ONNINEN, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ONNINEN"
Registration number, date 40003197626, 23.05.1994
VAT number LV40003197626 from 25.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Dārzciema iela 39, Rīga, LV-1082 Check address owners
Fixed capital 273 350 EUR, registered payment 18.06.2019
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, €) 3 920.76 4 340.71 3 889.62
Personal income tax (thousands, €) 410.82 445.08 374.97
Statutory social insurance contributions (thousands, €) 803.56 876.37 743.56
Average employees count 93 96 91

Industries

Industry from zl.lv Caurules
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)
Field from SRS
Redakcija NACE 2.1
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63)
CSP industry
Redakcija NACE 2.1
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)

True beneficiaries

Spēkā no Status
27.02.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   13.12.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   18.08.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   05.10.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   25.02.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   06.09.2024

Natural person

Supervisory Board Member of the Supervisory Board   25.08.2021
* 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

Onninen Oy

Reg. no. 1071207-9
c/o Kesko Oyj, Tyopajankatu 12, 00580 Helsinki, Somija

100 % 770 € 355 € 273 350 Finland 28.08.2023 05.10.2023

Apply information changes

Historical company names

Sabiedrība "ONNINEN LAT LTD" Until 22.07.2004 22 years ago

Historical addresses

Rīga, Kr.Valdemāra iela 149 Until 20.12.1995 31 year ago
Rīga, Ganību dambis 17a/2 Until 25.05.2005 21 year ago
Rīga, Dzelzavas iela 124 Until 10.10.2018 8 years 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
Onninen SIA annual report 2024 ASICE
Revidentu zinojums Onninen 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vadibas zinojums PDF
Independent auditors report Onninen 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
Onninen SIA Independent auditors report 2022 LV ASICE
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Onninen LSA 2016 Opinion PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (6.71 KB)

2008

Annual report 08.04.2009  TIF (1003.88 KB)

2007

Annual report 26.10.2010  TIF (1.34 MB)

2006

Annual report 17.05.2007  TIF (533.18 KB)

2005

Annual report 26.06.2006  PDF (416.73 KB)

2004

Annual report 05.11.2018  TIF (684.9 KB)

2003

Annual report 05.11.2018  TIF (540.5 KB)

2002

Annual report 05.11.2018  TIF (490.16 KB)

2001

Annual report 05.11.2018  TIF (501.5 KB)

2000

Annual report 31.10.2018  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 31.10.2018  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 31.10.2018  TIF (766.37 KB)

1997

Annual report 31.10.2018  TIF (810.59 KB)

1996

Annual report 31.10.2018  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 18.3 KB 02.12.2024 11.11.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 334.97 KB 18.09.2024 18.09.2024 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 2.91 MB 11.10.2023 10.10.2023 4

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

TIF 248.09 KB 05.10.2023 25.09.2023 8

Shareholders’ register

EDOC 25.55 KB 05.10.2023 28.08.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 187.57 KB 23.03.2022 05.11.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 202.08 KB 30.09.2021 28.09.2021 5

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

TIF 226.8 KB 20.08.2021 16.08.2021 6

Amendments to the Articles of Association

TIF 23.48 KB 21.02.2020 18.02.2020 1

Articles of Association

TIF 771.15 KB 21.02.2020 27.01.2020 17

Shareholders’ register

DOCX 20.24 KB 13.06.2019 10.06.2019 1

Amendments to the Articles of Association

TIF 19.77 KB 14.06.2019 06.06.2019 1

Articles of Association

TIF 561.98 KB 14.06.2019 06.06.2019 18

Regulations for the increase/reduction of the equity

TIF 51.63 KB 14.06.2019 06.06.2019 2

Shareholders’ register

DOCX 21.97 KB 21.12.2018 20.12.2018 1

Amendments to the Articles of Association

TIF 28.66 KB 21.12.2018 17.12.2018 1

Articles of Association

TIF 810.23 KB 21.12.2018 17.12.2018 17

Regulations for the increase/reduction of the equity

TIF 87.07 KB 21.12.2018 17.12.2018 3

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

TIF 258.96 KB 21.12.2018 14.12.2018 10

Articles of Association

TIF 781.6 KB 01.06.2018 17.05.2018 18

Amendments to the Articles of Association

TIF 35 KB 21.12.2017 03.10.2017 1

Articles of Association

TIF 594.57 KB 21.12.2017 03.10.2017 12

Regulations for the increase/reduction of the equity

TIF 97.49 KB 21.12.2017 03.10.2017 3

Shareholders’ register

TIF 88.41 KB 21.12.2017 03.10.2017 4

Amendments to the Articles of Association

TIF 26.23 KB 05.11.2018 03.01.2017 1

Articles of Association

TIF 648.76 KB 05.11.2018 03.01.2017 14

Shareholders’ register

TIF 97.06 KB 05.11.2018 14.11.2014 4

Amendments to the Articles of Association

TIF 17.11 KB 05.11.2018 16.10.2014 1

Articles of Association

TIF 568.39 KB 05.11.2018 16.10.2014 9

Articles of Association

TIF 545.38 KB 05.11.2018 22.09.2010 8

Regulations for the increase/reduction of the equity

TIF 72.19 KB 05.11.2018 22.09.2010 2

Shareholders’ register

TIF 22.85 KB 05.11.2018 22.09.2010 2

Articles of Association

TIF 546.49 KB 05.11.2018 07.12.2009 8

Regulations for the increase/reduction of the equity

TIF 74.12 KB 05.11.2018 07.12.2009 2

Shareholders’ register

TIF 23.59 KB 05.11.2018 07.12.2009 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 59.76 KB 05.11.2018 28.07.2008 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 64.4 KB 05.11.2018 20.06.2008 1

Articles of Association

TIF 535.47 KB 05.11.2018 09.01.2006 10

Articles of Association

TIF 695.26 KB 05.11.2018 14.07.2004 12

Shareholders’ register

TIF 9.33 KB 05.11.2018 14.07.2004 1

Regulations for the increase/reduction of the equity

TIF 29.49 KB 31.10.2018 16.12.1997 1

Amendments to the Articles of Association

TIF 38.75 KB 31.10.2018 27.09.1996 1

Articles of Association

TIF 447.45 KB 31.10.2018 20.05.1994 10

Articles of Association

TIF 480.13 KB 31.10.2018 20.05.1994 9

Memorandum of Association

TIF 35.88 KB 31.10.2018 20.05.1994 1

Memorandum of Association

TIF 34.51 KB 31.10.2018 20.05.1994 1

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

TIF 479.53 KB 31.10.2018 17.05.1927 13

Amendments to the Articles of Association

TIF 19.49 KB 31.10.2018 1

Amendments to the Articles of Association

TIF 13.55 KB 31.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 62.4 KB 21.07.2025 10.07.2025 1

Protocols/decisions of a company/organisation

TIF 159.3 KB 15.07.2025 04.07.2025 6

Consent of a member of the Board / executive director

EDOC 37.52 KB 21.07.2025 02.07.2025 1

Justification supporting beneficial ownership disclosure statement

PNG 407.88 KB 03.03.2025 03.03.2025 1

Application

TIF 85.17 KB 26.02.2025 04.02.2025 3

Protocols/decisions of a company/organisation

TIF 151.23 KB 26.02.2025 04.02.2025 6

Announcement to creditors

TIF 27.85 KB 02.12.2024 28.11.2024 1

Application

TIF 50.65 KB 02.12.2024 28.11.2024 3

Protocols/decisions of a company/organisation

TIF 36.44 KB 02.12.2024 08.10.2024 1

Application

TIF 99.24 KB 18.09.2024 18.09.2024 3

Application

TIF 206.36 KB 05.09.2024 21.08.2024 6

Consent of members of the supervisory board

TIF 79.53 KB 05.09.2024 20.08.2024 4

Protocols/decisions of a company/organisation

TIF 156.56 KB 05.09.2024 20.08.2024 6

Application

TIF 1.14 MB 22.12.2023 21.12.2023 2

Application

EDOC 67.13 KB 13.12.2023 11.12.2023 6

Consent of members of the supervisory board

TIF 80.41 KB 13.12.2023 07.12.2023 4

Protocols/decisions of a company/organisation

TIF 124.55 KB 13.12.2023 07.12.2023 5

Consent of a member of the Board / executive director

ASICE 30.07 KB 13.12.2023 22.11.2023 1

Protocols/decisions of a company/organisation

TIF 493.3 KB 22.12.2023 01.11.2023 1

Application

TIF 1.6 MB 11.10.2023 10.10.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 104.9 KB 05.10.2023 05.10.2023 2

Application

EDOC 66.75 KB 05.10.2023 02.10.2023 3

Justification supporting beneficial ownership disclosure statement

TIF 81.79 KB 05.10.2023 25.09.2023 4

Protocols/decisions of a company/organisation

TIF 94.85 KB 05.10.2023 25.09.2023 4

Consent of a member of the Board / executive director

EDOC 29.41 KB 05.10.2023 24.08.2023 1

Application

ASICE 51.98 KB 06.10.2023 16.08.2023 1

Notice of a member of the Board regarding the resignation

EDOC 29.73 KB 06.10.2023 15.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 31.03.2022 31.03.2022 2

Application

TIF 64.35 KB 23.03.2022 21.03.2022 3

Protocols/decisions of a company/organisation

TIF 52.86 KB 23.03.2022 05.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.74 KB 04.10.2021 04.10.2021 2

Application

TIF 48.27 KB 30.09.2021 28.09.2021 3

Decisions / letters / protocols of public notaries

RTF 188.92 KB 25.08.2021 25.08.2021 2

Application

TIF 187.8 KB 20.08.2021 19.08.2021 4

Power of attorney, act of empowerment

DOCX 18.94 KB 20.08.2021 18.08.2021 1

Power of attorney, act of empowerment

DOCX 18.94 KB 20.08.2021 18.08.2021 1

Consent of members of the supervisory board

TIF 27.24 KB 20.08.2021 16.08.2021 1

Protocols/decisions of a company/organisation

TIF 87.82 KB 20.08.2021 16.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 40.59 KB 25.02.2020 25.02.2020 2

Application

TIF 163.32 KB 21.02.2020 20.02.2020 4

List of members of the Board / Supervisory Board

TIF 21.74 KB 21.02.2020 18.02.2020 1

Power of attorney, act of empowerment

TIF 52.3 KB 21.02.2020 18.02.2020 1

Protocols/decisions of a company/organisation

TIF 161.32 KB 21.02.2020 27.01.2020 6

Notice of a member of the supervisory board regarding the resignation

TIF 35.95 KB 21.02.2020 27.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 18.06.2019 18.06.2019 2

Application

TIF 74.11 KB 14.06.2019 13.06.2019 3

Bank statements or other document regarding the payment of the equity

TIF 36.28 KB 14.06.2019 10.06.2019 1

Shareholders’ register

ASICE 25.31 KB 13.06.2019 10.06.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.41 KB 14.06.2019 06.06.2019 1

Protocols/decisions of a company/organisation

TIF 150.29 KB 14.06.2019 06.06.2019 8

Decisions / letters / protocols of public notaries

RTF 191.93 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 27.12.2018 27.12.2018 2

Application

TIF 208.58 KB 21.12.2018 21.12.2018 6

Bank statements or other document regarding the payment of the equity

TIF 14.69 KB 21.12.2018 20.12.2018 1

Shareholders’ register

ASICE 26.32 KB 21.12.2018 20.12.2018 1

Power of attorney, act of empowerment

TIF 53.56 KB 21.12.2018 18.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.21 KB 21.12.2018 17.12.2018 1

Consent of members of the supervisory board

TIF 24.49 KB 21.12.2018 17.12.2018 1

List of members of the Board / Supervisory Board

TIF 24.35 KB 21.12.2018 17.12.2018 1

Protocols/decisions of a company/organisation

TIF 206.17 KB 21.12.2018 17.12.2018 7

Notice of a member of the supervisory board regarding the resignation

TIF 34.77 KB 21.12.2018 16.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.4 KB 10.10.2018 10.10.2018 2

Application

TIF 171.83 KB 09.10.2018 04.10.2018 4

Confirmation or consent to legal address

TIF 9.36 KB 09.10.2018 03.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 05.06.2018 05.06.2018 2

Application

TIF 287.88 KB 05.06.2018 31.05.2018 8

Consent of a member of the Board / executive director

DOCX 18.85 KB 01.06.2018 25.05.2018 1

Consent of a member of the Board / executive director

EDOC 32.33 KB 01.06.2018 25.05.2018 1

Consent of a member of the Board / executive director

ASICE 23.17 KB 01.06.2018 25.05.2018 1

Consent of a member of the Board / executive director

DOCX 18.31 KB 01.06.2018 25.05.2018 1

Consent of a member of the Board / executive director

TIF 54.36 KB 01.06.2018 24.05.2018 2

Consent of members of the supervisory board

TIF 26.37 KB 01.06.2018 17.05.2018 1

Consent of members of the supervisory board

TIF 26.46 KB 01.06.2018 17.05.2018 1

Consent of members of the supervisory board

TIF 26.06 KB 01.06.2018 17.05.2018 1

Consent of members of the supervisory board

TIF 26.12 KB 01.06.2018 17.05.2018 1

Power of attorney, act of empowerment

TIF 57.8 KB 01.06.2018 17.05.2018 1

Protocols/decisions of a company/organisation

TIF 299.09 KB 01.06.2018 17.05.2018 9

Decisions / letters / protocols of public notaries

EDOC 68.22 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.19 KB 27.02.2018 27.02.2018 2

Power of attorney, act of empowerment

TIF 52.77 KB 23.02.2018 21.02.2018 1

Statement regarding the beneficial owners

TIF 83.63 KB 23.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

RTF 189.99 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.19 KB 21.12.2017 21.12.2017 2

Bank statements or other document regarding the payment of the equity

TIF 17.6 KB 21.12.2017 20.12.2017 1

Application

TIF 118.43 KB 21.12.2017 03.10.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 43.53 KB 21.12.2017 03.10.2017 1

Power of attorney, act of empowerment

TIF 56.6 KB 21.12.2017 03.10.2017 1

Protocols/decisions of a company/organisation

TIF 109.84 KB 21.12.2017 03.10.2017 4

Decisions / letters / protocols of public notaries

TIF 56.88 KB 05.11.2018 01.02.2017 2

Decisions / letters / protocols of public notaries

TIF 80.8 KB 05.11.2018 27.01.2017 2

Application

TIF 427.5 KB 05.11.2018 24.01.2017 10

Consent of a member of the Board / executive director

TIF 143.66 KB 05.11.2018 03.01.2017 6

Consent of a member of the Board / executive director

TIF 140.48 KB 05.11.2018 03.01.2017 6

Consent of a member of the Board / executive director

TIF 135.26 KB 05.11.2018 03.01.2017 6

Consent of a member of the Board / executive director

TIF 134.8 KB 05.11.2018 03.01.2017 6

Power of attorney, act of empowerment

TIF 56.16 KB 05.11.2018 03.01.2017 1

Protocols/decisions of a company/organisation

TIF 273.16 KB 05.11.2018 03.01.2017 8

Decisions / letters / protocols of public notaries

TIF 44.09 KB 05.11.2018 27.05.2016 2

Application

TIF 105.33 KB 05.11.2018 17.05.2016 2

Protocols/decisions of a company/organisation

TIF 148.93 KB 05.11.2018 04.05.2016 4

Decisions / letters / protocols of public notaries

TIF 66.76 KB 05.11.2018 28.11.2014 2

Application

TIF 94.53 KB 05.11.2018 23.10.2014 3

Protocols/decisions of a company/organisation

TIF 57.24 KB 05.11.2018 16.10.2014 2

Power of attorney, act of empowerment

TIF 34.64 KB 05.11.2018 16.09.2014 1

Decisions / letters / protocols of public notaries

TIF 53 KB 05.11.2018 16.01.2014 2

Application

TIF 256.42 KB 05.11.2018 15.01.2014 6

Consent of a member of the Board / executive director

TIF 103.36 KB 05.11.2018 27.12.2013 5

Protocols/decisions of a company/organisation

TIF 121.32 KB 05.11.2018 27.12.2013 5

Protocols/decisions of a company/organisation

TIF 90.99 KB 05.11.2018 27.12.2013 2

Decisions / letters / protocols of public notaries

TIF 49.96 KB 05.11.2018 25.11.2013 2

Application

TIF 254.17 KB 05.11.2018 20.11.2013 6

Protocols/decisions of a company/organisation

TIF 139.99 KB 05.11.2018 08.11.2013 6

Consent of a member of the Board / executive director

TIF 48.33 KB 05.11.2018 01.11.2013 2

Decisions / letters / protocols of public notaries

TIF 58.35 KB 05.11.2018 19.05.2011 2

Application

TIF 145.04 KB 05.11.2018 09.05.2011 4

Protocols/decisions of a company/organisation

TIF 17.98 KB 05.11.2018 11.04.2011 1

Sample report

TIF 102.83 KB 05.11.2018 07.04.2011 7

Decisions / letters / protocols of public notaries

TIF 48.88 KB 05.11.2018 05.10.2010 2

Application

TIF 102.2 KB 05.11.2018 24.09.2010 2

Bank statements or other document regarding the payment of the equity

TIF 35.38 KB 05.11.2018 23.09.2010 1

Protocols/decisions of a company/organisation

TIF 42.22 KB 05.11.2018 22.09.2010 1

Decisions / letters / protocols of public notaries

TIF 55.15 KB 05.11.2018 26.03.2010 2

Submission/Application

TIF 17.48 KB 05.11.2018 24.03.2010 1

Application

TIF 144.53 KB 05.11.2018 23.03.2010 4

Consent of a member of the Board / executive director

TIF 18.91 KB 05.11.2018 22.03.2010 1

Protocols/decisions of a company/organisation

TIF 23.06 KB 05.11.2018 22.03.2010 1

Protocols/decisions of a company/organisation

TIF 68.92 KB 05.11.2018 22.03.2010 2

Sample report

TIF 100.36 KB 05.11.2018 19.03.2010 5

Decisions / letters / protocols of public notaries

TIF 51.59 KB 05.11.2018 21.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 31.57 KB 05.11.2018 10.12.2009 1

Application

TIF 131.67 KB 05.11.2018 07.12.2009 2

Protocols/decisions of a company/organisation

TIF 41.68 KB 05.11.2018 07.12.2009 1

Decisions / letters / protocols of public notaries

TIF 51.55 KB 05.11.2018 10.06.2009 1

Receipts on the publication and state fees

TIF 20.06 KB 05.11.2018 08.06.2009 1

Receipts on the publication and state fees

TIF 15.01 KB 05.11.2018 08.06.2009 1

Application

TIF 137.49 KB 05.11.2018 01.06.2009 3

Consent of a member of the Board / executive director

TIF 20.91 KB 05.11.2018 01.06.2009 1

Power of attorney, act of empowerment

TIF 19.9 KB 05.11.2018 01.06.2009 1

Protocols/decisions of a company/organisation

TIF 71.54 KB 05.11.2018 01.06.2009 2

Protocols/decisions of a company/organisation

TIF 22.86 KB 05.11.2018 01.06.2009 1

Sample report

TIF 104.79 KB 05.11.2018 01.06.2009 6

Decisions / letters / protocols of public notaries

TIF 52.87 KB 05.11.2018 27.02.2009 2

Receipts on the publication and state fees

TIF 17.65 KB 05.11.2018 24.02.2009 1

Receipts on the publication and state fees

TIF 22.89 KB 05.11.2018 24.02.2009 1

Power of attorney, act of empowerment

TIF 21.04 KB 05.11.2018 23.02.2009 1

Application

TIF 133.17 KB 05.11.2018 06.02.2009 3

Consent of a member of the Board / executive director

TIF 16.96 KB 05.11.2018 06.02.2009 1

Consent of members of the supervisory board

TIF 19.37 KB 05.11.2018 06.02.2009 1

Protocols/decisions of a company/organisation

TIF 41.64 KB 05.11.2018 06.02.2009 1

Decisions / letters / protocols of public notaries

TIF 53.94 KB 05.11.2018 24.11.2008 1

Receipts on the publication and state fees

TIF 20.26 KB 05.11.2018 20.11.2008 1

Application

TIF 55.05 KB 05.11.2018 19.11.2008 2

Power of attorney, act of empowerment

TIF 17.31 KB 05.11.2018 19.11.2008 1

Protocols/decisions of a company/organisation

TIF 29.87 KB 05.11.2018 28.07.2008 1

Receipts on the publication and state fees

TIF 19.35 KB 05.11.2018 16.07.2008 1

Receipts on the publication and state fees

TIF 19.72 KB 05.11.2018 16.07.2008 1

Announcement regarding the reorganisation

TIF 32.98 KB 05.11.2018 20.06.2008 1

Decisions / letters / protocols of public notaries

TIF 48.87 KB 05.11.2018 13.11.2007 2

Receipts on the publication and state fees

TIF 29.61 KB 05.11.2018 08.11.2007 1

Receipts on the publication and state fees

TIF 22.18 KB 05.11.2018 08.11.2007 1

Application

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Consent of a member of the Board / executive director

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

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Sample report

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Announcement regarding the legal address

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Application

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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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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Announcement regarding the legal address

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Application

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Consent of the auditor

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Consent of members of the supervisory board

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Sample report

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Submission/Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Submission/Application

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Submission/Application

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Submission/Application

TIF 19.94 KB 31.10.2018 09.05.2001 1

Receipts on the publication and state fees

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Sample report

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

TIF 16.26 KB 31.10.2018 06.03.2000 1

Protocols/decisions of a company/organisation

TIF 66.48 KB 31.10.2018 06.03.2000 5

Submission/Application

TIF 20.97 KB 31.10.2018 06.03.2000 1

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

TIF 17.71 KB 31.10.2018 28.05.1999 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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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Bank statements or other document regarding the payment of the equity

TIF 28.27 KB 31.10.2018 27.09.1996 1

Protocols/decisions of a company/organisation

TIF 93.24 KB 31.10.2018 27.09.1996 4

Power of attorney, act of empowerment

TIF 17.8 KB 31.10.2018 23.09.1996 1

Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

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Application

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Submission/Application

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Protocols/decisions of a company/organisation

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Copies and statements of the Land Register and the State Land Service deeds

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Purchase/lease agreement

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Decisions / letters / protocols of public notaries

TIF 16.26 KB 31.10.2018 23.05.1994 1

Registration certificates

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Registration certificates

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Application

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Sample report

TIF 42.74 KB 31.10.2018 20.05.1994 2

Power of attorney, act of empowerment

TIF 20.96 KB 31.10.2018 19.05.1994 2

Other documents

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Bank statements or other document regarding the payment of the equity

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Other documents

TIF 33.76 KB 31.10.2018 17.05.1994 1

Receipts on the publication and state fees

TIF 18.34 KB 30.10.2018 17.05.1994 1

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TIF 22 KB 30.10.2018 17.05.1994 1

Protocols/decisions of a company/organisation

TIF 16.81 KB 31.10.2018 27.04.1994 1

Other documents

TIF 17.39 KB 31.10.2018 15.04.1994 1

Purchase/lease agreement

TIF 288.75 KB 31.10.2018 08.04.1994 8

Copy of the personal identification document

TIF 17.07 KB 31.10.2018 29.05.1991 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. Request documents in Company register

Connected articles

Date Source Title

15.05.2013

Riga24.lv "Onninen" atsāk strādāt ar peļņu