Lūdzu, autorizējieties, lai turpinātu
Schaeffler Baltic, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Schaeffler Baltic" |
| Registration number, date | 40103288480, 26.04.2010 |
| VAT number | LV40103288480 from 11.09.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.04.2010 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 6 648 EUR, registered payment 05.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 82.95 | 75.70 | 65 |
| Personal income tax (thousands, €) | 32.81 | 30.12 | 27.06 |
| Statutory social insurance contributions (thousands, €) | 57.48 | 53.61 | 48.15 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
| CSP industry
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.01.2021 | 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 | Member of the Board | Jointly with at least 1 | 14.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Industriewerk Schaeffler INA-Ingenieurdienst GmbHReg. no. HRB 462
|
100 % | 6 648 | € 1 | € 6 648 | Germany | 30.11.2015 | 04.12.2015 |
Contacts in cooperation with
Apply information changes
"Schaeffler Baltic", SIA
Ganību dambis 24-52, Rīga, LV-1005 Check address owners
Zinātniskā ražošana un tehnoloģija
Historical company names
| SIA "Naco Technologies" | Until 02.01.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Sergeja Eizenšteina iela 63-32 | Until 13.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Ganību dambis 24A - 52 | Until 24.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Schaeffler Baltic GP 2023 vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 LV signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Schaeffler Baltic 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | TIF | ||||
2010 |
Annual report | 26.04.2010 - 31.12.2010 | 02.05.2011 | HTML (123.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 44.24 KB | 07.05.2018 | 02.05.2018 | 1 |
Articles of Association |
TIF | 377.45 KB | 07.05.2018 | 25.04.2018 | 16 |
Amendments to the Articles of Association |
TIF | 21.3 KB | 04.10.2017 | 03.10.2017 | 1 |
Articles of Association |
TIF | 312.58 KB | 04.10.2017 | 29.09.2017 | 12 |
Amendments to the Articles of Association |
TIF | 26.52 KB | 09.01.2017 | 19.12.2016 | 1 |
Articles of Association |
TIF | 343.9 KB | 09.01.2017 | 19.12.2016 | 13 |
Articles of Association |
TIF | 150.65 KB | 08.12.2015 | 30.11.2015 | 5 |
Shareholders’ register |
TIF | 171.75 KB | 08.12.2015 | 30.11.2015 | 4 |
Amendments to the Articles of Association |
TIF | 14.53 KB | 09.11.2015 | 02.11.2015 | 1 |
Articles of Association |
TIF | 196.55 KB | 09.11.2015 | 02.11.2015 | 5 |
Shareholders’ register |
TIF | 140.29 KB | 09.11.2015 | 02.11.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 31.44 KB | 09.11.2015 | 02.10.2015 | 1 |
Shareholders’ register |
TIF | 154.86 KB | 08.06.2015 | 29.05.2015 | 5 |
Shareholders’ register |
TIF | 148.94 KB | 05.02.2015 | 26.01.2015 | 4 |
Amendments to the Articles of Association |
TIF | 14.67 KB | 05.02.2015 | 23.01.2015 | 1 |
Articles of Association |
TIF | 201.49 KB | 05.02.2015 | 23.01.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.66 KB | 05.02.2015 | 23.01.2015 | 1 |
Shareholders’ register |
TIF | 111.03 KB | 06.08.2014 | 25.07.2014 | 4 |
Amendments to the Articles of Association |
TIF | 13.6 KB | 06.08.2014 | 18.07.2014 | 1 |
Articles of Association |
TIF | 173.2 KB | 06.08.2014 | 18.07.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.82 KB | 06.08.2014 | 18.07.2014 | 1 |
Shareholders’ register |
TIF | 116.33 KB | 30.06.2014 | 12.06.2014 | 4 |
Amendments to the Articles of Association |
TIF | 15.36 KB | 30.06.2014 | 10.06.2014 | 1 |
Articles of Association |
TIF | 199.64 KB | 30.06.2014 | 10.06.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 31.77 KB | 30.06.2014 | 10.06.2014 | 1 |
Shareholders’ register |
TIF | 149.69 KB | 21.08.2013 | 14.08.2013 | 6 |
Articles of Association |
TIF | 102.54 KB | 24.07.2013 | 04.06.2013 | 3 |
Shareholders’ register |
TIF | 42.73 KB | 24.07.2013 | 04.06.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.44 KB | 24.07.2013 | 03.05.2013 | 1 |
Shareholders’ register |
TIF | 47.09 KB | 03.09.2012 | 14.08.2012 | 2 |
Articles of Association |
TIF | 101.33 KB | 15.08.2012 | 17.07.2012 | 3 |
Shareholders’ register |
TIF | 25.17 KB | 15.08.2012 | 17.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.51 KB | 15.08.2012 | 17.06.2012 | 1 |
Shareholders’ register |
TIF | 44.12 KB | 27.09.2011 | 10.08.2011 | 1 |
Articles of Association |
TIF | 172 KB | 27.09.2011 | 17.05.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.71 KB | 27.09.2011 | 17.05.2011 | 1 |
Articles of Association |
TIF | 410.72 KB | 10.05.2010 | 06.04.2010 | 2 |
Memorandum of Association |
TIF | 303.29 KB | 10.05.2010 | 06.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
TIF | 170.81 KB | 14.07.2021 | 09.07.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 137.78 KB | 14.07.2021 | 07.07.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 60.14 KB | 14.07.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.82 KB | 14.07.2021 | 08.06.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 24.02.2021 | 24.02.2021 | 1 |
Application |
TIF | 106.88 KB | 11.02.2021 | 04.02.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 55.95 KB | 11.02.2021 | 04.02.2021 | 1 |
Confirmation or consent to legal address |
TIF | 19.95 KB | 11.02.2021 | 19.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 568.36 KB | 18.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
TIF | 226.97 KB | 15.01.2021 | 11.01.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
615.45 KB | 30.11.2020 | 25.11.2020 | 3 | |
Application |
621.05 KB | 30.11.2020 | 25.11.2020 | 3 | |
Notice of a member of the Board regarding the resignation |
428.08 KB | 30.11.2020 | 25.11.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
404.08 KB | 30.11.2020 | 25.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 467.92 KB | 16.11.2020 | 05.10.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 607 KB | 16.11.2020 | 08.09.2020 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.46 KB | 16.11.2020 | 08.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 320.88 KB | 16.11.2020 | 10.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.61 KB | 16.11.2020 | 10.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 179.9 KB | 16.11.2020 | 10.08.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 49.08 KB | 29.07.2020 | 27.07.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 70.94 KB | 29.07.2020 | 17.07.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 175.13 KB | 15.01.2021 | 07.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 129.42 KB | 18.10.2019 | 31.07.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 21.82 KB | 18.10.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 196.49 KB | 07.09.2018 | 31.08.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 105.23 KB | 07.09.2018 | 30.08.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 67.21 KB | 07.09.2018 | 24.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 207.43 KB | 07.09.2018 | 24.08.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 200.08 KB | 22.05.2018 | 22.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 22.05.2018 | 22.05.2018 | 3 |
Application |
TIF | 611.49 KB | 21.05.2018 | 17.05.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 83.37 KB | 07.05.2018 | 02.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 246.91 KB | 07.05.2018 | 25.04.2018 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 188.88 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.94 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 93.74 KB | 04.10.2017 | 03.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 59.52 KB | 04.10.2017 | 03.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 202.19 KB | 04.10.2017 | 29.09.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 116.35 KB | 09.01.2017 | 28.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 70.54 KB | 09.01.2017 | 19.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 290.21 KB | 09.01.2017 | 19.12.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 84.52 KB | 09.01.2017 | 08.12.2016 | 2 |
Application |
TIF | 1.16 MB | 09.01.2017 | 05.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 105.26 KB | 09.01.2017 | 25.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 62.55 KB | 09.01.2017 | 25.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 574.37 KB | 09.01.2017 | 24.11.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 112.51 KB | 09.01.2017 | 24.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 322.43 KB | 09.01.2017 | 23.11.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 08.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 154.7 KB | 08.12.2015 | 01.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 37.48 KB | 08.12.2015 | 30.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.65 KB | 08.12.2015 | 30.11.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 130.68 KB | 08.12.2015 | 25.11.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 71.91 KB | 09.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 143.96 KB | 09.11.2015 | 02.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.5 KB | 09.11.2015 | 02.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.32 KB | 09.11.2015 | 29.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 96.69 KB | 09.11.2015 | 05.10.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 167.55 KB | 09.11.2015 | 02.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.21 KB | 08.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 157.08 KB | 08.06.2015 | 29.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.11 KB | 08.06.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.81 KB | 05.02.2015 | 29.01.2015 | 2 |
Application |
TIF | 113.82 KB | 05.02.2015 | 26.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.66 KB | 05.02.2015 | 26.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.46 KB | 05.02.2015 | 26.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.25 KB | 05.02.2015 | 23.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 177.35 KB | 05.02.2015 | 23.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.39 KB | 06.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 88.66 KB | 06.08.2014 | 25.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 81.82 KB | 06.08.2014 | 18.07.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 149.16 KB | 06.08.2014 | 18.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.83 KB | 30.06.2014 | 26.06.2014 | 2 |
Application |
TIF | 155.8 KB | 30.06.2014 | 12.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 111.44 KB | 30.06.2014 | 12.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.16 KB | 30.06.2014 | 10.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.63 KB | 30.06.2014 | 10.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.97 KB | 30.06.2014 | 10.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 14.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 162.57 KB | 14.12.2013 | 25.11.2013 | 4 |
Consent of members of the supervisory board |
TIF | 24.13 KB | 14.12.2013 | 22.11.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 28.64 KB | 14.12.2013 | 22.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.67 KB | 14.12.2013 | 22.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.93 KB | 14.12.2013 | 22.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.9 KB | 14.12.2013 | 22.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 21.08.2013 | 20.08.2013 | 2 |
Application |
TIF | 64.37 KB | 21.08.2013 | 15.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 24.07.2013 | 23.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.78 KB | 21.08.2013 | 15.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.45 KB | 24.07.2013 | 01.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 05.07.2013 | 01.07.2013 | 2 |
Application |
TIF | 82.57 KB | 05.07.2013 | 26.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.17 KB | 05.07.2013 | 26.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.65 KB | 05.07.2013 | 26.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 7.15 KB | 24.07.2013 | 04.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.03 KB | 24.07.2013 | 03.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.61 KB | 05.07.2013 | 19.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 03.09.2012 | 30.08.2012 | 2 |
Application |
TIF | 150.79 KB | 03.09.2012 | 27.08.2012 | 5 |
Consent of members of the supervisory board |
TIF | 8.83 KB | 03.09.2012 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.71 KB | 03.09.2012 | 14.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 15.08.2012 | 13.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.46 KB | 15.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 80.08 KB | 15.08.2012 | 17.07.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.32 KB | 15.08.2012 | 17.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.96 KB | 15.08.2012 | 17.07.2012 | 2 |
Application |
TIF | 147.39 KB | 24.07.2013 | 12.06.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.11 KB | 24.07.2013 | 15.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.59 KB | 27.09.2011 | 20.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.61 KB | 27.09.2011 | 05.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.71 KB | 27.09.2011 | 04.08.2011 | 1 |
Application |
TIF | 508.62 KB | 27.09.2011 | 14.07.2011 | 10 |
Appraisal reports |
TIF | 1.86 MB | 27.09.2011 | 08.07.2011 | 26 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 115.55 KB | 27.09.2011 | 21.06.2011 | 3 |
Consent of members of the supervisory board |
TIF | 108.94 KB | 27.09.2011 | 17.05.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 166.94 KB | 10.05.2010 | 26.04.2010 | 1 |
Registration certificates |
TIF | 228.66 KB | 10.05.2010 | 26.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 416.96 KB | 10.05.2010 | 21.04.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 119.07 KB | 10.05.2010 | 13.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 114.43 KB | 10.05.2010 | 06.04.2010 | 1 |
Application |
TIF | 948.19 KB | 10.05.2010 | 06.04.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 102.34 KB | 10.05.2010 | 06.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 505.1 KB | 10.05.2010 | 01.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 506.88 KB | 10.05.2010 | 01.04.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 260.11 KB | 06.08.2014 | 6 | |
Power of attorney, act of empowerment |
TIF | 20.91 KB | 06.08.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 22.9 KB | 24.07.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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