Please, authorize, to proceed
Aviation Crew Resources, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Liquidation proceeding, 03.01.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Aviation Crew Resources |
| Registration number, date | 40103587651, 19.09.2012 |
| VAT number | LV40103587651 from 03.10.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.09.2012 |
| Legal address | Pilotu iela 6, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 124 866 EUR, registered payment 11.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aviation Crew Resources, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.01.2023)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -5.73 | 2 136.24 | 11 299.01 |
| Personal income tax (thousands, €) | 0.80 | 642.91 | 3 518.91 |
| Statutory social insurance contributions (thousands, €) | -6.53 | 936.76 | 5 952.98 |
| Average employees count | 2 | 35 | 339 |
Industries
| Industry from zl.lv | Personāla atlase |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| Field from SRS
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| CSP industry
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
| Types of activities from statues | Darbaspēka meklēšana un nodrošināšana ar personālu Nodarbinātības aģentūru darbība Nodrošināšana ar personālu uz laiku Pārējo cilvēkresursu nodrošināšana |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.12.2017 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Air Baltic Corporation ASReg. no. 40003245752
|
100 % | 124 866 | € 1 | € 124 866 | Latvia | 18.03.2024 | 22.03.2024 |
Contacts in cooperation with
Apply information changes
"Aviation Crew Resources", AS
Lidosta "Rīga", Pilotu 6, Mārupes pagasts, Mārupes nov. LV-1053 Check address owners
Personāla atlase
Historical addresses
| Mārupes nov., Lidosta "Rīga", Pilotu iela 6 | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ACR FS 2024 with Auditors Report | EDOC | ||||
| ACR auditors zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ACR Auditors report Latv Latvian GAAP non PIE 2023 ENG | |||||
| Likvidatora zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ACR FS 2022 LV | EDOC | ||||
| LV ACR Auditors Report 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ACR Auditors report Latvian GAAP non PIE 2021 LAT PWC | |||||
| ACR FS 2021 LV FINALs | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zin | |||||
| Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev.Zin | |||||
| Vad.Zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev zin | |||||
| Vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ACR 2017 GP REV ZIN | |||||
| ACR 2017 GP VAD ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP ACR LV 2016 auditor zinojums | |||||
| GP ACR LV 2016 vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ACR VAD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 19.09.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.05 KB | 22.03.2024 | 18.03.2024 | 1 |
Articles of Association |
EDOC | 77.36 KB | 22.03.2024 | 18.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 92.61 KB | 09.11.2022 | 07.11.2022 | 2 |
Articles of Association |
TIF | 837.47 KB | 09.11.2022 | 07.11.2022 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 285.53 KB | 09.11.2022 | 07.11.2022 | 5 |
Amendments to the Articles of Association |
TIF | 92.96 KB | 31.05.2022 | 24.05.2022 | 2 |
Articles of Association |
TIF | 864.83 KB | 31.05.2022 | 24.05.2022 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 290.24 KB | 31.05.2022 | 24.05.2022 | 5 |
Amendments to the Articles of Association |
TIF | 95.56 KB | 18.03.2022 | 15.03.2022 | 2 |
Articles of Association |
TIF | 891.33 KB | 18.03.2022 | 15.03.2022 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 298.4 KB | 18.03.2022 | 15.03.2022 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 287.92 KB | 22.12.2021 | 08.12.2021 | 5 |
Amendments to the Articles of Association |
TIF | 98.08 KB | 13.12.2021 | 08.12.2021 | 2 |
Articles of Association |
TIF | 881.08 KB | 13.12.2021 | 08.12.2021 | 16 |
Amendments to the Articles of Association |
TIF | 96.24 KB | 12.05.2021 | 11.05.2021 | 2 |
Articles of Association |
TIF | 876.79 KB | 12.05.2021 | 11.05.2021 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 291.45 KB | 12.05.2021 | 11.05.2021 | 4 |
Amendments to the Articles of Association |
TIF | 95.85 KB | 18.01.2021 | 03.12.2020 | 2 |
Articles of Association |
TIF | 869.51 KB | 18.01.2021 | 03.12.2020 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 66.16 KB | 08.12.2020 | 03.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 96.47 KB | 17.11.2020 | 05.10.2020 | 2 |
Articles of Association |
TIF | 869.13 KB | 17.11.2020 | 05.10.2020 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 68.59 KB | 06.10.2020 | 05.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 33.3 KB | 21.07.2020 | 21.07.2020 | 1 |
Articles of Association |
TIF | 850.31 KB | 21.07.2020 | 21.07.2020 | 17 |
Amendments to the Articles of Association |
TIF | 162.93 KB | 28.02.2020 | 28.02.2020 | 3 |
Articles of Association |
TIF | 861.81 KB | 28.02.2020 | 28.02.2020 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 95.69 KB | 28.02.2020 | 28.02.2020 | 2 |
Amendments to the Articles of Association |
TIF | 95.33 KB | 18.02.2020 | 18.02.2020 | 2 |
Articles of Association |
TIF | 844.63 KB | 18.02.2020 | 18.02.2020 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 159.48 KB | 18.02.2020 | 18.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 94.12 KB | 27.12.2019 | 12.11.2019 | 2 |
Articles of Association |
TIF | 842.11 KB | 27.12.2019 | 12.11.2019 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 62.97 KB | 12.11.2019 | 12.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 94.93 KB | 27.05.2019 | 21.05.2019 | 2 |
Articles of Association |
TIF | 867.67 KB | 27.05.2019 | 21.05.2019 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 171.29 KB | 27.05.2019 | 21.05.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 60.63 KB | 01.11.2018 | 31.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 94.58 KB | 14.12.2018 | 29.10.2018 | 2 |
Articles of Association |
TIF | 876.9 KB | 14.12.2018 | 29.10.2018 | 16 |
Amendments to the Articles of Association |
TIF | 48 KB | 27.02.2018 | 22.02.2018 | 1 |
Articles of Association |
TIF | 997.92 KB | 27.02.2018 | 21.02.2018 | 20 |
Regulations for the increase/reduction of the equity |
TIF | 176.93 KB | 27.02.2018 | 21.02.2018 | 4 |
Articles of Association |
TIF | 827.66 KB | 27.12.2017 | 17.11.2017 | 16 |
Amendments to the Articles of Association |
TIF | 51.19 KB | 27.12.2017 | 16.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 120.31 KB | 21.11.2017 | 16.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 50.01 KB | 20.04.2017 | 10.04.2017 | 1 |
Articles of Association |
TIF | 990.49 KB | 25.04.2017 | 14.03.2017 | 20 |
Regulations for the increase/reduction of the equity |
TIF | 176.94 KB | 20.04.2017 | 14.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 55.44 KB | 12.02.2016 | 09.02.2016 | 1 |
Articles of Association |
TIF | 1002.54 KB | 12.02.2016 | 09.02.2016 | 17 |
Regulations for the increase/reduction of the equity |
TIF | 179.91 KB | 12.02.2016 | 09.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 51.4 KB | 15.04.2015 | 08.04.2015 | 1 |
Articles of Association |
TIF | 952.29 KB | 15.04.2015 | 08.04.2015 | 17 |
Regulations for the increase/reduction of the equity |
TIF | 217.79 KB | 15.04.2015 | 08.04.2015 | 4 |
Articles of Association |
TIF | 943.92 KB | 12.02.2014 | 05.02.2014 | 17 |
Regulations for the increase/reduction of the equity |
TIF | 224.6 KB | 12.02.2014 | 05.02.2014 | 4 |
Amendments to the Articles of Association |
TIF | 26.59 KB | 13.08.2013 | 08.08.2013 | 1 |
Articles of Association |
TIF | 629.57 KB | 13.08.2013 | 08.08.2013 | 16 |
Amendments to the Articles of Association |
TIF | 79.96 KB | 12.02.2014 | 05.02.2013 | 2 |
Amendments to the Articles of Association |
TIF | 49.45 KB | 08.02.2013 | 04.02.2013 | 2 |
Articles of Association |
TIF | 610.74 KB | 08.02.2013 | 04.02.2013 | 15 |
Amendments to the Articles of Association |
TIF | 18.14 KB | 11.01.2013 | 20.12.2012 | 1 |
Articles of Association |
TIF | 530.25 KB | 11.01.2013 | 20.12.2012 | 14 |
Articles of Association |
TIF | 460.12 KB | 25.09.2012 | 06.09.2012 | 12 |
Memorandum of Association |
TIF | 180.75 KB | 25.09.2012 | 06.09.2012 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.56 KB | 22.03.2024 | 18.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.07 KB | 22.03.2024 | 18.03.2024 | 1 |
Application |
TIF | 70.95 KB | 28.12.2022 | 14.11.2022 | 2 |
Consent of the liquidator |
TIF | 60.59 KB | 28.12.2022 | 14.11.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 311.76 KB | 28.12.2022 | 14.11.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 11.11.2022 | 11.11.2022 | 1 |
Application |
TIF | 108.53 KB | 09.11.2022 | 07.11.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.23 KB | 09.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 267.11 KB | 09.11.2022 | 07.11.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 01.06.2022 | 01.06.2022 | 1 |
Application |
TIF | 107.22 KB | 31.05.2022 | 24.05.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.95 KB | 31.05.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 292.43 KB | 31.05.2022 | 24.05.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 102.33 KB | 03.01.2023 | 29.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
TIF | 110.89 KB | 18.03.2022 | 15.03.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.61 KB | 18.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 300.94 KB | 18.03.2022 | 15.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 27.12.2021 | 27.12.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 39.17 KB | 03.01.2023 | 15.12.2021 | 1 |
Application |
TIF | 111.44 KB | 13.12.2021 | 08.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.66 KB | 13.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 293.43 KB | 13.12.2021 | 08.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
TIF | 109.34 KB | 12.05.2021 | 11.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.05 KB | 12.05.2021 | 11.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 290.79 KB | 12.05.2021 | 11.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
TIF | 111.04 KB | 18.01.2021 | 18.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
TIF | 112.85 KB | 08.12.2020 | 03.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 247.39 KB | 08.12.2020 | 03.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
TIF | 108.76 KB | 17.11.2020 | 16.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
TIF | 114.87 KB | 06.10.2020 | 05.10.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 247.46 KB | 06.10.2020 | 05.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
TIF | 97.24 KB | 21.07.2020 | 21.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 186.31 KB | 21.07.2020 | 15.07.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 204.37 KB | 08.12.2020 | 17.03.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
TIF | 191.92 KB | 11.03.2020 | 09.03.2020 | 5 |
List of members of the Board / Supervisory Board |
TIF | 9.55 KB | 11.03.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.57 KB | 11.03.2020 | 09.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
TIF | 105.25 KB | 28.02.2020 | 28.02.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.69 KB | 28.02.2020 | 28.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 319.5 KB | 28.02.2020 | 28.02.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
TIF | 102.66 KB | 18.02.2020 | 18.02.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.93 KB | 18.02.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 305.28 KB | 18.02.2020 | 18.02.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 106.26 KB | 27.12.2019 | 23.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
TIF | 168.93 KB | 12.11.2019 | 12.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 258.17 KB | 12.11.2019 | 12.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.66 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
TIF | 103.66 KB | 27.05.2019 | 21.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.83 KB | 27.05.2019 | 21.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 299.79 KB | 27.05.2019 | 21.05.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 111.07 KB | 14.12.2018 | 10.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 116.51 KB | 01.11.2018 | 31.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 228.86 KB | 01.11.2018 | 29.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
TIF | 257.02 KB | 27.02.2018 | 22.02.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.46 KB | 27.02.2018 | 22.02.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.12 KB | 27.02.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 296.65 KB | 27.02.2018 | 21.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.68 KB | 27.02.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.6 KB | 27.02.2018 | 01.02.2018 | 5 |
Consent of members of the supervisory board |
TIF | 13.41 KB | 27.02.2018 | 29.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 15.78 KB | 27.02.2018 | 29.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 15.55 KB | 27.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.79 KB | 27.02.2018 | 20.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 33.75 KB | 27.02.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 145.23 KB | 27.12.2017 | 27.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 22.12.2017 | 22.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 34.48 KB | 22.12.2017 | 20.12.2017 | 1 |
Application |
TIF | 226.02 KB | 21.12.2017 | 15.12.2017 | 6 |
List of members of the Board / Supervisory Board |
TIF | 10.58 KB | 21.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.63 KB | 21.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 125.51 KB | 21.11.2017 | 21.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 157.49 KB | 21.11.2017 | 16.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 141.62 KB | 20.04.2017 | 19.04.2017 | 4 |
Other documents |
TIF | 33.33 KB | 22.12.2017 | 24.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 274.77 KB | 20.04.2017 | 14.02.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 33.16 KB | 20.04.2017 | 01.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 12.02.2016 | 11.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.06 KB | 12.02.2016 | 10.02.2016 | 1 |
Application |
TIF | 223.83 KB | 12.02.2016 | 09.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 247.88 KB | 12.02.2016 | 09.02.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 39.53 KB | 12.02.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.22 KB | 15.04.2015 | 09.04.2015 | 2 |
Application |
TIF | 230.52 KB | 15.04.2015 | 08.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 230.27 KB | 15.04.2015 | 08.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.97 KB | 15.04.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 12.02.2014 | 11.02.2014 | 2 |
Application |
TIF | 129.6 KB | 12.02.2014 | 05.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.43 KB | 12.02.2014 | 05.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 307.56 KB | 12.02.2014 | 05.02.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.18 KB | 12.02.2014 | 28.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 40.85 KB | 12.02.2014 | 28.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 64.88 KB | 12.02.2014 | 23.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 13.08.2013 | 12.08.2013 | 2 |
Application |
TIF | 78.5 KB | 13.08.2013 | 08.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 43.15 KB | 13.08.2013 | 08.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 25.47 KB | 13.08.2013 | 08.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.95 KB | 13.08.2013 | 08.08.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 08.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 130.71 KB | 08.02.2013 | 04.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24.46 KB | 08.02.2013 | 04.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.82 KB | 08.02.2013 | 04.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.13 KB | 08.02.2013 | 15.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 11.01.2013 | 10.01.2013 | 2 |
Application |
TIF | 232.12 KB | 11.01.2013 | 20.12.2012 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 7.27 KB | 11.01.2013 | 20.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.07 KB | 11.01.2013 | 20.12.2012 | 1 |
Consent of members of the supervisory board |
TIF | 24.15 KB | 11.01.2013 | 20.12.2012 | 3 |
List of members of the Board / Supervisory Board |
TIF | 18.86 KB | 11.01.2013 | 20.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 37.97 KB | 11.01.2013 | 20.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.46 KB | 11.01.2013 | 20.12.2012 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 6.76 KB | 11.01.2013 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 25.09.2012 | 19.09.2012 | 2 |
Registration certificates |
TIF | 46.15 KB | 25.09.2012 | 19.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 25.09.2012 | 13.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.72 KB | 25.09.2012 | 06.09.2012 | 1 |
Application |
TIF | 253.11 KB | 25.09.2012 | 06.09.2012 | 7 |
Confirmation or consent to legal address |
TIF | 7.87 KB | 25.09.2012 | 06.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.22 KB | 25.09.2012 | 06.09.2012 | 2 |
Consent of members of the supervisory board |
TIF | 25.62 KB | 25.09.2012 | 06.09.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 85.41 KB | 25.09.2012 | 27.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 113.3 KB | 12.02.2014 | 16.05.2012 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
25.04.2025 |
LETA | "Baltijas kravu centra" apgrozījums pērn palielinājies par 7,9% |