organisation

TIF 254.8 KB 22.10.2009 15

Application

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Bank statements or other document regarding the payment of the equity

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Copy of the personal identification document

TIF 359.57 KB 30.10.2007 4

Copy of the personal identification document

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Copy of the personal identification document

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Other documents

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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