FRAGARIA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FRAGARIA"
Registration number, date 41203019711, 27.05.2003
VAT number LV41203019711 from 01.08.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.05.2003
Legal address Ādažu iela 24, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 16 784 658 EUR, registered payment 08.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 4.71 4.62 3.06
Personal income tax (thousands, €) 1.79 1.76 1.16
Statutory social insurance contributions (thousands, €) 2.92 2.86 1.89
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
 Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
 Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2026
Netherlands France

Control type: other

Natural person From 09.02.2026
Netherlands Netherlands

Control type: other

Natural person From 09.02.2026
Netherlands Netherlands

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   09.02.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   09.02.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   09.02.2026

Natural person

Executive Board Member of the Board Jointly with at least 1 09.02.2026. aktualizēts personas Iulia-Andreea Simion personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu  09.02.2026
* 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

SIA Ingka Investments Forest

Reg. no. 41203019726
Rīga, Mūkusalas iela 42C

100 % 16 784 658 € 1 € 16 784 658 Latvia 30.01.2026 09.02.2026

Apply information changes

"Fragaria", SIA

Smilšu 10, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Mežsaimniecība

http://www.bergvikskog.lv

Historical addresses

Talsu rajons, Talsi, Lielā iela 18 Until 20.08.2003 23 years ago
Kuldīgas rajons, Kurmāles pagasts, "Arāji" Until 03.07.2009 17 years ago
Kuldīgas nov., Kurmāles pag., "Arāji" Until 17.06.2013 13 years ago
Rīga, Kronvalda bulvāris 10 - 31 Until 15.04.2024 2 years ago
Rīga, Mūkusalas iela 42C Until 11.02.2026 20 days ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Fragaria 2024 GP ar zi ojumu RevidentuZinojums ASICE
Fragaria 2024 GP ar zi ojumu VadibasZinojums ASICE

2023

 Annual report 01.01.2023 - 31.12.2023 15.07.2024  ZIP €11.00
Annual report 2023 PDF
Fragaria GP 2023 ar zi ojumu RevidentaZinojums ASICE
Fragaria GP 2023 ar zi ojumu VadibasZinojums ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Fragaria RevidentaAtzinums EDOC
Fragaria VadibasZinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
SIA Fragaria GP 2021 RevidentaAtzinums EDOC
VadibasZinojums SIA Fragaria GP 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 21.09.2021  ZIP €11.00
Annual report 2020 PDF
Fragaria 2020 gada p rskats ar zi ojumu RevZin EDOC
Fragaria 2020 gada p rskats ar zi ojumu VadZin EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
Fragaria GP 2019 RevidentuZinojums PDF
Fragaria GP 2019 VadibasZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
Fragaria FS opinion PDF
VadibasZinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 17.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP RevidentaZinojums PDF
2017 GP VadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
Fragaria RevidentaZinojums PDF
Fragaria VadibasZinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Fragaria VadibasZinojums PDF

2014

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

2013

 Annual report 01.01.2013 - 31.12.2013 28.06.2014  ZIP
1_HTML izdruka HTML
Fragaria VadibasZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
SIA Fragaria vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VZ FRAGARIA 2011.g. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
2010 GP FRAGARIA VZ ZIP

2009

 Annual report 12.05.2010  TIF (885.76 KB)

2008

 Annual report 10.05.2009  TIF (803.39 KB)

2007

 Annual report 13.05.2024  TIF (547.32 KB)

2006

 Annual report 13.05.2024  TIF (500.57 KB)

2005

 Annual report 13.05.2024  TIF (469.5 KB)

2004

 Annual report 13.05.2024  TIF (473.8 KB)

2003

 Annual report 13.05.2024  TIF (317.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 291.57 KB 06.02.2026 30.01.2026 1

Articles of Association

 PDF 332.51 KB 04.02.2026 30.01.2026 6

Shareholders’ register

ASICE 26.05 KB 23.01.2025 15.01.2025 1

Shareholders’ register

ASICE 25.67 KB 23.01.2025 15.01.2025 1

Articles of Association

 TIF 402.89 KB 16.08.2023 08.08.2023 9

Shareholders’ register

EDOC 49.81 KB 23.01.2025 29.07.2021 1

Amendments to the Articles of Association

 TIF 19.02 KB 15.11.2018 13.11.2018 1

Articles of Association

 TIF 379.94 KB 15.11.2018 13.11.2018 9

Shareholders’ register

TIF 86.52 KB 15.11.2018 13.11.2018 3

Amendments to the Articles of Association

 TIF 32.39 KB 06.09.2018 27.08.2018 1

Articles of Association

 TIF 466.09 KB 06.09.2018 27.08.2018 13

Amendments to the Articles of Association

 TIF 17.28 KB 24.04.2018 11.03.2015 1

Amendments to the Articles of Association

 TIF 17.99 KB 24.04.2018 11.03.2015 1

Articles of Association

 TIF 224.78 KB 24.04.2018 11.03.2015 7

Articles of Association

 TIF 222.63 KB 24.04.2018 11.03.2015 7

Regulations for the increase/reduction of the equity

 TIF 57.61 KB 24.04.2018 11.03.2015 2

Shareholders’ register

TIF 92.71 KB 14.04.2015 11.03.2015 2

Shareholders’ register

TIF 91.96 KB 14.04.2015 11.03.2015 2

Amendments to the Articles of Association

 TIF 46.88 KB 24.04.2018 26.11.2013 2

Articles of Association

 TIF 233.93 KB 24.04.2018 26.11.2013 8

Regulations for the increase/reduction of the equity

 TIF 59.87 KB 24.04.2018 26.11.2013 2

Shareholders’ register

TIF 56.81 KB 09.12.2013 26.11.2013 2

Amendments to the Articles of Association

 TIF 19.4 KB 24.04.2018 15.10.2012 1

Articles of Association

 TIF 199.34 KB 24.04.2018 15.10.2012 6

Regulations for the increase/reduction of the equity

 TIF 61.14 KB 24.04.2018 15.10.2012 2

Shareholders’ register

TIF 12.81 KB 16.11.2012 15.10.2012 1

Shareholders’ register

TIF 15.66 KB 06.11.2012 15.10.2012 1

Shareholders’ register

TIF 16.91 KB 20.04.2012 06.04.2012 1

Amendments to the Articles of Association

 TIF 20.75 KB 24.04.2018 28.11.2011 1

Articles of Association

 TIF 199.9 KB 24.04.2018 28.11.2011 6

Regulations for the increase/reduction of the equity

 TIF 75.79 KB 24.04.2018 28.11.2011 2

Shareholders’ register

TIF 20.09 KB 22.02.2012 28.11.2011 1

Amendments to the Articles of Association

 TIF 39.4 KB 24.04.2018 01.11.2010 2

Articles of Association

 TIF 205.03 KB 24.04.2018 01.11.2010 6

Regulations for the increase/reduction of the equity

 TIF 67.36 KB 24.04.2018 01.11.2010 4

Shareholders’ register

TIF 43.21 KB 15.12.2010 01.11.2010 2

Amendments to the Articles of Association

 TIF 40.34 KB 24.04.2018 16.12.2009 3

Articles of Association

 TIF 202.46 KB 24.04.2018 16.12.2009 6

Regulations for the increase/reduction of the equity

 TIF 69.02 KB 24.04.2018 16.12.2009 4

Shareholders’ register

TIF 43.74 KB 24.04.2018 16.12.2009 3

Articles of Association

 TIF 201.88 KB 24.04.2018 12.05.2008 6

Amendments to the Articles of Association

 TIF 39.02 KB 25.04.2018 15.03.2007 3

Articles of Association

 TIF 131.94 KB 25.04.2018 15.03.2007 7

Regulations for the increase/reduction of the equity

 TIF 77.05 KB 25.04.2018 15.03.2007 5

Shareholders’ register

TIF 41.71 KB 25.04.2018 15.03.2007 3

Shareholders’ register

TIF 42.04 KB 25.04.2018 20.12.2004 3

Amendments to the Articles of Association

 TIF 44.84 KB 25.04.2018 13.09.2004 2

Articles of Association

 TIF 126.47 KB 25.04.2018 13.09.2004 7

Regulations for the increase/reduction of the equity

 TIF 60.45 KB 25.04.2018 13.09.2004 4

Shareholders’ register

TIF 37.65 KB 25.04.2018 13.09.2004 2

Shareholders’ register

TIF 11.36 KB 25.04.2018 08.01.2004 1

Amendments to the Articles of Association

 TIF 37.33 KB 25.04.2018 04.12.2003 2

Articles of Association

 TIF 125.97 KB 25.04.2018 04.12.2003 7

Regulations for the increase/reduction of the equity

 TIF 59.85 KB 25.04.2018 04.12.2003 4

Amendments to the Articles of Association

 TIF 63.42 KB 25.04.2018 11.06.2003 3

Articles of Association

 TIF 128.96 KB 25.04.2018 11.06.2003 7

Regulations for the increase/reduction of the equity

 TIF 59.58 KB 25.04.2018 11.06.2003 4

Shareholders’ register

TIF 36.14 KB 25.04.2018 11.06.2003 2

Shareholders’ register

TIF 9.9 KB 25.04.2018 28.05.2003 1

Articles of Association

 TIF 64.28 KB 25.04.2018 20.05.2003 3

Memorandum of Association

 TIF 47.66 KB 25.04.2018 20.05.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 235.46 KB 10.02.2026 30.01.2026 3

Application

 PDF 449.35 KB 04.02.2026 30.01.2026 15

Protocols/decisions of a company/organisation

 PDF 346.9 KB 04.02.2026 30.01.2026 2

Consent of a member of the Board / executive director

 PDF 175.02 KB 04.02.2026 29.01.2026 1

Protocols/decisions of a company/organisation

 PDF 396.94 KB 04.02.2026 29.01.2026 8

Consent of a member of the Board / executive director

 PDF 171.05 KB 04.02.2026 28.01.2026 1

Consent of a member of the Board / executive director

 PDF 169.46 KB 04.02.2026 28.01.2026 1

Consent of a member of the Board / executive director

 PDF 173.31 KB 04.02.2026 28.01.2026 1

Other documents

 EDOC 34.01 KB 09.02.2026 16.12.2025 5

Justification supporting beneficial ownership disclosure statement

 PDF 795.37 KB 09.02.2026 03.04.2025 1

Justification supporting beneficial ownership disclosure statement

 EDOC 202.61 KB 09.02.2026 01.04.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.82 MB 09.02.2026 05.03.2025 1

Copy of the personal identification document

 PDF 2.04 MB 04.02.2026 18.02.2025 3

Copy of the personal identification document

 PDF 756.27 KB 04.02.2026 18.02.2025 3

Copy of the personal identification document

 PDF 3.61 MB 04.02.2026 13.02.2025 3

Application

 ASICE 45.35 KB 23.01.2025 16.01.2025 1

Application

 EDOC 50.97 KB 15.04.2024 10.04.2024 2

Application

 TIF 131.91 KB 16.08.2023 15.08.2023 3

Application

 EDOC 44.08 KB 15.08.2023 15.08.2023 1

Power of attorney, act of empowerment

 TIF 101.81 KB 16.08.2023 14.08.2023 2

Consent of a member of the Board / executive director

 TIF 78.7 KB 16.08.2023 08.08.2023 2

Power of attorney, act of empowerment

 TIF 98.93 KB 16.08.2023 08.08.2023 2

Protocols/decisions of a company/organisation

 TIF 141.47 KB 16.08.2023 08.08.2023 4

Justification supporting beneficial ownership disclosure statement

 PDF 328.5 KB 16.08.2023 03.08.2023 1

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

 EDOC 148.98 KB 16.08.2023 13.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 11.08.2021 11.08.2021 2

Application

 DOCX 20.54 KB 11.08.2021 06.08.2021 2

Application

 DOCX 20.54 KB 11.08.2021 06.08.2021 2

Other documents

 DOCX 11.41 KB 30.07.2021 30.07.2021 1

Other documents

 DOCX 11.41 KB 30.07.2021 30.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.97 KB 15.11.2018 15.11.2018 2

Application

 TIF 294.85 KB 15.11.2018 14.11.2018 7

Consent of a member of the Board / executive director

 TIF 73.42 KB 15.11.2018 13.11.2018 3

Power of attorney, act of empowerment

 TIF 87.41 KB 15.11.2018 13.11.2018 2

Protocols/decisions of a company/organisation

 TIF 120.05 KB 15.11.2018 13.11.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.85 KB 07.09.2018 07.09.2018 2

Application

 TIF 256.43 KB 06.09.2018 05.09.2018 7

Power of attorney, act of empowerment

 TIF 244.66 KB 11.11.2020 27.08.2018 3

Consent of a member of the Board / executive director

 TIF 102.24 KB 06.09.2018 27.08.2018 4

Consent of a member of the Board / executive director

 TIF 97.96 KB 06.09.2018 27.08.2018 4

Consent of a member of the Board / executive director

 TIF 105.71 KB 06.09.2018 27.08.2018 4

Consent of a member of the Board / executive director

 TIF 101.66 KB 06.09.2018 27.08.2018 4

Protocols/decisions of a company/organisation

 TIF 36.57 KB 06.09.2018 27.08.2018 1

Protocols/decisions of a company/organisation

 TIF 859.29 KB 06.09.2018 27.08.2018 9

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 20.04.2018 20.04.2018 1

Statement regarding the beneficial owners

 TIF 61.75 KB 20.04.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 181.5 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.5 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 13.10.2016 13.10.2016 2

Application

 TIF 129.48 KB 24.04.2018 28.09.2016 5

Consent of a member of the Board / executive director

 TIF 34.03 KB 24.04.2018 26.09.2016 2

Power of attorney, act of empowerment

 TIF 17.11 KB 24.04.2018 26.09.2016 1

Protocols/decisions of a company/organisation

 TIF 56.16 KB 24.04.2018 26.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 67.61 KB 24.04.2018 08.04.2015 2

Application

 TIF 199.19 KB 24.04.2018 30.03.2015 6

Bank statements or other document regarding the payment of the equity

TIF 17.14 KB 24.04.2018 24.03.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.66 KB 24.04.2018 11.03.2015 1

Consent of a member of the Board / executive director

 TIF 34.27 KB 24.04.2018 11.03.2015 2

Consent of a member of the Board / executive director

 TIF 32.71 KB 24.04.2018 11.03.2015 2

Consent of a member of the Board / executive director

 TIF 34.55 KB 24.04.2018 11.03.2015 2

Consent of a member of the Board / executive director

 TIF 34.59 KB 24.04.2018 11.03.2015 2

Power of attorney, act of empowerment

 TIF 16 KB 24.04.2018 11.03.2015 1

Protocols/decisions of a company/organisation

 TIF 99.83 KB 24.04.2018 11.03.2015 4

Decisions / letters / protocols of public notaries

 TIF 34.3 KB 24.04.2018 05.12.2013 1

Application

 TIF 73.8 KB 24.04.2018 29.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 12.88 KB 24.04.2018 28.11.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.41 KB 24.04.2018 26.11.2013 1

Power of attorney, act of empowerment

 TIF 15.01 KB 24.04.2018 26.11.2013 1

Protocols/decisions of a company/organisation

 TIF 83.92 KB 24.04.2018 26.11.2013 4

Decisions / letters / protocols of public notaries

 TIF 29.27 KB 24.04.2018 17.06.2013 1

Application

 TIF 60.96 KB 24.04.2018 10.06.2013 2

Confirmation or consent to legal address

 TIF 10.42 KB 24.04.2018 30.05.2013 1

Application

 TIF 216.6 KB 25.04.2018 20.05.2013 6

Announcement regarding the legal address

 TIF 31.01 KB 24.04.2018 30.04.2013 2

Power of attorney, act of empowerment

 TIF 35.15 KB 24.04.2018 30.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 30.87 KB 24.04.2018 16.11.2012 1

Application

 TIF 52.96 KB 24.04.2018 05.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.97 KB 24.04.2018 01.11.2012 1

Application

 TIF 85.7 KB 24.04.2018 29.10.2012 3

Consent of a member of the Board / executive director

 TIF 26.14 KB 24.04.2018 25.10.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.65 KB 24.04.2018 15.10.2012 1

Power of attorney, act of empowerment

 TIF 15.59 KB 24.04.2018 15.10.2012 1

Protocols/decisions of a company/organisation

 TIF 52.13 KB 24.04.2018 15.10.2012 2

Auditor’s opinion

 TIF 36.25 KB 24.04.2018 14.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.88 KB 24.04.2018 10.07.2012 1

Application

 TIF 109.75 KB 24.04.2018 04.07.2012 3

Protocols/decisions of a company/organisation

 TIF 30.11 KB 24.04.2018 27.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.41 KB 24.04.2018 18.04.2012 1

Application

 TIF 58.81 KB 24.04.2018 11.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 31.98 KB 24.04.2018 21.02.2012 1

Application

 TIF 61.3 KB 24.04.2018 15.02.2012 2

Power of attorney, act of empowerment

 TIF 28.3 KB 24.04.2018 06.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.76 KB 24.04.2018 28.11.2011 1

Protocols/decisions of a company/organisation

 TIF 52.1 KB 24.04.2018 28.11.2011 2

Auditor’s opinion

 TIF 36.32 KB 24.04.2018 10.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.79 KB 24.04.2018 27.09.2011 1

Application

 TIF 114.17 KB 24.04.2018 20.09.2011 3

Consent of a member of the Board / executive director

 TIF 51.3 KB 24.04.2018 28.08.2011 3

Power of attorney, act of empowerment

 TIF 38.54 KB 24.04.2018 28.08.2011 3

Protocols/decisions of a company/organisation

 TIF 80.14 KB 24.04.2018 01.08.2011 5

Decisions / letters / protocols of public notaries

 TIF 36.38 KB 24.04.2018 15.12.2010 1

Application

 TIF 62.49 KB 24.04.2018 10.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.51 KB 24.04.2018 09.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 50.07 KB 24.04.2018 01.11.2010 3

Auditor’s opinion

 TIF 52.89 KB 24.04.2018 29.10.2010 1

Protocols/decisions of a company/organisation

 TIF 107.34 KB 24.04.2018 30.09.2010 5

Decisions / letters / protocols of public notaries

 TIF 37.51 KB 24.04.2018 23.09.2010 1

Application

 TIF 86.84 KB 24.04.2018 21.09.2010 3

Protocols/decisions of a company/organisation

 TIF 51.86 KB 24.04.2018 14.09.2010 3

Consent of a member of the Board / executive director

 TIF 75.9 KB 24.04.2018 13.09.2010 4

Protocols/decisions of a company/organisation

 TIF 82.71 KB 24.04.2018 27.08.2010 4

Decisions / letters / protocols of public notaries

 TIF 36.06 KB 24.04.2018 06.04.2010 1

Application

 TIF 52.85 KB 24.04.2018 31.03.2010 2

Protocols/decisions of a company/organisation

 TIF 48.69 KB 24.04.2018 19.03.2010 3

Sample report

 TIF 26.75 KB 24.04.2018 05.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.86 KB 24.04.2018 22.12.2009 1

Application

 TIF 61.83 KB 24.04.2018 21.12.2009 2

Receipts on the publication and state fees

 TIF 29.88 KB 24.04.2018 18.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 50.7 KB 24.04.2018 16.12.2009 3

Protocols/decisions of a company/organisation

 TIF 102.27 KB 24.04.2018 16.12.2009 5

Auditor’s opinion

 TIF 34.6 KB 24.04.2018 03.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 56.18 KB 24.04.2018 06.06.2008 2

Receipts on the publication and state fees

 TIF 29.47 KB 25.04.2018 02.06.2008 2

Sample report

 TIF 73.99 KB 25.04.2018 27.05.2008 4

Application

 TIF 43.32 KB 24.04.2018 27.05.2008 2

Application

 TIF 160.64 KB 24.04.2018 27.05.2008 6

Sample report

 TIF 72.75 KB 25.04.2018 26.05.2008 4

Sample report

 TIF 73.02 KB 25.04.2018 26.05.2008 4

Sample report

 TIF 19.54 KB 25.04.2018 26.05.2008 1

Power of attorney, act of empowerment

 TIF 25.71 KB 25.04.2018 12.05.2008 1

Consent of a member of the Board / executive director

 TIF 36.66 KB 24.04.2018 12.05.2008 3

Protocols/decisions of a company/organisation

 TIF 50.29 KB 24.04.2018 12.05.2008 1

Protocols/decisions of a company/organisation

 TIF 75.31 KB 24.04.2018 12.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 34.57 KB 25.04.2018 30.03.2007 1

Application

 TIF 62.69 KB 25.04.2018 23.03.2007 2

Receipts on the publication and state fees

 TIF 24.83 KB 25.04.2018 23.03.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 54.8 KB 25.04.2018 15.03.2007 3

Auditor’s opinion

 TIF 35.49 KB 25.04.2018 15.03.2007 1

Protocols/decisions of a company/organisation

 TIF 97.23 KB 25.04.2018 25.02.2007 5

Decisions / letters / protocols of public notaries

 TIF 53.34 KB 25.04.2018 09.10.2006 2

Application

 TIF 97.83 KB 25.04.2018 02.10.2006 4

Receipts on the publication and state fees

 TIF 26.87 KB 25.04.2018 02.10.2006 2

Consent of a member of the Board / executive director

 TIF 36.31 KB 25.04.2018 31.08.2006 3

Consent of a member of the Board / executive director

 TIF 7.67 KB 25.04.2018 31.08.2006 1

Protocols/decisions of a company/organisation

 TIF 63.5 KB 25.04.2018 31.08.2006 4

Protocols/decisions of a company/organisation

 TIF 105.43 KB 25.04.2018 15.08.2006 5

Power of attorney, act of empowerment

 TIF 17.53 KB 25.04.2018 14.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 25.11 KB 25.04.2018 13.01.2005 1

Application

 TIF 51.01 KB 25.04.2018 07.01.2005 2

Receipts on the publication and state fees

 TIF 36.8 KB 25.04.2018 05.01.2005 2

Decisions / letters / protocols of public notaries

 TIF 25.4 KB 25.04.2018 29.09.2004 1

Application

 TIF 56.52 KB 25.04.2018 21.09.2004 2

Receipts on the publication and state fees

 TIF 34.47 KB 25.04.2018 21.09.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 37.6 KB 25.04.2018 13.09.2004 2

Power of attorney, act of empowerment

 TIF 47.57 KB 25.04.2018 13.09.2004 2

Protocols/decisions of a company/organisation

 TIF 53.71 KB 25.04.2018 13.09.2004 4

Decisions / letters / protocols of public notaries

 TIF 21.09 KB 25.04.2018 23.01.2004 1

Decisions / letters / protocols of public notaries

 TIF 22.04 KB 25.04.2018 23.01.2004 1

Receipts on the publication and state fees

 TIF 30.08 KB 25.04.2018 14.01.2004 2

Application

 TIF 61.16 KB 25.04.2018 10.01.2004 2

Receipts on the publication and state fees

 TIF 14.66 KB 25.04.2018 11.12.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.99 KB 25.04.2018 04.12.2003 2

Power of attorney, act of empowerment

 TIF 60.43 KB 25.04.2018 04.12.2003 3

Protocols/decisions of a company/organisation

 TIF 53.82 KB 25.04.2018 04.12.2003 4

Decisions / letters / protocols of public notaries

 TIF 24.54 KB 25.04.2018 20.08.2003 1

Receipts on the publication and state fees

 TIF 29.03 KB 25.04.2018 04.08.2003 2

Application

 TIF 94.33 KB 25.04.2018 01.08.2003 2

Announcement regarding the legal address

 TIF 31.95 KB 25.04.2018 23.07.2003 2

Decisions / letters / protocols of public notaries

 TIF 36.93 KB 25.04.2018 25.06.2003 1

Application

 TIF 227.95 KB 25.04.2018 16.06.2003 4

Application

 TIF 66.79 KB 25.04.2018 16.06.2003 2

Receipts on the publication and state fees

 TIF 45.54 KB 25.04.2018 14.06.2003 3

Application of shareholders or third persons for the acquisition of shares

TIF 37.34 KB 25.04.2018 11.06.2003 2

Consent of a member of the Board / executive director

 TIF 30.41 KB 25.04.2018 11.06.2003 2

Protocols/decisions of a company/organisation

 TIF 71.1 KB 25.04.2018 11.06.2003 4

Protocols/decisions of a company/organisation

 TIF 150.06 KB 25.04.2018 11.06.2003 7

Sample report

 TIF 16.21 KB 25.04.2018 10.06.2003 1

Sample report

 TIF 18.86 KB 25.04.2018 06.06.2003 1

Application

 TIF 6.95 KB 25.04.2018 28.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 34.21 KB 25.04.2018 27.05.2003 1

Registration certificates

 TIF 34.44 KB 25.04.2018 27.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 11.85 KB 25.04.2018 21.05.2003 1

Sample report

 TIF 16.18 KB 25.04.2018 21.05.2003 1

Announcement regarding the legal address

 TIF 6.33 KB 25.04.2018 20.05.2003 1

Consent of a member of the Board / executive director

 TIF 7.8 KB 25.04.2018 20.05.2003 1

Receipts on the publication and state fees

 TIF 29.2 KB 25.04.2018 20.05.2003 2

Sample report

 TIF 55.68 KB 25.04.2018 06.05.2003 4
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