NORPLAST PIEMARE Liepājas speciālās ekonomiskās zonas, AS
Public Limited Company, Small company
Place in branch
54 by turnover
56 by paid taxes
36 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 | Public Limited Company |
| Registered name | "NORPLAST PIEMARE" Liepājas speciālās ekonomiskās zonas, AS |
| Registration number, date | 42103005856, 09.10.1992 |
| VAT number | LV42103005856 from 16.05.1995 Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Kaiju iela 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 15.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (22.02.2021)
- 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, €) | 186.85 | 14.34 | 109.66 |
| Personal income tax (thousands, €) | 65.11 | 18.05 | 42.08 |
| Statutory social insurance contributions (thousands, €) | 119.37 | 32.69 | 70.51 |
| Average employees count | 16 | 4 | 11 |
| Received COVID-19 downtime support | 22.02.2021, 1 248.85 € | ||
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Kravu iekraušana un izkraušana (52.24) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2021 | Norway | Norway |
|
Control type: other |
|||
| Natural person | From 15.12.2022 | Norway | Norway |
|
Control type: other |
|||
| Natural person | From 15.12.2022 | Norway | Norway |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.09.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.12.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ENTEC Norplast"Reg. no. 48503008335
|
100 % | 100 000 | € 1 | € 100 000 | Latvia | 18.03.2024 | 22.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| LSEZ "PIEMARE" AS | Until 27.10.2021 | 3 years ago |
|---|---|---|
| Liepājas speciālās ekonomiskās zonas akciju sabiedrība "PIEMARE" | Until 29.11.2004 | 20 years ago |
| Liepājas speciālās ekonomiskās zonas SIA "PIEMARE" | Until 23.09.1998 | 26 years ago |
| SIA "PIEMARE" | Until 17.02.1998 | 26 years ago |
| Liepājas pilsētaspašvaldības uzņēmums "PIEMARE" | Until 02.10.1997 | 27 years ago |
Historical addresses
| Liepāja, Kaiju iela 11 | Until 26.07.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP LAT P | EDOC | ||||
| NPM 23 NRZ LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 LAT | |||||
| Vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LSEZ Norplast Piemare Neatkarigu revidentu zinojums 2021 | |||||
| LSEZ Norplast Piemare Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GPVAD zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojum s. piemare | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zi ojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| piemare vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| piemare vadibas zinojums 2012 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums piemare | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (8.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RTF (8.91 KB) | |
2007 |
Annual report | 28.04.2008 | TIF (960.44 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1000.9 KB) | ||
2005 |
Annual report | 04.09.2007 | TIF (1.71 MB) | ||
2004 |
Annual report | 04.09.2007 | TIF (1.28 MB) | ||
2003 |
Annual report | 04.09.2007 | TIF (1.98 MB) | ||
2002 |
Annual report | 04.09.2007 | TIF (1.77 MB) | ||
2001 |
Annual report | 04.09.2007 | TIF (2.24 MB) | ||
2000 |
Annual report | 04.09.2007 | TIF (2.23 MB) | ||
1999 |
Annual report | 04.09.2007 | TIF (1.57 MB) | ||
1998 |
Annual report | 04.09.2007 | TIF (1.57 MB) | ||
1997 |
Annual report | 04.09.2007 | TIF (1.07 MB) | ||
1996 |
Annual report | 19.07.2018 | TIF (918.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.24 MB | 22.05.2024 | 22.05.2024 | 7 |
Articles of Association |
EDOC | 649.69 KB | 22.03.2024 | 18.03.2024 | 1 |
Amendments to the Articles of Association |
596.45 KB | 15.02.2022 | 10.02.2022 | 1 | |
Amendments to the Articles of Association |
596.45 KB | 15.02.2022 | 10.02.2022 | 1 | |
Articles of Association |
619.1 KB | 15.02.2022 | 10.02.2022 | 1 | |
Articles of Association |
619.1 KB | 15.02.2022 | 10.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
541.94 KB | 23.12.2021 | 16.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
541.94 KB | 23.12.2021 | 16.12.2021 | 1 | |
Articles of Association |
622.32 KB | 27.10.2021 | 05.10.2021 | 1 | |
Articles of Association |
622.32 KB | 27.10.2021 | 05.10.2021 | 1 | |
Articles of Association |
640.3 KB | 09.09.2021 | 06.09.2021 | 2 | |
Articles of Association |
640.3 KB | 09.09.2021 | 06.09.2021 | 2 | |
Amendments to the Articles of Association |
DOCX | 23.61 KB | 06.09.2021 | 03.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.61 KB | 06.09.2021 | 03.09.2021 | 1 |
Articles of Association |
DOCX | 28.53 KB | 06.09.2021 | 03.09.2021 | 1 |
Articles of Association |
DOCX | 28.53 KB | 06.09.2021 | 03.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.51 KB | 06.09.2021 | 03.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.51 KB | 06.09.2021 | 03.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.63 KB | 23.02.2021 | 10.02.2021 | 1 |
Articles of Association |
DOCX | 19.54 KB | 23.02.2021 | 10.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.57 KB | 23.02.2021 | 10.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.98 KB | 03.08.2020 | 27.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 23.98 KB | 03.08.2020 | 27.07.2020 | 1 |
Articles of Association |
ODT | 17.22 KB | 03.08.2020 | 27.07.2020 | 1 |
Articles of Association |
ODT | 17.22 KB | 03.08.2020 | 27.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.12 KB | 20.11.2018 | 01.11.2018 | 1 |
Articles of Association |
TIF | 201.39 KB | 20.11.2018 | 01.11.2018 | 6 |
Amendments to the Articles of Association |
TIF | 62.17 KB | 03.01.2018 | 22.11.2017 | 2 |
Articles of Association |
TIF | 154.98 KB | 03.01.2018 | 22.11.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 41.35 KB | 03.01.2018 | 22.11.2017 | 1 |
Articles of Association |
TIF | 294.28 KB | 26.03.2014 | 12.03.2014 | 4 |
Articles of Association |
TIF | 83.44 KB | 30.07.2018 | 29.12.2009 | 2 |
Articles of Association |
TIF | 25.61 KB | 30.07.2018 | 26.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.19 KB | 20.12.2023 | 20.04.2000 | 1 |
Articles of Association |
TIF | 1.67 MB | 20.12.2023 | 04.09.1998 | 29 |
Amendments to the Articles of Association |
TIF | 39.81 KB | 20.12.2023 | 28.08.1998 | 1 |
Amendments to the Articles of Association |
TIF | 39.24 KB | 20.12.2023 | 28.08.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.17 KB | 20.12.2023 | 28.08.1998 | 1 |
Articles of Association |
TIF | 562.91 KB | 20.12.2023 | 26.09.1997 | 13 |
Articles of Association |
TIF | 542.59 KB | 20.12.2023 | 26.09.1997 | 12 |
Articles of Association |
TIF | 206.24 KB | 20.12.2023 | 24.09.1992 | 6 |
Articles of Association |
TIF | 242.05 KB | 20.12.2023 | 24.09.1992 | 6 |
Amendments to the Articles of Association |
TIF | 35.67 KB | 20.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 163.05 KB | 20.12.2023 | 3 | |
Amendments to the Articles of Association |
TIF | 34.22 KB | 20.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 452.45 KB | 22.05.2024 | 22.05.2024 | 1 |
Application |
EDOC | 486.47 KB | 22.03.2024 | 18.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 515.16 KB | 22.03.2024 | 18.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 646.52 KB | 22.03.2024 | 18.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 15.02.2022 | 15.02.2022 | 0 |
Amendments to the Articles of Association |
EDOC | 577.87 KB | 15.02.2022 | 10.02.2022 | 1 |
Articles of Association |
EDOC | 599.78 KB | 15.02.2022 | 10.02.2022 | 1 |
Application |
346.02 KB | 15.02.2022 | 10.02.2022 | 1 | |
Application |
346.02 KB | 15.02.2022 | 10.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
349.39 KB | 23.12.2021 | 20.12.2021 | 1 | |
Application |
349.39 KB | 23.12.2021 | 20.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
656.79 KB | 23.12.2021 | 16.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
656.79 KB | 23.12.2021 | 16.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 532.48 KB | 23.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
538.12 KB | 27.10.2021 | 08.10.2021 | 4 | |
Application |
538.12 KB | 27.10.2021 | 08.10.2021 | 4 | |
Articles of Association |
EDOC | 603 KB | 27.10.2021 | 05.10.2021 | 1 |
List of members of the Board / Supervisory Board |
511.58 KB | 27.10.2021 | 05.10.2021 | 1 | |
List of members of the Board / Supervisory Board |
511.58 KB | 27.10.2021 | 05.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
552.17 KB | 27.10.2021 | 05.10.2021 | 2 | |
Protocols/decisions of a company/organisation |
759.49 KB | 27.10.2021 | 05.10.2021 | 3 | |
Protocols/decisions of a company/organisation |
552.17 KB | 27.10.2021 | 05.10.2021 | 2 | |
Protocols/decisions of a company/organisation |
759.49 KB | 27.10.2021 | 05.10.2021 | 3 | |
Protocols/decisions of a company/organisation |
206.43 KB | 27.10.2021 | 05.10.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 197.51 KB | 09.09.2021 | 09.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 205.14 KB | 09.09.2021 | 09.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 243.15 KB | 09.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 09.09.2021 | 09.09.2021 | 3 |
Application |
614.25 KB | 09.09.2021 | 07.09.2021 | 10 | |
Application |
614.25 KB | 09.09.2021 | 07.09.2021 | 10 | |
Power of attorney, act of empowerment |
EDOC | 559.12 KB | 22.03.2024 | 06.09.2021 | 3 |
Power of attorney, act of empowerment |
459.65 KB | 27.10.2021 | 06.09.2021 | 3 | |
Power of attorney, act of empowerment |
RTF | 51.55 KB | 27.10.2021 | 06.09.2021 | 3 |
Power of attorney, act of empowerment |
459.65 KB | 27.10.2021 | 06.09.2021 | 3 | |
Power of attorney, act of empowerment |
278.39 KB | 27.10.2021 | 06.09.2021 | 3 | |
Articles of Association |
EDOC | 618.68 KB | 09.09.2021 | 06.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
143.64 KB | 09.09.2021 | 06.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
143.64 KB | 09.09.2021 | 06.09.2021 | 1 | |
Consent of members of the supervisory board |
143.08 KB | 09.09.2021 | 06.09.2021 | 2 | |
Consent of members of the supervisory board |
412.69 KB | 09.09.2021 | 06.09.2021 | 1 | |
Consent of members of the supervisory board |
148.1 KB | 09.09.2021 | 06.09.2021 | 2 | |
Consent of members of the supervisory board |
143.08 KB | 09.09.2021 | 06.09.2021 | 2 | |
Consent of members of the supervisory board |
148.1 KB | 09.09.2021 | 06.09.2021 | 2 | |
Consent of members of the supervisory board |
194.16 KB | 09.09.2021 | 06.09.2021 | 2 | |
Consent of members of the supervisory board |
194.16 KB | 09.09.2021 | 06.09.2021 | 2 | |
Consent of members of the supervisory board |
412.69 KB | 09.09.2021 | 06.09.2021 | 1 | |
List of members of the Board / Supervisory Board |
417.72 KB | 09.09.2021 | 06.09.2021 | 1 | |
List of members of the Board / Supervisory Board |
417.72 KB | 09.09.2021 | 06.09.2021 | 1 | |
List of members of the Board / Supervisory Board |
416.87 KB | 09.09.2021 | 06.09.2021 | 1 | |
List of members of the Board / Supervisory Board |
416.87 KB | 09.09.2021 | 06.09.2021 | 1 | |
Power of attorney, act of empowerment |
256.43 KB | 09.09.2021 | 06.09.2021 | 2 | |
Power of attorney, act of empowerment |
205 KB | 09.09.2021 | 06.09.2021 | 2 | |
Power of attorney, act of empowerment |
256.43 KB | 09.09.2021 | 06.09.2021 | 2 | |
Protocols/decisions of a company/organisation |
203.66 KB | 09.09.2021 | 06.09.2021 | 3 | |
Protocols/decisions of a company/organisation |
470.77 KB | 09.09.2021 | 06.09.2021 | 3 | |
Protocols/decisions of a company/organisation |
711.26 KB | 09.09.2021 | 06.09.2021 | 4 | |
Protocols/decisions of a company/organisation |
711.26 KB | 09.09.2021 | 06.09.2021 | 4 | |
Protocols/decisions of a company/organisation |
470.77 KB | 09.09.2021 | 06.09.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 188.07 KB | 06.09.2021 | 06.09.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 23.61 KB | 06.09.2021 | 03.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.82 KB | 06.09.2021 | 03.09.2021 | 1 |
Articles of Association |
DOCX | 28.53 KB | 06.09.2021 | 03.09.2021 | 1 |
Articles of Association |
EDOC | 68.43 KB | 06.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 61.88 KB | 06.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 61.88 KB | 06.09.2021 | 03.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 343.73 KB | 06.09.2021 | 03.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 343.73 KB | 06.09.2021 | 03.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.98 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.99 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.98 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.9 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.14 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.83 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.49 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.37 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.77 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.83 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.14 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.9 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.98 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.99 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.98 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.37 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.49 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.91 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.49 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.49 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.77 KB | 06.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.91 KB | 06.09.2021 | 03.09.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
DOCX | 425.39 KB | 06.09.2021 | 03.09.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 425.39 KB | 06.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 48.77 KB | 06.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 48.77 KB | 06.09.2021 | 03.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.51 KB | 06.09.2021 | 03.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.26 KB | 06.09.2021 | 03.09.2021 | 1 |
Copy of the personal identification document |
TIF | 90.71 KB | 09.09.2021 | 07.06.2021 | 4 |
Copy of the personal identification document |
TIF | 91.85 KB | 09.09.2021 | 07.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 23.02.2021 | 23.02.2021 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 426.63 KB | 23.02.2021 | 18.02.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 311.4 KB | 23.02.2021 | 18.02.2021 | 1 |
Application |
DOCX | 73.05 KB | 23.02.2021 | 12.02.2021 | 1 |
Application |
EDOC | 78.16 KB | 23.02.2021 | 12.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.94 KB | 23.02.2021 | 10.02.2021 | 1 |
Articles of Association |
EDOC | 63.26 KB | 23.02.2021 | 10.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 162.99 KB | 23.02.2021 | 10.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 343.5 KB | 23.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.42 KB | 23.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.12 KB | 23.02.2021 | 10.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.49 KB | 23.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 03.08.2020 | 03.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 29.29 KB | 03.08.2020 | 27.07.2020 | 1 |
Articles of Association |
EDOC | 63.32 KB | 03.08.2020 | 27.07.2020 | 1 |
Application |
DOCX | 71.78 KB | 03.08.2020 | 27.07.2020 | 3 |
Application |
DOCX | 71.78 KB | 03.08.2020 | 27.07.2020 | 3 |
Application |
EDOC | 76.91 KB | 03.08.2020 | 27.07.2020 | 3 |
Consent of members of the supervisory board |
DOCX | 16.97 KB | 03.08.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 25.04 KB | 03.08.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.08 KB | 03.08.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 22.95 KB | 03.08.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 16.84 KB | 03.08.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 16.84 KB | 03.08.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 25.04 KB | 03.08.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 16.97 KB | 03.08.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 32.49 KB | 03.08.2020 | 27.07.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.71 KB | 03.08.2020 | 27.07.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.8 KB | 03.08.2020 | 27.07.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.71 KB | 03.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.91 KB | 03.08.2020 | 27.07.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 76.72 KB | 03.08.2020 | 27.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 53.91 KB | 03.08.2020 | 27.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.35 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 360.42 KB | 02.04.2019 | 28.03.2019 | 9 |
Consent of members of the supervisory board |
TIF | 11.57 KB | 02.04.2019 | 28.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.64 KB | 02.04.2019 | 28.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.4 KB | 02.04.2019 | 28.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.68 KB | 02.04.2019 | 28.03.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.13 KB | 02.04.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.83 KB | 02.04.2019 | 28.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 148.22 KB | 02.04.2019 | 28.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 23.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.64 KB | 23.11.2018 | 23.11.2018 | 1 |
Application |
TIF | 104.23 KB | 20.11.2018 | 20.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 195.67 KB | 20.11.2018 | 01.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 196.09 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.09 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 305.7 KB | 03.01.2018 | 29.12.2017 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 21.27 KB | 03.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.05 KB | 03.01.2018 | 22.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 30.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 199.55 KB | 26.03.2014 | 17.03.2014 | 2 |
Other documents |
TIF | 21.09 KB | 20.12.2023 | 12.03.2014 | 1 |
Application |
TIF | 1005.68 KB | 26.03.2014 | 12.03.2014 | 9 |
Protocols/decisions of a company/organisation |
TIF | 307.83 KB | 26.03.2014 | 12.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 365.63 KB | 26.03.2014 | 12.03.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 42.36 KB | 20.12.2023 | 25.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.65 KB | 20.12.2023 | 25.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.75 KB | 20.12.2023 | 25.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.66 KB | 20.12.2023 | 24.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.91 KB | 20.12.2023 | 24.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.57 KB | 20.12.2023 | 24.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.19 KB | 20.12.2023 | 24.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.08 KB | 30.07.2018 | 07.05.2013 | 2 |
Application |
TIF | 497.67 KB | 30.07.2018 | 30.04.2013 | 8 |
Consent of a member of the Board / executive director |
TIF | 68.96 KB | 20.12.2023 | 17.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 67.9 KB | 20.12.2023 | 17.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 67.05 KB | 20.12.2023 | 17.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.78 KB | 20.12.2023 | 17.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.19 KB | 20.12.2023 | 17.04.2013 | 4 |
Other documents |
TIF | 25.62 KB | 20.12.2023 | 17.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.51 KB | 30.07.2018 | 17.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.55 KB | 30.07.2018 | 17.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 69.59 KB | 20.12.2023 | 16.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 68.8 KB | 20.12.2023 | 16.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 70.68 KB | 20.12.2023 | 16.04.2013 | 4 |
Other documents |
TIF | 16.78 KB | 20.12.2023 | 16.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 288.1 KB | 30.07.2018 | 16.04.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 30.07.2018 | 26.07.2011 | 1 |
Application |
TIF | 240.85 KB | 30.07.2018 | 21.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 29.63 KB | 30.07.2018 | 20.07.2011 | 1 |
Other documents |
TIF | 116.71 KB | 30.07.2018 | 27.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.02 KB | 30.07.2018 | 07.05.2010 | 2 |
Application |
TIF | 370.69 KB | 30.07.2018 | 30.04.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.26 KB | 20.12.2023 | 20.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.18 KB | 20.12.2023 | 20.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 33.94 KB | 20.12.2023 | 14.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 304.48 KB | 20.12.2023 | 14.04.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 30.07.2018 | 02.03.2010 | 1 |
Application |
TIF | 146.87 KB | 20.12.2023 | 29.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 136.87 KB | 20.12.2023 | 29.12.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.12 KB | 30.07.2018 | 08.05.2007 | 2 |
Application |
TIF | 809.93 KB | 30.07.2018 | 12.04.2007 | 11 |
Protocols/decisions of a company/organisation |
TIF | 242.61 KB | 30.07.2018 | 12.04.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.72 KB | 30.07.2018 | 12.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.23 KB | 30.07.2018 | 12.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.33 KB | 30.07.2018 | 18.08.2006 | 2 |
Sample report |
TIF | 20.32 KB | 30.07.2018 | 14.08.2006 | 1 |
Application |
TIF | 187.01 KB | 30.07.2018 | 03.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.15 KB | 30.07.2018 | 29.11.2004 | 2 |
Registration certificates |
TIF | 29.26 KB | 30.07.2018 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.94 KB | 20.12.2023 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 20.12.2023 | 11.10.2004 | 1 |
Sample report |
TIF | 16.04 KB | 23.07.2018 | 23.09.2004 | 1 |
Sample report |
TIF | 33.84 KB | 23.07.2018 | 15.09.2004 | 1 |
Sample report |
TIF | 24.29 KB | 23.07.2018 | 15.09.2004 | 1 |
Application |
TIF | 483.76 KB | 23.07.2018 | 26.08.2004 | 7 |
Consent of the auditor |
TIF | 10.86 KB | 23.07.2018 | 26.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.87 KB | 23.07.2018 | 26.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.98 KB | 23.07.2018 | 01.06.2004 | 2 |
Receipts on the publication and state fees |
TIF | 18.17 KB | 20.12.2023 | 14.05.2004 | 1 |
Application |
TIF | 493.03 KB | 23.07.2018 | 14.05.2004 | 11 |
Protocols/decisions of a company/organisation |
TIF | 27.59 KB | 23.07.2018 | 10.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.83 KB | 23.07.2018 | 06.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 20.12.2023 | 04.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.7 KB | 23.07.2018 | 20.04.2004 | 4 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 20.12.2023 | 25.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 20.12.2023 | 25.06.2002 | 1 |
Submission/Application |
TIF | 18.9 KB | 20.12.2023 | 25.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 23.07.2018 | 25.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.89 KB | 20.12.2023 | 20.04.2001 | 4 |
Submission/Application |
TIF | 24.28 KB | 20.12.2023 | 27.10.2000 | 1 |
Other documents |
TIF | 13.33 KB | 20.12.2023 | 23.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.48 KB | 23.07.2018 | 04.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.17 KB | 20.12.2023 | 27.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.12 KB | 20.12.2023 | 20.04.2000 | 1 |
Submission/Application |
TIF | 13.63 KB | 20.12.2023 | 20.04.2000 | 1 |
Other documents |
TIF | 13.87 KB | 20.12.2023 | 22.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.76 KB | 20.12.2023 | 23.09.1998 | 1 |
Registration certificates |
TIF | 69.13 KB | 20.12.2023 | 23.09.1998 | 1 |
Registration certificates |
TIF | 63.01 KB | 30.07.2018 | 23.09.1998 | 1 |
Application |
TIF | 105.08 KB | 20.12.2023 | 17.09.1998 | 4 |
Sample report |
TIF | 25.83 KB | 20.12.2023 | 17.09.1998 | 1 |
Other documents |
TIF | 58 KB | 20.12.2023 | 04.09.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 16.24 KB | 20.12.2023 | 04.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 20.12.2023 | 04.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.11 KB | 20.12.2023 | 04.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.55 KB | 20.12.2023 | 04.09.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 21.71 KB | 20.12.2023 | 25.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 18.75 KB | 20.12.2023 | 24.08.1998 | 1 |
Copy of the personal identification document |
TIF | 872.12 KB | 20.12.2023 | 04.05.1998 | 4 |
Registration certificates |
TIF | 52.15 KB | 20.12.2023 | 17.02.1998 | 1 |
Copy of the personal identification document |
TIF | 45.2 KB | 20.12.2023 | 16.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.18 KB | 20.12.2023 | 10.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.47 KB | 20.12.2023 | 10.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 37.39 KB | 20.12.2023 | 10.02.1998 | 2 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 20.12.2023 | 10.02.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 16 KB | 20.12.2023 | 06.02.1998 | 1 |
Copy of the personal identification document |
TIF | 114.12 KB | 20.12.2023 | 30.01.1998 | 1 |
Other documents |
TIF | 504.32 KB | 20.12.2023 | 07.12.1997 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 24.54 KB | 20.12.2023 | 02.10.1997 | 1 |
Registration certificates |
TIF | 51.21 KB | 20.12.2023 | 02.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 35.07 KB | 20.12.2023 | 29.09.1997 | 2 |
Sample report |
TIF | 43.65 KB | 20.12.2023 | 29.09.1997 | 1 |
Application |
TIF | 134.2 KB | 20.12.2023 | 26.09.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.24 KB | 20.12.2023 | 26.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.14 KB | 20.12.2023 | 26.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 20.12.2023 | 23.09.1997 | 1 |
Copy of the personal identification document |
TIF | 54.09 KB | 20.12.2023 | 05.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.4 KB | 20.12.2023 | 05.06.1997 | 1 |
Submission/Application |
TIF | 23.43 KB | 20.12.2023 | 29.05.1997 | 1 |
Sample report |
TIF | 37.09 KB | 20.12.2023 | 28.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 20.12.2023 | 27.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.53 KB | 20.12.2023 | 08.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.09 KB | 20.12.2023 | 08.05.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.58 KB | 20.12.2023 | 03.04.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.52 KB | 20.12.2023 | 27.02.1997 | 2 |
Copy of the personal identification document |
TIF | 38.69 KB | 20.12.2023 | 02.11.1994 | 2 |
Copy of the personal identification document |
TIF | 52.64 KB | 20.12.2023 | 04.11.1993 | 1 |
Copy of the personal identification document |
TIF | 164.98 KB | 20.12.2023 | 17.05.1993 | 3 |
Copy of the personal identification document |
TIF | 449.84 KB | 20.12.2023 | 30.03.1993 | 3 |
Copy of the personal identification document |
TIF | 67.21 KB | 20.12.2023 | 29.12.1992 | 1 |
Copy of the personal identification document |
TIF | 68.04 KB | 20.12.2023 | 29.12.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.42 KB | 20.12.2023 | 09.10.1992 | 1 |
Registration certificates |
TIF | 37.99 KB | 20.12.2023 | 09.10.1992 | 1 |
Registration certificates |
TIF | 42.21 KB | 20.12.2023 | 09.10.1992 | 1 |
Sample report |
TIF | 9.32 KB | 20.12.2023 | 09.10.1992 | 1 |
Application |
TIF | 131.61 KB | 20.12.2023 | 05.10.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.52 KB | 20.12.2023 | 24.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.4 KB | 20.12.2023 | 07.02.1992 | 2 |
Copy of the personal identification document |
TIF | 635.42 KB | 20.12.2023 | 15.01.1989 | 3 |
Receipts on the publication and state fees |
TIF | 12.2 KB | 20.12.2023 | 1 | |
Receipts on the publication and state fees |
TIF | 12.6 KB | 20.12.2023 | 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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