Vitol Terminal Latvia, SIA

Limited Liability Company, Average company
Place in branch
8 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Vitol Terminal Latvia
Registration number, date 41203019923, 04.07.2003
VAT number LV41203019923 from 17.10.2003 Europe VAT register
Register, date Commercial Register, 04.07.2003
Legal address Talsu iela 75, Ventspils, LV-3602 Check address owners
Fixed capital 21 479 678 EUR, registered payment 13.07.2020
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, €) 223.93 922.7 459.72
Personal income tax (thousands, €) 711.23 910.64 826.87
Statutory social insurance contributions (thousands, €) 1164.38 1632.36 1563.32
Average employees count 111 146 181

Industries

Industry from zl.lv Degvielas, naftas produktu uzglabāšana un transportēšana
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

Spēkā no Status
27.09.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.03.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   12.07.2024

Natural person

Supervisory Board Member of the Supervisory Board   18.08.2023

Natural person

Supervisory Board Member of the Supervisory Board   18.08.2023

Natural person

Supervisory Board Member of the Supervisory Board   18.08.2023
* 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

Martank B.V.

Reg. no. NL24127248
Weena 690, 18th Floor 3012 CN, Roterdama, Nīderlande

100 % 21 479 678 € 1 € 21 479 678 Netherlands 07.08.2023 11.08.2023

Apply information changes

ML

"Ventspils nafta termināls", SIA

Talsu 75, Ventspils LV-3602 Check address owners

Degvielas, naftas produktu uzglabāšana un transportēšana

http://www.vnt.lv

Historical company names

SIA ""Ventspils nafta" termināls" Until 18.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
FS 2023 LV revidenta atzinums EDOC
FS 2023 LV vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.01.2024  ZIP €11.00
Annual report 2022 PDF
FS 2022 GAAP LV revidenta atzinums signed PDF
FS 2022 GAAP LV vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
FS 2021 GAAP LV revidenta atzinums signed PDF
FS 2021 GAAP LV vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
FS 2020 GAAP LV revidenta atzinums signed PDF
FS 2020 GAAP LV vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 LV revidenta atzinums PDF
GP 2019 LV vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.07.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 LV revidenta atzinums PDF
GP 2018 lv vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 lv revidenta atzinums PDF
GP 2017 lv vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.03.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 lv revidenta atzinums PDF
GP 2016 lv vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 lv vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 21.12.2010  TIF (1.34 MB)

2008

Annual report 08.06.2009  TIF (1.58 MB)

2007

Annual report 17.06.2008  TIF (1.71 MB)

2006

Annual report 30.08.2007  TIF (1.24 MB)

2005

Annual report 10.11.2010  TIF (970.32 KB)

2004

Annual report 10.11.2010  TIF (943.73 KB)

2003

Annual report 10.11.2010  TIF (732.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 272.98 KB 17.08.2023 14.08.2023 7

Shareholders’ register

TIF 264.63 KB 10.08.2023 07.08.2023 8

Shareholders’ register

EDOC 18.17 KB 27.01.2023 20.01.2023 1

Shareholders’ register

TIF 344.35 KB 26.08.2020 16.07.2020 13

Shareholders’ register

TIF 275.41 KB 26.08.2020 16.07.2020 9

Shareholders’ register

TIF 93.53 KB 09.07.2020 07.07.2020 3

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

TIF 227.28 KB 26.08.2020 26.06.2020 8

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

TIF 194.11 KB 26.08.2020 20.05.2020 6

Articles of Association

TIF 1.25 MB 09.07.2020 14.05.2020 19

Regulations for the increase/reduction of the equity

TIF 227.02 KB 29.05.2020 14.05.2020 4

Shareholders’ register

TIF 171.49 KB 24.07.2017 07.07.2017 6

Articles of Association

TIF 868.53 KB 24.05.2017 16.05.2017 19

Articles of Association

TIF 873.5 KB 13.10.2023 05.11.2014 20

Regulations for the increase/reduction of the equity

TIF 143.63 KB 24.05.2017 05.11.2014 4

Shareholders’ register

TIF 147.26 KB 09.12.2014 05.11.2014 2

Articles of Association

TIF 843.77 KB 13.10.2023 21.05.2014 20

Shareholders’ register

TIF 101.28 KB 30.05.2014 21.05.2014 2

Shareholders’ register

TIF 62.06 KB 25.05.2017 23.03.2010 3

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

TIF 93.88 KB 13.10.2023 19.03.2010 6

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

TIF 88.87 KB 13.10.2023 19.03.2010 6

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

TIF 85.97 KB 13.10.2023 19.03.2010 6

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

TIF 101.07 KB 13.10.2023 19.03.2010 6

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

TIF 87.57 KB 13.10.2023 19.03.2010 6

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

TIF 167.55 KB 13.10.2023 18.03.2010 6

Articles of Association

TIF 732.35 KB 13.10.2023 01.02.2008 18

Articles of Association

TIF 970.28 KB 04.04.2007 13.03.2007 16

Shareholders’ register

TIF 18.44 KB 29.05.2017 02.03.2007 1

Amendments to the Articles of Association

TIF 77.18 KB 12.10.2023 04.03.2005 3

Articles of Association

TIF 501.01 KB 12.10.2023 04.03.2005 10

Articles of Association

TIF 527.16 KB 12.10.2023 11.11.2004 11

Regulations for the increase/reduction of the equity

TIF 30.27 KB 29.05.2017 11.11.2004 1

Shareholders’ register

TIF 11.87 KB 29.05.2017 11.11.2004 1

Articles of Association

TIF 515.92 KB 12.10.2023 02.07.2004 11

Shareholders’ register

TIF 11.62 KB 30.05.2017 02.07.2004 1

Regulations for the increase/reduction of the equity

TIF 34.53 KB 29.05.2017 02.07.2004 1

Articles of Association

TIF 358.49 KB 12.10.2023 21.10.2003 11

Articles of Association

TIF 327.39 KB 12.10.2023 25.09.2003 10

Regulations for the increase/reduction of the equity

TIF 32.03 KB 30.05.2017 25.09.2003 1

Articles of Association

TIF 287.38 KB 12.10.2023 19.06.2003 9

Memorandum of Association

TIF 116.27 KB 12.10.2023 19.06.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.45 KB 09.10.2024 04.10.2024 4

Justification supporting beneficial ownership disclosure statement

EDOC 92.59 KB 09.10.2024 03.10.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 181.58 KB 09.10.2024 05.09.2024 6

Justification supporting beneficial ownership disclosure statement

EDOC 529.72 KB 09.10.2024 02.09.2024 6

Justification supporting beneficial ownership disclosure statement

EDOC 517.36 KB 09.10.2024 02.09.2024 8

Justification supporting beneficial ownership disclosure statement

EDOC 628.1 KB 09.10.2024 23.08.2024 10

Justification supporting beneficial ownership disclosure statement

EDOC 691.79 KB 09.10.2024 21.08.2024 10

Justification supporting beneficial ownership disclosure statement

EDOC 701.41 KB 09.10.2024 21.08.2024 10

Justification supporting beneficial ownership disclosure statement

EDOC 324.87 KB 09.10.2024 21.08.2024 5

Justification supporting beneficial ownership disclosure statement

EDOC 361.97 KB 09.10.2024 20.08.2024 6

Justification supporting beneficial ownership disclosure statement

EDOC 632.79 KB 09.10.2024 06.08.2024 12

Application

EDOC 56.2 KB 12.07.2024 04.07.2024 4

List of members of the Board / Supervisory Board

EDOC 20.41 KB 12.07.2024 04.07.2024 1

Consent of members of the supervisory board

EDOC 46.19 KB 12.07.2024 26.06.2024 1

Protocols/decisions of a company/organisation

TIF 161.78 KB 09.07.2024 26.06.2024 4

Other documents

EDOC 195.39 KB 06.10.2023 29.09.2023 3

Application

EDOC 56.32 KB 18.08.2023 15.08.2023 1

Protocols/decisions of a company/organisation

TIF 178.22 KB 17.08.2023 14.08.2023 4

Application

TIF 68.66 KB 10.08.2023 10.08.2023 2

Consent of members of the supervisory board

PDF 151.38 KB 18.08.2023 09.08.2023 1

Consent of members of the supervisory board

EDOC 306.47 KB 18.08.2023 09.08.2023 1

Consent of members of the supervisory board

EDOC 44.35 KB 18.08.2023 09.08.2023 1

Consent of members of the supervisory board

EDOC 45.31 KB 18.08.2023 09.08.2023 1

Notice of a member of the supervisory board regarding the resignation

EDOC 93.16 KB 18.08.2023 07.08.2023 1

Notice of a member of the supervisory board regarding the resignation

EDOC 74.96 KB 18.08.2023 07.08.2023 1

Application

EDOC 49.1 KB 27.01.2023 20.01.2023 2

Application

EDOC 54.49 KB 17.01.2023 05.01.2023 1

List of members of the Board / Supervisory Board

EDOC 16.13 KB 17.01.2023 05.01.2023 1

Protocols/decisions of a company/organisation

EDOC 40.47 KB 17.01.2023 03.01.2023 2

Power of attorney, act of empowerment

TIF 300.44 KB 12.01.2023 16.12.2022 9

Consent of members of the supervisory board

EDOC 122.33 KB 17.01.2023 13.12.2022 1

Consent of members of the supervisory board

EDOC 48.03 KB 17.01.2023 13.12.2022 1

Consent of members of the supervisory board

EDOC 46.59 KB 17.01.2023 13.12.2022 1

Consent of members of the supervisory board

EDOC 105.62 KB 17.01.2023 13.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 29.03.2022 29.03.2022 2

Application

TIF 163.17 KB 25.03.2022 23.03.2022 4

Protocols/decisions of a company/organisation

TIF 27.21 KB 25.03.2022 23.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 04.03.2022 04.03.2022 2

Application

TIF 455.35 KB 02.03.2022 01.03.2022 7

Protocols/decisions of a company/organisation

TIF 257.92 KB 02.03.2022 25.02.2022 5

Consent of members of the supervisory board

TIF 25.06 KB 02.03.2022 15.02.2022 1

Consent of members of the supervisory board

TIF 26.64 KB 02.03.2022 15.02.2022 1

Consent of members of the supervisory board

TIF 21.73 KB 02.03.2022 15.02.2022 1

Consent of members of the supervisory board

TIF 29.4 KB 02.03.2022 15.02.2022 1

Power of attorney, act of empowerment

TIF 305.81 KB 02.03.2022 15.02.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 16.11.2021 16.11.2021 2

Application

DOCX 47.04 KB 16.11.2021 10.11.2021 4

Application

DOCX 47.04 KB 16.11.2021 10.11.2021 4

Consent of a member of the Board / executive director

TIF 51.07 KB 13.11.2021 10.11.2021 2

Protocols/decisions of a company/organisation

DOCX 24.79 KB 16.11.2021 01.11.2021 2

Protocols/decisions of a company/organisation

DOCX 24.79 KB 16.11.2021 01.11.2021 2

Power of attorney, act of empowerment

TIF 297.06 KB 13.11.2021 26.10.2021 7

Decisions / letters / protocols of public notaries

RTF 188.05 KB 23.08.2021 23.08.2021 2

Application

TIF 161.66 KB 19.08.2021 13.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 64.72 KB 08.07.2021 08.07.2021 2

Protocols/decisions of a company/organisation

TIF 26.21 KB 19.08.2021 07.07.2021 1

Application

TIF 5.69 MB 01.07.2021 18.06.2021 4

Power of attorney, act of empowerment

TIF 4.09 MB 01.07.2021 06.06.2021 7

Consent of members of the supervisory board

TIF 340.54 KB 01.07.2021 13.05.2021 1

Consent of members of the supervisory board

TIF 217.95 KB 01.07.2021 13.05.2021 1

Consent of members of the supervisory board

TIF 240.61 KB 01.07.2021 13.05.2021 1

Consent of members of the supervisory board

TIF 280.75 KB 01.07.2021 13.05.2021 1

Protocols/decisions of a company/organisation

TIF 1.74 MB 01.07.2021 13.05.2021 4

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

RTF 188.36 KB 26.08.2020 26.08.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 71.19 KB 26.08.2020 11.08.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 81.7 KB 26.08.2020 11.08.2020 4

Application

TIF 124.75 KB 26.08.2020 10.08.2020 3

Power of attorney, act of empowerment

TIF 80.66 KB 26.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

RTF 52.94 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 13.07.2020 13.07.2020 2

Application

TIF 105.75 KB 09.07.2020 07.07.2020 2

Decisions / letters / protocols of public notaries

RTF 52.59 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 03.06.2020 03.06.2020 2

Application

TIF 104.36 KB 29.05.2020 29.05.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 2.37 MB 26.08.2020 28.05.2020 53

Justification supporting beneficial ownership disclosure statement

TIF 1.43 MB 26.08.2020 28.05.2020 53

Justification supporting beneficial ownership disclosure statement

TIF 196.75 KB 26.08.2020 24.05.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 199.39 KB 26.08.2020 24.05.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 433.86 KB 26.08.2020 18.05.2020 13

Protocols/decisions of a company/organisation

TIF 150.5 KB 29.05.2020 14.05.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 300.93 KB 26.08.2020 11.05.2020 9

Justification supporting beneficial ownership disclosure statement

TIF 181.9 KB 26.08.2020 11.05.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 200.69 KB 26.08.2020 11.10.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 3.93 MB 26.08.2020 10.09.2019 65

Decisions / letters / protocols of public notaries

RTF 190 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 31.05.2019 31.05.2019 2

Application

TIF 147.62 KB 31.05.2019 27.05.2019 3

Consent of a member of the Board / executive director

TIF 56.65 KB 31.05.2019 27.05.2019 1

Notice of a member of the Board regarding the resignation

TIF 12.7 KB 31.05.2019 15.05.2019 1

Protocols/decisions of a company/organisation

TIF 147.47 KB 31.05.2019 15.05.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 27.09.2018 27.09.2018 2

Application

TIF 318.92 KB 25.09.2018 20.09.2018 8

Protocols/decisions of a company/organisation

TIF 138.32 KB 25.09.2018 20.09.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 18.07.2018 18.07.2018 2

Application

TIF 166.25 KB 18.07.2018 16.07.2018 4

Consent of a member of the Board / executive director

TIF 20.61 KB 18.07.2018 06.07.2018 1

List of members of the Board / Supervisory Board

TIF 12.14 KB 18.07.2018 06.07.2018 1

Protocols/decisions of a company/organisation

TIF 26.05 KB 18.07.2018 06.07.2018 1

Protocols/decisions of a company/organisation

TIF 139.63 KB 18.07.2018 06.07.2018 4

Consent of a member of the Board / executive director

TIF 26.28 KB 18.07.2018 04.07.2018 1

Consent of a member of the Board / executive director

TIF 24.6 KB 18.07.2018 26.06.2018 1

Consent of a member of the Board / executive director

TIF 25.42 KB 18.07.2018 26.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.49 KB 15.11.2017 15.11.2017 2

Application

TIF 150.86 KB 13.11.2017 13.11.2017 6

Protocols/decisions of a company/organisation

TIF 204.14 KB 13.11.2017 25.10.2017 6

Consent of members of the supervisory board

TIF 66.3 KB 13.11.2017 28.09.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 24.07.2017 24.07.2017 1

Application

TIF 89.4 KB 24.07.2017 20.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 25.05.2017 25.05.2017 1

Application

TIF 59.92 KB 24.05.2017 23.05.2017 2

Protocols/decisions of a company/organisation

TIF 109.28 KB 24.05.2017 16.05.2017 3

Justification supporting beneficial ownership disclosure statement

PDF 390.18 KB 25.08.2020 24.02.2017 3

Decisions / letters / protocols of public notaries

TIF 57.14 KB 24.05.2017 20.11.2015 2

Application

TIF 112.82 KB 24.05.2017 16.11.2015 3

Consent of members of the supervisory board

TIF 23.84 KB 13.10.2023 11.11.2015 1

Protocols/decisions of a company/organisation

TIF 133.26 KB 13.10.2023 11.11.2015 5

Consent of members of the supervisory board

TIF 26.44 KB 13.10.2023 02.11.2015 1

Consent of members of the supervisory board

TIF 24.51 KB 13.10.2023 02.11.2015 1

Consent of members of the supervisory board

TIF 23.54 KB 13.10.2023 02.11.2015 1

Decisions / letters / protocols of public notaries

TIF 33.94 KB 24.05.2017 25.09.2015 1

Application

TIF 115.72 KB 13.10.2023 23.09.2015 4

Protocols/decisions of a company/organisation

TIF 119.07 KB 13.10.2023 22.09.2015 4

Decisions / letters / protocols of public notaries

TIF 34.2 KB 24.05.2017 09.12.2014 1

Application

TIF 59.02 KB 13.10.2023 08.12.2014 3

Decisions / letters / protocols of public notaries

TIF 32.01 KB 24.05.2017 12.11.2014 1

Application

TIF 87.84 KB 13.10.2023 07.11.2014 3

Protocols/decisions of a company/organisation

TIF 156.92 KB 13.10.2023 05.11.2014 5

Decisions / letters / protocols of public notaries

TIF 34.75 KB 24.05.2017 28.05.2014 1

Application

TIF 68.19 KB 24.05.2017 26.05.2014 2

Protocols/decisions of a company/organisation

TIF 144.39 KB 13.10.2023 21.05.2014 5

Decisions / letters / protocols of public notaries

TIF 57.92 KB 24.05.2017 06.09.2013 2

Application

TIF 152.74 KB 13.10.2023 05.09.2013 5

Protocols/decisions of a company/organisation

TIF 144.44 KB 13.10.2023 15.08.2013 5

Consent of members of the supervisory board

TIF 27.39 KB 13.10.2023 01.08.2013 1

Consent of members of the supervisory board

TIF 30.28 KB 13.10.2023 01.08.2013 1

Consent of members of the supervisory board

TIF 27.68 KB 13.10.2023 01.08.2013 1

Consent of members of the supervisory board

TIF 27.87 KB 13.10.2023 01.08.2013 1

Consent of a member of the Board / executive director

TIF 36.79 KB 24.05.2017 14.09.2012 2

Decisions / letters / protocols of public notaries

TIF 59.28 KB 24.05.2017 14.09.2012 2

Application

TIF 122.5 KB 13.10.2023 11.09.2012 5

Protocols/decisions of a company/organisation

TIF 132.9 KB 13.10.2023 07.09.2012 4

Consent of members of the supervisory board

TIF 15.63 KB 24.05.2017 06.09.2012 1

Consent of members of the supervisory board

TIF 21.23 KB 13.10.2023 03.09.2012 1

Consent of members of the supervisory board

TIF 22.57 KB 13.10.2023 03.09.2012 1

Consent of members of the supervisory board

TIF 14.13 KB 24.05.2017 03.09.2012 1

Decisions / letters / protocols of public notaries

TIF 53.62 KB 24.05.2017 18.01.2011 2

Application

TIF 102.09 KB 13.10.2023 17.01.2011 4

Power of attorney, act of empowerment

TIF 17.21 KB 24.05.2017 14.01.2011 1

Protocols/decisions of a company/organisation

TIF 140.34 KB 13.10.2023 05.01.2011 5

Consent of members of the supervisory board

TIF 18.85 KB 13.10.2023 20.12.2010 1

Consent of members of the supervisory board

TIF 19.29 KB 13.10.2023 20.12.2010 1

Consent of members of the supervisory board

TIF 20.75 KB 13.10.2023 20.12.2010 1

Consent of members of the supervisory board

TIF 22.55 KB 13.10.2023 20.12.2010 1

Decisions / letters / protocols of public notaries

TIF 52.99 KB 24.05.2017 22.06.2010 2

Application

TIF 103.02 KB 13.10.2023 21.06.2010 4

Power of attorney, act of empowerment

TIF 16.45 KB 24.05.2017 21.06.2010 1

Protocols/decisions of a company/organisation

TIF 117.78 KB 13.10.2023 18.06.2010 4

Consent of members of the supervisory board

TIF 8.46 KB 24.05.2017 16.06.2010 1

Consent of members of the supervisory board

TIF 14.08 KB 24.05.2017 15.06.2010 1

Consent of members of the supervisory board

TIF 22.04 KB 13.10.2023 14.06.2010 1

Consent of members of the supervisory board

TIF 20.96 KB 13.10.2023 14.06.2010 1

Decisions / letters / protocols of public notaries

TIF 34.07 KB 24.05.2017 12.04.2010 1

Power of attorney, act of empowerment

TIF 17.66 KB 25.05.2017 09.04.2010 1

Application

TIF 64.68 KB 13.10.2023 07.04.2010 3

Power of attorney, act of empowerment

TIF 44.8 KB 25.05.2017 23.03.2010 1

Decisions / letters / protocols of public notaries

TIF 40.96 KB 25.05.2017 01.03.2010 1

Application

TIF 105.89 KB 25.05.2017 26.02.2010 3

Power of attorney, act of empowerment

TIF 18.26 KB 25.05.2017 23.02.2010 1

Consent of members of the supervisory board

TIF 21.72 KB 13.10.2023 19.02.2010 1

Consent of members of the supervisory board

TIF 21.46 KB 13.10.2023 19.02.2010 1

Consent of members of the supervisory board

TIF 20.34 KB 13.10.2023 19.02.2010 1

Consent of members of the supervisory board

TIF 19.6 KB 13.10.2023 19.02.2010 1

Protocols/decisions of a company/organisation

TIF 119.81 KB 25.05.2017 19.02.2010 3

Decisions / letters / protocols of public notaries

TIF 36.55 KB 25.05.2017 24.11.2009 1

Application

TIF 65.52 KB 25.05.2017 23.11.2009 2

Power of attorney, act of empowerment

TIF 18.68 KB 25.05.2017 23.11.2009 1

Receipts on the publication and state fees

TIF 25.04 KB 25.05.2017 23.11.2009 1

Protocols/decisions of a company/organisation

TIF 82.85 KB 25.05.2017 19.11.2009 2

Decisions / letters / protocols of public notaries

TIF 37.54 KB 25.05.2017 28.09.2009 1

Application

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Sample report

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Protocols/decisions of a company/organisation

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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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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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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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Consent of members of the supervisory board

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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 18.41 KB 25.05.2017 06.02.2008 1

Sample report

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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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Receipts on the publication and state fees

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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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Consent of members of the supervisory board

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Consent of members of the supervisory board

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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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Receipts on the publication and state fees

TIF 19.72 KB 13.10.2023 07.06.2007 1

Receipts on the publication and state fees

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Power of attorney, act of empowerment

TIF 18.52 KB 25.05.2017 05.06.2007 1

Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

TIF 27.04 KB 25.05.2017 01.06.2007 1

Sample report

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Sample report

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Sample report

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Application

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Sample report

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Sample report

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Sample report

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Application

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Application

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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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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Application

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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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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

TIF 15.33 KB 29.05.2017 20.06.2006 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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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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Consent of a member of the Board / executive director

TIF 8.64 KB 29.05.2017 03.03.2005 1

Protocols/decisions of a company/organisation

TIF 29.71 KB 29.05.2017 03.03.2005 1

Decisions / letters / protocols of public notaries

TIF 27.15 KB 29.05.2017 07.12.2004 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Appraisal reports

TIF 811.85 KB 29.05.2017 14.11.2004 23

Application

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Acceptance-conveyance act

TIF 24.22 KB 29.05.2017 11.11.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.23 KB 29.05.2017 11.11.2004 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

TIF 16.97 KB 30.05.2017 12.07.2004 1

Application

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Acceptance-conveyance act

TIF 25.16 KB 30.05.2017 02.07.2004 1

Application of shareholders or third persons for the acquisition of shares

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Protocols/decisions of a company/organisation

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Appraisal reports

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Consent of members of the supervisory board

TIF 7.52 KB 30.05.2017 19.01.2004 1

Protocols/decisions of a company/organisation

TIF 42.54 KB 30.05.2017 19.01.2004 1

Decisions / letters / protocols of public notaries

TIF 26.48 KB 30.05.2017 08.12.2003 1

Application

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Receipts on the publication and state fees

TIF 17.67 KB 12.10.2023 21.11.2003 1

Receipts on the publication and state fees

TIF 17 KB 12.10.2023 21.11.2003 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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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

TIF 14.12 KB 30.05.2017 21.10.2003 1

Decisions / letters / protocols of public notaries

TIF 32.71 KB 30.05.2017 02.10.2003 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 16.88 KB 12.10.2023 01.10.2003 1

Application

TIF 121.65 KB 30.05.2017 01.10.2003 4

Other documents

TIF 11.45 KB 30.05.2017 01.10.2003 1

Consent of members of the supervisory board

TIF 12.38 KB 12.10.2023 25.09.2003 1

Consent of members of the supervisory board

TIF 12.91 KB 12.10.2023 25.09.2003 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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Protocols/decisions of a company/organisation

TIF 40.38 KB 30.05.2017 25.09.2003 1

Decisions / letters / protocols of public notaries

TIF 47.71 KB 30.05.2017 04.07.2003 2

Registration certificates

TIF 35.8 KB 30.05.2017 04.07.2003 1

Receipts on the publication and state fees

TIF 16.75 KB 12.10.2023 20.06.2003 1

Receipts on the publication and state fees

TIF 16.82 KB 12.10.2023 20.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 11.58 KB 30.05.2017 20.06.2003 1

Application

TIF 225.36 KB 12.10.2023 19.06.2003 9

Consent of a member of the Board / executive director

TIF 12.17 KB 12.10.2023 19.06.2003 1

Consent of a member of the Board / executive director

TIF 12.57 KB 12.10.2023 19.06.2003 1

Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Announcement regarding the legal address

TIF 9.75 KB 30.05.2017 19.06.2003 1

Sample report

TIF 44.96 KB 30.05.2017 19.06.2003 2
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