JP Termināls, SIA

Limited Liability Company, Micro company
Place in branch
35 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JP Termināls"
Registration number, date 41203029866, 28.05.2007
VAT number None (excluded 31.03.2023) Europe VAT register
Register, date Commercial Register, 28.05.2007
Legal address Beķergrāvja iela 5, Rīga, LV-1007 Check address owners
Fixed capital 3 720 738 EUR, registered payment 27.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
14.05.2024 8 380.39 0.00 0.00 0.00 14.05.2024
17.04.2024 8 380.39 0.00 0.00 0.00 17.04.2024
13.03.2024 8 380.39 0.00 0.00 0.00 13.03.2024
07.02.2024 8 380.39 0.00 0.00 0.00 07.02.2024
09.01.2024 8 380.39 0.00 0.00 0.00 09.01.2024
18.12.2023 8 380.39 0.00 0.00 0.00 18.12.2023
15.11.2023 8 380.39 0.00 0.00 0.00 15.11.2023
09.10.2023 8 380.39 0.00 0.00 0.00 09.10.2023
11.09.2023 8 380.39 0.00 0.00 0.00 11.09.2023
16.08.2023 8 380.39 0.00 0.00 0.00 16.08.2023
07.06.2023 8 380.39 0.00 0.00 0.00 07.06.2023
16.05.2023 8 380.39 0.00 0.00 0.00 16.05.2023
19.04.2023 8 380.39 0.00 0.00 0.00 19.04.2023
07.03.2023 8 380.39 0.00 0.00 0.00 07.03.2023
15.02.2023 7 874.85 0.00 0.00 0.00 15.02.2023
09.01.2023 8 380.39 0.00 0.00 0.00 09.01.2023
08.12.2022 8 380.39 0.00 0.00 0.00 08.12.2022
07.11.2022 8 380.39 0.00 0.00 0.00 07.11.2022
18.10.2022 8 315.33 0.00 0.00 0.00 18.10.2022
07.06.2022 7 377.76 0.00 0.00 0.00 07.06.2022
13.05.2022 7 171.58 0.00 0.00 0.00 13.05.2022
07.04.2022 7 076.54 0.00 0.00 0.00 07.04.2022
18.03.2022 6 887.27 0.00 0.00 0.00 18.03.2022
07.11.2020 5 585.97 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 967.26 0.00 0.00 0.00 15.10.2020 14:44
07.04.2020 314.56 0.00 0.00 0.00 14.04.2020 09:58
07.12.2019 6 338.25 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 9 647.02 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 19 490.40 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 28 639.76 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 20 093.75 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 12 116.59 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 002.18 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 042.70 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 157.53 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 13 618.94 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 10 025.81 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 084.85 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 16 631.75 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 21 062.86 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 45 347.91 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 38 486.68 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 59 551.61 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 72 895.65 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 84 583.64 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 73 432.57 0.00 31 406.08 0.00 29.05.2018 15:57
07.04.2018 66 284.30 0.00 34 662.85 0.00 15.05.2018 11:13
07.03.2018 60 646.50 0.00 35 582.98 0.00 14.03.2018 09:30
07.02.2018 52 661.50 0.00 35 819.00 0.00 15.02.2018 08:34
26.01.2018 53 114.31 0.00 37 019.56 0.00 02.02.2018 13:10
07.12.2017 49 336.13 0.00 41 889.72 0.00 18.12.2017 07:52
07.11.2017 45 483.55 0.00 41 889.72 0.00 15.11.2017 12:28
07.10.2017 41 982.03 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 33 154.28 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 41 468.38 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 48 067.73 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 49 776.82 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 45 136.76 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0.13 0.5
Personal income tax (thousands, €) 0.12 -0.72 2.57
Statutory social insurance contributions (thousands, €) 0.03 -0.71 3.48
Average employees count 0 2 5

Industries

Industry from zl.lv Ostas, kuģu satiksme
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2020
Latvia Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   07.10.2022
* 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

Natural person

100 % 265 767 € 14 € 3 720 738 Lithuania 07.04.2020 17.04.2020

Apply information changes

ML

"JP Termināls", SIA

Beķergrāvja 3, Rīga, LV-1007 Check address owners

Ostas, kuģu satiksme

Historical addresses

Talsu rajons, Virbu pagasts, Jaunpagasts, Kalna iela 9 Until 03.07.2009 15 years ago
Talsu nov., Virbu pag., Jaunpagasts, Kalna iela 9 Until 02.06.2016 8 years ago
Rīga, Beķergrāvja iela 3 Until 15.07.2020 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 06.10.2022. Case number: C77944722
Court: Rīgas pilsētas tiesa (1000361696)

06.10.2022

07.10.2022   Appointment of an administrator in an insolvency case 
Šķiliņa Ilze (Certificate nr. 00623)
Rīgas pilsētas tiesa (1000361696)

06.10.2022

07.10.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 07.11.2022)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Šķiliņa Ilze

Rīga, Blaumaņa iela 36 - 4, LV-1011 Nr. 00623 (valid from 29.06.2020 till 31.10.2024)
Phone 67284772

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 14.03.2022  PDF (757.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.11.2021  ZIP €11.00
Annual report 2019 PDF
GP 2019 JPT vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.11.2021  ZIP €11.00
Annual report 2018 PDF
JPT 2018 VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
JPT vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
JPT VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
JPT VZ 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zin 2011 PDF

2010

Annual report 11.05.2011  TIF (278.6 KB)

2009

Annual report 12.05.2010  TIF (447.35 KB)

2008

Annual report 12.05.2009  TIF (289.08 KB)

2007

Annual report 19.02.2009  TIF (352.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.62 KB 17.04.2020 07.04.2020 1

Shareholders’ register

DOCX 20.62 KB 17.04.2020 07.04.2020 1

Shareholders’ register

DOCX 21.04 KB 22.05.2019 08.05.2019 2

Shareholders’ register

DOCX 21.04 KB 22.05.2019 08.05.2019 2

Amendments to the Articles of Association

DOCX 88.49 KB 08.05.2019 30.04.2019 1

Amendments to the Articles of Association

DOCX 88.49 KB 08.05.2019 30.04.2019 1

Articles of Association

DOCX 90.12 KB 08.05.2019 30.04.2019 1

Articles of Association

DOCX 90.12 KB 08.05.2019 30.04.2019 1

Shareholders’ register

DOCX 94.93 KB 08.05.2019 30.04.2019 2

Shareholders’ register

DOCX 94.93 KB 08.05.2019 30.04.2019 2

Shareholders’ register

DOCX 21.29 KB 27.03.2019 11.03.2019 2

Regulations for the increase/reduction of the equity

DOCX 20.57 KB 26.03.2019 11.03.2019 1

Shareholders’ register

DOCX 20.77 KB 15.02.2019 07.02.2019 1

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

TIF 203.15 KB 13.02.2019 07.02.2019 11

Regulations for the increase/reduction of the equity

DOCX 31.54 KB 15.06.2016 15.06.2016 3

Regulations for the increase/reduction of the equity

DOCX 31.54 KB 15.06.2016 15.06.2016 3

Articles of Association

DOCX 27.96 KB 26.03.2019 14.06.2016 2

Articles of Association

DOCX 26.17 KB 15.06.2016 14.06.2016 1

Articles of Association

DOCX 26.17 KB 15.06.2016 14.06.2016 1

Shareholders’ register

DOCX 18.99 KB 15.06.2016 14.06.2016 1

Shareholders’ register

DOCX 18.99 KB 15.06.2016 14.06.2016 1

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

TIF 799.44 KB 05.05.2016 25.04.2016 16

Shareholders’ register

TIF 96.01 KB 05.05.2016 06.04.2016 3

Shareholders’ register

TIF 132.53 KB 18.03.2016 18.03.2016 2

Articles of Association

DOC 34.5 KB 09.07.2015 08.06.2015 1

Amendments to the Articles of Association

DOC 32.5 KB 02.06.2015 29.05.2015 1

Articles of Association

DOC 35 KB 02.06.2015 29.05.2015 1

Articles of Association

TIF 80.27 KB 14.04.2015 31.03.2015 2

Shareholders’ register

TIF 128.87 KB 14.04.2015 31.03.2015 2

Amendments to the Articles of Association

TIF 6.88 KB 05.07.2013 11.06.2013 1

Articles of Association

TIF 11.7 KB 05.07.2013 11.06.2013 1

Amendments to the Articles of Association

TIF 8.86 KB 05.07.2013 09.06.2011 1

Articles of Association

TIF 16.98 KB 05.07.2013 09.06.2011 1

Amendments to the Articles of Association

TIF 9.53 KB 05.07.2013 25.03.2009 1

Articles of Association

TIF 14.82 KB 05.07.2013 25.03.2009 1

Amendments to the Articles of Association

TIF 14.08 KB 05.07.2013 12.12.2008 1

Articles of Association

TIF 9.87 KB 05.07.2013 12.12.2008 1

Regulations for the increase/reduction of the equity

TIF 32.88 KB 05.07.2013 12.12.2008 2

Shareholders’ register

TIF 21.83 KB 05.07.2013 12.12.2008 2

Shareholders’ register

TIF 14.13 KB 08.07.2013 28.04.2008 1

Amendments to the Articles of Association

TIF 8.62 KB 08.07.2013 23.10.2007 1

Articles of Association

TIF 14.59 KB 08.07.2013 23.10.2007 1

Regulations for the increase/reduction of the equity

TIF 18.02 KB 08.07.2013 23.10.2007 1

Shareholders’ register

TIF 14.75 KB 08.07.2013 23.10.2007 1

Articles of Association

TIF 25.93 KB 05.06.2007 17.05.2007 1

Memorandum of Association

TIF 48.96 KB 05.06.2007 17.05.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.08 KB 23.01.2024 23.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.81 KB 04.01.2024 04.01.2024 1

Application

EDOC 322.73 KB 09.01.2023 04.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 370.73 KB 03.01.2023 03.01.2023 1

Notary’s decision

RTF 191.83 KB 07.10.2022 07.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.71 KB 04.08.2022 04.08.2022 2

Orders/request/cover notes of court bailiffs

PDF 399.88 KB 03.08.2022 02.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 07.07.2022 07.07.2022 2

Orders/request/cover notes of court bailiffs

PDF 375.89 KB 05.07.2022 05.07.2022 1

Orders/request/cover notes of court bailiffs

EDOC 356.68 KB 05.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 15.07.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

RTF 191.11 KB 15.07.2020 15.07.2020 1

Application

DOCX 40.6 KB 15.07.2020 08.07.2020 2

Application

EDOC 53.9 KB 15.07.2020 08.07.2020 2

Application

DOCX 40.6 KB 15.07.2020 08.07.2020 2

Confirmation or consent to legal address

DOCX 13.86 KB 15.07.2020 30.06.2020 1

Confirmation or consent to legal address

EDOC 19.55 KB 15.07.2020 30.06.2020 1

Confirmation or consent to legal address

DOCX 13.86 KB 15.07.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

RTF 196.83 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 17.04.2020 17.04.2020 2

Application

DOCX 41.67 KB 17.04.2020 14.04.2020 1

Application

EDOC 61.93 KB 17.04.2020 14.04.2020 1

Application

DOCX 41.67 KB 17.04.2020 14.04.2020 1

Shareholders’ register

EDOC 29.99 KB 17.04.2020 07.04.2020 1

Decisions / letters / protocols of public notaries

RTF 191.15 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 28.02.2020 28.02.2020 2

State Revenue Service decisions/letters/statements

DOC 91.5 KB 25.02.2020 25.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.03 KB 25.02.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

RTF 191.81 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 11.09.2019 11.09.2019 2

State Revenue Service decisions/letters/statements

DOC 91.5 KB 10.09.2019 10.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.98 KB 10.09.2019 10.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

RTF 192.26 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

RTF 192.57 KB 06.09.2019 06.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.88 KB 05.09.2019 05.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.36 KB 05.09.2019 05.09.2019 1

State Revenue Service decisions/letters/statements

DOC 91.5 KB 05.09.2019 05.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 69.77 KB 05.09.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.99 KB 22.05.2019 22.05.2019 2

Application

EDOC 57.53 KB 22.05.2019 18.05.2019 4

Application

DOCX 37.25 KB 22.05.2019 18.05.2019 4

Application

DOCX 37.25 KB 22.05.2019 18.05.2019 4

Shareholders’ register

EDOC 42.14 KB 22.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 08.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

RTF 190.5 KB 08.05.2019 08.05.2019 1

Amendments to the Articles of Association

EDOC 103.57 KB 08.05.2019 30.04.2019 1

Articles of Association

EDOC 105.26 KB 08.05.2019 30.04.2019 1

Application

DOCX 143.5 KB 08.05.2019 30.04.2019 2

Application

EDOC 159.49 KB 08.05.2019 30.04.2019 2

Application

DOCX 143.5 KB 08.05.2019 30.04.2019 2

Shareholders’ register

EDOC 109.87 KB 08.05.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 27.03.2019 27.03.2019 2

Application

DOCX 35.08 KB 26.03.2019 18.03.2019 2

Application

EDOC 55.25 KB 26.03.2019 18.03.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 40.96 KB 26.03.2019 17.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 18.6 KB 26.03.2019 17.03.2019 1

Protocols/decisions of a company/organisation

DOCX 24.37 KB 08.05.2019 11.03.2019 2

Protocols/decisions of a company/organisation

DOCX 24.37 KB 08.05.2019 11.03.2019 2

Protocols/decisions of a company/organisation

EDOC 33.72 KB 08.05.2019 11.03.2019 2

Shareholders’ register

EDOC 42.39 KB 27.03.2019 11.03.2019 2

Submission/Application

EDOC 33.41 KB 27.03.2019 11.03.2019 1

Submission/Application

DOCX 12.15 KB 27.03.2019 11.03.2019 1

Protocols/decisions of a company/organisation

EDOC 33.72 KB 26.03.2019 11.03.2019 2

Protocols/decisions of a company/organisation

DOCX 24.37 KB 26.03.2019 11.03.2019 2

Regulations for the increase/reduction of the equity

EDOC 41.52 KB 26.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 15.02.2019 15.02.2019 2

Application

DOCX 41.97 KB 15.02.2019 11.02.2019 3

Application

EDOC 58.86 KB 15.02.2019 11.02.2019 3

Shareholders’ register

EDOC 38.42 KB 15.02.2019 07.02.2019 1

Protocols/decisions of a company/organisation

EDOC 41.68 KB 15.02.2019 06.02.2019 2

Protocols/decisions of a company/organisation

DOCX 24.13 KB 15.02.2019 06.02.2019 2

Other documents

TIF 501.18 KB 20.05.2019 28.10.2018 19

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 08.10.2018 08.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 08.10.2018 08.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.34 KB 03.10.2018 03.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.53 KB 03.10.2018 03.10.2018 1

Orders/request/cover notes of court bailiffs

EDOC 375.26 KB 24.08.2018 24.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

RTF 191.66 KB 31.07.2018 31.07.2018 2

Orders/request/cover notes of court bailiffs

EDOC 371.99 KB 27.07.2018 26.07.2018 2

Orders/request/cover notes of court bailiffs

PDF 383.51 KB 27.07.2018 26.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 08.06.2018 08.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 07.06.2018 07.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.31 KB 05.06.2018 05.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.16 KB 05.06.2018 05.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 04.06.2018 04.06.2018 2

Statement regarding the beneficial owners

DOCX 42.79 KB 04.06.2018 30.05.2018 3

Statement regarding the beneficial owners

EDOC 60.92 KB 04.06.2018 30.05.2018 3

Decisions / letters / protocols of public notaries

RTF 180.78 KB 26.06.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 26.06.2017 26.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 21.06.2017 21.06.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.16 KB 21.06.2017 21.06.2017 1

Power of attorney, act of empowerment

TIF 334.24 KB 13.02.2019 22.05.2017 11

Decisions / letters / protocols of public notaries

RTF 179.73 KB 24.01.2017 23.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 24.01.2017 23.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 101.31 KB 19.01.2017 19.01.2017 1

Decisions / letters / protocols of public notaries

TIF 47.32 KB 21.07.2016 19.07.2016 1

Application

PDF 341.02 KB 15.07.2016 15.07.2016 1

Application

PDF 318.8 KB 15.07.2016 15.07.2016 1

Submission/Application

PDF 198.18 KB 15.07.2016 15.07.2016 1

Submission/Application

PDF 227.85 KB 15.07.2016 15.07.2016 1

Application

DOCX 25.58 KB 15.06.2016 15.06.2016 2

Application

EDOC 53 KB 15.06.2016 15.06.2016 2

Application

DOCX 25.58 KB 15.06.2016 15.06.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 36.22 KB 15.06.2016 15.06.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.24 KB 15.06.2016 15.06.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.24 KB 15.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.65 KB 15.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 15.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.65 KB 15.06.2016 15.06.2016 1

Regulations for the increase/reduction of the equity

EDOC 59.17 KB 15.06.2016 15.06.2016 3

Articles of Association

EDOC 48.27 KB 26.03.2019 14.06.2016 2

Articles of Association

EDOC 52.93 KB 15.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

DOCX 38.82 KB 15.06.2016 14.06.2016 3

Protocols/decisions of a company/organisation

DOCX 38.82 KB 15.06.2016 14.06.2016 3

Protocols/decisions of a company/organisation

EDOC 65.24 KB 15.06.2016 14.06.2016 3

Shareholders’ register

EDOC 46.51 KB 15.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

RTF 178.32 KB 02.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

RTF 178.32 KB 02.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 02.06.2016 02.06.2016 1

Application

TIF 71.54 KB 06.06.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 05.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.48 KB 05.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.48 KB 05.05.2016 05.05.2016 1

Application

TIF 131.68 KB 05.05.2016 06.04.2016 4

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 22.03.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.62 KB 22.03.2016 22.03.2016 1

Application

TIF 140.51 KB 18.03.2016 18.03.2016 1

Notary’s decision

EDOC 74.33 KB 15.07.2015 15.07.2015 2

Application

EDOC 36.97 KB 09.07.2015 08.07.2015 3

Application

EDOC 35.67 KB 09.07.2015 08.07.2015 2

Application

EDOC 33.93 KB 09.06.2015 09.06.2015 2

Notary’s decision

EDOC 71.37 KB 09.06.2015 09.06.2015 2

Articles of Association

EDOC 43.54 KB 09.07.2015 08.06.2015 1

Protocols/decisions of a company/organisation

EDOC 45.19 KB 09.07.2015 08.06.2015 3

Amendments to the Articles of Association

EDOC 27.95 KB 02.06.2015 29.05.2015 1

Articles of Association

EDOC 28.89 KB 02.06.2015 29.05.2015 1

Protocols/decisions of a company/organisation

EDOC 45.33 KB 02.06.2015 29.05.2015 3

Protocols/decisions of a company/organisation

DOC 42.5 KB 02.06.2015 29.05.2015 3

Decisions / letters / protocols of public notaries

TIF 110.87 KB 14.04.2015 07.04.2015 2

Application

TIF 316.51 KB 14.04.2015 31.03.2015 3

Protocols/decisions of a company/organisation

TIF 204.41 KB 14.04.2015 31.03.2015 3

Decisions / letters / protocols of public notaries

TIF 63.93 KB 27.02.2015 26.02.2015 2

Decisions / letters / protocols of public notaries

TIF 60.47 KB 27.02.2015 25.02.2015 1

Application

TIF 120.5 KB 27.02.2015 19.02.2015 2

Notice of a member of the Board regarding the resignation

TIF 13.1 KB 27.02.2015 19.02.2015 1

Decisions / letters / protocols of public notaries

TIF 22.88 KB 05.07.2013 19.06.2013 1

Application

TIF 41.48 KB 05.07.2013 11.06.2013 2

Protocols/decisions of a company/organisation

TIF 40.61 KB 05.07.2013 11.06.2013 2

Decisions / letters / protocols of public notaries

TIF 38.92 KB 05.07.2013 16.06.2011 2

Consent of a member of the Board / executive director

TIF 20.31 KB 05.07.2013 13.06.2011 2

Consent of a member of the Board / executive director

TIF 24.76 KB 05.07.2013 13.06.2011 2

Consent of a member of the Board / executive director

TIF 21.22 KB 05.07.2013 13.06.2011 2

Consent of a member of the Board / executive director

TIF 19.7 KB 05.07.2013 13.06.2011 2

Consent of a member of the Board / executive director

TIF 25.04 KB 05.07.2013 13.06.2011 2

Consent of a member of the Board / executive director

TIF 20.3 KB 05.07.2013 13.06.2011 2

Application

TIF 148.68 KB 05.07.2013 10.06.2011 7

Power of attorney, act of empowerment

TIF 16.59 KB 05.07.2013 09.06.2011 1

Protocols/decisions of a company/organisation

TIF 65.84 KB 05.07.2013 09.06.2011 3

Decisions / letters / protocols of public notaries

TIF 32.68 KB 05.07.2013 01.04.2009 1

Receipts on the publication and state fees

TIF 37.02 KB 05.07.2013 26.03.2009 3

Application

TIF 125.42 KB 05.07.2013 25.03.2009 6

Protocols/decisions of a company/organisation

TIF 45.45 KB 05.07.2013 25.03.2009 2

Sample report

TIF 20.45 KB 05.07.2013 23.03.2009 1

Decisions / letters / protocols of public notaries

TIF 28.2 KB 05.07.2013 02.02.2009 1

Application

TIF 70.6 KB 05.07.2013 28.01.2009 3

Protocols/decisions of a company/organisation

TIF 42.19 KB 05.07.2013 28.01.2009 2

Receipts on the publication and state fees

TIF 23.27 KB 05.07.2013 28.01.2009 2

Sample report

TIF 20.86 KB 05.07.2013 22.01.2009 1

Decisions / letters / protocols of public notaries

TIF 26.83 KB 05.07.2013 30.12.2008 1

Receipts on the publication and state fees

TIF 26.83 KB 08.07.2013 23.12.2008 2

Power of attorney, act of empowerment

TIF 19.64 KB 08.07.2013 12.12.2008 1

Application

TIF 52.85 KB 05.07.2013 12.12.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.56 KB 05.07.2013 12.12.2008 1

Other documents

TIF 16.54 KB 05.07.2013 12.12.2008 1

Protocols/decisions of a company/organisation

TIF 24.18 KB 05.07.2013 12.12.2008 2

Appraisal reports

TIF 53.31 KB 05.07.2013 10.12.2008 2

Decisions / letters / protocols of public notaries

TIF 27.25 KB 08.07.2013 08.05.2008 1

Receipts on the publication and state fees

TIF 25.98 KB 08.07.2013 29.04.2008 2

Application

TIF 53.9 KB 08.07.2013 28.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 8.5 KB 08.07.2013 17.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 8.19 KB 08.07.2013 02.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 8.21 KB 08.07.2013 31.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 8.17 KB 08.07.2013 28.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 8.29 KB 08.07.2013 27.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 8.73 KB 08.07.2013 31.10.2007 1

Decisions / letters / protocols of public notaries

TIF 28.46 KB 08.07.2013 29.10.2007 1

Receipts on the publication and state fees

TIF 24.2 KB 08.07.2013 24.10.2007 2

Application

TIF 45.7 KB 08.07.2013 23.10.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.95 KB 08.07.2013 23.10.2007 1

Protocols/decisions of a company/organisation

TIF 22.35 KB 08.07.2013 23.10.2007 1

Decisions / letters / protocols of public notaries

TIF 66.89 KB 05.06.2007 28.05.2007 1

Registration certificates

TIF 90.26 KB 05.06.2007 28.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 35.37 KB 05.06.2007 22.05.2007 1

Sample report

TIF 37.76 KB 05.06.2007 22.05.2007 1

Receipts on the publication and state fees

TIF 31.76 KB 05.06.2007 21.05.2007 2

Announcement regarding the legal address

TIF 13.67 KB 05.06.2007 17.05.2007 1

Application

TIF 747.04 KB 05.06.2007 17.05.2007 6
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