SMILTENES PIENS, AS
Public Limited Company, Average 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "SMILTENES PIENS" |
| Registration number, date | 43903002031, 23.03.1993 |
| VAT number | LV43903002031 from 30.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Mūrnieku iela 2, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 873 145 EUR, registered payment 29.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 1 693.04 | 1 926.62 | 1 244.53 |
| Personal income tax (thousands, €) | 526.69 | 425.02 | 327.31 |
| Statutory social insurance contributions (thousands, €) | 1 014.86 | 871.44 | 700.78 |
| Average employees count | 146 | 137 | 134 |
Industries
| Industry from zl.lv | Piena pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Piena produktu ražošana (10.51) |
| Field from SRS
Redakcija NACE 2.1 |
Piena produktu ražošana (10.51) |
| CSP industry
Redakcija NACE 2.1 |
Piena produktu ražošana (10.51) |
| Types of activities from statues | Citu liellopu audzēšana Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība Saldējuma ražošana Piena pārstrāde un siera ražošana Gaļas un gaļas produktu ražošana, pārstrāde un konservēšana Lopkopības papilddarbības Piena lopkopība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.09.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.09.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.09.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
98.07 % | 611 664 | € 1.40 | € 856 330 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.51 % | 3 183 | € 1.40 | € 4 456 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.12 % | 751 | € 1.40 | € 1 051 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.12 % | 751 | € 1.40 | € 1 051 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.09 % | 579 | € 1.40 | € 811 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.08 % | 468 | € 1.40 | € 655 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.06 % | 385 | € 1.40 | € 539 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.05 % | 305 | € 1.40 | € 427 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.05 % | 291 | € 1.40 | € 407 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.04 % | 280 | € 1.40 | € 392 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.04 % | 280 | € 1.40 | € 392 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.04 % | 280 | € 1.40 | € 392 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.04 % | 280 | € 1.40 | € 392 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.04 % | 280 | € 1.40 | € 392 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.04 % | 280 | € 1.40 | € 392 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.04 % | 280 | € 1.40 | € 392 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.04 % | 280 | € 1.40 | € 392 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.04 % | 280 | € 1.40 | € 392 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.04 % | 254 | € 1.40 | € 356 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.03 % | 209 | € 1.40 | € 293 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.03 % | 203 | € 1.40 | € 284 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.03 % | 203 | € 1.40 | € 284 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.03 % | 193 | € 1.40 | € 270 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.03 % | 188 | € 1.40 | € 263 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.03 % | 188 | € 1.40 | € 263 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.03 % | 188 | € 1.40 | € 263 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.03 % | 188 | € 1.40 | € 263 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.02 % | 152 | € 1.40 | € 213 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.02 % | 107 | € 1.40 | € 150 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.02 % | 102 | € 1.40 | € 143 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.02 % | 102 | € 1.40 | € 143 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.02 % | 102 | € 1.40 | € 143 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.01 % | 64 | € 1.40 | € 90 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.01 % | 64 | € 1.40 | € 90 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.01 % | 64 | € 1.40 | € 90 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.01 % | 60 | € 1.40 | € 84 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.01 % | 51 | € 1.40 | € 71 | 26.05.2025 | 29.05.2025 | |
Natural person |
0.01 % | 33 | € 1.40 | € 46 | 26.05.2025 | 29.05.2025 | |
Natural person |
0 % | 26 | € 1.40 | € 36 | 26.05.2025 | 29.05.2025 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 26.05.2025 | 29.05.2025 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 26.05.2025 | 29.05.2025 | |
Natural person |
0 % | 10 | € 1.40 | € 14 | 26.05.2025 | 29.05.2025 | |
Natural person |
0 % | 7 | € 1.40 | € 10 | 26.05.2025 | 29.05.2025 |
Contacts in cooperation with
Apply information changes
"Smiltenes piens", AS
Mūrnieku 2, Smiltene, Smiltenes nov. LV-4729 Check address owners
Piena pārstrāde, pārtika
Historical company names
| Smiltenes piensamnieku kooperatīvā sabiedrība "SMILTENES PIENOTAVA" | Until 22.12.1998 | 27 years ago |
|---|
Historical addresses
| Valkas raj., Smiltene | Until 20.07.1998 | 27 years ago |
|---|---|---|
| Valkas rajons, Smiltene, Mūrnieku 2 | Until 22.12.1998 | 27 years ago |
| Valkas rajons, Smiltene, Mūrnieku iela 2 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NRZ Smiltenes piens 2024 | EDOC | ||||
| Vadibas zinojums Smiltenes piens 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums SP 2023 1 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 3 | EDOC | ||||
| Vadibas zinojums Smiltenes piens 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | EDOC | ||||
| Vad bas zi ojums 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 28.04.2014 | TIF (1.32 MB) | ||
2012 |
Annual report | 03.05.2013 | TIF (2.97 MB) | ||
2011 |
Annual report | 08.05.2012 | TIF (722.4 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (1.34 MB) | ||
2009 |
Annual report | 27.04.2010 | TIF (830.86 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (818.76 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (705.89 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (272.53 KB) | ||
2005 |
Annual report | 05.03.2008 | TIF (459.84 KB) | ||
2004 |
Annual report | 05.03.2008 | TIF (806.33 KB) | ||
2003 |
Annual report | 03.11.2010 | TIF (670.53 KB) | ||
2002 |
Annual report | 03.11.2010 | TIF (399.37 KB) | ||
2001 |
Annual report | 03.11.2010 | TIF (778.67 KB) | ||
2000 |
Annual report | 03.11.2010 | TIF (427.73 KB) | ||
1999 |
Annual report | 03.11.2010 | TIF (343.04 KB) | ||
1998 |
Annual report | 03.11.2010 | TIF (282.29 KB) | ||
1997 |
Annual report | 03.11.2010 | TIF (203.69 KB) | ||
1996 |
Annual report | 03.11.2010 | TIF (906.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 63.89 KB | 29.05.2025 | 26.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.92 KB | 29.05.2025 | 18.03.2025 | 1 |
Articles of Association |
EDOC | 44.76 KB | 13.09.2024 | 03.09.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.17 KB | 03.09.2021 | 20.04.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.17 KB | 03.09.2021 | 20.04.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.64 KB | 10.03.2021 | 09.03.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 21.83 KB | 08.09.2020 | 30.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 21.83 KB | 08.09.2020 | 30.12.2019 | 1 |
Articles of Association |
DOCX | 29.25 KB | 08.09.2020 | 30.12.2019 | 1 |
Articles of Association |
DOCX | 29.25 KB | 08.09.2020 | 30.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 24.99 KB | 11.05.2018 | 08.05.2018 | 1 |
Articles of Association |
TIF | 484.99 KB | 11.05.2018 | 08.05.2018 | 6 |
Amendments to the Articles of Association |
TIF | 85.43 KB | 27.05.2014 | 23.04.2014 | 3 |
Articles of Association |
TIF | 550.94 KB | 27.05.2014 | 23.04.2014 | 7 |
Amendments to the Articles of Association |
TIF | 22.08 KB | 26.02.2018 | 22.04.2013 | 1 |
Articles of Association |
TIF | 158.18 KB | 07.05.2013 | 22.04.2013 | 5 |
Amendments to the Articles of Association |
TIF | 47.76 KB | 26.02.2018 | 29.04.2008 | 3 |
Articles of Association |
TIF | 139.84 KB | 26.02.2018 | 29.04.2008 | 6 |
Articles of Association |
TIF | 200.75 KB | 26.02.2018 | 16.05.2007 | 8 |
Amendments to the Articles of Association |
TIF | 16.49 KB | 26.02.2018 | 25.04.2007 | 1 |
Articles of Association |
TIF | 174.4 KB | 26.02.2018 | 29.09.2004 | 8 |
Amendments to the Articles of Association |
TIF | 19.4 KB | 26.02.2018 | 03.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 21.56 KB | 26.02.2018 | 28.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 20.29 KB | 26.02.2018 | 28.11.2000 | 1 |
Articles of Association |
TIF | 843.24 KB | 26.02.2018 | 16.06.2000 | 25 |
Amendments to the Articles of Association |
TIF | 37.3 KB | 26.02.2018 | 31.03.2000 | 1 |
Articles of Association |
TIF | 945.12 KB | 26.02.2018 | 09.12.1998 | 30 |
Memorandum of Association |
TIF | 299.56 KB | 26.02.2018 | 09.12.1998 | 7 |
Amendments to the Articles of Association |
TIF | 65.05 KB | 26.02.2018 | 10.03.1998 | 3 |
Amendments to the Articles of Association |
TIF | 59.1 KB | 26.02.2018 | 14.03.1997 | 2 |
Amendments to the Articles of Association |
TIF | 16.41 KB | 26.02.2018 | 16.07.1996 | 1 |
Articles of Association |
TIF | 1023.13 KB | 26.02.2018 | 26.02.1993 | 26 |
Memorandum of Association |
TIF | 267.89 KB | 26.02.2018 | 26.02.1993 | 8 |
Regulations for the increase/reduction of the equity |
DOCX | 32.16 KB | 08.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 32.16 KB | 08.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.12 KB | 29.05.2025 | 26.05.2025 | 1 |
Orders/request/cover notes of court bailiffs |
381.54 KB | 16.05.2025 | 16.05.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
380.81 KB | 14.05.2025 | 13.05.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.85 KB | 29.05.2025 | 21.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
74.18 KB | 29.05.2025 | 16.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.08 KB | 29.05.2025 | 16.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.36 KB | 29.05.2025 | 16.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.47 KB | 29.05.2025 | 16.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.54 KB | 29.05.2025 | 15.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPG | 73.82 KB | 29.05.2025 | 11.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.21 KB | 29.05.2025 | 18.03.2025 | 1 |
Application |
EDOC | 72.55 KB | 13.09.2024 | 12.09.2024 | 8 |
Consent of members of the supervisory board |
EDOC | 19.43 KB | 13.09.2024 | 12.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.42 KB | 13.09.2024 | 12.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.5 KB | 13.09.2024 | 05.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.92 KB | 13.09.2024 | 03.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.34 KB | 13.09.2024 | 03.09.2024 | 1 |
Application |
EDOC | 58.34 KB | 27.09.2023 | 11.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 41 KB | 27.09.2023 | 06.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 10.08.2022 | 10.08.2022 | 2 |
Application |
DOCX | 57.81 KB | 10.08.2022 | 25.05.2022 | 8 |
Application |
DOCX | 57.81 KB | 10.08.2022 | 25.05.2022 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 24.9 KB | 10.08.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.9 KB | 10.08.2022 | 25.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 135.96 KB | 08.08.2022 | 25.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 135.96 KB | 08.08.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 22.11.2021 | 22.11.2021 | 2 |
Consent of members of the supervisory board |
DOCX | 13.08 KB | 22.11.2021 | 15.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.08 KB | 22.11.2021 | 15.11.2021 | 1 |
Application |
DOCX | 41.03 KB | 22.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 41.03 KB | 22.11.2021 | 08.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.17 KB | 22.11.2021 | 04.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.11 KB | 22.11.2021 | 04.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.11 KB | 22.11.2021 | 04.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.17 KB | 22.11.2021 | 04.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.43 KB | 22.11.2021 | 15.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.43 KB | 22.11.2021 | 15.10.2021 | 1 |
Application |
DOCX | 42.85 KB | 10.09.2021 | 09.09.2021 | 5 |
Application |
DOCX | 42.85 KB | 10.09.2021 | 09.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 34.66 KB | 03.09.2021 | 01.09.2021 | 3 |
Application |
DOCX | 34.66 KB | 03.09.2021 | 01.09.2021 | 3 |
Other documents |
DOCX | 69.94 KB | 03.09.2021 | 01.09.2021 | 5 |
Other documents |
DOCX | 69.94 KB | 03.09.2021 | 01.09.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.87 KB | 03.09.2021 | 20.04.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.53 KB | 03.09.2021 | 19.04.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.53 KB | 03.09.2021 | 19.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 15.03.2021 | 15.03.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 45.22 KB | 10.03.2021 | 09.03.2021 | 3 |
Announcement regarding the reorganisation |
DOCX | 36.16 KB | 10.03.2021 | 09.03.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.98 KB | 10.03.2021 | 09.03.2021 | 3 |
Appraisal reports |
DOC | 63.5 KB | 03.09.2021 | 03.03.2021 | 2 |
Appraisal reports |
DOC | 63.5 KB | 03.09.2021 | 03.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.33 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
DOCX | 42.75 KB | 08.09.2020 | 29.07.2020 | 1 |
Application |
EDOC | 51.67 KB | 08.09.2020 | 29.07.2020 | 1 |
Application |
DOCX | 42.75 KB | 08.09.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.56 KB | 18.05.2020 | 18.05.2020 | 2 |
Application |
DOCX | 49.12 KB | 18.05.2020 | 08.05.2020 | 8 |
Application |
EDOC | 111.68 KB | 18.05.2020 | 08.05.2020 | 8 |
Application |
DOCX | 49.12 KB | 18.05.2020 | 08.05.2020 | 8 |
List of members of the Board / Supervisory Board |
DOCX | 134.87 KB | 18.05.2020 | 06.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 134.87 KB | 18.05.2020 | 06.05.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 119.32 KB | 18.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 139.61 KB | 18.05.2020 | 28.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 139.61 KB | 18.05.2020 | 28.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 153.41 KB | 18.05.2020 | 28.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 30.88 KB | 08.09.2020 | 30.12.2019 | 1 |
Articles of Association |
EDOC | 63.36 KB | 08.09.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.12 KB | 08.09.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.88 KB | 08.09.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.88 KB | 08.09.2020 | 30.12.2019 | 1 |
Application |
DOCX | 29.83 KB | 16.08.2019 | 16.08.2019 | 5 |
Application |
EDOC | 43.04 KB | 16.08.2019 | 16.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 16.08.2019 | 16.08.2019 | 2 |
Consent of members of the supervisory board |
EDOC | 22.62 KB | 16.08.2019 | 07.08.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.81 KB | 16.08.2019 | 07.08.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 22.55 KB | 16.08.2019 | 07.08.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.89 KB | 16.08.2019 | 07.08.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.78 KB | 16.08.2019 | 07.08.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.71 KB | 16.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 264.78 KB | 16.08.2019 | 07.08.2019 | 7 |
Consent of members of the supervisory board |
TIF | 15.19 KB | 08.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 92.38 KB | 15.01.2019 | 11.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 15.05.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 14.05.2018 | 14.05.2018 | 3 |
Application |
TIF | 1.06 MB | 15.05.2018 | 08.05.2018 | 12 |
Consent of members of the supervisory board |
TIF | 223.45 KB | 11.05.2018 | 08.05.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 71.8 KB | 11.05.2018 | 08.05.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 57.32 KB | 11.05.2018 | 08.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 219.96 KB | 11.05.2018 | 08.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 267.93 KB | 11.05.2018 | 08.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 199.58 KB | 22.02.2018 | 16.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.57 KB | 09.05.2016 | 09.05.2016 | 1 |
Application |
TIF | 260.67 KB | 16.05.2016 | 21.04.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 132.25 KB | 16.05.2016 | 21.04.2016 | 6 |
Consent of members of the supervisory board |
TIF | 40.98 KB | 16.05.2016 | 21.04.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 25.54 KB | 16.05.2016 | 21.04.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 26.31 KB | 16.05.2016 | 21.04.2016 | 1 |
Other documents |
TIF | 112.04 KB | 16.05.2016 | 21.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.9 KB | 16.05.2016 | 21.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 115.43 KB | 16.05.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.98 KB | 27.05.2014 | 12.05.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 44 KB | 27.05.2014 | 08.05.2014 | 2 |
Application |
TIF | 771.23 KB | 27.05.2014 | 29.04.2014 | 9 |
Protocols/decisions of a company/organisation |
TIF | 347.33 KB | 27.05.2014 | 23.04.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 275.8 KB | 27.05.2014 | 23.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.54 KB | 07.05.2013 | 07.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 116.95 KB | 26.02.2018 | 30.04.2013 | 7 |
Application |
TIF | 223.92 KB | 26.02.2018 | 23.04.2013 | 9 |
List of members of the Board / Supervisory Board |
TIF | 66.42 KB | 26.02.2018 | 22.04.2013 | 3 |
Other documents |
TIF | 106.72 KB | 26.02.2018 | 22.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.5 KB | 26.02.2018 | 22.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.61 KB | 26.02.2018 | 22.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 26.02.2018 | 18.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 26.02.2018 | 12.05.2010 | 1 |
Application |
TIF | 157.8 KB | 26.02.2018 | 29.04.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 21.92 KB | 26.02.2018 | 21.04.2010 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.7 KB | 26.02.2018 | 21.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.3 KB | 26.02.2018 | 21.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.64 KB | 26.02.2018 | 21.04.2010 | 2 |
Other documents |
TIF | 56.1 KB | 26.02.2018 | 01.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 26.02.2018 | 13.05.2008 | 1 |
Application |
TIF | 59.2 KB | 26.02.2018 | 09.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.86 KB | 26.02.2018 | 08.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.49 KB | 26.02.2018 | 29.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.4 KB | 26.02.2018 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.42 KB | 26.02.2018 | 09.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.46 KB | 26.02.2018 | 27.04.2007 | 1 |
Application |
TIF | 180.19 KB | 26.02.2018 | 25.04.2007 | 8 |
Consent of a member of the Board / executive director |
TIF | 22.32 KB | 26.02.2018 | 25.04.2007 | 3 |
Consent of members of the supervisory board |
TIF | 20.45 KB | 26.02.2018 | 25.04.2007 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.58 KB | 26.02.2018 | 25.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.62 KB | 26.02.2018 | 25.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.71 KB | 26.02.2018 | 25.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 15.01 KB | 26.02.2018 | 17.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 26.02.2018 | 25.11.2004 | 2 |
Registration certificates |
TIF | 18.03 KB | 26.02.2018 | 25.11.2004 | 1 |
Application |
TIF | 195.74 KB | 26.02.2018 | 07.10.2004 | 8 |
Power of attorney, act of empowerment |
TIF | 13.46 KB | 26.02.2018 | 07.10.2004 | 1 |
Sample report |
TIF | 78.16 KB | 26.02.2018 | 07.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 26.02.2018 | 06.10.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.43 KB | 26.02.2018 | 29.09.2004 | 6 |
Consent of members of the supervisory board |
TIF | 21.93 KB | 26.02.2018 | 29.09.2004 | 3 |
Other documents |
TIF | 26.31 KB | 26.02.2018 | 29.09.2004 | 1 |
Other documents |
TIF | 26.72 KB | 26.02.2018 | 29.09.2004 | 1 |
Other documents |
TIF | 29.04 KB | 26.02.2018 | 29.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.78 KB | 26.02.2018 | 29.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 26.02.2018 | 29.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.64 KB | 26.02.2018 | 29.09.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.68 KB | 26.02.2018 | 27.09.2004 | 1 |
Consent of the auditor |
TIF | 7.04 KB | 26.02.2018 | 24.09.2004 | 1 |
Submission/Application |
TIF | 6.79 KB | 26.02.2018 | 25.08.2004 | 1 |
Submission/Application |
TIF | 7.72 KB | 26.02.2018 | 25.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.6 KB | 26.02.2018 | 23.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.18 KB | 26.02.2018 | 16.02.2004 | 1 |
Application |
TIF | 82.34 KB | 26.02.2018 | 29.01.2004 | 4 |
Other documents |
TIF | 11.8 KB | 26.02.2018 | 19.12.2003 | 1 |
Other documents |
TIF | 26.28 KB | 26.02.2018 | 19.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.1 KB | 26.02.2018 | 19.12.2003 | 2 |
Other documents |
TIF | 64.52 KB | 26.02.2018 | 13.11.2003 | 2 |
Other documents |
TIF | 108.07 KB | 26.02.2018 | 03.10.2003 | 5 |
Power of attorney, act of empowerment |
TIF | 12.82 KB | 26.02.2018 | 03.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.8 KB | 26.02.2018 | 03.10.2003 | 2 |
Other documents |
TIF | 65.06 KB | 26.02.2018 | 28.08.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 26.02.2018 | 25.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 26.02.2018 | 21.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 29.37 KB | 26.02.2018 | 13.08.2003 | 2 |
Sample report |
TIF | 16.87 KB | 26.02.2018 | 13.08.2003 | 1 |
Application |
TIF | 28.03 KB | 26.02.2018 | 12.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.22 KB | 26.02.2018 | 01.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.94 KB | 26.02.2018 | 07.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.33 KB | 26.02.2018 | 01.02.2002 | 1 |
Application |
TIF | 16.55 KB | 26.02.2018 | 29.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.78 KB | 26.02.2018 | 08.01.2002 | 2 |
Other documents |
TIF | 13.78 KB | 26.02.2018 | 20.12.2001 | 1 |
Other documents |
TIF | 150.86 KB | 26.02.2018 | 28.11.2001 | 6 |
Other documents |
TIF | 24.32 KB | 26.02.2018 | 28.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.62 KB | 26.02.2018 | 28.11.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.51 KB | 26.02.2018 | 12.01.2001 | 1 |
Application |
TIF | 11.63 KB | 26.02.2018 | 22.12.2000 | 1 |
Other documents |
TIF | 9.15 KB | 26.02.2018 | 22.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 38.55 KB | 26.02.2018 | 22.12.2000 | 3 |
Other documents |
TIF | 22.85 KB | 26.02.2018 | 28.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.13 KB | 26.02.2018 | 28.11.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.2 KB | 26.02.2018 | 30.06.2000 | 1 |
Sample report |
TIF | 22.94 KB | 26.02.2018 | 30.06.2000 | 2 |
Sample report |
TIF | 23.23 KB | 26.02.2018 | 30.06.2000 | 2 |
Receipts on the publication and state fees |
TIF | 22.34 KB | 26.02.2018 | 21.06.2000 | 1 |
Application |
TIF | 11.45 KB | 26.02.2018 | 20.06.2000 | 1 |
Application |
TIF | 11.61 KB | 26.02.2018 | 20.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.68 KB | 26.02.2018 | 16.06.2000 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 14.61 KB | 26.02.2018 | 26.04.2000 | 1 |
Submission/Application |
TIF | 11.46 KB | 26.02.2018 | 17.04.2000 | 1 |
Other documents |
TIF | 22.75 KB | 26.02.2018 | 31.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.8 KB | 26.02.2018 | 31.03.2000 | 2 |
Sample report |
TIF | 40.24 KB | 26.02.2018 | 19.01.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.96 KB | 26.02.2018 | 22.12.1998 | 1 |
Application |
TIF | 94.25 KB | 26.02.2018 | 15.12.1998 | 4 |
Receipts on the publication and state fees |
TIF | 13.27 KB | 26.02.2018 | 15.12.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.06 KB | 26.02.2018 | 16.11.1998 | 1 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 26.02.2018 | 23.07.1998 | 1 |
Sample report |
TIF | 38.05 KB | 26.02.2018 | 23.07.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.74 KB | 26.02.2018 | 22.07.1998 | 1 |
Cover letter |
TIF | 13.97 KB | 26.02.2018 | 20.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.51 KB | 26.02.2018 | 20.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 15.97 KB | 26.02.2018 | 20.07.1998 | 1 |
Cover letter |
TIF | 14.25 KB | 26.02.2018 | 14.03.1997 | 1 |
Other documents |
TIF | 5.78 KB | 26.02.2018 | 14.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 5.45 KB | 26.02.2018 | 14.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 43.68 KB | 26.02.2018 | 13.03.1997 | 1 |
Other documents |
TIF | 22.81 KB | 26.02.2018 | 01.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.85 KB | 26.02.2018 | 19.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 9.85 KB | 26.02.2018 | 08.08.1996 | 1 |
Submission/Application |
TIF | 11.45 KB | 26.02.2018 | 08.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.58 KB | 26.02.2018 | 16.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.42 KB | 26.02.2018 | 26.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.54 KB | 26.02.2018 | 26.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.58 KB | 26.02.2018 | 21.02.1995 | 1 |
Acceptance-conveyance act |
TIF | 59.7 KB | 26.02.2018 | 15.06.1993 | 2 |
Application |
TIF | 101.19 KB | 26.02.2018 | 23.03.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.21 KB | 26.02.2018 | 23.03.1993 | 1 |
Registration certificates |
TIF | 35.69 KB | 26.02.2018 | 23.03.1993 | 1 |
Registration certificates |
TIF | 38.73 KB | 26.02.2018 | 23.03.1993 | 1 |
Registration certificates |
TIF | 32.78 KB | 26.02.2018 | 23.03.1993 | 1 |
Registration certificates |
TIF | 28.14 KB | 26.02.2018 | 23.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 26.02.2018 | 16.03.1993 | 2 |
Acceptance-conveyance act |
EDOC | 33.15 KB | 08.09.2020 | 1 | |
Acceptance-conveyance act |
DOCX | 14.97 KB | 08.09.2020 | 1 | |
Acceptance-conveyance act |
DOCX | 14.97 KB | 08.09.2020 | 1 | |
Appraisal reports |
EDOC | 26.4 KB | 08.09.2020 | 1 | |
Appraisal reports |
DOCX | 20.27 KB | 08.09.2020 | 1 | |
Appraisal reports |
DOCX | 20.27 KB | 08.09.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 32.3 KB | 08.09.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
DOCX | 23.18 KB | 08.09.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
DOCX | 23.18 KB | 08.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 41.93 KB | 08.09.2020 | 1 | |
Copy of the personal identification document |
TIF | 219.21 KB | 26.02.2018 | 6 | |
Copy of the personal identification document |
TIF | 57.06 KB | 26.02.2018 | 2 | |
Copy of the personal identification document |
TIF | 72.39 KB | 26.02.2018 | 1 | |
Copy of the personal identification document |
TIF | 27.26 KB | 26.02.2018 | 2 | |
Other documents |
TIF | 115.4 KB | 26.02.2018 | 4 | |
Other documents |
TIF | 39.18 KB | 26.02.2018 | 2 | |
Other documents |
TIF | 42.98 KB | 26.02.2018 | 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.
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