Ceļuprojekts, AS
Public Limited Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Ceļuprojekts" |
| Registration number, date | 40003026637, 08.10.1991 |
| VAT number | LV40003026637 from 23.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.07.2004 |
| Legal address | Murjāņu iela 7A, Rīga, LV-1024 Check address owners |
| Fixed capital | 38 624 EUR, registered payment 07.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ceļuprojekts, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 368.12 | 1 277.70 | 1 090.59 |
| Personal income tax (thousands, €) | 294.57 | 267.30 | 266.10 |
| Statutory social insurance contributions (thousands, €) | 545.77 | 502.76 | 492.58 |
| Average employees count | 69 | 70 | 71 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.03.2018 | 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 | Right to represent individually | 13.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.05.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.05.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.05.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
1.47 % | 16 | € 35.50 | € 568 | Latvia | 23.10.2025 | 29.10.2025 |
Natural person |
1.10 % | 12 | € 35.50 | € 426 | Latvia | 07.10.2025 | 10.10.2025 |
Natural person |
0.09 % | 1 | € 35.50 | € 36 | Latvia | 07.10.2025 | 10.10.2025 |
Natural person |
1.10 % | 12 | € 35.50 | € 426 | Latvia | 27.08.2025 | 01.09.2025 |
Natural person |
4.60 % | 50 | € 35.50 | € 1 775 | Latvia | 29.05.2025 | 16.06.2025 |
Natural person |
0.28 % | 3 | € 35.50 | € 107 | Latvia | 29.05.2025 | 16.06.2025 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 30.04.2025 | 13.05.2025 |
Natural person |
1.75 % | 19 | € 35.50 | € 675 | Latvia | 28.02.2025 | 10.03.2025 |
AS "JDKML"Reg. no. 40103528446
|
12.96 % | 141 | € 35.50 | € 5 006 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
4.23 % | 46 | € 35.50 | € 1 633 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
1.56 % | 17 | € 35.50 | € 604 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
1.47 % | 16 | € 35.50 | € 568 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
1.47 % | 16 | € 35.50 | € 568 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
1.38 % | 15 | € 35.50 | € 533 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
1.38 % | 15 | € 35.50 | € 533 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
1.38 % | 15 | € 35.50 | € 533 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
1.10 % | 12 | € 35.50 | € 426 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
1.10 % | 12 | € 35.50 | € 426 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
1.01 % | 11 | € 35.50 | € 391 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
1.01 % | 11 | € 35.50 | € 391 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
1.01 % | 11 | € 35.50 | € 391 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.92 % | 10 | € 35.50 | € 355 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.83 % | 9 | € 35.50 | € 320 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.83 % | 9 | € 35.50 | € 320 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.83 % | 9 | € 35.50 | € 320 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.74 % | 8 | € 35.50 | € 284 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.74 % | 8 | € 35.50 | € 284 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.74 % | 8 | € 35.50 | € 284 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.74 % | 8 | € 35.50 | € 284 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.74 % | 8 | € 35.50 | € 284 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.74 % | 8 | € 35.50 | € 284 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.74 % | 8 | € 35.50 | € 284 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.74 % | 8 | € 35.50 | € 284 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.74 % | 8 | € 35.50 | € 284 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.74 % | 8 | € 35.50 | € 284 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.74 % | 8 | € 35.50 | € 284 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.74 % | 8 | € 35.50 | € 284 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.64 % | 7 | € 35.50 | € 249 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.64 % | 7 | € 35.50 | € 249 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.64 % | 7 | € 35.50 | € 249 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.64 % | 7 | € 35.50 | € 249 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.64 % | 7 | € 35.50 | € 249 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.64 % | 7 | € 35.50 | € 249 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.55 % | 6 | € 35.50 | € 213 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.55 % | 6 | € 35.50 | € 213 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.55 % | 6 | € 35.50 | € 213 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.55 % | 6 | € 35.50 | € 213 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.55 % | 6 | € 35.50 | € 213 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.55 % | 6 | € 35.50 | € 213 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.55 % | 6 | € 35.50 | € 213 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.55 % | 6 | € 35.50 | € 213 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.55 % | 6 | € 35.50 | € 213 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.55 % | 6 | € 35.50 | € 213 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.46 % | 5 | € 35.50 | € 178 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.46 % | 5 | € 35.50 | € 178 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.46 % | 5 | € 35.50 | € 178 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.46 % | 5 | € 35.50 | € 178 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.46 % | 5 | € 35.50 | € 178 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.46 % | 5 | € 35.50 | € 178 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.46 % | 5 | € 35.50 | € 178 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.46 % | 5 | € 35.50 | € 178 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.46 % | 5 | € 35.50 | € 178 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.46 % | 5 | € 35.50 | € 178 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.46 % | 5 | € 35.50 | € 178 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.46 % | 5 | € 35.50 | € 178 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.46 % | 5 | € 35.50 | € 178 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.46 % | 5 | € 35.50 | € 178 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.37 % | 4 | € 35.50 | € 142 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.37 % | 4 | € 35.50 | € 142 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.37 % | 4 | € 35.50 | € 142 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.37 % | 4 | € 35.50 | € 142 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.37 % | 4 | € 35.50 | € 142 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.37 % | 4 | € 35.50 | € 142 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.37 % | 4 | € 35.50 | € 142 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.37 % | 4 | € 35.50 | € 142 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.37 % | 4 | € 35.50 | € 142 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.37 % | 4 | € 35.50 | € 142 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.37 % | 4 | € 35.50 | € 142 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.37 % | 4 | € 35.50 | € 142 | Lithuania | 22.02.2024 | 23.02.2024 |
Natural person |
0.37 % | 4 | € 35.50 | € 142 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.28 % | 3 | € 35.50 | € 107 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.28 % | 3 | € 35.50 | € 107 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.28 % | 3 | € 35.50 | € 107 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.28 % | 3 | € 35.50 | € 107 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.28 % | 3 | € 35.50 | € 107 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.28 % | 3 | € 35.50 | € 107 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.28 % | 3 | € 35.50 | € 107 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.28 % | 3 | € 35.50 | € 107 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.28 % | 3 | € 35.50 | € 107 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.28 % | 3 | € 35.50 | € 107 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.28 % | 3 | € 35.50 | € 107 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.28 % | 3 | € 35.50 | € 107 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.18 % | 2 | € 35.50 | € 71 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.09 % | 1 | € 35.50 | € 36 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.09 % | 1 | € 35.50 | € 36 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.09 % | 1 | € 35.50 | € 36 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.09 % | 1 | € 35.50 | € 36 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.09 % | 1 | € 35.50 | € 36 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.09 % | 1 | € 35.50 | € 36 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.09 % | 1 | € 35.50 | € 36 | 22.02.2024 | 23.02.2024 | |
Natural person |
0.09 % | 1 | € 35.50 | € 36 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.09 % | 1 | € 35.50 | € 36 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.09 % | 1 | € 35.50 | € 36 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.09 % | 1 | € 35.50 | € 36 | Latvia | 22.02.2024 | 23.02.2024 |
Natural person |
0.09 % | 1 | € 35.50 | € 36 | Latvia | 22.02.2024 | 23.02.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "CEĻUPROJEKTS" | Until 20.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Stabu iela 63 | Until 19.09.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums 2023 | |||||
| ZR atzinums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
| ZR Atzinums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 vad bas zi ojums | |||||
| GP 2021 Revidentu zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zu ojums par 2020 | |||||
| Vad bas zi ojums par 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ 2019 | |||||
| Vad bas zi ojums 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revid zi oj 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid zi oj 2017 | |||||
| Vad zi 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CP Neatkar rev zi ojums 2016 | |||||
| CP vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 18.05.2015 | TIF (2.3 MB) | €7.00 | |
2013 |
Annual report | 24.04.2014 | TIF (688.64 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (677.4 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (648.69 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (691.32 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (662.81 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (556.92 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (493.28 KB) | ||
2006 |
Annual report | 08.05.2007 | PDF (193.24 KB) | ||
2005 |
Annual report | 12.09.2006 | PDF (724.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.45 KB | 13.05.2025 | 25.04.2025 | 2 |
Articles of Association |
EDOC | 276.48 KB | 13.05.2025 | 25.04.2025 | 6 |
Articles of Association |
TIF | 429.06 KB | 26.03.2018 | 14.04.2014 | 7 |
Articles of Association |
TIF | 478.54 KB | 21.05.2013 | 16.04.2004 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 112.76 KB | 24.10.2025 | 24.10.2025 | 4 |
Application |
EDOC | 52 KB | 10.10.2025 | 07.10.2025 | 1 |
Application |
EDOC | 51.89 KB | 01.09.2025 | 27.08.2025 | 1 |
Documents attesting the transfer of shares |
1.21 MB | 10.10.2025 | 18.07.2025 | 1 | |
Application |
EDOC | 54.34 KB | 16.06.2025 | 29.05.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 46.15 KB | 13.05.2025 | 09.05.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 45.38 KB | 13.05.2025 | 08.05.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 45.51 KB | 13.05.2025 | 08.05.2025 | 1 |
Application |
EDOC | 80.48 KB | 13.05.2025 | 30.04.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.5 KB | 13.05.2025 | 25.04.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 61.9 KB | 13.05.2025 | 25.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.23 KB | 13.05.2025 | 25.04.2025 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 49.2 KB | 13.05.2025 | 25.04.2025 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
1.28 MB | 13.05.2025 | 19.03.2025 | 1 | |
Application |
EDOC | 53.57 KB | 10.03.2025 | 05.03.2025 | 1 |
Documents attesting the transfer of shares |
EDOC | 59.48 KB | 10.03.2025 | 27.01.2025 | 1 |
Documents attesting the transfer of shares |
162.57 KB | 10.03.2025 | 22.01.2025 | 1 | |
Application |
EDOC | 49.4 KB | 23.02.2024 | 16.02.2024 | 1 |
Application |
DOCX | 57.68 KB | 23.05.2022 | 23.05.2022 | 8 |
Application |
DOCX | 57.68 KB | 23.05.2022 | 23.05.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 32.12 KB | 23.05.2022 | 23.05.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
148.04 KB | 23.05.2022 | 17.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
148.04 KB | 23.05.2022 | 17.05.2022 | 1 | |
Consent of members of the supervisory board |
DOC | 137.5 KB | 23.05.2022 | 05.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 137.5 KB | 23.05.2022 | 05.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 127.5 KB | 23.05.2022 | 05.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 127.5 KB | 23.05.2022 | 05.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 49.5 KB | 23.05.2022 | 05.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 49.5 KB | 23.05.2022 | 05.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 89.27 KB | 23.05.2022 | 05.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 89.27 KB | 23.05.2022 | 05.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 132 KB | 23.05.2022 | 03.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 132 KB | 23.05.2022 | 03.05.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 39.38 KB | 23.05.2022 | 29.04.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 39.38 KB | 23.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 1.12 MB | 23.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 1.12 MB | 23.05.2022 | 29.04.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 801.7 KB | 16.06.2025 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.99 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
EDOC | 75.18 KB | 17.05.2019 | 13.05.2019 | 7 |
Application |
DOCX | 43.07 KB | 17.05.2019 | 13.05.2019 | 7 |
Application |
DOCX | 43.07 KB | 17.05.2019 | 13.05.2019 | 7 |
Consent of members of the supervisory board |
EDOC | 50.08 KB | 17.05.2019 | 07.05.2019 | 1 |
Consent of members of the supervisory board |
DOC | 127.5 KB | 17.05.2019 | 07.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 49.91 KB | 17.05.2019 | 07.05.2019 | 1 |
Consent of members of the supervisory board |
DOC | 127.5 KB | 17.05.2019 | 07.05.2019 | 1 |
Consent of members of the supervisory board |
DOC | 127.5 KB | 17.05.2019 | 07.05.2019 | 1 |
Consent of members of the supervisory board |
DOC | 127.5 KB | 17.05.2019 | 07.05.2019 | 1 |
Consent of members of the supervisory board |
DOC | 127.5 KB | 17.05.2019 | 04.05.2019 | 1 |
Consent of members of the supervisory board |
DOC | 127.5 KB | 17.05.2019 | 04.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 55.25 KB | 17.05.2019 | 04.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 49.5 KB | 17.05.2019 | 03.05.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 64.69 KB | 17.05.2019 | 03.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 88.16 KB | 17.05.2019 | 03.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 49.5 KB | 17.05.2019 | 03.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 88.16 KB | 17.05.2019 | 03.05.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 33.19 KB | 17.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.83 KB | 17.05.2019 | 18.04.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 57.47 KB | 17.05.2019 | 18.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 17.05.2019 | 18.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 34.83 KB | 17.05.2019 | 18.04.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 17.05.2019 | 18.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 84.54 KB | 17.05.2019 | 18.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.87 KB | 26.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 26.03.2018 | 26.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.9 KB | 26.03.2018 | 21.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 55.65 KB | 26.03.2018 | 21.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.9 KB | 26.03.2018 | 21.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.49 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.49 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.66 KB | 25.05.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 25.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.14 KB | 25.05.2016 | 25.05.2016 | 1 |
Application |
DOCX | 38.38 KB | 20.05.2016 | 20.05.2016 | 7 |
Application |
DOCX | 38.38 KB | 20.05.2016 | 20.05.2016 | 7 |
Application |
EDOC | 69.1 KB | 20.05.2016 | 20.05.2016 | 7 |
Consent of members of the supervisory board |
DOC | 25 KB | 20.05.2016 | 16.05.2016 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 20.05.2016 | 16.05.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 26.17 KB | 20.05.2016 | 16.05.2016 | 1 |
List of members of the Board / Supervisory Board |
DOC | 49 KB | 20.05.2016 | 16.05.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 87.23 KB | 20.05.2016 | 16.05.2016 | 1 |
List of members of the Board / Supervisory Board |
DOC | 49 KB | 20.05.2016 | 16.05.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 35.87 KB | 20.05.2016 | 16.05.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 66.21 KB | 20.05.2016 | 16.05.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
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