ZAĶUSALA ESTATES, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZAĶUSALA ESTATES"
Registration number, date 50003063391, 05.03.1992
VAT number LV50003063391 from 28.10.1996 Europe VAT register
Register, date Commercial Register, 05.11.2003
Legal address Rūpniecības iela 25 – 97, Rīga, LV-1045 Check address owners
Fixed capital 6 580 295 EUR, registered payment 30.01.2017
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, €) -228.9 -88.34 -44.28
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

Spēkā no Status
12.03.2019 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 Member of the Board Right to represent individually   10.04.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "Merks Mājas"

Reg. no. 40003657280
Rīga, Rūpniecības iela 25 - 97

100 % 6 580 295 € 1 € 6 580 295 Latvia 21.12.2021 24.01.2022

Apply information changes

ML

"Zaķusala Estates", SIA

Skanstes 50A, Rīga, LV-1013 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "ZAĶUSALA ESTATES" Until 05.12.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "PRIMA S.R." Until 29.11.2004 20 years ago
Sabiedrība ar ierobežotu atbildību Latvijas- Taivānas kopuzņēmums "SHING RUBY" Until 04.04.1996 28 years ago

Historical addresses

Rīga, Mārstaļu iela 6/8 Until 04.04.1996 28 years ago
Rīga, Em.Melngaiļa iela 1a Until 24.03.1997 27 years ago
Rīga, Elizabetes iela 75 Until 19.04.1999 25 years ago
Rīga, Melngaiļa iela 1a Until 22.06.1999 25 years ago
Rīga, Elizabetes iela 75 Until 17.09.2002 22 years ago
Rīga, Augusta Deglava iela 110 Until 03.06.2003 21 year ago
Rīga, Augusta Deglava iela 161 Until 18.05.2004 20 years ago
Rīga, Krišjāņa Valdemāra iela 21 Until 29.11.2004 20 years ago
Rīga, Stabu iela 18 Until 19.05.2006 18 years ago
Rīga, Skanstes iela 13 Until 27.06.2011 13 years ago
Rīga, Skanstes iela 50A Until 16.01.2013 11 years ago
Rīga, Skanstes iela 50 Until 11.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (143.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (143.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (146.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (160.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (79.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (703.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (366.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
ZE 54p PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zakusala vad zin PDF

2013

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

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zs estates vad zin PDF

2011

Annual report 11.09.2012  TIF (597.68 KB)

2010

Annual report 29.04.2011  TIF (296.78 KB)

2009

Annual report 02.05.2010  TIF (300.46 KB)

2008

Annual report 10.07.2009  TIF (337.34 KB)

2007

Annual report 30.07.2008  TIF (209.08 KB)

2006

Annual report 13.06.2007  PDF (242.28 KB)

2005

Annual report 03.10.2006  PDF (428.33 KB)

2004

Annual report 19.04.2011  TIF (462.51 KB)

2003

Annual report 19.04.2011  TIF (819.74 KB)

2002

Annual report 19.04.2011  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 19.04.2011  TIF (629.2 KB)

2000

Annual report 19.04.2011  TIF (834.87 KB)

1999

Annual report 19.04.2011  TIF (1.06 MB)

1997

Annual report 19.04.2011  TIF (1006.23 KB)

1996

Annual report 19.04.2011  TIF (837.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.03 KB 23.02.2022 10.02.2022 1

Articles of Association

DOCX 20.03 KB 23.02.2022 10.02.2022 1

Shareholders’ register

TIF 190.74 KB 20.01.2022 21.12.2021 6

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

EDOC 470.3 KB 24.01.2022 07.12.2021 6

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

DOCX 14.17 KB 24.01.2022 07.12.2021 6

Shareholders’ register

DOCX 16.51 KB 17.12.2021 06.12.2021 1

Shareholders’ register

DOCX 16.51 KB 17.12.2021 06.12.2021 1

Shareholders’ register

TIF 80.34 KB 02.02.2017 11.01.2017 3

Amendments to the Articles of Association

TIF 30.63 KB 02.02.2017 12.12.2016 1

Articles of Association

TIF 238.73 KB 02.02.2017 12.12.2016 9

Regulations for the increase/reduction of the equity

TIF 78.66 KB 02.02.2017 12.12.2016 3

Shareholders’ register

TIF 138.31 KB 02.02.2017 12.12.2016 7

Amendments to the Articles of Association

TIF 27.42 KB 30.10.2014 23.10.2014 1

Articles of Association

TIF 185.24 KB 30.10.2014 23.10.2014 4

Regulations for the increase/reduction of the equity

TIF 81.66 KB 30.10.2014 23.10.2014 2

Shareholders’ register

TIF 64.34 KB 30.10.2014 23.10.2014 2

Amendments to the Articles of Association

TIF 29.01 KB 15.09.2014 27.08.2014 1

Articles of Association

TIF 237.48 KB 15.09.2014 27.08.2014 5

Regulations for the increase/reduction of the equity

TIF 77.22 KB 15.09.2014 27.08.2014 2

Shareholders’ register

TIF 67.84 KB 15.09.2014 27.08.2014 2

Amendments to the Articles of Association

TIF 110.65 KB 13.08.2014 05.08.2014 3

Articles of Association

TIF 153.07 KB 13.08.2014 05.08.2014 4

Shareholders’ register

TIF 56.12 KB 13.08.2014 05.08.2014 2

Shareholders’ register

TIF 151.22 KB 08.08.2014 05.08.2014 4

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

TIF 138.33 KB 08.08.2014 29.07.2014 6

Articles of Association

TIF 296.09 KB 10.07.2012 29.06.2012 7

Shareholders’ register

TIF 28.76 KB 19.04.2011 14.02.2008 1

Shareholders’ register

TIF 22 KB 19.04.2011 10.05.2007 1

Amendments to the Articles of Association

TIF 22.33 KB 19.04.2011 09.11.2006 2

Regulations for the increase/reduction of the equity

TIF 84.11 KB 19.04.2011 09.11.2006 4

Shareholders’ register

TIF 50.07 KB 19.04.2011 09.11.2006 3

Articles of Association

TIF 289.63 KB 24.09.2010 09.11.2006 12

Shareholders’ register

TIF 42.65 KB 19.04.2011 25.08.2006 2

Amendments to the Articles of Association

TIF 46.03 KB 19.04.2011 11.05.2006 2

Articles of Association

TIF 328.63 KB 19.04.2011 11.05.2006 13

Amendments to the Articles of Association

TIF 22.34 KB 19.04.2011 07.02.2006 2

Articles of Association

TIF 339.55 KB 19.04.2011 07.02.2006 13

Regulations for the increase/reduction of the equity

TIF 92.02 KB 19.04.2011 07.02.2006 4

Shareholders’ register

TIF 39.06 KB 19.04.2011 07.02.2006 2

Shareholders’ register

TIF 31.5 KB 19.04.2011 23.01.2006 2

Amendments to the Articles of Association

TIF 23.4 KB 19.04.2011 16.01.2006 2

Articles of Association

TIF 315.87 KB 19.04.2011 16.01.2006 12

Articles of Association

TIF 332.19 KB 19.04.2011 30.11.2005 13

Shareholders’ register

TIF 36.71 KB 19.04.2011 30.11.2005 2

Regulations for the increase/reduction of the equity

TIF 43.58 KB 31.03.2011 29.11.2005 2

Articles of Association

TIF 29.02 KB 19.04.2011 15.07.2005 1

Articles of Association

TIF 26.06 KB 19.04.2011 03.02.2005 1

Shareholders’ register

TIF 23.33 KB 19.04.2011 03.02.2005 1

Regulations for the increase/reduction of the equity

TIF 38.94 KB 31.03.2011 03.02.2005 2

Articles of Association

TIF 28.69 KB 19.04.2011 22.11.2004 1

Shareholders’ register

TIF 23.13 KB 19.04.2011 11.05.2004 1

Articles of Association

TIF 37.04 KB 19.04.2011 03.11.2003 1

Shareholders’ register

TIF 10.76 KB 19.04.2011 03.11.2003 1

Regulations for the increase/reduction of the equity

TIF 29.83 KB 19.04.2011 24.12.2002 1

Regulations for the increase/reduction of the equity

TIF 25.4 KB 19.04.2011 09.12.2002 1

Shareholders’ register

TIF 23 KB 19.04.2011 27.05.2002 1

Shareholders’ register

TIF 25.45 KB 19.04.2011 04.03.2002 1

Shareholders’ register

TIF 15.73 KB 19.04.2011 12.02.2001 1

Regulations for the increase/reduction of the equity

TIF 21.99 KB 19.04.2011 02.07.1999 1

Shareholders’ register

TIF 20.59 KB 19.04.2011 02.07.1999 1

Regulations for the increase/reduction of the equity

TIF 21.9 KB 19.04.2011 17.06.1999 1

Memorandum of association or other equivalent documents of foreign companies

TIF 36.04 KB 19.04.2011 07.04.1999 2

Amendments to the Articles of Association

TIF 25.39 KB 19.04.2011 15.03.1999 1

Articles of Association

TIF 389.35 KB 19.04.2011 08.02.1999 12

Shareholders’ register

TIF 19.47 KB 19.04.2011 08.02.1999 1

Amendments to the Articles of Association

TIF 27.15 KB 19.04.2011 01.07.1998 1

Regulations for the increase/reduction of the equity

TIF 18.43 KB 19.04.2011 01.07.1998 1

Shareholders’ register

TIF 20.81 KB 19.04.2011 01.07.1998 1

Articles of Association

TIF 414.22 KB 19.04.2011 14.03.1997 13

Articles of Association

TIF 436.04 KB 19.04.2011 12.03.1997 14

Articles of Association

TIF 457.64 KB 19.04.2011 22.03.1996 15

Regulations for the increase/reduction of the equity

TIF 38.66 KB 19.04.2011 22.03.1996 1

Shareholders’ register

TIF 13.55 KB 19.04.2011 22.03.1996 1

Articles of Association

TIF 962.3 KB 19.04.2011 28.02.1992 20

Memorandum of association

TIF 339.1 KB 19.04.2011 28.12.1991 10

Amendments to the Articles of Association

TIF 25.48 KB 19.04.2011 1

Amendments to the Articles of Association

TIF 26.49 KB 19.04.2011 1

Amendments to the Articles of Association

TIF 26.99 KB 19.04.2011 1

Amendments to the Articles of Association

TIF 47.06 KB 19.04.2011 1

Amendments to the Articles of Association

TIF 23.97 KB 19.04.2011 1

Amendments to the Articles of Association

TIF 23.7 KB 19.04.2011 1

Amendments to the Articles of Association

TIF 23.53 KB 19.04.2011 1

Amendments to the Articles of Association

TIF 25.32 KB 19.04.2011 1

Amendments to the Articles of Association

TIF 27.6 KB 19.04.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 97.1 KB 19.04.2011 3

Regulations for the increase/reduction of the equity

TIF 29.18 KB 19.04.2011 1

Shareholders’ register

TIF 6.9 KB 19.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.47 KB 10.04.2024 28.03.2024 1

Protocols/decisions of a company/organisation

EDOC 27.77 KB 10.04.2024 25.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.99 KB 23.02.2022 23.02.2022 2

Application

DOCX 47.7 KB 23.02.2022 18.02.2022 1

Application

DOCX 47.7 KB 23.02.2022 18.02.2022 1

Application

DOCX 46.63 KB 23.02.2022 11.02.2022 1

Application

DOCX 46.63 KB 23.02.2022 11.02.2022 1

Articles of Association

EDOC 36.61 KB 23.02.2022 10.02.2022 1

Protocols/decisions of a company/organisation

DOCX 23.55 KB 23.02.2022 10.02.2022 1

Protocols/decisions of a company/organisation

DOCX 23.55 KB 23.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 24.01.2022 24.01.2022 2

Application

DOCX 45.48 KB 24.01.2022 22.12.2021 3

Application

DOCX 45.48 KB 24.01.2022 22.12.2021 3

Justification supporting beneficial ownership disclosure statement

PNG 249.08 KB 17.12.2021 17.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 17.12.2021 17.12.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 33.91 KB 17.12.2021 14.12.2021 1

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

EDOC 489.61 KB 24.01.2022 07.12.2021 6

Application

DOCX 44.17 KB 17.12.2021 06.12.2021 1

Application

DOCX 44.17 KB 17.12.2021 06.12.2021 1

Shareholders’ register

EDOC 56.97 KB 17.12.2021 06.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 06.08.2021 06.08.2021 2

Application

DOCX 43.97 KB 06.08.2021 04.08.2021 1

Application

DOCX 43.97 KB 06.08.2021 04.08.2021 1

Notice of a member of the Board regarding the resignation

DOCX 17.19 KB 06.08.2021 04.08.2021 1

Notice of a member of the Board regarding the resignation

DOCX 17.19 KB 06.08.2021 04.08.2021 1

Application

DOCX 46.76 KB 11.02.2021 11.02.2021 1

Application

EDOC 80.37 KB 11.02.2021 11.02.2021 1

Confirmation or consent to legal address

EDOC 111.44 KB 11.02.2021 11.02.2021 1

Confirmation or consent to legal address

DOCX 101.12 KB 11.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 11.02.2021 11.02.2021 2

Application

DOCX 46.14 KB 19.10.2020 19.10.2020 4

Application

EDOC 63.51 KB 19.10.2020 19.10.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 19.10.2020 19.10.2020 2

Protocols/decisions of a company/organisation

DOCX 19.71 KB 19.10.2020 28.09.2020 2

Protocols/decisions of a company/organisation

EDOC 38.04 KB 19.10.2020 28.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 12.03.2019 12.03.2019 2

Statement regarding the beneficial owners

DOCX 42 KB 12.03.2019 07.03.2019 2

Statement regarding the beneficial owners

EDOC 62.66 KB 12.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

TIF 49.11 KB 02.02.2017 30.01.2017 2

Application

TIF 175.87 KB 02.02.2017 23.01.2017 4

Bank statements or other document regarding the payment of the equity

TIF 26.68 KB 02.02.2017 11.01.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 64.94 KB 02.02.2017 12.12.2016 2

Protocols/decisions of a company/organisation

TIF 235.07 KB 02.02.2017 12.12.2016 8

Other documents

TIF 106.23 KB 02.02.2017 07.12.2016 5

Decisions / letters / protocols of public notaries

TIF 69.41 KB 30.10.2014 29.10.2014 2

Application

TIF 111.4 KB 30.10.2014 23.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 71.77 KB 30.10.2014 23.10.2014 2

Other documents

TIF 69.05 KB 30.10.2014 23.10.2014 2

Protocols/decisions of a company/organisation

TIF 178.42 KB 30.10.2014 23.10.2014 3

Appraisal reports

TIF 169.61 KB 30.10.2014 10.10.2014 2

Appraisal reports

TIF 145.07 KB 30.10.2014 10.10.2014 2

Decisions / letters / protocols of public notaries

TIF 72.98 KB 15.09.2014 12.09.2014 2

Application

TIF 125.28 KB 15.09.2014 09.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 55.16 KB 15.09.2014 05.09.2014 2

Power of attorney, act of empowerment

TIF 43.41 KB 30.10.2014 31.08.2014 1

Power of attorney, act of empowerment

TIF 45.49 KB 15.09.2014 31.08.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 80.13 KB 15.09.2014 27.08.2014 2

Protocols/decisions of a company/organisation

TIF 244.69 KB 15.09.2014 27.08.2014 5

Decisions / letters / protocols of public notaries

TIF 73.06 KB 13.08.2014 08.08.2014 2

Application

TIF 175.23 KB 13.08.2014 07.08.2014 4

Decisions / letters / protocols of public notaries

TIF 55.56 KB 08.08.2014 07.08.2014 2

Application

TIF 104.61 KB 08.08.2014 06.08.2014 2

Consent of a member of the Board / executive director

TIF 40.65 KB 13.08.2014 05.08.2014 2

Protocols/decisions of a company/organisation

TIF 152.72 KB 13.08.2014 05.08.2014 4

Power of attorney, act of empowerment

TIF 34.35 KB 13.08.2014 04.08.2014 1

Power of attorney, act of empowerment

TIF 34.34 KB 08.08.2014 04.08.2014 1

Decisions / letters / protocols of public notaries

TIF 35.99 KB 17.01.2013 16.01.2013 2

Application

TIF 66.76 KB 17.01.2013 10.01.2013 2

Confirmation or consent to legal address

TIF 10.55 KB 17.01.2013 28.12.2012 1

Decisions / letters / protocols of public notaries

TIF 41.13 KB 10.07.2012 09.07.2012 2

Application

TIF 175.93 KB 10.07.2012 06.07.2012 6

Consent of a member of the Board / executive director

TIF 55.28 KB 10.07.2012 29.06.2012 2

Power of attorney, act of empowerment

TIF 16.57 KB 10.07.2012 29.06.2012 1

Protocols/decisions of a company/organisation

TIF 57.32 KB 10.07.2012 29.06.2012 2

Decisions / letters / protocols of public notaries

TIF 27.49 KB 28.06.2011 27.06.2011 2

Application

TIF 71.68 KB 28.06.2011 20.06.2011 2

Other documents

TIF 19.83 KB 28.06.2011 20.04.2011 1

Decisions / letters / protocols of public notaries

TIF 38.14 KB 19.04.2011 20.04.2010 1

Application

TIF 176.04 KB 19.04.2011 14.04.2010 5

Consent of a member of the Board / executive director

TIF 23.19 KB 19.04.2011 14.04.2010 3

Protocols/decisions of a company/organisation

TIF 36.49 KB 19.04.2011 14.04.2010 2

Receipts on the publication and state fees

TIF 13.65 KB 19.04.2011 15.02.2008 1

Application

TIF 58.98 KB 19.04.2011 14.02.2008 2

Decisions / letters / protocols of public notaries

TIF 32.65 KB 19.04.2011 23.07.2007 2

Application

TIF 93.41 KB 19.04.2011 18.07.2007 2

Receipts on the publication and state fees

TIF 33.21 KB 19.04.2011 18.07.2007 2

Decisions / letters / protocols of public notaries

TIF 57.08 KB 19.04.2011 28.02.2007 2

Receipts on the publication and state fees

TIF 33.61 KB 19.04.2011 26.02.2007 2

Application

TIF 101.14 KB 19.04.2011 21.02.2007 3

Sample report

TIF 18.03 KB 19.04.2011 21.02.2007 1

Protocols/decisions of a company/organisation

TIF 43.06 KB 19.04.2011 13.02.2007 2

Decisions / letters / protocols of public notaries

TIF 32.53 KB 19.04.2011 23.11.2006 1

Receipts on the publication and state fees

TIF 34.53 KB 19.04.2011 15.11.2006 2

Application

TIF 191.62 KB 19.04.2011 14.11.2006 4

Power of attorney, act of empowerment

TIF 17.38 KB 19.04.2011 10.11.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 117.78 KB 19.04.2011 09.11.2006 6

Protocols/decisions of a company/organisation

TIF 98.29 KB 19.04.2011 09.11.2006 4

Decisions / letters / protocols of public notaries

TIF 29.66 KB 19.04.2011 18.09.2006 1

Application

TIF 64.87 KB 19.04.2011 13.09.2006 3

Receipts on the publication and state fees

TIF 49.15 KB 19.04.2011 13.09.2006 2

Power of attorney, act of empowerment

TIF 18.68 KB 19.04.2011 17.08.2006 1

Decisions / letters / protocols of public notaries

TIF 35.19 KB 19.04.2011 19.05.2006 2

Cover letter

TIF 14.4 KB 19.04.2011 18.05.2006 1

Cover letter

TIF 11.98 KB 19.04.2011 18.05.2006 1

Application

TIF 187.88 KB 19.04.2011 16.05.2006 4

Receipts on the publication and state fees

TIF 30.81 KB 19.04.2011 16.05.2006 2

Announcement regarding the legal address

TIF 12.99 KB 19.04.2011 11.05.2006 1

Consent of a member of the Board / executive director

TIF 24.14 KB 19.04.2011 11.05.2006 1

Power of attorney, act of empowerment

TIF 32.14 KB 19.04.2011 11.05.2006 1

Protocols/decisions of a company/organisation

TIF 104.98 KB 19.04.2011 11.05.2006 4

Protocols/decisions of a company/organisation

TIF 27.31 KB 19.04.2011 11.05.2006 2

Decisions / letters / protocols of public notaries

TIF 30.07 KB 19.04.2011 22.03.2006 1

Application

TIF 92.86 KB 19.04.2011 21.03.2006 3

Receipts on the publication and state fees

TIF 29.92 KB 19.04.2011 21.03.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 117.89 KB 19.04.2011 07.02.2006 6

Power of attorney, act of empowerment

TIF 15.65 KB 19.04.2011 07.02.2006 1

Protocols/decisions of a company/organisation

TIF 104.47 KB 19.04.2011 07.02.2006 4

Sample report

TIF 17.8 KB 19.04.2011 03.02.2006 1

Application

TIF 81.54 KB 19.04.2011 31.01.2006 3

Power of attorney, act of empowerment

TIF 15.8 KB 19.04.2011 30.01.2006 1

Decisions / letters / protocols of public notaries

TIF 32.71 KB 19.04.2011 23.01.2006 1

Application

TIF 94.69 KB 19.04.2011 16.01.2006 3

Power of attorney, act of empowerment

TIF 16.36 KB 19.04.2011 16.01.2006 1

Receipts on the publication and state fees

TIF 30.45 KB 19.04.2011 16.01.2006 2

Decisions / letters / protocols of public notaries

TIF 46.05 KB 19.04.2011 05.12.2005 2

Registration certificates

TIF 23.38 KB 19.04.2011 05.12.2005 1

Application

TIF 152.74 KB 19.04.2011 01.12.2005 6

Power of attorney, act of empowerment

TIF 13.91 KB 19.04.2011 01.12.2005 1

Consent of the auditor

TIF 13.24 KB 19.04.2011 30.11.2005 1

Consent of a member of the Board / executive director

TIF 18.61 KB 19.04.2011 30.11.2005 2

Protocols/decisions of a company/organisation

TIF 109.36 KB 19.04.2011 30.11.2005 5

Protocols/decisions of a company/organisation

TIF 9.13 KB 19.04.2011 30.11.2005 1

Application

TIF 118.83 KB 19.04.2011 29.11.2005 3

Protocols/decisions of a company/organisation

TIF 89.24 KB 19.04.2011 29.11.2005 4

Sample report

TIF 18.79 KB 19.04.2011 29.11.2005 1

Decisions / letters / protocols of public notaries

TIF 38.96 KB 19.04.2011 22.11.2005 2

Receipts on the publication and state fees

TIF 36.93 KB 19.04.2011 09.11.2005 2

Application

TIF 103.43 KB 19.04.2011 07.11.2005 3

Consent of a member of the Board / executive director

TIF 8.43 KB 19.04.2011 07.11.2005 1

Protocols/decisions of a company/organisation

TIF 23.7 KB 19.04.2011 07.11.2005 1

Decisions / letters / protocols of public notaries

TIF 41.56 KB 19.04.2011 26.07.2005 2

Receipts on the publication and state fees

TIF 30.55 KB 19.04.2011 21.07.2005 2

Application

TIF 103.09 KB 19.04.2011 15.07.2005 3

Consent of a member of the Board / executive director

TIF 7.75 KB 19.04.2011 15.07.2005 1

Protocols/decisions of a company/organisation

TIF 27.42 KB 19.04.2011 15.07.2005 2

Protocols/decisions of a company/organisation

TIF 9.83 KB 19.04.2011 15.07.2005 1

Sample report

TIF 23.03 KB 19.04.2011 15.07.2005 1

Sample report

TIF 24.32 KB 19.04.2011 20.05.2005 1

Decisions / letters / protocols of public notaries

TIF 26.65 KB 19.04.2011 12.04.2005 1

Receipts on the publication and state fees

TIF 31.28 KB 19.04.2011 01.04.2005 2

Bank statements or other document regarding the payment of the equity

TIF 15.03 KB 19.04.2011 18.02.2005 1

Application

TIF 121 KB 19.04.2011 03.02.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.15 KB 19.04.2011 03.02.2005 1

Protocols/decisions of a company/organisation

TIF 36.63 KB 19.04.2011 03.02.2005 2

Sample report

TIF 19.04 KB 19.04.2011 19.01.2005 1

Decisions / letters / protocols of public notaries

TIF 29.94 KB 19.04.2011 29.11.2004 1

Registration certificates

TIF 18.44 KB 19.04.2011 29.11.2004 1

Receipts on the publication and state fees

TIF 28.32 KB 19.04.2011 24.11.2004 2

Announcement regarding the legal address

TIF 11.31 KB 19.04.2011 22.11.2004 1

Application

TIF 123 KB 19.04.2011 22.11.2004 4

Consent of a member of the Board / executive director

TIF 9.96 KB 19.04.2011 22.11.2004 1

Protocols/decisions of a company/organisation

TIF 34.05 KB 19.04.2011 22.11.2004 1

Decisions / letters / protocols of public notaries

TIF 32.21 KB 19.04.2011 18.05.2004 1

Application

TIF 276.81 KB 19.04.2011 17.05.2004 6

Sample report

TIF 17.5 KB 19.04.2011 12.05.2004 1

Announcement regarding the legal address

TIF 7.6 KB 19.04.2011 11.05.2004 1

Documents attesting the transfer of shares

TIF 26.09 KB 19.04.2011 11.05.2004 2

Consent of a member of the Board / executive director

TIF 11.82 KB 19.04.2011 11.05.2004 1

Other documents

TIF 10.27 KB 19.04.2011 11.05.2004 1

Power of attorney, act of empowerment

TIF 14.13 KB 19.04.2011 11.05.2004 1

Protocols/decisions of a company/organisation

TIF 24.88 KB 19.04.2011 11.05.2004 1

Power of attorney, act of empowerment

TIF 13.18 KB 19.04.2011 24.03.2004 1

Decisions / letters / protocols of public notaries

TIF 32.93 KB 19.04.2011 05.11.2003 1

Registration certificates

TIF 59.54 KB 19.04.2011 05.11.2003 1

Receipts on the publication and state fees

TIF 26.41 KB 19.04.2011 04.11.2003 2

Announcement regarding the legal address

TIF 7.15 KB 19.04.2011 03.11.2003 1

Application

TIF 184.45 KB 19.04.2011 03.11.2003 8

Consent of a member of the Board / executive director

TIF 6.87 KB 19.04.2011 03.11.2003 1

Protocols/decisions of a company/organisation

TIF 25.39 KB 19.04.2011 03.11.2003 1

Decisions / letters / protocols of public notaries

TIF 30.72 KB 19.04.2011 09.10.2003 1

Other documents

TIF 14.85 KB 19.04.2011 08.10.2003 1

Protocols/decisions of a company/organisation

TIF 11.5 KB 19.04.2011 08.10.2003 1

Receipts on the publication and state fees

TIF 23.41 KB 19.04.2011 08.10.2003 2

Submission/Application

TIF 8.22 KB 19.04.2011 08.10.2003 1

Sample report

TIF 21.96 KB 19.04.2011 04.09.2003 1

Decisions / letters / protocols of public notaries

TIF 35.31 KB 19.04.2011 03.06.2003 1

Other documents

TIF 19.57 KB 19.04.2011 30.05.2003 1

Receipts on the publication and state fees

TIF 25.89 KB 19.04.2011 30.05.2003 2

Protocols/decisions of a company/organisation

TIF 21.49 KB 19.04.2011 28.05.2003 1

Submission/Application

TIF 11.65 KB 19.04.2011 28.05.2003 1

Sample report

TIF 16.96 KB 19.04.2011 16.05.2003 1

Sample report

TIF 17.17 KB 19.04.2011 15.05.2003 1

Purchase contracts

TIF 448.1 KB 19.04.2011 12.05.2003 14

Other documents

TIF 28.42 KB 19.04.2011 09.04.2003 1

Decisions / letters / protocols of public notaries

TIF 22 KB 19.04.2011 26.02.2003 1

Submission/Application

TIF 16.01 KB 19.04.2011 25.02.2003 1

Statement of the Board regarding the payment of the equity

TIF 11.91 KB 19.04.2011 24.12.2002 1

Decisions / letters / protocols of public notaries

TIF 22.28 KB 19.04.2011 24.12.2002 1

Protocols/decisions of a company/organisation

TIF 33.55 KB 19.04.2011 24.12.2002 1

Receipts on the publication and state fees

TIF 23.63 KB 19.04.2011 24.12.2002 2

Submission/Application

TIF 12.49 KB 19.04.2011 24.12.2002 1

Other documents

TIF 18.02 KB 19.04.2011 20.12.2002 1

Receipts on the publication and state fees

TIF 25.35 KB 19.04.2011 20.12.2002 2

Power of attorney, act of empowerment

TIF 22.55 KB 19.04.2011 16.12.2002 1

Power of attorney, act of empowerment

TIF 23.67 KB 19.04.2011 16.12.2002 1

Statement of the Board regarding the payment of the equity

TIF 12.86 KB 19.04.2011 09.12.2002 1

Protocols/decisions of a company/organisation

TIF 31.63 KB 19.04.2011 09.12.2002 1

Decisions / letters / protocols of public notaries

TIF 27.31 KB 19.04.2011 17.09.2002 1

Receipts on the publication and state fees

TIF 24.94 KB 19.04.2011 13.09.2002 2

Other documents

TIF 18.71 KB 19.04.2011 12.09.2002 1

Other documents

TIF 297.03 KB 19.04.2011 04.09.2002 17

Other documents

TIF 12.66 KB 19.04.2011 12.07.2002 1

Protocols/decisions of a company/organisation

TIF 39.44 KB 19.04.2011 12.07.2002 2

Announcement regarding the legal address

TIF 14.93 KB 19.04.2011 04.07.2002 1

Decisions / letters / protocols of public notaries

TIF 21.14 KB 19.04.2011 30.05.2002 1

Receipts on the publication and state fees

TIF 28.23 KB 19.04.2011 28.05.2002 2

Statement of the Board regarding the payment of the equity

TIF 12.22 KB 19.04.2011 27.05.2002 1

Other documents

TIF 28.23 KB 19.04.2011 27.05.2002 1

Protocols/decisions of a company/organisation

TIF 37.84 KB 19.04.2011 27.05.2002 1

Decisions / letters / protocols of public notaries

TIF 18.95 KB 19.04.2011 11.03.2002 1

Receipts on the publication and state fees

TIF 24.19 KB 19.04.2011 07.03.2002 2

Other documents

TIF 25.55 KB 19.04.2011 04.03.2002 1

Protocols/decisions of a company/organisation

TIF 67.11 KB 19.04.2011 04.03.2002 2

Sample report

TIF 16.1 KB 19.04.2011 07.02.2002 1

Decisions / letters / protocols of public notaries

TIF 14.92 KB 19.04.2011 26.02.2001 1

Submission/Application

TIF 12.6 KB 19.04.2011 22.02.2001 1

Documents attesting the transfer of shares

TIF 12.58 KB 19.04.2011 12.02.2001 1

Documents attesting the transfer of shares

TIF 58.08 KB 19.04.2011 12.02.2001 2

Protocols/decisions of a company/organisation

TIF 50.47 KB 19.04.2011 12.02.2001 2

Receipts on the publication and state fees

TIF 17.49 KB 19.04.2011 12.02.2001 1

Power of attorney, act of empowerment

TIF 268.25 KB 19.04.2011 19.01.2001 9

Decisions / letters / protocols of public notaries

TIF 29.31 KB 19.04.2011 20.03.2000 1

Other documents

TIF 23.55 KB 19.04.2011 20.03.2000 1

Power of attorney, act of empowerment

TIF 251.85 KB 19.04.2011 15.03.2000 9

Decisions / letters / protocols of public notaries

TIF 37.38 KB 19.04.2011 13.03.2000 1

Receipts on the publication and state fees

TIF 10.98 KB 19.04.2011 10.03.2000 1

Other documents

TIF 24.88 KB 19.04.2011 25.02.2000 1

Protocols/decisions of a company/organisation

TIF 38.4 KB 19.04.2011 24.02.2000 2

Decisions / letters / protocols of public notaries

TIF 14.67 KB 19.04.2011 06.07.1999 1

Power of attorney, act of empowerment

TIF 10.02 KB 19.04.2011 02.07.1999 1

Protocols/decisions of a company/organisation

TIF 43.79 KB 19.04.2011 02.07.1999 2

Receipts on the publication and state fees

TIF 13.86 KB 19.04.2011 02.07.1999 1

Submission/Application

TIF 25.58 KB 19.04.2011 02.07.1999 1

Decisions / letters / protocols of public notaries

TIF 14.59 KB 19.04.2011 22.06.1999 1

Bank statements or other document regarding the payment of the equity

TIF 18.3 KB 19.04.2011 17.06.1999 1

Protocols/decisions of a company/organisation

TIF 49.71 KB 19.04.2011 17.06.1999 2

Receipts on the publication and state fees

TIF 13.34 KB 19.04.2011 17.06.1999 1

Submission/Application

TIF 25.75 KB 19.04.2011 17.06.1999 1

Submission/Application

TIF 9.79 KB 19.04.2011 17.06.1999 1

Bank statements or other document regarding the payment of the equity

TIF 24.35 KB 19.04.2011 04.06.1999 1

Decisions / letters / protocols of public notaries

TIF 17.71 KB 19.04.2011 19.04.1999 1

Registration certificates

TIF 56.39 KB 19.04.2011 19.04.1999 1

Order of the Enterprise Register official

TIF 32.16 KB 19.04.2011 15.04.1999 1

Order of the Enterprise Register official

TIF 32.49 KB 19.04.2011 15.04.1999 1

document.Ā1

TIF 37.17 KB 19.04.2011 07.04.1999 2

Receipts on the publication and state fees

TIF 12.6 KB 19.04.2011 22.03.1999 1

Protocols/decisions of a company/organisation

TIF 50.31 KB 19.04.2011 15.03.1999 2

Submission/Application

TIF 15.36 KB 19.04.2011 15.03.1999 1

Decisions / letters / protocols of public notaries

TIF 13.37 KB 19.04.2011 22.02.1999 1

Receipts on the publication and state fees

TIF 14.02 KB 19.04.2011 18.02.1999 1

Bank statements or other document regarding the payment of the equity

TIF 14.46 KB 19.04.2011 08.02.1999 1

Protocols/decisions of a company/organisation

TIF 56.62 KB 19.04.2011 08.02.1999 3

Submission/Application

TIF 23.77 KB 19.04.2011 08.02.1999 1

Decisions / letters / protocols of public notaries

TIF 39.69 KB 19.04.2011 03.02.1999 1

Power of attorney, act of empowerment

TIF 296.06 KB 19.04.2011 01.02.1999 6

Decisions / letters / protocols of public notaries

TIF 15.12 KB 19.04.2011 06.07.1998 1

Receipts on the publication and state fees

TIF 21.51 KB 19.04.2011 02.07.1998 2

Protocols/decisions of a company/organisation

TIF 45.4 KB 19.04.2011 01.07.1998 2

Submission/Application

TIF 25.11 KB 19.04.2011 01.07.1998 1

Submission/Application

TIF 14.31 KB 19.04.2011 01.07.1998 2

Cover letter

TIF 32.61 KB 19.04.2011 09.03.1998 1

Decisions / letters / protocols of public notaries

TIF 45.5 KB 19.04.2011 09.03.1998 2

Decisions / letters / protocols of public notaries

TIF 40.32 KB 19.04.2011 04.03.1998 1

Copy of the personal identification document

TIF 135.62 KB 19.04.2011 14.07.1997 1

Power of attorney, act of empowerment

TIF 62.5 KB 19.04.2011 05.06.1997 2

Decisions / letters / protocols of public notaries

TIF 16.11 KB 19.04.2011 24.03.1997 1

Registration certificates

TIF 58.79 KB 19.04.2011 24.03.1997 1

Registration certificates

TIF 127.58 KB 19.04.2011 24.03.1997 1

Receipts on the publication and state fees

TIF 18.6 KB 19.04.2011 17.03.1997 2

Announcement regarding the legal address

TIF 12.36 KB 19.04.2011 14.03.1997 1

Decisions / letters / protocols of public notaries

TIF 13.78 KB 19.04.2011 14.03.1997 1

Protocols/decisions of a company/organisation

TIF 22 KB 19.04.2011 14.03.1997 1

Submission/Application

TIF 20.26 KB 19.04.2011 14.03.1997 1

Receipts on the publication and state fees

TIF 20.93 KB 19.04.2011 13.03.1997 1

Sample report

TIF 21.09 KB 19.04.2011 13.03.1997 1

Protocols/decisions of a company/organisation

TIF 26.24 KB 19.04.2011 12.03.1997 1

Submission/Application

TIF 21.44 KB 19.04.2011 12.03.1997 1

Purchase contracts

TIF 306.44 KB 19.04.2011 06.05.1996 10

Decisions / letters / protocols of public notaries

TIF 16.07 KB 19.04.2011 04.04.1996 1

Registration certificates

TIF 65.98 KB 19.04.2011 04.04.1996 1

Registration certificates

TIF 71.12 KB 19.04.2011 04.04.1996 1

Receipts on the publication and state fees

TIF 17.33 KB 19.04.2011 02.04.1996 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.54 KB 19.04.2011 22.03.1996 2

Bank statements or other document regarding the payment of the equity

TIF 21.67 KB 19.04.2011 22.03.1996 2

Statement of the Board regarding the payment of the equity

TIF 6.11 KB 19.04.2011 22.03.1996 1

Notice of officers regarding the resignation

TIF 21.63 KB 19.04.2011 22.03.1996 2

Protocols/decisions of a company/organisation

TIF 18.45 KB 19.04.2011 22.03.1996 1

Protocols/decisions of a company/organisation

TIF 79.14 KB 19.04.2011 22.03.1996 3

Sample report

TIF 6.67 KB 19.04.2011 22.03.1996 1

Submission/Application

TIF 18.12 KB 19.04.2011 22.03.1996 1

Submission/Application

TIF 6.31 KB 19.04.2011 22.03.1996 1

Purchase contracts

TIF 120.45 KB 19.04.2011 15.03.1995 4

Power of attorney, act of empowerment

TIF 127.02 KB 19.04.2011 20.02.1995 3

Other documents

TIF 21.69 KB 19.04.2011 22.10.1993 1

Copy of the personal identification document

TIF 62.18 KB 19.04.2011 25.02.1993 2

Decisions / letters / protocols of public notaries

TIF 13.08 KB 19.04.2011 05.03.1992 1

Registration certificates

TIF 93.18 KB 19.04.2011 05.03.1992 2

Registration certificates

TIF 70.72 KB 19.04.2011 05.03.1992 1

Registration certificates

TIF 110.11 KB 19.04.2011 05.03.1992 2

Registration certificates

TIF 108.32 KB 19.04.2011 05.03.1992 2

Registration certificates

TIF 66.91 KB 19.04.2011 05.03.1992 1

Protocols/decisions of a company/organisation

TIF 76.01 KB 19.04.2011 28.02.1992 2

Receipts on the publication and state fees

TIF 19.66 KB 19.04.2011 13.02.1992 2

Specimen signature without Identity number

TIF 17.73 KB 19.04.2011 07.02.1992 1

Appraisal reports

TIF 127.5 KB 19.04.2011 28.12.1991 8

Bank statements or other document regarding the payment of the equity

TIF 14.71 KB 19.04.2011 27.08.1991 1

Registration certificates

TIF 32.9 KB 19.04.2011 11.05.1991 1

Other documents

TIF 126.28 KB 19.04.2011 01.03.1990 3

Announcement regarding the legal address

TIF 9.64 KB 19.04.2011 1

Application

TIF 115.72 KB 19.04.2011 4

Copy of the personal identification document

TIF 65.87 KB 19.04.2011 1

Copy of the personal identification document

TIF 143.22 KB 19.04.2011 2

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 33.5 KB 19.04.2011 1

Other documents

TIF 37.32 KB 19.04.2011 1

Other documents

TIF 35.92 KB 19.04.2011 1

Power of attorney, act of empowerment

TIF 12.69 KB 19.04.2011 1

Receipts on the publication and state fees

TIF 42.05 KB 19.04.2011 2

Receipts on the publication and state fees

TIF 45.95 KB 19.04.2011 3

Receipts on the publication and state fees

TIF 45.09 KB 19.04.2011 3

document.Ā1

TIF 76.19 KB 19.04.2011 4
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