Ventall Termināls, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "Ventall Termināls" |
| Registration number, date | 51203021741, 24.05.2004 |
| VAT number | LV51203021741 from 09.09.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.05.2004 |
| Legal address | Dzintaru iela 66, Ventspils, LV-3602 Check address owners |
| Fixed capital | 8 314 768 EUR, registered payment 05.03.2014 |
| 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, €) | 166.84 | 223.61 | 96.88 |
| Personal income tax (thousands, €) | 41.16 | 29.88 | 20.22 |
| Statutory social insurance contributions (thousands, €) | 63.59 | 47.61 | 31.61 |
| Average employees count | 10 | 9 | 9 |
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| CSP industry
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| Types of activities from statues | Uzglabāšana un noliktavu saimniecība Kravu iekraušana un izkraušana Kravu dzelzceļa transports u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.09.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 11.04.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 11.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"Transmar Holding" SAReg. no. CHE-110.644.932
|
47.52 % | 3 951 510 | € 1 | € 3 951 510 | Switzerland | 22.05.2025 | 10.10.2025 |
Sabiedrība ar ierobežotu atbildību "Coer Investīcijas"Reg. no. 41203025493
|
41.34 % | 3 437 575 | € 1 | € 3 437 575 | Latvia | 22.05.2025 | 10.10.2025 |
Euforex AGReg. no. CHE-103.264.323
|
11.13 % | 925 683 | € 1 | € 925 683 | Switzerland | 22.05.2025 | 10.10.2025 |
Contacts in cooperation with
Apply information changes
"Ventall Termināls", SIA
Dzintaru 66 - 1.st., Ventspils, LV-3602 Check address owners
Stividoru pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums Ventall Termin ls 2024 | EDOC | ||||
| VKV GP 2024 LV | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ventall Termin ls GP un revidentu zinojums 2023 | EDOC | ||||
| Ventall Termin ls revidentu zinojums 2023 esigned | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ventall Terminals GP un zinojums 2022 | EDOC | ||||
| Ventall Terminals revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VKV GP2021 | |||||
| Ventall Terminals revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums. | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zv rin ta revidenta zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2010 |
Annual report | 17.06.2011 | TIF (480.73 KB) | ||
2009 |
Annual report | 17.06.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 31.07.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 08.07.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 04.07.2007 | TIF (719.66 KB) | ||
2005 |
Annual report | 17.04.2009 | TIF (497.04 KB) | ||
2004 |
Annual report | 06.04.2017 | TIF (412.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 281.32 KB | 10.07.2025 | 12.06.2025 | 8 |
Shareholders’ register |
TIF | 225.04 KB | 20.08.2025 | 22.05.2025 | 11 |
Shareholders’ register |
EDOC | 25.75 KB | 10.10.2023 | 02.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 208.18 KB | 01.09.2021 | 20.08.2021 | 7 |
Articles of Association |
TIF | 672.82 KB | 01.09.2021 | 20.08.2021 | 15 |
Amendments to the Articles of Association |
TIF | 240.94 KB | 01.02.2019 | 17.01.2019 | 6 |
Articles of Association |
TIF | 435.59 KB | 01.02.2019 | 17.01.2019 | 16 |
Articles of Association |
TIF | 595.8 KB | 20.10.2023 | 07.12.2015 | 14 |
Shareholders’ register |
TIF | 126.86 KB | 20.10.2023 | 07.12.2015 | 6 |
Amendments to the Articles of Association |
TIF | 382.47 KB | 05.04.2017 | 07.12.2015 | 10 |
Shareholders’ register |
TIF | 138.27 KB | 20.10.2023 | 05.03.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.96 KB | 20.10.2023 | 10.02.2015 | 6 |
Amendments to the Articles of Association |
TIF | 17.9 KB | 05.04.2017 | 12.02.2014 | 1 |
Articles of Association |
TIF | 181.89 KB | 05.04.2017 | 12.02.2014 | 7 |
Shareholders’ register |
TIF | 44.1 KB | 06.03.2014 | 12.02.2014 | 2 |
Shareholders’ register |
TIF | 37.52 KB | 19.10.2023 | 19.07.2012 | 1 |
Articles of Association |
TIF | 257.62 KB | 19.10.2023 | 03.06.2010 | 7 |
Amendments to the Articles of Association |
TIF | 162.35 KB | 05.04.2017 | 03.06.2010 | 6 |
Articles of Association |
TIF | 253.88 KB | 19.10.2023 | 26.11.2008 | 7 |
Articles of Association |
TIF | 271.6 KB | 19.10.2023 | 10.07.2007 | 8 |
Amendments to the Articles of Association |
TIF | 22.66 KB | 06.04.2017 | 10.07.2007 | 1 |
Shareholders’ register |
TIF | 30.16 KB | 06.04.2017 | 15.12.2005 | 1 |
Articles of Association |
TIF | 187.38 KB | 06.04.2017 | 25.02.2005 | 7 |
Shareholders’ register |
TIF | 33.16 KB | 06.04.2017 | 25.02.2005 | 1 |
Shareholders’ register |
TIF | 19.25 KB | 06.04.2017 | 28.01.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.12 KB | 06.04.2017 | 11.01.2005 | 1 |
Shareholders’ register |
TIF | 23.47 KB | 06.04.2017 | 11.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 15.5 KB | 06.04.2017 | 28.12.2004 | 1 |
Articles of Association |
TIF | 121.4 KB | 06.04.2017 | 28.12.2004 | 4 |
Amendments to the Articles of Association |
TIF | 88.24 KB | 06.04.2017 | 01.11.2004 | 3 |
Articles of Association |
TIF | 119.14 KB | 06.04.2017 | 01.11.2004 | 4 |
Shareholders’ register |
TIF | 15.98 KB | 06.04.2017 | 05.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.78 KB | 06.04.2017 | 06.09.2004 | 1 |
Articles of Association |
TIF | 47.98 KB | 06.04.2017 | 06.09.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.58 KB | 06.04.2017 | 06.09.2004 | 1 |
Shareholders’ register |
TIF | 21.55 KB | 06.04.2017 | 06.09.2004 | 1 |
Articles of Association |
TIF | 66.84 KB | 06.04.2017 | 07.05.2004 | 3 |
Memorandum of Association |
TIF | 56.01 KB | 06.04.2017 | 07.05.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
EDOC | 32.32 KB | 09.10.2025 | 07.10.2025 | 3 |
Other insolvency documents |
EDOC | 31.18 KB | 09.10.2025 | 07.10.2025 | 3 |
Other insolvency documents |
DOCX | 22.06 KB | 09.10.2025 | 07.10.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.07 KB | 25.08.2025 | 06.08.2025 | 4 |
Application |
EDOC | 53.19 KB | 10.10.2025 | 09.07.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 134.94 KB | 10.07.2025 | 20.06.2025 | 6 |
Application |
EDOC | 58.42 KB | 28.08.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.29 KB | 26.08.2024 | 15.08.2024 | 6 |
Consent of members of the supervisory board |
72.84 KB | 26.01.2024 | 23.01.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 24.26 KB | 26.01.2024 | 23.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.06 KB | 26.01.2024 | 23.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.11 KB | 26.01.2024 | 23.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 27.76 KB | 26.01.2024 | 23.01.2024 | 1 |
Application |
EDOC | 54.22 KB | 11.04.2024 | 17.01.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.39 KB | 08.04.2024 | 16.01.2024 | 6 |
Application |
EDOC | 52.01 KB | 10.10.2023 | 02.10.2023 | 1 |
Other documents |
EDOC | 158.81 KB | 10.10.2023 | 02.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 23.09.2021 | 23.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 176.79 KB | 23.09.2021 | 06.09.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 183.28 KB | 20.09.2021 | 06.09.2021 | 12 |
Application |
TIF | 283.85 KB | 01.09.2021 | 31.08.2021 | 8 |
Consent of a member of the Board / executive director |
TIF | 41.32 KB | 01.09.2021 | 26.08.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.08 KB | 01.09.2021 | 23.08.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 292.95 KB | 01.09.2021 | 20.08.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
TIF | 199.83 KB | 05.05.2020 | 24.04.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 172.17 KB | 05.05.2020 | 14.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 23.08.2019 | 23.08.2019 | 1 |
Application |
TIF | 81.66 KB | 21.08.2019 | 20.08.2019 | 3 |
Consent of members of the supervisory board |
TIF | 8.37 KB | 21.08.2019 | 31.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.06 KB | 21.08.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 113.44 KB | 01.02.2019 | 28.01.2019 | 4 |
Consent of members of the supervisory board |
TIF | 9.89 KB | 01.02.2019 | 25.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 7.3 KB | 01.02.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 783.18 KB | 01.02.2019 | 17.01.2019 | 24 |
Consent of members of the supervisory board |
TIF | 9.31 KB | 01.02.2019 | 19.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 8.77 KB | 01.02.2019 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 07.12.2018 | 07.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 87.15 KB | 04.12.2018 | 29.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
TIF | 184.42 KB | 20.10.2023 | 28.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 188.9 KB | 20.10.2023 | 22.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 05.04.2017 | 30.12.2015 | 2 |
Application |
TIF | 139.78 KB | 05.04.2017 | 14.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 270.73 KB | 20.10.2023 | 07.12.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 05.04.2017 | 16.03.2015 | 1 |
Application |
TIF | 70.15 KB | 05.04.2017 | 06.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 05.04.2017 | 05.03.2014 | 2 |
Application |
TIF | 156.75 KB | 05.04.2017 | 21.02.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.98 KB | 05.04.2017 | 12.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 05.04.2017 | 06.08.2012 | 2 |
Application |
TIF | 201.42 KB | 05.04.2017 | 02.08.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 64.71 KB | 20.10.2023 | 31.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 05.04.2017 | 23.07.2012 | 1 |
Application |
TIF | 67.89 KB | 05.04.2017 | 20.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.44 KB | 05.04.2017 | 17.06.2010 | 1 |
Application |
TIF | 184.09 KB | 05.04.2017 | 15.06.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 61.74 KB | 05.04.2017 | 11.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 05.04.2017 | 07.06.2010 | 1 |
Application |
TIF | 153.62 KB | 05.04.2017 | 03.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.36 KB | 05.04.2017 | 03.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 05.04.2017 | 05.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 19.10.2023 | 30.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 19.10.2023 | 30.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.45 KB | 05.04.2017 | 22.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.65 KB | 05.04.2017 | 26.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 05.04.2017 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.92 KB | 19.10.2023 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 19.10.2023 | 06.05.2008 | 1 |
Application |
TIF | 258.5 KB | 19.10.2023 | 30.04.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 144.28 KB | 19.10.2023 | 30.04.2008 | 4 |
Consent of members of the supervisory board |
TIF | 6.94 KB | 05.04.2017 | 30.04.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.5 KB | 05.04.2017 | 30.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 05.04.2017 | 17.03.2008 | 1 |
Application |
TIF | 86.99 KB | 05.04.2017 | 14.03.2008 | 3 |
Application |
TIF | 62 KB | 05.04.2017 | 14.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 19.10.2023 | 13.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 19.10.2023 | 13.03.2008 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.36 KB | 05.04.2017 | 19.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.77 KB | 06.04.2017 | 23.07.2007 | 2 |
Application |
TIF | 467.73 KB | 19.10.2023 | 17.07.2007 | 11 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 19.10.2023 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.07 KB | 19.10.2023 | 17.07.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.88 KB | 06.04.2017 | 17.07.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.16 KB | 19.10.2023 | 10.07.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.88 KB | 19.10.2023 | 10.07.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.06 KB | 19.10.2023 | 10.07.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.78 KB | 19.10.2023 | 10.07.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.85 KB | 19.10.2023 | 10.07.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.9 KB | 19.10.2023 | 10.07.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.49 KB | 19.10.2023 | 10.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.5 KB | 06.04.2017 | 10.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.89 KB | 06.04.2017 | 10.07.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 06.04.2017 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.75 KB | 19.10.2023 | 26.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.73 KB | 19.10.2023 | 26.06.2007 | 1 |
Application |
TIF | 89.25 KB | 06.04.2017 | 25.06.2007 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.6 KB | 06.04.2017 | 25.06.2007 | 1 |
Application |
TIF | 102.84 KB | 06.04.2017 | 16.12.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.21 KB | 06.04.2017 | 07.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 06.04.2017 | 03.05.2005 | 1 |
Application |
TIF | 162.45 KB | 06.04.2017 | 02.05.2005 | 5 |
Receipts on the publication and state fees |
TIF | 24.1 KB | 19.10.2023 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.18 KB | 19.10.2023 | 28.04.2005 | 1 |
Consent of the auditor |
TIF | 16.56 KB | 06.04.2017 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 06.04.2017 | 21.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.78 KB | 06.04.2017 | 07.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 06.04.2017 | 29.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.29 KB | 19.10.2023 | 01.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.69 KB | 19.10.2023 | 01.03.2005 | 1 |
Application |
TIF | 207.37 KB | 06.04.2017 | 25.02.2005 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 27.92 KB | 06.04.2017 | 11.02.2005 | 1 |
Application |
TIF | 81.74 KB | 06.04.2017 | 07.02.2005 | 3 |
Receipts on the publication and state fees |
TIF | 24.16 KB | 19.10.2023 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 19.10.2023 | 04.02.2005 | 1 |
Acceptance-conveyance act |
TIF | 65.19 KB | 06.04.2017 | 28.01.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 06.04.2017 | 20.01.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.68 KB | 06.04.2017 | 14.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.66 KB | 06.04.2017 | 11.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 06.04.2017 | 10.01.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 23.72 KB | 06.04.2017 | 07.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 06.04.2017 | 06.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 23.7 KB | 19.10.2023 | 04.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23 KB | 19.10.2023 | 04.01.2005 | 1 |
Sample report |
TIF | 26.05 KB | 06.04.2017 | 03.01.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.95 KB | 06.04.2017 | 30.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.76 KB | 19.10.2023 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 19.10.2023 | 28.12.2004 | 1 |
Application |
TIF | 155.93 KB | 06.04.2017 | 28.12.2004 | 4 |
Appraisal reports |
TIF | 122.05 KB | 06.04.2017 | 28.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.09 KB | 06.04.2017 | 28.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.23 KB | 06.04.2017 | 28.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 06.04.2017 | 23.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 13.04 KB | 06.04.2017 | 08.11.2004 | 1 |
Sample report |
TIF | 32.04 KB | 06.04.2017 | 05.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 11.01 KB | 19.10.2023 | 01.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 11.42 KB | 19.10.2023 | 01.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 11.3 KB | 19.10.2023 | 01.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.49 KB | 19.10.2023 | 01.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.98 KB | 19.10.2023 | 01.11.2004 | 1 |
Application |
TIF | 234.85 KB | 06.04.2017 | 01.11.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 88.24 KB | 06.04.2017 | 01.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 153.36 KB | 06.04.2017 | 01.11.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 06.04.2017 | 01.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 36.89 KB | 06.04.2017 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 19.10.2023 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.9 KB | 19.10.2023 | 20.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 12.91 KB | 19.10.2023 | 20.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 11.16 KB | 19.10.2023 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.47 KB | 06.04.2017 | 20.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.64 KB | 06.04.2017 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.76 KB | 19.10.2023 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.73 KB | 19.10.2023 | 07.10.2004 | 1 |
Application |
TIF | 82.53 KB | 06.04.2017 | 05.10.2004 | 4 |
Other documents |
TIF | 508.85 KB | 06.04.2017 | 30.09.2004 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.1 KB | 06.04.2017 | 23.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.29 KB | 06.04.2017 | 23.09.2004 | 1 |
Application |
TIF | 98.06 KB | 06.04.2017 | 21.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 35.76 KB | 06.04.2017 | 21.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.3 KB | 06.04.2017 | 06.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.7 KB | 06.04.2017 | 20.08.2004 | 1 |
Appraisal reports |
TIF | 514.48 KB | 06.04.2017 | 21.07.2004 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 06.04.2017 | 24.05.2004 | 1 |
Registration certificates |
TIF | 37.55 KB | 06.04.2017 | 24.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 19.10.2023 | 08.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.72 KB | 19.10.2023 | 08.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.84 KB | 06.04.2017 | 08.05.2004 | 1 |
Sample report |
TIF | 18.83 KB | 06.04.2017 | 08.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 06.04.2017 | 07.05.2004 | 1 |
Application |
TIF | 233.85 KB | 06.04.2017 | 07.05.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.06 KB | 06.04.2017 | 07.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.06 KB | 06.04.2017 | 25.02.2004 | 3 |
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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13.04.2022 |
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