Latvijas Piens, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
5 by profit
13 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvijas Piens" |
| Registration number, date | 40103343655, 12.11.2010 |
| VAT number | LV40103343655 from 24.12.2010 Europe VAT register |
| Register, date | Commercial Register, 12.11.2010 |
| Legal address | Langervaldes iela 7, Jelgava, LV-3002 Check address owners |
| Fixed capital | 4 719 557 EUR, registered payment 15.08.2022 |
| 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, €) | -4538.22 | -6392.39 | -2963.91 |
| Personal income tax (thousands, €) | 234.82 | 244.93 | 261.88 |
| Statutory social insurance contributions (thousands, €) | 440.69 | 471.45 | 482.25 |
| Average employees count | 64 | 71 | 73 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2024 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 21.05.2024 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Fude + Serrahn Milchprodukte GmbH & Co. KGReg. no. HRA 96744
|
90.49 % | 251 230 | € 17 | € 4 270 910 | Germany | 26.03.2024 | 21.05.2024 |
Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "LATRAPS"Reg. no. 58503007191
|
8.36 % | 23 221 | € 17 | € 394 757 | Latvia | 26.03.2024 | 21.05.2024 |
"VAKS" KOOPERATĪVĀ SABIEDRĪBAReg. no. 44103005731
|
1.14 % | 3 170 | € 17 | € 53 890 | Latvia | 26.03.2024 | 21.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas Piens", SIA
Langervaldes 7, Jelgava, LV-3002 Check address owners
Piena pārstrāde, pārtika
Historical addresses
| Mārupes nov., Jaunmārupe, Mazcenu aleja 37 | Until 18.06.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta zi ojums | |||||
| vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.10.2020 - 31.12.2020 | 14.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 27 Revidenta zinojums Latvijas Piens FS LV signed 31.12.2020 | |||||
| 4 Vadibas zinojums Latvijas Piens FS LV signed 31.12.2020 | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 08.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums GP 30.09.2020 | |||||
| Vadibas zinojums GP 30.09.2020 | |||||
2019 |
Annual report | 01.01.2019 - 30.09.2019 | 02.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Latvija Piens revidentu zi ojums | |||||
| Latvija Piens vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.07.2017 - 31.12.2017 | 13.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
| zinojums | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 11.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Auditora zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 30.06.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 apstiprinVadibasZinoj | |||||
2014 |
Annual report | 04.08.2015 | TIFF (4.23 MB) | €7.00 | |
2013 |
Annual report | 01.08.2014 | TIFF (4.54 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LP | |||||
2011 |
Annual report | 10.08.2012 | TIF (977.52 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (499.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 218.74 KB | 14.05.2024 | 26.03.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 8.98 MB | 10.05.2024 | 01.03.2024 | 26 |
Shareholders’ register |
TIF | 107.75 KB | 10.08.2022 | 05.08.2022 | 4 |
Amendments to the Articles of Association |
TIF | 106.36 KB | 10.08.2022 | 28.06.2022 | 2 |
Articles of Association |
TIF | 487.46 KB | 10.08.2022 | 28.06.2022 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 103.3 KB | 10.08.2022 | 28.06.2022 | 2 |
Shareholders’ register |
TIF | 101.11 KB | 08.03.2022 | 03.03.2022 | 4 |
Amendments to the Articles of Association |
TIF | 42.35 KB | 08.03.2022 | 28.10.2021 | 2 |
Articles of Association |
TIF | 504.52 KB | 08.03.2022 | 28.10.2021 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 65.8 KB | 09.11.2021 | 28.10.2021 | 1 |
Amendments to the Articles of Association |
TIF | 19.02 KB | 14.12.2020 | 05.11.2020 | 1 |
Articles of Association |
TIF | 636.67 KB | 14.12.2020 | 05.11.2020 | 16 |
Amendments to the Articles of Association |
TIF | 18.95 KB | 19.09.2019 | 17.09.2019 | 1 |
Articles of Association |
TIF | 510.61 KB | 19.09.2019 | 17.09.2019 | 10 |
Amendments to the Articles of Association |
TIF | 20.58 KB | 05.06.2017 | 30.05.2017 | 1 |
Articles of Association |
TIF | 557.44 KB | 05.06.2017 | 30.05.2017 | 12 |
Articles of Association |
494.92 KB | 05.04.2017 | 04.04.2017 | 10 | |
Shareholders’ register |
TIF | 187.23 KB | 04.04.2017 | 04.04.2017 | 5 |
Articles of Association |
DOC | 56 KB | 20.03.2017 | 03.03.2017 | 4 |
Articles of Association |
DOC | 56 KB | 20.03.2017 | 03.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 15.47 KB | 13.03.2017 | 03.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 30.28 KB | 26.01.2017 | 17.01.2017 | 1 |
Articles of Association |
TIF | 204.57 KB | 26.01.2017 | 17.01.2017 | 4 |
Shareholders’ register |
TIF | 29.14 KB | 26.01.2017 | 17.01.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 12.01.2017 | 28.12.2016 | 1 |
Articles of Association |
DOC | 55.5 KB | 12.01.2017 | 28.12.2016 | 4 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 04.11.2016 | 02.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 04.11.2016 | 02.11.2016 | 1 |
Articles of Association |
DOC | 49 KB | 02.01.2017 | 21.10.2016 | 4 |
Articles of Association |
DOC | 49 KB | 02.01.2017 | 21.10.2016 | 4 |
Articles of Association |
TIF | 309.17 KB | 21.07.2016 | 30.06.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 138.82 KB | 21.07.2016 | 30.06.2016 | 3 |
Shareholders’ register |
DOC | 35 KB | 11.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 71.71 KB | 06.07.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 78.32 KB | 06.07.2016 | 14.06.2016 | 4 |
Shareholders’ register |
TIF | 77.89 KB | 07.04.2016 | 30.03.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 251.31 KB | 04.04.2017 | 11.01.2016 | 10 |
Amendments to the Articles of Association |
TIF | 163.62 KB | 16.03.2015 | 20.02.2015 | 3 |
Articles of Association |
TIF | 323.28 KB | 16.03.2015 | 20.02.2015 | 5 |
Amendments to the Articles of Association |
TIF | 159.48 KB | 05.01.2015 | 18.12.2014 | 3 |
Articles of Association |
TIF | 284.6 KB | 05.01.2015 | 18.12.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 81.93 KB | 05.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 174.67 KB | 05.01.2015 | 18.12.2014 | 3 |
Shareholders’ register |
TIF | 74.6 KB | 12.09.2014 | 03.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.2 KB | 12.09.2014 | 15.08.2014 | 1 |
Articles of Association |
TIF | 240.49 KB | 12.09.2014 | 15.08.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 74.73 KB | 12.09.2014 | 15.08.2014 | 2 |
Shareholders’ register |
TIF | 145.65 KB | 20.08.2014 | 08.08.2014 | 3 |
Shareholders’ register |
TIF | 57.26 KB | 25.06.2014 | 09.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 54.75 KB | 25.06.2014 | 04.06.2014 | 1 |
Articles of Association |
TIF | 212.14 KB | 25.06.2014 | 04.06.2014 | 4 |
Shareholders’ register |
TIF | 475.59 KB | 20.06.2013 | 31.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.64 KB | 26.11.2012 | 15.11.2012 | 1 |
Articles of Association |
TIF | 77.05 KB | 26.11.2012 | 15.11.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.93 KB | 26.11.2012 | 15.11.2012 | 2 |
Shareholders’ register |
TIF | 21.92 KB | 26.11.2012 | 15.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.65 KB | 03.09.2012 | 17.08.2012 | 1 |
Articles of Association |
TIF | 92.98 KB | 03.09.2012 | 17.08.2012 | 2 |
Shareholders’ register |
TIF | 18.37 KB | 26.06.2012 | 18.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.57 KB | 07.05.2012 | 20.04.2012 | 1 |
Articles of Association |
TIF | 75.48 KB | 07.05.2012 | 20.04.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.5 KB | 07.05.2012 | 20.04.2012 | 2 |
Shareholders’ register |
TIF | 20.63 KB | 07.05.2012 | 20.04.2012 | 1 |
Shareholders’ register |
TIF | 23.95 KB | 20.04.2012 | 18.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.51 KB | 01.11.2011 | 20.10.2011 | 1 |
Articles of Association |
TIF | 99.17 KB | 01.11.2011 | 20.10.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.63 KB | 01.11.2011 | 20.10.2011 | 2 |
Shareholders’ register |
TIF | 31.72 KB | 01.11.2011 | 20.10.2011 | 1 |
Shareholders’ register |
TIF | 25.52 KB | 26.10.2011 | 19.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.16 KB | 12.05.2011 | 27.04.2011 | 1 |
Articles of Association |
TIF | 78.74 KB | 12.05.2011 | 27.04.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.35 KB | 12.05.2011 | 27.04.2011 | 2 |
Shareholders’ register |
TIF | 20.36 KB | 12.05.2011 | 27.04.2011 | 1 |
Articles of Association |
TIF | 153.91 KB | 16.11.2010 | 11.11.2010 | 3 |
Memorandum of association |
TIF | 131.65 KB | 16.11.2010 | 11.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 4.69 MB | 16.05.2024 | 15.05.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
TIF | 91.74 KB | 10.08.2022 | 05.08.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.91 KB | 10.08.2022 | 04.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.63 KB | 10.08.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 04.07.2022 | 04.07.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.96 KB | 10.08.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 273.97 KB | 10.08.2022 | 28.06.2022 | 7 |
Application |
TIF | 92.07 KB | 29.06.2022 | 28.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 17.05.2022 | 17.05.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 15.44 KB | 17.05.2022 | 09.05.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.44 KB | 17.05.2022 | 09.05.2022 | 1 |
Application |
TIF | 107.82 KB | 12.05.2022 | 05.04.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.64 KB | 12.05.2022 | 05.04.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 216.57 KB | 12.05.2022 | 05.04.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 24.03.2022 | 24.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
101.07 KB | 04.04.2024 | 23.03.2022 | 3 | |
Application |
TIF | 618.25 KB | 22.03.2022 | 21.03.2022 | 7 |
Copy of the personal identification document |
TIF | 1.87 MB | 10.05.2024 | 10.03.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 332.15 KB | 08.03.2022 | 04.03.2022 | 22 |
Power of attorney, act of empowerment |
TIF | 104.31 KB | 22.03.2022 | 03.03.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 26.34 KB | 22.03.2022 | 01.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 365.17 KB | 08.03.2022 | 28.02.2022 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.38 KB | 08.03.2022 | 24.02.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 452.05 KB | 08.03.2022 | 23.02.2022 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 198.21 KB | 08.03.2022 | 07.02.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
TIF | 104.14 KB | 14.12.2020 | 05.11.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 376.56 KB | 14.12.2020 | 05.11.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
TIF | 95.12 KB | 19.09.2019 | 17.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 262.46 KB | 19.09.2019 | 17.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 19.03.2019 | 19.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 237.53 KB | 19.03.2019 | 06.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
EDOC | 56.1 KB | 06.03.2018 | 28.02.2018 | 2 |
Application |
DOCX | 41.43 KB | 06.03.2018 | 28.02.2018 | 2 |
Application |
DOCX | 41.43 KB | 06.03.2018 | 28.02.2018 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 322.57 KB | 06.03.2018 | 08.02.2018 | 1 |
Notice of a member of the Board regarding the resignation |
348.94 KB | 06.03.2018 | 08.02.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
348.94 KB | 06.03.2018 | 08.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 150.05 KB | 05.06.2017 | 02.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 243.7 KB | 05.06.2017 | 30.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.5 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 05.04.2017 | 05.04.2017 | 2 |
Articles of Association |
572.55 KB | 05.04.2017 | 04.04.2017 | 10 | |
Protocols/decisions of a company/organisation |
DOCX | 31.27 KB | 05.04.2017 | 04.04.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 73.52 KB | 05.04.2017 | 04.04.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 31.27 KB | 05.04.2017 | 04.04.2017 | 4 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 30 KB | 05.04.2017 | 04.04.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 128.91 KB | 05.04.2017 | 04.04.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
124.7 KB | 05.04.2017 | 04.04.2017 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
124.7 KB | 05.04.2017 | 04.04.2017 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
DOC | 30 KB | 05.04.2017 | 04.04.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.83 KB | 05.04.2017 | 04.04.2017 | 1 |
Application |
TIF | 243.38 KB | 04.04.2017 | 04.04.2017 | 7 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 22.5 KB | 04.04.2017 | 04.04.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 23.05 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 23.03.2017 | 23.03.2017 | 1 |
Application |
TIF | 174.74 KB | 13.03.2017 | 10.03.2017 | 6 |
Articles of Association |
EDOC | 75.49 KB | 20.03.2017 | 03.03.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 28.45 KB | 10.03.2017 | 03.03.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.45 KB | 10.03.2017 | 03.03.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 71.01 KB | 10.03.2017 | 03.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.25 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 275.59 KB | 01.03.2017 | 22.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.8 KB | 01.03.2017 | 22.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 209.08 KB | 01.03.2017 | 21.02.2017 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 28.79 KB | 23.02.2017 | 21.02.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 71.55 KB | 23.02.2017 | 21.02.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 313.23 KB | 04.04.2017 | 15.02.2017 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
TIF | 116.62 KB | 26.01.2017 | 19.01.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.41 KB | 26.01.2017 | 17.01.2017 | 1 |
Other documents |
TIF | 21.9 KB | 26.01.2017 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.48 KB | 26.01.2017 | 17.01.2017 | 3 |
Appraisal reports |
TIF | 85.79 KB | 26.01.2017 | 16.01.2017 | 2 |
Other documents |
TIF | 797.65 KB | 26.01.2017 | 16.01.2017 | 19 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 13.01.2017 | 13.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 04.01.2017 | 04.01.2017 | 2 |
Application |
6.51 MB | 12.01.2017 | 30.12.2016 | 24 | |
Application |
EDOC | 6.23 MB | 12.01.2017 | 30.12.2016 | 24 |
Amendments to the Articles of Association |
EDOC | 69.89 KB | 12.01.2017 | 28.12.2016 | 1 |
Articles of Association |
EDOC | 76.66 KB | 12.01.2017 | 28.12.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 77.39 KB | 12.01.2017 | 28.12.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 12.01.2017 | 28.12.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 68.48 KB | 04.11.2016 | 02.11.2016 | 1 |
Application |
7 MB | 04.11.2016 | 27.10.2016 | 27 | |
Application |
7 MB | 04.11.2016 | 27.10.2016 | 27 | |
Application |
EDOC | 6.71 MB | 04.11.2016 | 27.10.2016 | 27 |
Consent of members of the supervisory board |
TIF | 14.96 KB | 16.01.2017 | 21.10.2016 | 1 |
Articles of Association |
EDOC | 76.87 KB | 02.01.2017 | 21.10.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 04.11.2016 | 21.10.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 76.65 KB | 04.11.2016 | 21.10.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 04.11.2016 | 21.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 21.10.2016 | 21.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.79 KB | 27.10.2016 | 04.10.2016 | 2 |
Application |
EDOC | 6.41 MB | 05.10.2016 | 03.10.2016 | 25 |
Application |
6.68 MB | 05.10.2016 | 03.10.2016 | 25 | |
Application |
6.68 MB | 05.10.2016 | 03.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 05.10.2016 | 03.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 05.10.2016 | 03.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.22 KB | 05.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
EDOC | 34.12 KB | 11.07.2016 | 08.07.2016 | 3 |
Application |
DOC | 86.5 KB | 11.07.2016 | 08.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 186.07 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 07.07.2016 | 07.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 129.56 KB | 27.10.2016 | 06.07.2016 | 2 |
Application |
EDOC | 31.98 KB | 06.07.2016 | 01.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.47 KB | 21.07.2016 | 30.06.2016 | 2 |
Appraisal reports |
TIF | 2.59 MB | 21.07.2016 | 30.06.2016 | 49 |
Appraisal reports |
TIF | 2.8 MB | 21.07.2016 | 30.06.2016 | 59 |
Protocols/decisions of a company/organisation |
TIF | 175.3 KB | 21.07.2016 | 30.06.2016 | 4 |
Statement of the Board regarding the payment of the equity |
DOC | 27 KB | 11.07.2016 | 30.06.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.8 KB | 11.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 24.4 KB | 11.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 07.07.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63 KB | 07.07.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 07.07.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 05.05.2016 | 05.05.2016 | 1 |
Application |
EDOC | 44.79 KB | 29.04.2016 | 28.04.2016 | 4 |
Application |
DOCX | 31.82 KB | 29.04.2016 | 28.04.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.04 KB | 12.05.2016 | 26.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.62 KB | 12.05.2016 | 26.04.2016 | 1 |
Consent of members of the supervisory board |
TIF | 27.98 KB | 12.05.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 29.04.2016 | 25.04.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 77.62 KB | 29.04.2016 | 25.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 29.04.2016 | 25.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 07.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 66.44 KB | 07.04.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.13 KB | 09.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 09.09.2015 | 09.09.2015 | 2 |
Application |
DOCX | 53.62 KB | 04.09.2015 | 03.09.2015 | 6 |
Application |
EDOC | 68.56 KB | 04.09.2015 | 03.09.2015 | 6 |
Consent of members of the supervisory board |
TIF | 58.44 KB | 15.09.2015 | 01.09.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 24.38 KB | 28.08.2015 | 24.08.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 28 KB | 28.08.2015 | 24.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 339.49 KB | 28.08.2015 | 17.08.2015 | 3 |
Protocols/decisions of a company/organisation |
278.71 KB | 28.08.2015 | 17.08.2015 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 19.05.2015 | 19.05.2015 | 2 |
Application |
EDOC | 36.5 KB | 14.05.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.79 KB | 16.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 367.98 KB | 16.03.2015 | 27.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 29.07 KB | 16.03.2015 | 24.02.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 57.48 KB | 14.05.2015 | 23.02.2015 | 1 |
Articles of Association |
EDOC | 64.52 KB | 14.05.2015 | 23.02.2015 | 4 |
Consent of members of the supervisory board |
TIF | 68.79 KB | 16.03.2015 | 20.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 228.29 KB | 16.03.2015 | 20.02.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 58.79 KB | 11.05.2015 | 30.12.2014 | 2 |
Other documents |
EDOC | 25.92 KB | 07.05.2015 | 30.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.37 KB | 07.05.2015 | 30.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 60.42 KB | 07.05.2015 | 30.12.2014 | 2 |
Shareholders’ register |
EDOC | 27.63 KB | 07.05.2015 | 30.12.2014 | 1 |
Appraisal reports |
EDOC | 849.5 KB | 14.05.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.69 KB | 05.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 222.01 KB | 05.01.2015 | 18.12.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.02 KB | 05.01.2015 | 18.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.47 KB | 05.01.2015 | 18.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 28.66 KB | 05.01.2015 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 249.73 KB | 05.01.2015 | 18.12.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 47.13 KB | 05.01.2015 | 15.12.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.33 KB | 05.01.2015 | 15.12.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.01 KB | 05.01.2015 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 04.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 49.46 KB | 04.12.2014 | 27.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.34 KB | 04.12.2014 | 27.11.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.35 KB | 04.12.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 13.10.2014 | 09.10.2014 | 2 |
Application |
TIF | 59.11 KB | 13.10.2014 | 03.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.33 KB | 13.10.2014 | 03.10.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.32 KB | 13.10.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.84 KB | 12.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 72.3 KB | 12.09.2014 | 03.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.68 KB | 12.09.2014 | 03.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 28.48 KB | 12.09.2014 | 03.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.45 KB | 12.09.2014 | 29.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.73 KB | 22.08.2014 | 21.08.2014 | 2 |
Application |
TIF | 144.2 KB | 22.08.2014 | 20.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.55 KB | 22.08.2014 | 20.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.57 KB | 22.08.2014 | 20.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.62 KB | 12.09.2014 | 15.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 20.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 70.74 KB | 20.08.2014 | 08.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.48 KB | 20.08.2014 | 08.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.3 KB | 25.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 618.84 KB | 25.06.2014 | 16.06.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 49.81 KB | 25.06.2014 | 09.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.98 KB | 25.06.2014 | 09.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.04 KB | 25.06.2014 | 09.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.9 KB | 25.06.2014 | 05.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.49 KB | 25.06.2014 | 04.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.81 KB | 25.06.2014 | 04.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.13 KB | 03.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 213.09 KB | 03.06.2014 | 27.05.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 36.96 KB | 03.06.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.16 KB | 02.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 259.32 KB | 02.04.2014 | 24.03.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 19.49 KB | 02.04.2014 | 24.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 29.07 KB | 02.04.2014 | 24.03.2014 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.84 KB | 04.04.2024 | 08.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 28.10.2013 | 25.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.11 KB | 28.10.2013 | 03.10.2013 | 1 |
Application |
TIF | 134.38 KB | 28.10.2013 | 05.09.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.03 KB | 28.10.2013 | 05.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.4 KB | 28.10.2013 | 15.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 475.59 KB | 20.06.2013 | 17.06.2013 | 1 |
Application |
TIF | 951.18 KB | 20.06.2013 | 06.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.39 MB | 20.06.2013 | 04.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 100 KB | 18.02.2013 | 14.02.2013 | 2 |
Application |
TIF | 412.87 KB | 18.02.2013 | 07.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 44.6 KB | 18.02.2013 | 07.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 26.11.2012 | 22.11.2012 | 2 |
Application |
TIF | 71.91 KB | 26.11.2012 | 15.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 98.45 KB | 26.11.2012 | 15.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 14.03 KB | 26.11.2012 | 15.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.57 KB | 26.11.2012 | 15.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.35 KB | 03.09.2012 | 28.08.2012 | 2 |
Application |
TIF | 594.34 KB | 03.09.2012 | 20.08.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 45.98 KB | 03.09.2012 | 20.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.34 KB | 03.09.2012 | 20.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.24 KB | 03.09.2012 | 20.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.4 KB | 03.09.2012 | 20.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.44 KB | 03.09.2012 | 20.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.02 KB | 03.09.2012 | 20.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.03 KB | 03.09.2012 | 14.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 26.06.2012 | 25.06.2012 | 1 |
Application |
TIF | 50.09 KB | 26.06.2012 | 18.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 25.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 79.05 KB | 25.06.2012 | 07.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.76 KB | 25.06.2012 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 07.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 74.54 KB | 07.05.2012 | 20.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 76.77 KB | 07.05.2012 | 20.04.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 11.58 KB | 07.05.2012 | 20.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.99 KB | 07.05.2012 | 20.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 20.04.2012 | 19.04.2012 | 1 |
Application |
TIF | 58.93 KB | 20.04.2012 | 18.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 565.49 KB | 20.04.2012 | 17.04.2012 | 24 |
Notice of a member of the Board regarding the resignation |
TIF | 36.69 KB | 18.02.2013 | 05.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.72 KB | 01.11.2011 | 31.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 26.10.2011 | 25.10.2011 | 2 |
Application |
TIF | 140.6 KB | 01.11.2011 | 20.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 129.3 KB | 01.11.2011 | 20.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 22.2 KB | 01.11.2011 | 20.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.08 KB | 01.11.2011 | 20.10.2011 | 2 |
Application |
TIF | 113.03 KB | 26.10.2011 | 19.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 12.05.2011 | 10.05.2011 | 2 |
Application |
TIF | 57.16 KB | 12.05.2011 | 05.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 97.64 KB | 12.05.2011 | 27.04.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 13.06 KB | 12.05.2011 | 27.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.16 KB | 12.05.2011 | 27.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.89 KB | 16.11.2010 | 12.11.2010 | 2 |
Registration certificates |
TIF | 146.07 KB | 16.11.2010 | 12.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.67 KB | 16.11.2010 | 11.11.2010 | 1 |
Application |
TIF | 628.31 KB | 16.11.2010 | 11.11.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 53.36 KB | 16.11.2010 | 11.11.2010 | 2 |
Receipts on the publication and state fees |
TIF | 553.68 KB | 16.11.2010 | 11.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 189.86 KB | 22.08.2014 | 5 | |
Bank statements or other document regarding the payment of the equity |
TIF | 122.33 KB | 26.06.2012 | 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