YIT LATVIJA, SIA

Limited Liability Company, Average company
Place in branch
22 by turnover
14 by profit
4 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "YIT LATVIJA"
Registration number, date 40003377087, 30.01.1998
VAT number LV40003377087 from 02.03.1998 Europe VAT register
Register, date Commercial Register, 18.12.2002
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 47 429 278 EUR, registered payment 21.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2157.32 5055.04 2638.04
Personal income tax (thousands, €) 316.4 264.54 199.27
Statutory social insurance contributions (thousands, €) 575.83 498.37 377.1
Average employees count 43 46 40

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Types of activities from statues Vadības konsultāciju pakalpojumi

True beneficiaries

Spēkā no Status
18.02.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
18.06.2019 The beneficial owner of a legal person cannot be identified
11.12.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   14.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   14.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   14.04.2021
* 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

YIT Housing Oy

Reg. no. 1565583-5
Panuntie 11 00620 Helsinki, Somija

100 % 334 009 € 142 € 47 429 278 Finland 24.01.2024 01.02.2024

Procures

Period Rights Person

From 03.12.2019

Jointly with the "prokurist"
Natural person (from 03.12.2019 )
Natural person (from 03.12.2019 )

Apply information changes

ML

"YIT Latvija", SIA

Vienības gatve 109 - 2.st., Rīga, LV-1058 Check address owners

Celtniecības un remonta darbi

https://www.yit.lv/sakums

Historical company names

YIT Celtniecība SIA Until 27.02.2018 6 years ago
SIA "FKSM" Until 31.08.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "FKSM" Until 18.12.2002 22 years ago
Sabiedrība ar ierobežotu atbildību "FCM Latvija" Until 15.07.1999 25 years ago

Historical addresses

Rīga, Šmerļa iela 1 Until 15.07.1999 25 years ago
Rīga, Šmerļa iela 1 Until 25.04.2002 22 years ago
Rīga, Kārļa Ulmaņa gatve 2 Until 30.11.2009 15 years ago
Rīga, Kārļa Ulmaņa gatve 86F Until 10.01.2015 9 years ago
Rīga, Jaunmoku iela 34 Until 06.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
PWC zi ojums 2023 gada p rskatam 23.02.2024 PDF
YIT Vadibas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
YIT Gada parskats 2022 LV Revidentu zinojums EDOC
YIT Gada parskats 2022 LV Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
PWC atzinums gada p rskatam PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
YIT Gada parskats 2019 1 EDOC
YIT Gada parskats 2019 ar atzinumu 3 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu Zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
RevidentaZinojums 2016 YIT PDF
VadibasZinojums 2016 YIT PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums YIT 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.06.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums 2014YIT PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.06.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013YIT PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums YITC 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
YIT Celtnieciba VadibasZinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
yitcelt-vadibas.zin TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  TIF (417.13 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  TIF (495.99 KB)

2007

Annual report 02.07.2008  TIF (840.02 KB)

2006

Annual report 25.06.2007  TIF (597.4 KB)

2005

Annual report 13.06.2006  PDF (493.52 KB)

2004

Annual report 31.07.2019  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 31.07.2019  TIF (533.65 KB)

2002

Annual report 31.07.2019  TIF (501.02 KB)

2001

Annual report 31.07.2019  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 30.07.2019  TIF (635.92 KB)

1999

Annual report 30.07.2019  TIF (771.24 KB)

1998

Annual report 30.07.2019  TIF (287.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.08 KB 01.02.2024 24.01.2024 1

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

EDOC 320.04 KB 01.02.2024 04.01.2024 1

Articles of Association

TIF 452.35 KB 08.04.2021 26.03.2021 15

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

TIF 234.2 KB 24.04.2020 23.03.2020 10

Shareholders’ register

TIF 21.87 KB 01.03.2019 26.02.2019 1

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

TIF 440 KB 01.03.2019 09.01.2019 15

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 503.79 KB 24.08.2018 22.08.2018 5

Articles of Association

TIF 595.21 KB 23.02.2018 01.02.2018 13

Amendments to the Articles of Association

TIF 58.78 KB 01.08.2019 23.03.2015 2

Articles of Association

TIF 499.87 KB 01.08.2019 23.03.2015 10

Shareholders’ register

TIF 64.56 KB 01.08.2019 23.03.2015 3

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

TIF 366.74 KB 01.08.2019 20.03.2015 11

Amendments to the Articles of Association

TIF 24.97 KB 01.08.2019 14.11.2012 1

Articles of Association

TIF 387.65 KB 01.08.2019 14.11.2012 9

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 175.39 KB 01.08.2019 17.09.2012 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 367.37 KB 01.08.2019 17.07.2012 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 184.13 KB 01.08.2019 17.07.2012 5

Amendments to the Articles of Association

TIF 16.82 KB 01.08.2019 26.03.2012 1

Articles of Association

TIF 202.54 KB 01.08.2019 26.03.2012 7

Amendments to the Articles of Association

TIF 21.47 KB 01.08.2019 01.12.2011 1

Articles of Association

TIF 209.53 KB 01.08.2019 01.12.2011 7

Regulations for the increase/reduction of the equity

TIF 98.38 KB 01.08.2019 01.12.2011 2

Shareholders’ register

TIF 25.07 KB 01.08.2019 01.12.2011 1

Amendments to the Articles of Association

TIF 13.48 KB 31.07.2019 15.03.2011 1

Articles of Association

TIF 212.9 KB 31.07.2019 15.03.2011 7

Amendments to the Articles of Association

TIF 15.2 KB 31.07.2019 29.01.2009 1

Articles of Association

TIF 219.88 KB 31.07.2019 29.01.2009 7

Amendments to the Articles of Association

TIF 15.17 KB 31.07.2019 16.12.2008 1

Articles of Association

TIF 180.52 KB 31.07.2019 16.12.2008 6

Shareholders’ register

TIF 26.81 KB 31.07.2019 02.12.2008 1

Amendments to the Articles of Association

TIF 17.91 KB 31.07.2019 12.11.2008 1

Articles of Association

TIF 220.36 KB 31.07.2019 12.11.2008 7

Regulations for the increase/reduction of the equity

TIF 88.62 KB 31.07.2019 12.11.2008 5

Shareholders’ register

TIF 24.6 KB 31.07.2019 26.09.2007 1

Amendments to the Articles of Association

TIF 13.12 KB 31.07.2019 07.09.2007 1

Articles of Association

TIF 216.88 KB 31.07.2019 07.09.2007 7

Regulations for the increase/reduction of the equity

TIF 80.21 KB 31.07.2019 07.09.2007 3

Amendments to the Articles of Association

TIF 10.27 KB 31.07.2019 15.02.2006 1

Articles of Association

TIF 212.05 KB 31.07.2019 15.02.2006 7

Shareholders’ register

TIF 59.19 KB 31.07.2019 02.01.2006 2

Amendments to the Articles of Association

TIF 8.08 KB 31.07.2019 15.12.2005 1

Articles of Association

TIF 214.04 KB 31.07.2019 15.12.2005 7

Amendments to the Articles of Association

TIF 11.58 KB 31.07.2019 08.06.2005 1

Articles of Association

TIF 209.87 KB 31.07.2019 08.06.2005 7

Shareholders’ register

TIF 24.7 KB 31.07.2019 08.06.2005 1

Amendments to the Articles of Association

TIF 8.06 KB 31.07.2019 02.05.2005 1

Articles of Association

TIF 211.47 KB 31.07.2019 02.05.2005 7

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

TIF 237.67 KB 31.07.2019 23.03.2005 6

Amendments to the Articles of Association

TIF 222.27 KB 31.07.2019 16.08.2004 7

Articles of Association

TIF 215.44 KB 31.07.2019 16.08.2004 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 153.94 KB 31.07.2019 10.05.2004 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 160.82 KB 31.07.2019 28.04.2004 5

Amendments to the Articles of Association

TIF 35.51 KB 31.07.2019 18.12.2002 2

Articles of Association

TIF 641.65 KB 31.07.2019 18.12.2002 17

Regulations for the increase/reduction of the equity

TIF 106.29 KB 31.07.2019 18.12.2002 4

Shareholders’ register

TIF 35.57 KB 31.07.2019 18.12.2002 2

Articles of Association

TIF 648.6 KB 31.07.2019 13.12.2002 17

Shareholders’ register

TIF 30.46 KB 31.07.2019 13.12.2002 2

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

TIF 215.99 KB 31.07.2019 21.06.2002 7

Amendments to the Articles of Association

TIF 19.58 KB 30.07.2019 10.04.2002 1

Amendments to the Articles of Association

TIF 226.04 KB 30.07.2019 11.02.2002 9

Amendments to the Articles of Association

TIF 100.95 KB 30.07.2019 23.10.2000 3

Amendments to the Articles of Association

TIF 73.73 KB 30.07.2019 21.06.1999 3

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

TIF 243.34 KB 30.07.2019 29.01.1999 7

Amendments to the Articles of Association

TIF 79.57 KB 30.07.2019 11.01.1999 3

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

TIF 148.43 KB 30.07.2019 23.01.1998 4

Memorandum of Association

TIF 46.6 KB 30.07.2019 20.01.1998 3

Articles of Association

TIF 1011.91 KB 30.07.2019 24

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.37 KB 23.02.2024 20.02.2024 3

Notice of a member of the Board regarding the resignation

TIF 257.48 KB 21.02.2024 15.02.2024 1

Application

EDOC 55.07 KB 01.02.2024 24.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 14.04.2021 14.04.2021 2

Application

DOCX 50.43 KB 14.04.2021 13.04.2021 4

Application

EDOC 55.09 KB 14.04.2021 13.04.2021 4

Application

TIF 453.23 KB 08.04.2021 26.03.2021 16

Protocols/decisions of a company/organisation

TIF 223.99 KB 08.04.2021 26.03.2021 8

Protocols/decisions of a company/organisation

TIF 55.23 KB 08.04.2021 26.03.2021 1

Application

DOCX 48.99 KB 18.02.2021 18.02.2021 3

Application

EDOC 53.72 KB 18.02.2021 18.02.2021 3

Justification supporting beneficial ownership disclosure statement

PNG 290.25 KB 18.02.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 18.02.2021 18.02.2021 2

Notice of a member of the Board regarding the resignation

PDF 28.13 KB 18.02.2021 29.01.2021 2

Notice of a member of the Board regarding the resignation

EDOC 33.79 KB 18.02.2021 29.01.2021 2

Justification supporting beneficial ownership disclosure statement

PNG 129.04 KB 27.04.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.41 KB 27.04.2020 27.04.2020 2

Application

EDOC 58.55 KB 22.04.2020 21.04.2020 4

Application

DOCX 50.52 KB 22.04.2020 21.04.2020 4

Application

DOCX 50.52 KB 22.04.2020 21.04.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 275.89 KB 24.04.2020 23.03.2020 13

Protocols/decisions of a company/organisation

TIF 136.35 KB 12.03.2020 05.03.2020 6

Consent of a member of the Board / executive director

TIF 88.1 KB 12.03.2020 04.03.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 97.63 KB 24.04.2020 03.03.2020 4

Decisions / letters / protocols of public notaries

RTF 191.24 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 03.12.2019 03.12.2019 2

Application

TIF 128.87 KB 29.11.2019 26.11.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 20.11.2019 20.11.2019 2

Notice of a member of the Board regarding the resignation

TIF 12.03 KB 14.11.2019 12.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 18.06.2019 18.06.2019 1

Submission/Application

TIF 22.74 KB 14.06.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

RTF 53.83 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 08.04.2019 08.04.2019 2

Application

TIF 174.74 KB 05.04.2019 02.04.2019 6

Consent of members of the supervisory board

TIF 18.47 KB 05.04.2019 28.03.2019 1

Consent of members of the supervisory board

TIF 17.98 KB 05.04.2019 22.03.2019 1

Protocols/decisions of a company/organisation

TIF 146.22 KB 05.04.2019 22.03.2019 4

Consent of members of the supervisory board

TIF 19.02 KB 05.04.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.43 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

RTF 189.21 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.38 KB 05.03.2019 05.03.2019 2

Application

TIF 105.77 KB 01.03.2019 27.02.2019 4

Application

TIF 108.59 KB 22.02.2019 20.02.2019 4

Confirmation or consent to legal address

TIF 16.17 KB 22.02.2019 11.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 11.12.2018 11.12.2018 2

Application

TIF 46.37 KB 11.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 28.08.2018 28.08.2018 2

Announcement regarding the reorganisation

TIF 26.14 KB 24.08.2018 23.08.2018 1

Protocols/decisions of a company/organisation

TIF 19.51 KB 24.08.2018 22.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.74 KB 27.02.2018 27.02.2018 2

Application

TIF 169.51 KB 23.02.2018 12.02.2018 4

Protocols/decisions of a company/organisation

TIF 158.37 KB 13.02.2018 01.02.2018 5

Decisions / letters / protocols of public notaries

TIF 85.58 KB 01.08.2019 21.05.2015 2

Decisions / letters / protocols of public notaries

TIF 66.11 KB 01.08.2019 31.03.2015 2

Application

TIF 100.07 KB 12.05.2015 26.03.2015 2

Protocols/decisions of a company/organisation

TIF 368.61 KB 01.08.2019 23.03.2015 6

Decisions / letters / protocols of public notaries

TIF 60.27 KB 01.08.2019 10.01.2015 2

Application

TIF 83.3 KB 01.08.2019 06.01.2015 2

Decisions / letters / protocols of public notaries

TIF 55.78 KB 01.08.2019 27.12.2012 2

Application

TIF 45.15 KB 01.08.2019 19.12.2012 1

Decisions / letters / protocols of public notaries

TIF 72.55 KB 01.08.2019 26.11.2012 2

Application

TIF 177.47 KB 01.08.2019 21.11.2012 5

Consent of members of the supervisory board

TIF 26.7 KB 01.08.2019 14.11.2012 1

Consent of members of the supervisory board

TIF 26.05 KB 01.08.2019 14.11.2012 1

Consent of members of the supervisory board

TIF 27.42 KB 01.08.2019 14.11.2012 1

Protocols/decisions of a company/organisation

TIF 95.22 KB 01.08.2019 14.11.2012 3

Protocols/decisions of a company/organisation

TIF 71.78 KB 01.08.2019 17.09.2012 2

Protocols/decisions of a company/organisation

TIF 78.51 KB 01.08.2019 17.09.2012 3

Protocols/decisions of a company/organisation

TIF 110.96 KB 01.08.2019 27.08.2012 2

Decisions / letters / protocols of public notaries

TIF 42.53 KB 01.08.2019 08.08.2012 2

Announcement regarding the reorganisation

TIF 35.32 KB 01.08.2019 03.08.2012 1

Decisions / letters / protocols of public notaries

TIF 58.04 KB 01.08.2019 11.04.2012 2

Application

TIF 180.48 KB 01.08.2019 04.04.2012 5

Consent of a member of the Board / executive director

TIF 132.62 KB 01.08.2019 29.03.2012 6

Consent of a member of the Board / executive director

TIF 43.04 KB 01.08.2019 29.03.2012 2

Consent of a member of the Board / executive director

TIF 43.15 KB 01.08.2019 29.03.2012 2

Protocols/decisions of a company/organisation

TIF 103.11 KB 01.08.2019 26.03.2012 3

Decisions / letters / protocols of public notaries

TIF 47.76 KB 01.08.2019 08.12.2011 2

Application

TIF 92.14 KB 01.08.2019 05.12.2011 2

Statement of the Board regarding the payment of the equity

TIF 22.53 KB 01.08.2019 05.12.2011 1

Plan for the division of the remaining assets of the company

TIF 138.09 KB 01.08.2019 01.12.2011 2

Decisions / letters / protocols of public notaries

TIF 82 KB 31.07.2019 31.03.2011 2

Application

TIF 188.44 KB 31.07.2019 15.03.2011 5

Consent of members of the supervisory board

TIF 27.03 KB 31.07.2019 15.03.2011 1

Consent of members of the supervisory board

TIF 27.01 KB 31.07.2019 15.03.2011 1

Consent of members of the supervisory board

TIF 27.65 KB 31.07.2019 15.03.2011 1

Protocols/decisions of a company/organisation

TIF 102.43 KB 31.07.2019 15.03.2011 3

Decisions / letters / protocols of public notaries

TIF 46.85 KB 31.07.2019 30.11.2009 1

Announcement regarding the legal address

TIF 14.21 KB 31.07.2019 25.11.2009 1

Application

TIF 91.21 KB 31.07.2019 25.11.2009 3

Decisions / letters / protocols of public notaries

TIF 54.87 KB 31.07.2019 05.02.2009 1

Receipts on the publication and state fees

TIF 19.28 KB 31.07.2019 03.02.2009 1

Receipts on the publication and state fees

TIF 17.84 KB 31.07.2019 03.02.2009 1

Application

TIF 180.14 KB 31.07.2019 29.01.2009 5

Consent of a member of the Board / executive director

TIF 27.45 KB 31.07.2019 29.01.2009 1

Protocols/decisions of a company/organisation

TIF 106.42 KB 31.07.2019 29.01.2009 2

Sample report

TIF 30.7 KB 31.07.2019 29.01.2009 1

Decisions / letters / protocols of public notaries

TIF 50.06 KB 31.07.2019 19.01.2009 2

Decisions / letters / protocols of public notaries

TIF 97.28 KB 31.07.2019 05.01.2009 2

Receipts on the publication and state fees

TIF 24.4 KB 31.07.2019 23.12.2008 1

Receipts on the publication and state fees

TIF 19.84 KB 31.07.2019 23.12.2008 1

Application

TIF 361.42 KB 31.07.2019 19.12.2008 9

Application

TIF 355.64 KB 31.07.2019 19.12.2008 9

Sample report

TIF 32.99 KB 31.07.2019 17.12.2008 1

Consent of a member of the Board / executive director

TIF 11.62 KB 31.07.2019 16.12.2008 1

Consent of a member of the Board / executive director

TIF 13.73 KB 31.07.2019 16.12.2008 1

Consent of a member of the Board / executive director

TIF 11.49 KB 31.07.2019 16.12.2008 1

Consent of a member of the Board / executive director

TIF 27.52 KB 31.07.2019 16.12.2008 1

Consent of a member of the Board / executive director

TIF 29.07 KB 31.07.2019 16.12.2008 1

Decisions / letters / protocols of public notaries

TIF 46.53 KB 31.07.2019 16.12.2008 1

Protocols/decisions of a company/organisation

TIF 130.35 KB 31.07.2019 16.12.2008 3

Receipts on the publication and state fees

TIF 17.96 KB 31.07.2019 11.12.2008 1

Receipts on the publication and state fees

TIF 27.36 KB 31.07.2019 11.12.2008 1

Sample report

TIF 38.75 KB 31.07.2019 08.12.2008 1

Other documents

TIF 21.24 KB 31.07.2019 04.12.2008 1

Application

TIF 97.38 KB 31.07.2019 03.12.2008 3

Protocols/decisions of a company/organisation

TIF 135.79 KB 31.07.2019 12.11.2008 3

Decisions / letters / protocols of public notaries

TIF 74.57 KB 31.07.2019 27.05.2008 2

Receipts on the publication and state fees

TIF 21.39 KB 31.07.2019 19.05.2008 1

Receipts on the publication and state fees

TIF 18.24 KB 31.07.2019 19.05.2008 1

Sample report

TIF 31.38 KB 31.07.2019 14.05.2008 1

Application

TIF 137.11 KB 31.07.2019 13.05.2008 4

Consent of a member of the Board / executive director

TIF 28.47 KB 31.07.2019 13.05.2008 1

Protocols/decisions of a company/organisation

TIF 67.85 KB 31.07.2019 13.05.2008 1

Protocols/decisions of a company/organisation

TIF 74.25 KB 31.07.2019 12.05.2008 3

Decisions / letters / protocols of public notaries

TIF 87.39 KB 31.07.2019 25.04.2008 2

Sample report

TIF 50.56 KB 31.07.2019 11.04.2008 1

Receipts on the publication and state fees

TIF 28.53 KB 31.07.2019 31.03.2008 1

Receipts on the publication and state fees

TIF 18.34 KB 31.07.2019 31.03.2008 1

Application

TIF 192.3 KB 31.07.2019 20.03.2008 6

Consent of a member of the Board / executive director

TIF 28.65 KB 31.07.2019 19.03.2008 1

Consent of a member of the Board / executive director

TIF 28 KB 31.07.2019 19.03.2008 1

Consent of members of the supervisory board

TIF 31.22 KB 31.07.2019 19.03.2008 1

Consent of members of the supervisory board

TIF 30.9 KB 31.07.2019 19.03.2008 1

Protocols/decisions of a company/organisation

TIF 94.41 KB 31.07.2019 19.03.2008 3

Decisions / letters / protocols of public notaries

TIF 42.55 KB 31.07.2019 26.11.2007 1

Receipts on the publication and state fees

TIF 19.4 KB 31.07.2019 21.11.2007 1

Receipts on the publication and state fees

TIF 21.33 KB 31.07.2019 02.10.2007 1

Receipts on the publication and state fees

TIF 20.98 KB 31.07.2019 02.10.2007 1

Application

TIF 101.52 KB 31.07.2019 27.09.2007 3

Other documents

TIF 17.94 KB 31.07.2019 27.09.2007 1

Protocols/decisions of a company/organisation

TIF 120.05 KB 31.07.2019 07.09.2007 3

Decisions / letters / protocols of public notaries

TIF 59.69 KB 31.07.2019 28.12.2006 2

Power of attorney, act of empowerment

TIF 24.11 KB 31.07.2019 22.12.2006 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 21.43 KB 31.07.2019 22.12.2006 1

Application

TIF 213.88 KB 31.07.2019 21.12.2006 6

Sample report

TIF 27.07 KB 31.07.2019 21.12.2006 1

Consent of a member of the Board / executive director

TIF 28.7 KB 31.07.2019 19.12.2006 1

Consent of members of the supervisory board

TIF 28.7 KB 31.07.2019 19.12.2006 1

Consent of members of the supervisory board

TIF 28.46 KB 31.07.2019 19.12.2006 1

Consent of members of the supervisory board

TIF 28.06 KB 31.07.2019 19.12.2006 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 53.71 KB 31.07.2019 27.02.2006 2

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

TIF 131.16 KB 31.07.2019 21.02.2006 3

Power of attorney, act of empowerment

TIF 30.1 KB 31.07.2019 21.02.2006 1

Decisions / letters / protocols of public notaries

TIF 48.79 KB 31.07.2019 15.02.2006 2

Protocols/decisions of a company/organisation

TIF 54.5 KB 31.07.2019 15.02.2006 2

Receipts on the publication and state fees

TIF 18.21 KB 31.07.2019 14.02.2006 1

Receipts on the publication and state fees

TIF 22.68 KB 31.07.2019 14.02.2006 1

Application

TIF 113.75 KB 31.07.2019 10.02.2006 3

Power of attorney, act of empowerment

TIF 27.52 KB 31.07.2019 10.02.2006 1

Sample report

TIF 30.27 KB 31.07.2019 10.02.2006 1

Decisions / letters / protocols of public notaries

TIF 41.29 KB 31.07.2019 09.02.2006 2

Consent of a member of the Board / executive director

TIF 27.97 KB 31.07.2019 06.02.2006 1

Consent of a member of the Board / executive director

TIF 27.19 KB 31.07.2019 06.02.2006 1

Protocols/decisions of a company/organisation

TIF 45.7 KB 31.07.2019 06.02.2006 2

Protocols/decisions of a company/organisation

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Application

TIF 74.18 KB 31.07.2019 02.01.2006 2

Decisions / letters / protocols of public notaries

TIF 64.64 KB 31.07.2019 23.12.2005 2

Application

TIF 156.95 KB 31.07.2019 20.12.2005 4

Power of attorney, act of empowerment

TIF 27.92 KB 31.07.2019 20.12.2005 1

Receipts on the publication and state fees

TIF 14.69 KB 31.07.2019 20.12.2005 1

Receipts on the publication and state fees

TIF 25.73 KB 31.07.2019 20.12.2005 1

Sample report

TIF 25.08 KB 31.07.2019 20.12.2005 1

Consent of a member of the Board / executive director

TIF 28.59 KB 31.07.2019 15.12.2005 1

Consent of members of the supervisory board

TIF 32.44 KB 31.07.2019 15.12.2005 1

Consent of members of the supervisory board

TIF 31.55 KB 31.07.2019 15.12.2005 1

Consent of members of the supervisory board

TIF 32.77 KB 31.07.2019 15.12.2005 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 56.79 KB 31.07.2019 10.10.2005 2

Application

TIF 160.93 KB 31.07.2019 07.10.2005 4

Receipts on the publication and state fees

TIF 19.4 KB 31.07.2019 07.10.2005 1

Receipts on the publication and state fees

TIF 17.08 KB 31.07.2019 07.10.2005 1

Power of attorney, act of empowerment

TIF 25.93 KB 31.07.2019 05.10.2005 1

Consent of members of the supervisory board

TIF 33.55 KB 31.07.2019 30.09.2005 1

Consent of members of the supervisory board

TIF 33.34 KB 31.07.2019 30.09.2005 1

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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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 58.89 KB 31.07.2019 16.06.2005 2

Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 14.76 KB 31.07.2019 13.06.2005 1

Application

TIF 157.28 KB 31.07.2019 10.06.2005 4

Consent of a member of the Board / executive director

TIF 8.41 KB 31.07.2019 08.06.2005 1

Consent of a member of the Board / executive director

TIF 7.91 KB 31.07.2019 08.06.2005 1

Power of attorney, act of empowerment

TIF 28.32 KB 31.07.2019 08.06.2005 1

Protocols/decisions of a company/organisation

TIF 30.97 KB 31.07.2019 08.06.2005 1

Protocols/decisions of a company/organisation

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Sample report

TIF 30.16 KB 31.07.2019 07.06.2005 1

Decisions / letters / protocols of public notaries

TIF 54.79 KB 31.07.2019 11.05.2005 2

Receipts on the publication and state fees

TIF 19.13 KB 31.07.2019 06.05.2005 1

Application

TIF 94.5 KB 31.07.2019 05.05.2005 3

Receipts on the publication and state fees

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Receipts on the publication and state fees

TIF 18.05 KB 31.07.2019 05.05.2005 1

Consent of a member of the Board / executive director

TIF 7.79 KB 31.07.2019 02.05.2005 1

Protocols/decisions of a company/organisation

TIF 27.81 KB 31.07.2019 02.05.2005 1

Sample report

TIF 25.34 KB 31.07.2019 28.04.2005 1

Registration certificates

TIF 157.38 KB 31.07.2019 31.08.2004 1

Decisions / letters / protocols of public notaries

TIF 58.12 KB 31.07.2019 21.08.2004 2

Receipts on the publication and state fees

TIF 20.1 KB 31.07.2019 20.08.2004 1

Receipts on the publication and state fees

TIF 19.68 KB 31.07.2019 20.08.2004 1

Receipts on the publication and state fees

TIF 20.44 KB 31.07.2019 20.08.2004 1

Receipts on the publication and state fees

TIF 20.76 KB 31.07.2019 20.08.2004 1

Receipts on the publication and state fees

TIF 18.45 KB 31.07.2019 20.08.2004 1

Submission/Application

TIF 59.83 KB 31.07.2019 20.08.2004 1

Application

TIF 148.13 KB 31.07.2019 19.08.2004 5

Application

TIF 68.27 KB 31.07.2019 19.08.2004 3

Decisions / letters / protocols of public notaries

TIF 43.45 KB 31.07.2019 18.06.2004 1

Application

TIF 247.32 KB 31.07.2019 16.06.2004 5

Receipts on the publication and state fees

TIF 19.93 KB 31.07.2019 11.06.2004 1

Receipts on the publication and state fees

TIF 74.46 KB 31.07.2019 11.06.2004 1

Announcement regarding the reorganisation

TIF 28.29 KB 31.07.2019 10.06.2004 1

Consent of a member of the Board / executive director

TIF 10.7 KB 31.07.2019 10.06.2004 1

Consent of a member of the Board / executive director

TIF 10.66 KB 31.07.2019 10.06.2004 1

Protocols/decisions of a company/organisation

TIF 45.26 KB 31.07.2019 10.06.2004 1

Sample report

TIF 24.41 KB 31.07.2019 10.06.2004 1

Consent of members of the supervisory board

TIF 14.14 KB 31.07.2019 10.05.2004 1

Consent of members of the supervisory board

TIF 14.68 KB 31.07.2019 10.05.2004 1

Consent of members of the supervisory board

TIF 15.16 KB 31.07.2019 10.05.2004 1

Consent of members of the supervisory board

TIF 15.35 KB 31.07.2019 10.05.2004 1

Protocols/decisions of a company/organisation

TIF 80.34 KB 31.07.2019 10.05.2004 3

Sample report

TIF 24.16 KB 31.07.2019 10.05.2004 1

Protocols/decisions of a company/organisation

TIF 44.16 KB 31.07.2019 28.04.2004 1

Decisions / letters / protocols of public notaries

TIF 29.11 KB 31.07.2019 23.12.2002 1

Application

TIF 137.08 KB 31.07.2019 19.12.2002 3

Receipts on the publication and state fees

TIF 21.46 KB 31.07.2019 19.12.2002 1

Receipts on the publication and state fees

TIF 25.13 KB 31.07.2019 19.12.2002 1

Application of shareholders or third persons for the acquisition of shares

TIF 43.75 KB 31.07.2019 18.12.2002 2

Other documents

TIF 59.99 KB 31.07.2019 18.12.2002 1

Power of attorney, act of empowerment

TIF 51.04 KB 31.07.2019 18.12.2002 2

Protocols/decisions of a company/organisation

TIF 97.91 KB 31.07.2019 18.12.2002 4

Application

TIF 240.62 KB 31.07.2019 16.12.2002 7

Receipts on the publication and state fees

TIF 15.54 KB 31.07.2019 16.12.2002 1

Receipts on the publication and state fees

TIF 21.56 KB 31.07.2019 16.12.2002 1

Power of attorney, act of empowerment

TIF 24.49 KB 31.07.2019 13.12.2002 1

Power of attorney, act of empowerment

TIF 22.65 KB 31.07.2019 13.12.2002 1

Protocols/decisions of a company/organisation

TIF 88.9 KB 31.07.2019 13.12.2002 4

Decisions / letters / protocols of public notaries

TIF 29.59 KB 30.07.2019 25.04.2002 1

Receipts on the publication and state fees

TIF 17.92 KB 30.07.2019 24.04.2002 1

Receipts on the publication and state fees

TIF 17.5 KB 30.07.2019 24.04.2002 1

Submission/Application

TIF 34.11 KB 30.07.2019 24.04.2002 1

Confirmation or consent to legal address

TIF 16.82 KB 30.07.2019 19.04.2002 1

Protocols/decisions of a company/organisation

TIF 50.69 KB 30.07.2019 10.04.2002 3

Decisions / letters / protocols of public notaries

TIF 44.11 KB 30.07.2019 06.03.2002 1

Receipts on the publication and state fees

TIF 14.13 KB 30.07.2019 20.02.2002 1

Receipts on the publication and state fees

TIF 16.56 KB 30.07.2019 20.02.2002 1

Submission/Application

TIF 39.04 KB 30.07.2019 20.02.2002 1

Sample report

TIF 21.37 KB 30.07.2019 19.02.2002 1

Copy of the personal identification document

TIF 64.09 KB 30.07.2019 11.02.2002 2

Protocols/decisions of a company/organisation

TIF 101.42 KB 30.07.2019 11.02.2002 5

Sample report

TIF 27.28 KB 30.07.2019 04.01.2002 1

Decisions / letters / protocols of public notaries

TIF 73.83 KB 30.07.2019 28.06.2001 2

Receipts on the publication and state fees

TIF 20.48 KB 30.07.2019 25.06.2001 1

Submission/Application

TIF 16.3 KB 30.07.2019 22.06.2001 1

Sample report

TIF 27.67 KB 30.07.2019 07.06.2001 1

Protocols/decisions of a company/organisation

TIF 29.06 KB 30.07.2019 05.06.2001 1

Decisions / letters / protocols of public notaries

TIF 29.93 KB 30.07.2019 14.11.2000 1

Receipts on the publication and state fees

TIF 14.43 KB 30.07.2019 09.11.2000 1

Sample report

TIF 36.9 KB 30.07.2019 08.11.2000 1

Protocols/decisions of a company/organisation

TIF 43.81 KB 30.07.2019 23.10.2000 2

Submission/Application

TIF 22.08 KB 30.07.2019 23.10.2000 1

Decisions / letters / protocols of public notaries

TIF 23.18 KB 30.07.2019 15.07.1999 1

Submission/Application

TIF 28.89 KB 30.07.2019 08.07.1999 1

Decisions / letters / protocols of public notaries

TIF 41.2 KB 30.07.2019 06.07.1999 1

Power of attorney, act of empowerment

TIF 19.54 KB 30.07.2019 05.07.1999 1

Receipts on the publication and state fees

TIF 20.37 KB 30.07.2019 05.07.1999 1

Receipts on the publication and state fees

TIF 29.6 KB 30.07.2019 05.07.1999 2

Submission/Application

TIF 28.62 KB 30.07.2019 05.07.1999 1

Protocols/decisions of a company/organisation

TIF 88.34 KB 30.07.2019 21.06.1999 3

Decisions / letters / protocols of public notaries

TIF 20.92 KB 30.07.2019 02.02.1999 1

Receipts on the publication and state fees

TIF 20.71 KB 30.07.2019 29.01.1999 1

Power of attorney, act of empowerment

TIF 21.03 KB 30.07.2019 28.01.1999 1

Submission/Application

TIF 30.6 KB 30.07.2019 28.01.1999 1

Protocols/decisions of a company/organisation

TIF 86.26 KB 30.07.2019 11.01.1999 3

Decisions / letters / protocols of public notaries

TIF 20.06 KB 30.07.2019 30.01.1998 1

Registration certificates

TIF 62.09 KB 30.07.2019 30.01.1998 1

Registration certificates

TIF 50.03 KB 30.07.2019 30.01.1998 1

Registration certificates

TIF 77.36 KB 30.07.2019 30.01.1998 1

Registration certificates

TIF 59.3 KB 30.07.2019 30.01.1998 1

Registration certificates

TIF 67.72 KB 30.07.2019 30.01.1998 1

Other documents

TIF 9.86 KB 30.07.2019 29.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 17.09 KB 30.07.2019 27.01.1998 1

Announcement regarding the legal address

TIF 20.53 KB 30.07.2019 23.01.1998 1

Receipts on the publication and state fees

TIF 28.91 KB 30.07.2019 23.01.1998 2

Sample report

TIF 27.74 KB 30.07.2019 22.01.1998 1

Other documents

TIF 62.78 KB 30.07.2019 20.01.1998 2

Protocols/decisions of a company/organisation

TIF 60.72 KB 30.07.2019 19.01.1998 2

Copy of the personal identification document

TIF 35.67 KB 30.07.2019 17.03.1997 1

Receipts on the publication and state fees

TIF 44.52 KB 30.07.2019 23.01.1997 2

Other documents

TIF 782.27 KB 31.07.2019 23

Other documents

TIF 787.02 KB 31.07.2019 23

Application

TIF 124.5 KB 30.07.2019 4

Copy of the personal identification document

TIF 40.56 KB 30.07.2019 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