VG KVADRA PAK, AS

Public Limited Company, Average company
Place in branch
4 by turnover
3 by profit
6 by paid taxes
3 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "VG KVADRA PAK"
Registration number, date 40003041848, 29.11.1991
VAT number LV40003041848 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 20.05.2002
Legal address Rīga, Vienības gatve 11 Check address owners
Fixed capital 3 600 000 EUR, registered payment 07.05.2014
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, €) 1248.72 1069.81 1134.67
Personal income tax (thousands, €) 465.84 440.32 394.07
Statutory social insurance contributions (thousands, €) 930.92 893.84 801.64
Average employees count 142 147 145

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21)
CSP industry Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21)
Types of activities from statues Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana
Cita veida specializētā vairumtirdzniecība
Iepakošanas pakalpojumi
Iesiešana un ar to saistītas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Belgium Belgium

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   01.07.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   01.07.2020

Natural person

Supervisory Board Member of the Supervisory Board   01.07.2020
* 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

Van Genechten Packaging International NV

Reg. no. 0462.494.515
Kempenlaan 6, 2300 Turnhout, Beļģija

100 % 3 600 € 1 000 € 3 600 000 Belgium 28.12.2023 28.12.2023

Apply information changes

ML

"VG Kvadra Pak", AS

Vienības gatve 11, Rīga, LV-1004 Check address owners

Iepakojums, iesaiņošana

https://www.kvadrapak.lv/

Historical company names

Akciju sabiedrība "KVADRA PAK" Until 11.08.2010 14 years ago
Akciju sabiedrība "KVADRAPRINT" Until 02.01.2003 21 year ago
Akciju sabiedrība "RĪGAS PARAUGTIPOGRĀFIJA" Until 14.05.1998 26 years ago
Privatizējamā valsts akciju sabiedrība "RĪGAS PARAUGTIPOGRĀFIJA" Until 18.07.1997 27 years ago
Valsts uzņēmums "RĪGAS PARAUGTIPOGRĀFIJA" Until 15.05.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums VG Kvadra Pak AS 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums VG Kvadra Pak AS 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums GP AS VG Kvadra Pak 2021 2 EDOC
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums VG Kvadra Pak AS 2020 PDF
Vad bas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
Vadibas zinojums 2018 0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 14.05.2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2017 05 03 012608 PDF
Vadibas zinojums 2017 05 03 012503 PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 10.06 2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.07.2012  ZIP
1_HTML izdruka HTML
2011-Vadibas zinojums.Scan PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.06.2010  ZIP (119.53 KB)

2008

Annual report 27.07.2009  TIF (1.08 MB)

2007

Consolidated financial statement 13.02.2009  TIF (1 MB)

2007

Annual report 13.02.2009  TIF (1019.49 KB)

2006

Consolidated financial statement 19.06.2007  PDF (770.12 KB)

2006

Annual report 15.06.2007  PDF (747.58 KB)

2005

Consolidated financial statement 14.06.2006  PDF (601.2 KB)

2005

Annual report 14.06.2006  PDF (518.46 KB)

2004

Annual report 10.10.2006  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

2003

Annual report 10.10.2006  ZIP
Annual report 2003 PDF
Annual report 2003 TIF

2002

Annual report 10.10.2006  ZIP
Annual report 2002 TIF
Annual report 2002 PDF

2001

Annual report 02.07.2020  TIF (632.08 KB)

2000

Annual report 02.07.2020  TIF (622.64 KB)

1999

Annual report 02.07.2020  TIF (962.21 KB)

1998

Annual report 17.06.2020  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 17.06.2020  TIF (1.43 MB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 402.05 KB 15.05.2017 04.05.2017 12

Amendments to the Articles of Association

TIF 92.42 KB 07.07.2020 29.04.2014 3

Regulations for the increase/reduction of the equity

TIF 134.35 KB 07.07.2020 29.04.2014 3

Articles of Association

TIF 307.87 KB 10.06.2020 29.04.2014 7

Articles of Association

TIF 221.62 KB 07.07.2020 25.06.2013 4

Articles of Association

TIF 343.34 KB 07.07.2020 19.07.2012 6

Amendments to the Articles of Association

TIF 32.84 KB 07.07.2020 23.02.2011 1

Articles of Association

TIF 472.77 KB 07.07.2020 23.02.2011 7

Regulations for the increase/reduction of the equity

TIF 51.61 KB 07.07.2020 23.02.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 895.49 KB 07.07.2020 22.01.2011 9

Articles of Association

TIF 487.29 KB 07.07.2020 09.08.2010 8

Articles of Association

TIF 19.38 KB 08.06.2010 23.05.2010 1

Amendments to the Articles of Association

TIF 12.89 KB 10.08.2010 23.05.2007 1

Articles of Association

TIF 18.65 KB 10.08.2010 23.05.2007 1

Regulations for the increase/reduction of the equity

TIF 62.31 KB 02.07.2020 23.09.2002 3

Regulations for the increase/reduction of the equity

TIF 60.66 KB 02.07.2020 23.09.2002 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 314.76 KB 02.07.2020 23.09.2002 8

Articles of Association

TIF 188.9 KB 10.08.2010 23.09.2002 7

Articles of Association

TIF 172.66 KB 10.08.2010 25.04.2002 7

Amendments to the Articles of Association

TIF 39.54 KB 02.07.2020 30.07.2001 1

Amendments to the Articles of Association

TIF 22.53 KB 10.08.2010 26.08.2000 1

Amendments to the Articles of Association

TIF 38.36 KB 17.06.2020 15.04.1998 1

Amendments to the Articles of Association

TIF 27.68 KB 10.08.2010 18.07.1997 1

Articles of Association

TIF 1.02 MB 10.08.2010 14.07.1997 26

Amendments to the Articles of Association

TIF 38.96 KB 17.06.2020 01.07.1997 3

Amendments to the Articles of Association

TIF 36.48 KB 17.06.2020 01.07.1997 3

Amendments to the Articles of Association

TIF 22.61 KB 10.08.2010 01.07.1997 2

Articles of Association

TIF 498.96 KB 10.08.2010 06.05.1997 15

Articles of Association

TIF 197.56 KB 10.08.2010 29.11.1991 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 282.95 KB 02.07.2020 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 215.66 KB 02.07.2020 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 655.14 KB 28.12.2023 15.12.2023 1

Application

EDOC 55.64 KB 28.12.2023 15.11.2023 5

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 04.11.2020 04.11.2020 2

Application

TIF 463.49 KB 02.11.2020 28.10.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 290.52 KB 02.11.2020 21.10.2020 9

Justification supporting beneficial ownership disclosure statement

TIF 275.67 KB 02.11.2020 21.10.2020 11

Justification supporting beneficial ownership disclosure statement

TIF 87.29 KB 15.10.2020 28.09.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 190.39 KB 15.10.2020 28.09.2020 8

Application

EDOC 55.05 KB 04.11.2020 09.09.2020 1

Application

DOCX 46.04 KB 04.11.2020 09.09.2020 1

List of members of the Board / Supervisory Board

EDOC 27.3 KB 04.11.2020 08.09.2020 1

List of members of the Board / Supervisory Board

DOC 68.5 KB 04.11.2020 08.09.2020 1

Protocols/decisions of a company/organisation

TIF 135.21 KB 15.10.2020 07.09.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 01.07.2020 01.07.2020 2

Application

TIF 375.2 KB 15.07.2020 25.06.2020 6

List of members of the Board / Supervisory Board

TIF 39.72 KB 04.06.2020 01.06.2020 1

Consent of members of the supervisory board

TIF 23.14 KB 04.06.2020 25.05.2020 1

Consent of members of the supervisory board

TIF 22.42 KB 04.06.2020 25.05.2020 1

Consent of members of the supervisory board

TIF 21.38 KB 04.06.2020 25.05.2020 1

Protocols/decisions of a company/organisation

TIF 190.71 KB 04.06.2020 25.05.2020 4

Protocols/decisions of a company/organisation

TIF 61.27 KB 04.06.2020 25.05.2020 1

Set of documents of a foreign company

TIF 339.66 KB 15.07.2020 13.05.2020 11

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 15.02.2019 15.02.2019 2

Application

DOCX 57.07 KB 15.02.2019 04.02.2019 1

Application

EDOC 65.49 KB 15.02.2019 04.02.2019 1

List of members of the Board / Supervisory Board

EDOC 373.76 KB 15.02.2019 15.01.2019 1

List of members of the Board / Supervisory Board

PDF 441.3 KB 15.02.2019 15.01.2019 1

Protocols/decisions of a company/organisation

TIF 313.99 KB 13.02.2019 15.01.2019 9

Decisions / letters / protocols of public notaries

EDOC 68.65 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.42 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

TIF 499.72 KB 08.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 38.35 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

RTF 54.05 KB 16.05.2017 16.05.2017 2

Application

TIF 244.4 KB 15.05.2017 24.04.2017 6

Consent of members of the supervisory board

TIF 69.03 KB 15.05.2017 11.04.2017 4

Consent of members of the supervisory board

TIF 74.39 KB 15.05.2017 11.04.2017 4

Consent of members of the supervisory board

TIF 71.37 KB 15.05.2017 11.04.2017 4

List of members of the Board / Supervisory Board

TIF 37.38 KB 15.05.2017 11.04.2017 1

Power of attorney, act of empowerment

TIF 71.07 KB 15.05.2017 11.04.2017 1

Protocols/decisions of a company/organisation

TIF 232.61 KB 15.05.2017 11.04.2017 7

Decisions / letters / protocols of public notaries

TIF 66.46 KB 07.07.2020 27.10.2015 2

Application

TIF 171.51 KB 07.07.2020 22.10.2015 5

List of members of the Board / Supervisory Board

TIF 21.79 KB 07.07.2020 22.10.2015 1

Power of attorney, act of empowerment

TIF 52.76 KB 07.07.2020 22.10.2015 1

Protocols/decisions of a company/organisation

TIF 144.34 KB 07.07.2020 20.10.2015 5

Decisions / letters / protocols of public notaries

TIF 60.84 KB 07.07.2020 07.05.2014 2

Application

TIF 119.4 KB 07.07.2020 29.04.2014 3

Other documents

TIF 55.31 KB 07.07.2020 29.04.2014 1

Protocols/decisions of a company/organisation

TIF 387.01 KB 07.07.2020 29.04.2014 8

Decisions / letters / protocols of public notaries

TIF 62.86 KB 07.07.2020 27.06.2013 2

Application

TIF 122.58 KB 07.07.2020 25.06.2013 4

List of members of the Board / Supervisory Board

TIF 20.84 KB 07.07.2020 25.06.2013 1

Power of attorney, act of empowerment

TIF 31.92 KB 07.07.2020 25.06.2013 1

Protocols/decisions of a company/organisation

TIF 102.54 KB 07.07.2020 25.06.2013 2

Protocols/decisions of a company/organisation

TIF 74.16 KB 07.07.2020 25.06.2013 1

Decisions / letters / protocols of public notaries

TIF 67.3 KB 07.07.2020 24.07.2012 2

Application

TIF 125.27 KB 07.07.2020 19.07.2012 4

Consent of members of the supervisory board

TIF 20.38 KB 07.07.2020 19.07.2012 1

Consent of members of the supervisory board

TIF 20.72 KB 07.07.2020 19.07.2012 1

Consent of members of the supervisory board

TIF 19.63 KB 07.07.2020 19.07.2012 1

List of members of the Board / Supervisory Board

TIF 36.64 KB 07.07.2020 19.07.2012 1

Power of attorney, act of empowerment

TIF 51.87 KB 07.07.2020 19.07.2012 1

Protocols/decisions of a company/organisation

TIF 224.86 KB 07.07.2020 19.07.2012 5

Protocols/decisions of a company/organisation

TIF 39.66 KB 07.07.2020 19.07.2012 1

Decisions / letters / protocols of public notaries

TIF 84.44 KB 08.12.2011 17.11.2011 2

Other documents

TIF 63.2 KB 07.07.2020 14.11.2011 1

Application

TIF 58.55 KB 07.07.2020 08.11.2011 1

Application

TIF 55.43 KB 07.07.2020 08.11.2011 1

Other documents

TIF 55.02 KB 07.07.2020 02.11.2011 1

Other documents

TIF 31.92 KB 07.07.2020 15.06.2011 1

Decisions / letters / protocols of public notaries

TIF 50.24 KB 07.07.2020 13.06.2011 2

Application

TIF 43.33 KB 07.07.2020 06.06.2011 1

Protocols/decisions of a company/organisation

TIF 362.59 KB 07.07.2020 23.02.2011 6

Protocols/decisions of a company/organisation

TIF 107.8 KB 07.07.2020 23.02.2011 2

Protocols/decisions of a company/organisation

TIF 294.5 KB 07.07.2020 23.02.2011 8

Other documents

TIF 104.2 KB 07.07.2020 16.11.2010 2

Decisions / letters / protocols of public notaries

TIF 47.12 KB 07.07.2020 02.11.2010 1

Cover letter

TIF 26.22 KB 07.07.2020 25.10.2010 1

Other documents

TIF 94.07 KB 07.07.2020 18.10.2010 2

Protocols/decisions of a company/organisation

TIF 369.62 KB 07.07.2020 18.10.2010 6

Decisions / letters / protocols of public notaries

TIF 53.23 KB 07.07.2020 28.09.2010 2

Application

TIF 45.28 KB 07.07.2020 21.09.2010 1

Decisions / letters / protocols of public notaries

TIF 98.73 KB 07.07.2020 11.08.2010 2

Registration certificates

TIF 62.96 KB 07.07.2020 11.08.2010 1

Application

TIF 353.67 KB 07.07.2020 09.08.2010 9

Notice of a member of the Board regarding the resignation

TIF 20.49 KB 07.07.2020 09.08.2010 1

Notice of a member of the Board regarding the resignation

TIF 19.86 KB 07.07.2020 09.08.2010 1

Notice of a member of the Board regarding the resignation

TIF 19.47 KB 07.07.2020 09.08.2010 1

Consent of a member of the Board / executive director

TIF 69.61 KB 07.07.2020 09.08.2010 3

Consent of members of the supervisory board

TIF 20.88 KB 07.07.2020 09.08.2010 1

Consent of members of the supervisory board

TIF 21.87 KB 07.07.2020 09.08.2010 1

Consent of members of the supervisory board

TIF 20.62 KB 07.07.2020 09.08.2010 1

List of members of the Board / Supervisory Board

TIF 48.97 KB 07.07.2020 09.08.2010 1

List of members of the Board / Supervisory Board

TIF 28.52 KB 07.07.2020 09.08.2010 1

Protocols/decisions of a company/organisation

TIF 255.85 KB 07.07.2020 09.08.2010 7

Protocols/decisions of a company/organisation

TIF 126.83 KB 07.07.2020 09.08.2010 4

Notice of a member of the supervisory board regarding the resignation

TIF 19.97 KB 07.07.2020 09.08.2010 1

Notice of a member of the supervisory board regarding the resignation

TIF 20.51 KB 07.07.2020 09.08.2010 1

Notice of a member of the supervisory board regarding the resignation

TIF 20.25 KB 07.07.2020 09.08.2010 1

Consent of members of the supervisory board

TIF 24.13 KB 06.07.2020 09.08.2010 1

Consent of members of the supervisory board

TIF 23 KB 06.07.2020 09.08.2010 1

Consent of members of the supervisory board

TIF 23.02 KB 06.07.2020 09.08.2010 1

Power of attorney, act of empowerment

TIF 49.03 KB 06.07.2020 09.08.2010 1

Consent of a member of the Board / executive director

TIF 58 KB 07.07.2020 30.07.2010 3

Decisions / letters / protocols of public notaries

TIF 54.23 KB 06.07.2020 25.09.2008 1

Application

TIF 48.4 KB 06.07.2020 22.09.2008 1

Cover letter

TIF 30.57 KB 06.07.2020 22.09.2008 1

Protocols/decisions of a company/organisation

TIF 501.56 KB 06.07.2020 22.09.2008 12

Receipts on the publication and state fees

TIF 20.88 KB 06.07.2020 22.09.2008 1

Receipts on the publication and state fees

TIF 20.89 KB 06.07.2020 22.09.2008 1

Other documents

TIF 26.33 KB 06.07.2020 17.09.2008 1

Decisions / letters / protocols of public notaries

TIF 51.48 KB 06.07.2020 26.06.2008 2

Receipts on the publication and state fees

TIF 47.88 KB 06.07.2020 13.06.2008 1

Receipts on the publication and state fees

TIF 54.98 KB 06.07.2020 13.06.2008 1

Power of attorney, act of empowerment

TIF 19.2 KB 06.07.2020 12.06.2008 1

Application

TIF 118.65 KB 06.07.2020 11.06.2008 2

Protocols/decisions of a company/organisation

TIF 8.63 KB 06.07.2020 10.06.2008 1

Notice of a member of the supervisory board regarding the resignation

TIF 7.87 KB 06.07.2020 09.06.2008 1

Decisions / letters / protocols of public notaries

TIF 53.9 KB 06.07.2020 08.02.2008 2

Application

TIF 146.33 KB 06.07.2020 05.02.2008 2

Receipts on the publication and state fees

TIF 22.67 KB 06.07.2020 24.01.2008 1

Receipts on the publication and state fees

TIF 26.48 KB 06.07.2020 24.01.2008 1

Protocols/decisions of a company/organisation

TIF 13.82 KB 06.07.2020 23.01.2008 1

Decisions / letters / protocols of public notaries

TIF 93.52 KB 06.07.2020 06.06.2007 2

Application

TIF 135.47 KB 06.07.2020 31.05.2007 4

Consent of members of the supervisory board

TIF 9.77 KB 06.07.2020 23.05.2007 1

Consent of members of the supervisory board

TIF 10.01 KB 06.07.2020 23.05.2007 1

Consent of members of the supervisory board

TIF 9.85 KB 06.07.2020 23.05.2007 1

Protocols/decisions of a company/organisation

TIF 57.89 KB 06.07.2020 23.05.2007 2

Receipts on the publication and state fees

TIF 24.83 KB 06.07.2020 23.05.2007 1

Receipts on the publication and state fees

TIF 30.32 KB 06.07.2020 23.05.2007 1

Other documents

TIF 28.3 KB 06.07.2020 22.05.2007 1

Power of attorney, act of empowerment

TIF 20.76 KB 06.07.2020 22.05.2007 1

Consent of members of the supervisory board

TIF 9.65 KB 06.07.2020 21.05.2007 1

Power of attorney, act of empowerment

TIF 21.78 KB 02.07.2020 12.05.2006 1

Decisions / letters / protocols of public notaries

TIF 78.26 KB 06.07.2020 11.05.2006 2

Application

TIF 134.12 KB 06.07.2020 08.05.2006 4

Receipts on the publication and state fees

TIF 24.14 KB 02.07.2020 08.05.2006 1

Receipts on the publication and state fees

TIF 19.65 KB 02.07.2020 08.05.2006 1

Power of attorney, act of empowerment

TIF 21.09 KB 02.07.2020 03.05.2006 1

Consent of members of the supervisory board

TIF 9.45 KB 02.07.2020 28.04.2006 1

Consent of members of the supervisory board

TIF 9.9 KB 02.07.2020 28.04.2006 1

Consent of members of the supervisory board

TIF 9.86 KB 02.07.2020 28.04.2006 1

Consent of members of the supervisory board

TIF 9.81 KB 02.07.2020 28.04.2006 1

Consent of members of the supervisory board

TIF 9.75 KB 02.07.2020 28.04.2006 1

Protocols/decisions of a company/organisation

TIF 63.37 KB 02.07.2020 28.04.2006 2

Decisions / letters / protocols of public notaries

TIF 42.61 KB 02.07.2020 22.12.2005 1

Application

TIF 78.6 KB 02.07.2020 19.12.2005 2

Application

TIF 55.31 KB 02.07.2020 19.12.2005 2

Receipts on the publication and state fees

TIF 19.29 KB 02.07.2020 19.12.2005 1

Receipts on the publication and state fees

TIF 21.64 KB 02.07.2020 19.12.2005 1

Power of attorney, act of empowerment

TIF 22.06 KB 02.07.2020 05.12.2005 1

Other documents

TIF 18.8 KB 02.07.2020 21.11.2005 1

Decisions / letters / protocols of public notaries

TIF 64.07 KB 02.07.2020 12.05.2005 2

Application

TIF 182.18 KB 02.07.2020 09.05.2005 5

Power of attorney, act of empowerment

TIF 24.58 KB 02.07.2020 09.05.2005 1

Receipts on the publication and state fees

TIF 64.79 KB 02.07.2020 09.05.2005 1

Receipts on the publication and state fees

TIF 18.87 KB 02.07.2020 09.05.2005 1

Protocols/decisions of a company/organisation

TIF 22.6 KB 02.07.2020 03.05.2005 1

Consent of a member of the Board / executive director

TIF 9.73 KB 02.07.2020 02.05.2005 1

Consent of a member of the Board / executive director

TIF 9.44 KB 02.07.2020 02.05.2005 1

Consent of a member of the Board / executive director

TIF 9.24 KB 02.07.2020 02.05.2005 1

Protocols/decisions of a company/organisation

TIF 18.29 KB 02.07.2020 02.05.2005 1

Consent of members of the supervisory board

TIF 8.65 KB 02.07.2020 29.04.2005 1

Consent of members of the supervisory board

TIF 8.77 KB 02.07.2020 29.04.2005 1

Consent of members of the supervisory board

TIF 9.36 KB 02.07.2020 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 44.22 KB 02.07.2020 29.04.2005 1

Other documents

TIF 9.89 KB 02.07.2020 24.03.2005 1

Decisions / letters / protocols of public notaries

TIF 49.88 KB 02.07.2020 10.06.2003 1

Receipts on the publication and state fees

TIF 18.26 KB 02.07.2020 27.05.2003 1

Receipts on the publication and state fees

TIF 14.71 KB 02.07.2020 27.05.2003 1

Application

TIF 375.6 KB 02.07.2020 26.05.2003 7

Application

TIF 91.53 KB 02.07.2020 26.05.2003 3

Notice of a member of the Board regarding the resignation

TIF 8.98 KB 02.07.2020 26.05.2003 1

Notice of a member of the Board regarding the resignation

TIF 7.88 KB 02.07.2020 26.05.2003 1

Consent of a member of the Board / executive director

TIF 9.93 KB 02.07.2020 26.05.2003 1

Consent of members of the supervisory board

TIF 9.97 KB 02.07.2020 26.05.2003 1

Sample report

TIF 32.78 KB 02.07.2020 19.05.2003 1

Sample report

TIF 25.31 KB 02.07.2020 13.05.2003 1

Cover letter

TIF 25.24 KB 02.07.2020 29.04.2003 1

Other documents

TIF 15.13 KB 02.07.2020 29.04.2003 1

Protocols/decisions of a company/organisation

TIF 52.34 KB 02.07.2020 28.04.2003 2

Decisions / letters / protocols of public notaries

TIF 33.74 KB 02.07.2020 27.03.2003 1

Receipts on the publication and state fees

TIF 26.02 KB 02.07.2020 13.03.2003 1

Receipts on the publication and state fees

TIF 25.8 KB 02.07.2020 13.03.2003 1

Application

TIF 159.41 KB 02.07.2020 12.03.2003 4

Cover letter

TIF 20.22 KB 02.07.2020 12.03.2003 1

Power of attorney, act of empowerment

TIF 20.83 KB 02.07.2020 11.03.2003 1

Notice of a member of the supervisory board regarding the resignation

TIF 10.38 KB 02.07.2020 11.03.2003 1

Notice of a member of the supervisory board regarding the resignation

TIF 10.29 KB 02.07.2020 11.03.2003 1

Registration certificates

TIF 39.43 KB 07.07.2020 02.01.2003 1

Decisions / letters / protocols of public notaries

TIF 48.52 KB 02.07.2020 02.01.2003 1

Registration certificates

TIF 51.75 KB 02.07.2020 02.01.2003 1

Application

TIF 81.68 KB 02.07.2020 24.12.2002 3

Application

TIF 90.27 KB 02.07.2020 24.12.2002 3

Receipts on the publication and state fees

TIF 22.78 KB 02.07.2020 23.12.2002 1

Receipts on the publication and state fees

TIF 23.48 KB 02.07.2020 23.12.2002 1

Cover letter

TIF 28.14 KB 02.07.2020 23.09.2002 1

Other documents

TIF 334.45 KB 02.07.2020 23.09.2002 8

Other documents

TIF 18.45 KB 02.07.2020 23.09.2002 1

Protocols/decisions of a company/organisation

TIF 175.27 KB 02.07.2020 23.09.2002 4

Protocols/decisions of a company/organisation

TIF 21.72 KB 02.07.2020 23.09.2002 1

Protocols/decisions of a company/organisation

TIF 121.25 KB 02.07.2020 23.09.2002 3

Protocols/decisions of a company/organisation

TIF 17.43 KB 02.07.2020 23.09.2002 1

Decisions / letters / protocols of public notaries

TIF 37.52 KB 02.07.2020 19.09.2002 1

Protocols/decisions of a company/organisation

TIF 22.57 KB 02.07.2020 17.09.2002 2

Other documents

TIF 44.57 KB 02.07.2020 16.09.2002 1

Letter

TIF 21.13 KB 02.07.2020 10.09.2002 1

Announcement regarding the reorganisation

TIF 20.03 KB 02.07.2020 21.08.2002 1

Submission/Application

TIF 34.08 KB 02.07.2020 21.08.2002 1

Protocols/decisions of a company/organisation

TIF 12.34 KB 02.07.2020 26.05.2002 1

Decisions / letters / protocols of public notaries

TIF 73.54 KB 02.07.2020 20.05.2002 2

Registration certificates

TIF 74.13 KB 02.07.2020 20.05.2002 1

Sample report

TIF 27.58 KB 02.07.2020 14.05.2002 1

Application

TIF 257.88 KB 02.07.2020 06.05.2002 7

Receipts on the publication and state fees

TIF 16.23 KB 02.07.2020 06.05.2002 1

Receipts on the publication and state fees

TIF 19.62 KB 02.07.2020 06.05.2002 1

Announcement regarding the legal address

TIF 11.5 KB 02.07.2020 25.04.2002 1

Consent of a member of the Board / executive director

TIF 9.7 KB 02.07.2020 25.04.2002 1

Consent of a member of the Board / executive director

TIF 9.3 KB 02.07.2020 25.04.2002 1

Consent of a member of the Board / executive director

TIF 9.97 KB 02.07.2020 25.04.2002 1

Consent of a member of the Board / executive director

TIF 9.58 KB 02.07.2020 25.04.2002 1

Consent of members of the supervisory board

TIF 9.89 KB 02.07.2020 25.04.2002 1

Consent of members of the supervisory board

TIF 9.87 KB 02.07.2020 25.04.2002 1

Consent of members of the supervisory board

TIF 10.37 KB 02.07.2020 25.04.2002 1

Consent of members of the supervisory board

TIF 10.16 KB 02.07.2020 25.04.2002 1

Consent of members of the supervisory board

TIF 9.86 KB 02.07.2020 25.04.2002 1

Protocols/decisions of a company/organisation

TIF 126.2 KB 02.07.2020 25.04.2002 4

Protocols/decisions of a company/organisation

TIF 11.62 KB 02.07.2020 25.04.2002 1

Protocols/decisions of a company/organisation

TIF 125.79 KB 02.07.2020 25.04.2002 4

Protocols/decisions of a company/organisation

TIF 18.95 KB 02.07.2020 25.04.2002 1

Submission/Application

TIF 19.86 KB 02.07.2020 22.12.2001 1

Other documents

TIF 15.35 KB 02.07.2020 18.12.2001 1

Submission/Application

TIF 24.73 KB 02.07.2020 27.09.2001 1

Power of attorney, act of empowerment

TIF 18.68 KB 02.07.2020 21.08.2001 1

Decisions / letters / protocols of public notaries

TIF 26.47 KB 02.07.2020 08.08.2001 1

Decisions / letters / protocols of public notaries

TIF 27.12 KB 02.07.2020 02.08.2001 1

Receipts on the publication and state fees

TIF 23.25 KB 02.07.2020 02.08.2001 1

Receipts on the publication and state fees

TIF 13.16 KB 02.07.2020 02.08.2001 1

Cover letter

TIF 24.12 KB 02.07.2020 31.07.2001 1

Other documents

TIF 14.73 KB 02.07.2020 31.07.2001 1

Other documents

TIF 22.99 KB 02.07.2020 31.07.2001 1

Power of attorney, act of empowerment

TIF 16.12 KB 02.07.2020 31.07.2001 1

Protocols/decisions of a company/organisation

TIF 20.84 KB 02.07.2020 31.07.2001 1

Submission/Application

TIF 40.96 KB 02.07.2020 31.07.2001 1

Appraisal reports

TIF 198.32 KB 02.07.2020 30.07.2001 6

Other documents

TIF 75.6 KB 02.07.2020 30.07.2001 2

Protocols/decisions of a company/organisation

TIF 92.1 KB 02.07.2020 30.07.2001 2

Protocols/decisions of a company/organisation

TIF 22.16 KB 02.07.2020 27.07.2001 1

Receipts on the publication and state fees

TIF 22.52 KB 02.07.2020 17.07.2001 1

Receipts on the publication and state fees

TIF 20.2 KB 02.07.2020 17.07.2001 1

Power of attorney, act of empowerment

TIF 18.12 KB 02.07.2020 02.07.2001 1

Other documents

TIF 24 KB 02.07.2020 05.06.2001 1

Other documents

TIF 656.16 KB 02.07.2020 15.05.2001 15

Other documents

TIF 765.52 KB 02.07.2020 15.05.2001 16

Decisions / letters / protocols of public notaries

TIF 41.42 KB 02.07.2020 08.05.2001 1

Power of attorney, act of empowerment

TIF 18.23 KB 02.07.2020 19.04.2001 1

Submission/Application

TIF 23.51 KB 02.07.2020 17.04.2001 1

Decisions / letters / protocols of public notaries

TIF 45.76 KB 02.07.2020 01.02.2001 1

Receipts on the publication and state fees

TIF 16.55 KB 02.07.2020 29.01.2001 1

Power of attorney, act of empowerment

TIF 19.74 KB 02.07.2020 24.01.2001 1

Cover letter

TIF 18.7 KB 02.07.2020 23.01.2001 1

Cover letter

TIF 16.23 KB 02.07.2020 23.01.2001 1

Submission/Application

TIF 13.82 KB 02.07.2020 23.01.2001 1

List of members of the Board / Supervisory Board

TIF 24.69 KB 02.07.2020 22.01.2001 1

Other documents

TIF 16.3 KB 02.07.2020 22.01.2001 1

Protocols/decisions of a company/organisation

TIF 91.55 KB 02.07.2020 22.01.2001 3

Protocols/decisions of a company/organisation

TIF 41.98 KB 02.07.2020 22.01.2001 1

Decisions / letters / protocols of public notaries

TIF 23.08 KB 02.07.2020 13.09.2000 1

Power of attorney, act of empowerment

TIF 18.31 KB 02.07.2020 31.08.2000 1

Submission/Application

TIF 22.45 KB 02.07.2020 29.08.2000 1

Protocols/decisions of a company/organisation

TIF 55.9 KB 02.07.2020 28.08.2000 1

Receipts on the publication and state fees

TIF 16.21 KB 02.07.2020 31.07.2000 1

Protocols/decisions of a company/organisation

TIF 30.51 KB 17.06.2020 27.04.2000 1

Cover letter

TIF 17.58 KB 17.06.2020 29.11.1999 1

Protocols/decisions of a company/organisation

TIF 137.47 KB 17.06.2020 27.11.1999 3

Other documents

TIF 156.03 KB 17.06.2020 01.10.1999 4

Other documents

TIF 32.65 KB 17.06.2020 13.09.1999 1

Other documents

TIF 39.72 KB 17.06.2020 08.09.1999 1

Other documents

TIF 53.75 KB 17.06.2020 27.08.1999 1

Other documents

TIF 38.74 KB 17.06.2020 23.08.1999 1

Decisions / letters / protocols of public notaries

TIF 59.2 KB 17.06.2020 19.07.1999 1

Other documents

TIF 33.97 KB 17.06.2020 13.01.1999 1

Power of attorney, act of empowerment

TIF 309.67 KB 17.06.2020 25.11.1998 7

Other documents

TIF 68.94 KB 17.06.2020 07.08.1998 1

Other documents

TIF 49.05 KB 17.06.2020 24.07.1998 1

Other documents

TIF 27.01 KB 17.06.2020 08.06.1998 1

Power of attorney, act of empowerment

TIF 323.94 KB 17.06.2020 01.06.1998 8

Other documents

TIF 33.39 KB 17.06.2020 31.05.1998 1

Decisions / letters / protocols of public notaries

TIF 22.79 KB 17.06.2020 14.05.1998 1

Registration certificates

TIF 58.07 KB 17.06.2020 14.05.1998 1

Receipts on the publication and state fees

TIF 30.45 KB 17.06.2020 06.05.1998 2

Submission/Application

TIF 15.5 KB 17.06.2020 06.05.1998 1

Protocols/decisions of a company/organisation

TIF 75.79 KB 17.06.2020 15.04.1998 3

Protocols/decisions of a company/organisation

TIF 35.35 KB 17.06.2020 12.03.1998 1

Submission/Application

TIF 22.34 KB 17.06.2020 12.03.1998 1

Decisions / letters / protocols of public notaries

TIF 23.63 KB 17.06.2020 05.02.1998 1

Decisions / letters / protocols of public notaries

TIF 39.67 KB 17.06.2020 30.01.1998 1

Power of attorney, act of empowerment

TIF 20.12 KB 17.06.2020 19.01.1998 1

Other documents

TIF 11.41 KB 17.06.2020 17.01.1998 1

Other documents

TIF 11.1 KB 17.06.2020 17.01.1998 1

Other documents

TIF 16.7 KB 17.06.2020 17.01.1998 1

Other documents

TIF 12.27 KB 17.06.2020 17.01.1998 1

Other documents

TIF 12.38 KB 17.06.2020 17.01.1998 1

Other documents

TIF 11.37 KB 17.06.2020 17.01.1998 1

Other documents

TIF 7.42 KB 17.06.2020 17.01.1998 1

Power of attorney, act of empowerment

TIF 18.28 KB 17.06.2020 17.01.1998 1

Protocols/decisions of a company/organisation

TIF 80.25 KB 17.06.2020 17.01.1998 3

Protocols/decisions of a company/organisation

TIF 59.09 KB 17.06.2020 17.01.1998 3

Protocols/decisions of a company/organisation

TIF 51.24 KB 17.06.2020 17.01.1998 3

Protocols/decisions of a company/organisation

TIF 278.52 KB 17.06.2020 17.01.1998 6

Other documents

TIF 94.05 KB 17.06.2020 16.01.1998 1

Power of attorney, act of empowerment

TIF 26.47 KB 17.06.2020 16.01.1998 1

Power of attorney, act of empowerment

TIF 41.35 KB 17.06.2020 14.01.1998 1

Power of attorney, act of empowerment

TIF 46.68 KB 17.06.2020 14.01.1998 1

Sample report

TIF 42.71 KB 17.06.2020 13.01.1998 1

Application

TIF 121.99 KB 17.06.2020 11.11.1997 4

Power of attorney, act of empowerment

TIF 25.76 KB 17.06.2020 10.11.1997 1

Submission/Application

TIF 17.96 KB 17.06.2020 28.10.1997 1

Submission/Application

TIF 18.35 KB 17.06.2020 28.10.1997 1

Other documents

TIF 79.7 KB 17.06.2020 27.10.1997 3

Protocols/decisions of a company/organisation

TIF 78.62 KB 17.06.2020 27.10.1997 3

Other documents

TIF 2.44 MB 17.06.2020 10.10.1997 52

Other documents

TIF 46.06 KB 17.06.2020 10.10.1997 1

Decisions / letters / protocols of public notaries

TIF 26.55 KB 17.06.2020 15.09.1997 1

Decisions / letters / protocols of public notaries

TIF 22.14 KB 17.06.2020 18.07.1997 1

Registration certificates

TIF 59.51 KB 17.06.2020 18.07.1997 1

Registration certificates

TIF 93.32 KB 17.06.2020 18.07.1997 2

Other documents

TIF 56.99 KB 17.06.2020 17.07.1997 1

Application

TIF 144.55 KB 17.06.2020 15.07.1997 4

Consent of a member of the Board / executive director

TIF 8.58 KB 17.06.2020 14.07.1997 1

Consent of a member of the Board / executive director

TIF 8.56 KB 17.06.2020 14.07.1997 1

Consent of a member of the Board / executive director

TIF 8.77 KB 17.06.2020 14.07.1997 1

Other documents

TIF 51.6 KB 17.06.2020 14.07.1997 2

Power of attorney, act of empowerment

TIF 27.41 KB 17.06.2020 14.07.1997 1

Power of attorney, act of empowerment

TIF 27.13 KB 17.06.2020 14.07.1997 1

Power of attorney, act of empowerment

TIF 18.42 KB 17.06.2020 14.07.1997 1

Protocols/decisions of a company/organisation

TIF 208.37 KB 17.06.2020 14.07.1997 5

Receipts on the publication and state fees

TIF 29.12 KB 17.06.2020 14.07.1997 2

Sample report

TIF 34.81 KB 17.06.2020 14.07.1997 1

Other documents

TIF 68.22 KB 17.06.2020 10.07.1997 2

Decisions / letters / protocols of public notaries

TIF 21.12 KB 17.06.2020 03.07.1997 1

Application

TIF 108.93 KB 17.06.2020 02.07.1997 4

Other documents

TIF 40.95 KB 17.06.2020 01.07.1997 1

Power of attorney, act of empowerment

TIF 29.19 KB 17.06.2020 01.07.1997 1

Protocols/decisions of a company/organisation

TIF 45.3 KB 17.06.2020 01.07.1997 1

Protocols/decisions of a company/organisation

TIF 45.49 KB 17.06.2020 01.07.1997 1

Protocols/decisions of a company/organisation

TIF 48.4 KB 11.08.2010 01.07.1997 3

Copy of the personal identification document

TIF 30.85 KB 17.06.2020 02.06.1997 3

Receipts on the publication and state fees

TIF 27.39 KB 17.06.2020 02.06.1997 2

Decisions / letters / protocols of public notaries

TIF 20.54 KB 17.06.2020 15.05.1997 1

Other documents

TIF 90.54 KB 17.06.2020 15.05.1997 2

Other documents

TIF 87.89 KB 17.06.2020 15.05.1997 2

Other documents

TIF 891.16 KB 17.06.2020 15.05.1997 26

Appraisal reports

TIF 249.8 KB 17.06.2020 14.05.1997 5

Sample report

TIF 28.13 KB 16.06.2020 13.05.1997 1

Other documents

TIF 45.69 KB 17.06.2020 06.05.1997 1

Other documents

TIF 43.02 KB 17.06.2020 06.05.1997 1

Power of attorney, act of empowerment

TIF 313.38 KB 17.06.2020 06.05.1997 8

Other documents

TIF 48.49 KB 16.06.2020 06.05.1997 1

Power of attorney, act of empowerment

TIF 313.69 KB 16.06.2020 06.05.1997 8

Power of attorney, act of empowerment

TIF 10.6 KB 16.06.2020 06.05.1997 1

Other documents

TIF 38.32 KB 16.06.2020 27.04.1997 1

Other documents

TIF 146.59 KB 17.06.2020 31.03.1997 4

Other documents

TIF 79.72 KB 16.06.2020 20.03.1997 2

Appraisal reports

TIF 923.29 KB 17.06.2020 20.02.1997 7

Other documents

TIF 296.2 KB 17.06.2020 20.02.1997 8

Other documents

TIF 215.7 KB 17.06.2020 06.02.1997 2

Appraisal reports

TIF 1.5 MB 17.06.2020 05.02.1997 6

Purchase/lease agreement

TIF 575.9 KB 17.06.2020 21.01.1997 2

Purchase/lease agreement

TIF 528.56 KB 17.06.2020 13.12.1996 2

Other documents

TIF 1.79 MB 17.06.2020 23.09.1996 33

Other documents

TIF 47.1 KB 16.06.2020 02.09.1996 1

Other documents

TIF 84 KB 17.06.2020 14.08.1996 1

Other documents

TIF 39.19 KB 16.06.2020 14.08.1996 1

Other documents

TIF 107.35 KB 16.06.2020 14.08.1996 3

Other documents

TIF 195.11 KB 17.06.2020 01.06.1996 4

Other documents

TIF 203.93 KB 16.06.2020 02.01.1996 4

Other documents

TIF 1.45 MB 17.06.2020 29.12.1995 7

Copy of the personal identification document

TIF 13.39 KB 17.06.2020 05.07.1995 1

Registration certificates

TIF 56.26 KB 17.06.2020 22.04.1994 1

Copy of the personal identification document

TIF 31.35 KB 17.06.2020 01.07.1993 3

Registration certificates

TIF 81.63 KB 17.06.2020 01.07.1993 1

Copy of the personal identification document

TIF 34.93 KB 17.06.2020 25.05.1993 2

Copy of the personal identification document

TIF 23.22 KB 17.06.2020 25.05.1993 1

Copy of the personal identification document

TIF 30.19 KB 17.06.2020 22.03.1993 3

Copy of the personal identification document

TIF 483.64 KB 17.06.2020 10.03.1993 3

Copy of the personal identification document

TIF 143.13 KB 17.06.2020 10.02.1993 3

Copy of the personal identification document

TIF 116.98 KB 17.06.2020 06.10.1992 5

Power of attorney, act of empowerment

TIF 18.3 KB 16.06.2020 12.12.1991 1

Receipts on the publication and state fees

TIF 35.39 KB 16.06.2020 02.12.1991 2

Registration certificates

TIF 65.48 KB 17.06.2020 29.11.1991 1

Registration certificates

TIF 56.92 KB 17.06.2020 29.11.1991 1

Registration certificates

TIF 94.3 KB 17.06.2020 29.11.1991 1

Application

TIF 132.68 KB 16.06.2020 29.11.1991 4

Protocols/decisions of a company/organisation

TIF 83.85 KB 16.06.2020 29.11.1991 2

Registration certificates

TIF 75.46 KB 16.06.2020 29.11.1991 1

Sample report

TIF 20.96 KB 16.06.2020 13.11.1991 1

Receipts on the publication and state fees

TIF 28.87 KB 16.06.2020 12.04.1991 1

Receipts on the publication and state fees

TIF 29.26 KB 16.06.2020 01.04.1991 1

Other documents

TIF 90.89 KB 07.07.2020 2

Other documents

TIF 90.36 KB 07.07.2020 2

Consent of a member of the Board / executive director

TIF 9.23 KB 02.07.2020 1

Other documents

TIF 30.4 KB 02.07.2020 1

Application

TIF 131 KB 17.06.2020 4

Other documents

TIF 648.73 KB 17.06.2020 7

Submission/Application

TIF 29.94 KB 17.06.2020 1

Other documents

TIF 28.53 KB 16.06.2020 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