Baltic Dairy Board, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
3 by profit
1 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Dairy Board" |
| Registration number, date | 43603036823, 21.07.2008 |
| VAT number | LV43603036823 from 22.10.2008 Europe VAT register |
| Register, date | Commercial Register, 21.07.2008 |
| Legal address | Stacijas iela 1, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 10 847 778 EUR, registered payment 26.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -634.66 | -1994.69 | 64.83 |
| Personal income tax (thousands, €) | 129.79 | 105.33 | 153.68 |
| Statutory social insurance contributions (thousands, €) | 262.37 | 219.17 | 271 |
| Average employees count | 35 | 34 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
| Field from SRS | Piena pārstrāde un siera ražošana (10.51) |
| CSP industry | Piena pārstrāde un siera ražošana (10.51) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.04.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AB "Vilkyškiu pienine"Reg. no. 277160980
|
100 % | 10 847 778 | € 1 | € 10 847 778 | Lithuania | 06.02.2024 | 26.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Dairy Board", SIA
Atmodas 19, Jelgava LV-3007 Check address owners
Piena produktu vairumtirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIGILO KV" | Until 24.02.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SIGILO" | Until 30.09.2008 | 16 years ago |
Historical addresses
| Jelgava, Zvejnieku iela 15 - 32 | Until 19.01.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 07.08.2019.
Case number: C73492419 Started 07.08.2019,
ended 12.12.2019
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
12.12.2019 |
04.02.2020 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
12.11.2019 |
22.11.2019 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Zemgales rajona tiesa (1000303995)
|
07.08.2019 |
08.08.2019 | Initiation of the process of legal protection |
Zemgales rajona tiesa (1000303995)
|
| Process 1. Legal protection process: 18.05.2018.
Case number: C73336218 Started 18.05.2018,
ended 23.08.2018
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesvedības izbeigšana
|
|||
23.08.2018 |
06.09.2018 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
18.05.2018 |
21.05.2018 | Initiation of the process of legal protection |
Zemgales rajona tiesa (1000303995)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Mod ar iebildi ar Akcn. SFPS NE SNS IND LV Baltic Dairy Board 2023 | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TIRAIS ar Akcn. SFPS NE SNS IND LV Baltic Dairy Board 2022 | EDOC | ||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BDB vadibas zinojums 2021 LV | |||||
| Baltic Dairy Board zinojums LV 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BDB zinojums LV 2020 | |||||
| Vadibas zinojums signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 c | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 LV | |||||
| Vadibas zinojums 2017X | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Baltic Dairy Board revidentu zi ojums | |||||
| Baltic Dairy Board vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin GPLV2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 07.04.2014 | TIFF (2.51 MB) | ||
2012 |
Annual report | 12.06.2013 | TIF (826.84 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (643.87 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (613.54 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (581.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
193.87 KB | 26.03.2024 | 06.02.2024 | 1 | |
Shareholders’ register |
144.69 KB | 26.03.2024 | 06.02.2024 | 1 | |
Regulations for the increase/reduction of the equity |
227.88 KB | 26.03.2024 | 17.01.2024 | 1 | |
Articles of Association |
215.56 KB | 20.05.2023 | 16.05.2023 | 1 | |
Shareholders’ register |
TIF | 280.52 KB | 25.04.2023 | 14.04.2023 | 3 |
Articles of Association |
177.77 KB | 07.04.2021 | 31.03.2021 | 1 | |
Articles of Association |
EDOC | 186.21 KB | 07.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
134.13 KB | 07.04.2021 | 31.03.2021 | 1 | |
Shareholders’ register |
EDOC | 149.61 KB | 07.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
529.12 KB | 07.04.2021 | 01.03.2021 | 1 | |
Shareholders’ register |
EDOC | 379.21 KB | 07.04.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 46.57 KB | 07.04.2021 | 04.02.2021 | 1 |
Shareholders’ register |
DOCX | 23.68 KB | 07.04.2021 | 04.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
8.57 MB | 06.04.2021 | 18.01.2021 | 26 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 7.64 MB | 06.04.2021 | 18.01.2021 | 26 |
Amendments to the Articles of Association |
EDOC | 525.3 KB | 26.04.2019 | 18.04.2019 | 1 |
Articles of Association |
EDOC | 53.15 KB | 26.04.2019 | 18.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 536.96 KB | 15.01.2019 | 08.01.2019 | 1 |
Articles of Association |
EDOC | 69.41 KB | 15.01.2019 | 08.01.2019 | 1 |
Shareholders’ register |
TIF | 92.59 KB | 04.08.2015 | 21.07.2015 | 2 |
Articles of Association |
TIF | 211.17 KB | 23.07.2015 | 14.07.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 125.14 KB | 23.07.2015 | 14.07.2015 | 2 |
Shareholders’ register |
TIF | 108.87 KB | 23.07.2015 | 14.07.2015 | 2 |
Shareholders’ register |
TIF | 130.44 KB | 23.07.2015 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 87.63 KB | 20.05.2015 | 08.05.2015 | 3 |
Shareholders’ register |
TIF | 77.06 KB | 27.04.2015 | 15.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 22.13 KB | 27.04.2015 | 09.03.2015 | 1 |
Articles of Association |
TIF | 63.66 KB | 27.04.2015 | 09.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.44 KB | 27.04.2015 | 09.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 40.56 KB | 17.02.2015 | 16.01.2015 | 1 |
Articles of Association |
TIF | 118.05 KB | 17.02.2015 | 16.01.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 52 KB | 17.02.2015 | 16.01.2015 | 1 |
Shareholders’ register |
TIF | 639.24 KB | 17.02.2015 | 16.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 62.84 KB | 04.03.2014 | 25.02.2014 | 1 |
Articles of Association |
TIF | 350.22 KB | 04.03.2014 | 25.02.2014 | 3 |
Shareholders’ register |
TIF | 424.19 KB | 04.03.2014 | 25.02.2014 | 3 |
Articles of Association |
TIF | 339.02 KB | 26.02.2014 | 20.02.2014 | 3 |
Shareholders’ register |
TIF | 250.79 KB | 26.02.2014 | 20.02.2014 | 3 |
Articles of Association |
TIF | 84.02 KB | 26.02.2014 | 07.02.2014 | 1 |
Shareholders’ register |
TIF | 61.8 KB | 06.01.2014 | 27.12.2013 | 1 |
Shareholders’ register |
TIF | 91.31 KB | 20.03.2013 | 15.03.2013 | 1 |
Shareholders’ register |
TIF | 13.89 KB | 04.10.2010 | 22.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.21 KB | 04.10.2010 | 16.03.2009 | 2 |
Articles of Association |
TIF | 18.97 KB | 04.10.2010 | 16.03.2009 | 2 |
Shareholders’ register |
TIF | 18.62 KB | 04.10.2010 | 16.03.2009 | 1 |
Shareholders’ register |
TIF | 21.16 KB | 20.10.2008 | 09.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.76 KB | 02.10.2008 | 23.09.2008 | 2 |
Articles of Association |
TIF | 22.38 KB | 02.10.2008 | 23.09.2008 | 2 |
Shareholders’ register |
TIF | 29.51 KB | 02.10.2008 | 23.09.2008 | 1 |
Articles of Association |
TIF | 109.61 KB | 02.10.2008 | 11.07.2008 | 5 |
Memorandum of association |
TIF | 38.81 KB | 02.10.2008 | 11.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
295.29 KB | 26.03.2024 | 25.03.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
178.57 KB | 26.03.2024 | 06.02.2024 | 1 | |
Statement of the Board regarding the payment of the equity |
143.53 KB | 26.03.2024 | 06.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
221.92 KB | 26.03.2024 | 17.01.2024 | 1 | |
Application |
301.92 KB | 20.05.2023 | 19.05.2023 | 1 | |
Consent of a member of the Board / executive director |
138.74 KB | 20.05.2023 | 16.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
184.1 KB | 20.05.2023 | 16.05.2023 | 1 | |
Application |
EDOC | 56.66 KB | 25.04.2023 | 14.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.4 KB | 25.04.2023 | 14.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.96 KB | 25.04.2023 | 14.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 239.12 KB | 07.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 07.04.2021 | 07.04.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.78 KB | 07.04.2021 | 06.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.79 KB | 07.04.2021 | 06.04.2021 | 1 |
Articles of Association |
EDOC | 186.21 KB | 07.04.2021 | 31.03.2021 | 1 |
Application |
281.03 KB | 07.04.2021 | 31.03.2021 | 1 | |
Application |
EDOC | 275.48 KB | 07.04.2021 | 31.03.2021 | 1 |
Power of attorney, act of empowerment |
124.35 KB | 07.04.2021 | 31.03.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 132.88 KB | 07.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 164.91 KB | 07.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
161.87 KB | 07.04.2021 | 31.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
130.69 KB | 07.04.2021 | 31.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 147.38 KB | 07.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 149.61 KB | 07.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 17.03.2021 | 17.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.1 KB | 15.03.2021 | 15.03.2021 | 1 |
Consent of a member of the Board / executive director |
45.27 KB | 07.04.2021 | 10.03.2021 | 1 | |
Consent of a member of the Board / executive director |
80.12 KB | 07.04.2021 | 10.03.2021 | 1 | |
Consent of a member of the Board / executive director |
45.98 KB | 07.04.2021 | 10.03.2021 | 1 | |
Consent of a member of the Board / executive director |
80.62 KB | 07.04.2021 | 10.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 08.03.2021 | 08.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 08.03.2021 | 08.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 08.03.2021 | 08.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.92 KB | 03.03.2021 | 03.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.48 KB | 03.03.2021 | 03.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.92 KB | 03.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
EDOC | 379.21 KB | 07.04.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 46.57 KB | 07.04.2021 | 04.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 7.64 MB | 06.04.2021 | 18.01.2021 | 26 |
Orders/request/cover notes of court bailiffs |
366.13 KB | 27.08.2020 | 26.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
366.2 KB | 27.08.2020 | 26.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.94 KB | 27.08.2020 | 26.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.03 KB | 27.08.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.27 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
EDOC | 229.29 KB | 21.08.2020 | 18.08.2020 | 1 |
Application |
237.38 KB | 21.08.2020 | 18.08.2020 | 1 | |
Application |
237.38 KB | 21.08.2020 | 18.08.2020 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 115.05 KB | 21.08.2020 | 18.08.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
113.79 KB | 21.08.2020 | 18.08.2020 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
113.79 KB | 21.08.2020 | 18.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
DOCX | 40.68 KB | 17.08.2020 | 14.08.2020 | 1 |
Application |
DOCX | 40.68 KB | 17.08.2020 | 14.08.2020 | 1 |
Application |
EDOC | 49.96 KB | 17.08.2020 | 14.08.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 15.92 KB | 17.08.2020 | 14.08.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 25.94 KB | 17.08.2020 | 14.08.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 15.92 KB | 17.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
604.38 KB | 13.08.2020 | 11.08.2020 | 1 | |
Application |
616.01 KB | 13.08.2020 | 11.08.2020 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
229.45 KB | 13.08.2020 | 11.08.2020 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
198.49 KB | 13.08.2020 | 11.08.2020 | 1 | |
Notary’s decision |
EDOC | 70.3 KB | 04.02.2020 | 04.02.2020 | 2 |
Court decision/judgement |
EDOC | 187.19 KB | 03.02.2020 | 12.12.2019 | 4 |
Court decision/judgement |
180.27 KB | 03.02.2020 | 12.12.2019 | 4 | |
Notary’s decision |
EDOC | 70.18 KB | 22.11.2019 | 22.11.2019 | 2 |
Notary’s decision |
RTF | 189.85 KB | 22.11.2019 | 22.11.2019 | 2 |
Court decision/judgement |
DOC | 117.5 KB | 21.11.2019 | 12.11.2019 | 4 |
Court decision/judgement |
EDOC | 89.76 KB | 21.11.2019 | 12.11.2019 | 4 |
Court decision/judgement |
DOC | 117.5 KB | 21.11.2019 | 12.11.2019 | 4 |
Notary’s decision |
EDOC | 65.99 KB | 08.08.2019 | 08.08.2019 | 1 |
Court decision/judgement |
98.38 KB | 07.08.2019 | 07.08.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
TIF | 144.37 KB | 18.07.2019 | 11.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 26.04.2019 | 26.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 525.3 KB | 26.04.2019 | 18.04.2019 | 1 |
Articles of Association |
EDOC | 53.15 KB | 26.04.2019 | 18.04.2019 | 2 |
Application |
EDOC | 57.67 KB | 26.04.2019 | 18.04.2019 | 5 |
Application |
DOCX | 49.01 KB | 26.04.2019 | 18.04.2019 | 5 |
Application |
DOCX | 49.01 KB | 26.04.2019 | 18.04.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 83.99 KB | 26.04.2019 | 18.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 76 KB | 26.04.2019 | 18.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 76 KB | 26.04.2019 | 18.04.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.22 KB | 26.04.2019 | 15.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.22 KB | 26.04.2019 | 15.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.22 KB | 26.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
DOCX | 58.26 KB | 15.01.2019 | 11.01.2019 | 1 |
Application |
EDOC | 78.47 KB | 15.01.2019 | 11.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 536.96 KB | 15.01.2019 | 08.01.2019 | 1 |
Articles of Association |
EDOC | 69.41 KB | 15.01.2019 | 08.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.6 KB | 15.01.2019 | 08.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.62 KB | 15.01.2019 | 08.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 11.12.2018 | 11.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.12.2018 | 11.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.66 KB | 06.12.2018 | 06.12.2018 | 1 |
Court decision/judgement |
426.67 KB | 06.09.2018 | 06.09.2018 | 3 | |
Court decision/judgement |
EDOC | 429.37 KB | 06.09.2018 | 06.09.2018 | 3 |
Court decision/judgement |
426.67 KB | 06.09.2018 | 06.09.2018 | 3 | |
Notary’s decision |
RTF | 189.58 KB | 06.09.2018 | 06.09.2018 | 2 |
Notary’s decision |
EDOC | 69.87 KB | 06.09.2018 | 06.09.2018 | 2 |
Court decision/judgement |
113.65 KB | 19.07.2018 | 19.07.2018 | 2 | |
Notary’s decision |
RTF | 191.33 KB | 21.05.2018 | 21.05.2018 | 2 |
Notary’s decision |
EDOC | 70.07 KB | 21.05.2018 | 21.05.2018 | 2 |
Court decision/judgement |
100.8 KB | 18.05.2018 | 18.05.2018 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
TIF | 12.91 KB | 18.07.2019 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
DOCX | 46.36 KB | 27.09.2017 | 25.09.2017 | 1 |
Application |
EDOC | 601.44 KB | 27.09.2017 | 25.09.2017 | 1 |
Other documents |
DOCX | 15.31 KB | 27.09.2017 | 21.09.2017 | 1 |
Other documents |
EDOC | 571.34 KB | 27.09.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.19 KB | 27.09.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 843 KB | 27.09.2017 | 21.09.2017 | 1 |
Consent of members of the supervisory board |
1.63 MB | 27.09.2017 | 08.09.2017 | 1 | |
Consent of members of the supervisory board |
1.58 MB | 27.09.2017 | 08.09.2017 | 1 | |
Consent of members of the supervisory board |
1.57 MB | 27.09.2017 | 08.09.2017 | 1 | |
Consent of members of the supervisory board |
1.57 MB | 27.09.2017 | 08.09.2017 | 1 | |
Consent of members of the supervisory board |
1.61 MB | 27.09.2017 | 08.09.2017 | 1 | |
Consent of members of the supervisory board |
1.6 MB | 27.09.2017 | 08.09.2017 | 1 | |
Consent of members of the supervisory board |
1.6 MB | 27.09.2017 | 08.09.2017 | 1 | |
Consent of members of the supervisory board |
1.6 MB | 27.09.2017 | 08.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 17.06.2016 | 17.06.2016 | 2 |
Application |
DOCX | 25.73 KB | 16.06.2016 | 15.06.2016 | 3 |
Application |
DOCX | 25.73 KB | 16.06.2016 | 15.06.2016 | 3 |
Application |
EDOC | 38.47 KB | 16.06.2016 | 15.06.2016 | 3 |
Power of attorney, act of empowerment |
58.15 KB | 14.06.2016 | 31.05.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 67.66 KB | 14.06.2016 | 31.05.2016 | 1 |
Power of attorney, act of empowerment |
58.15 KB | 14.06.2016 | 31.05.2016 | 1 | |
List of members of the Board / Supervisory Board |
TIF | 34.17 KB | 07.06.2016 | 29.04.2016 | 1 |
Consent of members of the supervisory board |
TIF | 11.06 KB | 07.06.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 98.01 KB | 07.06.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 76.29 KB | 07.06.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 19.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 95.21 KB | 19.01.2016 | 14.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.41 KB | 04.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.75 KB | 23.07.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.03 KB | 23.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 251.55 KB | 04.08.2015 | 21.07.2015 | 2 |
Application |
TIF | 592.31 KB | 23.07.2015 | 14.07.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.11 KB | 23.07.2015 | 14.07.2015 | 1 |
Consent of members of the supervisory board |
TIF | 26.53 KB | 23.07.2015 | 14.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 285.15 KB | 23.07.2015 | 14.07.2015 | 5 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 21.13 KB | 23.07.2015 | 13.07.2015 | 1 |
Application |
TIF | 319.84 KB | 23.07.2015 | 08.07.2015 | 2 |
Consent of members of the supervisory board |
TIF | 28.31 KB | 23.07.2015 | 08.07.2015 | 1 |
Consent of members of the supervisory board |
TIF | 29.27 KB | 23.07.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.98 KB | 20.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 105.38 KB | 20.05.2015 | 08.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.53 KB | 27.04.2015 | 22.04.2015 | 2 |
Application |
TIF | 115.22 KB | 27.04.2015 | 15.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.7 KB | 27.04.2015 | 23.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.56 KB | 27.04.2015 | 23.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.42 KB | 27.04.2015 | 09.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.47 KB | 27.04.2015 | 09.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.88 KB | 27.04.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.15 KB | 17.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 178.35 KB | 17.02.2015 | 16.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 76.75 KB | 17.02.2015 | 16.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.54 KB | 17.02.2015 | 16.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.61 KB | 17.02.2015 | 16.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 312.82 KB | 04.03.2014 | 03.03.2014 | 2 |
Application |
TIF | 548.04 KB | 04.03.2014 | 25.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 438.07 KB | 04.03.2014 | 25.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 292.74 KB | 26.02.2014 | 24.02.2014 | 2 |
Registration certificates |
TIF | 265.41 KB | 26.02.2014 | 24.02.2014 | 2 |
Application |
TIF | 316.44 KB | 26.02.2014 | 20.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 467.38 KB | 26.02.2014 | 20.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 150.95 KB | 06.01.2014 | 02.01.2014 | 1 |
Application |
TIF | 690.26 KB | 06.01.2014 | 27.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 198.01 KB | 13.11.2013 | 11.11.2013 | 2 |
Application |
TIF | 352.05 KB | 13.11.2013 | 06.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 169.67 KB | 20.03.2013 | 20.03.2013 | 1 |
Application |
TIF | 305.58 KB | 20.03.2013 | 15.03.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 78.22 KB | 20.03.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 04.10.2010 | 28.09.2010 | 1 |
Application |
TIF | 99.21 KB | 04.10.2010 | 22.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 04.10.2010 | 23.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 55.27 KB | 04.10.2010 | 19.03.2009 | 2 |
Application |
TIF | 75.33 KB | 04.10.2010 | 16.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.35 KB | 04.10.2010 | 16.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 20.10.2008 | 13.10.2008 | 2 |
Application |
TIF | 58.15 KB | 20.10.2008 | 09.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.59 KB | 20.10.2008 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.58 KB | 20.10.2008 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 02.10.2008 | 30.09.2008 | 2 |
Registration certificates |
TIF | 30.62 KB | 02.10.2008 | 30.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.18 KB | 02.10.2008 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.39 KB | 02.10.2008 | 25.09.2008 | 1 |
Application |
TIF | 116.21 KB | 02.10.2008 | 23.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.36 KB | 02.10.2008 | 23.09.2008 | 3 |
Sample report |
TIF | 21.78 KB | 02.10.2008 | 23.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 02.10.2008 | 21.07.2008 | 2 |
Registration certificates |
TIF | 40.87 KB | 02.10.2008 | 21.07.2008 | 1 |
Registration certificates |
TIF | 27.29 KB | 02.10.2008 | 21.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 02.10.2008 | 11.07.2008 | 1 |
Application |
TIF | 229.36 KB | 02.10.2008 | 11.07.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.75 KB | 02.10.2008 | 11.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.58 KB | 02.10.2008 | 11.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.01 KB | 02.10.2008 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.63 KB | 02.10.2008 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.98 KB | 02.10.2008 | 11.07.2008 | 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.
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