ALPHA SHIPPING COMPANY, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
3 by profit
8 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ALPHA SHIPPING COMPANY" SIA
Registration number, date 40003231610, 01.12.1994
VAT number LV40003231610 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 09.04.2002
Legal address Skanstes iela 12, Rīga, LV-1013 Check address owners
Fixed capital 250 000 EUR, registered payment 13.12.2022
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
  • No insolvency
  • 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, €) 220.81 85.09 113.74
Personal income tax (thousands, €) 85.65 54.31 44.14
Statutory social insurance contributions (thousands, €) 159.6 107.39 88.89
Average employees count 23 20 19

Industries

Industry from zl.lv Kuģu aģentēšana
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   07.10.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   07.10.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   07.10.2015
* Date on which the decision of the notary public on the appointment took effect

Members

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

Natural person

58.33 % 145 825 € 1 € 145 825 Latvia 07.12.2022 13.12.2022

Natural person

17.86 % 44 650 € 1 € 44 650 Latvia 07.12.2022 13.12.2022

Natural person

17.86 % 44 650 € 1 € 44 650 Latvia 07.12.2022 13.12.2022

Natural person

5.95 % 14 875 € 1 € 14 875 Latvia 07.12.2022 13.12.2022

Apply information changes

ML

"Alpha Shipping Company", SIA

Visbijas prospekts 5, Rīga, LV-1014 Check address owners

Kuģu aģentēšana

http://www.alpha.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ALFA KUĢU AĢENTŪRA" Until 23.11.2004 20 years ago

Historical addresses

Rīga, Elizabetes iela 2 Until 19.04.2006 18 years ago
Rīga, Visbijas prospekts 7 Until 18.08.2016 8 years ago
Rīga, Visbijas prospekts 5 Until 09.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.08.2023  ZIP €11.00
Annual report 2022 PDF
NRZ ASC 2022 B PDF
VZ ASC 2022 B PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 04.07.2022  ZIP
Annual report 2021 PDF
VZ ASCK 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
NRZ ASC 2021 PDF
VZ ASC 2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 27.08.2021  ZIP
Annual report 2020 PDF
Koncerna Vadibas zinojums 2020 compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.08.2021  ZIP €11.00
Annual report 2020 PDF
Alpha Shipping 2020.gada p rskats revidentu zi ojums PDF
Alpha Shipping 2020.gada p rskats vad bas zi ojums compressed PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 03.09.2020  ZIP
Annual report 2019 PDF
AlphaKoncernVZ 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.09.2020  ZIP €11.00
Annual report 2019 PDF
AlphaNRZ 2019 PDF
AlphaVZ 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 19.07.2019  ZIP
Annual report 2018 PDF
VAD BAS ZI OJUMS 2018 LAT PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.07.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 20.08.2018  ZIP
Annual report 2017 PDF
PART 5 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.08.2018  ZIP €11.00
Annual report 2017 PDF
PART 5 PDF
PART 6 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 28.07.2017  ZIP
Annual report 2016 PDF
PART 2 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.08.2017  ZIP €9.00
Annual report 2016 PDF
PART 2 PDF
PART 6 PDF

2015

Consolidated financial statement 03.08.2016  TIF (1.64 MB)

2015

Annual report 03.08.2016  TIF (1.53 MB) €8.00

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 14.08.2015  ZIP
1_HTML izdruka HTML
Koncerna Vad atb vest 1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinojums1 PDF

2013

Consolidated financial statement 19.08.2014  TIF (2.75 MB)

2013

Annual report 04.08.2014  TIF (2.27 MB)

2012

Consolidated financial statement 21.08.2013  TIF (2.47 MB)

2012

Annual report 20.08.2013  TIF (2.09 MB)

2011

Consolidated financial statement 17.08.2012  TIF (2.64 MB)

2011

Annual report 09.08.2012  TIF (2.06 MB)

2010

Consolidated financial statement 01.09.2011  TIF (2.69 MB)

2010

Annual report 01.09.2011  TIF (2.54 MB)

2009

Consolidated financial statement 03.08.2010  TIF (2.43 MB)

2009

Annual report 03.08.2010  TIF (2.15 MB)

2008

Consolidated financial statement 05.08.2009  TIF (2.08 MB)

2008

Annual report 08.07.2009  TIF (1.66 MB)

2007

Consolidated financial statement 14.12.2011  TIF (2.32 MB)

2007

Annual report 06.08.2008  TIF (2 MB)

2006

Annual report 07.08.2007  PDF (1.35 MB)

2005

Annual report 02.05.2006  PDF (474.6 KB)

2004

Annual report 29.08.2018  TIF (1.57 MB)

2003

Annual report 29.08.2018  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 29.08.2018  TIF (888.66 KB)

2001

Annual report 29.08.2018  TIF (570.82 KB)

2000

Annual report 29.08.2018  TIF (869.09 KB)

1999

Annual report 29.08.2018  TIF (1.16 MB)

1998

Annual report 29.08.2018  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 29.08.2018  TIF (1.32 MB)

1996

Annual report 29.08.2018  TIF (1.22 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 46.08 KB 13.12.2022 07.12.2022 1

Shareholders’ register

EDOC 54.82 KB 13.12.2022 07.12.2022 1

Regulations for the increase/reduction of the equity

DOC 49 KB 03.10.2022 28.09.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 30.92 KB 09.09.2022 08.08.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 29.71 KB 26.04.2022 25.04.2022 3

Amendments to the Articles of Association

TIF 355.29 KB 16.07.2019 11.07.2019 8

Articles of Association

TIF 399.85 KB 16.07.2019 11.07.2019 10

Shareholders’ register

TIF 82.84 KB 20.12.2018 20.12.2018 3

Shareholders’ register

TIF 94.84 KB 08.03.2018 01.02.2018 2

Shareholders’ register

TIF 146.83 KB 28.12.2017 22.12.2017 7

Shareholders’ register

TIF 143.41 KB 15.12.2017 15.12.2017 6

Articles of Association

TIF 421.12 KB 28.12.2017 17.11.2017 9

Amendments to the Articles of Association

TIF 17.71 KB 22.12.2017 17.11.2017 1

Regulations for the increase/reduction of the equity

TIF 14.27 KB 21.11.2017 17.11.2017 1

Amendments to the Articles of Association

TIF 36.24 KB 30.08.2018 25.09.2015 1

Shareholders’ register

TIF 35.31 KB 16.11.2017 25.09.2015 1

Shareholders’ register

TIF 169.06 KB 16.11.2017 25.09.2015 4

Shareholders’ register

TIF 65.16 KB 30.08.2018 07.08.2006 3

Shareholders’ register

TIF 65.87 KB 29.08.2018 26.06.2006 3

Articles of Association

TIF 365.56 KB 30.08.2018 22.06.2006 7

Amendments to the Articles of Association

TIF 18.26 KB 29.08.2018 22.06.2006 1

Regulations for the increase/reduction of the equity

TIF 51.05 KB 29.08.2018 22.06.2006 1

Articles of Association

TIF 373.29 KB 29.08.2018 29.03.2006 7

Shareholders’ register

TIF 41.65 KB 29.08.2018 29.03.2006 1

Amendments to the Articles of Association

TIF 18.89 KB 29.08.2018 19.12.2005 1

Articles of Association

TIF 72.47 KB 29.08.2018 19.12.2005 3

Shareholders’ register

TIF 24.95 KB 29.08.2018 19.12.2005 1

Regulations for the increase/reduction of the equity

TIF 50.35 KB 29.08.2018 12.12.2005 1

Amendments to the Articles of Association

TIF 17.93 KB 29.08.2018 24.08.2005 1

Articles of Association

TIF 73.8 KB 29.08.2018 24.08.2005 3

Shareholders’ register

TIF 26.22 KB 29.08.2018 01.02.2005 1

Shareholders’ register

TIF 29.11 KB 29.08.2018 22.12.2004 1

Amendments to the Articles of Association

TIF 19.57 KB 29.08.2018 07.12.2004 1

Articles of Association

TIF 87.07 KB 29.08.2018 07.12.2004 4

Regulations for the increase/reduction of the equity

TIF 45.81 KB 29.08.2018 07.12.2004 1

Shareholders’ register

TIF 24.68 KB 29.08.2018 01.12.2004 1

Amendments to the Articles of Association

TIF 19.13 KB 29.08.2018 29.11.2004 1

Articles of Association

TIF 76.47 KB 29.08.2018 29.11.2004 4

Amendments to the Articles of Association

TIF 14.54 KB 29.08.2018 16.11.2004 1

Articles of Association

TIF 83.37 KB 29.08.2018 12.11.2004 4

Regulations for the increase/reduction of the equity

TIF 46.87 KB 29.08.2018 12.11.2004 1

Shareholders’ register

TIF 31.22 KB 29.08.2018 31.10.2003 1

Articles of Association

TIF 79.03 KB 29.08.2018 09.06.2003 4

Shareholders’ register

TIF 30.62 KB 29.08.2018 29.05.2003 1

Regulations for the increase/reduction of the equity

TIF 42.26 KB 29.08.2018 13.05.2003 1

Articles of Association

TIF 78.95 KB 29.08.2018 31.07.2002 2

Articles of Association

TIF 85.97 KB 29.08.2018 21.03.2002 4

Shareholders’ register

TIF 21.99 KB 29.08.2018 21.03.2002 1

Amendments to the Articles of Association

TIF 129.35 KB 29.08.2018 12.10.1999 3

Articles of Association

TIF 545.73 KB 29.08.2018 01.07.1997 10

Amendments to the Articles of Association

TIF 45.48 KB 29.08.2018 03.05.1996 1

Articles of Association

TIF 785.65 KB 29.08.2018 22.10.1994 15

Memorandum of association

TIF 198.29 KB 29.08.2018 20.10.1994 4

Shareholders’ register

TIF 37.07 KB 29.08.2018 20.10.1994 2

Articles of Association

TIF 418.78 KB 30.08.2018 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 03.10.2022 03.10.2022 2

Application

DOCX 48.2 KB 03.10.2022 28.09.2022 4

Application

DOCX 48.2 KB 03.10.2022 28.09.2022 4

Protocols/decisions of a company/organisation

DOCX 29.25 KB 03.10.2022 28.09.2022 3

Protocols/decisions of a company/organisation

DOCX 29.25 KB 03.10.2022 28.09.2022 3

Regulations for the increase/reduction of the equity

EDOC 28.94 KB 03.10.2022 28.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 14.09.2022 14.09.2022 2

Application

DOCX 38.01 KB 09.09.2022 09.08.2022 2

Application

DOCX 38.01 KB 09.09.2022 09.08.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 52.56 KB 09.09.2022 08.08.2022 3

Protocols/decisions of a company/organisation

DOCX 33.28 KB 09.09.2022 03.05.2022 3

Protocols/decisions of a company/organisation

DOCX 33.28 KB 09.09.2022 03.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 29.04.2022 29.04.2022 1

Announcement regarding the reorganisation

DOCX 37.36 KB 26.04.2022 25.04.2022 2

Announcement regarding the reorganisation

DOCX 37.36 KB 26.04.2022 25.04.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 51.29 KB 26.04.2022 25.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 09.07.2021 09.07.2021 2

Application

DOCX 45.44 KB 09.07.2021 30.06.2021 1

Application

EDOC 58.59 KB 09.07.2021 30.06.2021 1

Confirmation or consent to legal address

DOCX 15.7 KB 09.07.2021 17.06.2021 1

Confirmation or consent to legal address

ASICE 21.63 KB 09.07.2021 17.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.63 KB 17.07.2019 17.07.2019 2

Application

TIF 142.72 KB 16.07.2019 11.07.2019 4

Power of attorney, act of empowerment

TIF 32.94 KB 16.07.2019 11.07.2019 1

Protocols/decisions of a company/organisation

TIF 131.05 KB 16.07.2019 11.07.2019 4

Decisions / letters / protocols of public notaries

RTF 52.68 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 05.04.2019 05.04.2019 2

Application

TIF 425.29 KB 04.04.2019 01.04.2019 6

Notice of a member of the Board regarding the resignation

TIF 12.66 KB 04.04.2019 28.03.2019 1

Application

TIF 424.13 KB 20.12.2018 20.12.2018 6

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 20.12.2018 20.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.28 KB 09.03.2018 09.03.2018 2

Application

TIF 393.82 KB 08.03.2018 01.02.2018 6

Decisions / letters / protocols of public notaries

RTF 189.79 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.26 KB 28.12.2017 28.12.2017 2

Power of attorney, act of empowerment

TIF 67.77 KB 28.12.2017 27.12.2017 2

Application

TIF 107.47 KB 28.12.2017 18.12.2017 4

Decisions / letters / protocols of public notaries

RTF 190.3 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 18.12.2017 18.12.2017 2

Application

TIF 146.75 KB 15.12.2017 15.12.2017 5

Statement regarding the beneficial owners

TIF 77.48 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 23.11.2017 23.11.2017 2

Application

TIF 102.37 KB 21.11.2017 17.11.2017 4

Protocols/decisions of a company/organisation

TIF 119.15 KB 21.11.2017 17.11.2017 4

Decisions / letters / protocols of public notaries

RTF 178.5 KB 18.08.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 18.08.2016 18.08.2016 1

Application

TIF 67.9 KB 30.08.2018 15.08.2016 3

Confirmation or consent to legal address

TIF 16.93 KB 30.08.2018 22.07.2016 1

Power of attorney, act of empowerment

TIF 80.13 KB 30.08.2018 11.11.2015 1

Power of attorney, act of empowerment

TIF 25.99 KB 30.08.2018 11.11.2015 1

Decisions / letters / protocols of public notaries

TIF 91.38 KB 30.08.2018 07.10.2015 2

Application

TIF 407.04 KB 30.08.2018 25.09.2015 9

Protocols/decisions of a company/organisation

TIF 220.4 KB 30.08.2018 25.09.2015 5

Power of attorney, act of empowerment

TIF 28.32 KB 22.03.2018 25.09.2015 1

Decisions / letters / protocols of public notaries

TIF 63.2 KB 30.08.2018 27.04.2009 2

Application

TIF 314.23 KB 30.08.2018 21.04.2009 6

Receipts on the publication and state fees

TIF 36.52 KB 30.08.2018 21.04.2009 1

Receipts on the publication and state fees

TIF 35.04 KB 30.08.2018 21.04.2009 1

Protocols/decisions of a company/organisation

TIF 76.04 KB 30.08.2018 20.04.2009 2

Power of attorney, act of empowerment

TIF 18.51 KB 22.03.2018 20.04.2009 1

Receipts on the publication and state fees

TIF 19.59 KB 30.08.2018 09.08.2006 1

Application

TIF 96.83 KB 30.08.2018 07.08.2006 4

Power of attorney, act of empowerment

TIF 17.9 KB 22.03.2018 07.08.2006 1

Decisions / letters / protocols of public notaries

TIF 47.84 KB 30.08.2018 28.07.2006 1

Receipts on the publication and state fees

TIF 22.42 KB 29.08.2018 28.06.2006 1

Appraisal reports

TIF 110.08 KB 29.08.2018 27.06.2006 3

Receipts on the publication and state fees

TIF 17.17 KB 29.08.2018 27.06.2006 1

Receipts on the publication and state fees

TIF 23.6 KB 29.08.2018 27.06.2006 1

Application

TIF 119.1 KB 29.08.2018 26.06.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.82 KB 29.08.2018 26.06.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.69 KB 29.08.2018 26.06.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.22 KB 29.08.2018 26.06.2006 1

Appraisal reports

TIF 106.44 KB 29.08.2018 26.06.2006 3

Appraisal reports

TIF 105.44 KB 29.08.2018 26.06.2006 3

Appraisal reports

TIF 108 KB 29.08.2018 26.06.2006 3

Appraisal reports

TIF 106.11 KB 29.08.2018 26.06.2006 3

Appraisal reports

TIF 106.67 KB 29.08.2018 26.06.2006 3

Appraisal reports

TIF 104.61 KB 29.08.2018 26.06.2006 3

Appraisal reports

TIF 106.39 KB 29.08.2018 26.06.2006 3

Appraisal reports

TIF 105.72 KB 29.08.2018 26.06.2006 3

Appraisal reports

TIF 106.66 KB 29.08.2018 26.06.2006 3

Appraisal reports

TIF 109.12 KB 29.08.2018 26.06.2006 3

Appraisal reports

TIF 105.5 KB 29.08.2018 26.06.2006 3

Appraisal reports

TIF 107 KB 29.08.2018 26.06.2006 3

Documents attesting the transfer of shares

TIF 20.6 KB 29.08.2018 26.06.2006 1

Appraisal reports

TIF 107.15 KB 29.08.2018 24.06.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 20.24 KB 29.08.2018 22.06.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.38 KB 29.08.2018 22.06.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.83 KB 29.08.2018 22.06.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.34 KB 29.08.2018 22.06.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.59 KB 29.08.2018 22.06.2006 1

Protocols/decisions of a company/organisation

TIF 99.29 KB 29.08.2018 22.06.2006 2

Decisions / letters / protocols of public notaries

TIF 63.92 KB 29.08.2018 19.04.2006 2

Receipts on the publication and state fees

TIF 23.11 KB 29.08.2018 12.04.2006 1

Receipts on the publication and state fees

TIF 19.67 KB 29.08.2018 12.04.2006 1

Announcement regarding the legal address

TIF 15.84 KB 29.08.2018 29.03.2006 1

Application

TIF 207.44 KB 29.08.2018 29.03.2006 7

Consent of a member of the Board / executive director

TIF 9.62 KB 29.08.2018 29.03.2006 1

Consent of a member of the Board / executive director

TIF 9.14 KB 29.08.2018 29.03.2006 1

Consent of a member of the Board / executive director

TIF 8.53 KB 29.08.2018 29.03.2006 1

Consent of a member of the Board / executive director

TIF 9.57 KB 29.08.2018 29.03.2006 1

Protocols/decisions of a company/organisation

TIF 92.03 KB 29.08.2018 29.03.2006 3

Protocols/decisions of a company/organisation

TIF 41.06 KB 29.08.2018 29.03.2006 1

Decisions / letters / protocols of public notaries

TIF 49.84 KB 29.08.2018 27.12.2005 2

Receipts on the publication and state fees

TIF 27.17 KB 29.08.2018 21.12.2005 1

Receipts on the publication and state fees

TIF 21.44 KB 29.08.2018 21.12.2005 1

Application

TIF 142.46 KB 29.08.2018 19.12.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.08 KB 29.08.2018 19.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.36 KB 29.08.2018 19.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.18 KB 29.08.2018 19.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.83 KB 29.08.2018 19.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.15 KB 29.08.2018 19.12.2005 1

Consent of the auditor

TIF 8.34 KB 29.08.2018 19.12.2005 1

Protocols/decisions of a company/organisation

TIF 144.51 KB 29.08.2018 12.12.2005 3

Decisions / letters / protocols of public notaries

TIF 61.8 KB 29.08.2018 05.09.2005 2

Receipts on the publication and state fees

TIF 17.71 KB 29.08.2018 30.08.2005 1

Receipts on the publication and state fees

TIF 15.96 KB 29.08.2018 30.08.2005 1

Application

TIF 235.09 KB 29.08.2018 24.08.2005 6

Consent of a member of the Board / executive director

TIF 9.61 KB 29.08.2018 24.08.2005 1

Consent of a member of the Board / executive director

TIF 8.63 KB 29.08.2018 24.08.2005 1

Consent of a member of the Board / executive director

TIF 8.7 KB 29.08.2018 24.08.2005 1

Consent of a member of the Board / executive director

TIF 9.25 KB 29.08.2018 24.08.2005 1

Consent of a member of the Board / executive director

TIF 9.12 KB 29.08.2018 24.08.2005 1

Power of attorney, act of empowerment

TIF 16.77 KB 29.08.2018 24.08.2005 1

Protocols/decisions of a company/organisation

TIF 86.72 KB 29.08.2018 24.08.2005 2

Protocols/decisions of a company/organisation

TIF 42.91 KB 29.08.2018 24.08.2005 1

Application

TIF 115.65 KB 29.08.2018 07.02.2005 4

Power of attorney, act of empowerment

TIF 21.55 KB 22.03.2018 07.02.2005 1

Documents attesting the transfer of shares

TIF 46.15 KB 29.08.2018 01.02.2005 1

Documents attesting the transfer of shares

TIF 45.81 KB 29.08.2018 01.02.2005 1

Documents attesting the transfer of shares

TIF 51.48 KB 29.08.2018 01.02.2005 1

Documents attesting the transfer of shares

TIF 46 KB 29.08.2018 01.02.2005 1

Documents attesting the transfer of shares

TIF 46.8 KB 29.08.2018 01.02.2005 1

Decisions / letters / protocols of public notaries

TIF 34.67 KB 29.08.2018 10.01.2005 1

Receipts on the publication and state fees

TIF 20.96 KB 29.08.2018 29.12.2004 1

Receipts on the publication and state fees

TIF 21.88 KB 29.08.2018 29.12.2004 1

Application

TIF 134.95 KB 29.08.2018 22.12.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.06 KB 29.08.2018 15.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.73 KB 29.08.2018 08.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.54 KB 29.08.2018 08.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.84 KB 29.08.2018 08.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.99 KB 29.08.2018 08.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.37 KB 29.08.2018 08.12.2004 1

Decisions / letters / protocols of public notaries

TIF 31.21 KB 29.08.2018 07.12.2004 1

Protocols/decisions of a company/organisation

TIF 100.24 KB 29.08.2018 07.12.2004 3

Power of attorney, act of empowerment

TIF 21.48 KB 22.03.2018 07.12.2004 1

Receipts on the publication and state fees

TIF 21.1 KB 29.08.2018 06.12.2004 1

Receipts on the publication and state fees

TIF 19.58 KB 29.08.2018 06.12.2004 1

Application

TIF 131.45 KB 29.08.2018 02.12.2004 4

Bank statements or other document regarding the payment of the equity

TIF 20.18 KB 29.08.2018 02.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 35.47 KB 29.08.2018 01.12.2004 1

Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Decisions / letters / protocols of public notaries

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Registration certificates

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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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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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Receipts on the publication and state fees

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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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Sample report

TIF 29.32 KB 29.08.2018 12.01.2004 1

Bank statements or other document regarding the payment of the equity

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Application

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Consent of a member of the Board / executive director

TIF 11.06 KB 29.08.2018 18.12.2003 1

Protocols/decisions of a company/organisation

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Bank statements or other document regarding the payment of the equity

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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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Receipts on the publication and state fees

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Application

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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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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Receipts on the publication and state fees

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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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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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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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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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Announcement regarding the legal address

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Application

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Consent of a member of the Board / executive director

TIF 11.03 KB 29.08.2018 21.03.2002 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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Protocols/decisions of a company/organisation

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Sample report

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Sample report

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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

TIF 17.92 KB 29.08.2018 28.12.2000 1

Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Submission/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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Other documents

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Other documents

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Copy of the personal identification document

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Sample report

TIF 54.08 KB 29.08.2018 30.01.1998 1

Decisions / letters / protocols of public notaries

TIF 19.46 KB 29.08.2018 15.07.1997 1

Submission/Application

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Receipts on the publication and state fees

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Sample report

TIF 42.39 KB 29.08.2018 09.07.1997 2

Protocols/decisions of a company/organisation

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Submission/Application

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Power of attorney, act of empowerment

TIF 21.75 KB 22.03.2018 01.07.1997 1

Copy of the personal identification document

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Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

TIF 18.01 KB 29.08.2018 06.05.1996 2

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Submission/Application

TIF 8.08 KB 29.08.2018 03.05.1996 1

Submission/Application

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Bank statements or other document regarding the payment of the equity

TIF 21.64 KB 29.08.2018 01.12.1994 1

Decisions / letters / protocols of public notaries

TIF 17.4 KB 29.08.2018 01.12.1994 1

Registration certificates

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Registration certificates

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Receipts on the publication and state fees

TIF 10.33 KB 29.08.2018 17.11.1994 1

Receipts on the publication and state fees

TIF 10.75 KB 29.08.2018 17.11.1994 1

Protocols/decisions of a company/organisation

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Copy of the personal identification document

TIF 26.64 KB 29.08.2018 18.04.1994 2

Copy of the personal identification document

TIF 51.96 KB 29.08.2018 18.02.1994 1

Copy of the personal identification document

TIF 19.13 KB 29.08.2018 18.02.1994 1

Copy of the personal identification document

TIF 162.82 KB 29.08.2018 14.06.1993 2

Registration certificates

TIF 51.62 KB 29.08.2018 12.10.1991 1

Application

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Application

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Application

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Copy of the personal identification document

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Copy of the personal identification document

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Receipts on the publication and state fees

TIF 138.83 KB 29.08.2018 2

Sample report

TIF 15.34 KB 29.08.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register