BALTIC COAL TERMINAL, AS
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | AS "BALTIC COAL TERMINAL" |
Registration number, date | 41203023401, 26.01.2005 |
VAT number | LV41203023401 from 14.04.2005 Europe VAT register |
Register, date | Commercial Register, 26.01.2005 |
Legal address | Dzintaru iela 39B, Ventspils, LV-3602 Check address owners |
Fixed capital | 18 747 207 EUR, registered payment 10.03.2015 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
07.04.2025 | 16 782.88 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
26.03.2025 | 16 674.48 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
07.06.2020 | 10 897.93 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2024 | 2023 | 2022 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 409.07 | 352.81 | 294.8 |
Personal income tax (thousands, €) | 234.48 | 248.36 | 214.15 |
Statutory social insurance contributions (thousands, €) | 442.53 | 458.69 | 425.64 |
Average employees count | 74 | 76 | 72 |
Received COVID-19 downtime support | 24.03.2021, 18 686.27 € |
Industries
Industry from zl.lv | Stividoru pakalpojumi |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
Field from SRS
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
CSP industry
Redakcija NACE 2.0 |
Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 07.06.2019 | Austria | Austria |
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
|||
Natural person | From 07.06.2019 | Switzerland | Switzerland |
Control type: other |
|||
Control type: other |
|||
Control type: other |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.03.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.03.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.03.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.03.2025 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
AS "VENTSPILS TIRDZNIECĪBAS OSTA"Reg. no. 40003236622
|
50 % | 6 695 431 | € 1.40 | € 9 373 603 | Latvia | 30.09.2024 | 21.02.2025 |
IAG INDUSTRIEANLAGEN GMBHReg. no. 177564 z
|
50 % | 6 695 431 | € 1.40 | € 9 373 603 | Austria | 30.09.2024 | 21.02.2025 |
Contacts in cooperation with
Apply information changes
"Baltic Coal Terminal", AS
Dzintaru 39B, Ventspils, LV-3602 Check address owners
Stividoru pakalpojumi
Historical addresses
Ventspils, Dzintaru iela 22 | Until 08.11.2005 | 20 years ago |
---|---|---|
Ventspils, Dzintaru iela 20a | Until 07.05.2009 | 16 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2025 | ZIP | €11.00 |
Annual report 2023 | |||||
BDO Disclaimer of Opinion BCT 2023 LV | EDOC | ||||
Vasibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
BCT MODIFICETS Atzinums 2022 LV SG | EDOC | ||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
BCT MODIFICETS Atzinums 2021 LV 2 ieb | EDOC | ||||
Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidenta atzinums 2020 | EDOC | ||||
Vadibas zinojums BTC 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
A 1 Neatkarigu revidentu zinojums LV SG BCT 2019 | |||||
BCT Vad Zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
BCT atzinums 2018 lv | |||||
vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
revidenta zinojums | |||||
vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
revidenta zinojums | |||||
vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.12.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.07.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibaas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.07.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.07.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums2010 | TIF | ||||
2009 |
Annual report | 14.06.2010 | TIF (867.17 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (708.13 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (620.4 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (604.96 KB) | ||
2005 |
Annual report | 02.09.2008 | TIF (465.72 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
DOCX | 43.49 KB | 25.03.2022 | 03.02.2022 | 9 |
Articles of Association |
154.84 KB | 14.07.2016 | 12.07.2016 | 9 | |
Articles of Association |
154.84 KB | 14.07.2016 | 12.07.2016 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 381.23 KB | 08.03.2016 | 29.02.2016 | 11 |
Amendments to the Articles of Association |
TIF | 39.39 KB | 10.03.2015 | 24.02.2015 | 2 |
Articles of Association |
TIF | 209 KB | 10.03.2015 | 24.02.2015 | 5 |
Articles of Association |
TIF | 133.77 KB | 01.12.2009 | 14.10.2009 | 4 |
Amendments to the Articles of Association |
TIF | 17.44 KB | 05.11.2009 | 14.10.2009 | 1 |
Articles of Association |
TIF | 212.58 KB | 03.09.2008 | 24.09.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 87.11 KB | 03.09.2008 | 24.09.2007 | 1 |
Articles of Association |
TIF | 206.44 KB | 03.09.2008 | 08.07.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 70.08 KB | 03.09.2008 | 08.06.2007 | 1 |
Articles of Association |
TIF | 206.52 KB | 03.09.2008 | 05.12.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 67.96 KB | 03.09.2008 | 05.12.2006 | 1 |
Articles of Association |
TIF | 223.54 KB | 03.09.2008 | 13.12.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 70.88 KB | 03.09.2008 | 13.12.2005 | 1 |
Articles of Association |
TIF | 223.46 KB | 03.09.2008 | 09.05.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 75.89 KB | 03.09.2008 | 09.05.2005 | 2 |
Articles of Association |
TIF | 222.42 KB | 02.09.2008 | 21.01.2005 | 4 |
Memorandum of association |
TIF | 130.7 KB | 02.09.2008 | 21.01.2005 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 78.07 KB | 14.03.2025 | 05.03.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.95 KB | 14.03.2025 | 05.03.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.2 KB | 14.03.2025 | 26.02.2025 | 1 |
Application |
EDOC | 81.23 KB | 21.02.2025 | 18.02.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 921.33 KB | 21.02.2025 | 18.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.82 KB | 14.03.2025 | 03.02.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 610.28 KB | 21.02.2025 | 19.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 289.44 KB | 14.03.2025 | 11.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 1.27 MB | 14.03.2025 | 11.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 225.38 KB | 14.03.2025 | 11.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.24 KB | 14.03.2025 | 11.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.46 KB | 14.03.2025 | 11.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 414.64 KB | 21.02.2025 | 30.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 388.81 KB | 21.02.2025 | 30.09.2024 | 1 |
Copy of the personal identification document |
EDOC | 503.7 KB | 21.02.2025 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.63 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
TIF | 382.88 KB | 07.10.2022 | 06.10.2022 | 4 |
Copy of the personal identification document |
TIF | 420.72 KB | 07.10.2022 | 13.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.18 KB | 25.03.2022 | 25.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 03.03.2022 | 03.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 41.32 KB | 03.03.2022 | 25.02.2022 | 2 |
Application |
DOCX | 41.32 KB | 03.03.2022 | 25.02.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.69 KB | 03.03.2022 | 25.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.69 KB | 03.03.2022 | 25.02.2022 | 1 |
Application |
DOCX | 40.77 KB | 28.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 40.77 KB | 28.02.2022 | 23.02.2022 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 16.67 KB | 28.02.2022 | 23.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 16.67 KB | 28.02.2022 | 23.02.2022 | 1 |
Application |
669.09 KB | 25.03.2022 | 08.02.2022 | 8 | |
Application |
669.09 KB | 25.03.2022 | 08.02.2022 | 8 | |
List of members of the Board / Supervisory Board |
310.46 KB | 25.03.2022 | 08.02.2022 | 1 | |
List of members of the Board / Supervisory Board |
306.95 KB | 25.03.2022 | 08.02.2022 | 1 | |
List of members of the Board / Supervisory Board |
306.95 KB | 25.03.2022 | 08.02.2022 | 1 | |
List of members of the Board / Supervisory Board |
310.46 KB | 25.03.2022 | 08.02.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 15.92 KB | 25.03.2022 | 04.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.92 KB | 25.03.2022 | 04.02.2022 | 1 |
Articles of Association |
EDOC | 73.43 KB | 25.03.2022 | 03.02.2022 | 9 |
Notice of a member of the Board regarding the resignation |
431.67 KB | 25.03.2022 | 03.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
419.22 KB | 25.03.2022 | 03.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
431.48 KB | 25.03.2022 | 03.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
431.48 KB | 25.03.2022 | 03.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
419.22 KB | 25.03.2022 | 03.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
431.67 KB | 25.03.2022 | 03.02.2022 | 1 | |
Consent of members of the supervisory board |
117.47 KB | 25.03.2022 | 03.02.2022 | 2 | |
Consent of members of the supervisory board |
595.1 KB | 25.03.2022 | 03.02.2022 | 2 | |
Consent of members of the supervisory board |
117.08 KB | 25.03.2022 | 03.02.2022 | 2 | |
Consent of members of the supervisory board |
595.1 KB | 25.03.2022 | 03.02.2022 | 2 | |
Consent of members of the supervisory board |
117.47 KB | 25.03.2022 | 03.02.2022 | 2 | |
Consent of members of the supervisory board |
117.08 KB | 25.03.2022 | 03.02.2022 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 196.88 KB | 25.03.2022 | 03.02.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 29.53 KB | 25.03.2022 | 03.02.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 29.53 KB | 25.03.2022 | 03.02.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 231.05 KB | 08.02.2022 | 17.01.2022 | 8 |
Copy of the personal identification document |
EDOC | 898.66 KB | 21.02.2025 | 10.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 852.19 KB | 21.02.2025 | 29.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.49 MB | 21.02.2025 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.97 KB | 29.09.2021 | 29.09.2021 | 3 |
Statement regarding the beneficial owners |
199.03 KB | 29.09.2021 | 23.09.2021 | 7 | |
Statement regarding the beneficial owners |
199.03 KB | 29.09.2021 | 23.09.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 219.84 KB | 29.09.2021 | 22.07.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
470.1 KB | 29.09.2021 | 14.07.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
470.1 KB | 29.09.2021 | 14.07.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.07 KB | 29.09.2021 | 21.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 362.75 KB | 29.09.2021 | 08.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.54 KB | 29.09.2021 | 10.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 400.38 KB | 29.09.2021 | 24.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 397.02 KB | 29.09.2021 | 24.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.09 KB | 29.09.2021 | 17.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.92 KB | 29.09.2021 | 17.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 220.79 KB | 29.09.2021 | 18.03.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.14 KB | 29.09.2021 | 06.03.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.69 KB | 29.09.2021 | 06.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 184.57 KB | 29.09.2021 | 06.03.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.72 KB | 29.09.2021 | 28.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 144.83 KB | 29.09.2021 | 26.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 342.89 KB | 29.09.2021 | 20.01.2020 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.42 KB | 29.09.2021 | 31.12.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
473.68 KB | 29.09.2021 | 30.07.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
473.68 KB | 29.09.2021 | 30.07.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 484.19 KB | 29.09.2021 | 17.07.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 644.53 KB | 29.09.2021 | 10.07.2019 | 24 |
Justification supporting beneficial ownership disclosure statement |
TIF | 435.32 KB | 29.09.2021 | 02.07.2019 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 58.48 KB | 07.06.2019 | 07.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.09 KB | 07.06.2019 | 07.06.2019 | 4 |
Consent of a member of the Board / executive director |
DOC | 35 KB | 07.06.2019 | 05.06.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.86 KB | 07.06.2019 | 05.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 35 KB | 07.06.2019 | 05.06.2019 | 1 |
Application |
EDOC | 200.04 KB | 07.06.2019 | 29.05.2019 | 7 |
Application |
184.02 KB | 07.06.2019 | 29.05.2019 | 7 | |
Application |
184.02 KB | 07.06.2019 | 29.05.2019 | 7 | |
Consent of a member of the Board / executive director |
DOC | 35 KB | 07.06.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.8 KB | 07.06.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 34.5 KB | 07.06.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.84 KB | 07.06.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 35 KB | 07.06.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 34.5 KB | 07.06.2019 | 29.05.2019 | 1 |
Consent of members of the supervisory board |
113.71 KB | 07.06.2019 | 29.05.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 108.89 KB | 07.06.2019 | 29.05.2019 | 1 |
Consent of members of the supervisory board |
113.71 KB | 07.06.2019 | 29.05.2019 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 44.13 KB | 07.06.2019 | 29.05.2019 | 1 |
List of members of the Board / Supervisory Board |
23.02 KB | 07.06.2019 | 29.05.2019 | 1 | |
List of members of the Board / Supervisory Board |
23.02 KB | 07.06.2019 | 29.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 68.7 KB | 07.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
49.81 KB | 07.06.2019 | 29.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
49.81 KB | 07.06.2019 | 29.05.2019 | 1 | |
Statement regarding the beneficial owners |
EDOC | 139.81 KB | 07.06.2019 | 29.05.2019 | 1 |
Statement regarding the beneficial owners |
121.18 KB | 07.06.2019 | 29.05.2019 | 1 | |
Statement regarding the beneficial owners |
121.18 KB | 07.06.2019 | 29.05.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 33.46 KB | 07.06.2019 | 30.04.2019 | 1 |
Consent of members of the supervisory board |
529.71 KB | 07.06.2019 | 30.04.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 548.49 KB | 07.06.2019 | 30.04.2019 | 1 |
Consent of members of the supervisory board |
71 KB | 07.06.2019 | 30.04.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 92.77 KB | 07.06.2019 | 30.04.2019 | 1 |
Consent of members of the supervisory board |
25.05 KB | 07.06.2019 | 30.04.2019 | 1 | |
Consent of members of the supervisory board |
25.05 KB | 07.06.2019 | 30.04.2019 | 1 | |
Consent of members of the supervisory board |
529.71 KB | 07.06.2019 | 30.04.2019 | 1 | |
Consent of members of the supervisory board |
71 KB | 07.06.2019 | 30.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
67.15 KB | 07.06.2019 | 30.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 74.3 KB | 07.06.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
67.15 KB | 07.06.2019 | 30.04.2019 | 1 | |
Consent of members of the supervisory board |
TIF | 25.75 KB | 30.05.2019 | 16.04.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 433.46 KB | 29.09.2021 | 19.03.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 181.96 KB | 28.09.2021 | 05.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 206.66 KB | 28.09.2021 | 05.03.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 295.59 KB | 30.05.2019 | 01.02.2018 | 11 |
Justification supporting beneficial ownership disclosure statement |
246.1 KB | 29.09.2021 | 20.10.2017 | 2 | |
Justification supporting beneficial ownership disclosure statement |
246.1 KB | 29.09.2021 | 20.10.2017 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.41 KB | 29.09.2021 | 20.09.2016 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.29 KB | 29.09.2021 | 20.09.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 62.36 KB | 25.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.03 KB | 15.07.2016 | 15.07.2016 | 2 |
Articles of Association |
EDOC | 192.65 KB | 14.07.2016 | 12.07.2016 | 9 |
Protocols/decisions of a company/organisation |
99.02 KB | 14.07.2016 | 12.07.2016 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 123.86 KB | 14.07.2016 | 12.07.2016 | 4 |
Application |
252.71 KB | 06.06.2016 | 06.06.2016 | 8 | |
Application |
EDOC | 271.55 KB | 06.06.2016 | 06.06.2016 | 8 |
List of members of the Board / Supervisory Board |
EDOC | 146.97 KB | 06.06.2016 | 06.06.2016 | 1 |
List of members of the Board / Supervisory Board |
125.45 KB | 06.06.2016 | 06.06.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 230.47 KB | 06.06.2016 | 04.06.2016 | 2 |
Consent of members of the supervisory board |
18.17 KB | 06.06.2016 | 04.06.2016 | 2 | |
Consent of a member of the Board / executive director |
128.46 KB | 06.06.2016 | 02.06.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 116.96 KB | 06.06.2016 | 02.06.2016 | 1 |
Consent of a member of the Board / executive director |
128.46 KB | 06.06.2016 | 02.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 140.22 KB | 06.06.2016 | 01.06.2016 | 4 |
Protocols/decisions of a company/organisation |
114.15 KB | 06.06.2016 | 01.06.2016 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 138.04 KB | 19.07.2016 | 31.05.2016 | 6 |
Protocols/decisions of a company/organisation |
113.95 KB | 19.07.2016 | 31.05.2016 | 6 | |
Protocols/decisions of a company/organisation |
113.95 KB | 19.07.2016 | 31.05.2016 | 6 | |
Consent of members of the supervisory board |
EDOC | 173.53 KB | 06.06.2016 | 27.05.2016 | 2 |
Consent of members of the supervisory board |
EDOC | 191.31 KB | 06.06.2016 | 27.05.2016 | 2 |
Consent of members of the supervisory board |
18.17 KB | 06.06.2016 | 27.05.2016 | 2 | |
Consent of members of the supervisory board |
18.17 KB | 06.06.2016 | 27.05.2016 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 98.35 KB | 19.07.2016 | 17.05.2016 | 1 |
Consent of a member of the Board / executive director |
88.13 KB | 19.07.2016 | 17.05.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 99.29 KB | 06.06.2016 | 17.05.2016 | 1 |
Consent of a member of the Board / executive director |
88.75 KB | 06.06.2016 | 17.05.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 98.35 KB | 06.06.2016 | 17.05.2016 | 1 |
Consent of a member of the Board / executive director |
88.13 KB | 06.06.2016 | 17.05.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 98.78 KB | 06.06.2016 | 17.05.2016 | 1 |
Consent of members of the supervisory board |
89.75 KB | 06.06.2016 | 17.05.2016 | 1 | |
Consent of members of the supervisory board |
88.31 KB | 06.06.2016 | 17.05.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 100.3 KB | 06.06.2016 | 17.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 368.06 KB | 15.07.2016 | 03.05.2016 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 08.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 721.89 KB | 08.03.2016 | 04.03.2016 | 5 |
Consent of members of the supervisory board |
TIF | 164.1 KB | 08.03.2016 | 01.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 163.05 KB | 08.03.2016 | 01.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.38 KB | 08.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.16 KB | 10.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 239.11 KB | 10.03.2015 | 24.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.5 KB | 10.03.2015 | 24.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 255.28 KB | 21.08.2014 | 21.08.2014 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 78.56 KB | 21.08.2014 | 21.08.2014 | 6 |
Orders/request/cover notes of court bailiffs |
TIF | 59.05 KB | 21.08.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 17.01.2014 | 03.01.2014 | 1 |
Application |
TIF | 830.67 KB | 20.01.2014 | 28.12.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 42.24 KB | 20.01.2014 | 28.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.77 KB | 20.01.2014 | 28.12.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 17.53 KB | 20.01.2014 | 28.12.2013 | 1 |
Consent of members of the supervisory board |
TIF | 58.21 KB | 20.01.2014 | 27.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 157.47 KB | 20.01.2014 | 27.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 239.69 KB | 20.01.2014 | 27.12.2013 | 5 |
Consent of a member of the Board / executive director |
EDOC | 28.18 KB | 17.01.2014 | 27.12.2013 | 1 |
Consent of members of the supervisory board |
TIF | 60.91 KB | 20.01.2014 | 25.12.2013 | 3 |
Copy of the personal identification document |
TIF | 197.04 KB | 29.09.2021 | 12.02.2013 | 5 |
Copy of the personal identification document |
TIF | 319.31 KB | 29.09.2021 | 16.04.2012 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 125.46 KB | 19.07.2011 | 19.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 330.09 KB | 19.07.2011 | 19.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 283.94 KB | 20.07.2011 | 14.07.2011 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 244.24 KB | 20.07.2011 | 22.06.2011 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 536.94 KB | 20.07.2011 | 13.06.2011 | 8 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 334.24 KB | 20.07.2011 | 13.06.2011 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 12.06 MB | 20.07.2011 | 20.04.2011 | 67 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 28.12.2010 | 23.12.2010 | 2 |
Application |
TIF | 144.51 KB | 28.12.2010 | 17.12.2010 | 4 |
List of members of the Board / Supervisory Board |
TIF | 12.61 KB | 28.12.2010 | 17.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.29 KB | 28.12.2010 | 08.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.11 KB | 28.12.2010 | 06.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.45 KB | 28.12.2010 | 06.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.28 KB | 28.12.2010 | 06.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 02.12.2009 | 01.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.49 KB | 02.12.2009 | 26.11.2009 | 2 |
Application |
TIF | 167.38 KB | 02.12.2009 | 25.11.2009 | 5 |
List of members of the Board / Supervisory Board |
TIF | 17.94 KB | 02.12.2009 | 25.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.44 KB | 02.12.2009 | 25.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.45 KB | 02.12.2009 | 22.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.19 KB | 02.12.2009 | 22.11.2009 | 3 |
Notary’s decision |
TIF | 30.61 KB | 05.11.2009 | 29.10.2009 | 1 |
Application |
TIF | 68.56 KB | 05.11.2009 | 21.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.42 KB | 04.11.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.24 KB | 04.11.2009 | 21.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.39 KB | 04.11.2009 | 14.10.2009 | 1 |
Notary’s decision |
TIF | 34 KB | 22.05.2009 | 07.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.72 KB | 22.05.2009 | 30.04.2009 | 1 |
Application |
TIF | 58.56 KB | 22.05.2009 | 30.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 22.05.2009 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 22.05.2009 | 30.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 207.85 KB | 03.09.2008 | 04.07.2008 | 3 |
Cover letter |
TIF | 77.55 KB | 03.09.2008 | 02.07.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 894.41 KB | 03.09.2008 | 02.07.2008 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 03.09.2008 | 12.03.2008 | 1 |
Application |
TIF | 115.59 KB | 03.09.2008 | 11.03.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.16 KB | 03.09.2008 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 03.09.2008 | 11.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 296.6 KB | 03.09.2008 | 04.02.2008 | 6 |
Cover letter |
TIF | 70.13 KB | 03.09.2008 | 31.01.2008 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 584.87 KB | 29.09.2021 | 23.01.2008 | 10 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 543.32 KB | 03.09.2008 | 23.01.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.79 KB | 03.09.2008 | 17.01.2008 | 1 |
Application |
TIF | 231.52 KB | 03.09.2008 | 15.01.2008 | 4 |
List of members of the Board / Supervisory Board |
TIF | 24.85 KB | 03.09.2008 | 15.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.63 KB | 03.09.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 03.09.2008 | 15.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.47 KB | 03.09.2008 | 09.01.2008 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 627.57 KB | 29.09.2021 | 17.12.2007 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 03.09.2008 | 27.11.2007 | 1 |
Application |
TIF | 97.14 KB | 03.09.2008 | 23.11.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 22.57 KB | 03.09.2008 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 03.09.2008 | 23.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.76 KB | 03.09.2008 | 07.11.2007 | 1 |
Application |
TIF | 113.33 KB | 03.09.2008 | 06.11.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.59 KB | 03.09.2008 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 03.09.2008 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 03.09.2008 | 06.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.65 KB | 03.09.2008 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 03.09.2008 | 18.07.2007 | 1 |
Application |
TIF | 103.66 KB | 03.09.2008 | 12.07.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.11 KB | 03.09.2008 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.6 KB | 03.09.2008 | 12.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.71 KB | 03.09.2008 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.92 KB | 03.09.2008 | 12.02.2007 | 2 |
Application |
TIF | 281.17 KB | 03.09.2008 | 09.02.2007 | 6 |
List of members of the Board / Supervisory Board |
TIF | 25.78 KB | 03.09.2008 | 09.02.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 36.75 KB | 03.09.2008 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.13 KB | 03.09.2008 | 09.02.2007 | 2 |
Sample report |
TIF | 36.16 KB | 03.09.2008 | 09.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.7 KB | 03.09.2008 | 08.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.68 KB | 03.09.2008 | 08.02.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.08 KB | 03.09.2008 | 07.02.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.14 KB | 03.09.2008 | 07.02.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.05 KB | 03.09.2008 | 07.02.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.77 KB | 03.09.2008 | 07.02.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.38 KB | 03.09.2008 | 07.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 24.09 KB | 03.09.2008 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 03.09.2008 | 11.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.12 KB | 03.09.2008 | 09.01.2007 | 2 |
Application |
TIF | 112.62 KB | 03.09.2008 | 08.01.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.28 KB | 03.09.2008 | 08.01.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.79 KB | 03.09.2008 | 03.01.2007 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.99 KB | 03.09.2008 | 03.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.04 KB | 03.09.2008 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 03.09.2008 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.34 KB | 03.09.2008 | 18.08.2006 | 2 |
Application |
TIF | 109.01 KB | 03.09.2008 | 17.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 28.38 KB | 03.09.2008 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 03.09.2008 | 23.01.2006 | 1 |
Application |
TIF | 139.03 KB | 03.09.2008 | 17.01.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.19 KB | 03.09.2008 | 17.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.61 KB | 03.09.2008 | 17.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.69 KB | 03.09.2008 | 13.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 03.09.2008 | 08.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.26 KB | 03.09.2008 | 26.10.2005 | 1 |
Application |
TIF | 120.38 KB | 03.09.2008 | 26.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 41.31 KB | 03.09.2008 | 25.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 03.09.2008 | 31.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.58 KB | 02.09.2008 | 24.05.2005 | 2 |
Application |
TIF | 160 KB | 03.09.2008 | 23.05.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.42 KB | 02.09.2008 | 23.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.5 KB | 03.09.2008 | 09.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 02.09.2008 | 07.04.2005 | 1 |
Application |
TIF | 160.55 KB | 02.09.2008 | 01.04.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.2 KB | 02.09.2008 | 01.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.5 KB | 02.09.2008 | 01.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.27 KB | 02.09.2008 | 01.04.2005 | 2 |
Sample report |
TIF | 30.48 KB | 02.09.2008 | 01.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.56 KB | 02.09.2008 | 26.01.2005 | 2 |
Registration certificates |
TIF | 43.69 KB | 02.09.2008 | 26.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.58 KB | 02.09.2008 | 21.01.2005 | 1 |
Application |
TIF | 328.06 KB | 02.09.2008 | 21.01.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.34 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of the auditor |
TIF | 13.55 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.33 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.38 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of members of the supervisory board |
TIF | 12.05 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of members of the supervisory board |
TIF | 11.54 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of members of the supervisory board |
TIF | 13.51 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of members of the supervisory board |
TIF | 13.78 KB | 02.09.2008 | 21.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 258.57 KB | 02.09.2008 | 21.01.2005 | 8 |
Receipts on the publication and state fees |
TIF | 41.72 KB | 02.09.2008 | 21.01.2005 | 2 |
Sample report |
TIF | 41.85 KB | 02.09.2008 | 21.01.2005 | 1 |
Consent of members of the supervisory board |
TIF | 15.25 KB | 02.09.2008 | 19.01.2005 | 1 |
Consent of members of the supervisory board |
TIF | 36.35 KB | 02.12.2009 | 5 |
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