Brink's Latvia, AS

Public Limited Company, Small company
Place in branch
4 by turnover
3 by paid taxes
13 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS Brink's Latvia
Registration number, date 40003548982, 06.06.2001
VAT number LV40003548982 from 21.06.2001 Europe VAT register
Register, date Commercial Register, 31.03.2004
Legal address Stigu iela 10, Rīga, LV-1021 Check address owners
Fixed capital 553 836 EUR, registered payment 05.06.2024
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, €) 1883.54 2271.13 2315.91
Personal income tax (thousands, €) 378.29 311.89 292.18
Statutory social insurance contributions (thousands, €) 754.07 653.01 621.49
Average employees count 116 118 125

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

Spēkā no Status
12.10.2020 The beneficial owner of a legal person cannot be identified
08.03.2019 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 Member of the Board Right to represent individually   07.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   24.11.2020

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   19.04.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   19.04.2023

Natural person

Supervisory Board Member of the Supervisory Board   29.10.2020
* 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

Brink's Baltics AS

Reg. no. 14823604
Paldiski mnt 80, Haabersti linnaosa, Tallinn, Harju maakond, Estonia

100 % 395 597 € 1.40 € 553 836 Estonia 30.05.2024 05.06.2024

Apply information changes

ML

"Brink's Latvia", AS

Stigu 10, Rīga, LV-1021 Check address owners

Apsardze: dienesti

www.g4s.lv

Historical company names

Akciju sabiedrība "G4S Cash Services Latvia" Until 22.12.2020 4 years ago
Akciju sabiedrība "Group 4 Securicor Cash Services Latvia" Until 31.10.2007 17 years ago
Akciju sabiedrība "Group 4 Falck Latvija" Until 25.10.2007 17 years ago
AS "Group 4 Falck Latvija" Until 31.03.2004 20 years ago

Historical addresses

Latvijas Republika, Rīga, Kastrānes iela 5a Until 31.03.2004 20 years ago
Rīga, Kastrānes iela 5a Until 31.08.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Brink s Latvia atzinums LV ASICE
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
NRZ LV Brink s Latvia 2022 EDOC
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums LV Brink s Latvia 2021 EDOC
Brink s Latvia AS 2021 Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums LV Brink s Latvia 2020 EDOC
Vad bas zi ojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
G4S CS Opinion FS 2019 SIGNED PDF
Vadibas zinojums 2019 G4SCash PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
20190405102733 PDF
20190405102816 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Cash Vad zin 2017 PDF
Cash revid zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
G4S Cash Services Latvia AS vadibas zinojums PDF
G4S Cash Services Latvia GP Revidentu zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
vad-G4S-cash PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAdibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.06.2014  ZIP
1_HTML izdruka HTML
GP Vadibas z 2013 G4S L PDF

2012

Annual report 22.05.2013  TIF (1.09 MB)

2011

Annual report 15.05.2012  TIF (1.14 MB)

2010

Annual report 12.05.2011  TIF (1.36 MB)

2009

Annual report 13.05.2010  TIF (1.11 MB)

2008

Annual report 13.05.2009  TIF (1.05 MB)

2007

Annual report 09.09.2008  TIF (731.21 KB)

2006

Consolidated financial statement 08.01.2008  TIF (858.67 KB)

2006

Annual report 23.07.2007  ZIP
Annual report 2006 TIF
Annual report 2006 PDF

2005

Annual report 19.12.2006  TIF (585.88 KB)

2004

Annual report 10.11.2017  TIF (835.58 KB)

2003

Annual report 10.11.2017  TIF (702.99 KB)

2002

Annual report 10.11.2017  TIF (667.47 KB)

2001

Annual report 10.11.2017  TIF (391.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 29.56 KB 05.06.2024 27.05.2024 1

Articles of Association

ASICE 35.02 KB 05.06.2024 27.05.2024 1

Regulations for the increase/reduction of the equity

ASICE 3.6 MB 05.06.2024 27.05.2024 1

Regulations for the increase/reduction of the equity

ASICE 25.05 KB 15.01.2024 11.01.2024 1

Articles of Association

ASICE 34.3 KB 15.01.2024 10.01.2024 3

Articles of Association

DOCX 27.81 KB 19.10.2022 22.09.2022 3

Regulations for the increase/reduction of the equity

DOCX 20.15 KB 19.10.2022 22.09.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.81 KB 19.10.2022 21.09.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 306.03 KB 19.10.2022 21.09.2022 6

Amendments to the Articles of Association

DOCX 16.72 KB 08.04.2021 06.04.2021 1

Articles of Association

DOCX 26.25 KB 08.04.2021 06.04.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15 KB 13.04.2021 11.03.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 75.16 KB 13.04.2021 11.03.2021 8

Amendments to the Articles of Association

DOCX 16.78 KB 21.12.2020 18.12.2020 1

Articles of Association

DOCX 26.25 KB 21.12.2020 18.12.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 14.78 KB 22.12.2020 17.12.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 874.69 KB 22.12.2020 17.12.2020 8

Amendments to the Articles of Association

DOCX 16.55 KB 23.10.2020 20.10.2020 1

Articles of Association

DOCX 26.27 KB 23.10.2020 20.10.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.54 MB 26.10.2020 16.10.2020 11

Articles of Association

DOCX 21.17 KB 22.10.2019 17.10.2019 2

Articles of Association

TIF 141.79 KB 10.11.2017 06.05.2016 4

Articles of Association

TIF 224.32 KB 10.11.2017 01.09.2008 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 217.1 KB 10.11.2017 01.09.2008 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 118.04 KB 10.11.2017 30.07.2008 3

Articles of Association

TIF 221.88 KB 10.11.2017 29.10.2007 6

Articles of Association

TIF 219.01 KB 10.11.2017 10.10.2007 6

Articles of Association

TIF 205.15 KB 10.11.2017 17.01.2006 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 364.37 KB 10.11.2017 03.11.2004 10

Articles of Association

TIF 217.74 KB 10.11.2017 23.04.2004 6

Articles of Association

TIF 217.75 KB 10.11.2017 18.03.2004 6

Amendments to the Articles of Association

TIF 21.75 KB 10.11.2017 16.12.2002 1

Amendments to the Articles of Association

TIF 22.35 KB 10.11.2017 16.11.2001 1

Regulations for the increase/reduction of the equity

TIF 60.92 KB 10.11.2017 16.11.2001 2

Articles of Association

TIF 516.76 KB 10.11.2017 30.04.2001 13

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 191.96 KB 10.11.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.7 KB 05.06.2024 04.06.2024 2

Bank statements or other document regarding the payment of the equity

EDOC 46.73 KB 05.06.2024 30.05.2024 1

Power of attorney, act of empowerment

ASICE 29.03 KB 05.06.2024 27.05.2024 1

Protocols/decisions of a company/organisation

ASICE 36.05 KB 05.06.2024 27.05.2024 1

Application

ASICE 34.29 KB 15.01.2024 12.01.2024 1

Statement of the Board regarding the payment of the equity

ASICE 24.69 KB 15.01.2024 12.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 129.06 KB 15.01.2024 11.01.2024 1

Protocols/decisions of a company/organisation

ASICE 50.58 KB 15.01.2024 10.01.2024 1

Protocols/decisions of a company/organisation

EDOC 38.7 KB 19.04.2023 19.04.2023 2

Application

EDOC 47.98 KB 11.04.2023 06.04.2023 4

Consent of members of the supervisory board

TIF 21.68 KB 12.04.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 19.10.2022 19.10.2022 2

Application

DOCX 26.44 KB 19.10.2022 18.10.2022 3

Application

DOCX 26.44 KB 19.10.2022 18.10.2022 3

Bank statements or other document regarding the payment of the equity

DOCX 16.44 KB 19.10.2022 18.10.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 16.44 KB 19.10.2022 18.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 74.71 KB 19.10.2022 17.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 74.71 KB 19.10.2022 17.10.2022 1

Articles of Association

ASICE 35 KB 19.10.2022 22.09.2022 3

Protocols/decisions of a company/organisation

DOCX 40.51 KB 19.10.2022 22.09.2022 4

Protocols/decisions of a company/organisation

DOCX 40.51 KB 19.10.2022 22.09.2022 4

Regulations for the increase/reduction of the equity

ASICE 28.21 KB 19.10.2022 22.09.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 328.3 KB 19.10.2022 21.09.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 07.09.2021 07.09.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 231.68 KB 06.09.2021 06.09.2021 1

Application

DOCX 46.63 KB 07.09.2021 02.08.2021 1

Application

DOCX 46.63 KB 07.09.2021 02.08.2021 1

Consent of a member of the Board / executive director

DOCX 16.15 KB 07.09.2021 02.08.2021 1

Consent of a member of the Board / executive director

DOCX 16.15 KB 07.09.2021 02.08.2021 1

List of members of the Board / Supervisory Board

DOCX 16.48 KB 07.09.2021 02.08.2021 1

List of members of the Board / Supervisory Board

DOCX 16.48 KB 07.09.2021 02.08.2021 1

Protocols/decisions of a company/organisation

TIF 204.89 KB 07.09.2021 04.06.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 03.06.2021 03.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.96 KB 13.04.2021 13.04.2021 2

Amendments to the Articles of Association

EDOC 26.7 KB 08.04.2021 06.04.2021 1

Articles of Association

EDOC 35.48 KB 08.04.2021 06.04.2021 3

Application

DOCX 42.85 KB 08.04.2021 06.04.2021 2

Application

EDOC 51.93 KB 08.04.2021 06.04.2021 2

Protocols/decisions of a company/organisation

DOCX 34.92 KB 08.04.2021 06.04.2021 4

Protocols/decisions of a company/organisation

EDOC 44.1 KB 08.04.2021 06.04.2021 4

Application

DOCX 46.77 KB 03.06.2021 05.04.2021 1

Application

ASICE 51.92 KB 03.06.2021 05.04.2021 1

Notice of a member of the Board regarding the resignation

ASICE 20.4 KB 03.06.2021 05.04.2021 1

Notice of a member of the Board regarding the resignation

DOCX 14.22 KB 03.06.2021 05.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 96.69 KB 13.04.2021 11.03.2021 8

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 22.12.2020 22.12.2020 2

Amendments to the Articles of Association

ASICE 22.95 KB 21.12.2020 18.12.2020 1

Articles of Association

ASICE 31.7 KB 21.12.2020 18.12.2020 3

Application

ASICE 49.4 KB 21.12.2020 18.12.2020 2

Application

DOCX 44.14 KB 21.12.2020 18.12.2020 2

Protocols/decisions of a company/organisation

ASICE 40.32 KB 21.12.2020 18.12.2020 4

Protocols/decisions of a company/organisation

DOCX 34.9 KB 21.12.2020 18.12.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 899.71 KB 22.12.2020 17.12.2020 8

Justification supporting beneficial ownership disclosure statement

PNG 248 KB 24.11.2020 24.11.2020 1

Decisions / letters / protocols of public notaries

RTF 189.65 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 24.11.2020 24.11.2020 2

Application

EDOC 58.95 KB 24.11.2020 06.11.2020 4

Application

DOCX 49.99 KB 24.11.2020 06.11.2020 4

Application

DOCX 49.99 KB 24.11.2020 06.11.2020 4

List of members of the Board / Supervisory Board

DOCX 15.96 KB 24.11.2020 06.11.2020 1

List of members of the Board / Supervisory Board

DOCX 15.96 KB 24.11.2020 06.11.2020 1

List of members of the Board / Supervisory Board

EDOC 26.05 KB 24.11.2020 06.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 29.10.2020 29.10.2020 2

Protocols/decisions of a company/organisation

PDF 1.3 MB 24.11.2020 28.10.2020 1

Protocols/decisions of a company/organisation

EDOC 1.15 MB 24.11.2020 28.10.2020 1

Protocols/decisions of a company/organisation

PDF 1.3 MB 24.11.2020 28.10.2020 1

Application

EDOC 55.41 KB 28.10.2020 28.10.2020 4

Application

DOCX 50.4 KB 28.10.2020 28.10.2020 4

Amendments to the Articles of Association

EDOC 26.63 KB 23.10.2020 20.10.2020 1

Articles of Association

EDOC 43.74 KB 23.10.2020 20.10.2020 3

List of members of the Board / Supervisory Board

EDOC 27.57 KB 23.10.2020 20.10.2020 1

List of members of the Board / Supervisory Board

DOCX 17.47 KB 23.10.2020 20.10.2020 1

Power of attorney, act of empowerment

EDOC 35.74 KB 23.10.2020 20.10.2020 1

Power of attorney, act of empowerment

DOC 42.5 KB 23.10.2020 20.10.2020 1

Protocols/decisions of a company/organisation

EDOC 55.38 KB 23.10.2020 20.10.2020 6

Protocols/decisions of a company/organisation

DOCX 37.88 KB 23.10.2020 20.10.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.27 MB 26.10.2020 16.10.2020 11

Power of attorney, act of empowerment

EDOC 23.29 KB 24.11.2020 12.10.2020 1

Power of attorney, act of empowerment

DOC 41 KB 24.11.2020 12.10.2020 1

Power of attorney, act of empowerment

DOC 41 KB 24.11.2020 12.10.2020 1

Consent of members of the supervisory board

PDF 534.44 KB 26.10.2020 12.10.2020 1

Consent of members of the supervisory board

PDF 199.42 KB 26.10.2020 12.10.2020 1

Consent of members of the supervisory board

EDOC 385.51 KB 26.10.2020 12.10.2020 1

Consent of members of the supervisory board

EDOC 137.78 KB 26.10.2020 12.10.2020 1

Consent of members of the supervisory board

EDOC 165.46 KB 26.10.2020 12.10.2020 1

Consent of members of the supervisory board

PDF 160.85 KB 26.10.2020 12.10.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 23.12 KB 12.10.2020 12.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 32.41 KB 12.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 12.10.2020 12.10.2020 2

Justification supporting beneficial ownership disclosure statement

EDOC 2.22 MB 09.10.2020 09.10.2020 13

Cover letter

EDOC 21.75 KB 09.10.2020 09.10.2020 1

Cover letter

DOCX 15.67 KB 09.10.2020 09.10.2020 1

Application

DOCX 49.49 KB 12.10.2020 08.10.2020 1

Application

EDOC 58.44 KB 12.10.2020 08.10.2020 1

List of members of the Board / Supervisory Board

DOCX 15.46 KB 12.10.2020 08.10.2020 1

List of members of the Board / Supervisory Board

EDOC 25.55 KB 12.10.2020 08.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 647.45 KB 09.10.2020 08.10.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 880.03 KB 09.10.2020 08.10.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 820.62 KB 09.10.2020 08.10.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.08 MB 09.10.2020 08.10.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 1.05 MB 09.10.2020 08.10.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 991.03 KB 09.10.2020 08.10.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 677.38 KB 09.10.2020 08.10.2020 7

Justification supporting beneficial ownership disclosure statement

PDF 920.29 KB 09.10.2020 08.10.2020 7

Justification supporting beneficial ownership disclosure statement

PDF 833.72 KB 09.10.2020 08.10.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 1.22 MB 09.10.2020 08.10.2020 8

Power of attorney, act of empowerment

DOC 41.5 KB 12.10.2020 07.10.2020 1

Power of attorney, act of empowerment

EDOC 23.48 KB 12.10.2020 07.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 342.19 KB 09.10.2020 07.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 267.1 KB 09.10.2020 07.10.2020 1

Notice of a member of the Board regarding the resignation

EDOC 30.87 KB 12.10.2020 12.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 21.03 KB 12.10.2020 12.09.2020 1

Notice of a member of the Board regarding the resignation

EDOC 31.05 KB 12.10.2020 12.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 21.08 KB 12.10.2020 12.09.2020 1

Consent of a member of the Board / executive director

DOCX 16.75 KB 24.11.2020 11.09.2020 1

Consent of a member of the Board / executive director

ASICE 22.77 KB 24.11.2020 11.09.2020 1

Consent of a member of the Board / executive director

PDF 252.97 KB 12.10.2020 11.09.2020 1

Consent of a member of the Board / executive director

EDOC 173.85 KB 12.10.2020 11.09.2020 1

Protocols/decisions of a company/organisation

EDOC 59.65 KB 12.10.2020 11.09.2020 1

Protocols/decisions of a company/organisation

DOCX 36.65 KB 12.10.2020 11.09.2020 1

Consent of a member of the Board / executive director

EDOC 26.77 KB 24.11.2020 11.06.2020 1

Consent of a member of the Board / executive director

DOCX 16.74 KB 24.11.2020 11.06.2020 1

Consent of a member of the Board / executive director

DOCX 16.74 KB 24.11.2020 11.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.72 KB 22.10.2019 22.10.2019 2

Articles of Association

EDOC 30.29 KB 22.10.2019 17.10.2019 2

Application

EDOC 58.38 KB 22.10.2019 17.10.2019 3

Application

DOCX 49.41 KB 22.10.2019 17.10.2019 3

Notice of a member of the Board regarding the resignation

EDOC 19.28 KB 22.10.2019 17.10.2019 1

Notice of a member of the Board regarding the resignation

DOC 24.5 KB 22.10.2019 17.10.2019 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 22.10.2019 17.10.2019 1

Protocols/decisions of a company/organisation

EDOC 21.53 KB 22.10.2019 17.10.2019 1

Protocols/decisions of a company/organisation

EDOC 28.28 KB 22.10.2019 17.10.2019 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 22.10.2019 17.10.2019 1

Decisions / letters / protocols of public notaries

RTF 54.33 KB 08.03.2019 08.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.2 KB 08.03.2019 08.03.2019 2

Application

DOCX 52.51 KB 08.03.2019 07.03.2019 9

Application

EDOC 61.32 KB 08.03.2019 07.03.2019 9

Application

DOCX 52.51 KB 08.03.2019 07.03.2019 9

Protocols/decisions of a company/organisation

EDOC 39.73 KB 08.03.2019 04.03.2019 1

Protocols/decisions of a company/organisation

DOC 45 KB 08.03.2019 04.03.2019 1

Protocols/decisions of a company/organisation

DOC 45 KB 08.03.2019 04.03.2019 1

Consent of a member of the Board / executive director

DOC 25 KB 08.03.2019 17.02.2019 1

Consent of a member of the Board / executive director

DOC 25 KB 08.03.2019 17.02.2019 1

Consent of a member of the Board / executive director

EDOC 19.59 KB 08.03.2019 17.02.2019 1

Consent of members of the supervisory board

PDF 189.88 KB 08.03.2019 17.02.2019 1

Consent of members of the supervisory board

EDOC 111.21 KB 08.03.2019 17.02.2019 1

Consent of members of the supervisory board

PDF 189.14 KB 08.03.2019 17.02.2019 1

Consent of members of the supervisory board

PDF 195.09 KB 08.03.2019 17.02.2019 1

Consent of members of the supervisory board

PDF 189.14 KB 08.03.2019 17.02.2019 1

Consent of members of the supervisory board

EDOC 110.33 KB 08.03.2019 17.02.2019 1

Consent of members of the supervisory board

PDF 195.09 KB 08.03.2019 17.02.2019 1

Consent of members of the supervisory board

EDOC 118.18 KB 08.03.2019 17.02.2019 1

Consent of members of the supervisory board

PDF 189.88 KB 08.03.2019 17.02.2019 1

Protocols/decisions of a company/organisation

DOC 35 KB 08.03.2019 15.02.2019 1

Protocols/decisions of a company/organisation

DOC 35 KB 08.03.2019 15.02.2019 1

Protocols/decisions of a company/organisation

EDOC 21.28 KB 08.03.2019 15.02.2019 1

Consent of a member of the Board / executive director

DOC 24.5 KB 08.03.2019 14.02.2019 1

Consent of a member of the Board / executive director

DOC 24.5 KB 08.03.2019 14.02.2019 1

Consent of a member of the Board / executive director

EDOC 23.95 KB 08.03.2019 14.02.2019 1

Consent of a member of the Board / executive director

EDOC 19.44 KB 08.03.2019 13.02.2019 1

Consent of a member of the Board / executive director

DOC 25 KB 08.03.2019 13.02.2019 1

Consent of a member of the Board / executive director

DOC 25 KB 08.03.2019 13.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

RTF 52.66 KB 10.09.2018 10.09.2018 2

Application

DOCX 54.8 KB 10.09.2018 05.09.2018 4

Application

DOCX 54.8 KB 10.09.2018 05.09.2018 4

Application

EDOC 68.05 KB 10.09.2018 05.09.2018 4

Notice of a member of the supervisory board regarding the resignation

PDF 182.45 KB 10.09.2018 08.08.2018 1

Notice of a member of the supervisory board regarding the resignation

EDOC 103.94 KB 10.09.2018 08.08.2018 1

Notice of a member of the supervisory board regarding the resignation

PDF 182.45 KB 10.09.2018 08.08.2018 1

Power of attorney, act of empowerment

PDF 324.94 KB 10.09.2018 20.12.2017 1

Power of attorney, act of empowerment

EDOC 253.98 KB 10.09.2018 20.12.2017 1

Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Other documents

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Decisions / letters / protocols of public notaries

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Application

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Application

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Consent of a member of the Board / executive director

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Application

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Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Submission/Application

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Application

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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List of members of the Board / Supervisory Board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Announcement regarding the legal address

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Application

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Application

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Other documents

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Announcement regarding the reorganisation

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

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Application

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Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Application

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Sample report

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Application

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Consent of a member of the Board / executive director

TIF 8.73 KB 10.11.2017 15.06.2006 1

Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

TIF 8.44 KB 10.11.2017 15.06.2006 1

Protocols/decisions of a company/organisation

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Sample report

TIF 29.77 KB 10.11.2017 23.05.2006 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

TIF 218.66 KB 10.11.2017 17.01.2006 6

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Sample report

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

TIF 212.35 KB 10.11.2017 31.10.2005 7

Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

TIF 7.95 KB 10.11.2017 07.10.2005 1

Consent of a member of the Board / executive director

TIF 7.58 KB 10.11.2017 07.10.2005 1

Consent of a member of the Board / executive director

TIF 7.97 KB 10.11.2017 07.10.2005 1

Sample report

TIF 26.32 KB 10.11.2017 07.03.2005 1

Decisions / letters / protocols of public notaries

TIF 46.94 KB 10.11.2017 07.10.2004 1

Announcement regarding the reorganisation

TIF 18.09 KB 10.11.2017 10.09.2004 1

Other documents

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Statement of the Board regarding the payment of the equity

TIF 17.87 KB 10.11.2017 23.04.2004 1

Protocols/decisions of a company/organisation

TIF 267.82 KB 10.11.2017 23.04.2004 9

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

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Application

TIF 215.66 KB 10.11.2017 18.03.2004 8

Consent of members of the supervisory board

TIF 9.58 KB 10.11.2017 18.03.2004 1

Power of attorney, act of empowerment

TIF 32.26 KB 10.11.2017 18.03.2004 2

Protocols/decisions of a company/organisation

TIF 95.2 KB 10.11.2017 18.03.2004 2

Statement of the Board regarding the payment of the equity

TIF 20.4 KB 10.11.2017 02.06.2003 1

State Revenue Service decisions/letters/statements

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Decisions / letters / protocols of public notaries

TIF 38.23 KB 10.11.2017 26.03.2003 1

Submission/Application

TIF 23.22 KB 10.11.2017 19.03.2003 1

Receipts on the publication and state fees

TIF 34.08 KB 10.11.2017 03.03.2003 2

Sample report

TIF 31.72 KB 10.11.2017 26.02.2003 1

Protocols/decisions of a company/organisation

TIF 40.21 KB 10.11.2017 24.02.2003 1

Power of attorney, act of empowerment

TIF 26.17 KB 10.11.2017 20.02.2003 1

Decisions / letters / protocols of public notaries

TIF 31.22 KB 10.11.2017 23.12.2002 1

Application

TIF 19.33 KB 10.11.2017 16.12.2002 1

Power of attorney, act of empowerment

TIF 22.48 KB 10.11.2017 16.12.2002 1

Protocols/decisions of a company/organisation

TIF 28.08 KB 10.11.2017 16.12.2002 1

Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

TIF 27.89 KB 10.11.2017 05.02.2002 1

Receipts on the publication and state fees

TIF 56.82 KB 10.11.2017 21.01.2002 3

Application

TIF 22.39 KB 10.11.2017 04.01.2002 1

Sample report

TIF 27.19 KB 10.11.2017 12.12.2001 1

Statement of the Board regarding the payment of the equity

TIF 16.86 KB 10.11.2017 16.11.2001 1

Protocols/decisions of a company/organisation

TIF 39.7 KB 10.11.2017 16.11.2001 1

Decisions / letters / protocols of public notaries

TIF 29.2 KB 10.11.2017 27.06.2001 1

Receipts on the publication and state fees

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Application

TIF 24.31 KB 10.11.2017 12.06.2001 1

Protocols/decisions of a company/organisation

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Sample report

TIF 25.71 KB 10.11.2017 08.06.2001 1

Decisions / letters / protocols of public notaries

TIF 42.34 KB 10.11.2017 06.06.2001 1

Registration certificates

TIF 38.54 KB 10.11.2017 06.06.2001 1

Submission/Application

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Submission/Application

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Receipts on the publication and state fees

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Application

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Bank statements or other document regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Other documents

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Protocols/decisions of a company/organisation

TIF 110.23 KB 10.11.2017 30.04.2001 4

Power of attorney, act of empowerment

TIF 103.82 KB 10.11.2017 05.10.2000 5

Power of attorney, act of empowerment

TIF 90.22 KB 10.11.2017 10.08.2000 5

Power of attorney, act of empowerment

TIF 94.88 KB 10.11.2017 10.08.2000 5

Copy of the personal identification document

TIF 56.6 KB 10.11.2017 01.10.1998 2

Copy of the personal identification document

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Copy of the personal identification document

TIF 48.74 KB 10.11.2017 21.09.1992 1

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

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Other documents

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Other documents

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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