Ingka Investments Timber, SIA
Limited Liability Company, Huge company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Ingka Investments Timber |
| Registration number, date | 50003871841, 06.11.2006 |
| VAT number | LV50003871841 from 26.03.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.11.2006 |
| Legal address | Ādažu iela 24, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 14 392 448 EUR, registered payment 09.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ingka Investments Timber, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 13.11.2023, taxpayer Ingka Investments Timber, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.11.2023 | 0.00 | 13.11.2023 23:20 | |||
| 07.08.2019 | 1 383.73 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -596.90 | 23.33 | 155.09 |
| Personal income tax (thousands, €) | 8.39 | 90.83 | 68.91 |
| Statutory social insurance contributions (thousands, €) | 13.39 | 171.78 | 138.18 |
| Average employees count | 1 | 15 | 14 |
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 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2026 | Netherlands | France |
|
Control type: other |
|||
| Natural person | From 04.02.2026 | Netherlands | Netherlands |
|
Control type: other |
|||
| Natural person | From 04.02.2026 | 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 | 04.02.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.02.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.02.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.02.2026 |
* 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 Latvia"Reg. no. 40103812077
|
100 % | 514 016 | € 28 | € 14 392 448 | Latvia | 29.01.2026 | 04.02.2026 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sodra mežs" | Until 04.02.2026 | 3 days ago |
|---|
Historical addresses
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Skultes iela 1 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Skultes iela 1 | Until 04.03.2010 | 16 years ago |
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Skultes iela 1 | Until 16.10.2014 | 12 years ago |
| Rīga, Aristida Briāna iela 9A - 2 | Until 11.04.2024 | 2 years ago |
| Rīga, Mūkusalas iela 42C | Until 05.02.2026 | 2 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Sodra me s 2024 gada p rskats ar zi ojumu | ASICE | ||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sodra me s 2023 final ar zi ojumu | ASICE | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sodra Mezs 2022 auditora zi ojums Jana | DOCX | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sodra me s 2021 gada p rskats ar zi ojumu 2 1 | EDOC | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Microsoft Word Sodra Mezs 2020 Auditors report | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sodra mezs 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar ga revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCF30062017 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 25.07.2016 | TIF (817.02 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sodra Mezs GP 2013 - Vadibas zinojums | |||||
2012 |
Annual report | 17.06.2013 | TIF (1.11 MB) | ||
2011 |
Annual report | 08.11.2012 | TIF (625.69 KB) | ||
2010 |
Annual report | 08.06.2011 | TIF (752.77 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (739.62 KB) | ||
2008 |
Annual report | 29.10.2009 | TIF (739.26 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (440.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
332.6 KB | 04.02.2026 | 29.01.2026 | 1 | |
Shareholders’ register |
405.52 KB | 04.02.2026 | 29.01.2026 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 144.13 KB | 04.02.2026 | 26.01.2026 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 148.98 KB | 16.08.2023 | 02.08.2023 | 13 |
Articles of Association |
TIF | 394.77 KB | 13.09.2023 | 01.08.2023 | 14 |
Shareholders’ register |
ASICE | 24.65 KB | 30.07.2021 | 30.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 200.55 KB | 06.11.2019 | 23.10.2019 | 5 |
Articles of Association |
TIF | 272.34 KB | 06.11.2019 | 23.10.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 292.02 KB | 06.11.2019 | 23.06.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 372.79 KB | 25.06.2018 | 13.06.2018 | 12 |
Amendments to the Articles of Association |
TIF | 16.57 KB | 25.06.2018 | 27.04.2018 | 1 |
Articles of Association |
TIF | 191.75 KB | 25.06.2018 | 27.04.2018 | 6 |
Amendments to the Articles of Association |
TIF | 18.05 KB | 17.09.2015 | 17.08.2015 | 1 |
Articles of Association |
TIF | 260.85 KB | 17.09.2015 | 17.08.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 113.04 KB | 11.11.2015 | 24.07.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 114.21 KB | 02.06.2015 | 21.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 78.22 KB | 12.06.2014 | 23.04.2014 | 2 |
Articles of Association |
TIF | 213.09 KB | 12.06.2014 | 23.04.2014 | 5 |
Shareholders’ register |
TIF | 103.57 KB | 12.06.2014 | 23.04.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 255.46 KB | 12.06.2014 | 19.03.2014 | 7 |
Amendments to the Articles of Association |
TIF | 84.81 KB | 23.05.2012 | 27.04.2012 | 2 |
Articles of Association |
TIF | 144.47 KB | 23.05.2012 | 27.04.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 107.09 KB | 23.05.2012 | 27.04.2012 | 2 |
Shareholders’ register |
TIF | 32.09 KB | 23.05.2012 | 27.04.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 294.29 KB | 03.04.2012 | 21.09.2011 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 402.19 KB | 27.09.2011 | 21.09.2011 | 6 |
Shareholders’ register |
TIF | 24.84 KB | 02.05.2011 | 26.04.2011 | 1 |
Articles of Association |
TIF | 166.04 KB | 02.05.2011 | 25.01.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 99.48 KB | 02.05.2011 | 25.01.2011 | 2 |
Amendments to the Articles of Association |
TIF | 127.75 KB | 21.11.2008 | 31.10.2008 | 2 |
Articles of Association |
TIF | 167.42 KB | 21.11.2008 | 31.10.2008 | 3 |
Amendments to the Articles of Association |
TIF | 7.79 KB | 12.11.2007 | 11.07.2007 | 1 |
Articles of Association |
TIF | 18.6 KB | 12.11.2007 | 11.07.2007 | 1 |
Shareholders’ register |
TIF | 8.17 KB | 12.11.2007 | 13.11.2006 | 1 |
Articles of Association |
TIF | 20.74 KB | 12.11.2007 | 08.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.53 KB | 12.11.2007 | 08.11.2006 | 1 |
Articles of Association |
TIF | 16.42 KB | 12.11.2007 | 03.11.2006 | 1 |
Memorandum of Association |
TIF | 45.85 KB | 12.11.2007 | 03.11.2006 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 293.97 KB | 23.05.2012 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
1.42 MB | 04.02.2026 | 04.02.2026 | 6 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.73 KB | 04.02.2026 | 04.02.2026 | 2 |
Application |
235.35 KB | 04.02.2026 | 30.01.2026 | 3 | |
Application |
430.86 KB | 04.02.2026 | 30.01.2026 | 13 | |
Consent of a member of the Board / executive director |
177.04 KB | 04.02.2026 | 29.01.2026 | 1 | |
Protocols/decisions of a company/organisation |
348.75 KB | 04.02.2026 | 29.01.2026 | 2 | |
Protocols/decisions of a company/organisation |
404.51 KB | 04.02.2026 | 29.01.2026 | 9 | |
Notice of a member of the Board regarding the resignation |
195.16 KB | 04.02.2026 | 28.01.2026 | 1 | |
Consent of a member of the Board / executive director |
196.32 KB | 04.02.2026 | 28.01.2026 | 1 | |
Consent of a member of the Board / executive director |
193.39 KB | 04.02.2026 | 28.01.2026 | 1 | |
Other documents |
EDOC | 34.02 KB | 03.02.2026 | 16.12.2025 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 04.02.2026 | 03.12.2025 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 342.02 KB | 04.02.2026 | 10.09.2025 | 27 |
Justification supporting beneficial ownership disclosure statement |
795.37 KB | 04.02.2026 | 03.04.2025 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 238.29 KB | 04.02.2026 | 01.04.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.82 MB | 04.02.2026 | 05.03.2025 | 10 | |
Copy of the personal identification document |
2.04 MB | 04.02.2026 | 18.02.2025 | 3 | |
Copy of the personal identification document |
756.27 KB | 04.02.2026 | 18.02.2025 | 3 | |
Copy of the personal identification document |
3.61 MB | 04.02.2026 | 13.02.2025 | 3 | |
Application |
ASICE | 50.15 KB | 11.04.2024 | 09.04.2024 | 1 |
Application |
TIF | 138.9 KB | 13.09.2023 | 13.09.2023 | 3 |
Application |
TIF | 121.06 KB | 16.08.2023 | 15.08.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 101.65 KB | 16.08.2023 | 14.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.5 KB | 13.09.2023 | 08.08.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 79.38 KB | 16.08.2023 | 08.08.2023 | 2 |
Consent of members of the supervisory board |
235.03 KB | 13.09.2023 | 04.08.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
328.5 KB | 16.08.2023 | 04.08.2023 | 3 | |
Protocols/decisions of a company/organisation |
334.91 KB | 16.08.2023 | 01.08.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
ASICE | 49.71 KB | 06.08.2021 | 04.08.2021 | 2 |
Other documents |
ASICE | 25.19 KB | 30.07.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
TIF | 213.03 KB | 06.11.2019 | 23.10.2019 | 5 |
Consent of members of the supervisory board |
TIF | 28.54 KB | 06.11.2019 | 23.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 29.14 KB | 06.11.2019 | 23.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 28.84 KB | 06.11.2019 | 23.10.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 31.01 KB | 06.11.2019 | 23.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.21 KB | 06.11.2019 | 23.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.2 KB | 06.11.2019 | 23.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 212.32 KB | 25.06.2018 | 21.05.2018 | 6 |
Consent of members of the supervisory board |
TIF | 31.12 KB | 25.06.2018 | 27.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 29.3 KB | 25.06.2018 | 27.04.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 25.25 KB | 25.06.2018 | 27.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 84.65 KB | 25.06.2018 | 27.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.55 KB | 25.06.2018 | 27.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.13 KB | 25.06.2018 | 27.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.7 KB | 11.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 742.45 KB | 11.10.2016 | 04.10.2016 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 247.93 KB | 11.10.2016 | 23.09.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 90.58 KB | 11.10.2016 | 15.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 78.96 KB | 11.10.2016 | 15.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.45 KB | 11.10.2016 | 15.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.12 KB | 11.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 132.04 KB | 11.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.71 KB | 17.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 414.98 KB | 17.09.2015 | 09.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 79.53 KB | 17.09.2015 | 08.09.2015 | 2 |
Consent of members of the supervisory board |
TIF | 30.7 KB | 17.09.2015 | 17.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.75 KB | 17.09.2015 | 17.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.41 KB | 11.11.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 02.06.2015 | 29.05.2015 | 2 |
Submission/Application |
TIF | 36.06 KB | 02.06.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 20.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 113.45 KB | 20.10.2014 | 18.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.5 KB | 20.10.2014 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.99 KB | 12.06.2014 | 09.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 100.66 KB | 12.06.2014 | 27.05.2014 | 3 |
Application |
TIF | 104.17 KB | 12.06.2014 | 21.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 305.64 KB | 12.06.2014 | 23.04.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 29.78 KB | 20.10.2014 | 21.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.92 KB | 16.09.2013 | 13.09.2013 | 2 |
Application |
TIF | 111.29 KB | 16.09.2013 | 05.09.2013 | 3 |
Consent of members of the supervisory board |
TIF | 113.24 KB | 16.09.2013 | 05.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 152.58 KB | 16.09.2013 | 05.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.81 KB | 16.09.2013 | 05.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.29 KB | 23.05.2012 | 22.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.11 KB | 23.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 263.87 KB | 23.05.2012 | 27.04.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 69.21 KB | 23.05.2012 | 27.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 58.2 KB | 23.05.2012 | 27.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.53 KB | 23.05.2012 | 27.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.67 KB | 03.04.2012 | 02.04.2012 | 2 |
Application |
TIF | 78.74 KB | 03.04.2012 | 28.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.02 KB | 30.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 111.84 KB | 30.12.2011 | 19.12.2011 | 4 |
Consent of members of the supervisory board |
TIF | 107.81 KB | 30.12.2011 | 19.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.51 KB | 30.12.2011 | 19.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.22 KB | 03.04.2012 | 21.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.09 KB | 03.04.2012 | 21.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.37 KB | 27.09.2011 | 26.09.2011 | 1 |
Other documents |
TIF | 68.51 KB | 27.09.2011 | 21.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 130.38 KB | 27.09.2011 | 21.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.99 KB | 02.05.2011 | 29.04.2011 | 2 |
Application |
TIF | 303.12 KB | 02.05.2011 | 26.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 47.1 KB | 02.05.2011 | 26.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.51 KB | 18.03.2011 | 17.03.2011 | 2 |
Application |
TIF | 262 KB | 18.03.2011 | 16.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 146.44 KB | 18.03.2011 | 16.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 156.95 KB | 18.03.2011 | 14.03.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 61.25 KB | 02.05.2011 | 28.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 126.06 KB | 02.05.2011 | 04.02.2011 | 3 |
Appraisal reports |
TIF | 89.16 KB | 02.05.2011 | 25.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.32 KB | 02.05.2011 | 25.01.2011 | 2 |
Appraisal reports |
TIF | 328.66 KB | 02.05.2011 | 04.01.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.82 KB | 04.01.2010 | 28.12.2009 | 2 |
Application |
TIF | 120.36 KB | 04.01.2010 | 14.12.2009 | 4 |
Consent of members of the supervisory board |
TIF | 91.68 KB | 04.01.2010 | 14.12.2009 | 4 |
List of members of the Board / Supervisory Board |
TIF | 36.84 KB | 04.01.2010 | 14.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.3 KB | 04.01.2010 | 14.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.74 KB | 04.01.2010 | 14.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 21.11.2008 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.73 KB | 21.11.2008 | 12.11.2008 | 2 |
Application |
TIF | 410.73 KB | 21.11.2008 | 31.10.2008 | 6 |
Consent of members of the supervisory board |
TIF | 195.71 KB | 21.11.2008 | 31.10.2008 | 4 |
List of members of the Board / Supervisory Board |
TIF | 68.99 KB | 21.11.2008 | 31.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.61 KB | 21.11.2008 | 31.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 328.23 KB | 21.11.2008 | 31.10.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 12.11.2007 | 03.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 12.11.2007 | 28.07.2007 | 2 |
Application |
TIF | 171.87 KB | 12.11.2007 | 11.07.2007 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.52 KB | 12.11.2007 | 11.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.3 KB | 12.11.2007 | 11.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 12.11.2007 | 11.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.3 KB | 12.11.2007 | 11.07.2007 | 1 |
Sample report |
TIF | 58.64 KB | 12.11.2007 | 11.07.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 12.11.2007 | 15.11.2006 | 1 |
Application |
TIF | 90.33 KB | 12.11.2007 | 13.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 29.83 KB | 12.11.2007 | 13.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.32 KB | 12.11.2007 | 09.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.11 KB | 12.11.2007 | 08.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 12.11.2007 | 06.11.2006 | 2 |
Registration certificates |
TIF | 22.69 KB | 12.11.2007 | 06.11.2006 | 1 |
Application |
TIF | 152.1 KB | 12.11.2007 | 03.11.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.46 KB | 12.11.2007 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.05 KB | 12.11.2007 | 03.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 148.51 KB | 12.11.2007 | 01.11.2006 | 8 |
Sample report |
TIF | 75 KB | 12.11.2007 | 11.07.2006 | 6 |
Sample report |
TIF | 79.34 KB | 12.11.2007 | 11.07.2006 | 6 |
Other documents |
TIF | 282.85 KB | 20.10.2014 | 31.03.2006 | 7 |
Other documents |
TIF | 148.92 KB | 21.11.2008 | 5 |
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