METRUM, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
24 by profit
2 by paid taxes
1 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 2023
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 "METRUM" |
| Registration number, date | 40003388748, 08.04.1998 |
| VAT number | LV40003388748 from 04.02.2005 Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Rīga, Ģertrūdes iela 47 - 3 Check address owners |
| Fixed capital | 877 000 EUR, registered payment 22.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to METRUM, SIA
Important facts
- No active 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, €) | 1450.32 | 1081.84 | 1035.96 |
| Personal income tax (thousands, €) | 267.05 | 215.34 | 182.2 |
| Statutory social insurance contributions (thousands, €) | 558.69 | 468.71 | 403.66 |
| Average employees count | 108 | 108 | 99 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2023 | 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 | 27.05.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2014 |
* 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 "LATIO"Reg. no. 41703000843
|
70 % | 613 900 | € 1 | € 613 900 | Latvia | 17.04.2024 | 19.04.2024 |
Natural person |
15 % | 131 550 | € 1 | € 131 550 | Latvia | 17.04.2024 | 19.04.2024 |
Natural person |
15 % | 131 550 | € 1 | € 131 550 | Latvia | 17.04.2024 | 19.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"METRUM", SIA
Ģertrūdes 47-3, Rīga LV-1011 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| Sabiedrība ar ierobežotu atbildību "PAVALGS 1" | Until 17.03.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Raiņa bulvāris 21-6 | Until 06.08.2001 | 23 years ago |
|---|---|---|
| Rīga, Elizabetes iela 21-2 | Until 06.12.2004 | 20 years ago |
| Rīga, Brīvības bulvāris 21 | Until 26.01.2005 | 19 years ago |
| Rīga, Aldaru iela 2/4, Smilšu iela 8 | Until 20.10.2005 | 19 years ago |
| Rīga, Vienības gatve 87 | Until 15.10.2008 | 16 years ago |
| Rīga, Raiņa bulvāris 11 | Until 06.12.2012 | 12 years ago |
| Rīga, Krišjāņa Valdemāra iela 8-10 | Until 09.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 2023 GP | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Metrum | EDOC | ||||
| Vadibas zinojums Metrum 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Metrum | EDOC | ||||
| METRUM Vadi bas zin ojums 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Metrum | EDOC | ||||
| Metrum Vadibas zinojums 2020 signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Metrum | |||||
| Vadibas zinojums 1 signed signed | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums signed | EDOC | ||||
| Zinojums Metrum | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Metrum VZ 2017 | EDOC | ||||
| Zinojums Metrum 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums 2016 | |||||
| Vadibas zinojums METRUM 2016 signed | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| M Vadibas zinojums 2014 sig | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zin-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zin-2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib-zin-2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TIF (2.08 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.04.2009 | TIF (982.59 KB) | |
2007 |
Annual report | 08.07.2008 | TIF (706.1 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (851.41 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (326.48 KB) | ||
2004 |
Annual report | 08.04.2011 | TIF (516.61 KB) | ||
2003 |
Annual report | 08.04.2011 | TIF (492.89 KB) | ||
2002 |
Annual report | 08.04.2011 | TIF (472.05 KB) | ||
2001 |
Annual report | 08.04.2011 | TIF (559.59 KB) | ||
2000 |
Annual report | 08.04.2011 | TIF (489.3 KB) | ||
1999 |
Annual report | 08.04.2011 | TIF (619.47 KB) | ||
1998 |
Annual report | 08.04.2011 | TIF (584.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.87 KB | 19.04.2024 | 17.04.2024 | 1 |
Shareholders’ register |
EDOC | 35.71 KB | 14.02.2023 | 02.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.87 KB | 24.09.2020 | 23.09.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 20.49 KB | 22.09.2020 | 04.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.49 KB | 22.09.2020 | 04.09.2020 | 1 |
Articles of Association |
DOCX | 20.4 KB | 22.09.2020 | 04.09.2020 | 1 |
Articles of Association |
DOCX | 20.4 KB | 22.09.2020 | 04.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.06 KB | 22.09.2020 | 04.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.06 KB | 22.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
DOCX | 22.66 KB | 22.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
DOCX | 22.66 KB | 22.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
DOCX | 21.54 KB | 24.03.2020 | 19.03.2020 | 1 |
Shareholders’ register |
DOCX | 21.7 KB | 24.03.2020 | 19.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.87 KB | 24.03.2020 | 04.02.2020 | 1 |
Articles of Association |
DOCX | 19.51 KB | 24.03.2020 | 04.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 55.5 KB | 14.02.2020 | 04.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 130 KB | 21.04.2016 | 21.04.2016 | 1 |
Articles of Association |
DOC | 137.5 KB | 18.04.2016 | 14.04.2016 | 2 |
Articles of Association |
DOC | 137.5 KB | 18.04.2016 | 14.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 23.31 KB | 14.10.2014 | 22.09.2014 | 1 |
Articles of Association |
TIF | 140.25 KB | 14.10.2014 | 22.09.2014 | 3 |
Shareholders’ register |
TIF | 101.31 KB | 14.10.2014 | 22.09.2014 | 2 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 10.03.2014 | 10.03.2014 | 1 |
Articles of Association |
DOC | 48 KB | 10.03.2014 | 10.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 13.36 KB | 07.12.2012 | 30.11.2012 | 1 |
Articles of Association |
TIF | 75.16 KB | 07.12.2012 | 30.11.2012 | 3 |
Amendments to the Articles of Association |
TIF | 14.95 KB | 07.04.2011 | 08.06.2009 | 2 |
Articles of Association |
TIF | 79.88 KB | 07.04.2011 | 08.06.2009 | 3 |
Amendments to the Articles of Association |
TIF | 18.75 KB | 07.04.2011 | 27.04.2009 | 2 |
Articles of Association |
TIF | 84.6 KB | 07.04.2011 | 27.04.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.49 KB | 07.04.2011 | 27.04.2009 | 2 |
Shareholders’ register |
TIF | 25.12 KB | 07.04.2011 | 27.04.2009 | 1 |
Articles of Association |
TIF | 72.46 KB | 07.04.2011 | 22.02.2008 | 3 |
Shareholders’ register |
TIF | 16.07 KB | 07.04.2011 | 11.12.2007 | 1 |
Articles of Association |
TIF | 73.35 KB | 07.04.2011 | 10.12.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.31 KB | 07.04.2011 | 10.12.2007 | 1 |
Articles of Association |
TIF | 72.97 KB | 07.04.2011 | 16.10.2007 | 3 |
Shareholders’ register |
TIF | 16.04 KB | 08.04.2011 | 23.02.2007 | 1 |
Articles of Association |
TIF | 65.09 KB | 08.04.2011 | 22.02.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.34 KB | 08.04.2011 | 22.02.2007 | 1 |
Shareholders’ register |
TIF | 22.54 KB | 08.04.2011 | 28.06.2006 | 1 |
Shareholders’ register |
TIF | 24.53 KB | 08.04.2011 | 06.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.39 KB | 08.04.2011 | 30.12.2005 | 1 |
Articles of Association |
TIF | 70.68 KB | 08.04.2011 | 30.12.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.57 KB | 08.04.2011 | 30.12.2005 | 1 |
Shareholders’ register |
TIF | 23.56 KB | 08.04.2011 | 30.12.2005 | 1 |
Articles of Association |
TIF | 69.96 KB | 08.04.2011 | 04.10.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.87 KB | 08.04.2011 | 04.10.2005 | 1 |
Articles of Association |
TIF | 71.21 KB | 08.04.2011 | 14.03.2005 | 3 |
Articles of Association |
TIF | 61.75 KB | 08.04.2011 | 29.12.2004 | 3 |
Articles of Association |
TIF | 68.47 KB | 08.04.2011 | 25.11.2004 | 3 |
Shareholders’ register |
TIF | 7.13 KB | 08.04.2011 | 25.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.26 KB | 08.04.2011 | 18.07.2001 | 2 |
Articles of Association |
TIF | 279.73 KB | 08.04.2011 | 03.04.1998 | 10 |
Memorandum of Association |
TIF | 62.73 KB | 08.04.2011 | 03.04.1998 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.52 KB | 19.04.2024 | 17.04.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 24.09.2020 | 24.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
DOCX | 36.32 KB | 18.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 36.32 KB | 18.09.2020 | 17.09.2020 | 1 |
Application |
EDOC | 50.16 KB | 18.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 35.12 KB | 22.09.2020 | 16.09.2020 | 1 |
Application |
EDOC | 48.98 KB | 22.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 35.12 KB | 22.09.2020 | 16.09.2020 | 1 |
Acceptance-conveyance act |
DOCX | 25.62 KB | 22.09.2020 | 04.09.2020 | 1 |
Acceptance-conveyance act |
EDOC | 52.28 KB | 22.09.2020 | 04.09.2020 | 1 |
Acceptance-conveyance act |
DOCX | 25.62 KB | 22.09.2020 | 04.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 34.33 KB | 22.09.2020 | 04.09.2020 | 1 |
Articles of Association |
EDOC | 54.35 KB | 22.09.2020 | 04.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.05 KB | 22.09.2020 | 04.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.05 KB | 22.09.2020 | 04.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.94 KB | 22.09.2020 | 04.09.2020 | 1 |
Appraisal reports |
DOCX | 34.81 KB | 22.09.2020 | 04.09.2020 | 1 |
Appraisal reports |
DOCX | 34.81 KB | 22.09.2020 | 04.09.2020 | 1 |
Other documents |
DOCX | 13.94 KB | 22.09.2020 | 04.09.2020 | 1 |
Other documents |
DOCX | 14.01 KB | 22.09.2020 | 04.09.2020 | 1 |
Other documents |
DOCX | 14.01 KB | 22.09.2020 | 04.09.2020 | 1 |
Other documents |
EDOC | 20.23 KB | 22.09.2020 | 04.09.2020 | 1 |
Other documents |
DOCX | 13.94 KB | 22.09.2020 | 04.09.2020 | 1 |
Other documents |
EDOC | 28.72 KB | 22.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.57 KB | 22.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.21 KB | 22.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.57 KB | 22.09.2020 | 04.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 57.48 KB | 22.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
EDOC | 48.47 KB | 22.09.2020 | 04.09.2020 | 1 |
Application |
EDOC | 51.94 KB | 24.03.2020 | 24.03.2020 | 4 |
Application |
DOCX | 37.97 KB | 24.03.2020 | 24.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 24.03.2020 | 24.03.2020 | 2 |
Shareholders’ register |
EDOC | 76.47 KB | 24.03.2020 | 19.03.2020 | 1 |
Shareholders’ register |
EDOC | 35.64 KB | 24.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
EDOC | 61.2 KB | 14.02.2020 | 11.02.2020 | 2 |
Application |
DOCX | 49.88 KB | 14.02.2020 | 11.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 34.79 KB | 24.03.2020 | 04.02.2020 | 1 |
Articles of Association |
EDOC | 62.17 KB | 24.03.2020 | 04.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.57 KB | 24.03.2020 | 04.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.57 KB | 14.02.2020 | 04.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.06 KB | 14.02.2020 | 04.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.47 KB | 14.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 30.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 30.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 30.05.2016 | 27.05.2016 | 2 |
Application |
DOC | 107.5 KB | 25.05.2016 | 23.05.2016 | 3 |
Application |
EDOC | 36.52 KB | 25.05.2016 | 23.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 156 KB | 25.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.76 KB | 25.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.71 KB | 25.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 25.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 156 KB | 25.05.2016 | 23.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 53.78 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 21.04.2016 | 21.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 152.5 KB | 19.04.2016 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 152.5 KB | 19.04.2016 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.06 KB | 19.04.2016 | 14.04.2016 | 2 |
Articles of Association |
EDOC | 53.7 KB | 18.04.2016 | 14.04.2016 | 2 |
Application |
EDOC | 33.98 KB | 18.04.2016 | 14.04.2016 | 2 |
Application |
DOC | 89 KB | 18.04.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.47 KB | 16.01.2015 | 09.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.28 KB | 16.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 84.38 KB | 16.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.4 KB | 14.10.2014 | 13.10.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.14 KB | 08.10.2014 | 07.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.77 KB | 08.10.2014 | 07.10.2014 | 1 |
Application |
TIF | 275.14 KB | 14.10.2014 | 22.09.2014 | 6 |
List of members of the Board / Supervisory Board |
TIF | 18.71 KB | 14.10.2014 | 22.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.91 KB | 14.10.2014 | 22.09.2014 | 4 |
Consent of a member of the Board / executive director |
EDOC | 51.67 KB | 13.10.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 13.03.2014 | 13.03.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 25.77 KB | 10.03.2014 | 10.03.2014 | 1 |
Articles of Association |
EDOC | 43.52 KB | 10.03.2014 | 10.03.2014 | 3 |
Application |
EDOC | 40.95 KB | 10.03.2014 | 10.03.2014 | 2 |
Application |
DOCX | 24.45 KB | 10.03.2014 | 10.03.2014 | 2 |
Consent of a member of the Board / executive director |
233.96 KB | 10.03.2014 | 10.03.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 43.32 KB | 10.03.2014 | 10.03.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 10.03.2014 | 10.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 18.10.2013 | 17.10.2013 | 2 |
Application |
EDOC | 38.2 KB | 17.10.2013 | 08.10.2013 | 3 |
Application |
DOC | 105.5 KB | 17.10.2013 | 08.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.7 KB | 18.10.2013 | 30.09.2013 | 3 |
Consent of a member of the Board / executive director |
924.99 KB | 17.10.2013 | 30.09.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 07.12.2012 | 06.12.2012 | 2 |
Application |
TIF | 208.52 KB | 07.12.2012 | 30.11.2012 | 3 |
Consent of members of the supervisory board |
TIF | 21.24 KB | 07.12.2012 | 29.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.09 KB | 07.12.2012 | 29.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 26.68 KB | 07.12.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.32 KB | 14.08.2012 | 13.08.2012 | 2 |
Application |
TIF | 497.58 KB | 14.08.2012 | 02.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.91 KB | 14.08.2012 | 01.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 96.8 KB | 07.12.2012 | 13.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 07.04.2011 | 01.07.2009 | 2 |
Application |
TIF | 185.76 KB | 07.04.2011 | 26.06.2009 | 5 |
Receipts on the publication and state fees |
TIF | 50.26 KB | 07.04.2011 | 15.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.68 KB | 07.04.2011 | 08.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 07.04.2011 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.38 KB | 07.04.2011 | 05.05.2009 | 2 |
Application |
TIF | 102.74 KB | 07.04.2011 | 28.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.25 KB | 07.04.2011 | 27.04.2009 | 3 |
Appraisal reports |
TIF | 1.43 MB | 07.04.2011 | 15.03.2009 | 37 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 07.04.2011 | 03.03.2009 | 1 |
Application |
TIF | 76.65 KB | 07.04.2011 | 26.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 07.04.2011 | 26.02.2009 | 2 |
Consent of members of the supervisory board |
TIF | 22.14 KB | 07.04.2011 | 25.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.24 KB | 07.04.2011 | 25.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 07.04.2011 | 15.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 07.04.2011 | 03.10.2008 | 2 |
Application |
TIF | 47.21 KB | 07.04.2011 | 29.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.03 KB | 07.04.2011 | 25.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.4 KB | 07.04.2011 | 25.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.36 KB | 07.04.2011 | 10.03.2008 | 2 |
Purchase contracts |
TIF | 228.62 KB | 07.04.2011 | 10.03.2008 | 5 |
Sample report |
TIF | 24.37 KB | 07.04.2011 | 04.03.2008 | 1 |
Sample report |
TIF | 24.63 KB | 07.04.2011 | 03.03.2008 | 1 |
Sample report |
TIF | 22.86 KB | 07.04.2011 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.99 KB | 07.04.2011 | 25.02.2008 | 2 |
Application |
TIF | 107.71 KB | 07.04.2011 | 22.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 18.24 KB | 07.04.2011 | 22.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.96 KB | 07.04.2011 | 22.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 07.04.2011 | 17.12.2007 | 2 |
Application |
TIF | 51.03 KB | 07.04.2011 | 11.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.04 KB | 07.04.2011 | 10.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 13.44 KB | 07.04.2011 | 10.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.88 KB | 07.04.2011 | 10.12.2007 | 2 |
Appraisal reports |
TIF | 2.02 MB | 07.04.2011 | 07.12.2007 | 61 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 07.04.2011 | 15.11.2007 | 1 |
Cover letter |
TIF | 21.22 KB | 07.04.2011 | 12.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.04 KB | 07.04.2011 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 07.04.2011 | 31.10.2007 | 2 |
Application |
TIF | 150.41 KB | 07.04.2011 | 26.10.2007 | 5 |
Sample report |
TIF | 21.73 KB | 07.04.2011 | 18.10.2007 | 1 |
Consent of members of the supervisory board |
TIF | 21.97 KB | 07.04.2011 | 16.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.03 KB | 07.04.2011 | 16.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.37 KB | 07.04.2011 | 16.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 08.04.2011 | 16.07.2007 | 1 |
Cover letter |
TIF | 22.12 KB | 08.04.2011 | 11.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.75 KB | 08.04.2011 | 11.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.64 KB | 08.04.2011 | 05.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 08.04.2011 | 28.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.32 KB | 08.04.2011 | 23.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.09 KB | 08.04.2011 | 22.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.4 KB | 08.04.2011 | 22.02.2007 | 2 |
Submission/Application |
TIF | 10.74 KB | 08.04.2011 | 22.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 08.04.2011 | 08.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.81 KB | 08.04.2011 | 03.08.2006 | 3 |
Application |
TIF | 58.77 KB | 08.04.2011 | 28.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 08.04.2011 | 12.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.79 KB | 08.04.2011 | 03.03.2006 | 2 |
Application |
TIF | 46.77 KB | 08.04.2011 | 26.02.2006 | 2 |
Application |
TIF | 59.37 KB | 08.04.2011 | 20.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 08.04.2011 | 23.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 08.04.2011 | 18.01.2006 | 2 |
Application |
TIF | 56.46 KB | 08.04.2011 | 06.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.27 KB | 08.04.2011 | 30.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 54.96 KB | 08.04.2011 | 19.10.2005 | 3 |
Sample report |
TIF | 18.58 KB | 08.04.2011 | 10.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.49 KB | 08.04.2011 | 04.10.2005 | 1 |
Application |
TIF | 120.71 KB | 08.04.2011 | 04.10.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.23 KB | 08.04.2011 | 04.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.31 KB | 08.04.2011 | 04.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.79 KB | 08.04.2011 | 17.03.2005 | 1 |
Registration certificates |
TIF | 27.93 KB | 08.04.2011 | 17.03.2005 | 1 |
Application |
TIF | 107.24 KB | 08.04.2011 | 14.03.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.63 KB | 08.04.2011 | 14.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.68 KB | 08.04.2011 | 26.01.2005 | 1 |
Submission/Application |
TIF | 35.58 KB | 08.04.2011 | 25.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.22 KB | 08.04.2011 | 20.01.2005 | 1 |
Application |
TIF | 44.61 KB | 08.04.2011 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.36 KB | 08.04.2011 | 07.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 31 KB | 08.04.2011 | 05.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 31.68 KB | 08.04.2011 | 05.01.2005 | 1 |
Application |
TIF | 67.64 KB | 08.04.2011 | 03.01.2005 | 2 |
Sample report |
TIF | 15.21 KB | 08.04.2011 | 03.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.19 KB | 08.04.2011 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.43 KB | 08.04.2011 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.31 KB | 08.04.2011 | 21.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 08.04.2011 | 06.12.2004 | 1 |
Registration certificates |
TIF | 20.61 KB | 08.04.2011 | 06.12.2004 | 1 |
Registration certificates |
TIF | 40.92 KB | 08.04.2011 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 08.04.2011 | 26.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.74 KB | 08.04.2011 | 25.11.2004 | 1 |
Application |
TIF | 76.1 KB | 08.04.2011 | 25.11.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.44 KB | 08.04.2011 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.18 KB | 08.04.2011 | 25.11.2004 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 173.87 KB | 07.04.2011 | 17.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.62 KB | 08.04.2011 | 06.08.2001 | 1 |
Registration certificates |
TIF | 48.63 KB | 08.04.2011 | 06.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.72 KB | 08.04.2011 | 20.07.2001 | 2 |
Submission/Application |
TIF | 9.78 KB | 08.04.2011 | 19.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.12 KB | 08.04.2011 | 18.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 08.04.2011 | 29.05.2001 | 1 |
Copy of the personal identification document |
TIF | 85.46 KB | 08.04.2011 | 04.05.2001 | 2 |
Sample report |
TIF | 17.43 KB | 08.04.2011 | 10.04.2001 | 1 |
Application |
TIF | 100.15 KB | 08.04.2011 | 09.04.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.73 KB | 08.04.2011 | 08.04.1998 | 1 |
Registration certificates |
TIF | 43.55 KB | 08.04.2011 | 08.04.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.03 KB | 08.04.2011 | 03.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 9.14 KB | 08.04.2011 | 03.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 08.04.2011 | 03.04.1998 | 2 |
Sample report |
TIF | 20.43 KB | 08.04.2011 | 03.04.1998 | 1 |
Copy of the personal identification document |
TIF | 202.5 KB | 08.04.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 39.27 KB | 08.04.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 34.17 KB | 08.04.2011 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.22 KB | 07.04.2011 | 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
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