Mārupes Metālmeistars, AS
Public Limited Company, Average company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Mārupes Metālmeistars" |
| Registration number, date | 50003428031, 25.01.1999 |
| VAT number | LV50003428031 from 05.02.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.09.2003 |
| Legal address | Stadiona iela 1, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 621 406 EUR, registered payment 20.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mārupes Metālmeistars, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 837.56 | 997.96 | 2 291.29 |
| Personal income tax (thousands, €) | 239.25 | 211.38 | 256.13 |
| Statutory social insurance contributions (thousands, €) | 377.06 | 426.48 | 470.36 |
| Average employees count | 71 | 76 | 115 |
| Received COVID-19 downtime support | 19.04.2021, 6 178.97 € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla kalšana un veidošana; pulvermetalurģija (25.40) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.09.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "GRANĪTS"Reg. no. 50103001171
|
100 % | 43 761 | € 14.20 | € 621 406 | Latvia | 28.08.2024 | 10.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.10.2024 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 01.10.2024 )
|
Contacts in cooperation with
Apply information changes
"Mārupes metālmeistars", AS
Ozolnieki, Stadiona 1, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners
Metālapstrāde
Historical company names
| Akciju sabiedrība "MĀRUPES METĀLMEISTARS" | Until 25.09.2003 | 23 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MĀRUPES METĀLMEISTARS" | Until 16.07.1999 | 27 years ago |
Historical addresses
| Rīga, Liepājas iela 40-29 | Until 12.03.2002 | 24 years ago |
|---|---|---|
| Rīga, Mārupes iela 20 | Until 16.06.2010 | 16 years ago |
| Olaines nov., Olaine, Rūpnīcu iela 4 | Until 03.05.2016 | 10 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Stadiona iela 1 | Until 01.07.2021 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.02.2010.
Case number: C31266310 Started 18.02.2010,
ended 12.04.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
12.04.2010 |
13.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.02.2010 |
24.02.2010 | Appointment of an administrator in an insolvency case |
Zaķe Daina (Certificate nr. 00093)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.02.2010 |
19.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Daina |
Rīga, Cēsu iela 15 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta atzinums 2024 | |||||
| Vad zin 2024. gads | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 VZ | |||||
| 2023 zv revgp noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums GP 2022 | |||||
| vad zin 2022 gp | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 gp vad zinojums | |||||
| revidenta atzinums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zin 2020 parakst | |||||
| vad zin 2020 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 VAD ZIN | |||||
| 2019 revidentu zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| rev zin gp 2018 | |||||
| vad zin gp 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zv revidenta zin nor 2017 | |||||
| vad zin 2017.gada p rskats | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentes zinojums GP2016 | |||||
| Vadibas zinojums GP2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokolskons | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Daibinataju sapulces protokols | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 17.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 03.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 15.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2009 |
Consolidated financial statement | 21.07.2010 | TIF (789.73 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.05.2010 | ZIP (577.28 KB) | |
2008 |
Annual report | 01.06.2009 | TIF (930.26 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (972.19 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (1000.94 KB) | ||
2005 |
Annual report | 23.05.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.61 KB | 01.10.2024 | 23.09.2024 | 3 |
Articles of Association |
EDOC | 55.91 KB | 15.03.2024 | 14.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 16.23 KB | 18.02.2020 | 18.12.2019 | 1 |
Articles of Association |
TIF | 235.98 KB | 18.02.2020 | 18.12.2019 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 97.54 KB | 18.02.2020 | 18.12.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 18.99 KB | 01.11.2016 | 28.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 18.99 KB | 01.11.2016 | 28.10.2016 | 1 |
Articles of Association |
DOCX | 21.44 KB | 01.11.2016 | 28.10.2016 | 3 |
Articles of Association |
DOCX | 21.44 KB | 01.11.2016 | 28.10.2016 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 19.93 KB | 01.11.2016 | 28.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 19.93 KB | 01.11.2016 | 28.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.72 KB | 17.03.2016 | 07.03.2016 | 1 |
Articles of Association |
TIF | 201.72 KB | 17.03.2016 | 07.03.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 90.95 KB | 17.03.2016 | 07.03.2016 | 2 |
Articles of Association |
TIF | 156.2 KB | 02.09.2015 | 18.08.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 82.63 KB | 02.09.2015 | 18.08.2015 | 2 |
Articles of Association |
TIF | 27.82 KB | 17.07.2014 | 04.07.2014 | 1 |
Memorandum of association |
TIF | 109.7 KB | 11.01.2019 | 04.01.1999 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.1 KB | 01.10.2024 | 01.10.2024 | 4 |
Application |
EDOC | 26.64 KB | 01.10.2024 | 24.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 34.45 KB | 01.10.2024 | 23.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 34.51 KB | 01.10.2024 | 23.09.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.25 KB | 01.10.2024 | 23.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.21 KB | 01.10.2024 | 23.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 58.93 KB | 01.10.2024 | 23.09.2024 | 1 |
Application |
EDOC | 35.19 KB | 10.09.2024 | 10.09.2024 | 8 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.09 KB | 01.10.2024 | 29.08.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.1 KB | 01.10.2024 | 29.08.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.11 KB | 01.10.2024 | 29.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 26.62 KB | 10.09.2024 | 09.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 26.44 KB | 10.09.2024 | 09.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 26.47 KB | 10.09.2024 | 09.07.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.99 KB | 10.09.2024 | 09.07.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.69 KB | 10.09.2024 | 09.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.55 KB | 10.09.2024 | 09.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.58 KB | 10.09.2024 | 09.07.2024 | 1 |
Application |
EDOC | 26.08 KB | 15.03.2024 | 14.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.97 KB | 15.03.2024 | 13.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 104.05 KB | 18.02.2020 | 07.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 21.63 KB | 18.02.2020 | 07.02.2020 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.6 KB | 18.02.2020 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 247.7 KB | 18.02.2020 | 18.12.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
TIF | 124.09 KB | 13.09.2019 | 10.07.2019 | 6 |
List of members of the Board / Supervisory Board |
TIF | 7.74 KB | 13.09.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.22 KB | 13.09.2019 | 10.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 26.06.2019 | 26.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 193.92 KB | 25.06.2019 | 21.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 115.76 KB | 25.01.2019 | 24.01.2019 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 12.33 KB | 25.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 08.11.2016 | 03.11.2016 | 2 |
Application |
6.59 MB | 01.11.2016 | 31.10.2016 | 24 | |
Application |
EDOC | 6.3 MB | 01.11.2016 | 31.10.2016 | 24 |
Application |
6.59 MB | 01.11.2016 | 31.10.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 31.17 KB | 01.11.2016 | 28.10.2016 | 1 |
Articles of Association |
EDOC | 53.01 KB | 01.11.2016 | 28.10.2016 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.75 KB | 01.11.2016 | 28.10.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.03 KB | 01.11.2016 | 28.10.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.75 KB | 01.11.2016 | 28.10.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.75 KB | 01.11.2016 | 28.10.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.71 KB | 01.11.2016 | 28.10.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.71 KB | 01.11.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.33 KB | 01.11.2016 | 28.10.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 54.34 KB | 01.11.2016 | 28.10.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.33 KB | 01.11.2016 | 28.10.2016 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 32.67 KB | 01.11.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.4 KB | 26.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 113.98 KB | 26.07.2016 | 20.07.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.76 KB | 26.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 20.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 20.06.2016 | 20.06.2016 | 2 |
Application |
EDOC | 29 KB | 15.06.2016 | 15.06.2016 | 3 |
Application |
DOCX | 14.67 KB | 15.06.2016 | 15.06.2016 | 3 |
Application |
DOCX | 14.67 KB | 15.06.2016 | 15.06.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.08 KB | 15.06.2016 | 15.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 6.61 KB | 15.06.2016 | 15.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 6.61 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 10.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 299.99 KB | 10.05.2016 | 28.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.07 KB | 17.03.2016 | 16.03.2016 | 2 |
Application |
TIF | 295.16 KB | 17.03.2016 | 11.03.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.81 KB | 17.03.2016 | 11.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 24.12 KB | 17.03.2016 | 07.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.64 KB | 17.03.2016 | 07.03.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 28.09.2015 | 23.09.2015 | 2 |
Application |
TIF | 100.83 KB | 28.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.87 KB | 02.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 382.21 KB | 02.09.2015 | 18.08.2015 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 13.09 KB | 02.09.2015 | 18.08.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.17 KB | 02.09.2015 | 18.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.81 KB | 02.09.2015 | 18.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.66 KB | 02.09.2015 | 18.08.2015 | 3 |
Consent of members of the supervisory board |
TIF | 25.93 KB | 02.09.2015 | 13.08.2015 | 2 |
Consent of members of the supervisory board |
TIF | 17.56 KB | 02.09.2015 | 12.08.2015 | 1 |
Consent of members of the supervisory board |
TIF | 15.25 KB | 02.09.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.8 KB | 23.07.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.85 KB | 23.07.2015 | 23.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 20.07.2015 | 20.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 20.07.2015 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.35 KB | 14.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 285.37 KB | 17.07.2014 | 09.07.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 52.82 KB | 17.07.2014 | 09.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.87 KB | 17.07.2014 | 09.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.52 KB | 17.07.2014 | 09.07.2014 | 2 |
Consent of members of the supervisory board |
TIF | 34.17 KB | 17.07.2014 | 04.07.2014 | 3 |
Consent of a member of the Board / executive director |
EDOC | 24.47 KB | 09.07.2014 | 04.07.2014 | 1 |
Consent of a member of the Board / executive director |
DOCX | 6.38 KB | 09.07.2014 | 04.07.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.07 KB | 09.07.2014 | 04.07.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 9.15 KB | 09.07.2014 | 04.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.86 KB | 18.06.2010 | 16.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.95 KB | 18.06.2010 | 10.06.2010 | 1 |
Application |
TIF | 239.66 KB | 18.06.2010 | 10.06.2010 | 2 |
Notary’s decision |
TIF | 38.1 KB | 15.04.2010 | 13.04.2010 | 1 |
Court decision/judgement |
TIF | 26.99 KB | 15.04.2010 | 12.04.2010 | 1 |
Notary’s decision |
TIF | 35.43 KB | 26.02.2010 | 24.02.2010 | 1 |
Court decision/judgement |
TIF | 32.95 KB | 26.02.2010 | 23.02.2010 | 1 |
Notary’s decision |
TIF | 46.11 KB | 22.02.2010 | 19.02.2010 | 2 |
Court decision/judgement |
TIF | 37.2 KB | 22.02.2010 | 18.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.17 KB | 30.08.2024 | 28.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.46 KB | 30.08.2024 | 25.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.87 KB | 30.08.2024 | 02.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 30.08.2024 | 06.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.28 KB | 11.01.2019 | 12.01.1999 | 3 |
Sample report |
TIF | 18.87 KB | 18.08.2009 | 09.11.1998 | 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.
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