Cēsu alus, AS

Public Limited Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Cēsu alus"
Registration number, date 40003030721, 27.09.1991
VAT number LV40003030721 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 17.09.2004
Legal address Aldaru laukums 1, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 8 309 840 EUR, registered payment 29.04.2016
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
71.1
Izmaiņas pret iepriekšējo gadu 6%
2022
67.1
Izmaiņas pret iepriekšējo gadu -10%
2021
74.6
Izmaiņas pret iepriekšējo gadu 21%
The calculation uses results from the previous accounting period

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • 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, €) 43562.11 39707.73 35445.12
Personal income tax (thousands, €) 882.94 743.73 614.67
Statutory social insurance contributions (thousands, €) 1813.51 1613.55 1337.69
Average employees count 268 263 234

Industries

Industry from zl.lv Alus ražošana
Branch from zl.lv (NACE2) Alus ražošana (11.05)
Field from SRS Alus ražošana (11.05)
CSP industry Alus ražošana (11.05)
Types of activities from statues Dzērienu ražošana
u.c. statūtos paredzētā darbība
Alus ražošana
Citu nedestilētu dzērienu ražošana no raudzētām izejvielām
Sidra un citu augļu vīnu ražošana

True beneficiaries

Spēkā no Status
16.12.2019 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 Chairperson of the Board Right to represent individually   01.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   23.04.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   23.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   23.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   23.04.2024
* 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

Olvi Oyj

Reg. no. 0170318-9
Olvitie I-IV, 74100 IISALMI

99.88 % 292 255 € 28.40 € 8 300 042 Finland 21.03.2024 23.04.2024

Natural person

0.02 % 56 € 28.40 € 1 590 Latvia 21.03.2024 23.04.2024

Natural person

0.01 % 23 € 28.40 € 653 Latvia 21.03.2024 23.04.2024

Natural person

0.01 % 22 € 28.40 € 625 Latvia 21.03.2024 23.04.2024

Natural person

0.01 % 19 € 28.40 € 540 Latvia 21.03.2024 23.04.2024

Natural person

0.01 % 19 € 28.40 € 540 Latvia 21.03.2024 23.04.2024

Natural person

0.01 % 18 € 28.40 € 511 Latvia 21.03.2024 23.04.2024

Natural person

0.01 % 17 € 28.40 € 483 Latvia 21.03.2024 23.04.2024

Natural person

0.01 % 17 € 28.40 € 483 Latvia 21.03.2024 23.04.2024

Natural person

0.01 % 16 € 28.40 € 454 Latvia 21.03.2024 23.04.2024

Natural person

0.01 % 16 € 28.40 € 454 Latvia 21.03.2024 23.04.2024

Natural person

0.01 % 15 € 28.40 € 426 Latvia 21.03.2024 23.04.2024

Natural person

0.01 % 15 € 28.40 € 426 Latvia 21.03.2024 23.04.2024

Natural person

0 % 14 € 28.40 € 398 Latvia 21.03.2024 23.04.2024

Natural person

0 % 13 € 28.40 € 369 Latvia 21.03.2024 23.04.2024

Natural person

0 % 12 € 28.40 € 341 Latvia 21.03.2024 23.04.2024

Natural person

0 % 11 € 28.40 € 312 Latvia 21.03.2024 23.04.2024

Natural person

0 % 11 € 28.40 € 312 Latvia 21.03.2024 23.04.2024

Natural person

0 % 10 € 28.40 € 284 Latvia 21.03.2024 23.04.2024

Natural person

0 % 10 € 28.40 € 284 Latvia 21.03.2024 23.04.2024

Natural person

0 % 7 € 28.40 € 199 Latvia 21.03.2024 23.04.2024

Natural person

0 % 3 € 28.40 € 85 Latvia 21.03.2024 23.04.2024

Fiziskas personas

0 % 1 € 28.40 € 28 21.03.2024 23.04.2024

Apply information changes

ML

"Cēsu alus", AS

Aldaru laukums 1, Cēsis, Cēsu nov., LV-4101 Check address owners

Alus ražošana

Historical company names

Akciju sabiedrība "CĒSU ALUS" Until 17.09.2004 20 years ago
Valsts Cēsu Alus darītava Until 09.10.1995 29 years ago

Historical addresses

Cēsis, Lenču iela 9/11 Until 28.12.2001 23 years ago
Cēsis, Aldaru laukums 1 Until 17.09.2004 20 years ago
Cēsu rajons, Cēsis, Aldaru laukums 1 Until 03.07.2009 15 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
Cesu alus GP un zinojums 2022 EDOC
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.11.2022  ZIP €11.00
Annual report 2021 PDF
Cesu alus GP un zinojums 2021 EDOC
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.10.2021  ZIP €11.00
Annual report 2020 PDF
Cesu alus revidentu zinojums 2020 esigned PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Cesu alus revidentu zinojums 2019 PDF
Vadibas zi ojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 29.07.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums.compressed PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.08.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums compressed PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 4-5lpp ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (163.86 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (108.41 KB)

2007

Annual report 27.05.2008  TIF (1.24 MB)

2006

Annual report 28.05.2007  TIF (647.79 KB)

2005

Annual report 05.05.2006  PDF (507.86 KB)

2004

Annual report 03.09.2018  TIF (1.18 MB)

2003

Annual report 06.02.2008  TIF (448.78 KB)

2002

Annual report 06.02.2008  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 06.02.2008  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 06.02.2008  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 06.02.2008  TIF (346.36 KB)

1998

Annual report 05.02.2008  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 05.02.2008  TIF (968.58 KB)

1996

Annual report 05.02.2008  TIF (734.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 182.67 KB 15.04.2024 21.03.2024 3

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

TIF 224.85 KB 22.03.2024 04.03.2024 9

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

TIF 248.08 KB 14.03.2023 27.01.2023 10

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

TIF 4.36 MB 31.05.2021 05.05.2021 11

Amendments to the Articles of Association

TIF 22.46 KB 11.05.2016 21.04.2016 1

Articles of Association

TIF 98.48 KB 11.05.2016 21.04.2016 3

Amendments to the Articles of Association

TIF 17.08 KB 11.09.2012 30.07.2012 1

Articles of Association

TIF 142 KB 11.09.2012 30.07.2012 3

Regulations for the increase/reduction of the equity

TIF 42.89 KB 06.08.2012 30.07.2012 1

Amendments to the Articles of Association

TIF 32.29 KB 20.08.2009 13.07.2009 1

Articles of Association

TIF 73.43 KB 20.08.2009 13.07.2009 4

Regulations for the increase/reduction of the equity

TIF 67.48 KB 20.08.2009 13.07.2009 2

Amendments to the Articles of Association

TIF 16 KB 07.02.2008 24.04.2007 1

Articles of Association

TIF 61.7 KB 07.02.2008 24.04.2007 3

Amendments to the Articles of Association

TIF 9.22 KB 07.02.2008 25.04.2006 1

Articles of Association

TIF 60.25 KB 07.02.2008 25.04.2006 3

Regulations for the increase/reduction of the equity

TIF 60.59 KB 07.02.2008 25.04.2006 2

Amendments to the Articles of Association

TIF 15.4 KB 07.02.2008 21.04.2005 1

Articles of Association

TIF 64.05 KB 07.02.2008 21.04.2005 3

Articles of Association

TIF 58.43 KB 07.02.2008 21.04.2005 3

Regulations for the increase/reduction of the equity

TIF 77.13 KB 07.02.2008 21.04.2005 2

Shareholders’ register

TIF 40.96 KB 06.02.2008 21.04.2005 1

Amendments to the Articles of Association

TIF 18.24 KB 06.02.2008 26.08.2004 1

Articles of Association

TIF 66.63 KB 06.02.2008 26.08.2004 3

Shareholders’ register

TIF 112.61 KB 06.02.2008 26.08.2004 4

Shareholders’ register

TIF 113.12 KB 06.02.2008 26.08.2004 4

Amendments to the Articles of Association

TIF 30.19 KB 06.02.2008 20.04.2004 1

Regulations for the increase/reduction of the equity

TIF 51.57 KB 06.02.2008 20.04.2004 2

Shareholders’ register

TIF 108.64 KB 06.02.2008 22.04.2003 4

Amendments to the Articles of Association

TIF 22.33 KB 06.02.2008 24.04.2002 1

Regulations for the increase/reduction of the equity

TIF 97.25 KB 06.02.2008 24.04.2002 4

Shareholders’ register

TIF 105.42 KB 06.02.2008 24.04.2002 4

Amendments to the Articles of Association

TIF 16.91 KB 06.02.2008 19.12.2001 1

Amendments to the Articles of Association

TIF 40.76 KB 05.02.2008 27.04.2000 1

Regulations for the increase/reduction of the equity

TIF 130.04 KB 05.02.2008 27.04.2000 5

Amendments to the Articles of Association

TIF 55.09 KB 05.02.2008 27.04.1999 2

Articles of Association

TIF 784.28 KB 05.02.2008 09.12.1998 22

Shareholders’ register

TIF 23.8 KB 05.02.2008 03.03.1998 1

Articles of Association

TIF 675.92 KB 05.02.2008 30.01.1998 16

Regulations for the increase/reduction of the equity

TIF 200.91 KB 05.02.2008 30.01.1998 7

Shareholders’ register

TIF 64.36 KB 05.02.2008 24.11.1997 5

Articles of Association

TIF 1.07 MB 05.02.2008 16.09.1995 22

Shareholders’ register

TIF 182.52 KB 05.02.2008 16.09.1995 4

Articles of Association

TIF 181.38 KB 05.02.2008 26.06.1991 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 763.82 KB 18.04.2024 18.04.2024 6

Application

EDOC 57.1 KB 18.04.2024 08.04.2024 5

Protocols/decisions of a company/organisation

EDOC 103.06 KB 18.04.2024 21.03.2024 4

Consent of a member of the Board / executive director

TIF 13.29 KB 22.03.2024 15.03.2024 1

Consent of a member of the Board / executive director

TIF 15.3 KB 22.03.2024 15.03.2024 1

Consent of a member of the Board / executive director

TIF 13.98 KB 22.03.2024 15.03.2024 1

Consent of a member of the Board / executive director

TIF 14.34 KB 22.03.2024 01.03.2024 1

Application

EDOC 85.07 KB 12.01.2024 08.01.2024 1

List of members of the Board / Supervisory Board

EDOC 23.3 KB 12.01.2024 08.01.2024 1

Notice of a member of the Board regarding the resignation

TIF 11.19 KB 09.01.2024 21.12.2023 1

Justification supporting beneficial ownership disclosure statement

DOCX 328.49 KB 16.03.2023 16.03.2023 1

Application

EDOC 60.88 KB 16.03.2023 23.02.2023 1

List of members of the Board / Supervisory Board

EDOC 19.64 KB 16.03.2023 23.02.2023 1

Protocols/decisions of a company/organisation

EDOC 79.57 KB 16.03.2023 23.02.2023 1

Power of attorney, act of empowerment

TIF 216.51 KB 14.03.2023 13.02.2023 7

Consent of members of the supervisory board

TIF 13.12 KB 14.03.2023 06.02.2023 1

Consent of members of the supervisory board

TIF 13.13 KB 14.03.2023 06.02.2023 1

Consent of members of the supervisory board

TIF 14.75 KB 14.03.2023 06.02.2023 1

Consent of members of the supervisory board

TIF 13.76 KB 14.03.2023 06.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 01.06.2021 01.06.2021 2

Application

EDOC 75.05 KB 01.06.2021 26.04.2021 1

Application

DOCX 64.37 KB 01.06.2021 26.04.2021 1

Consent of a member of the Board / executive director

DOCX 12.4 KB 01.06.2021 26.04.2021 1

Consent of a member of the Board / executive director

EDOC 18.48 KB 01.06.2021 26.04.2021 1

Consent of a member of the Board / executive director

DOCX 14.18 KB 01.06.2021 26.04.2021 1

Consent of a member of the Board / executive director

EDOC 20.06 KB 01.06.2021 26.04.2021 1

Consent of members of the supervisory board

EDOC 487.74 KB 01.06.2021 26.04.2021 1

Consent of members of the supervisory board

PDF 768.71 KB 01.06.2021 26.04.2021 1

List of members of the Board / Supervisory Board

DOC 44.5 KB 01.06.2021 26.04.2021 1

List of members of the Board / Supervisory Board

EDOC 19.39 KB 01.06.2021 26.04.2021 1

List of members of the Board / Supervisory Board

EDOC 24.9 KB 01.06.2021 26.04.2021 1

List of members of the Board / Supervisory Board

DOCX 19.04 KB 01.06.2021 26.04.2021 1

Other documents

PDF 153.02 KB 01.06.2021 26.04.2021 1

Other documents

EDOC 171.43 KB 01.06.2021 26.04.2021 1

Protocols/decisions of a company/organisation

PDF 126.04 KB 01.06.2021 26.04.2021 1

Protocols/decisions of a company/organisation

EDOC 147.55 KB 01.06.2021 26.04.2021 1

Protocols/decisions of a company/organisation

TIF 2.59 MB 31.05.2021 26.04.2021 6

Power of attorney, act of empowerment

TIF 1.2 MB 31.05.2021 23.04.2021 4

Decisions / letters / protocols of public notaries

RTF 192.5 KB 16.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 16.12.2019 16.12.2019 1

Statement regarding the beneficial owners

DOCX 68.37 KB 16.12.2019 15.10.2019 3

Statement regarding the beneficial owners

DOCX 68.37 KB 16.12.2019 15.10.2019 3

Statement regarding the beneficial owners

EDOC 76.45 KB 16.12.2019 15.10.2019 3

Power of attorney, act of empowerment

EDOC 28.3 KB 16.12.2019 11.10.2019 1

Power of attorney, act of empowerment

DOCX 20.94 KB 16.12.2019 11.10.2019 1

Power of attorney, act of empowerment

DOCX 20.94 KB 16.12.2019 11.10.2019 1

Decisions / letters / protocols of public notaries

TIF 103.11 KB 11.05.2016 29.04.2016 2

Application

TIF 376.29 KB 11.05.2016 22.04.2016 7

Consent of a member of the Board / executive director

TIF 48.1 KB 11.05.2016 22.04.2016 2

List of members of the Board / Supervisory Board

TIF 27.51 KB 11.05.2016 22.04.2016 1

Protocols/decisions of a company/organisation

TIF 80.19 KB 11.05.2016 22.04.2016 2

Consent of a member of the Board / executive director

TIF 48.33 KB 11.05.2016 21.04.2016 1

Consent of members of the supervisory board

TIF 41.54 KB 11.05.2016 21.04.2016 3

Protocols/decisions of a company/organisation

TIF 304.55 KB 11.05.2016 21.04.2016 7

Consent of members of the supervisory board

TIF 13.82 KB 11.05.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

TIF 49.43 KB 09.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

TIF 107.17 KB 16.09.2014 15.09.2014 2

Application

TIF 189.29 KB 16.09.2014 08.09.2014 3

List of members of the Board / Supervisory Board

TIF 20.03 KB 16.09.2014 24.07.2014 1

Protocols/decisions of a company/organisation

TIF 197.87 KB 16.09.2014 24.07.2014 5

Protocols/decisions of a company/organisation

TIF 31.57 KB 16.09.2014 24.07.2014 1

Consent of members of the supervisory board

TIF 55.01 KB 16.09.2014 23.07.2014 4

Decisions / letters / protocols of public notaries

TIF 74 KB 29.10.2013 25.10.2013 2

Application

TIF 151.98 KB 29.10.2013 18.10.2013 3

Consent of members of the supervisory board

TIF 16.2 KB 29.10.2013 19.07.2013 1

Protocols/decisions of a company/organisation

TIF 25.35 KB 29.10.2013 19.07.2013 1

Protocols/decisions of a company/organisation

TIF 157.6 KB 29.10.2013 18.07.2013 5

Consent of members of the supervisory board

TIF 53.39 KB 29.10.2013 17.07.2013 4

Decisions / letters / protocols of public notaries

TIF 74.08 KB 11.09.2012 07.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 32.22 KB 11.09.2012 04.09.2012 1

Application

TIF 224.12 KB 11.09.2012 03.09.2012 2

Power of attorney, act of empowerment

TIF 49.71 KB 11.09.2012 31.08.2012 1

Decisions / letters / protocols of public notaries

TIF 32.95 KB 06.08.2012 03.08.2012 1

Other documents

TIF 46.68 KB 11.09.2012 02.08.2012 1

Application

TIF 96.24 KB 06.08.2012 31.07.2012 2

Protocols/decisions of a company/organisation

TIF 83.47 KB 06.08.2012 30.07.2012 3

Decisions / letters / protocols of public notaries

TIF 36.74 KB 30.06.2011 29.06.2011 2

Application

TIF 230.01 KB 30.06.2011 22.06.2011 6

Submission/Application

TIF 21.27 KB 30.06.2011 21.06.2011 1

Power of attorney, act of empowerment

TIF 16.33 KB 30.06.2011 20.06.2011 1

Protocols/decisions of a company/organisation

TIF 22.41 KB 30.06.2011 01.06.2011 1

Decisions / letters / protocols of public notaries

TIF 45.58 KB 13.05.2010 12.05.2010 2

Application

TIF 90.76 KB 13.05.2010 27.04.2010 3

Consent of members of the supervisory board

TIF 97.74 KB 13.05.2010 22.04.2010 8

List of members of the Board / Supervisory Board

TIF 16 KB 13.05.2010 21.04.2010 1

Power of attorney, act of empowerment

TIF 27.57 KB 13.05.2010 21.04.2010 1

Protocols/decisions of a company/organisation

TIF 20.82 KB 13.05.2010 21.04.2010 1

Protocols/decisions of a company/organisation

TIF 90.1 KB 13.05.2010 21.04.2010 3

Decisions / letters / protocols of public notaries

TIF 41.66 KB 20.08.2009 19.08.2009 1

Application

TIF 69.36 KB 20.08.2009 17.08.2009 3

Statement of the Board regarding the payment of the equity

TIF 16.57 KB 20.08.2009 17.08.2009 1

Power of attorney, act of empowerment

TIF 16.61 KB 20.08.2009 17.08.2009 1

Receipts on the publication and state fees

TIF 26.71 KB 20.08.2009 17.08.2009 2

Decisions / letters / protocols of public notaries

TIF 52.54 KB 27.07.2009 22.07.2009 2

Receipts on the publication and state fees

TIF 31.75 KB 27.07.2009 20.07.2009 2

Application

TIF 140.86 KB 27.07.2009 17.07.2009 5

Power of attorney, act of empowerment

TIF 16.79 KB 27.07.2009 17.07.2009 1

List of members of the Board / Supervisory Board

TIF 18.01 KB 27.07.2009 14.07.2009 1

Protocols/decisions of a company/organisation

TIF 21.05 KB 27.07.2009 14.07.2009 1

Protocols/decisions of a company/organisation

TIF 26.7 KB 27.07.2009 14.07.2009 1

Sample report

TIF 25.6 KB 27.07.2009 14.07.2009 1

Protocols/decisions of a company/organisation

TIF 100.84 KB 20.08.2009 13.07.2009 4

Consent of members of the supervisory board

TIF 78.41 KB 27.07.2009 13.07.2009 8

Protocols/decisions of a company/organisation

TIF 85.48 KB 27.07.2009 13.07.2009 3

Decisions / letters / protocols of public notaries

TIF 33.62 KB 01.12.2008 24.11.2008 1

Application

TIF 83.96 KB 01.12.2008 20.11.2008 3

Power of attorney, act of empowerment

TIF 13.59 KB 01.12.2008 20.11.2008 1

Receipts on the publication and state fees

TIF 27.55 KB 01.12.2008 20.11.2008 2

Sample report

TIF 25.88 KB 01.12.2008 12.11.2008 1

Other documents

TIF 11.11 KB 30.04.2008 24.04.2008 2

Other documents

TIF 29.5 KB 30.04.2008 18.04.2008 1

Decisions / letters / protocols of public notaries

TIF 31.89 KB 07.02.2008 16.10.2007 1

Receipts on the publication and state fees

TIF 29.37 KB 07.02.2008 11.10.2007 2

Application

TIF 68.1 KB 07.02.2008 05.10.2007 2

Power of attorney, act of empowerment

TIF 7.89 KB 07.02.2008 05.10.2007 1

Notice of a member of the Board regarding the resignation

TIF 12.09 KB 07.02.2008 28.09.2007 1

Decisions / letters / protocols of public notaries

TIF 39.03 KB 07.02.2008 02.07.2007 2

Other documents

TIF 13.46 KB 07.02.2008 26.06.2007 1

Power of attorney, act of empowerment

TIF 13.93 KB 07.02.2008 26.06.2007 1

Receipts on the publication and state fees

TIF 35.39 KB 07.02.2008 15.06.2007 2

Application

TIF 160.27 KB 07.02.2008 14.06.2007 5

Protocols/decisions of a company/organisation

TIF 28.68 KB 07.02.2008 13.06.2007 1

Decisions / letters / protocols of public notaries

TIF 51.54 KB 07.02.2008 08.05.2007 2

Receipts on the publication and state fees

TIF 28.68 KB 07.02.2008 02.05.2007 2

Application

TIF 48.55 KB 07.02.2008 27.04.2007 2

Power of attorney, act of empowerment

TIF 11.55 KB 07.02.2008 24.04.2007 1

Protocols/decisions of a company/organisation

TIF 63.86 KB 07.02.2008 24.04.2007 3

Decisions / letters / protocols of public notaries

TIF 31.09 KB 07.02.2008 27.09.2006 1

Receipts on the publication and state fees

TIF 28.14 KB 07.02.2008 22.09.2006 2

Application

TIF 49.54 KB 07.02.2008 21.09.2006 2

Statement of the Board regarding the payment of the equity

TIF 12.81 KB 07.02.2008 21.09.2006 1

Power of attorney, act of empowerment

TIF 12.69 KB 07.02.2008 21.09.2006 1

Decisions / letters / protocols of public notaries

TIF 33.1 KB 07.02.2008 16.06.2006 1

Receipts on the publication and state fees

TIF 42.82 KB 07.02.2008 12.06.2006 2

Application

TIF 53.68 KB 07.02.2008 09.06.2006 2

Statement of the Board regarding the payment of the equity

TIF 14.09 KB 07.02.2008 09.06.2006 1

Decisions / letters / protocols of public notaries

TIF 42.22 KB 07.02.2008 18.05.2006 2

Receipts on the publication and state fees

TIF 31.81 KB 07.02.2008 15.05.2006 2

Application

TIF 95.88 KB 07.02.2008 09.05.2006 4

List of members of the Board / Supervisory Board

TIF 12.11 KB 07.02.2008 30.04.2006 1

Protocols/decisions of a company/organisation

TIF 86.74 KB 07.02.2008 25.04.2006 4

Protocols/decisions of a company/organisation

TIF 110.11 KB 07.02.2008 25.04.2006 5

Consent of members of the supervisory board

TIF 71.11 KB 07.02.2008 20.04.2006 8

Decisions / letters / protocols of public notaries

TIF 33.91 KB 07.02.2008 02.09.2005 2

Receipts on the publication and state fees

TIF 32.37 KB 07.02.2008 30.08.2005 2

Application

TIF 77.71 KB 07.02.2008 26.08.2005 3

Statement of the Board regarding the payment of the equity

TIF 19.35 KB 07.02.2008 26.08.2005 1

Decisions / letters / protocols of public notaries

TIF 37.3 KB 07.02.2008 25.07.2005 2

Receipts on the publication and state fees

TIF 29.28 KB 07.02.2008 20.07.2005 2

Sample report

TIF 21.89 KB 07.02.2008 19.07.2005 1

Application

TIF 82.97 KB 07.02.2008 18.07.2005 3

Consent of a member of the Board / executive director

TIF 6.28 KB 07.02.2008 12.07.2005 1

Protocols/decisions of a company/organisation

TIF 23.82 KB 07.02.2008 12.07.2005 1

Notice of a member of the Board regarding the resignation

TIF 5 KB 07.02.2008 11.07.2005 1

Decisions / letters / protocols of public notaries

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Application

TIF 86.54 KB 07.02.2008 03.05.2005 3

Receipts on the publication and state fees

TIF 52.57 KB 06.02.2008 03.05.2005 3

Consent of the auditor

TIF 15.85 KB 06.02.2008 02.05.2005 1

Protocols/decisions of a company/organisation

TIF 89.72 KB 03.09.2018 21.04.2005 3

Protocols/decisions of a company/organisation

TIF 79.28 KB 07.02.2008 21.04.2005 4

Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 29.49 KB 06.02.2008 19.04.2005 1

Power of attorney, act of empowerment

TIF 23.83 KB 06.02.2008 12.04.2005 1

Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Receipts on the publication and state fees

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Consent of the auditor

TIF 17.57 KB 06.02.2008 08.09.2004 1

Decisions / letters / protocols of public notaries

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Application

TIF 266.46 KB 06.02.2008 02.09.2004 11

Statement of the Board regarding the payment of the equity

TIF 20.2 KB 06.02.2008 02.09.2004 1

Consent of a member of the Board / executive director

TIF 18.02 KB 06.02.2008 02.09.2004 3

Receipts on the publication and state fees

TIF 29.67 KB 06.02.2008 02.09.2004 2

Sample report

TIF 23.24 KB 06.02.2008 02.09.2004 1

Announcement regarding the legal address

TIF 8.16 KB 06.02.2008 26.08.2004 1

Protocols/decisions of a company/organisation

TIF 131.43 KB 06.02.2008 26.08.2004 6

Protocols/decisions of a company/organisation

TIF 20.01 KB 06.02.2008 26.08.2004 1

Protocols/decisions of a company/organisation

TIF 131.49 KB 06.02.2008 26.08.2004 6

Power of attorney, act of empowerment

TIF 18.08 KB 06.02.2008 24.08.2004 1

Power of attorney, act of empowerment

TIF 19.93 KB 06.02.2008 24.08.2004 1

Power of attorney, act of empowerment

TIF 12.91 KB 06.02.2008 23.08.2004 1

Power of attorney, act of empowerment

TIF 12.85 KB 06.02.2008 23.08.2004 1

Power of attorney, act of empowerment

TIF 17.66 KB 06.02.2008 03.08.2004 1

Power of attorney, act of empowerment

TIF 17.43 KB 06.02.2008 03.08.2004 1

Decisions / letters / protocols of public notaries

TIF 36.65 KB 06.02.2008 19.05.2004 2

Protocols/decisions of a company/organisation

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Application

TIF 127.35 KB 06.02.2008 05.05.2004 5

Statement of the Board regarding the payment of the equity

TIF 12.38 KB 06.02.2008 05.05.2004 1

Receipts on the publication and state fees

TIF 42.4 KB 06.02.2008 05.05.2004 3

Protocols/decisions of a company/organisation

TIF 438.62 KB 03.09.2018 20.04.2004 14

Protocols/decisions of a company/organisation

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Other documents

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Power of attorney, act of empowerment

TIF 16.36 KB 06.02.2008 22.04.2003 1

Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 23.49 KB 06.02.2008 17.04.2003 1

Power of attorney, act of empowerment

TIF 20.09 KB 06.02.2008 15.04.2003 1

Decisions / letters / protocols of public notaries

TIF 29.94 KB 06.02.2008 06.09.2002 1

Decisions / letters / protocols of public notaries

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TIF 22.51 KB 06.02.2008 23.08.2002 2

Other documents

TIF 68.56 KB 06.02.2008 22.08.2002 2

Other documents

TIF 26.7 KB 06.02.2008 22.08.2002 1

Sample report

TIF 21.37 KB 06.02.2008 20.08.2002 1

Protocols/decisions of a company/organisation

TIF 312.23 KB 03.09.2018 09.08.2002 11

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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Power of attorney, act of empowerment

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Statement of the Board regarding the payment of the equity

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Other documents

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

TIF 115.23 KB 06.02.2008 24.04.2002 7

Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Other documents

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Receipts on the publication and state fees

TIF 22.56 KB 06.02.2008 20.02.2002 2

Power of attorney, act of empowerment

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Sample report

TIF 20.87 KB 06.02.2008 14.02.2002 1

Protocols/decisions of a company/organisation

TIF 25.48 KB 06.02.2008 08.02.2002 2

Decisions / letters / protocols of public notaries

TIF 17.53 KB 06.02.2008 28.12.2001 1

Registration certificates

TIF 129.53 KB 06.02.2008 28.12.2001 2

Receipts on the publication and state fees

TIF 24.36 KB 06.02.2008 27.12.2001 2

Other documents

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Announcement regarding the legal address

TIF 85.27 KB 06.02.2008 20.12.2001 2

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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TIF 13.66 KB 06.02.2008 09.05.2001 1

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TIF 64.77 KB 03.09.2018 25.04.2001 3

Protocols/decisions of a company/organisation

TIF 40.37 KB 03.09.2018 25.04.2001 2

Protocols/decisions of a company/organisation

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Application

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Receipts on the publication and state fees

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Sample report

TIF 22.37 KB 05.02.2008 28.09.2000 1

Protocols/decisions of a company/organisation

TIF 231.77 KB 05.02.2008 26.09.2000 10

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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Power of attorney, act of empowerment

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Sample report

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Sample report

TIF 20.26 KB 06.02.2008 08.05.2000 1

Protocols/decisions of a company/organisation

TIF 28.9 KB 06.02.2008 27.04.2000 2

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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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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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Power of attorney, act of empowerment

TIF 16.91 KB 05.02.2008 24.12.1998 1

Receipts on the publication and state fees

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Sample report

TIF 27.89 KB 05.02.2008 23.12.1998 1

Protocols/decisions of a company/organisation

TIF 58.12 KB 03.09.2018 16.12.1998 2

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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Protocols/decisions of a company/organisation

TIF 131.15 KB 05.02.2008 30.01.1998 5

Sample report

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Power of attorney, act of empowerment

TIF 249.05 KB 05.02.2008 17.02.1997 8

Other documents

TIF 22.32 KB 05.02.2008 06.02.1997 1

Other documents

TIF 30.62 KB 05.02.2008 30.04.1996 1

Registration certificates

TIF 102.44 KB 05.02.2008 15.04.1996 1

Registration certificates

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Registration certificates

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Decisions / letters / protocols of public notaries

TIF 13.53 KB 05.02.2008 09.10.1995 1

Registration certificates

TIF 72.15 KB 05.02.2008 09.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.21 KB 05.02.2008 02.10.1995 1

Sample report

TIF 15.24 KB 05.02.2008 02.10.1995 1

Bank statements or other document regarding the payment of the equity

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Power of attorney, act of empowerment

TIF 14.85 KB 05.02.2008 28.09.1995 1

Receipts on the publication and state fees

TIF 22.49 KB 05.02.2008 26.09.1995 1

Announcement regarding the legal address

TIF 19.34 KB 05.02.2008 25.09.1995 1

Bank statements or other document regarding the payment of the equity

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Protocols/decisions of a company/organisation

TIF 242.75 KB 05.02.2008 16.09.1995 6

Protocols/decisions of a company/organisation

TIF 56.17 KB 05.02.2008 16.09.1995 4

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TIF 22.43 KB 05.02.2008 12.01.1995 1

Copy of the personal identification document

TIF 20.51 KB 06.02.2008 14.03.1994 1

Other documents

TIF 86.33 KB 05.02.2008 07.02.1994 2

Copy of the personal identification document

TIF 266.66 KB 05.02.2008 04.01.1994 1

Copy of the personal identification document

TIF 64.77 KB 06.02.2008 20.07.1993 1

Copy of the personal identification document

TIF 127.2 KB 05.02.2008 22.06.1993 1

Registration certificates

TIF 73.77 KB 03.09.2018 27.09.1991 1

Decisions / letters / protocols of public notaries

TIF 12.05 KB 05.02.2008 27.09.1991 1

Registration certificates

TIF 69.6 KB 05.02.2008 27.09.1991 1

Application

TIF 99.95 KB 05.02.2008 25.09.1991 4

Sample report

TIF 17.13 KB 05.02.2008 25.09.1991 1

Receipts on the publication and state fees

TIF 36.85 KB 05.02.2008 29.05.1991 2

Copy of the personal identification document

TIF 363.45 KB 03.09.2018 2

Copy of the personal identification document

TIF 4.33 MB 03.09.2018 92

Copy of the personal identification document

TIF 7.57 MB 03.09.2018 158

Other documents

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Copy of the personal identification document

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Copy of the personal identification document

TIF 1.05 MB 06.02.2008 9

Application

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Copy of the personal identification document

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Copy of the personal identification document

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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