Moller Auto Latvia, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Moller Auto Latvia"
Registration number, date 40003055104, 31.01.1992
VAT number LV40003055104 from 24.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.01.2004
Legal address Kārļa Ulmaņa gatve 115, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 5 163 317 EUR, registered payment 03.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6 209.79 6 922.99 4 446.70
Personal income tax (thousands, €) 737.06 688.82 513.70
Statutory social insurance contributions (thousands, €) 1 334.45 1 269.31 955.61
Average employees count 109 109 101

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

Spēkā no Status
02.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2019
* 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

MOLLER BIL AS

Reg. no. 986130861
Frysjaveien 31B, 0884, Oslo, Norvēģija

100 % 5 163 317 € 1 € 5 163 317 Norway 15.01.2018 02.03.2018

Apply information changes

"Moller Auto Latvia", SIA

Sergeja Eizenšteina 10, Rīga, LV-1079 Check address owners

Auto tirdzniecība, autosaloni

http://www.mollerauto.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Auto Rīga" Until 17.06.2011 14 years ago
Firma SIA "AUTO RĪGA" Until 14.01.2004 21 year ago

Historical addresses

Rīga, Sergeja Eizenšteina iela 6 Until 17.06.2011 14 years ago
Rīga, Sergeja Eizenšteina iela 6A Until 05.01.2017 8 years ago
Rīga, Sergeja Eizenšteina iela 10 Until 18.07.2025 5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
MAL Auditors report 2024 LAT PDF
Vad bas zi ojums MAL 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
MAL Auditors report Latvian GAAP non PIE 2023 LAT PDF
Vad bas zi ojums Gada parskats MAL 2023 LV final PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 MAL revidenta zi ojums PDF
GP 2022 MAL vadibas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.10.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 MAL vad zinojums PDF
LV ASR Auditors Report MAL LV PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 MAL vad zinojums PDF
GP 2020 MAL atzinums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Auditors report 2019 LAT MAL PDF
GP2019 MAL vad zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 MAL rev zinojums PDF
GP2018 MAL vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
GP2017 MAL rev zinojums PDF
GP2017 MAL vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 MAL rev zinojums PDF
GP2016 MAL vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 MAL vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 MAL vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
GP2013 MAL vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Gadaparskats2012 MAL vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas z 2011 MAL PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 23.04.2010  TIF (1.07 MB)

2008

Annual report 28.04.2009  TIF (1.06 MB)

2007

Annual report 13.05.2011  TIF (1.38 MB)

2006

Annual report 28.05.2007  TIF (700.81 KB)

2005

Annual report 12.04.2006  PDF (523.21 KB)

2004

Annual report 13.05.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 27.07.2010  TIF (631.65 KB)

2002

Annual report 18.02.2025  TIF (765.77 KB)

2001

Annual report 18.02.2025  TIF (595.59 KB)

2000

Annual report 18.02.2025  TIF (497.05 KB)

1999

Annual report 18.02.2025  TIF (476.46 KB)

1998

Annual report 18.02.2025  TIF (530.97 KB)

1997

Annual report 18.02.2025  TIF (1.32 MB)

1996

Annual report 18.02.2025  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

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

PDF 1.01 MB 03.06.2020 02.06.2020 7

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

PDF 1.01 MB 03.06.2020 02.06.2020 7

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

TIF 149.25 KB 22.02.2019 01.02.2019 8

Shareholders’ register

TIF 76.2 KB 28.02.2018 15.01.2018 3

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

TIF 206.2 KB 02.01.2018 08.11.2017 7

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

TIF 176.09 KB 18.02.2025 13.01.2017 6

Shareholders’ register

TIF 62.59 KB 18.02.2025 12.09.2014 2

Shareholders’ register

TIF 62.59 KB 18.02.2025 12.09.2014 2

Shareholders’ register

TIF 41.57 KB 09.11.2011 31.10.2011 2

Shareholders’ register

TIF 15.03 KB 20.06.2011 09.06.2011 2

Shareholders’ register

TIF 31.75 KB 01.04.2011 17.03.2011 2

Amendments to the Articles of Association

TIF 73.08 KB 18.02.2025 15.12.2010 2

Regulations for the increase/reduction of the equity

TIF 44.03 KB 18.02.2025 15.12.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 188.89 KB 18.02.2025 15.12.2010 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 371.81 KB 18.02.2025 15.12.2010 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 174.88 KB 18.02.2025 23.11.2010 3

Shareholders’ register

TIF 29.91 KB 18.02.2025 22.12.2009 3

Articles of Association

TIF 46.19 KB 18.02.2025 24.11.2009 1

Regulations for the increase/reduction of the equity

TIF 41.6 KB 18.02.2025 24.11.2009 1

Articles of Association

TIF 43.93 KB 18.02.2025 23.02.2009 1

Regulations for the increase/reduction of the equity

TIF 41.13 KB 18.02.2025 23.02.2009 1

Shareholders’ register

TIF 25.52 KB 18.02.2025 23.02.2009 3

Articles of Association

TIF 43.93 KB 18.02.2025 20.10.2006 1

Shareholders’ register

TIF 78.08 KB 18.02.2025 27.10.2004 2

Articles of Association

TIF 163.17 KB 18.02.2025 29.12.2003 3

Shareholders’ register

TIF 40.63 KB 18.02.2025 18.12.2003 3

Regulations for the increase/reduction of the equity

TIF 70.75 KB 18.02.2025 09.12.2003 1

Amendments to the Articles of Association

TIF 55.43 KB 18.02.2025 21.06.2002 2

Registration certificates of foreign companies

TIF 165.69 KB 18.02.2025 05.06.2002 8

Amendments to the Articles of Association

TIF 42.39 KB 18.02.2025 17.01.2002 1

Amendments to the Articles of Association

TIF 46.5 KB 18.02.2025 30.01.2001 1

Articles of Association

TIF 502.37 KB 18.02.2025 20.08.1999 13

Regulations for the increase/reduction of the equity

TIF 39.93 KB 18.02.2025 20.08.1999 1

Amendments to the Articles of Association

TIF 32.72 KB 18.02.2025 23.03.1999 1

Shareholders’ register

TIF 72.95 KB 18.02.2025 19.03.1999 2

Shareholders’ register

TIF 59.36 KB 18.02.2025 19.03.1999 2

Amendments to the Articles of Association

TIF 38.54 KB 18.02.2025 10.09.1998 1

Shareholders’ register

TIF 62.01 KB 18.02.2025 10.09.1998 2

Amendments to the Articles of Association

TIF 33.43 KB 18.02.2025 24.02.1998 1

Regulations for the increase/reduction of the equity

TIF 46.65 KB 18.02.2025 24.02.1998 2

Shareholders’ register

TIF 53.16 KB 18.02.2025 24.02.1998 2

Amendments to the Articles of Association

TIF 24.98 KB 18.02.2025 27.01.1998 1

Shareholders’ register

TIF 50.44 KB 18.02.2025 27.01.1998 2

Articles of Association

TIF 426.17 KB 18.02.2025 24.10.1996 12

Shareholders’ register

TIF 46.96 KB 18.02.2025 24.10.1996 1

Amendments to the Articles of Association

TIF 37.68 KB 18.02.2025 08.07.1996 1

Registration certificates of foreign companies

TIF 40.37 KB 18.02.2025 04.06.1996 2

Amendments to the Articles of Association

TIF 44.33 KB 18.02.2025 03.06.1996 1

Amendments to the Articles of Association

TIF 23.58 KB 18.02.2025 09.09.1995 1

Articles of Association

TIF 438.79 KB 18.02.2025 07.09.1994 9

Articles of Association

TIF 671.02 KB 18.02.2025 02.12.1991 17

Memorandum of association

TIF 599 KB 18.02.2025 03.10.1990 14

Amendments to the Articles of Association

TIF 13.48 KB 18.02.2025 1

Shareholders’ register

TIF 58.32 KB 18.02.2025 2

Shareholders’ register

TIF 49.43 KB 18.02.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.83 KB 18.07.2025 15.07.2025 1

Justification supporting beneficial ownership disclosure statement

DOCX 1.51 MB 09.06.2020 09.06.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 05.06.2020 05.06.2020 2

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

EDOC 833.49 KB 03.06.2020 02.06.2020 7

Justification supporting beneficial ownership disclosure statement

DOC 91 KB 03.06.2020 29.04.2020 2

Justification supporting beneficial ownership disclosure statement

DOC 91 KB 03.06.2020 29.04.2020 2

Justification supporting beneficial ownership disclosure statement

EDOC 28.12 KB 03.06.2020 29.04.2020 2

Consent of a member of the Board / executive director

PDF 207.02 KB 05.05.2020 28.04.2020 1

Application

DOCX 64.48 KB 05.05.2020 23.04.2020 5

Application

EDOC 70.6 KB 05.05.2020 23.04.2020 5

Application

DOCX 64.48 KB 05.05.2020 23.04.2020 5

Consent of a member of the Board / executive director

EDOC 23.14 KB 05.05.2020 23.04.2020 1

Consent of a member of the Board / executive director

DOC 52 KB 05.05.2020 23.04.2020 1

Consent of a member of the Board / executive director

DOC 52 KB 05.05.2020 23.04.2020 1

Power of attorney, act of empowerment

DOC 67 KB 05.05.2020 23.04.2020 1

Power of attorney, act of empowerment

EDOC 27.66 KB 05.05.2020 23.04.2020 1

Power of attorney, act of empowerment

DOC 67 KB 05.05.2020 23.04.2020 1

Protocols/decisions of a company/organisation

PDF 247.46 KB 05.05.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 25.02.2019 25.02.2019 2

Application

TIF 157.98 KB 22.02.2019 11.02.2019 4

Consent of a member of the Board / executive director

TIF 53.52 KB 22.02.2019 11.02.2019 3

Consent of a member of the Board / executive director

TIF 81.91 KB 22.02.2019 11.02.2019 4

Power of attorney, act of empowerment

TIF 61.64 KB 22.02.2019 11.02.2019 1

Protocols/decisions of a company/organisation

TIF 143.38 KB 22.02.2019 11.02.2019 5

Decisions / letters / protocols of public notaries

RTF 190.84 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 02.03.2018 02.03.2018 2

Application

TIF 197.93 KB 28.02.2018 02.01.2018 2

Statement regarding the beneficial owners

TIF 413.03 KB 28.02.2018 14.02.2017 5

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 14.02.2017 14.02.2017 2

Consent of a member of the Board / executive director

TIF 82.36 KB 18.02.2025 16.01.2017 4

Protocols/decisions of a company/organisation

TIF 101.81 KB 18.02.2025 16.01.2017 4

Protocols/decisions of a company/organisation

TIF 26.93 KB 18.02.2025 16.01.2017 1

Application

TIF 308.33 KB 18.02.2025 26.01.2016 3

Decisions / letters / protocols of public notaries

TIF 71.44 KB 18.02.2025 03.10.2014 2

Application

TIF 150.97 KB 18.02.2025 28.08.2014 2

Protocols/decisions of a company/organisation

TIF 53.42 KB 18.02.2025 26.08.2014 1

Protocols/decisions of a company/organisation

TIF 73.53 KB 18.02.2025 26.08.2014 1

Protocols/decisions of a company/organisation

TIF 33.29 KB 18.02.2025 26.08.2014 1

Decisions / letters / protocols of public notaries

TIF 56.92 KB 18.02.2025 21.12.2012 2

Application

TIF 135.38 KB 18.02.2025 14.12.2012 2

Protocols/decisions of a company/organisation

TIF 26.35 KB 18.02.2025 13.12.2012 1

Protocols/decisions of a company/organisation

TIF 43.71 KB 18.02.2025 12.12.2012 1

Decisions / letters / protocols of public notaries

TIF 61.25 KB 18.02.2025 24.10.2012 2

Application

TIF 181.5 KB 18.02.2025 19.10.2012 2

Protocols/decisions of a company/organisation

TIF 29.26 KB 18.02.2025 19.10.2012 1

Consent of a member of the Board / executive director

TIF 66.34 KB 18.02.2025 08.10.2012 3

Protocols/decisions of a company/organisation

TIF 54.11 KB 18.02.2025 08.10.2012 1

Decisions / letters / protocols of public notaries

TIF 47.46 KB 18.02.2025 08.11.2011 2

Application

TIF 67.93 KB 18.02.2025 01.11.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.25 KB 18.02.2025 31.10.2011 1

Protocols/decisions of a company/organisation

TIF 68.62 KB 18.02.2025 31.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 34.47 KB 18.02.2025 26.10.2011 1

Decisions / letters / protocols of public notaries

TIF 42.5 KB 18.02.2025 14.10.2011 1

Application

TIF 63.66 KB 18.02.2025 12.10.2011 2

Protocols/decisions of a company/organisation

TIF 52.9 KB 18.02.2025 12.10.2011 1

Decisions / letters / protocols of public notaries

TIF 89.91 KB 18.02.2025 17.06.2011 2

Registration certificates

TIF 65.92 KB 18.02.2025 17.06.2011 1

Application

TIF 193.51 KB 18.02.2025 09.06.2011 5

Consent of a member of the Board / executive director

TIF 90.96 KB 18.02.2025 01.06.2011 5

Protocols/decisions of a company/organisation

TIF 79.3 KB 18.02.2025 31.05.2011 1

Consent of a member of the Board / executive director

TIF 92.93 KB 18.02.2025 27.05.2011 4

Consent of a member of the Board / executive director

TIF 92.51 KB 18.02.2025 24.05.2011 5

Decisions / letters / protocols of public notaries

TIF 84.43 KB 18.02.2025 28.03.2011 2

Application

TIF 100.97 KB 18.02.2025 17.03.2011 3

Application

TIF 77.19 KB 18.02.2025 17.03.2011 2

Decisions / letters / protocols of public notaries

TIF 52.2 KB 18.02.2025 21.01.2011 2

Application

TIF 80.32 KB 18.02.2025 04.01.2011 2

Submission/Application

TIF 45.52 KB 18.02.2025 16.12.2010 1

Protocols/decisions of a company/organisation

TIF 96.1 KB 18.02.2025 15.12.2010 2

Protocols/decisions of a company/organisation

TIF 97.58 KB 18.02.2025 15.12.2010 2

Decisions / letters / protocols of public notaries

TIF 46.26 KB 18.02.2025 01.12.2010 1

Protocols/decisions of a company/organisation

TIF 72.11 KB 18.02.2025 30.11.2010 1

Submission/Application

TIF 27.61 KB 18.02.2025 14.10.2010 1

Decisions / letters / protocols of public notaries

TIF 53.94 KB 18.02.2025 09.04.2010 1

Application

TIF 119.91 KB 18.02.2025 23.03.2010 2

Protocols/decisions of a company/organisation

TIF 82.18 KB 18.02.2025 23.03.2010 1

Sample report

TIF 31.48 KB 18.02.2025 22.03.2010 1

Decisions / letters / protocols of public notaries

TIF 51.87 KB 18.02.2025 03.02.2010 2

Bank statements or other document regarding the payment of the equity

TIF 29.22 KB 18.02.2025 23.12.2009 1

Application

TIF 85.7 KB 18.02.2025 22.12.2009 3

Protocols/decisions of a company/organisation

TIF 31.83 KB 18.02.2025 22.12.2009 1

Decisions / letters / protocols of public notaries

TIF 52.38 KB 18.02.2025 10.12.2009 2

Application

TIF 69.49 KB 18.02.2025 03.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.67 KB 18.02.2025 24.11.2009 1

Protocols/decisions of a company/organisation

TIF 57.84 KB 18.02.2025 24.11.2009 1

Decisions / letters / protocols of public notaries

TIF 55.02 KB 18.02.2025 02.11.2009 1

Application

TIF 144.53 KB 18.02.2025 27.10.2009 5

Receipts on the publication and state fees

TIF 26.45 KB 18.02.2025 21.10.2009 1

Protocols/decisions of a company/organisation

TIF 67.49 KB 18.02.2025 14.10.2009 1

Decisions / letters / protocols of public notaries

TIF 51.4 KB 18.02.2025 01.10.2009 1

Receipts on the publication and state fees

TIF 23.96 KB 18.02.2025 23.09.2009 1

Application

TIF 115.49 KB 18.02.2025 22.09.2009 4

Protocols/decisions of a company/organisation

TIF 57.96 KB 18.02.2025 22.09.2009 1

Sample report

TIF 34.42 KB 18.02.2025 16.09.2009 1

Decisions / letters / protocols of public notaries

TIF 47.82 KB 18.02.2025 09.04.2009 1

Other documents

TIF 16.2 KB 18.02.2025 03.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 33.39 KB 18.02.2025 02.03.2009 1

Receipts on the publication and state fees

TIF 29.64 KB 18.02.2025 02.03.2009 1

Application

TIF 82.53 KB 18.02.2025 23.02.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.78 KB 18.02.2025 23.02.2009 1

Protocols/decisions of a company/organisation

TIF 68.99 KB 18.02.2025 23.02.2009 1

Protocols/decisions of a company/organisation

TIF 31.07 KB 18.02.2025 30.01.2009 1

Application

TIF 74.87 KB 18.02.2025 26.10.2006 2

Receipts on the publication and state fees

TIF 19.29 KB 18.02.2025 23.10.2006 1

Receipts on the publication and state fees

TIF 23.12 KB 18.02.2025 23.10.2006 1

Application

TIF 299.85 KB 18.02.2025 20.10.2006 5

Power of attorney, act of empowerment

TIF 9.04 KB 18.02.2025 20.10.2006 1

Protocols/decisions of a company/organisation

TIF 36.71 KB 18.02.2025 20.10.2006 1

Consent of a member of the Board / executive director

TIF 18.87 KB 18.02.2025 19.10.2006 1

Consent of a member of the Board / executive director

TIF 18.86 KB 18.02.2025 19.10.2006 1

Consent of a member of the Board / executive director

TIF 18.82 KB 18.02.2025 19.10.2006 1

Sample report

TIF 40.63 KB 18.02.2025 19.10.2006 1

Sample report

TIF 138.41 KB 18.02.2025 28.09.2006 6

Decisions / letters / protocols of public notaries

TIF 31.64 KB 18.02.2025 07.12.2004 1

Receipts on the publication and state fees

TIF 18.97 KB 18.02.2025 25.11.2004 1

Receipts on the publication and state fees

TIF 19.35 KB 18.02.2025 25.11.2004 1

Submission/Application

TIF 32.17 KB 18.02.2025 24.11.2004 1

Decisions / letters / protocols of public notaries

TIF 57.97 KB 18.02.2025 14.01.2004 1

Registration certificates

TIF 97.87 KB 18.02.2025 14.01.2004 1

Application

TIF 188.89 KB 18.02.2025 29.12.2003 6

Power of attorney, act of empowerment

TIF 16.21 KB 18.02.2025 29.12.2003 1

Protocols/decisions of a company/organisation

TIF 59.14 KB 18.02.2025 29.12.2003 1

Receipts on the publication and state fees

TIF 19.83 KB 18.02.2025 19.12.2003 1

Receipts on the publication and state fees

TIF 17.1 KB 18.02.2025 19.12.2003 1

Statement of the Board regarding the payment of the equity

TIF 16.24 KB 18.02.2025 18.12.2003 1

Other documents

TIF 70.63 KB 18.02.2025 15.12.2003 3

Other documents

TIF 74.92 KB 18.02.2025 15.12.2003 3

Sample report

TIF 30.07 KB 18.02.2025 10.12.2003 1

Consent of a member of the Board / executive director

TIF 19.51 KB 18.02.2025 09.12.2003 1

Consent of a member of the Board / executive director

TIF 11.37 KB 18.02.2025 09.12.2003 1

Consent of a member of the Board / executive director

TIF 10.85 KB 18.02.2025 09.12.2003 1

Consent of a member of the Board / executive director

TIF 19.73 KB 18.02.2025 09.12.2003 1

Decisions / letters / protocols of public notaries

TIF 35.68 KB 18.02.2025 01.07.2002 1

Decisions / letters / protocols of public notaries

TIF 43.58 KB 18.02.2025 27.06.2002 1

Receipts on the publication and state fees

TIF 17.41 KB 18.02.2025 27.06.2002 1

Receipts on the publication and state fees

TIF 15 KB 18.02.2025 27.06.2002 1

Protocols/decisions of a company/organisation

TIF 61.95 KB 18.02.2025 26.06.2002 2

Receipts on the publication and state fees

TIF 18.05 KB 18.02.2025 26.06.2002 1

Submission/Application

TIF 23.55 KB 18.02.2025 26.06.2002 1

Receipts on the publication and state fees

TIF 22.58 KB 18.02.2025 25.06.2002 1

Receipts on the publication and state fees

TIF 20.46 KB 18.02.2025 25.06.2002 1

Submission/Application

TIF 27.21 KB 18.02.2025 25.06.2002 1

Protocols/decisions of a company/organisation

TIF 144.73 KB 18.02.2025 21.06.2002 4

Submission/Application

TIF 37.06 KB 18.02.2025 21.06.2002 1

Power of attorney, act of empowerment

TIF 128.28 KB 18.02.2025 18.06.2002 5

Copy of the personal identification document

TIF 461.79 KB 18.02.2025 11.06.2002 3

Sample report

TIF 69.69 KB 18.02.2025 10.06.2002 5

Power of attorney, act of empowerment

TIF 112.06 KB 18.02.2025 03.05.2002 5

Decisions / letters / protocols of public notaries

TIF 28.92 KB 18.02.2025 01.02.2002 1

Receipts on the publication and state fees

TIF 15.08 KB 18.02.2025 29.01.2002 1

Receipts on the publication and state fees

TIF 12.99 KB 18.02.2025 29.01.2002 1

Statement of the Board regarding the payment of the equity

TIF 11.36 KB 18.02.2025 24.01.2002 1

Power of attorney, act of empowerment

TIF 13.76 KB 18.02.2025 24.01.2002 1

Protocols/decisions of a company/organisation

TIF 35.51 KB 18.02.2025 17.01.2002 1

Submission/Application

TIF 23.79 KB 18.02.2025 17.01.2002 1

Copy of the personal identification document

TIF 74.55 KB 18.02.2025 24.09.2001 1

Decisions / letters / protocols of public notaries

TIF 27.59 KB 18.02.2025 03.08.2001 1

Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Submission/Application

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TIF 14.24 KB 18.02.2025 10.05.2001 1

Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Submission/Application

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Power of attorney, act of empowerment

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Submission/Application

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Decisions / letters / protocols of public notaries

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Statement of the Board regarding the payment of the equity

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Power of attorney, act of empowerment

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Submission/Application

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Copy of the personal identification document

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Sample report

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Other documents

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Power of attorney, act of empowerment

TIF 16.71 KB 18.02.2025 23.03.1999 1

Submission/Application

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Documents attesting the transfer of shares

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Power of attorney, act of empowerment

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Submission/Application

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Submission/Application

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Submission/Application

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Copy of the personal identification document

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Statement of the Board regarding the payment of the equity

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Submission/Application

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Submission/Application

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Submission/Application

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Power of attorney, act of empowerment

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Submission/Application

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Sample report

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Application

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Receipts on the publication and state fees

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Notice of a member of the Board regarding the resignation

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Notice of a member of the Board regarding the resignation

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Notice of a member of the Board regarding the resignation

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Notice of a member of the Board regarding the resignation

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Submission/Application

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Copy of the personal identification document

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Copy of the personal identification document

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Application

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Copy of the personal identification document

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Application

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Sample report

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Appraisal reports

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Application

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Sample report

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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