LATVIJAS ZAĻAIS ELEKTRONS, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 16.07.2020
Business form Public Limited Company
Registered name Akciju sabiedrība "LATVIJAS ZAĻAIS ELEKTRONS"
Registration number, date 40003711854, 22.11.2004
VAT number None (excluded 05.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.11.2004
Legal address Bērzaunes iela 8A, Rīga, LV-1039 Check address owners
Fixed capital 297 600 EUR , registered 20.05.2014 (registered payment 06.06.2014: 297 600 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 1.34 45.51
Personal income tax (thousands, €) 0 6.76 8.70
Statutory social insurance contributions (thousands, €) 2.96 12.39 13.73
Average employees count 0 4 4

Industries

Field from SRS
Redakcija NACE 2.0
Bīstamo atkritumu apstrāde un izvietošana (38.22)
CSP industry
Redakcija NACE 2.0
Bīstamo atkritumu apstrāde un izvietošana (38.22)

Historical addresses

Rīga, Brīvības gatve 214C Until 22.10.2016 9 years ago
Rīga, Rūpniecības iela 23 Until 31.07.2013 12 years ago
Salaspils nov., Salaspils pag., Acone, Granīta iela 31 k-5 Until 23.10.2012 13 years ago
Rīga, Rūpniecības iela 23 Until 13.05.2011 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 29.06.2018. Case number: C30620618
Started 29.06.2018, ended 31.08.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

31.08.2018

03.09.2018   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

29.06.2018

02.07.2018   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinoj LZE PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadib zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj LZE PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums LZE PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
LZE vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012 g-parskats vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VD XLSX

2010

Annual report 22.06.2011  TIF (746.61 KB)

2009

Annual report 14.06.2010  TIF (689.44 KB)

2008

Annual report 21.05.2009  TIF (686.1 KB)

2007

Annual report 17.07.2008  TIF (584.76 KB)

2006

Annual report 22.06.2007  TIF (369.99 KB)

2005

Annual report 22.02.2007  TIF (414.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.66 KB 06.12.2017 06.06.2016 1

Articles of Association

TIF 146.6 KB 06.12.2017 06.06.2016 5

Articles of Association

TIF 149.89 KB 07.12.2017 15.05.2014 5

Articles of Association

TIF 111.06 KB 07.12.2017 12.05.2014 3

Regulations for the increase/reduction of the equity

TIF 75.15 KB 07.12.2017 12.05.2014 1

Articles of Association

TIF 116.85 KB 07.12.2017 05.03.2011 4

Regulations for the increase/reduction of the equity

TIF 55.45 KB 07.12.2017 05.03.2011 1

Regulations for the increase/reduction of the equity

TIF 9.16 KB 07.12.2017 25.05.2010 1

Amendments to the Articles of Association

TIF 15.47 KB 07.12.2017 23.04.2010 1

Articles of Association

TIF 92.22 KB 07.12.2017 23.04.2010 4

Regulations for the increase/reduction of the equity

TIF 52.46 KB 07.12.2017 23.04.2010 2

Articles of Association

TIF 107.78 KB 07.12.2017 29.09.2009 3

Shareholders’ register

TIF 29.2 KB 07.12.2017 12.03.2009 1

Articles of Association

TIF 101.9 KB 06.12.2017 08.11.2004 2

Memorandum of association

TIF 160.83 KB 06.12.2017 08.11.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 916.85 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 101.95 KB 16.07.2020 16.07.2020 2

State Revenue Service decisions/letters/statements

EDOC 79.85 KB 20.02.2020 20.02.2020 1

State Revenue Service decisions/letters/statements

DOC 96 KB 20.02.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 07.08.2019 07.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 07.08.2019 07.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 90.47 KB 06.08.2019 05.08.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.65 KB 06.08.2019 05.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 90.47 KB 06.08.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 103.65 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

RTF 913.82 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.3 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 03.09.2018 03.09.2018 2

Notary’s decision

EDOC 40 KB 03.09.2018 03.09.2018 2

Court decision/judgement

EDOC 103.34 KB 31.08.2018 31.08.2018 2

Court decision/judgement

DOC 113 KB 31.08.2018 31.08.2018 2

Application

TIF 169.16 KB 30.08.2018 13.08.2018 3

Application

TIF 95.48 KB 30.08.2018 13.08.2018 1

Notice of a member of the supervisory board regarding the resignation

TIF 11.37 KB 30.08.2018 13.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 07.08.2018 07.08.2018 2

Application

TIF 253.94 KB 03.08.2018 26.07.2018 4

List of members of the Board / Supervisory Board

TIF 13 KB 03.08.2018 26.07.2018 1

Protocols/decisions of a company/organisation

TIF 111.35 KB 03.08.2018 26.07.2018 3

Notary’s decision

EDOC 69.98 KB 02.07.2018 02.07.2018 2

Court decision/judgement

PDF 105.14 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

RTF 52.71 KB 22.05.2018 22.05.2018 2

Application

TIF 102.73 KB 18.05.2018 17.05.2018 2

Notice of a member of the Board regarding the resignation

TIF 18.03 KB 18.05.2018 17.05.2018 1

Decisions / letters / protocols of public notaries

RTF 52.93 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

DOCX 38.89 KB 14.03.2018 14.03.2018 3

Statement regarding the beneficial owners

DOCX 38.89 KB 14.03.2018 14.03.2018 3

Statement regarding the beneficial owners

EDOC 54.29 KB 14.03.2018 14.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

RTF 193.72 KB 11.12.2017 11.12.2017 2

State Revenue Service decisions/letters/statements

DOC 89 KB 08.12.2017 08.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 79.26 KB 08.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.97 KB 01.12.2017 01.12.2017 2

Application

TIF 303.3 KB 01.12.2017 29.11.2017 9

Protocols/decisions of a company/organisation

TIF 92.88 KB 01.12.2017 29.11.2017 3

Consent of members of the supervisory board

TIF 13 KB 30.11.2017 29.11.2017 1

Consent of members of the supervisory board

TIF 13.73 KB 30.11.2017 29.11.2017 1

Consent of members of the supervisory board

TIF 12.89 KB 30.11.2017 29.11.2017 1

List of members of the Board / Supervisory Board

TIF 16.29 KB 30.11.2017 29.11.2017 1

List of members of the Board / Supervisory Board

TIF 12.08 KB 30.11.2017 29.11.2017 1

Protocols/decisions of a company/organisation

TIF 132.84 KB 30.11.2017 29.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.22 KB 27.11.2017 27.11.2017 2

Application

TIF 605.37 KB 22.11.2017 22.11.2017 16

Notice of a member of the Board regarding the resignation

TIF 16.72 KB 22.11.2017 22.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 17.08.2017 17.08.2017 2

Application

TIF 289.8 KB 17.08.2017 16.08.2017 6

Notice of a member of the Board regarding the resignation

TIF 16 KB 17.08.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

RTF 180.71 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.71 KB 12.10.2016 12.10.2016 2

Application

TIF 1.36 MB 06.12.2017 05.10.2016 6

Application

TIF 1.55 MB 06.12.2017 05.10.2016 6

Decisions / letters / protocols of public notaries

TIF 95.44 KB 06.12.2017 14.07.2016 2

Application

TIF 404.99 KB 06.12.2017 06.06.2016 5

Consent of members of the supervisory board

TIF 15.44 KB 06.12.2017 06.06.2016 1

Consent of members of the supervisory board

TIF 16.35 KB 06.12.2017 06.06.2016 1

Consent of members of the supervisory board

TIF 15.61 KB 06.12.2017 06.06.2016 1

List of members of the Board / Supervisory Board

TIF 29.59 KB 06.12.2017 06.06.2016 1

List of members of the Board / Supervisory Board

TIF 25.85 KB 06.12.2017 06.06.2016 1

Protocols/decisions of a company/organisation

TIF 133.55 KB 06.12.2017 06.06.2016 4

Protocols/decisions of a company/organisation

TIF 133.03 KB 06.12.2017 06.06.2016 4

Protocols/decisions of a company/organisation

TIF 100.94 KB 06.12.2017 06.06.2016 2

Notice of a member of the Board regarding the resignation

TIF 15.97 KB 06.12.2017 03.06.2016 1

Decisions / letters / protocols of public notaries

TIF 62.36 KB 06.12.2017 17.05.2016 2

Application

TIF 191.41 KB 06.12.2017 26.04.2016 2

Application

TIF 270.12 KB 06.12.2017 26.04.2016 2

Decisions / letters / protocols of public notaries

TIF 85.06 KB 07.12.2017 09.01.2015 2

Application

TIF 382.32 KB 07.12.2017 05.01.2015 4

Application

TIF 328.18 KB 07.12.2017 05.01.2015 4

Notice of a member of the Board regarding the resignation

TIF 13.74 KB 07.12.2017 05.01.2015 1

List of members of the Board / Supervisory Board

TIF 20.5 KB 07.12.2017 05.01.2015 1

Protocols/decisions of a company/organisation

TIF 128.6 KB 07.12.2017 05.01.2015 3

Decisions / letters / protocols of public notaries

TIF 71.82 KB 07.12.2017 06.06.2014 2

Application

TIF 185.83 KB 07.12.2017 03.06.2014 3

Statement of the Board regarding the payment of the equity

TIF 27.94 KB 07.12.2017 03.06.2014 1

Decisions / letters / protocols of public notaries

TIF 74.95 KB 07.12.2017 20.05.2014 2

Statement of the Board regarding the payment of the equity

TIF 33.02 KB 07.12.2017 14.05.2014 1

Application

TIF 264.31 KB 07.12.2017 12.05.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.56 KB 07.12.2017 12.05.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.36 KB 07.12.2017 12.05.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.19 KB 07.12.2017 12.05.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.81 KB 07.12.2017 12.05.2014 1

Protocols/decisions of a company/organisation

TIF 177.56 KB 07.12.2017 12.05.2014 4

Decisions / letters / protocols of public notaries

TIF 65.29 KB 07.12.2017 02.01.2014 2

Application

TIF 377.57 KB 07.12.2017 20.12.2013 6

Notice of a member of the Board regarding the resignation

TIF 22.51 KB 07.12.2017 20.12.2013 1

List of members of the Board / Supervisory Board

TIF 19 KB 07.12.2017 18.12.2013 1

Protocols/decisions of a company/organisation

TIF 123.41 KB 07.12.2017 18.12.2013 4

Decisions / letters / protocols of public notaries

TIF 53.35 KB 07.12.2017 31.07.2013 2

Announcement regarding the legal address

TIF 25.22 KB 07.12.2017 16.07.2013 1

Application

TIF 280.59 KB 07.12.2017 16.07.2013 2

Confirmation or consent to legal address

TIF 17.67 KB 07.12.2017 16.07.2013 1

Decisions / letters / protocols of public notaries

TIF 60.47 KB 07.12.2017 10.05.2013 2

Application

TIF 394.15 KB 07.12.2017 29.04.2013 3

Notice of a member of the Board regarding the resignation

TIF 15.26 KB 07.12.2017 18.04.2013 1

Decisions / letters / protocols of public notaries

TIF 88.33 KB 07.12.2017 23.10.2012 2

Consent of a member of the Board / executive director

TIF 49.8 KB 07.12.2017 19.10.2012 2

Consent of a member of the Board / executive director

TIF 51.46 KB 07.12.2017 19.10.2012 2

Announcement regarding the legal address

TIF 25.61 KB 07.12.2017 15.10.2012 1

Application

TIF 769.68 KB 07.12.2017 15.10.2012 6

Consent of members of the supervisory board

TIF 12.54 KB 07.12.2017 15.10.2012 1

Consent of members of the supervisory board

TIF 12.78 KB 07.12.2017 15.10.2012 1

Consent of members of the supervisory board

TIF 13.51 KB 07.12.2017 15.10.2012 1

Consent of members of the supervisory board

TIF 13.94 KB 07.12.2017 15.10.2012 1

Consent of members of the supervisory board

TIF 15.43 KB 07.12.2017 15.10.2012 1

List of members of the Board / Supervisory Board

TIF 25.31 KB 07.12.2017 15.10.2012 1

Protocols/decisions of a company/organisation

TIF 100.85 KB 07.12.2017 15.10.2012 3

Protocols/decisions of a company/organisation

TIF 112.58 KB 07.12.2017 15.10.2012 4

Confirmation or consent to legal address

TIF 26.29 KB 07.12.2017 26.09.2012 1

Decisions / letters / protocols of public notaries

TIF 54.6 KB 07.12.2017 24.04.2012 2

Application

TIF 206.27 KB 07.12.2017 11.04.2012 3

Statement of the Board regarding the payment of the equity

TIF 25.08 KB 07.12.2017 08.03.2012 1

Decisions / letters / protocols of public notaries

TIF 53.05 KB 07.12.2017 13.05.2011 1

Announcement regarding the legal address

TIF 11.97 KB 07.12.2017 09.05.2011 1

Application

TIF 146.71 KB 07.12.2017 09.05.2011 2

Statement of the Board regarding the payment of the equity

TIF 25.75 KB 07.12.2017 06.04.2011 1

Protocols/decisions of a company/organisation

TIF 81.57 KB 07.12.2017 05.03.2011 3

Decisions / letters / protocols of public notaries

TIF 60.25 KB 07.12.2017 27.05.2010 1

Application

TIF 223.32 KB 07.12.2017 23.04.2010 2

Protocols/decisions of a company/organisation

TIF 72.78 KB 07.12.2017 23.04.2010 2

Decisions / letters / protocols of public notaries

TIF 86.81 KB 07.12.2017 08.10.2009 2

Receipts on the publication and state fees

TIF 104.07 KB 07.12.2017 05.10.2009 2

Sample report

TIF 32.71 KB 07.12.2017 01.10.2009 1

Application

TIF 927.29 KB 07.12.2017 30.09.2009 6

Consent of members of the supervisory board

TIF 13.92 KB 07.12.2017 29.09.2009 1

Consent of members of the supervisory board

TIF 14.54 KB 07.12.2017 29.09.2009 1

Consent of members of the supervisory board

TIF 14.14 KB 07.12.2017 29.09.2009 1

Consent of members of the supervisory board

TIF 13.58 KB 07.12.2017 29.09.2009 1

Consent of members of the supervisory board

TIF 13.75 KB 07.12.2017 29.09.2009 1

List of members of the Board / Supervisory Board

TIF 26.99 KB 07.12.2017 29.09.2009 1

List of members of the Board / Supervisory Board

TIF 23.67 KB 07.12.2017 29.09.2009 1

Protocols/decisions of a company/organisation

TIF 111.86 KB 07.12.2017 29.09.2009 4

Protocols/decisions of a company/organisation

TIF 155.6 KB 07.12.2017 29.09.2009 4

Decisions / letters / protocols of public notaries

TIF 91.66 KB 07.12.2017 25.03.2009 2

Application

TIF 664.78 KB 07.12.2017 16.03.2009 6

Receipts on the publication and state fees

TIF 101.34 KB 07.12.2017 16.03.2009 2

Protocols/decisions of a company/organisation

TIF 69.69 KB 07.12.2017 13.03.2009 2

Consent of members of the supervisory board

TIF 14.32 KB 07.12.2017 12.03.2009 1

Consent of members of the supervisory board

TIF 12.87 KB 07.12.2017 12.03.2009 1

Consent of members of the supervisory board

TIF 12.33 KB 07.12.2017 12.03.2009 1

Consent of members of the supervisory board

TIF 12.6 KB 07.12.2017 12.03.2009 1

Consent of members of the supervisory board

TIF 12.71 KB 07.12.2017 12.03.2009 1

Consent of members of the supervisory board

TIF 12.16 KB 07.12.2017 12.03.2009 1

List of members of the Board / Supervisory Board

TIF 33.09 KB 07.12.2017 12.03.2009 1

Protocols/decisions of a company/organisation

TIF 152.47 KB 07.12.2017 12.03.2009 4

Power of attorney, act of empowerment

TIF 19.65 KB 07.12.2017 11.03.2009 1

Decisions / letters / protocols of public notaries

TIF 64.58 KB 07.12.2017 22.11.2008 2

Receipts on the publication and state fees

TIF 76.82 KB 07.12.2017 19.11.2008 2

Application

TIF 596.31 KB 07.12.2017 14.11.2008 4

List of members of the Board / Supervisory Board

TIF 20.58 KB 07.12.2017 14.11.2008 1

Sample report

TIF 41.17 KB 07.12.2017 13.11.2008 2

Protocols/decisions of a company/organisation

TIF 77.91 KB 07.12.2017 06.11.2008 2

Decisions / letters / protocols of public notaries

TIF 107.71 KB 07.12.2017 15.06.2007 2

Receipts on the publication and state fees

TIF 114.71 KB 07.12.2017 12.06.2007 2

Application

TIF 879.46 KB 07.12.2017 08.06.2007 6

Consent of members of the supervisory board

TIF 12.05 KB 07.12.2017 27.04.2007 1

Consent of members of the supervisory board

TIF 13.8 KB 07.12.2017 27.04.2007 1

Consent of members of the supervisory board

TIF 13.03 KB 07.12.2017 27.04.2007 1

Consent of members of the supervisory board

TIF 12.99 KB 07.12.2017 27.04.2007 1

Consent of members of the supervisory board

TIF 12.74 KB 07.12.2017 27.04.2007 1

Consent of members of the supervisory board

TIF 13.1 KB 07.12.2017 27.04.2007 1

List of members of the Board / Supervisory Board

TIF 35.98 KB 07.12.2017 27.04.2007 1

Protocols/decisions of a company/organisation

TIF 105.81 KB 07.12.2017 27.04.2007 2

Decisions / letters / protocols of public notaries

TIF 73.52 KB 07.12.2017 10.05.2006 2

Receipts on the publication and state fees

TIF 79.91 KB 06.12.2017 05.05.2006 2

Application

TIF 649.35 KB 07.12.2017 03.05.2006 6

Consent of members of the supervisory board

TIF 11.98 KB 06.12.2017 25.04.2006 1

Consent of members of the supervisory board

TIF 13.01 KB 06.12.2017 25.04.2006 1

Consent of members of the supervisory board

TIF 13.53 KB 06.12.2017 25.04.2006 1

Consent of members of the supervisory board

TIF 12.8 KB 06.12.2017 25.04.2006 1

Consent of members of the supervisory board

TIF 13.28 KB 06.12.2017 25.04.2006 1

Consent of members of the supervisory board

TIF 14.33 KB 06.12.2017 25.04.2006 1

List of members of the Board / Supervisory Board

TIF 30.39 KB 06.12.2017 25.04.2006 1

Protocols/decisions of a company/organisation

TIF 193.22 KB 06.12.2017 25.04.2006 5

Decisions / letters / protocols of public notaries

TIF 61.89 KB 06.12.2017 30.11.2005 2

Application

TIF 426.79 KB 06.12.2017 25.11.2005 4

List of members of the Board / Supervisory Board

TIF 17.48 KB 06.12.2017 25.11.2005 1

Receipts on the publication and state fees

TIF 155.01 KB 06.12.2017 23.11.2005 3

Sample report

TIF 29.9 KB 06.12.2017 17.11.2005 1

Consent of a member of the Board / executive director

TIF 12.83 KB 06.12.2017 31.10.2005 1

Protocols/decisions of a company/organisation

TIF 70.54 KB 06.12.2017 31.10.2005 2

Decisions / letters / protocols of public notaries

TIF 63 KB 06.12.2017 04.07.2005 2

Receipts on the publication and state fees

TIF 92.75 KB 06.12.2017 29.06.2005 2

Application

TIF 206.42 KB 06.12.2017 23.06.2005 4

List of members of the Board / Supervisory Board

TIF 15.41 KB 06.12.2017 23.06.2005 1

Sample report

TIF 30 KB 06.12.2017 21.06.2005 1

Consent of a member of the Board / executive director

TIF 14.19 KB 06.12.2017 20.06.2005 1

Protocols/decisions of a company/organisation

TIF 15.41 KB 06.12.2017 20.06.2005 1

Decisions / letters / protocols of public notaries

TIF 73.29 KB 06.12.2017 13.05.2005 2

Receipts on the publication and state fees

TIF 92.91 KB 06.12.2017 10.05.2005 2

Application

TIF 272.38 KB 06.12.2017 28.04.2005 5

Consent of members of the supervisory board

TIF 12.29 KB 06.12.2017 28.04.2005 1

Consent of members of the supervisory board

TIF 13.51 KB 06.12.2017 28.04.2005 1

Consent of members of the supervisory board

TIF 13.03 KB 06.12.2017 28.04.2005 1

Consent of members of the supervisory board

TIF 12.57 KB 06.12.2017 28.04.2005 1

Consent of members of the supervisory board

TIF 12.32 KB 06.12.2017 28.04.2005 1

List of members of the Board / Supervisory Board

TIF 13.46 KB 06.12.2017 28.04.2005 1

List of members of the Board / Supervisory Board

TIF 26.45 KB 06.12.2017 28.04.2005 1

Protocols/decisions of a company/organisation

TIF 140.04 KB 06.12.2017 28.04.2005 4

Decisions / letters / protocols of public notaries

TIF 71.76 KB 06.12.2017 22.11.2004 2

Registration certificates

TIF 38.73 KB 06.12.2017 22.11.2004 1

Receipts on the publication and state fees

TIF 64.01 KB 06.12.2017 15.11.2004 2

Bank statements or other document regarding the payment of the equity

TIF 18.29 KB 06.12.2017 12.11.2004 1

Announcement regarding the legal address

TIF 13.6 KB 06.12.2017 08.11.2004 1

Application

TIF 724.6 KB 06.12.2017 08.11.2004 9

Consent of the auditor

TIF 11.26 KB 06.12.2017 08.11.2004 1

Consent of a member of the Board / executive director

TIF 12.22 KB 06.12.2017 08.11.2004 1

Consent of members of the supervisory board

TIF 12.15 KB 06.12.2017 08.11.2004 1

Consent of members of the supervisory board

TIF 11.73 KB 06.12.2017 08.11.2004 1

Consent of members of the supervisory board

TIF 12.13 KB 06.12.2017 08.11.2004 1

Consent of members of the supervisory board

TIF 11.68 KB 06.12.2017 08.11.2004 1

Consent of members of the supervisory board

TIF 11.27 KB 06.12.2017 08.11.2004 1

Consent of members of the supervisory board

TIF 11.88 KB 06.12.2017 08.11.2004 1

Sample report

TIF 29.47 KB 06.12.2017 08.11.2004 1

Other documents

TIF 6.22 KB 06.12.2017 2
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