Ventspils Grain Terminal, AS
Public Limited Company, Average company
Place in branch
2 by turnover
7 by profit
3 by paid taxes
1 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Ventspils Grain Terminal" |
| Registration number, date | 41203016397, 15.06.2001 |
| VAT number | LV41203016397 from 10.10.2003 Europe VAT register |
| Register, date | Commercial Register, 08.04.2004 |
| Legal address | Dzintaru iela 15, Ventspils, LV-3602 Check address owners |
| Fixed capital | 8 550 000 EUR, registered payment 31.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 388.28 | 277.43 | 347.55 |
| Personal income tax (thousands, €) | 199.18 | 156.86 | 167.69 |
| Statutory social insurance contributions (thousands, €) | 394.99 | 321.32 | 346.85 |
| Average employees count | 59 | 58 | 62 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Graudu pārstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Graudu malšanas produktu ražošana (10.61) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2020 | Kazakhstan | Kazakhstan |
|
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 | 15.04.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 04.04.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 04.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AIC-INVEST"Reg. no. BIN 160440017783
|
91.53 % | 7 825 795 | € 1 | € 7 825 795 | Kazakhstan | 29.04.2024 | 30.04.2024 |
Natural person |
3.79 % | 324 205 | € 1 | € 324 205 | Latvia | 29.04.2024 | 30.04.2024 |
Natural person |
2.34 % | 200 000 | € 1 | € 200 000 | Latvia | 29.04.2024 | 30.04.2024 |
Natural person |
2.34 % | 200 000 | € 1 | € 200 000 | Latvia | 29.04.2024 | 30.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.05.2007 |
Right to represent individually |
Natural person
(from 23.05.2007 )
|
From 24.05.2007 |
Right to represent individually |
Natural person
(from 24.05.2007 )
|
Contacts in cooperation with
Apply information changes
ML
"Ventspils Grain Terminal", AS
Dzintaru 15, Ventspils, LV-3602 Check address owners
Graudu pārstrāde
Historical company names
| Akciju sabiedrība "Ventspils Grain Terminal" | Until 08.04.2004 | 20 years ago |
|---|---|---|
| Akciju sabiedrība "FSU-VGT" | Until 13.01.2004 | 20 years ago |
| Akciju sabiedrība "IBT" | Until 09.06.2003 | 21 year ago |
Historical addresses
| Ventspils, Dzintaru iela 41 | Until 05.12.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 23 GP LV 4 vadibas zinojums 4 5 | |||||
| 23 GP LV 7 neatkarigu revidentu zinojums 22 24 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 22 GP 4 vadibas zinojums 4 5 | |||||
| 22 GP 7 neatkarigu revidentu zinojums 22 24 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 21 GP 4 vadibas zinojums 4 5 | |||||
| 21 GP 7 neatkarigu revidentu zinojums 22 24 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20 GP 4 vadibas zinojums 4 5 | |||||
| 20 GP 7 netkarigu revidentu zinojums 22 23 24 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 19 GP 4 vadibas zinojums 4 6 | |||||
| 19 GP 7 netkarigu revidentu zinojums 23 24 25 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 18 GP 4 vadibas zinojums 4 6 | |||||
| 18 GP 7 neatkarigu revidentu zinojums 23 24 25 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 17 GP 4 vadibas zinojums 4 5 | |||||
| 17 GP 7 neatkarigu zverinatu revidentu zinojums 22 23 24 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 16 GP 4 vadibas zinojums 4 5 | |||||
| 16 GP 7 neatkarigu zverinatu revidentu zinojums 25 26 27 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15 GP 20 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14 GP 20 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13 GP 20 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12 GP 20 vadibas zinojums | |||||
2011 |
Annual report | 05.06.2012 | TIF (1.07 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (2.71 MB) | ||
2009 |
Annual report | 16.12.2010 | TIF (441.1 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (834.02 KB) | ||
2007 |
Annual report | 25.05.2009 | TIF (905.95 KB) | ||
2006 |
Annual report | 25.05.2009 | TIF (515.89 KB) | ||
2005 |
Annual report | 25.05.2009 | TIF (527.78 KB) | ||
2004 |
Annual report | 25.05.2009 | TIF (407.36 KB) | ||
2003 |
Annual report | 08.08.2008 | TIF (384.21 KB) | ||
2002 |
Annual report | 08.08.2008 | TIF (615.58 KB) | ||
2001 |
Annual report | 08.08.2008 | TIF (652.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.62 KB | 30.04.2024 | 29.04.2024 | 1 |
Articles of Association |
EDOC | 42.63 KB | 30.04.2024 | 29.04.2024 | 1 |
Amendments to the Articles of Association |
DOC | 61 KB | 13.05.2020 | 12.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 61 KB | 13.05.2020 | 12.05.2020 | 1 |
Articles of Association |
DOC | 91.5 KB | 13.05.2020 | 12.05.2020 | 1 |
Articles of Association |
DOC | 91.5 KB | 13.05.2020 | 12.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 53.5 KB | 31.03.2020 | 27.03.2020 | 1 |
Articles of Association |
DOC | 87.5 KB | 31.03.2020 | 27.03.2020 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 76 KB | 31.03.2020 | 11.03.2020 | 3 |
Amendments to the Articles of Association |
DOC | 61.5 KB | 18.03.2020 | 11.03.2020 | 1 |
Articles of Association |
DOC | 87 KB | 18.03.2020 | 11.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 76 KB | 18.03.2020 | 11.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 72.32 KB | 05.08.2019 | 18.07.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.21 KB | 17.10.2017 | 02.10.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 276.33 KB | 17.10.2017 | 22.09.2017 | 10 |
Articles of Association |
TIF | 240.75 KB | 05.07.2016 | 17.03.2014 | 4 |
Articles of Association |
TIF | 192.92 KB | 13.05.2013 | 01.04.2013 | 4 |
Amendments to the Articles of Association |
TIF | 13.97 KB | 18.10.2010 | 16.09.2010 | 1 |
Articles of Association |
TIF | 165.58 KB | 18.10.2010 | 16.09.2010 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 59.37 KB | 18.10.2010 | 16.09.2010 | 4 |
Articles of Association |
TIF | 256.26 KB | 10.10.2007 | 15.01.2007 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 90.21 KB | 10.10.2007 | 13.01.2007 | 3 |
Articles of Association |
TIF | 250.21 KB | 09.10.2007 | 25.03.2004 | 5 |
Articles of Association |
TIF | 33.38 KB | 22.05.2009 | 18.02.2004 | 1 |
Articles of Association |
TIF | 250.38 KB | 09.10.2007 | 04.02.2004 | 5 |
Amendments to the Articles of Association |
TIF | 59.28 KB | 09.10.2007 | 18.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 57.83 KB | 09.10.2007 | 22.09.2003 | 1 |
Shareholders’ register |
TIF | 15.57 KB | 09.10.2007 | 22.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 57.02 KB | 09.10.2007 | 29.05.2003 | 1 |
Articles of Association |
TIF | 1.29 MB | 09.10.2007 | 24.05.2001 | 19 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.94 KB | 30.04.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.66 KB | 30.04.2024 | 29.04.2024 | 1 |
Application |
EDOC | 50.91 KB | 15.04.2024 | 12.04.2024 | 4 |
Consent of a member of the Board / executive director |
EDOC | 19.88 KB | 15.04.2024 | 12.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.92 KB | 15.04.2024 | 12.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.75 KB | 15.04.2024 | 12.04.2024 | 3 |
Application |
EDOC | 50.34 KB | 04.04.2024 | 28.03.2024 | 4 |
Consent of members of the supervisory board |
EDOC | 22.99 KB | 04.04.2024 | 28.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 22.67 KB | 04.04.2024 | 28.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.95 KB | 04.04.2024 | 28.03.2024 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 54.02 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.5 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.05 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 13.05.2020 | 13.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 44.47 KB | 13.05.2020 | 12.05.2020 | 1 |
Articles of Association |
EDOC | 51.56 KB | 13.05.2020 | 12.05.2020 | 1 |
Application |
DOCX | 42.81 KB | 13.05.2020 | 12.05.2020 | 1 |
Application |
EDOC | 51.63 KB | 13.05.2020 | 12.05.2020 | 1 |
Application |
DOCX | 42.81 KB | 13.05.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.17 KB | 13.05.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 110 KB | 13.05.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 110 KB | 13.05.2020 | 12.05.2020 | 1 |
Application |
TIF | 284.39 KB | 07.05.2020 | 28.04.2020 | 8 |
Application |
DOCX | 43.41 KB | 29.05.2020 | 31.03.2020 | 1 |
Application |
DOCX | 43.41 KB | 29.05.2020 | 31.03.2020 | 1 |
Application |
EDOC | 52.1 KB | 29.05.2020 | 31.03.2020 | 1 |
List of members of the Board / Supervisory Board |
240.6 KB | 29.05.2020 | 31.03.2020 | 1 | |
List of members of the Board / Supervisory Board |
240.6 KB | 29.05.2020 | 31.03.2020 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 245.21 KB | 29.05.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 31.03.2020 | 31.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.58 KB | 31.03.2020 | 27.03.2020 | 1 |
Articles of Association |
EDOC | 30.77 KB | 31.03.2020 | 27.03.2020 | 4 |
Application |
EDOC | 52.05 KB | 31.03.2020 | 27.03.2020 | 3 |
Application |
DOCX | 43.09 KB | 31.03.2020 | 27.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 82.5 KB | 31.03.2020 | 27.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.27 KB | 31.03.2020 | 27.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 27.03.2020 | 27.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.66 KB | 31.03.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 72.5 KB | 31.03.2020 | 26.03.2020 | 1 |
Application |
TIF | 159.16 KB | 27.03.2020 | 26.03.2020 | 5 |
Application |
TIF | 318.71 KB | 23.03.2020 | 19.03.2020 | 4 |
List of members of the Board / Supervisory Board |
TIF | 9.26 KB | 23.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 18.03.2020 | 18.03.2020 | 2 |
Power of attorney, act of empowerment |
2.38 MB | 18.03.2020 | 17.03.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.01 MB | 18.03.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.77 KB | 29.05.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77 KB | 29.05.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77 KB | 29.05.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 102.5 KB | 31.03.2020 | 11.03.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 47.48 KB | 31.03.2020 | 11.03.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.34 KB | 31.03.2020 | 11.03.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.8 KB | 25.03.2020 | 11.03.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.43 KB | 23.03.2020 | 11.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 36.79 KB | 18.03.2020 | 11.03.2020 | 1 |
Articles of Association |
EDOC | 42.58 KB | 18.03.2020 | 11.03.2020 | 1 |
Application |
DOCX | 44.81 KB | 18.03.2020 | 11.03.2020 | 3 |
Application |
EDOC | 53.39 KB | 18.03.2020 | 11.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 102.5 KB | 18.03.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.48 KB | 18.03.2020 | 11.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.34 KB | 18.03.2020 | 11.03.2020 | 1 |
Consent of members of the supervisory board |
TIF | 108.77 KB | 23.03.2020 | 10.03.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
TIF | 338.24 KB | 03.03.2020 | 02.03.2020 | 5 |
Submission/Application |
TIF | 13.22 KB | 03.03.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 25.02.2020 | 25.02.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.34 KB | 19.02.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 94.24 KB | 10.10.2019 | 10.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.63 KB | 10.10.2019 | 26.09.2019 | 1 |
Copy of the personal identification document |
TIF | 150.51 KB | 29.05.2020 | 13.08.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 87.81 KB | 12.08.2019 | 12.08.2019 | 3 |
Copy of the personal identification document |
TIF | 150.51 KB | 29.05.2020 | 09.08.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 05.08.2019 | 05.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.04 MB | 29.05.2020 | 19.07.2019 | 31 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 132.96 KB | 23.02.2018 | 23.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42.43 KB | 20.10.2017 | 20.10.2017 | 3 |
Application |
TIF | 268.84 KB | 20.10.2017 | 25.09.2017 | 11 |
Consent of members of the supervisory board |
TIF | 27.39 KB | 20.10.2017 | 22.09.2017 | 2 |
Consent of members of the supervisory board |
TIF | 72.04 KB | 17.10.2017 | 22.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 192.61 KB | 17.10.2017 | 22.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 106.52 KB | 17.10.2017 | 22.09.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.78 KB | 25.09.2017 | 22.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.56 KB | 05.07.2016 | 24.04.2014 | 2 |
Application |
TIF | 114.64 KB | 05.07.2016 | 17.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 294.03 KB | 05.07.2016 | 17.03.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 82.52 KB | 13.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 446.43 KB | 13.05.2013 | 05.04.2013 | 10 |
Consent of members of the supervisory board |
TIF | 71.46 KB | 13.05.2013 | 01.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.46 KB | 13.05.2013 | 01.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.35 KB | 13.05.2013 | 01.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.29 KB | 13.05.2013 | 28.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.79 KB | 18.10.2010 | 30.09.2010 | 2 |
Application |
TIF | 88.25 KB | 18.10.2010 | 29.09.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.39 KB | 18.10.2010 | 29.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.99 KB | 18.10.2010 | 28.09.2010 | 1 |
Application |
TIF | 243.92 KB | 18.10.2010 | 21.09.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 24.59 KB | 18.10.2010 | 21.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.75 KB | 18.10.2010 | 16.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.51 KB | 18.10.2010 | 16.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.07 KB | 18.10.2010 | 16.09.2010 | 2 |
Consent of members of the supervisory board |
TIF | 32.83 KB | 18.10.2010 | 16.09.2010 | 3 |
Other documents |
TIF | 69.96 KB | 18.10.2010 | 16.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.2 KB | 18.10.2010 | 16.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.5 KB | 18.10.2010 | 16.09.2010 | 3 |
Notary’s decision |
TIF | 42.74 KB | 29.09.2009 | 24.09.2009 | 2 |
Application |
TIF | 122.99 KB | 29.09.2009 | 18.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 29.11 KB | 29.09.2009 | 18.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.23 KB | 29.09.2009 | 04.09.2009 | 1 |
Submission/Application |
TIF | 8.48 KB | 29.09.2009 | 04.09.2009 | 1 |
Submission/Application |
TIF | 7.99 KB | 29.09.2009 | 04.09.2009 | 1 |
Submission/Application |
TIF | 8.54 KB | 29.09.2009 | 04.09.2009 | 1 |
Notary’s decision |
TIF | 36.84 KB | 25.05.2009 | 22.12.2008 | 1 |
Sample report |
TIF | 24.48 KB | 25.05.2009 | 22.12.2008 | 1 |
Application |
TIF | 94.3 KB | 25.05.2009 | 18.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 23.68 KB | 25.05.2009 | 18.12.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.24 KB | 25.05.2009 | 17.12.2008 | 1 |
Other documents |
TIF | 8.08 KB | 25.05.2009 | 17.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.95 KB | 25.05.2009 | 17.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 242.56 KB | 07.08.2008 | 25.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 07.08.2008 | 22.01.2008 | 1 |
Application |
TIF | 290.71 KB | 07.08.2008 | 16.01.2008 | 5 |
List of members of the Board / Supervisory Board |
TIF | 33.24 KB | 07.08.2008 | 16.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 33.25 KB | 07.08.2008 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.93 KB | 07.08.2008 | 16.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.69 KB | 07.08.2008 | 15.01.2008 | 1 |
Consent of members of the supervisory board |
TIF | 14.75 KB | 07.08.2008 | 07.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.96 KB | 07.08.2008 | 07.01.2008 | 2 |
Consent of members of the supervisory board |
TIF | 15.72 KB | 07.08.2008 | 30.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 15.96 KB | 07.08.2008 | 30.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 16.08 KB | 07.08.2008 | 30.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 15.58 KB | 07.08.2008 | 30.12.2007 | 1 |
Consent of members of the supervisory board |
TIF | 14.86 KB | 07.08.2008 | 30.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 10.10.2007 | 24.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 10.10.2007 | 23.05.2007 | 1 |
Application |
TIF | 92.46 KB | 10.10.2007 | 21.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 10.10.2007 | 21.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.78 KB | 10.10.2007 | 21.05.2007 | 2 |
Application |
TIF | 93.57 KB | 10.10.2007 | 18.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.18 KB | 10.10.2007 | 18.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 34.93 KB | 10.10.2007 | 17.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.57 KB | 10.10.2007 | 11.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.79 KB | 10.10.2007 | 23.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.42 KB | 10.10.2007 | 19.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 365.79 KB | 10.10.2007 | 19.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 76.8 KB | 10.10.2007 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 10.10.2007 | 19.02.2007 | 1 |
Application |
TIF | 137.7 KB | 10.10.2007 | 15.02.2007 | 2 |
Other documents |
TIF | 29.44 KB | 10.10.2007 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 435.24 KB | 10.10.2007 | 14.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.98 KB | 10.10.2007 | 13.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.44 KB | 10.10.2007 | 16.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 29.28 KB | 10.10.2007 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.75 KB | 10.10.2007 | 15.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.61 KB | 10.10.2007 | 13.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 85.75 KB | 10.10.2007 | 15.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.17 KB | 10.10.2007 | 09.11.2006 | 1 |
Application |
TIF | 247.16 KB | 10.10.2007 | 07.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 88.26 KB | 10.10.2007 | 07.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.64 KB | 10.10.2007 | 26.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 10.10.2007 | 24.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 10.10.2007 | 24.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.78 KB | 10.10.2007 | 24.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 10.10.2007 | 12.05.2006 | 1 |
Application |
TIF | 59.04 KB | 10.10.2007 | 09.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 26.8 KB | 10.10.2007 | 09.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 76.28 KB | 10.10.2007 | 09.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 10.10.2007 | 08.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 78.92 KB | 10.10.2007 | 30.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 10.10.2007 | 27.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 10.10.2007 | 23.03.2006 | 1 |
Application |
TIF | 83.49 KB | 10.10.2007 | 21.03.2006 | 2 |
Sample report |
TIF | 26.92 KB | 10.10.2007 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 75.48 KB | 10.10.2007 | 20.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 27.5 KB | 10.10.2007 | 06.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 43.75 KB | 10.10.2007 | 06.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.29 KB | 10.10.2007 | 05.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 71.27 KB | 10.10.2007 | 30.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 17.69 KB | 10.10.2007 | 29.11.2005 | 1 |
Application |
TIF | 309.88 KB | 10.10.2007 | 29.11.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.6 KB | 10.10.2007 | 17.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 10.10.2007 | 18.05.2005 | 1 |
Application |
TIF | 200.75 KB | 10.10.2007 | 12.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 82.81 KB | 10.10.2007 | 12.05.2005 | 2 |
Consent of the auditor |
TIF | 14.99 KB | 10.10.2007 | 10.05.2005 | 1 |
Application |
TIF | 150.81 KB | 10.10.2007 | 02.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.29 KB | 10.10.2007 | 25.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.81 KB | 10.10.2007 | 01.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 22.05.2009 | 24.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.99 KB | 09.10.2007 | 23.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.66 KB | 22.05.2009 | 14.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.84 KB | 22.05.2009 | 14.02.2005 | 1 |
Application |
TIF | 212.36 KB | 09.10.2007 | 11.02.2005 | 4 |
Consent of members of the supervisory board |
TIF | 14.4 KB | 09.10.2007 | 04.02.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 37.26 KB | 09.10.2007 | 04.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.06 KB | 09.10.2007 | 04.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 09.10.2007 | 14.12.2004 | 1 |
Sample report |
TIF | 39.67 KB | 09.10.2007 | 02.12.2004 | 1 |
Application |
TIF | 157.44 KB | 09.10.2007 | 01.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 67.85 KB | 09.10.2007 | 01.12.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.26 KB | 09.10.2007 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.64 KB | 09.10.2007 | 25.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.2 KB | 09.10.2007 | 08.04.2004 | 2 |
Registration certificates |
TIF | 108.31 KB | 09.10.2007 | 08.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 76.84 KB | 09.10.2007 | 02.04.2004 | 2 |
Application |
TIF | 449.41 KB | 09.10.2007 | 31.03.2004 | 7 |
Sample report |
TIF | 37.61 KB | 09.10.2007 | 30.03.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.13 KB | 09.10.2007 | 25.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.84 KB | 09.10.2007 | 25.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.97 KB | 09.10.2007 | 25.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 09.10.2007 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 74.45 KB | 09.10.2007 | 25.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 35.27 KB | 09.10.2007 | 23.02.2004 | 1 |
Application |
TIF | 293.4 KB | 09.10.2007 | 18.02.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.51 KB | 09.10.2007 | 18.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 09.10.2007 | 13.01.2004 | 1 |
Registration certificates |
TIF | 68.96 KB | 09.10.2007 | 13.01.2004 | 1 |
Registration certificates |
TIF | 98.91 KB | 09.10.2007 | 13.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 73.75 KB | 09.10.2007 | 06.01.2004 | 2 |
Application |
TIF | 547.64 KB | 09.10.2007 | 18.12.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 09.10.2007 | 18.12.2003 | 1 |
Other documents |
TIF | 105.03 KB | 09.10.2007 | 18.12.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 215.75 KB | 09.10.2007 | 18.12.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.73 KB | 09.10.2007 | 30.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 60.1 KB | 09.10.2007 | 30.09.2003 | 2 |
Application |
TIF | 38.67 KB | 09.10.2007 | 24.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.72 KB | 09.10.2007 | 22.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 26.63 KB | 09.10.2007 | 22.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.66 KB | 09.10.2007 | 22.09.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 171.47 KB | 09.10.2007 | 10.09.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 09.10.2007 | 06.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.72 KB | 09.10.2007 | 09.06.2003 | 2 |
Sample report |
TIF | 26.34 KB | 09.10.2007 | 06.06.2003 | 1 |
Application |
TIF | 52.42 KB | 09.10.2007 | 29.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.58 KB | 09.10.2007 | 29.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25 KB | 09.10.2007 | 29.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.08 KB | 09.10.2007 | 29.05.2003 | 1 |
Other documents |
TIF | 98.26 KB | 09.10.2007 | 29.05.2003 | 3 |
Other documents |
TIF | 110.68 KB | 09.10.2007 | 29.05.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 19.87 KB | 09.10.2007 | 29.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.25 KB | 09.10.2007 | 29.05.2003 | 4 |
Receipts on the publication and state fees |
TIF | 63.45 KB | 09.10.2007 | 29.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 09.10.2007 | 15.06.2001 | 1 |
Other documents |
TIF | 125.83 KB | 09.10.2007 | 15.06.2001 | 2 |
Registration certificates |
TIF | 107.07 KB | 09.10.2007 | 15.06.2001 | 1 |
Registration certificates |
TIF | 72.1 KB | 09.10.2007 | 15.06.2001 | 1 |
Registration certificates |
TIF | 117.73 KB | 09.10.2007 | 15.06.2001 | 1 |
Registration certificates |
TIF | 76.92 KB | 09.10.2007 | 15.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.91 KB | 09.10.2007 | 01.06.2001 | 1 |
Application |
TIF | 177.92 KB | 09.10.2007 | 31.05.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.04 KB | 09.10.2007 | 31.05.2001 | 1 |
Sample report |
TIF | 26.97 KB | 09.10.2007 | 31.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.05 KB | 09.10.2007 | 24.05.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 32.95 KB | 09.10.2007 | 17.05.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 49.5 KB | 09.10.2007 | 17.05.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 331.11 KB | 09.10.2007 | 01.12.1997 | 5 |
Copy of the personal identification document |
TIF | 276.26 KB | 09.10.2007 | 5 |
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