BALTIJAS TRANZĪTA SERVISS, AS

Public Limited Company, Average company
Place in branch
7 by turnover
3 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "BALTIJAS TRANZĪTA SERVISS"
Registration number, date 40003444208, 13.05.1999
VAT number LV40003444208 from 25.05.1999 Europe VAT register
Register, date Commercial Register, 07.05.2003
Legal address Andrejostas iela 29, Rīga, LV-1045 Check address owners
Fixed capital 45 650 000 EUR, registered payment 12.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

  • No active 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, €) -81.33 -1194.75 -2797.09
Personal income tax (thousands, €) 335.87 404.76 478.27
Statutory social insurance contributions (thousands, €) 619.61 749.53 897.29
Average employees count 101 118 129

Industries

Industry from zl.lv Kravu pārvadājumi: dzelzceļa
Branch from zl.lv (NACE2) Kravu dzelzceļa transports (49.20)
Field from SRS Kravu dzelzceļa transports (49.20)
CSP industry Kravu dzelzceļa transports (49.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Kravu iekraušana un izkraušana
Uzglabāšana un noliktavu saimniecība
Kravu dzelzceļa transports
Sauszemes transporta palīgdarbības
Kravu pārvadājumi pa autoceļiem
Cauruļvadu transports
Kravu jūras un piekrastes ūdens transports

True beneficiaries

Spēkā no Status
26.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   06.06.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   06.06.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   06.06.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   21.02.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   21.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   21.02.2024
* 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

Sabiedrība ar ierobežotu atbildību "KRAVU EKSPEDĪCIJA"

Reg. no. 40003796950
Rīga, Eksporta iela 15 k-1

100 % 45 650 000 € 1 € 45 650 000 Latvia 26.02.2024 12.04.2024

Apply information changes

ML

"Baltijas Tranzīta Serviss", AS

Andrejostas 29, Rīga LV-1045 Check address owners

Kravu pārvadājumi: dzelzceļa

http://www.rto.lv

Historical company names

akciju sabiedrība "BALTIJAS TRANZĪTA SERVISS" Until 07.05.2003 21 year ago

Historical addresses

Rīga, Katoļu iela 22 Until 28.07.2008 16 years ago
Rīga, Andrejostas iela 10 Until 20.07.2017 7 years ago
Rīga, Andrejostas iela 41 Until 21.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
BTS 2022 GP RZ signed EDOC
BTS 2022 GP RZ signed Vadibas zinojumam EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.10.2022  ZIP €11.00
Annual report 2021 PDF
BTS Revidenta zinojums 2021 PDF
BTS Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Baltijas Tranzita Serviss revidentu zinojums 2020 esigned PDF
FS BTS 2020 Vad bas Zi ojumam signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
BTS Revidenta zinojums 2019 PDF
BTS Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
BTS Revidenta zinojums 2018 PDF
BTS Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
BTS Revidenta zinojums 2017 PDF
BTS Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
BTS Revidenta zinojums 2016 PDF
BTS Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
BTS-Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.07.2015  ZIP €7.00
1_HTML izdruka HTML
BTS-Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
BTS-Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
BTS-Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
BTS-Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
BTS-Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  ZIP (378.6 KB)

2008

Annual report 07.03.2013  TIF (971.37 KB)

2007

Annual report 03.09.2008  TIF (658.53 KB)

2006

Annual report 20.06.2007  TIF (588.33 KB)

2005

Annual report 30.11.2006  TIF (610.64 KB)

2004

Annual report 29.10.2019  TIF (628.18 KB)

2003

Annual report 29.10.2019  TIF (774.93 KB)

2002

Annual report 29.10.2019  TIF (586.27 KB)

2001

Annual report 29.10.2019  TIF (464.22 KB)

2000

Annual report 29.10.2019  TIF (484.18 KB)

1999

Annual report 29.10.2019  TIF (681.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 36.33 KB 12.04.2024 27.02.2024 1

Articles of Association

EDOC 50.48 KB 12.04.2024 26.02.2024 4

Regulations for the increase/reduction of the equity

EDOC 36.2 KB 04.03.2024 26.02.2024 1

Articles of Association

EDOC 58.6 KB 21.02.2024 14.02.2024 4

Regulations for the increase/reduction of the equity

EDOC 35.51 KB 21.02.2024 14.02.2024 1

Amendments to the Articles of Association

DOCX 25.48 KB 01.11.2022 19.09.2022 1

Amendments to the Articles of Association

DOCX 25.48 KB 01.11.2022 19.09.2022 1

Articles of Association

DOCX 31.32 KB 01.11.2022 19.09.2022 4

Regulations for the increase/reduction of the equity

DOC 74 KB 26.09.2022 19.09.2022 1

Regulations for the increase/reduction of the equity

DOC 74 KB 26.09.2022 19.09.2022 1

Articles of Association

DOCX 34.87 KB 21.01.2022 20.01.2022 1

Articles of Association

DOCX 34.87 KB 21.01.2022 20.01.2022 1

Amendments to the Articles of Association

TIF 18.54 KB 04.03.2020 14.01.2020 1

Articles of Association

TIF 294.2 KB 04.03.2020 14.01.2020 7

Regulations for the increase/reduction of the equity

TIF 57.6 KB 22.01.2020 14.01.2020 1

Amendments to the Articles of Association

TIF 20.02 KB 10.01.2019 26.11.2018 1

Articles of Association

TIF 291.52 KB 10.01.2019 26.11.2018 7

Regulations for the increase/reduction of the equity

TIF 57.39 KB 30.11.2018 26.11.2018 1

Amendments to the Articles of Association

TIF 28.4 KB 29.10.2019 22.09.2014 1

Articles of Association

TIF 231.79 KB 29.10.2019 22.09.2014 5

Regulations for the increase/reduction of the equity

TIF 89.19 KB 29.10.2019 22.09.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 358.69 KB 29.10.2019 02.07.2014 9

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 363.67 KB 29.10.2019 02.07.2014 9

Amendments to the Articles of Association

TIF 186.14 KB 29.10.2019 27.06.2014 4

Articles of Association

TIF 244.64 KB 29.10.2019 27.06.2014 6

Amendments to the Articles of Association

TIF 23.79 KB 29.10.2019 16.09.2013 1

Articles of Association

TIF 588.84 KB 29.10.2019 16.09.2013 12

Amendments to the Articles of Association

TIF 27 KB 29.10.2019 15.03.2011 1

Articles of Association

TIF 537.12 KB 29.10.2019 15.03.2011 11

Amendments to the Articles of Association

TIF 69.31 KB 29.10.2019 06.01.2009 2

Articles of Association

TIF 537.62 KB 29.10.2019 06.01.2009 11

Amendments to the Articles of Association

TIF 106.38 KB 29.10.2019 14.09.2007 4

Articles of Association

TIF 527.72 KB 29.10.2019 14.09.2007 12

Articles of Association

TIF 659.92 KB 29.10.2019 08.04.2003 12

Amendments to the Articles of Association

TIF 71.25 KB 29.10.2019 30.12.2002 1

Amendments to the Articles of Association

TIF 61.64 KB 29.10.2019 18.02.2002 1

Amendments to the Articles of Association

TIF 164.8 KB 29.10.2019 20.12.2000 5

Articles of Association

TIF 804.87 KB 28.10.2019 11.05.1999 16

Memorandum of association

TIF 414.79 KB 28.10.2019 11.05.1999 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.12 KB 06.06.2024 03.06.2024 1

List of members of the Board / Supervisory Board

EDOC 37.48 KB 06.06.2024 03.06.2024 1

Protocols/decisions of a company/organisation

EDOC 52.61 KB 06.06.2024 31.05.2024 1

Application

EDOC 54.91 KB 04.03.2024 04.03.2024 2

Protocols/decisions of a company/organisation

EDOC 38.8 KB 04.03.2024 26.02.2024 1

Application

EDOC 72.59 KB 21.02.2024 14.02.2024 6

Notice of a member of the Board regarding the resignation

EDOC 19.81 KB 21.02.2024 14.02.2024 1

List of members of the Board / Supervisory Board

EDOC 30.28 KB 21.02.2024 14.02.2024 1

List of members of the Board / Supervisory Board

EDOC 30.35 KB 21.02.2024 14.02.2024 1

Protocols/decisions of a company/organisation

EDOC 38.9 KB 21.02.2024 14.02.2024 2

Consent of members of the supervisory board

EDOC 19.11 KB 21.02.2024 08.12.2023 1

Consent of members of the supervisory board

EDOC 19.07 KB 21.02.2024 08.12.2023 1

Consent of members of the supervisory board

EDOC 19.09 KB 21.02.2024 08.12.2023 1

Application

EDOC 54.07 KB 11.04.2023 31.03.2023 2

List of members of the Board / Supervisory Board

EDOC 30.59 KB 11.04.2023 31.03.2023 1

Notice of a member of the Board regarding the resignation

EDOC 20.33 KB 11.04.2023 28.03.2023 1

Application

DOCX 43.72 KB 01.11.2022 01.11.2022 2

Application

DOCX 43.72 KB 01.11.2022 01.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.82 KB 01.11.2022 01.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.92 KB 26.09.2022 26.09.2022 2

Application

DOCX 44.39 KB 26.09.2022 20.09.2022 2

Application

DOCX 44.39 KB 26.09.2022 20.09.2022 2

Amendments to the Articles of Association

EDOC 36.2 KB 01.11.2022 19.09.2022 1

Articles of Association

EDOC 50.19 KB 01.11.2022 19.09.2022 4

Protocols/decisions of a company/organisation

DOC 94 KB 26.09.2022 19.09.2022 2

Protocols/decisions of a company/organisation

DOC 94 KB 26.09.2022 19.09.2022 2

Regulations for the increase/reduction of the equity

EDOC 35.81 KB 26.09.2022 19.09.2022 1

Application

DOCX 52.92 KB 08.02.2022 08.02.2022 3

Application

DOCX 52.92 KB 08.02.2022 08.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 08.02.2022 08.02.2022 2

List of members of the Board / Supervisory Board

DOC 54 KB 08.02.2022 21.01.2022 1

List of members of the Board / Supervisory Board

DOC 54 KB 08.02.2022 21.01.2022 1

Protocols/decisions of a company/organisation

DOCX 31.29 KB 08.02.2022 21.01.2022 1

Protocols/decisions of a company/organisation

DOCX 31.29 KB 08.02.2022 21.01.2022 1

Application

DOCX 51.29 KB 21.01.2022 21.01.2022 3

Application

DOCX 51.29 KB 21.01.2022 21.01.2022 3

Articles of Association

EDOC 50.44 KB 21.01.2022 20.01.2022 1

Consent of members of the supervisory board

DOC 45 KB 21.01.2022 20.01.2022 1

Consent of members of the supervisory board

DOC 44 KB 21.01.2022 20.01.2022 1

Consent of members of the supervisory board

DOC 43 KB 21.01.2022 20.01.2022 1

Consent of members of the supervisory board

DOC 44 KB 21.01.2022 20.01.2022 1

Consent of members of the supervisory board

DOC 43 KB 21.01.2022 20.01.2022 1

Consent of members of the supervisory board

DOC 45 KB 21.01.2022 20.01.2022 1

Consent of members of the supervisory board

DOC 44 KB 21.01.2022 20.01.2022 1

Consent of members of the supervisory board

DOC 44 KB 21.01.2022 20.01.2022 1

Consent of members of the supervisory board

DOC 44 KB 21.01.2022 20.01.2022 1

Consent of members of the supervisory board

DOC 44 KB 21.01.2022 20.01.2022 1

List of members of the Board / Supervisory Board

DOC 55 KB 21.01.2022 20.01.2022 1

List of members of the Board / Supervisory Board

DOC 55 KB 21.01.2022 20.01.2022 1

Protocols/decisions of a company/organisation

DOC 106.5 KB 21.01.2022 20.01.2022 1

Protocols/decisions of a company/organisation

DOC 106.5 KB 21.01.2022 20.01.2022 1

Statement regarding the beneficial owners

PDF 156.85 KB 08.02.2022 18.01.2022 1

Statement regarding the beneficial owners

PDF 156.85 KB 08.02.2022 18.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 14.10.2021 14.10.2021 2

Application

DOCX 42.68 KB 15.10.2021 13.10.2021 3

Application

DOCX 42.68 KB 15.10.2021 13.10.2021 3

Application

DOCX 42.31 KB 14.10.2021 13.10.2021 3

Notice of a member of the supervisory board regarding the resignation

PDF 113.49 KB 15.10.2021 28.09.2021 1

Notice of a member of the supervisory board regarding the resignation

PDF 113.49 KB 15.10.2021 28.09.2021 1

Notice of a member of the supervisory board regarding the resignation

PDF 115.51 KB 14.10.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.84 KB 21.09.2021 21.09.2021 2

Application

DOCX 43.98 KB 21.09.2021 14.09.2021 1

Application

DOCX 43.98 KB 21.09.2021 14.09.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 163.22 KB 07.08.2020 07.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 163.22 KB 07.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

RTF 197.35 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

RTF 197.35 KB 07.08.2020 07.08.2020 2

Statement regarding the beneficial owners

DOCX 56.33 KB 07.08.2020 07.08.2020 4

Statement regarding the beneficial owners

EDOC 67.86 KB 07.08.2020 07.08.2020 4

Statement regarding the beneficial owners

DOCX 56.33 KB 07.08.2020 07.08.2020 4

Application

DOCX 55.52 KB 07.08.2020 01.08.2020 4

List of members of the Board / Supervisory Board

EDOC 34.05 KB 07.08.2020 01.08.2020 1

List of members of the Board / Supervisory Board

DOC 54 KB 07.08.2020 01.08.2020 1

Protocols/decisions of a company/organisation

DOC 67.5 KB 07.08.2020 30.07.2020 2

Protocols/decisions of a company/organisation

EDOC 59.34 KB 07.08.2020 30.07.2020 2

Protocols/decisions of a company/organisation

DOC 67.5 KB 07.08.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 07.07.2020 07.07.2020 2

Application

DOCX 56.27 KB 07.07.2020 01.07.2020 5

Consent of a member of the Board / executive director

EDOC 19.04 KB 07.07.2020 01.07.2020 1

Consent of a member of the Board / executive director

DOC 43 KB 07.07.2020 01.07.2020 1

Consent of members of the supervisory board

EDOC 19.44 KB 07.07.2020 01.07.2020 1

Consent of members of the supervisory board

EDOC 19.45 KB 07.07.2020 01.07.2020 1

Consent of members of the supervisory board

DOC 44.5 KB 07.07.2020 01.07.2020 1

Consent of members of the supervisory board

EDOC 19.49 KB 07.07.2020 01.07.2020 1

Consent of members of the supervisory board

DOC 44.5 KB 07.07.2020 01.07.2020 1

Consent of members of the supervisory board

DOC 44.5 KB 07.07.2020 01.07.2020 1

Consent of members of the supervisory board

EDOC 19.43 KB 07.07.2020 01.07.2020 1

Consent of members of the supervisory board

DOC 44.5 KB 07.07.2020 01.07.2020 1

Consent of members of the supervisory board

EDOC 23.23 KB 07.07.2020 01.07.2020 1

Consent of members of the supervisory board

DOC 44.5 KB 07.07.2020 01.07.2020 1

List of members of the Board / Supervisory Board

EDOC 33.98 KB 07.07.2020 01.07.2020 1

List of members of the Board / Supervisory Board

EDOC 34.32 KB 07.07.2020 01.07.2020 1

List of members of the Board / Supervisory Board

DOC 54.5 KB 07.07.2020 01.07.2020 1

List of members of the Board / Supervisory Board

DOC 53.5 KB 07.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

EDOC 77.83 KB 07.07.2020 01.07.2020 2

Protocols/decisions of a company/organisation

DOC 96.5 KB 07.07.2020 01.07.2020 2

Protocols/decisions of a company/organisation

EDOC 39.18 KB 07.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

DOC 78 KB 07.07.2020 01.07.2020 1

Consent of a member of the Board / executive director

TIF 59.96 KB 26.06.2020 08.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 09.03.2020 09.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

RTF 52.64 KB 27.01.2020 27.01.2020 2

Application

TIF 153.36 KB 04.03.2020 21.01.2020 4

Application

TIF 144.51 KB 22.01.2020 21.01.2020 4

Protocols/decisions of a company/organisation

TIF 220.06 KB 22.01.2020 14.01.2020 6

Decisions / letters / protocols of public notaries

EDOC 39.8 KB 14.06.2018 14.06.2018 2

Decisions / letters / protocols of public notaries

RTF 52.51 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

TIF 97.04 KB 22.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

TIF 58.98 KB 29.10.2019 16.11.2015 2

Application

TIF 198.3 KB 29.10.2019 03.11.2015 4

List of members of the Board / Supervisory Board

TIF 24.16 KB 29.10.2019 22.10.2015 1

Protocols/decisions of a company/organisation

TIF 75.57 KB 29.10.2019 22.10.2015 2

Protocols/decisions of a company/organisation

TIF 102.69 KB 29.10.2019 22.10.2015 3

Consent of members of the supervisory board

TIF 12.01 KB 29.10.2019 21.10.2015 1

Consent of members of the supervisory board

TIF 12.57 KB 29.10.2019 21.10.2015 1

Consent of members of the supervisory board

TIF 11.46 KB 29.10.2019 21.10.2015 1

Consent of members of the supervisory board

TIF 12.23 KB 29.10.2019 21.10.2015 1

Consent of members of the supervisory board

TIF 11.94 KB 29.10.2019 21.10.2015 1

Decisions / letters / protocols of public notaries

TIF 104.68 KB 29.10.2019 17.06.2015 2

Application

TIF 245.6 KB 29.10.2019 15.06.2015 6

Consent of members of the supervisory board

TIF 11.8 KB 29.10.2019 15.06.2015 1

Consent of members of the supervisory board

TIF 12.61 KB 29.10.2019 15.06.2015 1

Consent of members of the supervisory board

TIF 12.57 KB 29.10.2019 15.06.2015 1

Consent of members of the supervisory board

TIF 11.43 KB 29.10.2019 15.06.2015 1

List of members of the Board / Supervisory Board

TIF 23.67 KB 29.10.2019 15.06.2015 1

List of members of the Board / Supervisory Board

TIF 12.81 KB 29.10.2019 15.06.2015 1

Protocols/decisions of a company/organisation

TIF 114.73 KB 29.10.2019 15.06.2015 3

Protocols/decisions of a company/organisation

TIF 187.27 KB 29.10.2019 12.06.2015 4

Application

TIF 71.95 KB 29.10.2019 29.12.2014 3

Application

TIF 114.81 KB 29.10.2019 29.12.2014 4

Power of attorney, act of empowerment

TIF 40.35 KB 29.10.2019 12.12.2014 1

Acceptance-conveyance act

TIF 33.81 KB 29.10.2019 22.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.64 KB 29.10.2019 22.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.41 KB 29.10.2019 22.09.2014 1

Protocols/decisions of a company/organisation

TIF 152.99 KB 29.10.2019 22.09.2014 6

Protocols/decisions of a company/organisation

TIF 38.85 KB 29.10.2019 22.09.2014 1

Appraisal reports

TIF 263.95 KB 29.10.2019 22.08.2014 8

Decisions / letters / protocols of public notaries

TIF 62.92 KB 29.10.2019 07.07.2014 2

Announcement regarding the reorganisation

TIF 30.69 KB 29.10.2019 02.07.2014 1

Auditor’s report

TIF 60.72 KB 29.10.2019 02.07.2014 1

Power of attorney, act of empowerment

TIF 38.95 KB 29.10.2019 02.07.2014 1

Decisions / letters / protocols of public notaries

TIF 77.06 KB 29.10.2019 30.06.2014 2

Application

TIF 145.62 KB 29.10.2019 27.06.2014 3

Power of attorney, act of empowerment

TIF 22.1 KB 29.10.2019 27.06.2014 1

Protocols/decisions of a company/organisation

TIF 115.63 KB 29.10.2019 27.06.2014 4

Decisions / letters / protocols of public notaries

TIF 81.37 KB 29.10.2019 14.05.2014 2

Application

TIF 215.16 KB 29.10.2019 12.05.2014 5

List of members of the Board / Supervisory Board

TIF 25.59 KB 29.10.2019 12.05.2014 1

Power of attorney, act of empowerment

TIF 27.29 KB 29.10.2019 12.05.2014 1

Protocols/decisions of a company/organisation

TIF 312.04 KB 29.10.2019 12.05.2014 8

Consent of members of the supervisory board

TIF 12.44 KB 29.10.2019 08.05.2014 1

Consent of members of the supervisory board

TIF 13.51 KB 29.10.2019 08.05.2014 1

Consent of members of the supervisory board

TIF 12.95 KB 29.10.2019 08.05.2014 1

Consent of members of the supervisory board

TIF 30.48 KB 29.10.2019 08.05.2014 1

Consent of members of the supervisory board

TIF 12.62 KB 29.10.2019 08.05.2014 1

Decisions / letters / protocols of public notaries

TIF 68.67 KB 29.10.2019 17.04.2014 2

Consent of a member of the Board / executive director

TIF 49.48 KB 29.10.2019 10.04.2014 2

List of members of the Board / Supervisory Board

TIF 14.84 KB 29.10.2019 10.04.2014 1

Protocols/decisions of a company/organisation

TIF 231.38 KB 29.10.2019 10.04.2014 6

Decisions / letters / protocols of public notaries

TIF 68.9 KB 29.10.2019 18.09.2013 2

Application

TIF 290.36 KB 29.10.2019 16.09.2013 7

Consent of a member of the Board / executive director

TIF 60.88 KB 29.10.2019 16.09.2013 3

Consent of a member of the Board / executive director

TIF 59.76 KB 29.10.2019 16.09.2013 3

Consent of members of the supervisory board

TIF 60.94 KB 29.10.2019 16.09.2013 3

List of members of the Board / Supervisory Board

TIF 15.11 KB 29.10.2019 16.09.2013 1

Protocols/decisions of a company/organisation

TIF 272.59 KB 29.10.2019 16.09.2013 6

Protocols/decisions of a company/organisation

TIF 206.96 KB 29.10.2019 16.09.2013 5

Decisions / letters / protocols of public notaries

TIF 37.07 KB 09.10.2013 06.09.2013 2

Application

TIF 117.19 KB 09.10.2013 04.09.2013 4

Notice of a member of the Board regarding the resignation

TIF 19.98 KB 09.10.2013 04.09.2013 1

Power of attorney, act of empowerment

TIF 24.64 KB 09.10.2013 04.09.2013 1

Notice of a member of the supervisory board regarding the resignation

TIF 20.44 KB 09.10.2013 04.09.2013 1

Decisions / letters / protocols of public notaries

TIF 59.83 KB 29.10.2019 01.04.2011 2

Power of attorney, act of empowerment

TIF 29.71 KB 29.10.2019 31.03.2011 1

Consent of members of the supervisory board

TIF 11.7 KB 29.10.2019 15.03.2011 1

Consent of members of the supervisory board

TIF 11.61 KB 29.10.2019 15.03.2011 1

Consent of members of the supervisory board

TIF 10.7 KB 29.10.2019 15.03.2011 1

Consent of members of the supervisory board

TIF 11.34 KB 29.10.2019 15.03.2011 1

Consent of members of the supervisory board

TIF 12.44 KB 29.10.2019 15.03.2011 1

Decisions / letters / protocols of public notaries

TIF 61.18 KB 29.10.2019 29.09.2010 2

Application

TIF 200.27 KB 29.10.2019 24.09.2010 5

Consent of a member of the Board / executive director

TIF 51.05 KB 29.10.2019 14.09.2010 2

Consent of a member of the Board / executive director

TIF 51.85 KB 29.10.2019 14.09.2010 2

Consent of a member of the Board / executive director

TIF 49.45 KB 29.10.2019 14.09.2010 2

Protocols/decisions of a company/organisation

TIF 87.48 KB 29.10.2019 14.09.2010 2

Decisions / letters / protocols of public notaries

TIF 65.23 KB 29.10.2019 13.09.2010 2

Application

TIF 181.22 KB 29.10.2019 23.08.2010 4

Consent of members of the supervisory board

TIF 10.91 KB 29.10.2019 19.08.2010 1

Consent of members of the supervisory board

TIF 11.98 KB 29.10.2019 19.08.2010 1

Consent of members of the supervisory board

TIF 11.39 KB 29.10.2019 19.08.2010 1

Consent of members of the supervisory board

TIF 10.54 KB 29.10.2019 19.08.2010 1

Protocols/decisions of a company/organisation

TIF 229.87 KB 29.10.2019 19.08.2010 5

Decisions / letters / protocols of public notaries

TIF 43.65 KB 29.10.2019 20.04.2010 1

Application

TIF 106.99 KB 29.10.2019 15.04.2010 2

Consent of members of the supervisory board

TIF 11.48 KB 29.10.2019 14.04.2010 1

Receipts on the publication and state fees

TIF 20.41 KB 29.10.2019 08.01.2009 1

Receipts on the publication and state fees

TIF 24.02 KB 29.10.2019 08.01.2009 1

Consent of members of the supervisory board

TIF 11.33 KB 29.10.2019 19.12.2008 1

Consent of members of the supervisory board

TIF 12.57 KB 29.10.2019 19.12.2008 1

Consent of members of the supervisory board

TIF 12.85 KB 29.10.2019 19.12.2008 1

Consent of members of the supervisory board

TIF 11.16 KB 29.10.2019 19.12.2008 1

Protocols/decisions of a company/organisation

TIF 258.72 KB 29.10.2019 19.12.2008 6

Announcement regarding the legal address

TIF 16.93 KB 29.10.2019 18.07.2008 1

Application

TIF 119.86 KB 29.10.2019 18.07.2008 4

Power of attorney, act of empowerment

TIF 20.52 KB 29.10.2019 18.07.2008 1

Receipts on the publication and state fees

TIF 36.33 KB 29.10.2019 17.07.2008 1

Receipts on the publication and state fees

TIF 36.69 KB 29.10.2019 17.07.2008 1

Receipts on the publication and state fees

TIF 26.06 KB 29.10.2019 28.09.2007 1

Receipts on the publication and state fees

TIF 25.95 KB 29.10.2019 28.09.2007 1

Consent of a member of the Board / executive director

TIF 10.52 KB 29.10.2019 14.09.2007 1

Consent of members of the supervisory board

TIF 11.8 KB 29.10.2019 14.09.2007 1

List of members of the Board / Supervisory Board

TIF 21.74 KB 29.10.2019 14.09.2007 1

List of members of the Board / Supervisory Board

TIF 18.51 KB 29.10.2019 14.09.2007 1

Other documents

TIF 29.15 KB 29.10.2019 14.09.2007 1

Power of attorney, act of empowerment

TIF 18.94 KB 29.10.2019 14.09.2007 1

Consent of members of the supervisory board

TIF 10.83 KB 29.10.2019 13.09.2007 1

Consent of members of the supervisory board

TIF 10.21 KB 29.10.2019 13.09.2007 1

Consent of members of the supervisory board

TIF 10.71 KB 29.10.2019 13.09.2007 1

Power of attorney, act of empowerment

TIF 37.66 KB 29.10.2019 13.09.2007 1

Sample report

TIF 27.27 KB 29.10.2019 13.09.2007 1

Sample report

TIF 27.77 KB 29.10.2019 13.09.2007 1

Consent of a member of the Board / executive director

TIF 10.89 KB 29.10.2019 12.09.2007 1

Consent of members of the supervisory board

TIF 10.67 KB 29.10.2019 12.09.2007 1

Decisions / letters / protocols of public notaries

TIF 67.29 KB 29.10.2019 03.05.2006 2

Receipts on the publication and state fees

TIF 17.79 KB 29.10.2019 26.04.2006 1

Receipts on the publication and state fees

TIF 22.63 KB 29.10.2019 26.04.2006 1

Application

TIF 193.95 KB 29.10.2019 24.04.2006 6

Consent of a member of the Board / executive director

TIF 13.93 KB 29.10.2019 20.04.2006 1

Protocols/decisions of a company/organisation

TIF 87.58 KB 29.10.2019 20.04.2006 3

Protocols/decisions of a company/organisation

TIF 87.81 KB 29.10.2019 26.04.2005 2

Statement of the Board regarding the payment of the equity

TIF 17.73 KB 29.10.2019 05.04.2005 1

Decisions / letters / protocols of public notaries

TIF 48.33 KB 29.10.2019 16.02.2005 2

Power of attorney, act of empowerment

TIF 35.12 KB 29.10.2019 05.01.2005 1

Receipts on the publication and state fees

TIF 24.46 KB 29.10.2019 05.01.2005 1

Receipts on the publication and state fees

TIF 21.98 KB 29.10.2019 05.01.2005 1

Application

TIF 156.68 KB 29.10.2019 03.01.2005 4

Consent of members of the supervisory board

TIF 12.88 KB 29.10.2019 28.12.2004 1

Consent of members of the supervisory board

TIF 14.18 KB 29.10.2019 28.12.2004 1

Consent of members of the supervisory board

TIF 13.03 KB 29.10.2019 28.12.2004 1

Consent of members of the supervisory board

TIF 13.46 KB 29.10.2019 28.12.2004 1

Consent of members of the supervisory board

TIF 12.95 KB 29.10.2019 28.12.2004 1

Protocols/decisions of a company/organisation

TIF 107.03 KB 29.10.2019 28.12.2004 3

Power of attorney, act of empowerment

TIF 221.15 KB 29.10.2019 13.08.2004 6

Consent of a member of the Board / executive director

TIF 11.26 KB 29.10.2019 04.08.2003 1

Decisions / letters / protocols of public notaries

TIF 78.8 KB 29.10.2019 07.05.2003 2

Registration certificates

TIF 42.46 KB 29.10.2019 07.05.2003 1

Application

TIF 263.07 KB 29.10.2019 05.05.2003 9

Marriage contract

TIF 14.73 KB 29.10.2019 30.04.2003 1

Receipts on the publication and state fees

TIF 19.03 KB 29.10.2019 30.04.2003 1

Sample report

TIF 27.08 KB 29.10.2019 24.04.2003 1

Sample report

TIF 27.24 KB 29.10.2019 15.04.2003 1

Specimen signature without Identity number

TIF 25.73 KB 29.10.2019 10.04.2003 1

Consent of a member of the Board / executive director

TIF 11.1 KB 29.10.2019 08.04.2003 1

Consent of a member of the Board / executive director

TIF 10.67 KB 29.10.2019 08.04.2003 1

Consent of a member of the Board / executive director

TIF 9.94 KB 29.10.2019 08.04.2003 1

Consent of a member of the Board / executive director

TIF 11.33 KB 29.10.2019 08.04.2003 1

Consent of members of the supervisory board

TIF 11.06 KB 29.10.2019 08.04.2003 1

Consent of members of the supervisory board

TIF 10.72 KB 29.10.2019 08.04.2003 1

Consent of members of the supervisory board

TIF 11.04 KB 29.10.2019 08.04.2003 1

Consent of members of the supervisory board

TIF 11.52 KB 29.10.2019 08.04.2003 1

Protocols/decisions of a company/organisation

TIF 354.95 KB 29.10.2019 08.04.2003 6

Sample report

TIF 30.9 KB 29.10.2019 11.02.2003 1

Decisions / letters / protocols of public notaries

TIF 27.72 KB 29.10.2019 29.01.2003 1

Receipts on the publication and state fees

TIF 15.78 KB 29.10.2019 24.01.2003 1

Receipts on the publication and state fees

TIF 14.07 KB 29.10.2019 24.01.2003 1

Power of attorney, act of empowerment

TIF 34.4 KB 29.10.2019 23.01.2003 1

Submission/Application

TIF 28.79 KB 29.10.2019 22.01.2003 1

Protocols/decisions of a company/organisation

TIF 128.18 KB 29.10.2019 30.12.2002 4

Decisions / letters / protocols of public notaries

TIF 45.04 KB 29.10.2019 23.05.2002 1

Receipts on the publication and state fees

TIF 14.32 KB 29.10.2019 10.05.2002 1

Receipts on the publication and state fees

TIF 16.98 KB 29.10.2019 10.05.2002 1

Power of attorney, act of empowerment

TIF 34.12 KB 29.10.2019 08.05.2002 1

Protocols/decisions of a company/organisation

TIF 171.79 KB 29.10.2019 08.05.2002 4

Submission/Application

TIF 34.87 KB 29.10.2019 08.05.2002 1

Decisions / letters / protocols of public notaries

TIF 25.64 KB 29.10.2019 29.04.2002 1

Receipts on the publication and state fees

TIF 16.1 KB 29.10.2019 25.04.2002 1

Receipts on the publication and state fees

TIF 14.18 KB 29.10.2019 25.04.2002 1

Decisions / letters / protocols of public notaries

TIF 29.48 KB 29.10.2019 22.02.2002 1

Power of attorney, act of empowerment

TIF 38.07 KB 29.10.2019 21.02.2002 1

Decisions / letters / protocols of public notaries

TIF 31.79 KB 29.10.2019 20.02.2002 1

Receipts on the publication and state fees

TIF 16.72 KB 29.10.2019 20.02.2002 1

Other documents

TIF 207.57 KB 29.10.2019 18.02.2002 5

Receipts on the publication and state fees

TIF 14.36 KB 29.10.2019 05.02.2002 1

Statement of the Board regarding the payment of the equity

TIF 22.09 KB 29.10.2019 14.12.2001 1

Decisions / letters / protocols of public notaries

TIF 26.79 KB 29.10.2019 06.12.2001 1

Submission/Application

TIF 24.14 KB 29.10.2019 05.12.2001 1

Power of attorney, act of empowerment

TIF 37.96 KB 29.10.2019 26.11.2001 1

Power of attorney, act of empowerment

TIF 35.66 KB 29.10.2019 26.11.2001 1

Receipts on the publication and state fees

TIF 14.63 KB 29.10.2019 20.11.2001 1

Receipts on the publication and state fees

TIF 15.71 KB 29.10.2019 20.11.2001 1

Submission/Application

TIF 39.71 KB 29.10.2019 20.11.2001 1

Protocols/decisions of a company/organisation

TIF 136.48 KB 29.10.2019 16.11.2001 4

Power of attorney, act of empowerment

TIF 33.96 KB 29.10.2019 08.11.2001 1

Power of attorney, act of empowerment

TIF 49.71 KB 29.10.2019 01.11.2001 1

Protocols/decisions of a company/organisation

TIF 14.69 KB 29.10.2019 03.04.2001 1

Decisions / letters / protocols of public notaries

TIF 22.93 KB 29.10.2019 29.12.2000 1

Receipts on the publication and state fees

TIF 18.41 KB 29.10.2019 29.12.2000 1

Statement of the Board regarding the payment of the equity

TIF 22.3 KB 29.10.2019 28.12.2000 1

Other documents

TIF 169.03 KB 29.10.2019 20.12.2000 4

Bank statements or other document regarding the payment of the equity

TIF 39.01 KB 29.10.2019 21.05.1999 1

Annex to the Rules of procedure

TIF 65.38 KB 29.10.2019 13.05.1999 1

Protocols/decisions of a company/organisation

TIF 19.74 KB 29.10.2019 13.05.1999 1

Registration certificates

TIF 39.9 KB 29.10.2019 13.05.1999 1

Submission/Application

TIF 58.28 KB 29.10.2019 11.05.1999 1

Application

TIF 183.32 KB 28.10.2019 11.05.1999 4

Protocols/decisions of a company/organisation

TIF 30.88 KB 28.10.2019 11.05.1999 1

Protocols/decisions of a company/organisation

TIF 149.45 KB 28.10.2019 11.05.1999 4

Sample report

TIF 30.72 KB 28.10.2019 11.05.1999 1

Other documents

TIF 27.39 KB 28.10.2019 16.04.1999 1

Power of attorney, act of empowerment

TIF 27.7 KB 28.10.2019 16.04.1999 1

Other documents

TIF 21.8 KB 28.10.2019 12.04.1999 1

Other documents

TIF 18.82 KB 28.10.2019 08.04.1999 1

Other documents

TIF 25.39 KB 28.10.2019 08.04.1999 1

Protocols/decisions of a company/organisation

TIF 38.03 KB 28.10.2019 08.04.1999 1

Announcement regarding the legal address

TIF 30.04 KB 28.10.2019 01.04.1999 1

Copy of the personal identification document

TIF 21.98 KB 28.10.2019 22.02.1999 1

Copy of the personal identification document

TIF 87.64 KB 28.10.2019 06.07.1998 2

Copy of the personal identification document

TIF 62.09 KB 28.10.2019 20.05.1998 1

Copy of the personal identification document

TIF 47.36 KB 28.10.2019 03.04.1998 2

Copy of the personal identification document

TIF 20.82 KB 28.10.2019 18.02.1998 2

Copy of the personal identification document

TIF 41.48 KB 28.10.2019 22.01.1998 1

Copy of the personal identification document

TIF 133.67 KB 28.10.2019 15.12.1997 1

Copy of the personal identification document

TIF 268.25 KB 28.10.2019 14.11.1997 2

Copy of the personal identification document

TIF 46.27 KB 28.10.2019 12.12.1996 2

Other documents

TIF 93.89 KB 28.10.2019 10.12.1996 2

Acceptance-conveyance act

TIF 237.61 KB 28.10.2019 02.01.1996 8

Copy of the personal identification document

TIF 46.22 KB 28.10.2019 24.01.1995 1

Registration certificates

TIF 33.65 KB 28.10.2019 30.03.1994 1

Registration certificates

TIF 110.55 KB 28.10.2019 15.10.1993 1

Copy of the personal identification document

TIF 42.09 KB 28.10.2019 02.12.1992 1

Registration certificates

TIF 84.68 KB 28.10.2019 20.11.1992 1

Registration certificates

TIF 88.11 KB 28.10.2019 22.08.1991 1

Consent of members of the supervisory board

TIF 11.53 KB 29.10.2019 1

Other documents

TIF 71.91 KB 29.10.2019 3

Other documents

TIF 109.67 KB 28.10.2019 3
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