AGARIS LATVIA, AS

Public Limited Company, Average company
Place in branch
7 by turnover
11 by profit
5 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "AGARIS LATVIA"
Registration number, date 40003009548, 05.07.1991
VAT number LV40003009548 from 09.06.1995 Europe VAT register
Register, date Commercial Register, 18.10.2004
Legal address "Misas Kūdra 17", Misa, Vecumnieku pag., Bauskas nov., LV-3906 Check address owners
Fixed capital 1 138 297 EUR, registered payment 26.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) -299.32 -764.15 -693.24
Personal income tax (thousands, €) 315.43 289.34 251.62
Statutory social insurance contributions (thousands, €) 593.19 561.52 494.48
Average employees count 102 101 99

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2) Kūdras ieguve (08.92)
Field from SRS Kūdras ieguve (08.92)
CSP industry Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
Types of activities from statues u.c. statūtos paredzētā darbība
Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana
Citur neklasificēta ražošana
Mežkopība un citas mežsaimniecības darbības
Mežsaimniecības palīgdarbības
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Dzīvojamo un nedzīvojamo ēku būvniecība
Kravu pārvadājumi pa autoceļiem
Kravu iekraušana un izkraušana
Uzglabāšana un noliktavu saimniecība
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings
Pārējā mazumtirdzniecība nespecializētajos veikalos
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos
Kūdras ieguve
Ar pārējo ieguves rūpniecību saistītās palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2021
Belgium Belgium

Control type: on grounds of the property right

Natural person From 11.01.2021
Belgium Belgium

Control type: on grounds of the property right

Natural person From 11.01.2021
Belgium Belgium

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   24.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   24.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   24.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   24.11.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   10.10.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   10.10.2022

Natural person

Supervisory Board Member of the Supervisory Board   10.10.2022
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

Historical company names

AS GREENYARD HORTICULTURE LATVIA Until 28.06.2019 5 years ago
AS "MISAS KŪDRA" Until 14.07.2016 8 years ago
Akciju sabiedrība "MISAS KŪDRA" Until 18.10.2004 20 years ago
Publiskā akciju sabiedrība "MISAS KŪDRA" Until 12.05.2003 21 year ago
Valsts akciju sabiedrība "MISAS KŪDRA" Until 08.03.1996 28 years ago
Valsts Misas kūdras fabrika Until 22.07.1994 30 years ago

Historical addresses

Bauskas rajons, Vecumnieku pagasts, Misa Until 12.05.2003 21 year ago
Bauskas rajons, Vecumnieku pagasts, p/n Bodnieki Until 03.07.2009 15 years ago
Vecumnieku nov., Vecumnieku pag., "Bodnieki" Until 18.02.2019 5 years ago
Vecumnieku nov., Vecumnieku pag., Misa, "Misas Kūdra 17" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vad bas zinojums PDF

2019

Annual report 01.04.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu Zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.04.2018 - 31.03.2019 16.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.04.2017 - 31.03.2018 18.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2016

Annual report 01.04.2016 - 31.03.2017 26.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2015

Annual report 01.10.2015 - 31.03.2016 25.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.10.2014 - 30.09.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.10.2013 - 30.09.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.10.2012 - 30.09.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.10.2011 - 30.09.2012 06.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.10.2010 - 30.09.2011 10.06.2012  ZIP
1_HTML izdruka HTML
1441 0001 PDF

2010

Annual report 01.01.2010 - 30.09.2010 13.04.2011  ZIP
1_HTML izdruka HTML
MISAS KUDRA 2010 GP vadibas zinojums TIF

2009

Annual report 17.08.2010  TIF (901.33 KB)

2008

Annual report 18.05.2009  TIF (957.21 KB)

2006

Annual report 21.05.2007  PDF (578.43 KB)

2005

Annual report 02.08.2006  TIF (744.46 KB)

2004

Annual report 04.06.2019  TIF (695.57 KB)

2003

Annual report 04.06.2019  TIF (574.31 KB)

2001

Annual report 04.06.2019  TIF (515.73 KB)

2000

Annual report 04.06.2019  TIF (497.51 KB)

1999

Annual report 04.06.2019  TIF (498.19 KB)

1998

Annual report 04.06.2019  TIF (471.03 KB)

1997

Annual report 04.06.2019  TIF (418.19 KB)

1996

Annual report 04.06.2019  TIF (366.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 128 KB 26.08.2021 26.07.2021 1

Articles of Association

DOC 128 KB 26.08.2021 26.07.2021 1

Amendments to the Articles of Association

TIF 184.52 KB 26.06.2019 05.06.2019 5

Articles of Association

TIF 706.76 KB 26.06.2019 05.06.2019 15

Amendments to the Articles of Association

TIF 22.04 KB 04.06.2019 21.06.2016 1

Articles of Association

TIF 727.86 KB 25.01.2019 21.06.2016 16

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 141.61 KB 04.06.2019 05.05.2015 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 156.38 KB 04.06.2019 04.03.2015 3

Amendments to the Articles of Association

TIF 20.67 KB 04.06.2019 07.05.2014 1

Articles of Association

TIF 600.02 KB 04.06.2019 07.05.2014 13

Amendments to the Articles of Association

TIF 100.82 KB 04.06.2019 27.10.2009 2

Articles of Association

TIF 629.61 KB 04.06.2019 27.10.2009 14

Regulations for the increase/reduction of the equity

TIF 119.54 KB 04.06.2019 27.10.2009 2

Articles of Association

TIF 634.64 KB 04.06.2019 14.09.2004 15

Amendments to the Articles of Association

TIF 85.82 KB 04.06.2019 26.04.2003 3

Amendments to the Articles of Association

TIF 60.76 KB 04.06.2019 20.12.2001 3

Amendments to the Articles of Association

TIF 93.9 KB 04.06.2019 21.04.2001 3

Amendments to the Articles of Association

TIF 28.77 KB 03.06.2019 24.10.1995 2

Articles of Association

TIF 477.95 KB 03.06.2019 06.07.1994 13

Articles of Association

TIF 208.75 KB 03.06.2019 08.10.1992 5

Articles of Association

TIF 150.29 KB 03.06.2019 07.05.1991 4

Articles of Association

TIF 1.2 MB 03.06.2019 22

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 69.22 KB 24.11.2023 21.11.2023 1

List of members of the Board / Supervisory Board

ASICE 24.68 KB 24.11.2023 09.11.2023 1

Consent of a member of the Board / executive director

TIF 58.52 KB 22.11.2023 09.11.2023 3

Consent of a member of the Board / executive director

TIF 56.41 KB 22.11.2023 09.11.2023 3

Protocols/decisions of a company/organisation

TIF 182.81 KB 22.11.2023 09.11.2023 6

Application

EDOC 64.13 KB 27.12.2022 13.12.2022 1

List of members of the Board / Supervisory Board

EDOC 24.75 KB 27.12.2022 12.12.2022 1

Consent of a member of the Board / executive director

EDOC 116.22 KB 27.12.2022 31.10.2022 1

Protocols/decisions of a company/organisation

TIF 203.17 KB 21.12.2022 31.10.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 10.10.2022 10.10.2022 2

Application

DOCX 49.63 KB 10.10.2022 05.10.2022 1

Application

DOCX 49.63 KB 10.10.2022 05.10.2022 1

List of members of the Board / Supervisory Board

DOC 30.5 KB 10.10.2022 30.09.2022 1

List of members of the Board / Supervisory Board

DOC 30.5 KB 10.10.2022 30.09.2022 1

Protocols/decisions of a company/organisation

DOC 68.5 KB 10.10.2022 30.09.2022 1

Protocols/decisions of a company/organisation

DOC 68.5 KB 10.10.2022 30.09.2022 1

Consent of members of the supervisory board

TIF 13.24 KB 06.10.2022 30.09.2022 1

Consent of members of the supervisory board

TIF 19.13 KB 06.10.2022 28.09.2022 1

Consent of members of the supervisory board

TIF 18.1 KB 06.10.2022 27.09.2022 1

Application

DOC 164.5 KB 26.08.2021 26.08.2021 4

Application

DOC 164.5 KB 26.08.2021 26.08.2021 4

Decisions / letters / protocols of public notaries

RTF 193.82 KB 26.08.2021 26.08.2021 2

Protocols/decisions of a company/organisation

DOC 91 KB 26.08.2021 13.08.2021 1

Protocols/decisions of a company/organisation

DOC 91 KB 26.08.2021 13.08.2021 1

List of members of the Board / Supervisory Board

DOC 33.5 KB 27.07.2021 27.07.2021 1

List of members of the Board / Supervisory Board

DOC 33.5 KB 27.07.2021 27.07.2021 1

Articles of Association

DOC 128 KB 26.08.2021 26.07.2021 1

Articles of Association

DOC 128 KB 26.08.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 14.07.2021 14.07.2021 2

Consent of members of the supervisory board

TIF 11.75 KB 28.07.2021 29.06.2021 1

Application

TIF 117.98 KB 09.07.2021 28.06.2021 4

List of members of the Board / Supervisory Board

TIF 13.81 KB 09.07.2021 28.06.2021 1

Consent of members of the supervisory board

TIF 20.56 KB 16.08.2021 25.06.2021 1

Consent of members of the supervisory board

TIF 19.87 KB 28.07.2021 27.05.2021 1

Notice of a member of the Board regarding the resignation

TIF 14.78 KB 09.07.2021 27.05.2021 1

Consent of a member of the Board / executive director

TIF 64.36 KB 09.07.2021 27.05.2021 4

Protocols/decisions of a company/organisation

TIF 160.74 KB 09.07.2021 27.05.2021 8

Decisions / letters / protocols of public notaries

EDOC 67.69 KB 11.01.2021 11.01.2021 3

Application

EDOC 114.65 KB 11.01.2021 06.01.2021 1

Application

DOCX 93.65 KB 11.01.2021 06.01.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 226.62 KB 11.01.2021 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 405.82 KB 11.01.2021 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 374.53 KB 11.01.2021 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.89 MB 11.01.2021 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 258.04 KB 11.01.2021 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 11.01.2021 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.3 MB 11.01.2021 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.27 MB 11.01.2021 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 29.35 KB 27.10.2020 12.08.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 30.63 KB 27.10.2020 11.08.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 28.9 KB 27.10.2020 11.08.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 30.65 KB 27.10.2020 11.08.2020 1

List of members of the Board / Supervisory Board

EDOC 33.51 KB 11.01.2021 16.07.2020 1

List of members of the Board / Supervisory Board

DOC 35 KB 11.01.2021 16.07.2020 1

Consent of a member of the Board / executive director

TIF 99.63 KB 29.07.2020 09.07.2020 6

Protocols/decisions of a company/organisation

TIF 205.79 KB 29.07.2020 09.07.2020 6

List of members of the Board / Supervisory Board

EDOC 31.81 KB 11.01.2021 30.06.2020 1

List of members of the Board / Supervisory Board

DOC 30 KB 11.01.2021 30.06.2020 1

Protocols/decisions of a company/organisation

DOC 61.5 KB 11.01.2021 30.06.2020 1

Protocols/decisions of a company/organisation

EDOC 54.74 KB 11.01.2021 30.06.2020 1

Consent of members of the supervisory board

TIF 18.42 KB 29.07.2020 30.06.2020 1

Consent of members of the supervisory board

TIF 16.02 KB 29.07.2020 30.06.2020 1

Consent of members of the supervisory board

TIF 16.88 KB 29.07.2020 30.06.2020 1

Consent of members of the supervisory board

TIF 16.35 KB 29.07.2020 30.06.2020 1

Consent of members of the supervisory board

TIF 12.35 KB 29.07.2020 30.06.2020 1

Notice of a member of the supervisory board regarding the resignation

TIF 18.75 KB 29.07.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 28.06.2019 28.06.2019 2

Application

TIF 179.78 KB 26.06.2019 25.06.2019 4

List of members of the Board / Supervisory Board

TIF 19.89 KB 26.06.2019 05.06.2019 1

Protocols/decisions of a company/organisation

TIF 428.03 KB 26.06.2019 05.06.2019 8

Notice of a member of the Board regarding the resignation

TIF 56.31 KB 26.06.2019 15.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.3 KB 08.03.2019 08.03.2019 3

Decisions / letters / protocols of public notaries

RTF 54.85 KB 08.03.2019 08.03.2019 3

Application

TIF 259.86 KB 06.03.2019 04.03.2019 5

Consent of members of the supervisory board

TIF 13.93 KB 06.03.2019 25.02.2019 1

Consent of members of the supervisory board

TIF 16.52 KB 06.03.2019 25.02.2019 1

List of members of the Board / Supervisory Board

TIF 15.47 KB 06.03.2019 25.02.2019 1

Protocols/decisions of a company/organisation

TIF 243.38 KB 06.03.2019 25.02.2019 6

Decisions / letters / protocols of public notaries

EDOC 39.64 KB 18.02.2019 18.02.2019 2

Application

TIF 160.18 KB 14.02.2019 11.02.2019 4

Decisions / letters / protocols of public notaries

RTF 195.81 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 06.02.2019 06.02.2019 2

Application

TIF 517.8 KB 24.01.2019 23.01.2019 9

Consent of members of the supervisory board

TIF 17.46 KB 06.03.2019 22.01.2019 1

Consent of members of the supervisory board

TIF 17.68 KB 06.03.2019 22.01.2019 1

Consent of members of the supervisory board

TIF 17.85 KB 06.03.2019 22.01.2019 1

List of members of the Board / Supervisory Board

TIF 22.33 KB 24.01.2019 14.12.2018 1

Protocols/decisions of a company/organisation

TIF 242.52 KB 24.01.2019 14.12.2018 7

Copy of the personal identification document

TIF 70.21 KB 30.07.2020 30.11.2018 5

Copy of the personal identification document

TIF 107.05 KB 30.07.2020 14.11.2018 5

Consent of a member of the Board / executive director

TIF 94.36 KB 05.02.2019 16.08.2018 3

Consent of a member of the Board / executive director

TIF 89.05 KB 24.01.2019 16.08.2018 5

Consent of a member of the Board / executive director

TIF 92.78 KB 24.01.2019 16.08.2018 5

Consent of a member of the Board / executive director

TIF 56.97 KB 24.01.2019 16.08.2018 3

Consent of a member of the Board / executive director

TIF 131.06 KB 24.01.2019 16.08.2018 5

Consent of a member of the Board / executive director

TIF 58.63 KB 24.01.2019 16.08.2018 3

Decisions / letters / protocols of public notaries

TIF 48.46 KB 04.06.2019 14.07.2016 2

Registration certificates

TIF 20.68 KB 04.06.2019 14.07.2016 1

Application

TIF 96.42 KB 04.06.2019 05.07.2016 2

Protocols/decisions of a company/organisation

TIF 243.93 KB 04.06.2019 21.06.2016 7

Power of attorney, act of empowerment

TIF 132.3 KB 04.06.2019 17.06.2016 6

Decisions / letters / protocols of public notaries

TIF 86.2 KB 04.06.2019 02.06.2016 2

Application

TIF 205.09 KB 04.06.2019 20.01.2016 5

Consent of members of the supervisory board

TIF 15.07 KB 04.06.2019 20.01.2016 1

Consent of members of the supervisory board

TIF 14.53 KB 04.06.2019 20.01.2016 1

Consent of members of the supervisory board

TIF 14.57 KB 04.06.2019 20.01.2016 1

Consent of members of the supervisory board

TIF 15.62 KB 04.06.2019 20.01.2016 1

Protocols/decisions of a company/organisation

TIF 241.44 KB 04.06.2019 20.01.2016 8

Consent of members of the supervisory board

TIF 10.7 KB 04.06.2019 15.01.2016 1

Power of attorney, act of empowerment

TIF 175.51 KB 04.06.2019 30.12.2015 7

Decisions / letters / protocols of public notaries

TIF 52.05 KB 04.06.2019 26.11.2015 2

Application

TIF 47.2 KB 04.06.2019 23.11.2015 2

Decisions / letters / protocols of public notaries

TIF 95.48 KB 04.06.2019 09.09.2015 2

Application

TIF 203.36 KB 04.06.2019 01.09.2015 5

Consent of a member of the Board / executive director

TIF 52.83 KB 04.06.2019 01.09.2015 3

Consent of a member of the Board / executive director

TIF 53.19 KB 04.06.2019 01.09.2015 3

List of members of the Board / Supervisory Board

TIF 21.45 KB 04.06.2019 01.09.2015 1

Consent of a member of the Board / executive director

TIF 95.37 KB 04.06.2019 25.08.2015 4

Consent of a member of the Board / executive director

TIF 91.66 KB 04.06.2019 19.08.2015 5

Consent of a member of the Board / executive director

TIF 89.5 KB 04.06.2019 18.08.2015 4

Protocols/decisions of a company/organisation

TIF 201.03 KB 04.06.2019 18.08.2015 7

Copy of the personal identification document

TIF 69.85 KB 30.07.2020 10.08.2015 5

Decisions / letters / protocols of public notaries

TIF 106.88 KB 04.06.2019 27.07.2015 2

Application

TIF 201.02 KB 04.06.2019 16.07.2015 4

Protocols/decisions of a company/organisation

TIF 48.93 KB 04.06.2019 05.05.2015 1

Protocols/decisions of a company/organisation

TIF 46.11 KB 04.06.2019 05.05.2015 1

Protocols/decisions of a company/organisation

TIF 48.75 KB 04.06.2019 05.05.2015 1

Decisions / letters / protocols of public notaries

TIF 60.1 KB 04.06.2019 12.03.2015 2

Announcement regarding the reorganisation

TIF 26.58 KB 04.06.2019 04.03.2015 1

Consent of members of the supervisory board

TIF 14.23 KB 04.06.2019 04.03.2015 1

Consent of members of the supervisory board

TIF 14.13 KB 04.06.2019 04.03.2015 1

Consent of members of the supervisory board

TIF 10.47 KB 04.06.2019 04.03.2015 1

Consent of members of the supervisory board

TIF 14.32 KB 04.06.2019 04.03.2015 1

Consent of members of the supervisory board

TIF 14.37 KB 04.06.2019 04.03.2015 1

Protocols/decisions of a company/organisation

TIF 166.01 KB 04.06.2019 04.03.2015 4

Decisions / letters / protocols of public notaries

TIF 63.69 KB 04.06.2019 26.05.2014 2

Application

TIF 105.81 KB 04.06.2019 07.05.2014 2

Protocols/decisions of a company/organisation

TIF 410.62 KB 04.06.2019 07.05.2014 7

Power of attorney, act of empowerment

TIF 57.18 KB 04.06.2019 05.05.2014 2

Decisions / letters / protocols of public notaries

TIF 55.41 KB 04.06.2019 12.10.2012 2

Application

TIF 135.29 KB 04.06.2019 09.10.2012 4

List of members of the Board / Supervisory Board

TIF 21.37 KB 04.06.2019 09.10.2012 1

Protocols/decisions of a company/organisation

TIF 87.74 KB 04.06.2019 29.09.2012 2

Consent of a member of the Board / executive director

TIF 150.67 KB 04.06.2019 24.09.2012 6

Decisions / letters / protocols of public notaries

TIF 87.25 KB 04.06.2019 21.08.2012 2

List of members of the Board / Supervisory Board

TIF 22.08 KB 04.06.2019 20.08.2012 1

Consent of a member of the Board / executive director

TIF 99.36 KB 04.06.2019 13.08.2012 4

Consent of a member of the Board / executive director

TIF 39.45 KB 04.06.2019 23.07.2012 2

Protocols/decisions of a company/organisation

TIF 81.09 KB 04.06.2019 23.07.2012 2

Consent of a member of the Board / executive director

TIF 36.77 KB 04.06.2019 19.07.2012 1

Consent of a member of the Board / executive director

TIF 83.98 KB 04.06.2019 18.07.2012 4

Consent of a member of the Board / executive director

TIF 80.72 KB 04.06.2019 18.07.2012 4

Decisions / letters / protocols of public notaries

TIF 78.05 KB 04.06.2019 30.03.2012 2

Application

TIF 190.55 KB 04.06.2019 16.03.2012 4

Protocols/decisions of a company/organisation

TIF 155.08 KB 04.06.2019 09.03.2012 3

Consent of members of the supervisory board

TIF 10.37 KB 04.06.2019 08.03.2012 1

Consent of members of the supervisory board

TIF 16.01 KB 04.06.2019 15.02.2012 1

Consent of members of the supervisory board

TIF 15.41 KB 04.06.2019 15.02.2012 1

Consent of members of the supervisory board

TIF 18.41 KB 04.06.2019 15.02.2012 1

Consent of members of the supervisory board

TIF 18.48 KB 04.06.2019 15.02.2012 1

Decisions / letters / protocols of public notaries

TIF 46.27 KB 04.06.2019 30.09.2011 2

Application

TIF 119.92 KB 04.06.2019 27.09.2011 2

Notice of a member of the Board regarding the resignation

TIF 16.84 KB 04.06.2019 27.09.2011 1

Decisions / letters / protocols of public notaries

TIF 68.99 KB 04.06.2019 06.07.2010 2

Submission/Application

TIF 45.47 KB 04.06.2019 05.07.2010 1

Decisions / letters / protocols of public notaries

TIF 69.12 KB 04.06.2019 19.06.2010 2

Application

TIF 176.92 KB 04.06.2019 17.06.2010 4

Consent of members of the supervisory board

TIF 15.07 KB 04.06.2019 01.04.2010 1

Consent of members of the supervisory board

TIF 16.76 KB 04.06.2019 01.04.2010 1

Consent of members of the supervisory board

TIF 12.61 KB 04.06.2019 01.04.2010 1

Consent of members of the supervisory board

TIF 13.94 KB 04.06.2019 01.04.2010 1

Consent of members of the supervisory board

TIF 10.88 KB 04.06.2019 01.04.2010 1

Protocols/decisions of a company/organisation

TIF 100.04 KB 04.06.2019 01.04.2010 3

Decisions / letters / protocols of public notaries

TIF 49.66 KB 04.06.2019 11.12.2009 1

Statement of the Board regarding the payment of the equity

TIF 17.05 KB 04.06.2019 08.12.2009 1

Application

TIF 97.72 KB 04.06.2019 30.10.2009 3

Protocols/decisions of a company/organisation

TIF 240.35 KB 04.06.2019 27.10.2009 4

Application

TIF 207.9 KB 04.06.2019 20.08.2009 6

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

TIF 16.59 KB 04.06.2019 11.08.2009 1

Receipts on the publication and state fees

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Application

TIF 208.34 KB 04.06.2019 31.07.2009 5

Consent of a member of the Board / executive director

TIF 16.08 KB 04.06.2019 31.07.2009 1

Consent of a member of the Board / executive director

TIF 13.66 KB 04.06.2019 31.07.2009 1

Consent of a member of the Board / executive director

TIF 11 KB 04.06.2019 31.07.2009 1

Consent of a member of the Board / executive director

TIF 13.97 KB 04.06.2019 31.07.2009 1

List of members of the Board / Supervisory Board

TIF 21.7 KB 04.06.2019 31.07.2009 1

Power of attorney, act of empowerment

TIF 26.3 KB 04.06.2019 20.07.2009 1

Protocols/decisions of a company/organisation

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Sample report

TIF 44.45 KB 04.06.2019 01.05.2009 1

Decisions / letters / protocols of public notaries

TIF 93.38 KB 04.06.2019 20.07.2007 2

Application

TIF 276.94 KB 04.06.2019 17.07.2007 7

Receipts on the publication and state fees

TIF 24.82 KB 04.06.2019 17.07.2007 1

Receipts on the publication and state fees

TIF 17.2 KB 04.06.2019 17.07.2007 1

Sample report

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Consent of a member of the Board / executive director

TIF 9.53 KB 04.06.2019 25.04.2007 1

Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

TIF 14.18 KB 04.06.2019 25.04.2007 1

Consent of members of the supervisory board

TIF 11.47 KB 04.06.2019 25.04.2007 1

Consent of members of the supervisory board

TIF 16.39 KB 04.06.2019 25.04.2007 1

Consent of members of the supervisory board

TIF 12.62 KB 04.06.2019 25.04.2007 1

List of members of the Board / Supervisory Board

TIF 21.53 KB 04.06.2019 25.04.2007 1

List of members of the Board / Supervisory Board

TIF 17.37 KB 04.06.2019 25.04.2007 1

Protocols/decisions of a company/organisation

TIF 112.72 KB 04.06.2019 25.04.2007 3

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 67.59 KB 04.06.2019 17.07.2006 2

Application

TIF 187.76 KB 04.06.2019 12.07.2006 5

Receipts on the publication and state fees

TIF 15.7 KB 04.06.2019 12.07.2006 1

Consent of members of the supervisory board

TIF 15.77 KB 04.06.2019 08.05.2006 1

Consent of members of the supervisory board

TIF 17.48 KB 04.06.2019 07.05.2006 1

Consent of members of the supervisory board

TIF 11.33 KB 04.06.2019 27.04.2006 1

Consent of members of the supervisory board

TIF 11.16 KB 04.06.2019 27.04.2006 1

Consent of members of the supervisory board

TIF 12.1 KB 04.06.2019 27.04.2006 1

List of members of the Board / Supervisory Board

TIF 16.62 KB 04.06.2019 27.04.2006 1

List of members of the Board / Supervisory Board

TIF 21.71 KB 04.06.2019 27.04.2006 1

Protocols/decisions of a company/organisation

TIF 155.95 KB 04.06.2019 27.04.2006 5

Protocols/decisions of a company/organisation

TIF 96.16 KB 04.06.2019 27.04.2006 2

Sample report

TIF 29.77 KB 04.06.2019 27.04.2006 1

Consent of a member of the Board / executive director

TIF 17.19 KB 04.06.2019 26.04.2006 1

Decisions / letters / protocols of public notaries

TIF 45.43 KB 04.06.2019 09.01.2006 2

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

TIF 118.78 KB 04.06.2019 30.12.2005 3

List of members of the Board / Supervisory Board

TIF 12.87 KB 04.06.2019 30.12.2005 1

Notice of a member of the Board regarding the resignation

TIF 16.99 KB 04.06.2019 14.12.2005 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Receipts on the publication and state fees

TIF 15.24 KB 04.06.2019 12.07.2005 1

Consent of members of the supervisory board

TIF 10.1 KB 04.06.2019 26.04.2005 1

Consent of members of the supervisory board

TIF 10.54 KB 04.06.2019 26.04.2005 1

Consent of members of the supervisory board

TIF 12.02 KB 04.06.2019 26.04.2005 1

List of members of the Board / Supervisory Board

TIF 17.3 KB 04.06.2019 26.04.2005 1

List of members of the Board / Supervisory Board

TIF 21.54 KB 04.06.2019 26.04.2005 1

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 99.78 KB 04.06.2019 26.04.2005 2

Consent of a member of the Board / executive director

TIF 18.23 KB 04.06.2019 25.04.2005 1

Consent of members of the supervisory board

TIF 15.56 KB 04.06.2019 25.04.2005 1

Consent of members of the supervisory board

TIF 17.62 KB 04.06.2019 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 77.85 KB 04.06.2019 18.10.2004 2

Registration certificates

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Registration certificates

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Application

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Receipts on the publication and state fees

TIF 46.97 KB 04.06.2019 30.09.2004 1

Receipts on the publication and state fees

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Sample report

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Consent of the auditor

TIF 19.63 KB 04.06.2019 15.09.2004 1

Announcement regarding the legal address

TIF 21.44 KB 04.06.2019 14.09.2004 1

Consent of a member of the Board / executive director

TIF 8.72 KB 04.06.2019 14.09.2004 1

Consent of a member of the Board / executive director

TIF 12.16 KB 04.06.2019 14.09.2004 1

Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

TIF 12.53 KB 04.06.2019 14.09.2004 1

Consent of members of the supervisory board

TIF 8.92 KB 04.06.2019 14.09.2004 1

Consent of members of the supervisory board

TIF 15.1 KB 04.06.2019 14.09.2004 1

Consent of members of the supervisory board

TIF 11.72 KB 04.06.2019 14.09.2004 1

Consent of members of the supervisory board

TIF 16.07 KB 04.06.2019 14.09.2004 1

Consent of members of the supervisory board

TIF 8.72 KB 04.06.2019 14.09.2004 1

Protocols/decisions of a company/organisation

TIF 243.55 KB 04.06.2019 14.09.2004 7

Protocols/decisions of a company/organisation

TIF 63.56 KB 04.06.2019 14.09.2004 1

Decisions / letters / protocols of public notaries

TIF 66.83 KB 04.06.2019 12.05.2004 2

Receipts on the publication and state fees

TIF 33.5 KB 04.06.2019 28.04.2004 1

Receipts on the publication and state fees

TIF 40.31 KB 04.06.2019 28.04.2004 1

Application

TIF 284.98 KB 04.06.2019 21.04.2004 7

Protocols/decisions of a company/organisation

TIF 63.78 KB 04.06.2019 21.04.2004 2

Protocols/decisions of a company/organisation

TIF 333.76 KB 04.06.2019 21.04.2004 9

Protocols/decisions of a company/organisation

TIF 58.58 KB 04.06.2019 21.04.2004 2

Application

TIF 60.52 KB 04.06.2019 19.01.2004 1

Protocols/decisions of a company/organisation

TIF 29.91 KB 04.06.2019 19.01.2004 1

Sample report

TIF 27.57 KB 04.06.2019 28.10.2003 1

Decisions / letters / protocols of public notaries

TIF 31.24 KB 04.06.2019 12.05.2003 1

Receipts on the publication and state fees

TIF 19.96 KB 04.06.2019 06.05.2003 1

Receipts on the publication and state fees

TIF 20 KB 04.06.2019 06.05.2003 1

Protocols/decisions of a company/organisation

TIF 234.98 KB 04.06.2019 26.04.2003 7

Submission/Application

TIF 28.61 KB 04.06.2019 26.04.2003 1

Sample report

TIF 25.84 KB 04.06.2019 25.04.2003 1

Submission/Application

TIF 29.3 KB 04.06.2019 20.03.2003 1

Other documents

TIF 38.37 KB 04.06.2019 02.08.2002 1

Decisions / letters / protocols of public notaries

TIF 46.62 KB 04.06.2019 10.06.2002 1

Receipts on the publication and state fees

TIF 13.57 KB 04.06.2019 06.06.2002 1

Receipts on the publication and state fees

TIF 15.01 KB 04.06.2019 06.06.2002 1

Submission/Application

TIF 20.77 KB 04.06.2019 05.06.2002 1

Protocols/decisions of a company/organisation

TIF 253.73 KB 04.06.2019 02.06.2002 8

Protocols/decisions of a company/organisation

TIF 42.06 KB 04.06.2019 01.06.2002 3

Sample report

TIF 33.77 KB 04.06.2019 31.05.2002 1

Decisions / letters / protocols of public notaries

TIF 36.84 KB 04.06.2019 14.05.2002 1

Receipts on the publication and state fees

TIF 14.92 KB 04.06.2019 29.04.2002 1

Receipts on the publication and state fees

TIF 14.27 KB 04.06.2019 29.04.2002 1

Other documents

TIF 83.11 KB 04.06.2019 20.04.2002 4

Protocols/decisions of a company/organisation

TIF 189.44 KB 04.06.2019 20.04.2002 4

Decisions / letters / protocols of public notaries

TIF 26.54 KB 04.06.2019 21.12.2001 1

Other documents

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Other documents

TIF 13.33 KB 04.06.2019 20.12.2001 1

Protocols/decisions of a company/organisation

TIF 154.05 KB 04.06.2019 20.12.2001 4

Receipts on the publication and state fees

TIF 17.95 KB 04.06.2019 20.12.2001 1

Receipts on the publication and state fees

TIF 18.72 KB 04.06.2019 20.12.2001 1

Decisions / letters / protocols of public notaries

TIF 44.17 KB 04.06.2019 26.04.2001 1

Receipts on the publication and state fees

TIF 16.32 KB 04.06.2019 25.04.2001 1

Submission/Application

TIF 39.66 KB 04.06.2019 25.04.2001 1

Protocols/decisions of a company/organisation

TIF 17.84 KB 04.06.2019 21.04.2001 1

Protocols/decisions of a company/organisation

TIF 375.49 KB 04.06.2019 21.04.2001 12

Protocols/decisions of a company/organisation

TIF 27.22 KB 04.06.2019 09.03.2001 1

Other documents

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Other documents

TIF 49.96 KB 04.06.2019 05.10.2000 1

Copy of the personal identification document

TIF 19.6 KB 04.06.2019 25.07.2000 1

Submission/Application

TIF 26.83 KB 04.06.2019 30.07.1999 1

Decisions / letters / protocols of public notaries

TIF 23.39 KB 04.06.2019 21.07.1999 1

Copy of the personal identification document

TIF 28.48 KB 04.06.2019 26.06.1999 1

Decisions / letters / protocols of public notaries

TIF 18.08 KB 04.06.2019 10.05.1999 1

Decisions / letters / protocols of public notaries

TIF 18.73 KB 04.06.2019 10.05.1999 1

Submission/Application

TIF 25.51 KB 04.06.2019 04.05.1999 1

Submission/Application

TIF 17.09 KB 04.06.2019 30.04.1999 1

Protocols/decisions of a company/organisation

TIF 58 KB 04.06.2019 24.04.1999 3

Protocols/decisions of a company/organisation

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Other documents

TIF 38.31 KB 04.06.2019 14.04.1999 1

Decisions / letters / protocols of public notaries

TIF 21.28 KB 04.06.2019 18.01.1999 1

Submission/Application

TIF 21.15 KB 04.06.2019 21.12.1998 1

Protocols/decisions of a company/organisation

TIF 69.48 KB 04.06.2019 18.12.1998 2

Sample report

TIF 21.89 KB 04.06.2019 09.11.1998 1

Protocols/decisions of a company/organisation

TIF 245.03 KB 04.06.2019 25.04.1998 6

Submission/Application

TIF 30.79 KB 04.06.2019 23.04.1998 1

Submission/Application

TIF 21.35 KB 04.06.2019 26.03.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 82.82 KB 04.06.2019 12.12.1997 1

Protocols/decisions of a company/organisation

TIF 99.77 KB 04.06.2019 20.11.1997 4

Copy of the personal identification document

TIF 99.51 KB 04.06.2019 30.10.1997 1

Copy of the personal identification document

TIF 31.18 KB 04.06.2019 01.08.1997 1

Other documents

TIF 77.84 KB 04.06.2019 07.06.1997 1

Protocols/decisions of a company/organisation

TIF 93.11 KB 04.06.2019 26.04.1997 3

Copy of the personal identification document

TIF 159.95 KB 04.06.2019 18.11.1996 1

Decisions / letters / protocols of public notaries

TIF 18.49 KB 04.06.2019 09.05.1996 1

Other documents

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Other documents

TIF 210.82 KB 04.06.2019 04.05.1996 6

Protocols/decisions of a company/organisation

TIF 100.19 KB 04.06.2019 04.05.1996 3

Sample report

TIF 20.77 KB 04.06.2019 04.05.1996 1

Protocols/decisions of a company/organisation

TIF 25.59 KB 04.06.2019 14.03.1996 1

Decisions / letters / protocols of public notaries

TIF 17.13 KB 03.06.2019 08.03.1996 1

Protocols/decisions of a company/organisation

TIF 124.42 KB 03.06.2019 27.02.1996 3

Sample report

TIF 16.51 KB 03.06.2019 27.02.1996 1

List of members of the Board / Supervisory Board

TIF 23.89 KB 03.06.2019 26.02.1996 1

Power of attorney, act of empowerment

TIF 28.97 KB 03.06.2019 26.02.1996 1

Copy of the personal identification document

TIF 42.05 KB 04.06.2019 23.01.1996 1

Protocols/decisions of a company/organisation

TIF 39.94 KB 03.06.2019 28.11.1995 1

Decisions / letters / protocols of public notaries

TIF 19.61 KB 03.06.2019 22.11.1995 1

Receipts on the publication and state fees

TIF 17.51 KB 03.06.2019 21.11.1995 2

Power of attorney, act of empowerment

TIF 15.88 KB 03.06.2019 09.11.1995 1

Other documents

TIF 615.37 KB 03.06.2019 24.10.1995 14

Protocols/decisions of a company/organisation

TIF 70.38 KB 03.06.2019 24.10.1995 2

Decisions / letters / protocols of public notaries

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Sample report

TIF 25.15 KB 03.06.2019 22.07.1994 1

Application

TIF 135.7 KB 03.06.2019 18.07.1994 4

Receipts on the publication and state fees

TIF 5.53 KB 03.06.2019 15.07.1994 1

Receipts on the publication and state fees

TIF 12.25 KB 03.06.2019 14.07.1994 1

Other documents

TIF 47.13 KB 03.06.2019 29.06.1994 2

Copy of the personal identification document

TIF 29.72 KB 04.06.2019 04.10.1993 1

Copy of the personal identification document

TIF 30.76 KB 04.06.2019 07.07.1993 1

Decisions / letters / protocols of public notaries

TIF 18.64 KB 03.06.2019 15.02.1993 1

Receipts on the publication and state fees

TIF 38.11 KB 03.06.2019 11.12.1992 1

Other documents

TIF 29.54 KB 03.06.2019 08.10.1992 1

Registration certificates

TIF 80.46 KB 04.06.2019 05.07.1991 1

Registration certificates

TIF 60.96 KB 04.06.2019 05.07.1991 1

Registration certificates

TIF 42.98 KB 04.06.2019 05.07.1991 1

Registration certificates

TIF 74.72 KB 04.06.2019 05.07.1991 1

Decisions / letters / protocols of public notaries

TIF 16.83 KB 03.06.2019 05.07.1991 1

Registration certificates

TIF 36.4 KB 03.06.2019 05.07.1991 1

Registration certificates

TIF 33.05 KB 03.06.2019 05.07.1991 1

Registration certificates

TIF 29.8 KB 03.06.2019 05.07.1991 1

Registration certificates

TIF 42.3 KB 03.06.2019 05.07.1991 1

Other documents

TIF 8.16 KB 03.06.2019 14.06.1991 1

Sample report

TIF 25.07 KB 03.06.2019 10.06.1991 1

Receipts on the publication and state fees

TIF 25.42 KB 03.06.2019 04.06.1991 1

Receipts on the publication and state fees

TIF 23.29 KB 03.06.2019 04.06.1991 1

Copy of the personal identification document

TIF 29.81 KB 04.06.2019 29.05.1991 1

Consent of members of the supervisory board

TIF 16.68 KB 04.06.2019 1

List of members of the Board / Supervisory Board

TIF 17.71 KB 04.06.2019 1

List of members of the Board / Supervisory Board

TIF 20.29 KB 04.06.2019 1

Sample report

TIF 21.88 KB 04.06.2019 1

Submission/Application

TIF 16.92 KB 04.06.2019 1

Submission/Application

TIF 17.78 KB 04.06.2019 1

Application

TIF 129.98 KB 03.06.2019 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