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Akciju sabiedrība "SALAMANDRA-BALTIK"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 18.08.2020, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.

Name

Akciju sabiedrība "SALAMANDRA-BALTIK"

Legal form

Public Limited Company

Reg. No

40003136744

Reg. date

09.07.1993

Commercial Register

Legal Address

Andreja Pumpura iela 2 - 7B, Rīga, LV-1010

Registered share capital, date

3,117,324 EUR, 13.03.2017

Paid-in share capital, date

3,117,324 EUR, 13.03.2017

NACE

66.19 Other activities auxiliary to financial services, except insurance and pension funding

VAT payer

LV40003136744	Registered	Excluded
	11.08.2005	14.10.2019

Last updated in the RE

18.08.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (6)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 0 EUR	Net profit 2,322 EUR	Equity 340,786 EUR	Date submitted30.07.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -7,457 EUR	Equity 338,463 EUR	Date submitted24.05.2019	Number of employees 1
Year2017	Net sales 4,545 EUR	Net profit -7,283,428 EUR	Equity 345,920 EUR	Date submitted09.08.2018	Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions1,080 EUR	Personal Income Tax200 EUR	Other-170 EUR	Total1,110 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (182)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
28.10.2009	Amendments to the Articles of Association 04.08.2003 (TIF)
27.10.2009	Amendments to the Articles of Association 25.04.1996 (TIF)
27.10.2009	Amendments to the Articles of Association (TIF)
27.10.2009	Amendments to the Articles of Association (TIF)
Show all
Announcement regarding the legal address (1)
28.10.2009	Announcement regarding the legal address 20.12.2004 (TIF) •
Annual report (full) (3)
30.07.2020	2019 Annual report (full) (PDF)
24.05.2019	2018 Annual report (full) (PDF)
09.08.2018	2017 Annual report (full) (PDF)
Application (14)
18.08.2020	Application 13.08.2020 (edoc) •
18.08.2020	Application 13.08.2020 (docx) •
18.08.2020	Application 13.08.2020 (docx) •
02.07.2019	Application 26.06.2019 (TIF) •
30.01.2018	Application 03.01.2018 (TIF) •
08.03.2017	Application 07.03.2017 (TIF) •
17.09.2013	Application 05.09.2013 (TIF) •
12.08.2011	Application 10.08.2011 (TIF) •
28.10.2009	Application 20.12.2004 (TIF) •
28.10.2009	Application 04.04.2008 (TIF) •
27.10.2009	Application 25.06.1996 (TIF) •
27.10.2009	Application 12.07.1994 (TIF) •
27.10.2009	Application (TIF) •
27.10.2009	Application 05.07.1993 (TIF) •
Show all
Articles of Association (8)
08.03.2017	Articles of Association 04.08.2016 (TIF)
12.08.2011	Articles of Association 01.08.2011 (TIF)
28.10.2009	Articles of Association 20.12.2004 (TIF)
27.10.2009	Articles of Association 29.07.1995 (TIF)
27.10.2009	Articles of Association 29.04.2002 (TIF)
27.10.2009	Articles of Association 31.05.1994 (TIF)
27.10.2009	Articles of Association 06.04.1993 (TIF)
27.10.2009	Articles of Association 19.03.1997 (TIF)
Show all
Auditor’s opinion (1)
27.10.2009	Auditor’s opinion 30.07.1999 (TIF) •
Auditor’s report (1)
28.10.2009	Auditor’s report 29.04.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (4)
27.10.2009	Bank statements or other document regarding the payment of the equity (TIF) •
27.10.2009	Bank statements or other document regarding the payment of the equity 27.03.1997 (TIF) •
27.10.2009	Bank statements or other document regarding the payment of the equity 02.03.1993 (TIF) •
27.10.2009	Bank statements or other document regarding the payment of the equity 09.06.1999 (TIF) •
Show all
Confirmation or consent to legal address (1)
30.01.2018	Confirmation or consent to legal address 03.01.2018 (TIF) •
Consent of a member of the Board / executive director (2)
17.09.2013	Consent of a member of the Board / executive director 05.09.2013 (TIF) •
28.10.2009	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
Consent of members of the supervisory board (6)
08.03.2017	Consent of members of the supervisory board 04.08.2016 (TIF) •
08.03.2017	Consent of members of the supervisory board 04.08.2016 (TIF) •
08.03.2017	Consent of members of the supervisory board 04.08.2016 (TIF) •
12.08.2011	Consent of members of the supervisory board 01.08.2011 (TIF) •
28.10.2009	Consent of members of the supervisory board 20.12.2004 (TIF) •
28.10.2009	Consent of members of the supervisory board 04.04.2008 (TIF) •
Show all
Consent of the auditor (1)
28.10.2009	Consent of the auditor 23.12.2004 (TIF) •
Consent of the liquidator (3)
18.08.2020	Consent of the liquidator 13.08.2020 (edoc) •
18.08.2020	Consent of the liquidator 13.08.2020 (docx) •
18.08.2020	Consent of the liquidator 13.08.2020 (docx) •
Copy of the personal identification document (1)
27.10.2009	Copy of the personal identification document 08.03.1994 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
08.05.2017	Decisions / judgements of courts and other law enforcement authorities 25.04.2017 (TIF) •
Decisions / letters / protocols of public notaries (26)
18.08.2020	Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020	Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
30.07.2020	Decisions / letters / protocols of public notaries 24.01.2020 (EDOC) •
30.07.2020	Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
30.07.2020	Decisions / letters / protocols of public notaries 24.01.2020 (docx) •
30.07.2020	Decisions / letters / protocols of public notaries 24.01.2020 (rtf) •
30.07.2020	Decisions / letters / protocols of public notaries 24.01.2020 (docx) •
03.07.2019	Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
13.03.2017	Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
17.09.2013	Decisions / letters / protocols of public notaries 16.09.2013 (TIF) •
12.08.2011	Decisions / letters / protocols of public notaries 11.08.2011 (TIF) •
28.10.2009	Decisions / letters / protocols of public notaries 17.03.2003 (TIF) •
28.10.2009	Decisions / letters / protocols of public notaries 13.05.2002 (TIF) •
28.10.2009	Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
28.10.2009	Decisions / letters / protocols of public notaries 20.08.2003 (TIF) •
28.10.2009	Decisions / letters / protocols of public notaries 27.12.2004 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 28.06.1996 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 01.11.2000 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 09.12.1999 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 18.07.1994 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 09.07.1993 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 08.12.1999 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 06.09.1995 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 17.04.1997 (TIF) •
Show all
List of members of the Board / Supervisory Board (3)
28.10.2009	List of members of the Board / Supervisory Board 28.02.2003 (TIF) •
27.10.2009	List of members of the Board / Supervisory Board 25.04.1996 (TIF) •
27.10.2009	List of members of the Board / Supervisory Board (TIF) •
Memorandum of association (1)
27.10.2009	Memorandum of association 24.05.1993 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
27.06.2019	Notice of a member of the supervisory board regarding the resignation 26.06.2019 (TIF) •
Other documents (24)
28.10.2009	Other documents 28.02.2003 (TIF) •
28.10.2009	Other documents 30.07.2004 (TIF) •
27.10.2009	Other documents 07.12.1999 (TIF) •
27.10.2009	Other documents (TIF) •
27.10.2009	Other documents 07.12.1999 (TIF) •
27.10.2009	Other documents 06.09.1998 (TIF) •
27.10.2009	Other documents 07.12.1999 (TIF) •
27.10.2009	Other documents 09.11.1993 (TIF) •
27.10.2009	Other documents 19.03.1997 (TIF) •
27.10.2009	Other documents 03.09.1999 (TIF) •
27.10.2009	Other documents 06.12.1999 (TIF) •
27.10.2009	Other documents 08.12.1999 (TIF) •
27.10.2009	Other documents 05.07.1993 (TIF) •
27.10.2009	Other documents 26.03.1997 (TIF) •
27.10.2009	Other documents 19.03.1997 (TIF) •
27.10.2009	Other documents 07.12.1999 (TIF) •
27.10.2009	Other documents (TIF) •
27.10.2009	Other documents 21.05.1996 (TIF) •
27.10.2009	Other documents (TIF) •
27.10.2009	Other documents (TIF) •
27.10.2009	Other documents (TIF) •
27.10.2009	Other documents (TIF) •
27.10.2009	Other documents 08.04.1997 (TIF) •
27.10.2009	Other documents (TIF) •
Show all
Power of attorney, act of empowerment (17)
08.03.2017	Power of attorney, act of empowerment 04.08.2016 (TIF) •
17.09.2013	Power of attorney, act of empowerment 05.09.2013 (TIF) •
28.10.2009	Power of attorney, act of empowerment 10.03.2003 (TIF) •
28.10.2009	Power of attorney, act of empowerment 28.07.2003 (TIF) •
28.10.2009	Power of attorney, act of empowerment 04.04.2008 (TIF) •
28.10.2009	Power of attorney, act of empowerment (TIF) •
28.10.2009	Power of attorney, act of empowerment 20.01.2003 (TIF) •
28.10.2009	Power of attorney, act of empowerment 20.12.2004 (TIF) •
27.10.2009	Power of attorney, act of empowerment 07.12.1999 (TIF) •
27.10.2009	Power of attorney, act of empowerment 05.03.2000 (TIF) •
27.10.2009	Power of attorney, act of empowerment (TIF) •
27.10.2009	Power of attorney, act of empowerment 29.04.2002 (TIF) •
27.10.2009	Power of attorney, act of empowerment 28.08.1995 (TIF) •
27.10.2009	Power of attorney, act of empowerment 08.04.1997 (TIF) •
27.10.2009	Power of attorney, act of empowerment 15.04.2002 (TIF) •
27.10.2009	Power of attorney, act of empowerment 25.04.1996 (TIF) •
27.10.2009	Power of attorney, act of empowerment 07.12.1999 (TIF) •
Show all
Protocols/decisions of a company/organisation (21)
10.03.2017	Protocols/decisions of a company/organisation 04.08.2016 (TIF) •
08.03.2017	Protocols/decisions of a company/organisation 04.08.2016 (TIF) •
12.08.2011	Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
28.10.2009	Protocols/decisions of a company/organisation 04.08.2003 (TIF) •
28.10.2009	Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
28.10.2009	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
28.10.2009	Protocols/decisions of a company/organisation 04.04.2008 (TIF) •
28.10.2009	Protocols/decisions of a company/organisation 04.04.2008 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 29.07.1995 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 10.03.2000 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 03.12.1999 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 02.03.1993 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 15.11.1993 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 24.05.1993 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 31.05.1994 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 06.12.1999 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 19.03.1997 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 06.04.1993 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 19.11.1993 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
Show all
Receipts on the publication and state fees (16)
28.10.2009	Receipts on the publication and state fees 14.03.2003 (TIF) •
28.10.2009	Receipts on the publication and state fees 30.04.2008 (TIF) •
28.10.2009	Receipts on the publication and state fees 09.05.2002 (TIF) •
28.10.2009	Receipts on the publication and state fees 24.12.2004 (TIF) •
28.10.2009	Receipts on the publication and state fees 05.08.2003 (TIF) •
28.10.2009	Receipts on the publication and state fees 09.01.2007 (TIF) •
27.10.2009	Receipts on the publication and state fees 01.11.2000 (TIF) •
27.10.2009	Receipts on the publication and state fees 28.04.1996 (TIF) •
27.10.2009	Receipts on the publication and state fees (TIF) •
27.10.2009	Receipts on the publication and state fees 01.04.1997 (TIF) •
27.10.2009	Receipts on the publication and state fees 08.12.1999 (TIF) •
27.10.2009	Receipts on the publication and state fees 07.12.1999 (TIF) •
27.10.2009	Receipts on the publication and state fees 01.12.1993 (TIF) •
27.10.2009	Receipts on the publication and state fees 12.07.1994 (TIF) •
27.10.2009	Receipts on the publication and state fees 05.07.1993 (TIF) •
27.10.2009	Receipts on the publication and state fees 05.09.1995 (TIF) •
Show all
Registration certificates (5)
28.10.2009	Registration certificates 09.07.1993 (TIF) •
28.10.2009	Registration certificates 12.01.2007 (TIF) •
28.10.2009	Registration certificates 27.12.2004 (TIF) •
27.10.2009	Registration certificates (TIF) •
27.10.2009	Registration certificates 09.07.1993 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
27.10.2009	Regulations for the increase/reduction of the equity 25.04.1996 (TIF)
Sample report (5)
28.10.2009	Sample report 08.07.2003 (TIF) •
28.10.2009	Sample report 22.12.2004 (TIF) •
28.10.2009	Sample report 07.03.2003 (TIF) •
28.10.2009	Sample report 22.12.2004 (TIF) •
27.10.2009	Sample report 08.04.1997 (TIF) •
Show all
Specimen signature without Identity number (1)
27.10.2009	Specimen signature without Identity number 05.07.1993 (TIF) •
Submission/Application (10)
08.05.2017	Submission/Application 27.04.2017 (TIF) •
28.10.2009	Submission/Application 29.04.2002 (TIF) •
28.10.2009	Submission/Application 02.08.2004 (TIF) •
28.10.2009	Submission/Application 10.03.2003 (TIF) •
28.10.2009	Submission/Application 09.01.2007 (TIF) •
28.10.2009	Submission/Application 04.08.2003 (TIF) •
27.10.2009	Submission/Application 16.09.1999 (TIF) •
27.10.2009	Submission/Application (TIF) •
27.10.2009	Submission/Application 10.03.2000 (TIF) •
27.10.2009	Submission/Application 10.07.1995 (TIF) •
Show all
2020 (14)
18.08.2020	Application 13.08.2020 (edoc) •
18.08.2020	Application 13.08.2020 (docx) •
18.08.2020	Application 13.08.2020 (docx) •
18.08.2020	Consent of the liquidator 13.08.2020 (edoc) •
18.08.2020	Consent of the liquidator 13.08.2020 (docx) •
18.08.2020	Consent of the liquidator 13.08.2020 (docx) •
18.08.2020	Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020	Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
30.07.2020	2019 Annual report (full) (PDF)
30.07.2020	Decisions / letters / protocols of public notaries 24.01.2020 (EDOC) •
30.07.2020	Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
30.07.2020	Decisions / letters / protocols of public notaries 24.01.2020 (docx) •
30.07.2020	Decisions / letters / protocols of public notaries 24.01.2020 (rtf) •
30.07.2020	Decisions / letters / protocols of public notaries 24.01.2020 (docx) •
Show all
2019 (4)
03.07.2019	Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
02.07.2019	Application 26.06.2019 (TIF) •
27.06.2019	Notice of a member of the supervisory board regarding the resignation 26.06.2019 (TIF) •
24.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (5)
09.08.2018	2017 Annual report (full) (PDF)
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
06.02.2018	Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
30.01.2018	Application 03.01.2018 (TIF) •
30.01.2018	Confirmation or consent to legal address 03.01.2018 (TIF) •
Show all
2017 (11)
08.05.2017	Decisions / judgements of courts and other law enforcement authorities 25.04.2017 (TIF) •
08.05.2017	Submission/Application 27.04.2017 (TIF) •
13.03.2017	Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
10.03.2017	Protocols/decisions of a company/organisation 04.08.2016 (TIF) •
08.03.2017	Application 07.03.2017 (TIF) •
08.03.2017	Articles of Association 04.08.2016 (TIF)
08.03.2017	Consent of members of the supervisory board 04.08.2016 (TIF) •
08.03.2017	Consent of members of the supervisory board 04.08.2016 (TIF) •
08.03.2017	Consent of members of the supervisory board 04.08.2016 (TIF) •
08.03.2017	Power of attorney, act of empowerment 04.08.2016 (TIF) •
08.03.2017	Protocols/decisions of a company/organisation 04.08.2016 (TIF) •
Show all
2013 (4)
17.09.2013	Application 05.09.2013 (TIF) •
17.09.2013	Consent of a member of the Board / executive director 05.09.2013 (TIF) •
17.09.2013	Decisions / letters / protocols of public notaries 16.09.2013 (TIF) •
17.09.2013	Power of attorney, act of empowerment 05.09.2013 (TIF) •
Show all
2011 (5)
12.08.2011	Application 10.08.2011 (TIF) •
12.08.2011	Articles of Association 01.08.2011 (TIF)
12.08.2011	Consent of members of the supervisory board 01.08.2011 (TIF) •
12.08.2011	Decisions / letters / protocols of public notaries 11.08.2011 (TIF) •
12.08.2011	Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
Show all
2009 (139)
28.10.2009	Amendments to the Articles of Association 04.08.2003 (TIF)
28.10.2009	Announcement regarding the legal address 20.12.2004 (TIF) •
28.10.2009	Application 20.12.2004 (TIF) •
28.10.2009	Application 04.04.2008 (TIF) •
28.10.2009	Articles of Association 20.12.2004 (TIF)
28.10.2009	Auditor’s report 29.04.2004 (TIF) •
28.10.2009	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
28.10.2009	Consent of members of the supervisory board 20.12.2004 (TIF) •
28.10.2009	Consent of members of the supervisory board 04.04.2008 (TIF) •
28.10.2009	Consent of the auditor 23.12.2004 (TIF) •
28.10.2009	Decisions / letters / protocols of public notaries 17.03.2003 (TIF) •
28.10.2009	Decisions / letters / protocols of public notaries 13.05.2002 (TIF) •
28.10.2009	Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
28.10.2009	Decisions / letters / protocols of public notaries 20.08.2003 (TIF) •
28.10.2009	Decisions / letters / protocols of public notaries 27.12.2004 (TIF) •
28.10.2009	List of members of the Board / Supervisory Board 28.02.2003 (TIF) •
28.10.2009	Other documents 28.02.2003 (TIF) •
28.10.2009	Other documents 30.07.2004 (TIF) •
28.10.2009	Power of attorney, act of empowerment 10.03.2003 (TIF) •
28.10.2009	Power of attorney, act of empowerment 28.07.2003 (TIF) •
28.10.2009	Power of attorney, act of empowerment 04.04.2008 (TIF) •
28.10.2009	Power of attorney, act of empowerment (TIF) •
28.10.2009	Power of attorney, act of empowerment 20.01.2003 (TIF) •
28.10.2009	Power of attorney, act of empowerment 20.12.2004 (TIF) •
28.10.2009	Protocols/decisions of a company/organisation 04.08.2003 (TIF) •
28.10.2009	Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
28.10.2009	Protocols/decisions of a company/organisation 28.02.2003 (TIF) •
28.10.2009	Protocols/decisions of a company/organisation 04.04.2008 (TIF) •
28.10.2009	Protocols/decisions of a company/organisation 04.04.2008 (TIF) •
28.10.2009	Receipts on the publication and state fees 14.03.2003 (TIF) •
28.10.2009	Receipts on the publication and state fees 30.04.2008 (TIF) •
28.10.2009	Receipts on the publication and state fees 09.05.2002 (TIF) •
28.10.2009	Receipts on the publication and state fees 24.12.2004 (TIF) •
28.10.2009	Receipts on the publication and state fees 05.08.2003 (TIF) •
28.10.2009	Receipts on the publication and state fees 09.01.2007 (TIF) •
28.10.2009	Registration certificates 09.07.1993 (TIF) •
28.10.2009	Registration certificates 12.01.2007 (TIF) •
28.10.2009	Registration certificates 27.12.2004 (TIF) •
28.10.2009	Sample report 08.07.2003 (TIF) •
28.10.2009	Sample report 22.12.2004 (TIF) •
28.10.2009	Sample report 07.03.2003 (TIF) •
28.10.2009	Sample report 22.12.2004 (TIF) •
28.10.2009	Submission/Application 29.04.2002 (TIF) •
28.10.2009	Submission/Application 02.08.2004 (TIF) •
28.10.2009	Submission/Application 10.03.2003 (TIF) •
28.10.2009	Submission/Application 09.01.2007 (TIF) •
28.10.2009	Submission/Application 04.08.2003 (TIF) •
27.10.2009	Amendments to the Articles of Association 25.04.1996 (TIF)
27.10.2009	Amendments to the Articles of Association (TIF)
27.10.2009	Amendments to the Articles of Association (TIF)
27.10.2009	Application 25.06.1996 (TIF) •
27.10.2009	Application 12.07.1994 (TIF) •
27.10.2009	Application (TIF) •
27.10.2009	Application 05.07.1993 (TIF) •
27.10.2009	Articles of Association 29.07.1995 (TIF)
27.10.2009	Articles of Association 29.04.2002 (TIF)
27.10.2009	Articles of Association 31.05.1994 (TIF)
27.10.2009	Articles of Association 06.04.1993 (TIF)
27.10.2009	Articles of Association 19.03.1997 (TIF)
27.10.2009	Auditor’s opinion 30.07.1999 (TIF) •
27.10.2009	Bank statements or other document regarding the payment of the equity (TIF) •
27.10.2009	Bank statements or other document regarding the payment of the equity 27.03.1997 (TIF) •
27.10.2009	Bank statements or other document regarding the payment of the equity 02.03.1993 (TIF) •
27.10.2009	Bank statements or other document regarding the payment of the equity 09.06.1999 (TIF) •
27.10.2009	Copy of the personal identification document 08.03.1994 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 28.06.1996 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 01.11.2000 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 09.12.1999 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 18.07.1994 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 09.07.1993 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 08.12.1999 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 06.09.1995 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 17.04.1997 (TIF) •
27.10.2009	List of members of the Board / Supervisory Board 25.04.1996 (TIF) •
27.10.2009	List of members of the Board / Supervisory Board (TIF) •
27.10.2009	Memorandum of association 24.05.1993 (TIF)
27.10.2009	Other documents 07.12.1999 (TIF) •
27.10.2009	Other documents (TIF) •
27.10.2009	Other documents 07.12.1999 (TIF) •
27.10.2009	Other documents 06.09.1998 (TIF) •
27.10.2009	Other documents 07.12.1999 (TIF) •
27.10.2009	Other documents 09.11.1993 (TIF) •
27.10.2009	Other documents 19.03.1997 (TIF) •
27.10.2009	Other documents 03.09.1999 (TIF) •
27.10.2009	Other documents 06.12.1999 (TIF) •
27.10.2009	Other documents 08.12.1999 (TIF) •
27.10.2009	Other documents 05.07.1993 (TIF) •
27.10.2009	Other documents 26.03.1997 (TIF) •
27.10.2009	Other documents 19.03.1997 (TIF) •
27.10.2009	Other documents 07.12.1999 (TIF) •
27.10.2009	Other documents (TIF) •
27.10.2009	Other documents 21.05.1996 (TIF) •
27.10.2009	Other documents (TIF) •
27.10.2009	Other documents (TIF) •
27.10.2009	Other documents (TIF) •
27.10.2009	Other documents (TIF) •
27.10.2009	Other documents 08.04.1997 (TIF) •
27.10.2009	Other documents (TIF) •
27.10.2009	Power of attorney, act of empowerment 07.12.1999 (TIF) •
27.10.2009	Power of attorney, act of empowerment 05.03.2000 (TIF) •
27.10.2009	Power of attorney, act of empowerment (TIF) •
27.10.2009	Power of attorney, act of empowerment 29.04.2002 (TIF) •
27.10.2009	Power of attorney, act of empowerment 28.08.1995 (TIF) •
27.10.2009	Power of attorney, act of empowerment 08.04.1997 (TIF) •
27.10.2009	Power of attorney, act of empowerment 15.04.2002 (TIF) •
27.10.2009	Power of attorney, act of empowerment 25.04.1996 (TIF) •
27.10.2009	Power of attorney, act of empowerment 07.12.1999 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 29.07.1995 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 10.03.2000 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 03.12.1999 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 02.03.1993 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 15.11.1993 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 24.05.1993 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 31.05.1994 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 06.12.1999 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 19.03.1997 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 06.04.1993 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 19.11.1993 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
27.10.2009	Receipts on the publication and state fees 01.11.2000 (TIF) •
27.10.2009	Receipts on the publication and state fees 28.04.1996 (TIF) •
27.10.2009	Receipts on the publication and state fees (TIF) •
27.10.2009	Receipts on the publication and state fees 01.04.1997 (TIF) •
27.10.2009	Receipts on the publication and state fees 08.12.1999 (TIF) •
27.10.2009	Receipts on the publication and state fees 07.12.1999 (TIF) •
27.10.2009	Receipts on the publication and state fees 01.12.1993 (TIF) •
27.10.2009	Receipts on the publication and state fees 12.07.1994 (TIF) •
27.10.2009	Receipts on the publication and state fees 05.07.1993 (TIF) •
27.10.2009	Receipts on the publication and state fees 05.09.1995 (TIF) •
27.10.2009	Registration certificates (TIF) •
27.10.2009	Registration certificates 09.07.1993 (TIF) •
27.10.2009	Regulations for the increase/reduction of the equity 25.04.1996 (TIF)
27.10.2009	Sample report 08.04.1997 (TIF) •
27.10.2009	Specimen signature without Identity number 05.07.1993 (TIF) •
27.10.2009	Submission/Application 16.09.1999 (TIF) •
27.10.2009	Submission/Application (TIF) •
27.10.2009	Submission/Application 10.03.2000 (TIF) •
27.10.2009	Submission/Application 10.07.1995 (TIF) •
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Akciju sabiedrība "SALAMANDRA-BALTIK"

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