G4S Latvia, AS

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

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "G4S Latvia"
Registration number, date 40103058465, 31.07.1992
VAT number LV40103058465 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 23.12.2003
Legal address Stigu iela 10, Rīga, LV-1021 Check address owners
Fixed capital 458 178 EUR, registered payment 18.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • 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, €) 8197.56 8010.71 9291.72
Personal income tax (thousands, €) 1595.44 1572.29 1934.77
Statutory social insurance contributions (thousands, €) 3451.07 3443.39 4146.88
Average employees count 942 1072 1228

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

Spēkā no Status
29.02.2024 The beneficial owner of a legal person cannot be identified
14.03.2018 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   01.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   01.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   01.03.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   11.03.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   11.03.2021

Natural person

Supervisory Board Member of the Supervisory Board   11.03.2021
* 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

AS G4S Eesti

Reg. no. 1000376704
Harju maakond, Tallinn, Kristiine linnaosa, Vesipapi tn 2, 12916

100 % 327 270 € 1.40 € 458 178 Estonia 12.01.2024 01.03.2024

Apply information changes

ML

"G4S Latvia", AS

Stigu 10, Rīga, LV-1021 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

http://www.g4s.lv

Historical company names

Akciju sabiedrība "Group 4 Securicor Latvia" Until 31.10.2007 17 years ago
Akciju sabiedrība "FALCK APSARGS" Until 25.10.2007 17 years ago
SIA "FALCK APSARGS" Until 08.03.2000 24 years ago
Sabiedrība ar ierobežotu atbildību "APSARGS" Until 31.01.2000 24 years ago

Historical addresses

Rīga, Matīsa iela 60/62 Until 17.12.1992 32 years ago
Rīga, Kr.Barona iela 102 Until 15.12.1995 29 years ago
Rīga, Raunas iela 35a Until 19.05.1998 26 years ago
Rīga, Kastrānes iela 5a Until 31.08.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  ZIP €11.00
Annual report 2022 PDF
G4S Latvia Gada parskats 2022 Vadibas zinojums PDF
G4S Latvia Revidentu zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums GS4 2021. gada p rskats EDOC
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
G4S LV Opinion 2020 1 ASICE
Vadibas zinojums 2020 PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 05.05.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums 2019 G4SLatvia PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
G4S LV Opinion FS 2019 SIGNED PDF
Vadibas zinojums 2019 G4SLatvia PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 16.04.2019  ZIP
Annual report 2018 PDF
SHARP Scanner 20190404 155325 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
20190404170148 PDF
SHARP Scanner 20190404 155325 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 27.04.2018  ZIP
Annual report 2017 PDF
Latvia vadibas zin 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Latvia Revidenta 2017 PDF
Latvia vadibas zin 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 06.04.2017  ZIP
Annual report 2016 PDF
G4S Latvia AS 2016.gada parskata Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
G4S Latvia AS 2016.gada parskata Revidentu zinojums PDF
G4S Latvia AS 2016.gada parskata Vadibas zinojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 13.05.2016  ZIP
1_HTML izdruka HTML
Latvia-GP2015-Vad-zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
Latvia-GP2015-Vad-zin PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 29.05.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

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

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 21.06.2014  ZIP
1_HTML izdruka HTML
GP Vadibas z 2013 Latvia PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.06.2014  ZIP
1_HTML izdruka HTML
GP Vadibas z 2013 Latvia PDF

2012

Consolidated financial statement 22.05.2013  TIF (1.7 MB)

2012

Annual report 22.05.2013  TIF (1.7 MB)

2011

Consolidated financial statement 15.05.2012  TIF (1.69 MB)

2011

Annual report 15.05.2012  TIF (1.69 MB)

2010

Consolidated financial statement 13.05.2011  TIF (1.78 MB)

2010

Annual report 13.05.2011  TIF (1.78 MB)

2009

Consolidated financial statement 11.05.2010  TIF (1.54 MB)

2009

Annual report 11.05.2010  TIF (1.54 MB)

2008

Consolidated financial statement 11.05.2009  TIF (1.75 MB)

2008

Annual report 20.04.2009  TIF (1.75 MB)

2007

Consolidated financial statement 16.06.2008  TIF (952.24 KB)

2007

Annual report 16.06.2008  TIF (952.24 KB)

2006

Consolidated financial statement 14.04.2009  TIF (1.5 MB)

2006

Annual report 14.04.2009  TIF (1.5 MB)

2005

Consolidated financial statement 31.08.2006  PDF (923.97 KB)

2005

Annual report 07.03.2007  TIF (630.1 KB)

2004

Consolidated financial statement 01.09.2006  ZIP
Consolidated financial statement 2004 PDF
Consolidated financial statement 2004 TIF

2004

Annual report 01.09.2006  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

Consolidated financial statement 01.09.2006  ZIP
Consolidated financial statement 2003 TIF
Consolidated financial statement 2003 PDF

2003

Annual report 01.09.2006  ZIP
Annual report 2003 TIF
Annual report 2003 PDF

2002

Annual report 08.01.2009  TIF (782.56 KB)

2001

Annual report 08.01.2009  TIF (607.24 KB)

2000

Annual report 08.01.2009  TIF (603.96 KB)

1999

Annual report 08.01.2009  TIF (874.67 KB)

1998

Annual report 08.01.2009  TIF (990.43 KB)

1997

Annual report 08.01.2009  TIF (810.98 KB)

1996

Annual report 07.01.2009  TIF (769.95 KB)

Documents

Type Format Size Added Document date Number of pages

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

EDOC 339.53 KB 29.02.2024 29.02.2024 4

Articles of Association

ASICE 63.68 KB 01.03.2024 15.01.2024 12

Amendments to the Articles of Association

EDOC 16.32 KB 01.03.2024 12.01.2024 1

Articles of Association

EDOC 60.34 KB 11.12.2020 01.12.2020 1

Articles of Association

ASICE 42.97 KB 28.02.2019 19.02.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 105.49 KB 26.09.2016 19.05.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 101.28 KB 14.04.2016 24.03.2016 2

Amendments to the Articles of Association

TIF 19.51 KB 29.06.2015 30.04.2015 1

Articles of Association

TIF 256.82 KB 29.06.2015 30.03.2015 6

Articles of Association

TIF 174.4 KB 22.11.2010 13.09.2010 5

Articles of Association

TIF 164.76 KB 22.11.2010 13.09.2010 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 79.63 KB 09.01.2009 18.08.2008 2

Articles of Association

TIF 170.06 KB 09.01.2009 29.10.2007 6

Articles of Association

TIF 170.9 KB 09.01.2009 10.10.2007 6

Articles of Association

TIF 170.89 KB 09.01.2009 31.05.2006 6

Articles of Association

TIF 172.69 KB 09.01.2009 27.10.2005 6

Articles of Association

TIF 170.89 KB 09.01.2009 18.03.2005 6

Articles of Association

TIF 169.51 KB 09.01.2009 17.05.2004 6

Articles of Association

TIF 164.35 KB 09.01.2009 27.01.2004 6

Articles of Association

TIF 169.66 KB 08.01.2009 12.12.2003 6

Amendments to the Articles of Association

TIF 21.06 KB 08.01.2009 22.08.2003 1

Regulations for the increase/reduction of the equity

TIF 38.65 KB 08.01.2009 22.08.2003 1

Amendments to the Articles of Association

TIF 13.91 KB 08.01.2009 17.07.2002 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 131.13 KB 08.01.2009 29.01.2001 4

Amendments to the Articles of Association

TIF 43.21 KB 08.01.2009 10.08.2000 3

Articles of Association

TIF 718.11 KB 08.01.2009 10.02.2000 26

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 119.01 KB 08.01.2009 10.02.2000 5

Amendments to the Articles of Association

TIF 77.01 KB 08.01.2009 18.01.2000 7

Regulations for the increase/reduction of the equity

TIF 144.17 KB 08.01.2009 18.01.2000 7

Shareholders’ register

TIF 74.27 KB 08.01.2009 18.01.2000 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 199.13 KB 08.01.2009 11.01.2000 6

Articles of Association

TIF 732.67 KB 08.01.2009 07.01.2000 28

Shareholders’ register

TIF 42.22 KB 08.01.2009 07.01.2000 2

Shareholders’ register

TIF 26.8 KB 08.01.2009 07.01.2000 1

Memorandum of association or other equivalent documents of foreign companies

TIF 202.68 KB 08.01.2009 30.12.1999 7

Articles of Association

TIF 227.18 KB 08.01.2009 05.05.1998 8

Articles of Association

TIF 190.35 KB 07.01.2009 20.11.1995 7

Amendments to the Articles of Association

TIF 56.6 KB 07.01.2009 15.12.1992 4

Articles of Association

TIF 184.11 KB 07.01.2009 17.06.1992 7

Memorandum of association

TIF 66.14 KB 07.01.2009 17.06.1992 3

Shareholders’ register

TIF 106.88 KB 07.01.2009 17.06.1992 1

Amendments to the Articles of Association

TIF 14.32 KB 09.01.2009 1

Amendments to the Articles of Association

TIF 15.7 KB 09.01.2009 1

Amendments to the Articles of Association

TIF 11.26 KB 09.01.2009 1

Amendments to the Articles of Association

TIF 11.93 KB 09.01.2009 1

Amendments to the Articles of Association

TIF 5.79 KB 09.01.2009 1

Amendments to the Articles of Association

TIF 9.81 KB 09.01.2009 1

Amendments to the Articles of Association

TIF 11.3 KB 09.01.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 96.38 KB 09.01.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PNG 290.13 KB 01.03.2024 01.03.2024 1

Justification supporting beneficial ownership disclosure statement

PNG 253.69 KB 01.03.2024 01.03.2024 1

Statement regarding the beneficial owners

EDOC 49.57 KB 29.02.2024 28.02.2024 1

Application

EDOC 75.58 KB 01.03.2024 22.02.2024 6

Protocols/decisions of a company/organisation

ASICE 46.1 KB 01.03.2024 15.01.2024 2

Protocols/decisions of a company/organisation

ASICE 51.11 KB 01.03.2024 15.01.2024 1

List of members of the Board / Supervisory Board

EDOC 22.02 KB 01.03.2024 12.01.2024 1

Application

EDOC 57.81 KB 15.05.2023 15.05.2023 2

Notice of a member of the Board regarding the resignation

EDOC 15.65 KB 15.05.2023 19.04.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 255.08 KB 26.02.2024 17.04.2023 15

Power of attorney, act of empowerment

EDOC 121.82 KB 15.05.2023 16.02.2023 1

Decisions / letters / protocols of public notaries

RTF 188.65 KB 11.03.2021 11.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 11.03.2021 11.03.2021 2

Application

EDOC 55.68 KB 11.03.2021 09.03.2021 1

Application

DOCX 50.25 KB 11.03.2021 09.03.2021 1

Consent of members of the supervisory board

DOC 32 KB 11.03.2021 09.03.2021 1

Consent of members of the supervisory board

ASICE 16.64 KB 11.03.2021 09.03.2021 1

Consent of members of the supervisory board

DOC 32 KB 11.03.2021 09.03.2021 1

Consent of members of the supervisory board

ASICE 16.74 KB 11.03.2021 09.03.2021 1

Consent of members of the supervisory board

DOC 32 KB 11.03.2021 09.03.2021 1

Consent of members of the supervisory board

ASICE 14.81 KB 11.03.2021 09.03.2021 1

List of members of the Board / Supervisory Board

DOCX 15.02 KB 11.03.2021 09.03.2021 1

List of members of the Board / Supervisory Board

EDOC 21.4 KB 11.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

DOC 101 KB 11.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

DOC 53 KB 11.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

ASICE 36.06 KB 11.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

ASICE 45.49 KB 11.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 11.12.2020 11.12.2020 2

Articles of Association

EDOC 60.34 KB 11.12.2020 01.12.2020 1

Application

EDOC 51.33 KB 11.12.2020 16.11.2020 1

Application

DOCX 42.47 KB 11.12.2020 16.11.2020 1

Protocols/decisions of a company/organisation

DOCX 38.43 KB 11.12.2020 17.08.2020 1

Protocols/decisions of a company/organisation

EDOC 59.84 KB 11.12.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 01.03.2019 01.03.2019 2

Application

EDOC 62.97 KB 28.02.2019 28.02.2019 10

Application

DOCX 54.38 KB 28.02.2019 28.02.2019 10

List of members of the Board / Supervisory Board

DOC 33.5 KB 28.02.2019 27.02.2019 1

List of members of the Board / Supervisory Board

EDOC 20.97 KB 28.02.2019 27.02.2019 1

Articles of Association

ASICE 42.97 KB 28.02.2019 19.02.2019 5

Protocols/decisions of a company/organisation

DOC 65.5 KB 28.02.2019 19.02.2019 2

Protocols/decisions of a company/organisation

ASICE 38.09 KB 28.02.2019 19.02.2019 2

Protocols/decisions of a company/organisation

ASICE 42.77 KB 28.02.2019 19.02.2019 3

Protocols/decisions of a company/organisation

DOC 86 KB 28.02.2019 19.02.2019 3

Consent of a member of the Board / executive director

DOC 25 KB 28.02.2019 13.02.2019 1

Consent of a member of the Board / executive director

DOC 25.5 KB 28.02.2019 13.02.2019 1

Consent of a member of the Board / executive director

EDOC 24.16 KB 28.02.2019 13.02.2019 1

Consent of a member of the Board / executive director

EDOC 18.98 KB 28.02.2019 13.02.2019 1

Consent of a member of the Board / executive director

EDOC 19.43 KB 28.02.2019 13.02.2019 1

Consent of a member of the Board / executive director

DOC 25.5 KB 28.02.2019 13.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 09.08.2018 09.08.2018 2

Application

EDOC 72.96 KB 06.08.2018 04.08.2018 5

Application

DOCX 59.77 KB 06.08.2018 04.08.2018 5

Consent of a member of the Board / executive director

PDF 1.29 MB 06.08.2018 04.08.2018 1

Consent of a member of the Board / executive director

EDOC 1.31 MB 06.08.2018 04.08.2018 1

Consent of a member of the Board / executive director

ASICE 20.02 KB 06.08.2018 20.06.2018 1

Consent of a member of the Board / executive director

DOC 39.5 KB 06.08.2018 20.06.2018 1

Consent of a member of the Board / executive director

ASICE 20.17 KB 06.08.2018 18.06.2018 1

Consent of a member of the Board / executive director

DOC 39 KB 06.08.2018 18.06.2018 1

Power of attorney, act of empowerment

EDOC 2.07 MB 06.08.2018 14.03.2018 1

Power of attorney, act of empowerment

PDF 2.05 MB 06.08.2018 14.03.2018 1

Decisions / letters / protocols of public notaries

RTF 187.85 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.17 KB 14.03.2018 14.03.2018 2

Protocols/decisions of a company/organisation

ASICE 51.38 KB 06.08.2018 13.03.2018 4

Protocols/decisions of a company/organisation

DOC 122 KB 06.08.2018 13.03.2018 4

List of members of the Board / Supervisory Board

EDOC 49.7 KB 08.05.2018 13.03.2018 2

List of members of the Board / Supervisory Board

DOCX 41.07 KB 08.05.2018 13.03.2018 2

Application

DOCX 56.71 KB 14.03.2018 13.03.2018 4

Application

DOCX 56.71 KB 14.03.2018 13.03.2018 4

Application

EDOC 71.43 KB 14.03.2018 13.03.2018 4

Power of attorney, act of empowerment

PDF 2.05 MB 14.03.2018 20.12.2017 1

Power of attorney, act of empowerment

EDOC 2.07 MB 14.03.2018 20.12.2017 1

Power of attorney, act of empowerment

PDF 2.05 MB 14.03.2018 20.12.2017 1

Notice of a member of the supervisory board regarding the resignation

DOC 29.5 KB 14.03.2018 05.10.2017 1

Notice of a member of the supervisory board regarding the resignation

ASICE 15.97 KB 14.03.2018 05.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.05 KB 14.07.2017 14.07.2017 2

Application

TIF 187.19 KB 14.07.2017 10.07.2017 5

Notice of a member of the Board regarding the resignation

TIF 6.94 KB 14.07.2017 02.06.2017 1

Decisions / letters / protocols of public notaries

RTF 180.64 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.64 KB 22.09.2016 22.09.2016 2

Application

TIF 1.92 MB 26.09.2016 19.09.2016 5

Protocols/decisions of a company/organisation

TIF 32.6 KB 26.09.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

TIF 43 KB 14.04.2016 07.04.2016 1

Submission/Application

TIF 40.94 KB 14.04.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

TIF 67.07 KB 29.06.2015 18.06.2015 2

Application

TIF 129.95 KB 29.06.2015 11.06.2015 2

Protocols/decisions of a company/organisation

TIF 284.32 KB 29.06.2015 30.04.2015 6

Decisions / letters / protocols of public notaries

TIF 64.57 KB 05.03.2014 04.03.2014 2

Application

TIF 561.74 KB 05.03.2014 27.02.2014 7

List of members of the Board / Supervisory Board

TIF 19 KB 05.03.2014 27.02.2014 1

Protocols/decisions of a company/organisation

TIF 134.66 KB 05.03.2014 18.02.2014 5

Consent of a member of the Board / executive director

TIF 122.93 KB 05.03.2014 12.02.2014 10

Decisions / letters / protocols of public notaries

TIF 33.94 KB 20.09.2013 19.09.2013 2

Application

TIF 162.22 KB 20.09.2013 12.09.2013 3

List of members of the Board / Supervisory Board

TIF 15.81 KB 20.09.2013 12.09.2013 1

Notice of a member of the Board regarding the resignation

TIF 5.51 KB 20.09.2013 23.08.2013 1

Decisions / letters / protocols of public notaries

TIF 47.94 KB 21.05.2013 20.05.2013 2

Application

TIF 247.76 KB 21.05.2013 15.05.2013 4

Protocols/decisions of a company/organisation

TIF 44.77 KB 21.05.2013 22.04.2013 2

Protocols/decisions of a company/organisation

TIF 115.09 KB 21.05.2013 22.04.2013 3

Consent of members of the supervisory board

TIF 35.24 KB 21.05.2013 19.04.2013 3

Decisions / letters / protocols of public notaries

TIF 41.34 KB 28.12.2010 22.12.2010 2

Application

TIF 99.91 KB 28.12.2010 14.12.2010 3

Protocols/decisions of a company/organisation

TIF 36.55 KB 28.12.2010 14.12.2010 2

Consent of a member of the Board / executive director

TIF 32.15 KB 28.12.2010 07.12.2010 1

Decisions / letters / protocols of public notaries

TIF 50.76 KB 22.11.2010 22.11.2010 2

Application

TIF 166.88 KB 22.11.2010 13.09.2010 4

Consent of members of the supervisory board

TIF 37.12 KB 22.11.2010 13.09.2010 3

Other documents

TIF 11.69 KB 22.11.2010 13.09.2010 1

Protocols/decisions of a company/organisation

TIF 60.88 KB 22.11.2010 13.09.2010 2

Protocols/decisions of a company/organisation

TIF 43.17 KB 22.11.2010 13.09.2010 2

Decisions / letters / protocols of public notaries

TIF 35.27 KB 02.09.2009 31.08.2009 1

Receipts on the publication and state fees

TIF 28.7 KB 02.09.2009 26.08.2009 2

Announcement regarding the legal address

TIF 8.29 KB 02.09.2009 24.08.2009 1

Application

TIF 64.95 KB 02.09.2009 24.08.2009 2

Decisions / letters / protocols of public notaries

TIF 53.79 KB 17.06.2009 16.06.2009 2

Receipts on the publication and state fees

TIF 37.39 KB 17.06.2009 11.06.2009 2

Application

TIF 324.8 KB 17.06.2009 05.06.2009 9

Protocols/decisions of a company/organisation

TIF 49.16 KB 17.06.2009 29.05.2009 2

Decisions / letters / protocols of public notaries

TIF 65.16 KB 09.01.2009 29.12.2008 2

Other documents

TIF 33.38 KB 09.01.2009 18.12.2008 2

Receipts on the publication and state fees

TIF 40.07 KB 09.01.2009 18.12.2008 2

Application

TIF 34.29 KB 09.01.2009 17.12.2008 1

Decisions / letters / protocols of public notaries

TIF 35.25 KB 09.01.2009 19.09.2008 1

Application

TIF 137.86 KB 09.01.2009 29.08.2008 4

Consent of members of the supervisory board

TIF 35.84 KB 09.01.2009 29.08.2008 3

Protocols/decisions of a company/organisation

TIF 60.93 KB 09.01.2009 29.08.2008 2

Protocols/decisions of a company/organisation

TIF 30.42 KB 09.01.2009 29.08.2008 1

Protocols/decisions of a company/organisation

TIF 87.48 KB 09.01.2009 18.08.2008 3

Protocols/decisions of a company/organisation

TIF 24.88 KB 09.01.2009 18.08.2008 1

Other documents

TIF 18.73 KB 09.01.2009 31.07.2008 2

Receipts on the publication and state fees

TIF 28.87 KB 09.01.2009 31.07.2008 2

Decisions / letters / protocols of public notaries

TIF 47.25 KB 09.01.2009 31.10.2007 2

Registration certificates

TIF 22.08 KB 09.01.2009 31.10.2007 1

Receipts on the publication and state fees

TIF 44.35 KB 09.01.2009 30.10.2007 2

Application

TIF 93.44 KB 09.01.2009 29.10.2007 3

Protocols/decisions of a company/organisation

TIF 85.89 KB 09.01.2009 29.10.2007 2

Decisions / letters / protocols of public notaries

TIF 56 KB 09.01.2009 25.10.2007 2

Registration certificates

TIF 47.45 KB 09.01.2009 25.10.2007 1

Receipts on the publication and state fees

TIF 45.4 KB 09.01.2009 19.10.2007 3

Application

TIF 114.84 KB 09.01.2009 10.10.2007 4

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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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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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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Application

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Protocols/decisions of a company/organisation

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Sample report

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Sample report

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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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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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Application

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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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Sample report

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Sample report

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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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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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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

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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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Registration certificates

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Receipts on the publication and state fees

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Sample report

TIF 23.9 KB 08.01.2009 16.12.2003 1

Consent of a member of the Board / executive director

TIF 5.78 KB 08.01.2009 12.12.2003 1

Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 10.96 KB 08.01.2009 21.08.2003 1

Decisions / letters / protocols of public notaries

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Other documents

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Sample report

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Protocols/decisions of a company/organisation

TIF 40.41 KB 08.01.2009 26.11.2001 2

Receipts on the publication and state fees

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Sample report

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Decisions / letters / protocols of public notaries

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Other documents

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Power of attorney, act of empowerment

TIF 49.88 KB 08.01.2009 28.02.2001 3

Receipts on the publication and state fees

TIF 15.6 KB 08.01.2009 28.02.2001 1

Protocols/decisions of a company/organisation

TIF 62.22 KB 08.01.2009 29.01.2001 3

Power of attorney, act of empowerment

TIF 40.81 KB 08.01.2009 15.01.2001 3

Warning of the Enterprise Register official to the company regarding the elimination of faults

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Decisions / letters / protocols of public notaries

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Submission/Application

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Other documents

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

TIF 82.17 KB 08.01.2009 10.08.2000 4

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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Registration certificates

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Submission/Application

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Sample report

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Other documents

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Protocols/decisions of a company/organisation

TIF 150.06 KB 08.01.2009 10.02.2000 7

Power of attorney, act of empowerment

TIF 83.51 KB 08.01.2009 09.02.2000 6

Power of attorney, act of empowerment

TIF 14.8 KB 08.01.2009 07.02.2000 1

Decisions / letters / protocols of public notaries

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Registration certificates

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Submission/Application

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Other documents

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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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Power of attorney, act of empowerment

TIF 108.67 KB 08.01.2009 18.01.2000 9

Protocols/decisions of a company/organisation

TIF 307.45 KB 08.01.2009 18.01.2000 16

Protocols/decisions of a company/organisation

TIF 100.46 KB 08.01.2009 18.01.2000 5

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

TIF 18.63 KB 08.01.2009 10.01.2000 1

Other documents

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Protocols/decisions of a company/organisation

TIF 31.41 KB 08.01.2009 07.01.2000 2

Protocols/decisions of a company/organisation

TIF 34.15 KB 08.01.2009 07.01.2000 2

Sample report

TIF 19.78 KB 08.01.2009 07.01.2000 1

Sample report

TIF 53.16 KB 08.01.2009 06.01.2000 3

Bank statements or other document regarding the payment of the equity

TIF 32.07 KB 08.01.2009 04.01.2000 3

Protocols/decisions of a company/organisation

TIF 59.67 KB 08.01.2009 03.01.2000 3

Order of the Enterprise Register official

TIF 34.95 KB 08.01.2009 15.04.1999 1

Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

TIF 56.58 KB 08.01.2009 08.02.1999 1

Submission/Application

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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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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Sample report

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Copy of the personal identification document

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Bank statements or other document regarding the payment of the equity

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Other documents

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Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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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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Bank statements or other document regarding the payment of the equity

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Other documents

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Registration certificates

TIF 70.98 KB 07.01.2009 24.03.1994 1

Registration certificates

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Receipts on the publication and state fees

TIF 11.07 KB 07.01.2009 07.03.1994 1

Submission/Application

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Protocols/decisions of a company/organisation

TIF 29.78 KB 07.01.2009 06.11.1992 1

Purchase contracts

TIF 30.95 KB 07.01.2009 06.11.1992 1

Registration certificates

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Registration certificates

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Application

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Receipts on the publication and state fees

TIF 21.44 KB 07.01.2009 02.07.1992 2

Bank statements or other document regarding the payment of the equity

TIF 16.8 KB 07.01.2009 29.06.1992 1

Protocols/decisions of a company/organisation

TIF 28.52 KB 07.01.2009 17.06.1992 2

Other documents

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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

TIF 9.89 KB 09.01.2009 1

List of members of the Board / Supervisory Board

TIF 10.29 KB 09.01.2009 1

List of members of the Board / Supervisory Board

TIF 15.1 KB 09.01.2009 1

List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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List of members of the Board / Supervisory Board

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Other documents

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Receipts on the publication and state fees

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Application

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Copy of the personal identification document

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Copy of the personal identification document

TIF 641.65 KB 08.01.2009 15

Other documents

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Receipts on the publication and state fees

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Other documents

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Receipts on the publication and state fees

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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