Kūrortviesnīca "DAINA", AS

Public Limited Company, Small company
Place in branch
64 by paid taxes
30 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Kūrortviesnīca "DAINA""
Registration number, date 40003037217, 06.11.1991
VAT number LV40003037217 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 08.12.2004
Legal address Mežsargu iela 4/6, Jūrmala, LV-2008 Check address owners
Fixed capital 2 946 500 EUR, registered payment 05.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (27.07.2021)
  • Debt collection process (27.10.2023, no. 93787)

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
14.05.2024 16 175.00 0.00 0.00 0.00 14.05.2024
08.04.2024 10 251.12 0.00 0.00 0.00 08.04.2024
07.03.2024 16 345.74 0.00 0.00 0.00 07.03.2024
07.02.2024 41 964.64 0.00 0.00 0.00 07.02.2024
15.01.2024 35 206.54 0.00 0.00 0.00 15.01.2024
18.12.2023 36 848.00 0.00 0.00 0.00 18.12.2023
15.11.2023 36 992.20 0.00 0.00 0.00 15.11.2023
09.10.2023 34 774.11 0.00 0.00 0.00 09.10.2023
11.09.2023 18 178.45 0.00 0.00 0.00 11.09.2023
07.08.2023 10 340.00 0.00 0.00 0.00 07.08.2023
07.06.2023 10 267.35 0.00 0.00 0.00 07.06.2023
09.05.2023 9 041.67 0.00 0.00 0.00 09.05.2023
12.04.2023 9 847.74 0.00 0.00 0.00 12.04.2023
07.03.2023 18 976.41 0.00 0.00 0.00 07.03.2023
15.02.2023 23 011.66 0.00 0.00 0.00 15.02.2023
09.01.2023 25 990.19 0.00 0.00 0.00 09.01.2023
08.12.2022 18 584.85 0.00 0.00 0.00 08.12.2022
07.11.2022 23 869.22 0.00 0.00 0.00 07.11.2022
21.10.2022 19 900.69 0.00 0.00 0.00 21.10.2022
07.12.2020 23 672.26 0.00 0.00 13 559.29 08.12.2020 16:31
07.11.2020 19 570.19 0.00 0.00 17 160.25 09.11.2020 15:05
07.10.2020 22 705.28 0.00 0.00 20 761.24 15.10.2020 14:44
07.09.2020 24 025.26 0.00 0.00 24 304.79 16.09.2020 16:17
07.08.2020 28 429.73 0.00 0.00 27 848.34 11.08.2020 16:07
07.07.2020 32 067.57 0.00 0.00 35 413.41 09.07.2020 10:30
07.06.2020 32 745.31 0.00 0.00 36 293.24 16.06.2020 10:47
07.05.2020 43 080.59 0.00 0.00 37 865.89 13.05.2020 15:53
07.04.2020 39 116.50 0.00 0.00 39 092.13 14.04.2020 09:58
07.03.2020 47 298.85 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 46 904.72 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 33 937.99 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 33 657.34 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 28 869.36 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 28 057.70 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 7 082.32 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 23 539.02 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 28 861.82 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 22 671.42 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 15 820.82 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 11 534.80 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 9 067.83 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 640.85 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 128.99 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 62 276.83 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 86 113.25 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 60 484.42 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 50 673.74 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 46 569.92 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 62 561.27 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 57 042.90 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 63 143.89 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 67 268.74 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 62 500.80 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 60 419.50 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 54 035.93 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 45 867.24 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 31 537.65 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 31 075.16 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 25 674.90 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 19 285.62 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 18 786.22 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 14 581.69 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 28 141.27 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
27.10.2023 93787 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 86.9 60.79 74.59
Personal income tax (thousands, €) -11.92 21.91 38.19
Statutory social insurance contributions (thousands, €) 3.8 57.88 45.62
Average employees count 19 23 24
Received COVID-19 downtime support 27.07.2021, 3 500.00 €

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2017
Switzerland Russian Federation

Control type: as a shareholder in a stock company

Natural person From 29.12.2017
Switzerland Switzerland

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.11.2019

Natural person

Supervisory Board Chairman of the Supervisory Board   12.11.2019

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   12.11.2019

Natural person

Supervisory Board Member of the Supervisory Board   12.11.2019
* Date on which the decision of the notary public on the appointment took effect

Procures

Period Rights Person

From 30.12.2008

Right to represent individually
Natural person (from 30.12.2008 )

Apply information changes

Historical company names

Akciju sabiedrība "Kūrortviesnīca "DAINA"" Until 08.12.2004 20 years ago
Akciju sabiedrība "DAINA" Until 26.09.2001 23 years ago
Valsts uzņēmums pansionāts "DAINA" Until 17.08.1994 30 years ago

Historical addresses

Jūrmala, Mellužu prospekts 59 Until 02.04.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 18.10.2022  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020gadam PDF
zzz iebil. apst.akcent. kurortviesnica DAINA par 2020.g PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.01.2021  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF
Zinojums kurortviesnica DAINA PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.07.2019  ZIP €11.00
Annual report 2018 PDF
Kurortviesnica DAINA PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums Scan PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
4 Vadibas zinojums Scan PDF
Revidenta zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadbas ziojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Protokols 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 20.05.2010  TIF (1005.29 KB)

2008

Annual report 01.01.2008 - 31.12.2008 18.05.2009  ZIP
HTML izdruka HTML
Vadibaszinojums RAR

2007

Annual report 16.04.2008  TIF (1.79 MB)

2006

Annual report 14.06.2007  PDF (1.48 MB)

2005

Annual report 03.08.2006  TIF (1.44 MB)

2004

Annual report 16.04.2018  TIF (655.78 KB)

2003

Annual report 16.04.2018  TIF (1.12 MB)

2002

Annual report 16.04.2018  TIF (1.2 MB)

2001

Annual report 16.04.2018  TIF (1.12 MB)

2000

Annual report 16.04.2018  TIF (1.64 MB)

1999

Annual report 16.04.2018  TIF (1.03 MB)

1998

Annual report 16.04.2018  TIF (1.05 MB)

1997

Annual report 16.04.2018  TIF (1.24 MB)

1996

Annual report 16.04.2018  TIF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.04 KB 13.04.2018 28.06.2016 1

Articles of Association

TIF 257.06 KB 13.04.2018 28.06.2016 6

Articles of Association

TIF 362.91 KB 30.01.2013 30.12.2011 9

Articles of Association

TIF 565.57 KB 13.04.2018 21.04.2007 10

Regulations for the increase/reduction of the equity

TIF 73.47 KB 13.04.2018 22.08.2006 1

Articles of Association

TIF 540.44 KB 16.04.2018 29.11.2004 10

Amendments to the Articles of Association

TIF 50.39 KB 16.04.2018 24.09.2001 3

Amendments to the Articles of Association

TIF 42.81 KB 16.04.2018 12.07.2001 3

Amendments to the Articles of Association

TIF 112.01 KB 16.04.2018 17.06.1999 4

Articles of Association

TIF 1.5 MB 16.04.2018 25.02.1997 31

Amendments to the Articles of Association

TIF 70.69 KB 16.04.2018 03.08.1995 3

Memorandum of association or other equivalent documents of foreign companies

TIF 57.31 KB 08.03.2018 10.08.1994 2

Memorandum of association

TIF 126.51 KB 08.03.2018 14.06.1994 3

Articles of Association

TIF 770.65 KB 02.11.2017 01.06.1994 18

Memorandum of association or other equivalent documents of foreign companies

TIF 44.75 KB 08.03.2018 08.03.1994 1

Memorandum of association or other equivalent documents of foreign companies

TIF 40.1 KB 08.03.2018 08.03.1994 1

Memorandum of association or other equivalent documents of foreign companies

TIF 27.58 KB 08.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.58 KB 14.03.2024 14.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.67 KB 20.02.2024 20.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.45 KB 20.03.2023 20.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 91 KB 17.01.2023 17.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 30.03.2022 30.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.94 KB 25.03.2022 25.03.2022 1

State Revenue Service decisions/letters/statements

EDOC 73.8 KB 16.02.2022 16.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 15.02.2022 15.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.87 KB 11.02.2022 11.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 64.74 KB 26.01.2022 26.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 25.01.2022 25.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.42 KB 24.01.2022 21.01.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.16 KB 24.01.2022 21.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.11 KB 02.04.2020 02.04.2020 2

State Revenue Service decisions/letters/statements

DOC 90.5 KB 31.03.2020 31.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 76.78 KB 31.03.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.4 KB 12.11.2019 12.11.2019 2

Application

TIF 413.1 KB 12.11.2019 16.10.2019 8

Protocols/decisions of a company/organisation

TIF 142.76 KB 12.11.2019 16.10.2019 4

Consent of members of the supervisory board

TIF 10.33 KB 30.10.2019 16.10.2019 1

Consent of members of the supervisory board

TIF 9.71 KB 30.10.2019 16.10.2019 1

Consent of members of the supervisory board

TIF 10.39 KB 30.10.2019 16.10.2019 1

List of members of the Board / Supervisory Board

TIF 19.04 KB 30.10.2019 16.10.2019 1

List of members of the Board / Supervisory Board

TIF 11.96 KB 30.10.2019 16.10.2019 1

Protocols/decisions of a company/organisation

TIF 97.72 KB 30.10.2019 16.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 08.01.2019 08.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 87.01 KB 04.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 17.12.2018 17.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 17.12.2018 17.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.32 KB 12.12.2018 12.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.56 KB 12.12.2018 12.12.2018 1

Orders/request/cover notes of court bailiffs

EDOC 350.98 KB 06.12.2018 05.12.2018 1

Orders/request/cover notes of court bailiffs

EDOC 250.5 KB 05.12.2018 05.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 01.10.2018 01.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 01.10.2018 01.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 80.79 KB 26.09.2018 26.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 87.08 KB 26.09.2018 26.09.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.77 KB 23.07.2018 20.07.2018 1

Decisions / letters / protocols of public notaries

RTF 195.38 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 28.03.2018 28.03.2018 2

Orders/request/cover notes of court bailiffs

EDOC 354.68 KB 26.03.2018 26.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 366.16 KB 26.03.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.61 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 194.88 KB 12.03.2018 12.03.2018 2

Orders/request/cover notes of court bailiffs

PDF 363.92 KB 07.03.2018 07.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.47 KB 07.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

RTF 193.01 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 15.02.2018 15.02.2018 2

State Revenue Service decisions/letters/statements

EDOC 79.48 KB 12.02.2018 09.02.2018 1

State Revenue Service decisions/letters/statements

DOC 91.5 KB 12.02.2018 09.02.2018 1

Decisions / letters / protocols of public notaries

RTF 55.72 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.81 KB 29.12.2017 29.12.2017 2

Statement regarding the beneficial owners

TIF 264.64 KB 11.01.2019 20.12.2017 8

Application

TIF 381.99 KB 11.01.2019 29.11.2017 9

Decisions / letters / protocols of public notaries

RTF 195.78 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.61 KB 31.10.2017 31.10.2017 2

Orders/request/cover notes of court bailiffs

EDOC 359.2 KB 30.10.2017 27.10.2017 1

Orders/request/cover notes of court bailiffs

PDF 366.41 KB 30.10.2017 27.10.2017 1

Consent of members of the supervisory board

TIF 19.51 KB 14.01.2019 24.10.2017 1

Consent of members of the supervisory board

TIF 19.61 KB 11.01.2019 24.10.2017 1

Consent of members of the supervisory board

TIF 21.31 KB 11.01.2019 24.10.2017 1

List of members of the Board / Supervisory Board

TIF 31.69 KB 11.01.2019 24.10.2017 1

List of members of the Board / Supervisory Board

TIF 16.32 KB 11.01.2019 24.10.2017 1

Protocols/decisions of a company/organisation

TIF 227.93 KB 11.01.2019 24.10.2017 7

Protocols/decisions of a company/organisation

TIF 244.9 KB 11.01.2019 24.10.2017 6

Decisions / letters / protocols of public notaries

TIF 45.19 KB 13.04.2018 05.08.2016 2

Application

TIF 98.72 KB 13.04.2018 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 62.78 KB 13.04.2018 28.06.2016 2

Decisions / letters / protocols of public notaries

TIF 80.19 KB 13.04.2018 04.03.2013 2

Decisions / letters / protocols of public notaries

TIF 78.27 KB 02.06.2016 04.03.2013 2

Decisions / letters / protocols of public notaries

TIF 60.37 KB 30.01.2013 24.05.2012 2

Application

TIF 132.91 KB 30.01.2013 30.12.2011 4

List of members of the Board / Supervisory Board

TIF 10.21 KB 30.01.2013 30.12.2011 1

Protocols/decisions of a company/organisation

TIF 61.12 KB 30.01.2013 30.12.2011 2

Protocols/decisions of a company/organisation

TIF 36.21 KB 30.01.2013 30.12.2011 1

Consent of a member of the Board / executive director

TIF 78.93 KB 30.01.2013 23.12.2011 5

Auditor’s opinion

TIF 78.41 KB 09.01.2012 25.03.2011 1

Decisions / letters / protocols of public notaries

TIF 69.33 KB 13.04.2018 15.03.2010 2

Application

TIF 230.68 KB 13.04.2018 15.02.2010 6

Consent of a member of the Board / executive director

TIF 11.98 KB 13.04.2018 05.02.2010 1

Consent of members of the supervisory board

TIF 12.21 KB 13.04.2018 05.02.2010 1

Consent of members of the supervisory board

TIF 11.95 KB 13.04.2018 05.02.2010 1

Consent of members of the supervisory board

TIF 11.83 KB 13.04.2018 05.02.2010 1

Consent of members of the supervisory board

TIF 12.1 KB 13.04.2018 05.02.2010 1

Consent of members of the supervisory board

TIF 12.37 KB 13.04.2018 05.02.2010 1

Consent of members of the supervisory board

TIF 12.9 KB 13.04.2018 05.02.2010 1

List of members of the Board / Supervisory Board

TIF 24.35 KB 13.04.2018 05.02.2010 1

Protocols/decisions of a company/organisation

TIF 108.5 KB 13.04.2018 05.02.2010 2

Protocols/decisions of a company/organisation

TIF 61.15 KB 13.04.2018 05.02.2010 2

Decisions / letters / protocols of public notaries

TIF 66.43 KB 13.04.2018 16.07.2009 2

Receipts on the publication and state fees

TIF 38.01 KB 13.04.2018 13.07.2009 2

Application

TIF 221.99 KB 13.04.2018 09.07.2009 5

Consent of a member of the Board / executive director

TIF 11.81 KB 13.04.2018 09.07.2009 1

Consent of members of the supervisory board

TIF 12.49 KB 13.04.2018 09.07.2009 1

Consent of members of the supervisory board

TIF 13.06 KB 13.04.2018 09.07.2009 1

Consent of members of the supervisory board

TIF 11.29 KB 13.04.2018 09.07.2009 1

Consent of members of the supervisory board

TIF 11.41 KB 13.04.2018 09.07.2009 1

Consent of members of the supervisory board

TIF 11.61 KB 13.04.2018 09.07.2009 1

Consent of members of the supervisory board

TIF 12.56 KB 13.04.2018 09.07.2009 1

List of members of the Board / Supervisory Board

TIF 24.25 KB 13.04.2018 09.07.2009 1

Protocols/decisions of a company/organisation

TIF 111.68 KB 13.04.2018 09.07.2009 2

Protocols/decisions of a company/organisation

TIF 64.02 KB 13.04.2018 09.07.2009 2

Decisions / letters / protocols of public notaries

TIF 47.26 KB 13.04.2018 30.12.2008 2

Decisions / letters / protocols of public notaries

TIF 60.71 KB 13.04.2018 29.12.2008 2

Decisions / letters / protocols of public notaries

TIF 60.28 KB 13.04.2018 29.12.2008 2

Receipts on the publication and state fees

TIF 37.93 KB 13.04.2018 22.12.2008 2

Application

TIF 61.83 KB 13.04.2018 19.12.2008 2

Sample report

TIF 33.5 KB 13.04.2018 19.12.2008 1

Decisions / letters / protocols of public notaries

TIF 47.76 KB 13.04.2018 18.12.2008 1

Application

TIF 66.69 KB 13.04.2018 16.12.2008 2

Notice of a member of the Board regarding the resignation

TIF 13.29 KB 13.04.2018 16.12.2008 1

Receipts on the publication and state fees

TIF 50.67 KB 13.04.2018 16.12.2008 2

Sample report

TIF 98.25 KB 13.04.2018 12.12.2008 5

Receipts on the publication and state fees

TIF 38.39 KB 13.04.2018 26.11.2008 2

Receipts on the publication and state fees

TIF 41.17 KB 13.04.2018 26.11.2008 2

Application

TIF 115.48 KB 13.04.2018 14.11.2008 3

Application

TIF 192.46 KB 13.04.2018 14.11.2008 6

Consent of a member of the Board / executive director

TIF 11.21 KB 13.04.2018 14.11.2008 1

Consent of members of the supervisory board

TIF 12.68 KB 13.04.2018 14.11.2008 1

Consent of members of the supervisory board

TIF 12.79 KB 13.04.2018 14.11.2008 1

Consent of members of the supervisory board

TIF 12.58 KB 13.04.2018 14.11.2008 1

Consent of members of the supervisory board

TIF 12.03 KB 13.04.2018 14.11.2008 1

Consent of members of the supervisory board

TIF 11.01 KB 13.04.2018 14.11.2008 1

Consent of members of the supervisory board

TIF 11.96 KB 13.04.2018 14.11.2008 1

List of members of the Board / Supervisory Board

TIF 23.97 KB 13.04.2018 14.11.2008 1

Protocols/decisions of a company/organisation

TIF 70.92 KB 13.04.2018 14.11.2008 2

Protocols/decisions of a company/organisation

TIF 115.05 KB 13.04.2018 13.11.2008 2

Decisions / letters / protocols of public notaries

TIF 61.97 KB 13.04.2018 22.09.2008 2

Application

TIF 172.66 KB 13.04.2018 17.09.2008 4

Receipts on the publication and state fees

TIF 39.68 KB 13.04.2018 17.09.2008 2

Consent of members of the supervisory board

TIF 11 KB 13.04.2018 16.09.2008 1

Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Application

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Receipts on the publication and state fees

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List of members of the Board / 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

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Application

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Receipts on the publication and state fees

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Appraisal reports

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Statement of the Board regarding the payment of the equity

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Application

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Sample report

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Application

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Receipts on the publication and state fees

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Application

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Registration certificates

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Application

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Receipts on the publication and state fees

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Announcement regarding the legal address

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Consent of the auditor

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Sample report

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Other documents

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Submission/Application

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Other documents

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Copy of the personal identification document

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Other documents

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Other documents

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Submission/Application

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Power of attorney, act of empowerment

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Bank statements or other document regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Application of shareholders or third persons for the acquisition of shares

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Other documents

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Application of shareholders or third persons for the acquisition of shares

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Registration certificates

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Registration certificates

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Submission/Application

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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Protocols/decisions of a company/organisation

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Other documents

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Protocols/decisions of a company/organisation

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Other documents

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Copy of the personal identification document

TIF 37.51 KB 16.04.2018 11.02.1993 1

Copy of the personal identification document

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Other documents

TIF 16.06 KB 16.04.2018 12.11.1991 1

Other documents

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Decisions / letters / protocols of public notaries

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Registration certificates

TIF 74.84 KB 16.04.2018 06.11.1991 1

Registration certificates

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Receipts on the publication and state fees

TIF 50.94 KB 16.04.2018 26.09.1991 2

Sample report

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Other documents

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Plan for the division of the remaining assets of the company

TIF 229.38 KB 16.04.2018 10.09.1991 6

Other documents

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Copy of the personal identification document

TIF 549.26 KB 16.04.2018 30.05.1985 2

Application

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Other documents

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Other documents

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Other documents

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Other documents

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Sample report

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Application

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Other documents

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Other documents

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Consent of members of the supervisory board

TIF 148.1 KB 30.01.2013 7
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