Rīgas ostas elevators, AS

Public Limited Company

Basic data

Status
Removed from the register as a result of reorganization, 27.06.2022
Business form Public Limited Company
Registered name Akciju sabiedrība "Rīgas ostas elevators"
Registration number, date 40003033728, 10.10.1991
VAT number None (excluded 27.06.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.04.2004
Legal address Andrejostas iela 15, Rīga, LV-1045 Check address owners
Fixed capital 313 000 EUR, registered payment 30.03.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 90.24 185.73 322.68
Personal income tax (thousands, €) 35.15 58.45 100.65
Statutory social insurance contributions (thousands, €) 65.16 113.06 184.04
Average employees count 23 34 41

Industries

Field from SRS
Redakcija NACE 2.0
Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry
Redakcija NACE 2.0
Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

Spēkā no Status
19.05.2022 The beneficial owner of a legal person cannot be identified
15.03.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Akciju sabiedrība "RĪGAS OSTAS ELEVATORS" Until 14.04.2004 21 year ago
Privatizējamā valsts akciju sabiedrība "RĪGAS OSTAS ELEVATORS" Until 20.05.1998 27 years ago
Valsts uzņēmums "RĪGAS OSTAS ELEVATORS" Until 05.03.1998 27 years ago

Historical addresses

Rīga, Andrejostas iela 14 Until 05.09.2012 13 years ago
Rīga, Andrejostas iela 4 Until 20.07.2017 8 years ago
Rīga, Andrejostas iela 5 k-5 Until 02.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 10.08.2022  TIF (2.1 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
ROE Revidentu zinojums PDF
ROE Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
ROE GP 2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
ROE GP2018 Revidentu zinojums PDF
ROE GP2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
ROE NEATKARIGU REVIDENTU ZINOJUMS PDF
ROE VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
ROE NEATKARIGU REVIDENTU ZINOJUMS PDF
ROE VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
ROE Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
ROE Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ROE PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (801.61 KB)

2008

Annual report 10.05.2009  TIF (643.47 KB)

2007

Annual report 10.07.2008  TIF (593.27 KB)

2006

Annual report 27.03.2007  TIF (551.54 KB)

2005

Consolidated financial statement 23.09.2006  PDF (1.11 MB)

2005

Annual report 23.09.2006  PDF (920.48 KB)

2004

Annual report 22.07.2021  TIF (751.78 KB)

2003

Annual report 22.07.2021  TIF (756.29 KB)

2002

Annual report 22.07.2021  TIF (761.08 KB)

2001

Annual report 23.07.2021  TIF (789.76 KB)

2000

Annual report 23.07.2021  TIF (942.4 KB)

1999

Annual report 23.07.2021  TIF (1.56 MB)

1998

Annual report 23.07.2021  TIF (2.36 MB)

1997

Annual report 23.07.2021  ZIP
Annual report 1997 TIF
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 27.07.2021  TIF (1.41 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 49.87 KB 27.06.2022 27.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 49.87 KB 27.06.2022 27.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 164 KB 06.01.2022 05.01.2022 8

Articles of Association

DOC 57.5 KB 22.10.2021 21.10.2021 1

Articles of Association

DOC 57.5 KB 22.10.2021 21.10.2021 1

Amendments to the Articles of Association

TIF 17.58 KB 20.06.2018 11.06.2018 1

Articles of Association

TIF 182.66 KB 20.06.2018 11.06.2018 4

Amendments to the Articles of Association

TIF 29.54 KB 22.07.2021 18.03.2015 1

Articles of Association

TIF 198.81 KB 22.07.2021 18.03.2015 5

Amendments to the Articles of Association

TIF 19.96 KB 22.07.2021 28.05.2012 1

Articles of Association

TIF 66.1 KB 22.07.2021 28.05.2012 2

Amendments to the Articles of Association

TIF 19.32 KB 22.07.2021 31.10.2011 1

Articles of Association

TIF 66.92 KB 22.07.2021 31.10.2011 2

Regulations for the increase/reduction of the equity

TIF 55.86 KB 22.07.2021 20.09.2011 1

Amendments to the Articles of Association

TIF 22.96 KB 22.07.2021 11.02.2011 1

Articles of Association

TIF 79.7 KB 22.07.2021 11.02.2011 2

Amendments to the Articles of Association

TIF 61.72 KB 22.07.2021 21.12.2009 2

Articles of Association

TIF 79.37 KB 22.07.2021 21.12.2009 2

Amendments to the Articles of Association

TIF 62.26 KB 22.07.2021 16.12.2009 2

Articles of Association

TIF 85.73 KB 22.07.2021 12.03.2007 3

Articles of Association

TIF 87.38 KB 22.07.2021 10.11.2005 3

Articles of Association

TIF 79.69 KB 22.07.2021 02.04.2004 2

Amendments to the Articles of Association

TIF 29.46 KB 23.07.2021 12.04.2002 1

Amendments to the Articles of Association

TIF 34.26 KB 23.07.2021 18.04.2000 1

Amendments to the Articles of Association

TIF 34.78 KB 23.07.2021 04.02.1999 1

Amendments to the Articles of Association

TIF 30.06 KB 22.07.2021 08.09.1998 1

Articles of Association

TIF 1.61 MB 23.07.2021 15.05.1998 35

Amendments to the Articles of Association

TIF 25.69 KB 26.07.2021 17.03.1998 1

Amendments to the Articles of Association

TIF 27.08 KB 26.07.2021 17.03.1998 1

Articles of Association

TIF 785.63 KB 27.07.2021 05.02.1998 16

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

TIF 21.4 KB 23.07.2021 04.04.1997 1

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

TIF 20.43 KB 23.07.2021 04.03.1997 1

Articles of Association

TIF 353.27 KB 27.07.2021 10.10.1991 13

Articles of Association

TIF 389.9 KB 27.07.2021 02.10.1991 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 34.27 KB 27.06.2022 27.06.2022 1

Application

DOCX 34.27 KB 27.06.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 27.06.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 34.73 KB 27.06.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 34.73 KB 27.06.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 32.63 KB 27.06.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 32.63 KB 27.06.2022 27.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 60.2 KB 27.06.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 19.05.2022 19.05.2022 2

Application

DOCX 49.34 KB 19.05.2022 16.05.2022 1

Application

DOCX 49.34 KB 19.05.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 17.01.2022 17.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 12.01.2022 12.01.2022 2

Application

DOCX 58.86 KB 17.01.2022 11.01.2022 1

Application

DOCX 58.86 KB 17.01.2022 11.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 84.82 KB 06.01.2022 05.01.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 32.19 KB 17.01.2022 04.01.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 16.14 KB 17.01.2022 30.12.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 16.14 KB 17.01.2022 30.12.2021 1

Application

DOCX 38.93 KB 29.12.2021 23.12.2021 2

Application

DOCX 38.93 KB 29.12.2021 23.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 25.11.2021 25.11.2021 3

Application

DOCX 59.05 KB 25.11.2021 22.11.2021 1

Application

DOCX 59.05 KB 25.11.2021 22.11.2021 1

Justification supporting beneficial ownership disclosure statement

DOC 50 KB 25.11.2021 22.11.2021 1

Justification supporting beneficial ownership disclosure statement

DOC 50 KB 25.11.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.86 KB 22.10.2021 22.10.2021 3

Articles of Association

EDOC 30.83 KB 22.10.2021 21.10.2021 1

Application

DOCX 69.17 KB 22.10.2021 21.10.2021 1

Application

DOCX 69.17 KB 22.10.2021 21.10.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.54 KB 22.10.2021 21.10.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.54 KB 22.10.2021 21.10.2021 1

List of members of the Board / Supervisory Board

DOCX 92.66 KB 22.10.2021 21.10.2021 1

List of members of the Board / Supervisory Board

DOCX 92.66 KB 22.10.2021 21.10.2021 1

Notice of a member of the Board regarding the resignation

DOCX 25.99 KB 22.10.2021 19.10.2021 1

Notice of a member of the Board regarding the resignation

DOCX 25.99 KB 22.10.2021 19.10.2021 1

Consent of members of the supervisory board

DOC 44.5 KB 22.10.2021 19.10.2021 1

Consent of members of the supervisory board

DOC 44.5 KB 22.10.2021 19.10.2021 1

Consent of members of the supervisory board

DOC 44.5 KB 22.10.2021 19.10.2021 1

Consent of members of the supervisory board

DOC 44.5 KB 22.10.2021 19.10.2021 1

Consent of members of the supervisory board

DOC 44.5 KB 22.10.2021 19.10.2021 1

Consent of members of the supervisory board

DOC 44.5 KB 22.10.2021 19.10.2021 1

List of members of the Board / Supervisory Board

DOCX 92.65 KB 22.10.2021 19.10.2021 1

List of members of the Board / Supervisory Board

DOCX 92.65 KB 22.10.2021 19.10.2021 1

Protocols/decisions of a company/organisation

DOCX 35.93 KB 22.10.2021 19.10.2021 1

Protocols/decisions of a company/organisation

DOCX 35.93 KB 22.10.2021 19.10.2021 1

Protocols/decisions of a company/organisation

DOC 80.5 KB 22.10.2021 19.10.2021 1

Protocols/decisions of a company/organisation

DOC 80.5 KB 22.10.2021 19.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 08.10.2021 08.10.2021 2

Application

DOCX 43.98 KB 08.10.2021 07.10.2021 4

Application

DOCX 43.98 KB 08.10.2021 07.10.2021 4

List of members of the Board / Supervisory Board

DOCX 89.44 KB 08.10.2021 07.10.2021 1

List of members of the Board / Supervisory Board

DOCX 89.44 KB 08.10.2021 07.10.2021 1

Notice of a member of the supervisory board regarding the resignation

PDF 143.69 KB 08.10.2021 28.09.2021 1

Notice of a member of the supervisory board regarding the resignation

PDF 144.58 KB 08.10.2021 28.09.2021 1

Notice of a member of the supervisory board regarding the resignation

PDF 144.58 KB 08.10.2021 28.09.2021 1

Notice of a member of the supervisory board regarding the resignation

PDF 143.69 KB 08.10.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 01.07.2021 01.07.2021 2

Application

DOCX 59.76 KB 01.07.2021 21.06.2021 1

Application

EDOC 67.11 KB 01.07.2021 21.06.2021 1

List of members of the Board / Supervisory Board

EDOC 100.65 KB 01.07.2021 21.06.2021 1

List of members of the Board / Supervisory Board

DOCX 92.42 KB 01.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

DOC 78.5 KB 01.07.2021 17.06.2021 1

Protocols/decisions of a company/organisation

EDOC 51.26 KB 01.07.2021 17.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 28.04.2021 28.04.2021 2

Application

EDOC 71.37 KB 28.04.2021 22.04.2021 6

Application

DOCX 64.02 KB 28.04.2021 22.04.2021 6

List of members of the Board / Supervisory Board

EDOC 100.59 KB 28.04.2021 22.04.2021 1

List of members of the Board / Supervisory Board

DOCX 92.38 KB 28.04.2021 22.04.2021 1

List of members of the Board / Supervisory Board

EDOC 100.72 KB 28.04.2021 22.04.2021 1

List of members of the Board / Supervisory Board

DOCX 92.52 KB 28.04.2021 22.04.2021 1

Consent of members of the supervisory board

EDOC 19.43 KB 28.04.2021 19.04.2021 1

Consent of members of the supervisory board

DOC 44.5 KB 28.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

DOC 90 KB 28.04.2021 19.04.2021 2

Protocols/decisions of a company/organisation

DOCX 30.51 KB 28.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

EDOC 58.67 KB 28.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

EDOC 56.36 KB 28.04.2021 19.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 01.03.2021 01.03.2021 2

Application

EDOC 58.37 KB 01.03.2021 25.02.2021 3

Application

DOCX 59.01 KB 01.03.2021 25.02.2021 3

List of members of the Board / Supervisory Board

DOCX 92.46 KB 01.03.2021 25.02.2021 1

List of members of the Board / Supervisory Board

EDOC 92.87 KB 01.03.2021 25.02.2021 1

Other documents

DOCX 93.25 KB 01.03.2021 25.02.2021 1

Other documents

EDOC 93.61 KB 01.03.2021 25.02.2021 1

Protocols/decisions of a company/organisation

EDOC 28.76 KB 01.03.2021 01.02.2021 2

Protocols/decisions of a company/organisation

DOC 88.5 KB 01.03.2021 01.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 01.02.2021 01.02.2021 2

Application

EDOC 43.24 KB 01.02.2021 29.01.2021 2

Application

DOCX 38.13 KB 01.02.2021 29.01.2021 2

Notice of a member of the Board regarding the resignation

DOCX 22.09 KB 01.02.2021 29.01.2021 1

Notice of a member of the Board regarding the resignation

EDOC 25.25 KB 01.02.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 02.07.2020 02.07.2020 2

Application

TIF 154.77 KB 30.06.2020 29.06.2020 5

Consent of members of the supervisory board

TIF 16.68 KB 30.06.2020 26.06.2020 1

Consent of members of the supervisory board

TIF 16.88 KB 30.06.2020 26.06.2020 1

Consent of members of the supervisory board

TIF 16.27 KB 30.06.2020 26.06.2020 1

Consent of members of the supervisory board

TIF 17.04 KB 30.06.2020 26.06.2020 1

List of members of the Board / Supervisory Board

TIF 18.94 KB 30.06.2020 26.06.2020 1

Protocols/decisions of a company/organisation

TIF 99.56 KB 30.06.2020 26.06.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 178.98 KB 01.03.2021 18.05.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 50.19 KB 01.03.2021 18.05.2020 2

Justification supporting beneficial ownership disclosure statement

DOCX 92.23 KB 01.03.2021 18.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 21.06.2018 21.06.2018 2

Application

TIF 248.74 KB 20.06.2018 11.06.2018 6

Consent of a member of the Board / executive director

TIF 56.68 KB 20.06.2018 11.06.2018 3

Consent of a member of the Board / executive director

TIF 55.08 KB 20.06.2018 11.06.2018 3

List of members of the Board / Supervisory Board

TIF 14.77 KB 20.06.2018 11.06.2018 1

Protocols/decisions of a company/organisation

TIF 274.46 KB 20.06.2018 11.06.2018 6

Protocols/decisions of a company/organisation

TIF 144.39 KB 20.06.2018 11.06.2018 4

Notice of a member of the Board regarding the resignation

TIF 9.95 KB 20.06.2018 05.06.2018 1

Decisions / letters / protocols of public notaries

RTF 52.88 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 23.05.2018 23.05.2018 2

Application

TIF 148.12 KB 21.05.2018 18.04.2018 4

Consent of a member of the Board / executive director

TIF 67.48 KB 21.05.2018 18.04.2018 3

List of members of the Board / Supervisory Board

TIF 15.97 KB 21.05.2018 18.04.2018 1

Protocols/decisions of a company/organisation

TIF 152.3 KB 21.05.2018 18.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 68.02 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

RTF 188.97 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

TIF 89.05 KB 28.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.11 KB 02.08.2017 02.08.2017 1

Application

TIF 80.74 KB 02.08.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

TIF 55.18 KB 22.07.2021 23.11.2015 2

Application

TIF 168.59 KB 22.07.2021 03.11.2015 4

Consent of members of the supervisory board

TIF 12.25 KB 22.07.2021 21.10.2015 1

Consent of members of the supervisory board

TIF 11.74 KB 22.07.2021 21.10.2015 1

Consent of members of the supervisory board

TIF 11.75 KB 22.07.2021 21.10.2015 1

Consent of members of the supervisory board

TIF 11.62 KB 22.07.2021 21.10.2015 1

List of members of the Board / Supervisory Board

TIF 18.58 KB 22.07.2021 21.10.2015 1

Other documents

TIF 29.6 KB 22.07.2021 21.10.2015 2

Other documents

TIF 127.99 KB 22.07.2021 21.10.2015 3

Protocols/decisions of a company/organisation

TIF 238.72 KB 22.07.2021 21.10.2015 5

Set of documents

TIF 291.48 KB 22.07.2021 21.10.2015 7

Decisions / letters / protocols of public notaries

TIF 64.06 KB 22.07.2021 30.03.2015 2

Application

TIF 96.5 KB 22.07.2021 25.03.2015 2

Other documents

TIF 147.81 KB 22.07.2021 18.03.2015 4

Other documents

TIF 28.9 KB 22.07.2021 18.03.2015 2

Protocols/decisions of a company/organisation

TIF 292.31 KB 22.07.2021 18.03.2015 6

Set of documents

TIF 344.42 KB 22.07.2021 18.03.2015 8

Decisions / letters / protocols of public notaries

TIF 46.69 KB 22.07.2021 08.05.2013 2

Application

TIF 135.78 KB 22.07.2021 02.05.2013 4

Consent of a member of the Board / executive director

TIF 61.46 KB 22.07.2021 19.04.2013 3

Protocols/decisions of a company/organisation

TIF 86.38 KB 22.07.2021 19.04.2013 2

Decisions / letters / protocols of public notaries

TIF 43.15 KB 22.07.2021 05.09.2012 1

Application

TIF 102.85 KB 22.07.2021 31.08.2012 2

Confirmation or consent to legal address

TIF 17.02 KB 22.07.2021 31.08.2012 1

Decisions / letters / protocols of public notaries

TIF 41.78 KB 22.07.2021 04.06.2012 2

Application

TIF 79.96 KB 22.07.2021 28.05.2012 2

Protocols/decisions of a company/organisation

TIF 145.85 KB 22.07.2021 28.05.2012 3

Decisions / letters / protocols of public notaries

TIF 48.37 KB 22.07.2021 03.11.2011 2

Application

TIF 91.36 KB 22.07.2021 31.10.2011 2

Decisions / letters / protocols of public notaries

TIF 43.92 KB 22.07.2021 23.09.2011 2

Application

TIF 88.28 KB 22.07.2021 20.09.2011 2

Power of attorney, act of empowerment

TIF 40.03 KB 22.07.2021 20.09.2011 1

Protocols/decisions of a company/organisation

TIF 198.71 KB 22.07.2021 20.09.2011 4

Decisions / letters / protocols of public notaries

TIF 46.22 KB 22.07.2021 29.06.2011 1

Decisions / letters / protocols of public notaries

TIF 64.01 KB 22.07.2021 17.02.2011 2

Application

TIF 175.5 KB 22.07.2021 14.02.2011 4

Protocols/decisions of a company/organisation

TIF 209.87 KB 22.07.2021 11.02.2011 5

Consent of members of the supervisory board

TIF 10.97 KB 22.07.2021 10.02.2011 1

Consent of members of the supervisory board

TIF 10.78 KB 22.07.2021 10.02.2011 1

Consent of members of the supervisory board

TIF 10.84 KB 22.07.2021 10.02.2011 1

Consent of members of the supervisory board

TIF 12.19 KB 22.07.2021 10.02.2011 1

Decisions / letters / protocols of public notaries

TIF 63.04 KB 22.07.2021 26.08.2010 2

Application

TIF 167.94 KB 22.07.2021 25.08.2010 4

Consent of members of the supervisory board

TIF 11.16 KB 22.07.2021 25.08.2010 1

Consent of members of the supervisory board

TIF 11.82 KB 22.07.2021 25.08.2010 1

Consent of members of the supervisory board

TIF 10.89 KB 22.07.2021 25.08.2010 1

Consent of members of the supervisory board

TIF 10.32 KB 22.07.2021 25.08.2010 1

Protocols/decisions of a company/organisation

TIF 187.06 KB 22.07.2021 25.08.2010 4

Submission/Application

TIF 37.84 KB 22.07.2021 21.06.2010 1

Decisions / letters / protocols of public notaries

TIF 46.21 KB 22.07.2021 07.05.2010 1

Decisions / letters / protocols of public notaries

TIF 50.59 KB 22.07.2021 28.04.2010 1

Application

TIF 102.02 KB 22.07.2021 20.04.2010 2

Protocols/decisions of a company/organisation

TIF 69.89 KB 22.07.2021 20.04.2010 2

Application

TIF 102.37 KB 22.07.2021 14.04.2010 2

Consent of members of the supervisory board

TIF 11.26 KB 22.07.2021 14.04.2010 1

Decisions / letters / protocols of public notaries

TIF 48.3 KB 22.07.2021 29.12.2009 1

Decisions / letters / protocols of public notaries

TIF 61.14 KB 22.07.2021 28.12.2009 2

Submission/Application

TIF 43.22 KB 22.07.2021 28.12.2009 1

Protocols/decisions of a company/organisation

TIF 301.38 KB 22.07.2021 23.12.2009 6

Application

TIF 139.04 KB 22.07.2021 21.12.2009 4

Consent of members of the supervisory board

TIF 12.34 KB 22.07.2021 16.12.2009 1

Consent of members of the supervisory board

TIF 11.59 KB 22.07.2021 16.12.2009 1

Consent of members of the supervisory board

TIF 10.84 KB 22.07.2021 16.12.2009 1

Consent of members of the supervisory board

TIF 11.57 KB 22.07.2021 16.12.2009 1

Other documents

TIF 30.48 KB 22.07.2021 16.12.2009 1

Other documents

TIF 223.09 KB 22.07.2021 16.12.2009 5

Protocols/decisions of a company/organisation

TIF 285.17 KB 22.07.2021 16.12.2009 5

Protocols/decisions of a company/organisation

TIF 302.17 KB 22.07.2021 16.12.2009 6

Decisions / letters / protocols of public notaries

TIF 51.03 KB 22.07.2021 06.11.2009 1

Submission/Application

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Power of attorney, act of empowerment

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Application

TIF 145.75 KB 22.07.2021 10.10.2008 4

Consent of members of the supervisory board

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Application

TIF 144.73 KB 22.07.2021 11.04.2008 4

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TIF 11.29 KB 22.07.2021 09.04.2008 1

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Application

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Application

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Submission/Application

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Submission/Application

TIF 53.14 KB 22.07.2021 16.11.2005 1

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TIF 42.7 KB 22.07.2021 15.11.2005 1

Application

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Power of attorney, act of empowerment

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Submission/Application

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Submission/Application

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Decisions / judgements of courts and other law enforcement authorities

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TIF 53.22 KB 22.07.2021 30.05.2005 2

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Application

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Application

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Power of attorney, act of empowerment

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Consent of the auditor

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Sample report

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Sample report

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Notice of a member of the supervisory board regarding the resignation

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Statement of the Board regarding the payment of the equity

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Order of the Enterprise Register official

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Documents attesting the transfer of shares

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Sample report

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Submission/Application

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Acceptance-conveyance act

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

TIF 39.79 KB 26.07.2021 27.10.1995 1

Copy of the personal identification document

TIF 52.85 KB 23.07.2021 18.09.1995 2

Other documents

TIF 38.17 KB 26.07.2021 22.08.1995 1

Other documents

TIF 37.78 KB 26.07.2021 27.06.1995 1

Power of attorney, act of empowerment

TIF 25.78 KB 27.07.2021 10.03.1995 1

Decisions / letters / protocols of public notaries

TIF 46.71 KB 27.07.2021 09.03.1995 1

Decisions / letters / protocols of public notaries

TIF 19.07 KB 27.07.2021 07.03.1995 1

Receipts on the publication and state fees

TIF 13.34 KB 27.07.2021 20.02.1995 1

Other documents

TIF 22.93 KB 26.07.2021 16.02.1995 1

Protocols/decisions of a company/organisation

TIF 44.54 KB 27.07.2021 07.02.1995 1

Other documents

TIF 597.47 KB 26.07.2021 07.02.1995 26

Other documents

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Other documents

TIF 129.62 KB 27.07.2021 30.11.1994 3

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Other documents

TIF 68.01 KB 27.07.2021 03.11.1993 2

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Copy of the personal identification document

TIF 27.69 KB 23.07.2021 16.03.1993 1

Copy of the personal identification document

TIF 140.89 KB 23.07.2021 15.12.1992 1

Application

TIF 152.78 KB 27.07.2021 10.10.1991 4

Registration certificates

TIF 76.3 KB 27.07.2021 10.10.1991 1

Registration certificates

TIF 85.56 KB 27.07.2021 10.10.1991 1

Registration certificates

TIF 81.11 KB 27.07.2021 10.10.1991 1

Decisions / letters / protocols of public notaries

TIF 17.42 KB 20.11.2018 10.10.1991 1

Other documents

TIF 48.01 KB 20.11.2018 02.10.1991 2

Other documents

TIF 21.34 KB 27.07.2021 09.09.1991 1

Sample report

TIF 25.4 KB 27.07.2021 09.08.1991 1

Receipts on the publication and state fees

TIF 38.22 KB 27.07.2021 31.07.1991 1

Receipts on the publication and state fees

TIF 40.25 KB 27.07.2021 31.07.1991 1

Other documents

TIF 60.58 KB 23.07.2021 27.07.1971 1

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TIF 138.76 KB 27.07.2021 4

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TIF 145.41 KB 27.07.2021 3

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TIF 73.98 KB 27.07.2021 2

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TIF 20.29 KB 26.07.2021 1

List of members of the Board / Supervisory Board

TIF 10.44 KB 23.07.2021 1

List of members of the Board / Supervisory Board

TIF 15.16 KB 23.07.2021 1

List of members of the Board / Supervisory Board

TIF 19.59 KB 23.07.2021 1

Other documents

TIF 711.29 KB 23.07.2021 22

Other documents

TIF 22.04 KB 23.07.2021 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