ITERUM, AS

Public Limited Company, Huge company
Place in branch
1 by turnover
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "ITERUM"
Registration number, date 42103029708, 02.01.2003
VAT number LV42103029708 from 31.01.2003 Europe VAT register
Register, date Commercial Register, 02.01.2003
Legal address Aviācijas iela 18, Jelgava, LV-3004 Check address owners
Fixed capital 6 819 700 EUR, registered payment 21.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -474.21 -983.75 1620.85
Personal income tax (thousands, €) 897.94 800.36 660.54
Statutory social insurance contributions (thousands, €) 1750.4 1612.61 1472.28
Average employees count 232 244 237
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Otrreizējās izejvielas
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2020
Lithuania Lithuania

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   11.09.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   30.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   23.09.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   23.09.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   23.09.2021

Natural person

Supervisory Board Member of the Supervisory Board   23.09.2021
* 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

AS "Eco Baltia"

Reg. no. 40103435432
Rīga, Maskavas iela 240 - 3

94.90 % 64 719 € 100 € 6 471 900 Latvia 20.07.2023 20.07.2023

Previero N SRL,

Reg. no. 136409
Via per Cavolto, 17 22040 Anzano del Parco (Como), Italy

5.10 % 3 478 € 100 € 347 800 Italy 20.07.2023 20.07.2023

Procures

Period Rights Person

From 11.09.2023

 Right to represent individually
Natural person (from 11.09.2023 )

Apply information changes

ML

"PET Baltija", AS

Aviācijas 18, Jelgava LV-3004 Check address owners

Otrreizējās izejvielas

http://www.petbaltija.lv

Historical company names

AS "PET Baltija" Until 06.06.2024 3 days ago
Akciju sabiedrība "PET Baltija" Until 27.09.2022 2 years ago

Historical addresses

Liepāja, Kapsēdes iela 3 Until 12.06.2003 21 year ago
Rīga, Brīvības iela 85 Until 12.11.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PET GP 2022 EDOC
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Audit report PET 2021 LAT signed PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
FS LV audit opinion 2020 PET EDOC
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.06.2018  ZIP €11.00
Annual report 2017 PDF
PET Baltija revidentu zinojums PDF
PET Baltija vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Pet Baltija revidentu zinojums 2016 PDF
Pet Baltija vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
PET Baltija vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
PET Baltija vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.12.2014  ZIP
1_HTML izdruka HTML
140530123214 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
130513094709 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
PET vad zin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 13.05.2010  TIF (904.14 KB)

2008

 Annual report 16.07.2009  TIF (852.69 KB)

2007

 Annual report 26.05.2008  TIF (402.02 KB)

2006

 Annual report 25.05.2007  TIF (462.06 KB)

2005

 Annual report 16.08.2006  PDF (1.33 MB)

2004

 Annual report 09.02.2012  TIF (422.25 KB)

2003

 Annual report 09.02.2012  TIF (440.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 91.2 KB 06.06.2024 05.06.2024 1

Articles of Association

 EDOC 74.77 KB 20.07.2023 07.07.2023 1

Articles of Association

 DOCX 49.07 KB 30.11.2022 24.11.2022 11

Articles of Association

 DOCX 48.96 KB 27.09.2022 07.09.2022 11

Articles of Association

 DOCX 41.9 KB 21.01.2021 14.01.2021 10

Regulations for the increase/reduction of the equity

 PDF 243.12 KB 21.01.2021 18.12.2020 7

Amendments to the Articles of Association

 DOCX 89.6 KB 08.04.2019 14.03.2019 1

Amendments to the Articles of Association

 DOCX 89.6 KB 08.04.2019 14.03.2019 1

Articles of Association

 DOC 142.5 KB 08.04.2019 14.03.2019 5

Articles of Association

 DOC 142.5 KB 08.04.2019 14.03.2019 5

Amendments to the Articles of Association

 DOCX 90.42 KB 04.02.2019 09.01.2019 2

Amendments to the Articles of Association

 DOCX 90.42 KB 04.02.2019 09.01.2019 2

Articles of Association

 DOC 141.5 KB 04.02.2019 09.01.2019 5

Articles of Association

 DOC 141.5 KB 04.02.2019 09.01.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 408.11 KB 05.04.2018 11.12.2017 8

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 141.5 KB 02.11.2017 02.11.2017 7

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 141.5 KB 02.11.2017 02.11.2017 7

Articles of Association

 DOCX 86.15 KB 23.12.2016 22.12.2016 5

Articles of Association

 DOCX 86.15 KB 23.12.2016 22.12.2016 5

Articles of Association

 DOCX 86.19 KB 05.05.2016 28.04.2016 5

Articles of Association

 DOCX 86.19 KB 05.05.2016 28.04.2016 5

Articles of Association

 TIF 261.48 KB 25.04.2024 27.06.2013 5

Articles of Association

 TIF 268.76 KB 25.04.2024 27.06.2013 5

Articles of Association

 TIF 198.66 KB 09.02.2012 27.04.2009 7

Articles of Association

 TIF 54.56 KB 09.02.2012 23.01.2009 4

Regulations for the increase/reduction of the equity

 TIF 30.09 KB 09.02.2012 23.01.2009 1

Amendments to the Articles of Association

 TIF 245.25 KB 26.04.2024 28.06.2007 1

Regulations for the increase/reduction of the equity

 TIF 687.37 KB 26.04.2024 28.06.2007 1

Articles of Association

 TIF 45.1 KB 09.02.2012 28.06.2007 4

Articles of Association

 TIF 46.48 KB 09.02.2012 15.01.2007 4

Memorandum of association

 TIF 2.09 MB 26.04.2024 10.07.2003 5

Articles of Association

 TIF 250.18 KB 09.02.2012 20.12.2002 9

Memorandum of association

 TIF 132.59 KB 09.02.2012 21.11.2002 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.35 KB 06.06.2024 05.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 39.83 KB 06.06.2024 05.06.2024 1

Power of attorney, act of empowerment

 EDOC 73.11 KB 06.06.2024 16.05.2024 1

List of members of the Board / Supervisory Board

 EDOC 24.25 KB 11.04.2024 11.04.2024 1

Application

 EDOC 51.44 KB 16.04.2024 10.04.2024 1

Protocols/decisions of a company/organisation

 ASICE 61.13 KB 16.04.2024 27.03.2024 1

Application

 EDOC 48.77 KB 19.02.2024 13.02.2024 2

Application

 EDOC 52.04 KB 27.07.2023 24.07.2023 1

Application

 EDOC 48.45 KB 27.07.2023 24.07.2023 1

List of members of the Board / Supervisory Board

 EDOC 24.7 KB 27.07.2023 24.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 60.38 KB 27.07.2023 20.07.2023 1

Application

 EDOC 52.58 KB 20.07.2023 17.07.2023 1

Application

 EDOC 63.09 KB 20.07.2023 17.07.2023 1

List of members of the Board / Supervisory Board

 EDOC 24.74 KB 20.07.2023 07.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 41.19 KB 20.07.2023 07.07.2023 1

Protocols/decisions of a company/organisation

 ASICE 61.47 KB 20.07.2023 22.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 30.11.2022 30.11.2022 2

Application

 DOCX 38.77 KB 30.11.2022 25.11.2022 3

Application

 DOCX 38.77 KB 30.11.2022 25.11.2022 3

Articles of Association

 EDOC 71.33 KB 30.11.2022 24.11.2022 11

Protocols/decisions of a company/organisation

 DOCX 34.34 KB 30.11.2022 24.11.2022 3

Protocols/decisions of a company/organisation

 DOCX 34.34 KB 30.11.2022 24.11.2022 3

Power of attorney, act of empowerment

 DOCX 54.5 KB 30.11.2022 23.11.2022 1

Power of attorney, act of empowerment

 DOCX 54.5 KB 30.11.2022 23.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 89.92 KB 30.11.2022 15.11.2022 2

Protocols/decisions of a company/organisation

 DOCX 89.92 KB 30.11.2022 15.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 27.09.2022 27.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 63.72 KB 23.09.2021 23.09.2021 2

Application

 DOCX 55.29 KB 23.09.2021 17.09.2021 1

Application

 DOCX 55.29 KB 23.09.2021 17.09.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 15.14 KB 23.09.2021 08.09.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 15.14 KB 23.09.2021 08.09.2021 1

List of members of the Board / Supervisory Board

 DOC 28 KB 23.09.2021 08.09.2021 1

List of members of the Board / Supervisory Board

 DOC 28 KB 23.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 23.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 23.09.2021 08.09.2021 1

Consent of members of the supervisory board

 DOCX 1.88 MB 23.09.2021 07.09.2021 1

Consent of members of the supervisory board

 PDF 388.26 KB 23.09.2021 07.09.2021 1

Consent of members of the supervisory board

 DOCX 1.88 MB 23.09.2021 07.09.2021 1

Consent of members of the supervisory board

 DOCX 1.88 MB 23.09.2021 07.09.2021 1

Consent of members of the supervisory board

 PDF 388.26 KB 23.09.2021 07.09.2021 1

Consent of members of the supervisory board

 DOCX 1.88 MB 23.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 23.98 KB 23.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 23.98 KB 23.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 25.02 KB 23.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 25.02 KB 23.09.2021 07.09.2021 1

Power of attorney, act of empowerment

 DOCX 54.62 KB 23.09.2021 06.09.2021 1

Power of attorney, act of empowerment

 DOCX 54.62 KB 23.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 81.54 KB 23.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 81.54 KB 23.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

 MSG 80 KB 23.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

 MSG 84.5 KB 23.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

 MSG 108 KB 23.09.2021 31.08.2021 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 15.18 KB 23.09.2021 25.08.2021 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 15.18 KB 23.09.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 21.01.2021 21.01.2021 2

Application

 EDOC 57.48 KB 21.01.2021 15.01.2021 3

Application

 DOCX 40.21 KB 21.01.2021 15.01.2021 3

Articles of Association

 ASICE 68.3 KB 21.01.2021 14.01.2021 10

Statement of the Board regarding the payment of the equity

 EDOC 91.55 KB 21.01.2021 14.01.2021 1

Statement of the Board regarding the payment of the equity

 DOCX 79.19 KB 21.01.2021 14.01.2021 1

Protocols/decisions of a company/organisation

 ASICE 221.28 KB 21.01.2021 18.12.2020 22

Protocols/decisions of a company/organisation

 EDOC 23.33 KB 21.01.2021 18.12.2020 22

Protocols/decisions of a company/organisation

 DOCX 36.24 KB 21.01.2021 18.12.2020 22

Protocols/decisions of a company/organisation

 DOCX 36.87 KB 21.01.2021 18.12.2020 22

Protocols/decisions of a company/organisation

 EDOC 66.9 KB 21.01.2021 18.12.2020 22

Protocols/decisions of a company/organisation

 DOCX 58.11 KB 21.01.2021 18.12.2020 22

Regulations for the increase/reduction of the equity

 PDF 289.26 KB 21.01.2021 18.12.2020 7

Decisions / letters / protocols of public notaries

 RTF 195.66 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.82 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 02.09.2020 02.09.2020 2

Application

 EDOC 56.04 KB 02.09.2020 28.08.2020 1

Application

 DOCX 38.65 KB 02.09.2020 28.08.2020 1

Application

 DOCX 38.65 KB 02.09.2020 28.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.03 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 196.17 KB 27.08.2020 27.08.2020 2

Application

 DOCX 53.87 KB 27.08.2020 24.08.2020 1

Application

 EDOC 71.15 KB 27.08.2020 24.08.2020 1

Application

 DOCX 53.87 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 12.5 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 26.87 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 12.5 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 2.69 MB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 193.04 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 88.7 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 14.82 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 33.07 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 30.53 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 36.29 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.66 MB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 98.43 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 98.43 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 30.53 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

 DOC 158 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 69.3 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 14.82 KB 27.08.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.66 MB 27.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 17.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.64 KB 17.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.08 KB 17.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 17.08.2020 17.08.2020 1

Application

 EDOC 46.9 KB 17.08.2020 12.08.2020 3

Application

 DOCX 41.6 KB 17.08.2020 12.08.2020 3

Application

 DOCX 32.81 KB 17.08.2020 12.08.2020 3

Application

 EDOC 38.48 KB 17.08.2020 12.08.2020 3

Application

 DOCX 32.81 KB 17.08.2020 12.08.2020 3

Application

 DOCX 41.6 KB 17.08.2020 12.08.2020 3

Justification supporting beneficial ownership disclosure statement

 PDF 74.8 KB 27.08.2020 28.07.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 74.8 KB 27.08.2020 28.07.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 90.51 KB 27.08.2020 28.07.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 16.41 KB 27.08.2020 28.07.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 16.41 KB 27.08.2020 28.07.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 22.45 KB 27.08.2020 28.07.2020 1

Copy of the personal identification document

 PDF 312.7 KB 27.08.2020 28.07.2020 1

Copy of the personal identification document

 PDF 282.46 KB 27.08.2020 28.07.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 22.45 KB 17.08.2020 27.07.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 16.41 KB 17.08.2020 27.07.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 16.41 KB 17.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 27.62 KB 27.08.2020 13.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 27.62 KB 27.08.2020 13.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 49.88 KB 27.08.2020 13.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 07.07.2020 07.07.2020 2

Application

 DOCX 40.77 KB 07.07.2020 02.07.2020 5

Application

 EDOC 54.27 KB 07.07.2020 02.07.2020 5

List of members of the Board / Supervisory Board

 DOC 28 KB 07.07.2020 01.07.2020 1

List of members of the Board / Supervisory Board

 EDOC 24.49 KB 07.07.2020 01.07.2020 1

Consent of members of the supervisory board

 PDF 106.33 KB 07.07.2020 30.06.2020 1

Consent of members of the supervisory board

 EDOC 105.77 KB 07.07.2020 30.06.2020 1

Consent of members of the supervisory board

 EDOC 114.17 KB 07.07.2020 30.06.2020 1

Consent of members of the supervisory board

 EDOC 94.16 KB 07.07.2020 30.06.2020 1

Consent of members of the supervisory board

 PDF 94.06 KB 07.07.2020 30.06.2020 1

Consent of members of the supervisory board

 PDF 114.47 KB 07.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

 DOCX 25.31 KB 07.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 46.94 KB 07.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

 DOCX 36.84 KB 07.07.2020 30.06.2020 3

Protocols/decisions of a company/organisation

 ASICE 50.44 KB 07.07.2020 30.06.2020 3

Notice of a member of the supervisory board regarding the resignation

 PDF 72.61 KB 07.07.2020 29.06.2020 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 76.69 KB 07.07.2020 29.06.2020 1

Notice of a member of the supervisory board regarding the resignation

 PDF 75.51 KB 07.07.2020 29.06.2020 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 74.93 KB 07.07.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 02.07.2019 02.07.2019 1

Application

 DOCX 39.62 KB 02.07.2019 25.06.2019 2

Application

 EDOC 48.31 KB 02.07.2019 25.06.2019 2

Notice of a member of the Board regarding the resignation

 DOCX 12.74 KB 02.07.2019 25.06.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 22.56 KB 02.07.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.07 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 08.04.2019 08.04.2019 2

Application

 DOCX 45.01 KB 08.04.2019 03.04.2019 6

Application

 EDOC 76.88 KB 08.04.2019 03.04.2019 6

Application

 DOCX 45.01 KB 08.04.2019 03.04.2019 6

List of members of the Board / Supervisory Board

 DOC 27 KB 08.04.2019 03.04.2019 1

List of members of the Board / Supervisory Board

 EDOC 30.95 KB 08.04.2019 03.04.2019 1

List of members of the Board / Supervisory Board

 DOC 27 KB 08.04.2019 03.04.2019 1

List of members of the Board / Supervisory Board

 DOC 27.5 KB 08.04.2019 02.04.2019 1

List of members of the Board / Supervisory Board

 EDOC 31.28 KB 08.04.2019 02.04.2019 1

List of members of the Board / Supervisory Board

 DOC 27.5 KB 08.04.2019 02.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 23.16 KB 08.04.2019 18.03.2019 2

Protocols/decisions of a company/organisation

 DOCX 23.16 KB 08.04.2019 18.03.2019 2

Protocols/decisions of a company/organisation

 EDOC 55.96 KB 08.04.2019 18.03.2019 2

Amendments to the Articles of Association

 EDOC 76.08 KB 08.04.2019 14.03.2019 1

Articles of Association

 EDOC 78.07 KB 08.04.2019 14.03.2019 5

Protocols/decisions of a company/organisation

 DOC 90.5 KB 08.04.2019 14.03.2019 2

Protocols/decisions of a company/organisation

 EDOC 44.69 KB 08.04.2019 14.03.2019 2

Protocols/decisions of a company/organisation

 DOC 90.5 KB 08.04.2019 14.03.2019 2

Consent of members of the supervisory board

 DOCX 13.31 KB 08.04.2019 12.03.2019 1

Consent of members of the supervisory board

 DOCX 13.31 KB 08.04.2019 12.03.2019 1

Consent of members of the supervisory board

 EDOC 22.89 KB 08.04.2019 12.03.2019 1

Consent of members of the supervisory board

 EDOC 23.58 KB 08.04.2019 11.03.2019 1

Consent of members of the supervisory board

 DOCX 13.87 KB 08.04.2019 11.03.2019 1

Consent of members of the supervisory board

 DOCX 13.87 KB 08.04.2019 11.03.2019 1

Consent of members of the supervisory board

 DOCX 13.77 KB 08.04.2019 07.03.2019 1

Consent of members of the supervisory board

 EDOC 23.59 KB 08.04.2019 07.03.2019 1

Consent of members of the supervisory board

 DOCX 13.77 KB 08.04.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.14 KB 04.02.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.65 KB 04.02.2019 04.02.2019 1

Amendments to the Articles of Association

 EDOC 77.15 KB 04.02.2019 09.01.2019 2

Articles of Association

 EDOC 76.52 KB 04.02.2019 09.01.2019 5

Application

 EDOC 60.96 KB 04.02.2019 09.01.2019 2

Application

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 EDOC 45.05 KB 04.02.2019 21.12.2018 3

Protocols/decisions of a company/organisation

 DOC 90 KB 04.02.2019 21.12.2018 3

Protocols/decisions of a company/organisation

 DOC 90 KB 04.02.2019 21.12.2018 3

Application

 DOCX 36.44 KB 03.10.2018 03.10.2018 4

Application

 EDOC 56.89 KB 03.10.2018 03.10.2018 4

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 03.10.2018 03.10.2018 2

Consent of a member of the Board / executive director

 EDOC 26.81 KB 03.10.2018 28.09.2018 1

Consent of a member of the Board / executive director

 DOCX 18.48 KB 03.10.2018 28.09.2018 1

List of members of the Board / Supervisory Board

 EDOC 30.91 KB 03.10.2018 28.09.2018 1

List of members of the Board / Supervisory Board

 DOC 27 KB 03.10.2018 28.09.2018 1

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 EDOC 60.44 KB 03.10.2018 27.09.2018 1

Decisions / letters / protocols of public notaries

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Statement regarding the beneficial owners

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Statement regarding the beneficial owners

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Statement regarding the beneficial owners

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

 TIF 135.39 KB 05.04.2018 28.11.2017 4

Decisions / letters / protocols of public notaries

 RTF 190.44 KB 07.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 07.11.2017 07.11.2017 1

Announcement regarding the reorganisation

 EDOC 46.15 KB 02.11.2017 02.11.2017 1

Announcement regarding the reorganisation

 DOCX 21.08 KB 02.11.2017 02.11.2017 1

Announcement regarding the reorganisation

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Reorganisation agreement/draft agreements, amendments to the drafts

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Other documents

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Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 28.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.73 KB 28.12.2016 28.12.2016 1

Articles of Association

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Application

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 PDF 6.5 MB 23.12.2016 22.12.2016 4

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 DOC 83.5 KB 23.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 DOC 83 KB 09.05.2016 09.05.2016 1

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Application

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 DOC 86 KB 05.05.2016 28.04.2016 3

Protocols/decisions of a company/organisation

 DOC 86 KB 05.05.2016 28.04.2016 3

Protocols/decisions of a company/organisation

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Registration certificates

 TIF 42.24 KB 16.09.2015 16.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 57.38 KB 11.08.2014 11.08.2014 1

Application

 DOC 86 KB 06.08.2014 18.06.2014 3

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 EDOC 53.92 KB 06.08.2014 18.06.2014 3

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 TIF 81.46 KB 22.08.2014 17.06.2014 2

Notary’s decision

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Application

 EDOC 36.33 KB 29.05.2014 28.05.2014 1

Application

 DOC 69 KB 29.05.2014 28.05.2014 1

Notice of a member of the Board regarding the resignation

 EDOC 26.07 KB 29.05.2014 28.05.2014 1

Notice of a member of the Board regarding the resignation

 DOC 28.5 KB 29.05.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 83.78 KB 30.04.2014 17.04.2014 1

Application

 TIF 496.61 KB 30.04.2014 07.04.2014 5

List of members of the Board / Supervisory Board

 TIF 64.59 KB 30.04.2014 07.04.2014 1

Protocols/decisions of a company/organisation

 TIF 177.63 KB 30.04.2014 07.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 60.91 KB 05.02.2014 05.02.2014 2

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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Application

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Decisions / letters / protocols of public notaries

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Application

 TIF 169.6 KB 06.11.2013 30.10.2013 2

Notice of a member of the Board regarding the resignation

 TIF 23.35 KB 06.11.2013 30.10.2013 1

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Application

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Protocols/decisions of a company/organisation

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Application

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Application

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Consent of a member of the Board / executive director

 TIF 38.7 KB 25.04.2024 02.01.2013 2

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Notice of a member of the Board regarding the resignation

 TIF 9.99 KB 25.04.2024 05.12.2012 1

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Application

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Consent of members of the supervisory board

 TIF 4.62 KB 16.02.2012 05.01.2012 1

Consent of members of the supervisory board

 TIF 4.25 KB 16.02.2012 05.01.2012 1

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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Notice of a member of the Board regarding the resignation

 TIF 5.19 KB 16.02.2012 17.10.2011 1

Decisions / letters / protocols of public notaries

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Application

 TIF 151.47 KB 09.02.2012 12.11.2010 3

Power of attorney, act of empowerment

 TIF 14.54 KB 09.02.2012 01.11.2010 1

Protocols/decisions of a company/organisation

 TIF 83.25 KB 09.02.2012 01.11.2010 4

Consent of members of the supervisory board

 TIF 9.86 KB 09.02.2012 30.10.2010 1

Consent of members of the supervisory board

 TIF 10.23 KB 09.02.2012 30.10.2010 1

Consent of members of the supervisory board

 TIF 9.32 KB 09.02.2012 30.10.2010 1

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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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Consent of members of the supervisory board

 TIF 9.8 KB 09.02.2012 05.10.2009 1

Consent of members of the supervisory board

 TIF 9.51 KB 09.02.2012 05.10.2009 1

Consent of members of the supervisory board

 TIF 11.03 KB 09.02.2012 05.10.2009 1

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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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Protocols/decisions of a company/organisation

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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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Sample report

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 TIF 27.4 KB 09.02.2012 29.01.2009 1

Application

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Bank statements or other document regarding the payment of the equity

TIF 5.9 KB 09.02.2012 28.01.2009 1

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TIF 5.58 KB 09.02.2012 23.01.2009 1

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Application

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Protocols/decisions of a company/organisation

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Sample report

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 TIF 36.82 KB 09.02.2012 09.12.2008 1

Receipts on the publication and state fees

 TIF 26.77 KB 09.02.2012 04.12.2008 1

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Application

 TIF 23.3 KB 09.02.2012 28.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.29 KB 09.02.2012 12.11.2008 1

Announcement regarding the legal address

 TIF 7.4 KB 09.02.2012 04.11.2008 1

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TIF 13.96 KB 09.02.2012 04.11.2008 1

Receipts on the publication and state fees

 TIF 12.25 KB 09.02.2012 04.11.2008 1

Receipts on the publication and state fees

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Application

 TIF 53.17 KB 09.02.2012 01.11.2008 3

Decisions / letters / protocols of public notaries

 TIF 47 KB 09.02.2012 14.07.2008 2

Application

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Protocols/decisions of a company/organisation

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Sample report

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Consent of members of the supervisory board

 TIF 9.54 KB 09.02.2012 06.06.2008 1

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Consent of members of the supervisory board

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Receipts on the publication and state fees

 TIF 13.24 KB 09.02.2012 10.04.2008 1

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Application

 TIF 50.15 KB 09.02.2012 09.04.2008 3

Sample report

 TIF 20.54 KB 09.02.2012 02.04.2008 1

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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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Sample report

 TIF 19.02 KB 09.02.2012 04.09.2007 1

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Receipts on the publication and state fees

 TIF 228.08 KB 09.02.2012 29.06.2007 1

Receipts on the publication and state fees

 TIF 275.38 KB 09.02.2012 29.06.2007 1

List of members of the Board / Supervisory Board

 TIF 336.09 KB 26.04.2024 28.06.2007 1

Sample report

 TIF 22.25 KB 09.02.2012 28.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 271.98 KB 26.04.2024 27.06.2007 1

Sample report

 TIF 19.64 KB 09.02.2012 29.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 65.95 KB 09.02.2012 02.02.2007 2

Receipts on the publication and state fees

 TIF 24.57 KB 09.02.2012 29.01.2007 1

Receipts on the publication and state fees

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Consent of members of the supervisory board

 TIF 187.55 KB 26.04.2024 20.01.2007 1

Consent of members of the supervisory board

 TIF 150.93 KB 26.04.2024 20.01.2007 1

Consent of members of the supervisory board

 TIF 172.83 KB 26.04.2024 20.01.2007 1

Application

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List of members of the Board / Supervisory Board

 TIF 246.44 KB 26.04.2024 15.01.2007 1

List of members of the Board / Supervisory Board

 TIF 396.36 KB 26.04.2024 15.01.2007 1

Protocols/decisions of a company/organisation

 TIF 767.44 KB 26.04.2024 15.01.2007 1

Protocols/decisions of a company/organisation

 TIF 1.41 MB 26.04.2024 15.01.2007 3

Other documents

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Sample report

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Decisions / letters / protocols of public notaries

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Application

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 TIF 20.73 KB 09.02.2012 27.04.2005 1

Receipts on the publication and state fees

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Consent of the auditor

 TIF 9.48 KB 09.02.2012 20.04.2005 1

Protocols/decisions of a company/organisation

 TIF 53.9 KB 09.02.2012 20.04.2005 3

Sample report

 TIF 17.2 KB 09.02.2012 03.08.2004 1

Decisions / letters / protocols of public notaries

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Application

 TIF 136.7 KB 09.02.2012 22.06.2004 5

Consent of a member of the Board / executive director

 TIF 6.65 KB 09.02.2012 21.06.2004 1

Consent of a member of the Board / executive director

 TIF 6.31 KB 09.02.2012 21.06.2004 1

Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Sample report

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Sample report

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Sample report

 TIF 18.03 KB 09.02.2012 03.02.2004 1

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Cover letter

 TIF 19.63 KB 09.02.2012 04.08.2003 1

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 TIF 23.59 KB 09.02.2012 14.07.2003 1

Receipts on the publication and state fees

 TIF 39.23 KB 09.02.2012 14.07.2003 1

Protocols/decisions of a company/organisation

 TIF 2.57 MB 26.04.2024 10.07.2003 4

Application

 TIF 65.67 KB 09.02.2012 10.07.2003 4

Power of attorney, act of empowerment

 TIF 232.65 KB 26.04.2024 09.07.2003 2

Power of attorney, act of empowerment

 TIF 341.17 KB 26.04.2024 09.07.2003 1

Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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 TIF 36.32 KB 09.02.2012 26.05.2003 1

Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

 TIF 2.78 MB 26.04.2024 23.05.2003 4

Power of attorney, act of empowerment

 TIF 9.58 KB 09.02.2012 23.05.2003 1

Power of attorney, act of empowerment

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Power of attorney, act of empowerment

 TIF 682.66 KB 26.04.2024 04.03.2003 1

Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Registration certificates

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Submission/Application

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Application

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Power of attorney, act of empowerment

 TIF 19.49 KB 09.02.2012 20.12.2002 1

Submission/Application

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Receipts on the publication and state fees

 TIF 11.4 KB 09.02.2012 03.12.2002 1

Receipts on the publication and state fees

 TIF 11.7 KB 09.02.2012 03.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 16.83 KB 09.02.2012 02.12.2002 1

Sample report

 TIF 27.49 KB 09.02.2012 26.11.2002 1

Announcement regarding the legal address

 TIF 8.34 KB 09.02.2012 21.11.2002 1

Consent of a member of the Board / executive director

 TIF 8.03 KB 09.02.2012 21.11.2002 1

Consent of a member of the Board / executive director

 TIF 6.99 KB 09.02.2012 21.11.2002 1

Consent of a member of the Board / executive director

 TIF 6.97 KB 09.02.2012 21.11.2002 1

Consent of members of the supervisory board

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Consent of members of the supervisory board

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Consent of members of the supervisory board

 TIF 7.67 KB 09.02.2012 21.11.2002 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