SCHWENK Latvija, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
2 by profit
68 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SCHWENK Latvija SIA
Registration number, date 40003386821, 27.03.1998
VAT number LV40003386821 from 12.05.1998 Europe VAT register
Register, date Commercial Register, 22.10.2002
Legal address Lielirbes iela 17A – 28, Rīga, LV-1046 Check address owners
Fixed capital 288 000 000 EUR, registered payment 22.12.2017
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
174.8
Izmaiņas pret iepriekšējo gadu 9%
2022
161.1
Izmaiņas pret iepriekšējo gadu -8%
2021
174.7
Izmaiņas pret iepriekšējo gadu 44%
The calculation uses results from the previous accounting period

Important facts

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, €) 2261.14 57.8 5322.48
Personal income tax (thousands, €) 1880.19 1883.71 1675.2
Statutory social insurance contributions (thousands, €) 3664.6 3367.64 2957.33
Average employees count 362 362 360

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Cementa ražošana (23.51)
CSP industry Cementa ražošana (23.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2019
Germany Germany

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   10.09.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   12.05.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   10.09.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   29.06.2018

Natural person

Executive Board Member of the Board Jointly with at least 1   13.11.2013

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

SCHWENK Zement Beteiligungen GmbH

Reg. no. HRB 1698
Hindenburgring 15, 89077 Ulm, Vācijas Federatīvā Republika

100 % 18 000 € 16 000 € 288 000 000 Germany 29.03.2019 01.04.2019

Apply information changes

ML

"SCHWENK Latvija", SIA

Lielirbes 17A - 28, Rīga, LV-1046 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.cemex.lv

Historical company names

"CEMEX" SIA Until 04.04.2019 5 years ago
"RMC BALTIC" SIA Until 28.04.2005 19 years ago
SIA "RMC BALTIC" Until 22.10.2002 22 years ago
SIA "RĪGAS TRANSPORTA BETONS" Until 09.10.2001 23 years ago

Historical addresses

Rīga, Podraga iela 2 Until 09.10.2001 23 years ago
Rīga, Kurzemes prospekts 23 Until 07.06.2002 22 years ago
Rīga, Podraga iela 2 Until 14.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
2022.gada revidentu zinojums PDF
2022.gada vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
2021.gada vadibas zinojums PDF
Schwenk Latvija revidentu zinojums 2021 esigned PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
2020.gada revidentu zi ojums PDF
2020.gada vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums N PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
CEMEX SFS 2016 Revidentu zin PDF
CEMEX SFS 2016 Vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Cemex - Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums CEMEX 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums CEMEX 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums CEMEX 2011 PDF

2010

Annual report 02.08.2011  TIF (1.37 MB)

2009

Consolidated financial statement 03.09.2010  TIF (1.68 MB)

2009

Annual report 03.09.2010  TIF (1.68 MB)

2008

Consolidated financial statement 26.07.2010  TIF (1.55 MB)

2008

Annual report 13.08.2009  TIF (1.55 MB)

2007

Consolidated financial statement 24.02.2009  TIF (2.04 MB)

2007

Annual report 08.07.2011  TIF (1.91 MB)

2006

Annual report 11.10.2017  TIF (874.74 KB)

2005

Annual report 22.08.2006  PDF (805.34 KB)

2004

Annual report 11.10.2017  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 11.10.2017  TIF (582.79 KB)

2002

Annual report 11.10.2017  TIF (468.19 KB)

2001

Annual report 11.10.2017  TIF (426.82 KB)

2000

Annual report 11.10.2017  TIF (383.17 KB)

1999

Annual report 11.10.2017  TIF (392.55 KB)

1998

Annual report 11.10.2017  TIF (310.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 32.44 KB 09.05.2023 28.04.2023 1

Articles of Association

EDOC 38.33 KB 09.05.2023 28.04.2023 3

Amendments to the Articles of Association

TIF 20.51 KB 03.07.2019 01.07.2019 1

Articles of Association

TIF 200.79 KB 03.07.2019 01.07.2019 5

Amendments to the Articles of Association

DOCX 18.91 KB 04.04.2019 02.04.2019 1

Amendments to the Articles of Association

DOCX 18.91 KB 04.04.2019 02.04.2019 1

Articles of Association

DOCX 25.09 KB 04.04.2019 02.04.2019 1

Articles of Association

DOCX 25.09 KB 04.04.2019 02.04.2019 1

Shareholders’ register

TIF 118.06 KB 29.03.2019 29.03.2019 3

Shareholders’ register

DOCX 39.09 KB 21.03.2019 20.03.2019 1

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

TIF 440.13 KB 28.03.2019 15.03.2019 18

Amendments to the Articles of Association

TIF 19.85 KB 11.01.2019 28.12.2018 1

Articles of Association

TIF 206.74 KB 11.01.2019 28.12.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 85.55 KB 07.10.2019 31.10.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 85.09 KB 04.09.2018 29.08.2018 2

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

TIF 201.13 KB 27.06.2018 22.06.2018 8

Shareholders’ register

TIF 59.97 KB 27.06.2018 24.05.2018 2

Amendments to the Articles of Association

TIF 19.29 KB 11.06.2018 24.05.2018 1

Articles of Association

TIF 195.37 KB 11.06.2018 24.05.2018 5

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

TIF 201.49 KB 07.08.2019 30.01.2018 9

Shareholders’ register

TIF 56.51 KB 21.11.2017 23.10.2017 2

Amendments to the Articles of Association

TIF 26.9 KB 20.12.2017 16.10.2017 1

Articles of Association

TIF 193.4 KB 20.12.2017 16.10.2017 5

Regulations for the increase/reduction of the equity

TIF 47.99 KB 20.12.2017 16.10.2017 1

Amendments to the Articles of Association

TIF 25.9 KB 03.04.2017 16.03.2017 1

Articles of Association

TIF 220.74 KB 03.04.2017 16.03.2017 5

Regulations for the increase/reduction of the equity

TIF 53.22 KB 03.04.2017 16.03.2017 1

Shareholders’ register

TIF 60.55 KB 03.04.2017 16.03.2017 2

Amendments to the Articles of Association

TIF 20.93 KB 12.10.2017 01.08.2016 1

Articles of Association

TIF 198.67 KB 12.10.2017 01.08.2016 5

Amendments to the Articles of Association

TIF 26.33 KB 12.10.2017 11.03.2016 1

Articles of Association

TIF 259.86 KB 12.10.2017 11.03.2016 6

Regulations for the increase/reduction of the equity

TIF 52.83 KB 12.10.2017 11.03.2016 1

Shareholders’ register

TIF 84.35 KB 12.10.2017 11.03.2016 3

Amendments to the Articles of Association

TIF 28.4 KB 12.10.2017 12.01.2015 1

Articles of Association

TIF 265.77 KB 12.10.2017 12.01.2015 7

Regulations for the increase/reduction of the equity

TIF 55.51 KB 12.10.2017 12.01.2015 1

Shareholders’ register

TIF 111.11 KB 12.10.2017 12.01.2015 3

Amendments to the Articles of Association

TIF 43.09 KB 12.10.2017 18.08.2014 1

Articles of Association

TIF 148.35 KB 12.10.2017 18.08.2014 4

Shareholders’ register

TIF 89.83 KB 12.10.2017 18.08.2014 2

Amendments to the Articles of Association

TIF 96.79 KB 12.10.2017 21.10.2013 3

Articles of Association

TIF 339.28 KB 12.10.2017 21.10.2013 8

Amendments to the Articles of Association

TIF 26.68 KB 12.10.2017 26.09.2011 1

Articles of Association

TIF 173.65 KB 12.10.2017 26.09.2011 4

Regulations for the increase/reduction of the equity

TIF 48.09 KB 12.10.2017 26.09.2011 1

Shareholders’ register

TIF 25.35 KB 12.10.2017 26.09.2011 1

Shareholders’ register

TIF 23.6 KB 12.10.2017 31.05.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 122.2 KB 12.10.2017 28.12.2009 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 102.42 KB 12.10.2017 28.12.2009 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 106.59 KB 11.10.2017 07.10.2009 3

Articles of Association

TIF 179.41 KB 11.10.2017 28.01.2008 4

Articles of Association

TIF 169.75 KB 11.10.2017 31.10.2007 4

Regulations for the increase/reduction of the equity

TIF 44 KB 11.10.2017 31.10.2007 1

Articles of Association

TIF 181.65 KB 11.10.2017 31.05.2007 4

Amendments to the Articles of Association

TIF 21.46 KB 11.10.2017 06.07.2006 1

Articles of Association

TIF 172.16 KB 11.10.2017 06.07.2006 4

Amendments to the Articles of Association

TIF 10.96 KB 11.10.2017 20.03.2006 1

Articles of Association

TIF 92.32 KB 11.10.2017 20.03.2006 2

Articles of Association

TIF 185.1 KB 11.10.2017 27.07.2005 6

Articles of Association

TIF 191.21 KB 11.10.2017 27.04.2005 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 468.71 KB 11.10.2017 30.11.2004 11

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 418.41 KB 11.10.2017 28.09.2004 11

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 307.19 KB 11.10.2017 03.02.2003 6

Articles of Association

TIF 260.75 KB 11.10.2017 01.10.2002 8

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

TIF 231.03 KB 11.10.2017 19.06.2002 11

Amendments to the Articles of Association

TIF 77.96 KB 11.10.2017 30.05.2002 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 160.53 KB 11.10.2017 10.01.2002 4

Articles of Association

TIF 899.29 KB 11.10.2017 05.10.2001 22

Amendments to the Articles of Association

TIF 34.54 KB 11.10.2017 26.09.2001 1

Amendments to the Articles of Association

TIF 98.6 KB 11.10.2017 01.02.2000 3

Regulations for the increase/reduction of the equity

TIF 154.46 KB 11.10.2017 01.02.2000 5

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

TIF 122.94 KB 11.10.2017 18.10.1999 5

Amendments to the Articles of Association

TIF 87.19 KB 11.10.2017 30.05.1998 3

Regulations for the increase/reduction of the equity

TIF 117.53 KB 11.10.2017 30.05.1998 5

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

TIF 205.58 KB 11.10.2017 07.05.1998 10

Articles of Association

TIF 1.05 MB 11.10.2017 20.03.1998 24

Memorandum of association

TIF 212.67 KB 11.10.2017 20.03.1998 7

Shareholders’ register

TIF 89.56 KB 11.10.2017 20.03.1998 5

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

TIF 41.28 KB 11.10.2017 27.01.1998 2

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

TIF 49.21 KB 11.10.2017 11.12.1997 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 452.54 KB 11.10.2017 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.45 KB 09.05.2023 28.04.2023 4

Protocols/decisions of a company/organisation

EDOC 25.2 KB 09.05.2023 28.04.2023 2

Power of attorney, act of empowerment

PDF 453.56 KB 09.05.2023 17.03.2023 7

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 12.05.2021 12.05.2021 2

Application

DOCX 43.58 KB 06.05.2021 05.05.2021 4

Application

EDOC 48.69 KB 06.05.2021 05.05.2021 4

Justification supporting beneficial ownership disclosure statement

TIF 165.69 KB 22.04.2021 16.03.2021 10

Justification supporting beneficial ownership disclosure statement

TIF 185.42 KB 22.04.2021 16.03.2021 10

Application

TIF 172.31 KB 17.02.2021 12.02.2021 5

Consent of a member of the Board / executive director

TIF 57.64 KB 17.02.2021 28.01.2021 2

Power of attorney, act of empowerment

TIF 24.26 KB 17.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

TIF 129.6 KB 17.02.2021 28.01.2021 4

Power of attorney, act of empowerment

TIF 158.88 KB 17.02.2021 08.12.2020 7

Copy of the personal identification document

TIF 84.13 KB 22.04.2021 06.10.2020 8

Decisions / letters / protocols of public notaries

RTF 52.86 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 11.05.2020 11.05.2020 2

Application

TIF 196.58 KB 06.05.2020 30.04.2020 5

Power of attorney, act of empowerment

TIF 25.69 KB 06.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

TIF 121.38 KB 06.05.2020 30.04.2020 4

Consent of a member of the Board / executive director

TIF 96.05 KB 06.05.2020 21.04.2020 6

Power of attorney, act of empowerment

TIF 138 KB 06.05.2020 15.04.2020 6

Decisions / letters / protocols of public notaries

EDOC 35.56 KB 09.10.2019 09.10.2019 2

Application

TIF 65 KB 07.10.2019 03.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.06 KB 10.09.2019 10.09.2019 2

Justification supporting beneficial ownership disclosure statement

PDF 3.44 MB 05.09.2019 05.09.2019 17

Justification supporting beneficial ownership disclosure statement

EDOC 2.67 MB 05.09.2019 05.09.2019 17

Justification supporting beneficial ownership disclosure statement

PDF 3.44 MB 05.09.2019 05.09.2019 17

Power of attorney, act of empowerment

TIF 81.31 KB 07.08.2019 05.08.2019 2

Application

TIF 247.67 KB 03.07.2019 01.07.2019 6

Protocols/decisions of a company/organisation

TIF 182.93 KB 03.07.2019 01.07.2019 5

Consent of a member of the Board / executive director

TIF 55.24 KB 03.07.2019 26.06.2019 2

Consent of a member of the Board / executive director

TIF 56.66 KB 03.07.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 04.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

RTF 189.27 KB 04.04.2019 04.04.2019 1

Amendments to the Articles of Association

EDOC 57.14 KB 04.04.2019 02.04.2019 1

Articles of Association

EDOC 63.28 KB 04.04.2019 02.04.2019 1

Application

DOCX 43.35 KB 04.04.2019 02.04.2019 3

Application

DOCX 43.35 KB 04.04.2019 02.04.2019 3

Application

EDOC 52.43 KB 04.04.2019 02.04.2019 3

Protocols/decisions of a company/organisation

DOC 76.5 KB 04.04.2019 02.04.2019 2

Protocols/decisions of a company/organisation

DOC 76.5 KB 04.04.2019 02.04.2019 2

Protocols/decisions of a company/organisation

EDOC 30.65 KB 04.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 01.04.2019 01.04.2019 2

Power of attorney, act of empowerment

PDF 3.15 MB 04.04.2019 29.03.2019 14

Power of attorney, act of empowerment

PDF 3.15 MB 04.04.2019 29.03.2019 14

Power of attorney, act of empowerment

EDOC 2.38 MB 04.04.2019 29.03.2019 14

Application

TIF 192.11 KB 29.03.2019 29.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 28.03.2019 28.03.2019 2

Power of attorney, act of empowerment

EDOC 34.83 KB 04.04.2019 25.03.2019 1

Power of attorney, act of empowerment

DOC 49.5 KB 04.04.2019 25.03.2019 1

Power of attorney, act of empowerment

DOC 49.5 KB 04.04.2019 25.03.2019 1

Power of attorney, act of empowerment

DOC 52.5 KB 29.03.2019 25.03.2019 1

Power of attorney, act of empowerment

EDOC 35.85 KB 29.03.2019 25.03.2019 1

Power of attorney, act of empowerment

TIF 123.62 KB 01.04.2019 20.03.2019 2

Application

TIF 100.85 KB 21.03.2019 20.03.2019 2

Power of attorney, act of empowerment

EDOC 2.4 MB 21.03.2019 20.03.2019 1

Power of attorney, act of empowerment

DOC 2.42 MB 21.03.2019 20.03.2019 1

Shareholders’ register

EDOC 52.65 KB 21.03.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.58 KB 16.01.2019 16.01.2019 2

Application

TIF 202.3 KB 11.01.2019 07.01.2019 6

Protocols/decisions of a company/organisation

TIF 143.55 KB 11.01.2019 28.12.2018 4

Protocols/decisions of a company/organisation

TIF 69.93 KB 07.10.2019 31.10.2018 2

Decisions / letters / protocols of public notaries

RTF 188.78 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 07.09.2018 07.09.2018 2

Announcement regarding the reorganisation

TIF 34 KB 30.08.2018 29.08.2018 1

Decisions / letters / protocols of public notaries

RTF 191.28 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 29.06.2018 29.06.2018 2

Protocols/decisions of a company/organisation

TIF 135.62 KB 27.06.2018 24.05.2018 4

Application

TIF 179.25 KB 11.06.2018 24.05.2018 5

Power of attorney, act of empowerment

TIF 25.29 KB 11.06.2018 24.05.2018 1

Power of attorney, act of empowerment

TIF 482.77 KB 11.06.2018 30.04.2018 11

Decisions / letters / protocols of public notaries

RTF 189.28 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 08.03.2018 08.03.2018 2

Power of attorney, act of empowerment

TIF 24.82 KB 30.08.2018 01.03.2018 1

Statement regarding the beneficial owners

TIF 120.03 KB 06.03.2018 01.03.2018 3

Justification supporting beneficial ownership disclosure statement

TIF 80.52 KB 28.08.2019 29.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.8 KB 22.12.2017 22.12.2017 2

Application

TIF 116.92 KB 20.12.2017 21.11.2017 4

Power of attorney, act of empowerment

TIF 26.76 KB 21.11.2017 21.11.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 40.63 KB 20.12.2017 16.10.2017 1

Protocols/decisions of a company/organisation

TIF 169.42 KB 20.12.2017 16.10.2017 5

Bank statements or other document regarding the payment of the equity

TIF 18.97 KB 21.11.2017 16.10.2017 1

Power of attorney, act of empowerment

TIF 212.3 KB 21.11.2017 16.10.2017 9

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.35 KB 05.04.2017 05.04.2017 2

Application

TIF 110.68 KB 03.04.2017 16.03.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 39.44 KB 03.04.2017 16.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 18.99 KB 03.04.2017 16.03.2017 1

Power of attorney, act of empowerment

TIF 30.02 KB 03.04.2017 16.03.2017 1

Protocols/decisions of a company/organisation

TIF 193.22 KB 03.04.2017 16.03.2017 5

Power of attorney, act of empowerment

TIF 212.77 KB 03.04.2017 13.03.2017 8

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.82 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.82 KB 26.08.2016 26.08.2016 2

Application

TIF 220.04 KB 12.10.2017 05.08.2016 7

Consent of a member of the Board / executive director

TIF 50.79 KB 12.10.2017 01.08.2016 2

Power of attorney, act of empowerment

TIF 217.23 KB 12.10.2017 01.08.2016 7

Power of attorney, act of empowerment

TIF 27.21 KB 12.10.2017 01.08.2016 1

Protocols/decisions of a company/organisation

TIF 139.84 KB 12.10.2017 01.08.2016 4

Decisions / letters / protocols of public notaries

TIF 49.19 KB 12.10.2017 13.04.2016 2

Application

TIF 106.27 KB 12.10.2017 24.03.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 39.34 KB 12.10.2017 11.03.2016 1

Power of attorney, act of empowerment

TIF 28.17 KB 12.10.2017 11.03.2016 1

Protocols/decisions of a company/organisation

TIF 236.23 KB 12.10.2017 11.03.2016 5

Bank statements or other document regarding the payment of the equity

TIF 15.25 KB 12.10.2017 26.02.2016 1

Justification supporting beneficial ownership disclosure statement

TIF 142.94 KB 07.08.2019 08.12.2015 5

Decisions / letters / protocols of public notaries

TIF 69.67 KB 12.10.2017 26.02.2015 2

Application

TIF 126.63 KB 12.10.2017 22.01.2015 4

Bank statements or other document regarding the payment of the equity

TIF 18.66 KB 12.10.2017 22.01.2015 1

Power of attorney, act of empowerment

TIF 31.61 KB 12.10.2017 22.01.2015 1

Power of attorney, act of empowerment

TIF 226.97 KB 12.10.2017 15.01.2015 8

Protocols/decisions of a company/organisation

TIF 154.41 KB 12.10.2017 12.01.2015 4

Decisions / letters / protocols of public notaries

TIF 79.52 KB 12.10.2017 02.09.2014 2

Submission/Application

TIF 25.25 KB 12.10.2017 29.08.2014 1

Application

TIF 175.16 KB 12.10.2017 28.08.2014 4

Power of attorney, act of empowerment

TIF 35.71 KB 12.10.2017 26.08.2014 1

Power of attorney, act of empowerment

TIF 106.82 KB 12.10.2017 21.08.2014 6

Consent of a member of the Board / executive director

TIF 61.56 KB 12.10.2017 18.08.2014 2

Protocols/decisions of a company/organisation

TIF 238.69 KB 12.10.2017 18.08.2014 5

Power of attorney, act of empowerment

TIF 142.76 KB 12.10.2017 11.08.2014 5

Decisions / letters / protocols of public notaries

TIF 61.69 KB 12.10.2017 13.11.2013 2

Application

TIF 177.21 KB 12.10.2017 01.11.2013 5

Power of attorney, act of empowerment

TIF 35.34 KB 12.10.2017 01.11.2013 1

Protocols/decisions of a company/organisation

TIF 217.71 KB 12.10.2017 21.10.2013 5

Consent of a member of the Board / executive director

TIF 49.98 KB 12.10.2017 08.10.2013 2

Consent of a member of the Board / executive director

TIF 48.39 KB 12.10.2017 03.10.2013 2

Decisions / letters / protocols of public notaries

TIF 44.3 KB 12.10.2017 22.10.2012 2

Application

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Power of attorney, act of empowerment

TIF 31.17 KB 12.10.2017 02.10.2012 1

Protocols/decisions of a company/organisation

TIF 68.1 KB 12.10.2017 02.10.2012 3

Decisions / letters / protocols of public notaries

TIF 50.93 KB 12.10.2017 06.12.2011 2

Application

TIF 151.06 KB 12.10.2017 01.12.2011 4

Consent of a member of the Board / executive director

TIF 62.34 KB 12.10.2017 01.12.2011 3

Power of attorney, act of empowerment

TIF 28.68 KB 12.10.2017 30.11.2011 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

TIF 104.52 KB 12.10.2017 06.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 28.76 KB 12.10.2017 29.09.2011 1

Power of attorney, act of empowerment

TIF 31.41 KB 12.10.2017 26.09.2011 1

Protocols/decisions of a company/organisation

TIF 74.86 KB 12.10.2017 26.09.2011 3

Decisions / letters / protocols of public notaries

TIF 44.38 KB 12.10.2017 02.06.2011 1

Submission/Application

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Application

TIF 86.25 KB 12.10.2017 31.05.2011 3

Power of attorney, act of empowerment

TIF 30.04 KB 12.10.2017 31.05.2011 1

Copy of the personal identification document

TIF 283.79 KB 28.08.2019 22.12.2010 7

Decisions / letters / protocols of public notaries

TIF 58.86 KB 12.10.2017 07.07.2010 2

Application

TIF 148.13 KB 12.10.2017 05.07.2010 4

Consent of a member of the Board / executive director

TIF 66.18 KB 12.10.2017 05.07.2010 3

Power of attorney, act of empowerment

TIF 27.91 KB 12.10.2017 21.06.2010 1

Protocols/decisions of a company/organisation

TIF 79.5 KB 12.10.2017 21.06.2010 2

Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Application

TIF 100.3 KB 12.10.2017 12.04.2010 4

Application

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Power of attorney, act of empowerment

TIF 27.79 KB 12.10.2017 12.04.2010 1

Decisions / letters / protocols of public notaries

TIF 45.35 KB 12.10.2017 11.01.2010 1

Submission/Application

TIF 19.91 KB 12.10.2017 07.01.2010 1

Protocols/decisions of a company/organisation

TIF 64.3 KB 12.10.2017 28.12.2009 3

Protocols/decisions of a company/organisation

TIF 63.57 KB 12.10.2017 28.12.2009 3

Decisions / letters / protocols of public notaries

TIF 47.56 KB 11.10.2017 14.10.2009 1

Receipts on the publication and state fees

TIF 22.75 KB 11.10.2017 12.10.2009 1

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TIF 20.29 KB 11.10.2017 12.10.2009 1

Announcement regarding the reorganisation

TIF 34.6 KB 11.10.2017 07.10.2009 1

Protocols/decisions of a company/organisation

TIF 66.81 KB 11.10.2017 07.10.2009 3

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

TIF 188.74 KB 11.10.2017 10.07.2009 6

Sample report

TIF 31.8 KB 11.10.2017 10.07.2009 1

Power of attorney, act of empowerment

TIF 30.85 KB 11.10.2017 08.07.2009 1

Sample report

TIF 71.02 KB 11.10.2017 07.07.2009 3

Protocols/decisions of a company/organisation

TIF 99.82 KB 11.10.2017 03.07.2009 3

Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

TIF 41.37 KB 11.10.2017 16.10.2008 2

Application

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Power of attorney, act of empowerment

TIF 25.36 KB 11.10.2017 15.10.2008 1

Protocols/decisions of a company/organisation

TIF 72.62 KB 11.10.2017 14.10.2008 3

Sample report

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Decisions / letters / protocols of public notaries

TIF 55.58 KB 11.10.2017 08.02.2008 2

Application

TIF 325.75 KB 11.10.2017 30.01.2008 5

Power of attorney, act of empowerment

TIF 47.18 KB 11.10.2017 29.01.2008 1

Sample report

TIF 56.31 KB 11.10.2017 29.01.2008 1

Consent of a member of the Board / executive director

TIF 18.95 KB 11.10.2017 28.01.2008 1

Consent of a member of the Board / executive director

TIF 17.88 KB 11.10.2017 28.01.2008 1

Protocols/decisions of a company/organisation

TIF 68.49 KB 11.10.2017 28.01.2008 3

Receipts on the publication and state fees

TIF 77.78 KB 11.10.2017 09.01.2008 2

Decisions / letters / protocols of public notaries

TIF 43.64 KB 11.10.2017 02.11.2007 2

Application

TIF 104.87 KB 11.10.2017 31.10.2007 3

Statement of the Board regarding the payment of the equity

TIF 26.96 KB 11.10.2017 31.10.2007 1

Protocols/decisions of a company/organisation

TIF 66.17 KB 11.10.2017 31.10.2007 3

Receipts on the publication and state fees

TIF 33.54 KB 11.10.2017 23.10.2007 1

Justification supporting beneficial ownership disclosure statement

TIF 67.61 KB 28.08.2019 17.10.2007 3

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TIF 101.14 KB 11.10.2017 15.10.2007 2

Decisions / letters / protocols of public notaries

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Application

TIF 223.66 KB 11.10.2017 13.06.2007 4

Sample report

TIF 25.9 KB 11.10.2017 13.06.2007 1

Consent of a member of the Board / executive director

TIF 17.14 KB 11.10.2017 08.06.2007 1

Consent of a member of the Board / executive director

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Power of attorney, act of empowerment

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Sample report

TIF 26.66 KB 11.10.2017 06.06.2007 1

Receipts on the publication and state fees

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TIF 17.39 KB 11.10.2017 31.05.2007 1

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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Application

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Application

TIF 155.63 KB 11.10.2017 11.09.2006 4

Consent of a member of the Board / executive director

TIF 13.17 KB 11.10.2017 11.09.2006 1

Protocols/decisions of a company/organisation

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Sample report

TIF 26.83 KB 11.10.2017 11.09.2006 1

Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

TIF 35 KB 11.10.2017 13.07.2006 1

Power of attorney, act of empowerment

TIF 48.8 KB 11.10.2017 06.07.2006 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

TIF 143.59 KB 11.10.2017 07.06.2006 4

Receipts on the publication and state fees

TIF 77.48 KB 11.10.2017 07.06.2006 2

Sample report

TIF 27.5 KB 11.10.2017 06.06.2006 1

Power of attorney, act of empowerment

TIF 47.96 KB 11.10.2017 01.06.2006 3

Protocols/decisions of a company/organisation

TIF 81.58 KB 11.10.2017 01.06.2006 3

Consent of a member of the Board / executive director

TIF 13.2 KB 11.10.2017 30.05.2006 1

Decisions / letters / protocols of public notaries

TIF 48.79 KB 11.10.2017 06.04.2006 1

Application

TIF 127.25 KB 11.10.2017 27.03.2006 4

Sample report

TIF 27.38 KB 11.10.2017 24.03.2006 1

Consent of a member of the Board / executive director

TIF 8.99 KB 11.10.2017 20.03.2006 1

Power of attorney, act of empowerment

TIF 28.33 KB 11.10.2017 20.03.2006 1

Protocols/decisions of a company/organisation

TIF 12.52 KB 11.10.2017 20.03.2006 1

Receipts on the publication and state fees

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TIF 233.39 KB 11.10.2017 01.03.2006 11

Power of attorney, act of empowerment

TIF 216.88 KB 11.10.2017 01.03.2006 9

Power of attorney, act of empowerment

TIF 170.39 KB 11.10.2017 01.03.2006 8

Receipts on the publication and state fees

TIF 78.07 KB 11.10.2017 15.02.2006 2

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Application

TIF 210.52 KB 11.10.2017 02.08.2005 6

Receipts on the publication and state fees

TIF 41.67 KB 11.10.2017 01.08.2005 1

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TIF 57.74 KB 11.10.2017 01.08.2005 2

Consent of a member of the Board / executive director

TIF 9.45 KB 11.10.2017 27.07.2005 1

Consent of a member of the Board / executive director

TIF 8.82 KB 11.10.2017 27.07.2005 1

Consent of a member of the Board / executive director

TIF 9.13 KB 11.10.2017 27.07.2005 1

Consent of a member of the Board / executive director

TIF 9.56 KB 11.10.2017 27.07.2005 1

Consent of members of the supervisory board

TIF 11.13 KB 11.10.2017 27.07.2005 1

Consent of members of the supervisory board

TIF 10.32 KB 11.10.2017 27.07.2005 1

Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

TIF 10.36 KB 11.10.2017 22.07.2005 1

Sample report

TIF 26.37 KB 11.10.2017 20.07.2005 1

Decisions / letters / protocols of public notaries

TIF 32.73 KB 11.10.2017 28.04.2005 1

Registration certificates

TIF 33.56 KB 11.10.2017 28.04.2005 1

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TIF 176.33 KB 11.10.2017 27.04.2005 3

Protocols/decisions of a company/organisation

TIF 88.36 KB 11.10.2017 27.04.2005 2

Power of attorney, act of empowerment

TIF 16.98 KB 11.10.2017 25.04.2005 1

Receipts on the publication and state fees

TIF 33.04 KB 11.10.2017 22.04.2005 2

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Application

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Protocols/decisions of a company/organisation

TIF 146.41 KB 11.10.2017 29.11.2004 4

Auditor’s report

TIF 41.59 KB 11.10.2017 19.10.2004 1

Power of attorney, act of empowerment

TIF 266.03 KB 11.10.2017 19.10.2004 9

Power of attorney, act of empowerment

TIF 266.59 KB 11.10.2017 19.10.2004 9

Power of attorney, act of empowerment

TIF 283.83 KB 11.10.2017 19.10.2004 9

Decisions / letters / protocols of public notaries

TIF 57.35 KB 11.10.2017 07.10.2004 2

Announcement regarding the reorganisation

TIF 40.27 KB 11.10.2017 28.09.2004 1

Submission/Application

TIF 58.67 KB 11.10.2017 28.09.2004 3

Sample report

TIF 155.92 KB 11.10.2017 15.06.2004 6

Decisions / letters / protocols of public notaries

TIF 51.2 KB 11.10.2017 11.05.2004 1

Decisions / letters / protocols of public notaries

TIF 37.62 KB 11.10.2017 11.05.2004 1

Application

TIF 161 KB 11.10.2017 06.05.2004 4

Application

TIF 170.64 KB 11.10.2017 06.05.2004 4

Receipts on the publication and state fees

TIF 44.73 KB 11.10.2017 06.05.2004 2

Submission/Application

TIF 20.56 KB 11.10.2017 06.05.2004 1

Submission/Application

TIF 21.45 KB 11.10.2017 06.05.2004 1

Receipts on the publication and state fees

TIF 35.78 KB 11.10.2017 05.05.2004 2

Sample report

TIF 25.75 KB 11.10.2017 05.05.2004 1

Protocols/decisions of a company/organisation

TIF 87.87 KB 11.10.2017 23.03.2004 3

Consent of a member of the Board / executive director

TIF 9.54 KB 11.10.2017 24.02.2004 1

Power of attorney, act of empowerment

TIF 30.14 KB 11.10.2017 24.02.2004 1

Protocols/decisions of a company/organisation

TIF 41.59 KB 11.10.2017 24.02.2004 2

Protocols/decisions of a company/organisation

TIF 30.39 KB 11.10.2017 24.02.2004 1

Consent of members of the supervisory board

TIF 19.48 KB 11.10.2017 22.12.2003 1

Consent of members of the supervisory board

TIF 18.59 KB 11.10.2017 22.12.2003 1

Consent of members of the supervisory board

TIF 18.73 KB 11.10.2017 22.12.2003 1

Protocols/decisions of a company/organisation

TIF 63.93 KB 11.10.2017 22.12.2003 3

Decisions / letters / protocols of public notaries

TIF 36.04 KB 11.10.2017 04.07.2003 1

Receipts on the publication and state fees

TIF 35.11 KB 11.10.2017 18.06.2003 2

Application

TIF 73.61 KB 11.10.2017 18.05.2003 3

Protocols/decisions of a company/organisation

TIF 104.2 KB 11.10.2017 27.01.2003 2

Announcement regarding the reorganisation

TIF 35.82 KB 11.10.2017 10.01.2003 1

Decisions / letters / protocols of public notaries

TIF 33.51 KB 11.10.2017 29.11.2002 1

Application

TIF 158.24 KB 11.10.2017 27.11.2002 4

Protocols/decisions of a company/organisation

TIF 29.44 KB 11.10.2017 26.11.2002 1

Receipts on the publication and state fees

TIF 31.17 KB 11.10.2017 26.11.2002 2

Decisions / letters / protocols of public notaries

TIF 57.77 KB 11.10.2017 22.10.2002 1

Registration certificates

TIF 34.63 KB 11.10.2017 22.10.2002 1

Submission/Application

TIF 17.74 KB 11.10.2017 18.10.2002 1

Receipts on the publication and state fees

TIF 31.77 KB 11.10.2017 07.10.2002 2

Application

TIF 252.45 KB 11.10.2017 01.10.2002 9

Protocols/decisions of a company/organisation

TIF 112.71 KB 11.10.2017 01.10.2002 5

Power of attorney, act of empowerment

TIF 154.2 KB 11.10.2017 26.06.2002 8

Decisions / letters / protocols of public notaries

TIF 31.89 KB 11.10.2017 07.06.2002 1

Receipts on the publication and state fees

TIF 29.99 KB 11.10.2017 04.06.2002 2

Protocols/decisions of a company/organisation

TIF 84.04 KB 11.10.2017 30.05.2002 3

Submission/Application

TIF 20.93 KB 11.10.2017 30.05.2002 1

Decisions / letters / protocols of public notaries

TIF 37.67 KB 11.10.2017 09.10.2001 1

Registration certificates

TIF 37.46 KB 11.10.2017 09.10.2001 1

Decisions / letters / protocols of public notaries

TIF 25.67 KB 11.10.2017 05.10.2001 1

Protocols/decisions of a company/organisation

TIF 74.88 KB 11.10.2017 05.10.2001 3

Receipts on the publication and state fees

TIF 35.27 KB 11.10.2017 05.10.2001 2

Submission/Application

TIF 25.97 KB 11.10.2017 05.10.2001 1

Submission/Application

TIF 24.76 KB 11.10.2017 03.10.2001 1

Receipts on the publication and state fees

TIF 31 KB 11.10.2017 28.09.2001 2

Other documents

TIF 25.67 KB 11.10.2017 26.09.2001 1

Protocols/decisions of a company/organisation

TIF 81.19 KB 11.10.2017 26.09.2001 3

Sample report

TIF 34.78 KB 11.10.2017 25.09.2001 1

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

TIF 66.9 KB 11.10.2017 05.04.2001 1

Decisions / letters / protocols of public notaries

TIF 29.86 KB 11.10.2017 08.12.2000 1

Receipts on the publication and state fees

TIF 32.01 KB 11.10.2017 07.12.2000 1

Submission/Application

TIF 17.48 KB 11.10.2017 07.12.2000 1

Sample report

TIF 29.77 KB 11.10.2017 06.12.2000 2

Protocols/decisions of a company/organisation

TIF 108.85 KB 11.10.2017 06.10.2000 3

Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

TIF 44.72 KB 11.10.2017 17.02.2000 1

Receipts on the publication and state fees

TIF 14.28 KB 11.10.2017 14.02.2000 2

Statement of the Board regarding the payment of the equity

TIF 23.66 KB 11.10.2017 01.02.2000 1

Protocols/decisions of a company/organisation

TIF 179.51 KB 11.10.2017 01.02.2000 5

Decisions / letters / protocols of public notaries

TIF 39.57 KB 11.10.2017 28.10.1999 1

Power of attorney, act of empowerment

TIF 19.44 KB 11.10.2017 25.10.1999 1

Decisions / letters / protocols of public notaries

TIF 41.36 KB 11.10.2017 13.10.1999 1

Receipts on the publication and state fees

TIF 14.69 KB 11.10.2017 11.10.1999 2

Submission/Application

TIF 16.19 KB 11.10.2017 11.10.1999 1

Submission/Application

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Sample report

TIF 24.71 KB 11.10.2017 04.10.1999 1

Protocols/decisions of a company/organisation

TIF 103.44 KB 11.10.2017 08.09.1999 4

Submission/Application

TIF 19.44 KB 11.10.2017 27.03.1999 1

Submission/Application

TIF 17.1 KB 11.10.2017 01.02.1999 1

Decisions / letters / protocols of public notaries

TIF 21.7 KB 11.10.2017 25.06.1998 1

Receipts on the publication and state fees

TIF 16.58 KB 11.10.2017 19.06.1998 1

Submission/Application

TIF 28.67 KB 11.10.2017 19.06.1998 1

Bank statements or other document regarding the payment of the equity

TIF 19.23 KB 11.10.2017 18.06.1998 1

Protocols/decisions of a company/organisation

TIF 153.29 KB 11.10.2017 30.05.1998 5

Sample report

TIF 28.6 KB 11.10.2017 27.05.1998 1

Submission/Application

TIF 21.33 KB 11.10.2017 27.05.1998 1

Power of attorney, act of empowerment

TIF 158.72 KB 11.10.2017 20.05.1998 7

Decisions / letters / protocols of public notaries

TIF 20.1 KB 11.10.2017 27.03.1998 1

Registration certificates

TIF 46.93 KB 11.10.2017 27.03.1998 1

Registration certificates

TIF 79.83 KB 11.10.2017 27.03.1998 1

Registration certificates

TIF 65.55 KB 11.10.2017 27.03.1998 1

Registration certificates

TIF 41.94 KB 11.10.2017 27.03.1998 1

Submission/Application

TIF 24.2 KB 11.10.2017 27.03.1998 1

Application

TIF 125.67 KB 11.10.2017 24.03.1998 4

Receipts on the publication and state fees

TIF 49.26 KB 11.10.2017 24.03.1998 4

Submission/Application

TIF 16.15 KB 11.10.2017 24.03.1998 1

Sample report

TIF 43.79 KB 11.10.2017 23.03.1998 3

Bank statements or other document regarding the payment of the equity

TIF 20.5 KB 11.10.2017 20.03.1998 1

Protocols/decisions of a company/organisation

TIF 146.26 KB 11.10.2017 20.03.1998 5

Copy of the personal identification document

TIF 55.37 KB 11.10.2017 17.03.1998 3

Protocols/decisions of a company/organisation

TIF 295.95 KB 11.10.2017 18.02.1998 9

Power of attorney, act of empowerment

TIF 63.4 KB 11.10.2017 07.02.1998 3

Power of attorney, act of empowerment

TIF 113.27 KB 11.10.2017 18.12.1997 6

Other documents

TIF 52.69 KB 11.10.2017 12.12.1997 2

Other documents

TIF 225.88 KB 11.10.2017 21.03.1997 1

Copy of the personal identification document

TIF 57.39 KB 11.10.2017 05.07.1993 2

Copy of the personal identification document

TIF 231.46 KB 11.10.2017 1

Copy of the personal identification document

TIF 129.61 KB 11.10.2017 2

Other documents

TIF 275.87 KB 11.10.2017 1

Other documents

TIF 568.57 KB 11.10.2017 15

Receipts on the publication and state fees

TIF 74.02 KB 11.10.2017 2
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