Jaunpils pienotava, AS

Public Limited Company, Average company
Place in branch
7 by turnover
34 by profit
13 by paid taxes
7 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Jaunpils pienotava"
Registration number, date 40003340879, 07.05.1997
VAT number LV40003340879 from 12.09.1997 Europe VAT register
Register, date Commercial Register, 23.08.2004
Legal address "Jaunpils pienotava", Jaunpils, Jaunpils pag., Tukuma nov., LV-3145 Check address owners
Fixed capital 1 353 723 EUR, registered payment 18.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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, €) 26.26 449.07 603.78
Personal income tax (thousands, €) 307.89 268.45 299.56
Statutory social insurance contributions (thousands, €) 665.12 612.38 667.56
Average employees count 136 149 175
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Piena pārstrāde, pārtika
Branch from zl.lv (NACE2) Piena pārstrāde un siera ražošana (10.51)
Field from SRS Piena pārstrāde un siera ražošana (10.51)
CSP industry Piena pārstrāde un siera ražošana (10.51)
Types of activities from statues Piena produktu ražošana
Piena pārstrāde un siera ražošana
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku
u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no Status
20.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.03.2020

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2020

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   05.03.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   05.03.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   05.03.2020

Natural person

Supervisory Board Member of the Supervisory Board   05.03.2020

Natural person

Supervisory Board Member of the Supervisory Board   05.03.2020

Natural person

Supervisory Board Member of the Supervisory Board   05.03.2020

Natural person

Supervisory Board Member of the Supervisory Board   05.03.2020

Natural person

Supervisory Board Member of the Supervisory Board   05.03.2020

Natural person

Supervisory Board Member of the Supervisory Board   05.03.2020

Natural person

Supervisory Board Member of the Supervisory Board   05.03.2020

Natural person

Supervisory Board Member of the Supervisory Board   05.03.2020

Natural person

Supervisory Board Member of the Supervisory Board   05.03.2020

Natural person

Supervisory Board Member of the Supervisory Board   05.03.2020

Natural person

Supervisory Board Member of the Supervisory Board   05.03.2020

Natural person

Supervisory Board Member of the Supervisory Board   05.03.2020
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Jaunpils pienotava", AS

"Jaunpils pienotava", Jaunpils, Jaunpils pagasts, Tukuma nov., LV-3145 Check address owners

Piena pārstrāde, pārtika

http://www.jaunpilspienotava.lv

Historical company names

Akciju sabiedrība "BALTIC DAIRIES" Until 25.06.2001 23 years ago

Historical addresses

Jelgavas rajons, Kalnciems, Lielupes 63-3 Until 25.10.1999 25 years ago
Tukums, Jelgavas iela 7 Until 19.07.2001 23 years ago
Tukuma rajons, Jaunpils pagasts, "Jaunpils pienotava" Until 03.07.2009 15 years ago
Jaunpils nov., Jaunpils pag., "Jaunpils pienotava" Until 04.12.2015 9 years ago
Jaunpils nov., Jaunpils pag., Jaunpils, "Jaunpils pienotava" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 13.07.2023  ZIP €11.00
Annual report 2022 PDF
Rev zin Jaunpils pienotava 2022 EDOC
Vadibas zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Rev zin Jaunpils pienotava 2021 EDOC
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Jaunpils pienotava VAD.Z 15.04.2021 Copy EDOC
Rev zin Jaunpils pienotava 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Jaunpils pienotava rev zinojums 2019 PDF
VAD.ZIN.19. 1 1 .asice EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
18.Revidenta zinojums Jaunpils pienotava PDF
18.VAD.Z.1903201914353600 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
2017.REVID.Z. PDF
2017.vad.z PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 REV.Z. 22317033110310 PDF
Scan 1804201711355800 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
15VadIbas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
14Vadibas zinojums 2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
2014.vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
12Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
11Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 23.04.2010  TIF (753.74 KB)

2008

 Annual report 08.05.2009  TIF (847.62 KB)

2007

 Annual report 12.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 06.07.2007  TIF (616.07 KB)

2005

 Annual report 02.11.2006  PDF (316.92 KB)

2004

 Annual report 11.08.2009  TIF (501.22 KB)

2003

 Annual report 11.08.2009  TIF (333.86 KB)

2002

 Annual report 11.08.2009  TIF (340.36 KB)

2001

 Annual report 11.08.2009  TIF (390.3 KB)

2000

 Annual report 11.08.2009  TIF (515.5 KB)

1999

 Consolidated financial statement 11.08.2009  TIF (467.18 KB)

1999

 Annual report 11.08.2009  TIF (541.75 KB)

1997

 Annual report 11.08.2009  TIF (749.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 20.6 KB 21.02.2020 05.02.2020 2

Articles of Association

 DOCX 28.64 KB 21.02.2020 05.02.2020 6

Amendments to the Articles of Association

 DOCX 16.84 KB 18.10.2019 11.10.2019 1

Amendments to the Articles of Association

 DOCX 16.84 KB 18.10.2019 11.10.2019 1

Articles of Association

 DOC 92 KB 18.10.2019 11.10.2019 1

Articles of Association

 DOC 92 KB 18.10.2019 11.10.2019 1

Regulations for the increase/reduction of the equity

 DOC 49.5 KB 18.10.2019 11.10.2019 1

Regulations for the increase/reduction of the equity

 DOC 49.5 KB 18.10.2019 11.10.2019 1

Amendments to the Articles of Association

 TIF 22.34 KB 22.08.2019 16.08.2019 1

Articles of Association

 TIF 401.84 KB 22.08.2019 16.08.2019 9

Amendments to the Articles of Association

 TIF 280.55 KB 05.09.2018 20.08.2018 6

Articles of Association

 TIF 1.33 MB 05.09.2018 20.08.2018 13

Amendments to the Articles of Association

 TIF 22.82 KB 24.05.2016 11.05.2016 1

Articles of Association

 TIF 268.61 KB 24.05.2016 11.05.2016 5

Amendments to the Articles of Association

 TIF 27.14 KB 15.02.2010 20.08.2009 1

Articles of Association

 TIF 203.34 KB 15.02.2010 20.08.2009 6

Regulations for the increase/reduction of the equity

 TIF 48.75 KB 15.02.2010 20.08.2009 1

Shareholders’ register

TIF 19.72 KB 11.08.2009 08.05.2008 1

Amendments to the Articles of Association

 TIF 12.02 KB 11.08.2009 26.04.2006 1

Articles of Association

 TIF 183.57 KB 11.08.2009 26.04.2006 4

Articles of Association

 TIF 201.06 KB 11.08.2009 21.07.2004 5

Amendments to the Articles of Association

 TIF 17.46 KB 11.08.2009 12.07.2001 1

Amendments to the Articles of Association

 TIF 21.75 KB 11.08.2009 22.06.2001 1

Amendments to the Articles of Association

 TIF 17.89 KB 11.08.2009 09.05.2001 1

Regulations for the increase/reduction of the equity

 TIF 63.26 KB 11.08.2009 09.05.2001 3

Articles of Association

 TIF 1.23 MB 11.08.2009 07.05.1997 29

Memorandum of association

 TIF 141.26 KB 11.08.2009 10.04.1997 4

Amendments to the Articles of Association

 TIF 17.51 KB 11.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.54 KB 05.03.2020 05.03.2020 3

Set of documents

 EDOC 40.94 KB 05.03.2020 04.03.2020 3

Set of documents

 DOCX 16.58 KB 05.03.2020 04.03.2020 3

Set of documents

 DOCX 17.85 KB 05.03.2020 04.03.2020 3

Application

 EDOC 91.34 KB 03.03.2020 02.03.2020 11

Application

 DOCX 82.64 KB 03.03.2020 02.03.2020 11

List of members of the Board / Supervisory Board

 EDOC 45.45 KB 03.03.2020 02.03.2020 4

List of members of the Board / Supervisory Board

 EDOC 33.83 KB 03.03.2020 02.03.2020 2

List of members of the Board / Supervisory Board

 DOCX 24.92 KB 03.03.2020 02.03.2020 2

List of members of the Board / Supervisory Board

 DOCX 36.55 KB 03.03.2020 02.03.2020 4

Consent of a member of the Board / executive director

 ASICE 21.22 KB 03.03.2020 28.02.2020 1

Consent of a member of the Board / executive director

 DOCX 17.36 KB 03.03.2020 28.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 48.18 KB 03.03.2020 28.02.2020 4

Protocols/decisions of a company/organisation

 EDOC 173.34 KB 03.03.2020 28.02.2020 6

Protocols/decisions of a company/organisation

 DOCX 38.66 KB 03.03.2020 28.02.2020 4

Protocols/decisions of a company/organisation

 DOCX 44.5 KB 03.03.2020 28.02.2020 6

Consent of a member of the Board / executive director

 EDOC 27.05 KB 03.03.2020 27.02.2020 1

Consent of a member of the Board / executive director

 DOCX 17.88 KB 03.03.2020 27.02.2020 1

Consent of a member of the Board / executive director

 DOCX 20.35 KB 03.03.2020 27.02.2020 1

Consent of a member of the Board / executive director

 ASICE 25.54 KB 03.03.2020 27.02.2020 1

Consent of members of the supervisory board

 ASICE 55.86 KB 03.03.2020 27.02.2020 1

Consent of members of the supervisory board

 PDF 50.52 KB 03.03.2020 27.02.2020 1

Consent of members of the supervisory board

 DOCX 17.9 KB 03.03.2020 27.02.2020 1

Consent of members of the supervisory board

 EDOC 26.92 KB 03.03.2020 27.02.2020 1

Consent of members of the supervisory board

 PDF 57.18 KB 03.03.2020 26.02.2020 1

Consent of members of the supervisory board

 EDOC 29.57 KB 03.03.2020 26.02.2020 1

Consent of members of the supervisory board

 EDOC 27.24 KB 03.03.2020 26.02.2020 1

Consent of members of the supervisory board

 DOCX 17.42 KB 03.03.2020 26.02.2020 1

Consent of members of the supervisory board

 ASICE 62.97 KB 03.03.2020 26.02.2020 1

Consent of members of the supervisory board

 EDOC 27.08 KB 03.03.2020 26.02.2020 1

Consent of members of the supervisory board

 DOCX 18.03 KB 03.03.2020 26.02.2020 1

Consent of members of the supervisory board

 DOCX 20.7 KB 03.03.2020 26.02.2020 1

Consent of members of the supervisory board

 EDOC 26.5 KB 03.03.2020 26.02.2020 1

Consent of members of the supervisory board

 DOCX 17.82 KB 03.03.2020 26.02.2020 1

Consent of members of the supervisory board

 ASICE 56.63 KB 03.03.2020 25.02.2020 1

Consent of members of the supervisory board

 PDF 50.7 KB 03.03.2020 25.02.2020 1

Consent of members of the supervisory board

 PDF 50.64 KB 03.03.2020 21.02.2020 1

Consent of members of the supervisory board

 ASICE 56.58 KB 03.03.2020 21.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66 KB 21.02.2020 21.02.2020 2

Consent of members of the supervisory board

 ASICE 54.06 KB 03.03.2020 20.02.2020 1

Consent of members of the supervisory board

 PDF 50.12 KB 03.03.2020 20.02.2020 1

Consent of members of the supervisory board

 ASICE 55.51 KB 03.03.2020 19.02.2020 1

Consent of members of the supervisory board

 ASICE 56.59 KB 03.03.2020 19.02.2020 1

Consent of members of the supervisory board

 PDF 50.57 KB 03.03.2020 19.02.2020 1

Consent of members of the supervisory board

 PDF 50.41 KB 03.03.2020 19.02.2020 1

Consent of members of the supervisory board

 ASICE 56.5 KB 03.03.2020 19.02.2020 1

Consent of members of the supervisory board

 PDF 50.7 KB 03.03.2020 19.02.2020 1

Consent of members of the supervisory board

 ASICE 61.33 KB 03.03.2020 18.02.2020 1

Consent of members of the supervisory board

 ASICE 60.02 KB 03.03.2020 18.02.2020 1

Consent of members of the supervisory board

 PDF 55.48 KB 03.03.2020 18.02.2020 1

Consent of members of the supervisory board

 PDF 57.92 KB 03.03.2020 18.02.2020 1

Application

 EDOC 49.41 KB 21.02.2020 10.02.2020 3

Application

 DOCX 40.39 KB 21.02.2020 10.02.2020 3

Amendments to the Articles of Association

 EDOC 29.8 KB 21.02.2020 05.02.2020 2

Articles of Association

 ASICE 49.93 KB 21.02.2020 05.02.2020 6

Protocols/decisions of a company/organisation

 DOCX 30.37 KB 21.02.2020 05.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 39.06 KB 21.02.2020 05.02.2020 1

Other documents

 EDOC 824.96 KB 05.03.2020 01.02.2020 2

Other documents

 PDF 869.85 KB 05.03.2020 01.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.38 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.73 KB 04.12.2019 04.12.2019 2

Application

 TIF 367.41 KB 03.12.2019 03.12.2019 11

Notice of a member of the Board regarding the resignation

 TIF 15.25 KB 03.12.2019 03.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.75 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.89 KB 18.10.2019 18.10.2019 2

Amendments to the Articles of Association

 EDOC 26.91 KB 18.10.2019 11.10.2019 1

Articles of Association

 EDOC 61.82 KB 18.10.2019 11.10.2019 1

Application

 EDOC 48.7 KB 18.10.2019 11.10.2019 1

Application

 DOCX 39.71 KB 18.10.2019 11.10.2019 1

Application

 DOCX 39.71 KB 18.10.2019 11.10.2019 1

Appraisal reports

 EDOC 118.84 KB 18.10.2019 11.10.2019 1

Appraisal reports

 DOCX 126.39 KB 18.10.2019 11.10.2019 1

Appraisal reports

 DOCX 126.39 KB 18.10.2019 11.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 25.2 KB 18.10.2019 11.10.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 15.23 KB 18.10.2019 11.10.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 15.23 KB 18.10.2019 11.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 22.56 KB 18.10.2019 11.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 22.56 KB 18.10.2019 11.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 60.82 KB 18.10.2019 11.10.2019 1

Regulations for the increase/reduction of the equity

 EDOC 25.52 KB 18.10.2019 11.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 73.13 KB 26.08.2019 26.08.2019 2

Application

 TIF 299.53 KB 22.08.2019 21.08.2019 6

Consent of members of the supervisory board

 TIF 19.4 KB 22.08.2019 19.08.2019 1

Consent of members of the supervisory board

 TIF 18.83 KB 22.08.2019 19.08.2019 1

Consent of members of the supervisory board

 TIF 18.79 KB 22.08.2019 19.08.2019 1

Consent of members of the supervisory board

 TIF 20.75 KB 22.08.2019 19.08.2019 1

Consent of members of the supervisory board

 TIF 20.23 KB 22.08.2019 19.08.2019 1

Consent of members of the supervisory board

 TIF 16.58 KB 22.08.2019 19.08.2019 1

Consent of members of the supervisory board

 TIF 22.18 KB 22.08.2019 19.08.2019 1

List of members of the Board / Supervisory Board

 TIF 10.99 KB 22.08.2019 16.08.2019 1

Protocols/decisions of a company/organisation

 TIF 173.5 KB 22.08.2019 16.08.2019 5

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.81 KB 07.09.2018 07.09.2018 2

Application

 TIF 423.73 KB 05.09.2018 20.08.2018 4

Consent of a member of the Board / executive director

 TIF 48.05 KB 05.09.2018 20.08.2018 3

List of members of the Board / Supervisory Board

 TIF 10.68 KB 05.09.2018 20.08.2018 1

Protocols/decisions of a company/organisation

 TIF 659.39 KB 05.09.2018 20.08.2018 8

Protocols/decisions of a company/organisation

 TIF 155.53 KB 05.09.2018 20.08.2018 6

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.53 KB 20.03.2018 20.03.2018 2

Application

 TIF 59.82 KB 19.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 14.06.2017 14.06.2017 2

Application

 TIF 84.08 KB 09.06.2017 09.06.2017 2

Consent of a member of the Board / executive director

 TIF 37.2 KB 09.06.2017 29.05.2017 2

List of members of the Board / Supervisory Board

 TIF 13.49 KB 09.06.2017 29.05.2017 1

Protocols/decisions of a company/organisation

 TIF 114.55 KB 09.06.2017 29.05.2017 5

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.16 KB 08.05.2017 08.05.2017 2

Application

 TIF 261.63 KB 02.05.2017 26.04.2017 6

Consent of members of the supervisory board

 TIF 9.97 KB 02.05.2017 26.04.2017 1

Consent of members of the supervisory board

 TIF 11.21 KB 02.05.2017 26.04.2017 1

Consent of members of the supervisory board

 TIF 11.26 KB 02.05.2017 26.04.2017 1

List of members of the Board / Supervisory Board

 TIF 18.33 KB 02.05.2017 26.04.2017 1

Protocols/decisions of a company/organisation

 TIF 112.87 KB 02.05.2017 26.04.2017 3

Decisions / letters / protocols of public notaries

 TIF 48.45 KB 24.05.2016 20.05.2016 2

Application

 TIF 56.49 KB 24.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.98 KB 06.05.2014 30.04.2014 2

Application

 TIF 158.02 KB 06.05.2014 25.04.2014 3

Consent of a member of the Board / executive director

 TIF 24.99 KB 06.05.2014 25.04.2014 2

Protocols/decisions of a company/organisation

 TIF 47.94 KB 06.05.2014 25.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 44.65 KB 25.09.2013 24.09.2013 2

Application

 TIF 430.76 KB 25.09.2013 27.08.2013 7

Consent of a member of the Board / executive director

 TIF 29.7 KB 25.09.2013 27.08.2013 2

Consent of members of the supervisory board

 TIF 19.41 KB 25.09.2013 27.08.2013 3

Protocols/decisions of a company/organisation

 TIF 110.63 KB 25.09.2013 27.08.2013 4

Decisions / letters / protocols of public notaries

 TIF 41.92 KB 31.08.2010 31.08.2010 2

Application

 TIF 234.54 KB 31.08.2010 18.08.2010 4

Protocols/decisions of a company/organisation

 TIF 23.32 KB 31.08.2010 17.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.94 KB 15.02.2010 11.02.2010 2

Application

 TIF 77.71 KB 15.02.2010 01.02.2010 2

Power of attorney, act of empowerment

 TIF 23.16 KB 15.02.2010 06.01.2010 1

Receipts on the publication and state fees

 TIF 27.84 KB 15.02.2010 03.09.2009 2

Statement of the Board regarding the payment of the equity

 TIF 21.24 KB 15.02.2010 30.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.46 KB 15.02.2010 28.08.2009 1

Protocols/decisions of a company/organisation

 TIF 40.54 KB 15.02.2010 20.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 43.61 KB 11.08.2009 06.02.2009 2

Protocols/decisions of a company/organisation

 TIF 40.65 KB 11.08.2009 27.01.2009 2

Application

 TIF 100.12 KB 11.08.2009 10.10.2008 4

Sample report

 TIF 23.48 KB 11.08.2009 15.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 49.71 KB 11.08.2009 22.05.2008 2

Receipts on the publication and state fees

 TIF 36.51 KB 11.08.2009 19.05.2008 2

Application

 TIF 101.44 KB 11.08.2009 15.05.2008 3

Protocols/decisions of a company/organisation

 TIF 73.67 KB 11.08.2009 15.05.2008 3

Consent of members of the supervisory board

 TIF 29.05 KB 11.08.2009 14.05.2007 3

Decisions / letters / protocols of public notaries

 TIF 51.78 KB 11.08.2009 09.05.2006 2

Receipts on the publication and state fees

 TIF 38.47 KB 11.08.2009 03.05.2006 2

Application

 TIF 175.14 KB 11.08.2009 26.04.2006 6

Consent of a member of the Board / executive director

 TIF 11.06 KB 11.08.2009 26.04.2006 1

Consent of members of the supervisory board

 TIF 31.62 KB 11.08.2009 26.04.2006 3

List of members of the Board / Supervisory Board

 TIF 26.85 KB 11.08.2009 26.04.2006 2

Protocols/decisions of a company/organisation

 TIF 29.18 KB 11.08.2009 26.04.2006 2

Protocols/decisions of a company/organisation

 TIF 105.33 KB 11.08.2009 26.04.2006 5

Decisions / letters / protocols of public notaries

 TIF 43.65 KB 11.08.2009 23.08.2004 1

Registration certificates

 TIF 114.29 KB 11.08.2009 23.08.2004 1

Submission/Application

 TIF 12 KB 11.08.2009 23.08.2004 1

Application

 TIF 152.49 KB 11.08.2009 17.08.2004 5

Other documents

 TIF 9.3 KB 11.08.2009 17.08.2004 1

Announcement regarding the legal address

 TIF 9.47 KB 11.08.2009 21.07.2004 1

Consent of the auditor

 TIF 9.4 KB 11.08.2009 21.07.2004 1

Consent of a member of the Board / executive director

 TIF 28.01 KB 11.08.2009 21.07.2004 3

Protocols/decisions of a company/organisation

 TIF 66.49 KB 11.08.2009 21.07.2004 2

Sample report

 TIF 31.58 KB 11.08.2009 21.07.2004 1

Power of attorney, act of empowerment

 TIF 123.19 KB 11.08.2009 01.07.2004 5

Power of attorney, act of empowerment

 TIF 122.04 KB 11.08.2009 01.07.2004 5

Receipts on the publication and state fees

 TIF 33.09 KB 11.08.2009 14.06.2004 2

Decisions / letters / protocols of public notaries

 TIF 22.8 KB 11.08.2009 13.09.2001 1

Protocols/decisions of a company/organisation

 TIF 46.44 KB 11.08.2009 12.09.2001 1

Receipts on the publication and state fees

 TIF 36.29 KB 11.08.2009 12.09.2001 2

Submission/Application

 TIF 18.48 KB 11.08.2009 12.09.2001 1

Sample report

 TIF 20.96 KB 11.08.2009 10.09.2001 1

Decisions / letters / protocols of public notaries

 TIF 28.58 KB 11.08.2009 19.07.2001 1

Power of attorney, act of empowerment

 TIF 14.38 KB 11.08.2009 19.07.2001 1

Submission/Application

 TIF 20.23 KB 11.08.2009 19.07.2001 1

Receipts on the publication and state fees

 TIF 38.56 KB 11.08.2009 18.07.2001 2

Protocols/decisions of a company/organisation

 TIF 57.64 KB 11.08.2009 12.07.2001 2

Sample report

 TIF 17.9 KB 11.08.2009 10.07.2001 1

Decisions / letters / protocols of public notaries

 TIF 20.88 KB 11.08.2009 25.06.2001 1

Other documents

 TIF 10.4 KB 11.08.2009 22.06.2001 1

Protocols/decisions of a company/organisation

 TIF 40.13 KB 11.08.2009 22.06.2001 1

Receipts on the publication and state fees

 TIF 14.38 KB 11.08.2009 22.06.2001 1

Submission/Application

 TIF 14.53 KB 11.08.2009 22.06.2001 1

Decisions / letters / protocols of public notaries

 TIF 24.92 KB 11.08.2009 23.05.2001 1

Protocols/decisions of a company/organisation

 TIF 118.4 KB 11.08.2009 09.05.2001 5

Receipts on the publication and state fees

 TIF 14.07 KB 11.08.2009 09.05.2001 1

Submission/Application

 TIF 11.23 KB 11.08.2009 09.05.2001 1

Decisions / letters / protocols of public notaries

 TIF 14.4 KB 11.08.2009 25.10.1999 1

Submission/Application

 TIF 12.28 KB 11.08.2009 22.10.1999 1

Other documents

 TIF 16.87 KB 11.08.2009 11.10.1999 1

Protocols/decisions of a company/organisation

 TIF 110.32 KB 11.08.2009 25.09.1999 4

Decisions / letters / protocols of public notaries

 TIF 25.75 KB 11.08.2009 31.08.1999 1

Submission/Application

 TIF 14.41 KB 11.08.2009 16.08.1999 1

Decisions / letters / protocols of public notaries

 TIF 18.45 KB 11.08.2009 24.08.1998 1

Submission/Application

 TIF 19.96 KB 11.08.2009 07.08.1998 1

Sample report

 TIF 20.23 KB 11.08.2009 10.07.1998 1

Protocols/decisions of a company/organisation

 TIF 36.76 KB 11.08.2009 25.06.1998 2

Protocols/decisions of a company/organisation

 TIF 41.82 KB 11.08.2009 31.05.1998 2

Other documents

 TIF 20.72 KB 11.08.2009 10.11.1997 1

Protocols/decisions of a company/organisation

 TIF 40.4 KB 11.08.2009 07.11.1997 2

Other documents

 TIF 29.99 KB 11.08.2009 24.10.1997 4

Other documents

 TIF 30.09 KB 11.08.2009 09.10.1997 2

Sample report

 TIF 26.31 KB 11.08.2009 16.09.1997 1

Other documents

 TIF 33.32 KB 11.08.2009 10.09.1997 2

Protocols/decisions of a company/organisation

 TIF 58.49 KB 11.08.2009 28.08.1997 2

Decisions / letters / protocols of public notaries

 TIF 13.91 KB 11.08.2009 07.05.1997 1

Registration certificates

 TIF 31.2 KB 11.08.2009 07.05.1997 1

Registration certificates

 TIF 31.14 KB 11.08.2009 07.05.1997 1

Registration certificates

 TIF 33.38 KB 11.08.2009 07.05.1997 1

Registration certificates

 TIF 34.46 KB 11.08.2009 07.05.1997 1

Registration certificates

 TIF 37.43 KB 11.08.2009 07.05.1997 1

Registration certificates

 TIF 63.88 KB 11.08.2009 07.05.1997 1

Application

 TIF 113.74 KB 11.08.2009 30.04.1997 4

Bank statements or other document regarding the payment of the equity

TIF 14.08 KB 11.08.2009 16.04.1997 1

Sample report

 TIF 23.68 KB 11.08.2009 14.04.1997 1

Power of attorney, act of empowerment

 TIF 15.32 KB 11.08.2009 10.04.1997 1

Protocols/decisions of a company/organisation

 TIF 41.19 KB 24.05.2016 1

Copy of the personal identification document

 TIF 103.26 KB 11.08.2009 3

Copy of the personal identification document

 TIF 198.26 KB 11.08.2009 7

Copy of the personal identification document

 TIF 116.94 KB 11.08.2009 4

Copy of the personal identification document

 TIF 22.12 KB 11.08.2009 1

Receipts on the publication and state fees

 TIF 34.28 KB 11.08.2009 2

Receipts on the publication and state fees

 TIF 19.81 KB 11.08.2009 2

Receipts on the publication and state fees

 TIF 55.48 KB 11.08.2009 3

Submission/Application

 TIF 14.09 KB 11.08.2009 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register