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Sabiedrība ar ierobežotu atbildību "Baltmarine Terminal"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003349011

Reg. date

02.07.1997

Commercial Register

Legal Address

Rīga, Sprīdīša iela 1

Registered share capital, date

142,000 EUR, 06.08.2015

Paid-in share capital, date

142,000 EUR, 06.08.2015

NACE

52.24 Cargo handling

VAT payer

LV40003349011	Registered	Excluded
	21.07.1997	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

30.10.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 487,224 EUR	Net profit 44,372 EUR	Equity 788,725 EUR	Date submitted24.02.2021	Number of employees 15
Year2019	Net sales 504,881 EUR	Net profit 283,124 EUR	Equity 757,433 EUR	Date submitted24.04.2020	Number of employees 13
Year2018	Net sales 457,636 EUR	Net profit 18,383 EUR	Equity 222,706 EUR	Date submitted25.04.2019	Number of employees 12
Year2017	Net sales 419,801 EUR	Net profit 24,727 EUR	Equity 204,322 EUR	Date submitted27.04.2018	Number of employees 11
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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	-	-	-	-	-
Year2024	Social Insurance Contributions70,310 EUR	Personal Income Tax40,880 EUR	Other25,690 EUR	Total136,880 EUR	Number of employees13
Year2023	Social Insurance Contributions51,930 EUR	Personal Income Tax27,970 EUR	Other19,480 EUR	Total99,380 EUR	Number of employees13
Year2022	Social Insurance Contributions38,840 EUR	Personal Income Tax20,550 EUR	Other9,470 EUR	Total68,860 EUR	Number of employees12
Year2021	Social Insurance Contributions35,100 EUR	Personal Income Tax18,050 EUR	Other4,800 EUR	Total57,950 EUR	Number of employees13
Year2020	Social Insurance Contributions40,690 EUR	Personal Income Tax19,700 EUR	Other-11,430 EUR	Total48,960 EUR	Number of employees14
Year2019	Social Insurance Contributions36,180 EUR	Personal Income Tax24,180 EUR	Other-1,930 EUR	Total58,430 EUR	Number of employees13

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

Documents (in Latvian) (191)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (13)
11.08.2015	Amendments to the Articles of Association 24.07.2015 (TIF)
08.11.2010	Amendments to the Articles of Association 01.11.2010 (TIF)
09.12.2009	Amendments to the Articles of Association 03.12.2009 (TIF)
11.04.2008	Amendments to the Articles of Association 20.10.1997 (TIF)
11.04.2008	Amendments to the Articles of Association 22.03.1999 (TIF)
11.04.2008	Amendments to the Articles of Association 27.08.1999 (TIF)
11.04.2008	Amendments to the Articles of Association 09.06.2003 (TIF)
11.04.2008	Amendments to the Articles of Association 16.12.1998 (TIF)
11.04.2008	Amendments to the Articles of Association 06.04.2000 (TIF)
11.04.2008	Amendments to the Articles of Association 16.02.2000 (TIF)
11.04.2008	Amendments to the Articles of Association 25.04.2003 (TIF)
11.04.2008	Amendments to the Articles of Association 26.11.1999 (TIF)
11.04.2008	Amendments to the Articles of Association 02.04.2003 (TIF)
Show all
Announcement regarding the legal address (2)
11.04.2008	Announcement regarding the legal address 15.10.2004 (TIF) •
11.04.2008	Announcement regarding the legal address 09.04.2003 (TIF) •
Annual report (full) (4)
24.02.2021	2020 Annual report (full) (PDF)
24.04.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (15)
28.10.2019	Application 25.10.2019 (TIF) •
23.09.2019	Application 20.09.2019 (TIF) •
22.05.2018	Application 21.05.2018 (TIF) •
11.08.2015	Application 24.07.2015 (TIF) •
14.07.2015	Application 26.06.2015 (TIF) •
08.11.2010	Application 01.11.2010 (TIF) •
22.10.2010	Application 18.10.2010 (TIF) •
21.06.2010	Application 03.06.2010 (TIF) •
09.12.2009	Application 03.12.2009 (TIF) •
15.07.2009	Application 07.07.2009 (TIF) •
11.04.2008	Application 14.05.2007 (TIF) •
11.04.2008	Application 18.12.2007 (TIF) •
11.04.2008	Application 14.12.2004 (TIF) •
11.04.2008	Application 15.10.2004 (TIF) •
11.04.2008	Application 26.06.1997 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
11.04.2008	Application of shareholders or third persons for the acquisition of shares 18.10.2004 (TIF) •
11.04.2008	Application of shareholders or third persons for the acquisition of shares (TIF) •
Appraisal reports (1)
11.04.2008	Appraisal reports 20.10.1997 (TIF) •
Articles of Association (6)
11.08.2015	Articles of Association 24.07.2015 (TIF)
08.11.2010	Articles of Association 01.11.2010 (TIF)
09.12.2009	Articles of Association 03.12.2009 (TIF)
11.04.2008	Articles of Association 25.06.1997 (TIF)
11.04.2008	Articles of Association 14.04.2003 (TIF)
11.04.2008	Articles of Association 15.10.2004 (TIF)
Show all
Articles of association of foreign companies (1)
11.04.2008	Articles of association of foreign companies 26.11.2002 (TIF)
Bank statements or other document regarding the payment of the equity (3)
11.04.2008	Bank statements or other document regarding the payment of the equity 15.10.2004 (TIF) •
11.04.2008	Bank statements or other document regarding the payment of the equity 14.12.2004 (TIF) •
11.04.2008	Bank statements or other document regarding the payment of the equity 26.06.1997 (TIF) •
Consent of a member of the Board / executive director (1)
11.04.2008	Consent of a member of the Board / executive director 15.10.2004 (TIF) •
Consent of the auditor (1)
11.04.2008	Consent of the auditor 19.10.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
11.04.2008	Copies and statements of the Land Register and the State Land Service deeds 11.08.2000 (TIF) •
Copy of the personal identification document (3)
11.04.2008	Copy of the personal identification document 23.11.1998 (TIF) •
11.04.2008	Copy of the personal identification document 21.12.1995 (TIF) •
11.04.2008	Copy of the personal identification document 12.03.1997 (TIF) •
Cover letter (2)
11.04.2008	Cover letter 25.10.2004 (TIF) •
11.04.2008	Cover letter 14.01.2005 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
11.04.2008	Decisions / judgements of courts and other law enforcement authorities 24.11.2004 (TIF) •
11.04.2008	Decisions / judgements of courts and other law enforcement authorities 18.10.2004 (TIF) •
Decisions / letters / protocols of public notaries (30)
30.10.2019	Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
25.09.2019	Decisions / letters / protocols of public notaries 25.09.2019 (EDOC) •
25.05.2018	Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018	Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
11.08.2015	Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
14.07.2015	Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
08.11.2010	Decisions / letters / protocols of public notaries 05.11.2010 (TIF) •
08.11.2010	Decisions / letters / protocols of public notaries 21.10.2010 (TIF) •
21.06.2010	Decisions / letters / protocols of public notaries 18.06.2010 (TIF) •
09.12.2009	Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
09.12.2009	Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 07.04.2003 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 15.05.2000 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 20.06.2003 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 29.04.2003 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 02.07.1997 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 25.10.2004 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 04.11.1997 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 29.03.2000 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 20.04.2000 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 27.08.2001 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 13.06.2003 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 17.12.1999 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 15.04.2003 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 23.12.2004 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 15.03.2005 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 25.03.1999 (TIF) •
Show all
Documents attesting the transfer of shares (1)
22.05.2018	Documents attesting the transfer of shares 23.01.2017 (TIF) •
Memorandum of association (1)
11.04.2008	Memorandum of association 25.06.1997 (TIF)
Notice of a member of the Board regarding the resignation (2)
22.10.2010	Notice of a member of the Board regarding the resignation 18.10.2010 (TIF) •
11.04.2008	Notice of a member of the Board regarding the resignation 30.12.1998 (TIF) •
Other documents (16)
11.04.2008	Other documents 20.10.1997 (TIF) •
11.04.2008	Other documents 27.08.1999 (TIF) •
11.04.2008	Other documents 24.12.1998 (TIF) •
11.04.2008	Other documents 04.04.2003 (TIF) •
11.04.2008	Other documents 09.06.2003 (TIF) •
11.04.2008	Other documents 14.08.2001 (TIF) •
11.04.2008	Other documents 06.04.2000 (TIF) •
11.04.2008	Other documents 22.03.1999 (TIF) •
11.04.2008	Other documents 08.03.2005 (TIF) •
11.04.2008	Other documents 25.04.2003 (TIF) •
11.04.2008	Other documents 24.12.1998 (TIF) •
11.04.2008	Other documents 14.04.2003 (TIF) •
11.04.2008	Other documents 26.06.1997 (TIF) •
11.04.2008	Other documents 16.02.2000 (TIF) •
11.04.2008	Other documents 10.05.2000 (TIF) •
11.04.2008	Other documents 26.11.1999 (TIF) •
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Power of attorney, act of empowerment (9)
14.07.2015	Power of attorney, act of empowerment 26.06.2015 (TIF) •
11.04.2008	Power of attorney, act of empowerment 27.08.1999 (TIF) •
11.04.2008	Power of attorney, act of empowerment (TIF) •
11.04.2008	Power of attorney, act of empowerment 22.03.1999 (TIF) •
11.04.2008	Power of attorney, act of empowerment 16.02.2000 (TIF) •
11.04.2008	Power of attorney, act of empowerment 15.10.2004 (TIF) •
11.04.2008	Power of attorney, act of empowerment 14.05.2007 (TIF) •
11.04.2008	Power of attorney, act of empowerment 23.12.1998 (TIF) •
11.04.2008	Power of attorney, act of empowerment 10.05.2000 (TIF) •
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Protocols/decisions of a company/organisation (23)
11.08.2015	Protocols/decisions of a company/organisation 24.07.2015 (TIF) •
08.11.2010	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
21.06.2010	Protocols/decisions of a company/organisation 03.06.2010 (TIF) •
09.12.2009	Protocols/decisions of a company/organisation 03.12.2009 (TIF) •
15.07.2009	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 22.03.1999 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 26.11.1999 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 25.06.1997 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 16.12.1998 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 09.06.2003 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 21.09.1999 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 02.05.2000 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 14.08.2001 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 19.12.2007 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 14.04.2003 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 20.10.1997 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 27.08.1999 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 06.04.2000 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 02.04.2003 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 19.03.1999 (TIF) •
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Purchase/lease agreement (1)
11.04.2008	Purchase/lease agreement 24.10.2004 (TIF) •
Receipts on the publication and state fees (20)
15.07.2009	Receipts on the publication and state fees 09.07.2009 (TIF) •
11.04.2008	Receipts on the publication and state fees 24.12.1998 (TIF) •
11.04.2008	Receipts on the publication and state fees 19.12.2007 (TIF) •
11.04.2008	Receipts on the publication and state fees 11.05.2000 (TIF) •
11.04.2008	Receipts on the publication and state fees 25.04.2003 (TIF) •
11.04.2008	Receipts on the publication and state fees (TIF) •
11.04.2008	Receipts on the publication and state fees 22.08.2001 (TIF) •
11.04.2008	Receipts on the publication and state fees 07.09.1999 (TIF) •
11.04.2008	Receipts on the publication and state fees 15.12.2004 (TIF) •
11.04.2008	Receipts on the publication and state fees 07.03.2000 (TIF) •
11.04.2008	Receipts on the publication and state fees 09.04.2003 (TIF) •
11.04.2008	Receipts on the publication and state fees 26.06.1997 (TIF) •
11.04.2008	Receipts on the publication and state fees 03.04.2003 (TIF) •
11.04.2008	Receipts on the publication and state fees 22.03.1999 (TIF) •
11.04.2008	Receipts on the publication and state fees 21.10.1997 (TIF) •
11.04.2008	Receipts on the publication and state fees 06.04.2000 (TIF) •
11.04.2008	Receipts on the publication and state fees 24.12.1998 (TIF) •
11.04.2008	Receipts on the publication and state fees 03.12.1999 (TIF) •
11.04.2008	Receipts on the publication and state fees 19.10.2004 (TIF) •
11.04.2008	Receipts on the publication and state fees 10.06.2003 (TIF) •
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Registration certificates (9)
11.04.2008	Registration certificates 02.07.1997 (TIF) •
11.04.2008	Registration certificates 15.04.2003 (TIF) •
11.04.2008	Registration certificates 17.12.1999 (TIF) •
11.04.2008	Registration certificates 13.06.2003 (TIF) •
11.04.2008	Registration certificates 23.03.1998 (TIF) •
11.04.2008	Registration certificates 02.07.1997 (TIF) •
11.04.2008	Registration certificates 02.07.1999 (TIF) •
11.04.2008	Registration certificates 02.07.1997 (TIF) •
11.04.2008	Registration certificates 22.10.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
11.04.2008	Regulations for the increase/reduction of the equity 15.10.2004 (TIF)
Sample report (6)
15.07.2009	Sample report 08.07.2009 (TIF) •
11.04.2008	Sample report 26.06.1997 (TIF) •
11.04.2008	Sample report 02.09.1999 (TIF) •
11.04.2008	Sample report 16.08.2001 (TIF) •
11.04.2008	Sample report 11.05.2000 (TIF) •
11.04.2008	Sample report 09.04.2003 (TIF) •
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Shareholders’ register (15)
28.10.2019	Shareholders’ register 25.10.2019 (TIF)
23.09.2019	Shareholders’ register 12.08.2019 (TIF)
22.05.2018	Shareholders’ register 18.05.2018 (TIF)
11.08.2015	Shareholders’ register 24.07.2015 (TIF)
14.07.2015	Shareholders’ register 26.06.2015 (TIF)
08.11.2010	Shareholders’ register 01.11.2010 (TIF)
21.06.2010	Shareholders’ register 03.06.2010 (TIF)
11.04.2008	Shareholders’ register (TIF)
11.04.2008	Shareholders’ register 15.10.2004 (TIF)
11.04.2008	Shareholders’ register 22.03.1999 (TIF)
11.04.2008	Shareholders’ register 25.04.2003 (TIF)
11.04.2008	Shareholders’ register (TIF)
11.04.2008	Shareholders’ register 27.08.1999 (TIF)
11.04.2008	Shareholders’ register 14.05.2007 (TIF)
11.04.2008	Shareholders’ register 16.12.1998 (TIF)
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2021 (1)
24.02.2021	2020 Annual report (full) (PDF)
2020 (1)
24.04.2020	2019 Annual report (full) (PDF)
2019 (7)
30.10.2019	Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
28.10.2019	Application 25.10.2019 (TIF) •
28.10.2019	Shareholders’ register 25.10.2019 (TIF)
25.09.2019	Decisions / letters / protocols of public notaries 25.09.2019 (EDOC) •
23.09.2019	Application 20.09.2019 (TIF) •
23.09.2019	Shareholders’ register 12.08.2019 (TIF)
25.04.2019	2018 Annual report (full) (PDF)
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2018 (6)
25.05.2018	Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018	Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
22.05.2018	Application 21.05.2018 (TIF) •
22.05.2018	Documents attesting the transfer of shares 23.01.2017 (TIF) •
22.05.2018	Shareholders’ register 18.05.2018 (TIF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
2015 (10)
11.08.2015	Amendments to the Articles of Association 24.07.2015 (TIF)
11.08.2015	Application 24.07.2015 (TIF) •
11.08.2015	Articles of Association 24.07.2015 (TIF)
11.08.2015	Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
11.08.2015	Protocols/decisions of a company/organisation 24.07.2015 (TIF) •
11.08.2015	Shareholders’ register 24.07.2015 (TIF)
14.07.2015	Application 26.06.2015 (TIF) •
14.07.2015	Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
14.07.2015	Power of attorney, act of empowerment 26.06.2015 (TIF) •
14.07.2015	Shareholders’ register 26.06.2015 (TIF)
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2010 (13)
08.11.2010	Amendments to the Articles of Association 01.11.2010 (TIF)
08.11.2010	Application 01.11.2010 (TIF) •
08.11.2010	Articles of Association 01.11.2010 (TIF)
08.11.2010	Decisions / letters / protocols of public notaries 05.11.2010 (TIF) •
08.11.2010	Decisions / letters / protocols of public notaries 21.10.2010 (TIF) •
08.11.2010	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
08.11.2010	Shareholders’ register 01.11.2010 (TIF)
22.10.2010	Application 18.10.2010 (TIF) •
22.10.2010	Notice of a member of the Board regarding the resignation 18.10.2010 (TIF) •
21.06.2010	Application 03.06.2010 (TIF) •
21.06.2010	Decisions / letters / protocols of public notaries 18.06.2010 (TIF) •
21.06.2010	Protocols/decisions of a company/organisation 03.06.2010 (TIF) •
21.06.2010	Shareholders’ register 03.06.2010 (TIF)
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2009 (10)
09.12.2009	Amendments to the Articles of Association 03.12.2009 (TIF)
09.12.2009	Application 03.12.2009 (TIF) •
09.12.2009	Articles of Association 03.12.2009 (TIF)
09.12.2009	Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
09.12.2009	Decisions / letters / protocols of public notaries 07.12.2009 (TIF) •
09.12.2009	Protocols/decisions of a company/organisation 03.12.2009 (TIF) •
15.07.2009	Application 07.07.2009 (TIF) •
15.07.2009	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
15.07.2009	Receipts on the publication and state fees 09.07.2009 (TIF) •
15.07.2009	Sample report 08.07.2009 (TIF) •
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2008 (143)
11.04.2008	Amendments to the Articles of Association 20.10.1997 (TIF)
11.04.2008	Amendments to the Articles of Association 22.03.1999 (TIF)
11.04.2008	Amendments to the Articles of Association 27.08.1999 (TIF)
11.04.2008	Amendments to the Articles of Association 09.06.2003 (TIF)
11.04.2008	Amendments to the Articles of Association 16.12.1998 (TIF)
11.04.2008	Amendments to the Articles of Association 06.04.2000 (TIF)
11.04.2008	Amendments to the Articles of Association 16.02.2000 (TIF)
11.04.2008	Amendments to the Articles of Association 25.04.2003 (TIF)
11.04.2008	Amendments to the Articles of Association 26.11.1999 (TIF)
11.04.2008	Amendments to the Articles of Association 02.04.2003 (TIF)
11.04.2008	Announcement regarding the legal address 15.10.2004 (TIF) •
11.04.2008	Announcement regarding the legal address 09.04.2003 (TIF) •
11.04.2008	Application 14.05.2007 (TIF) •
11.04.2008	Application 18.12.2007 (TIF) •
11.04.2008	Application 14.12.2004 (TIF) •
11.04.2008	Application 15.10.2004 (TIF) •
11.04.2008	Application 26.06.1997 (TIF) •
11.04.2008	Application of shareholders or third persons for the acquisition of shares 18.10.2004 (TIF) •
11.04.2008	Application of shareholders or third persons for the acquisition of shares (TIF) •
11.04.2008	Appraisal reports 20.10.1997 (TIF) •
11.04.2008	Articles of Association 25.06.1997 (TIF)
11.04.2008	Articles of Association 14.04.2003 (TIF)
11.04.2008	Articles of Association 15.10.2004 (TIF)
11.04.2008	Articles of association of foreign companies 26.11.2002 (TIF)
11.04.2008	Bank statements or other document regarding the payment of the equity 15.10.2004 (TIF) •
11.04.2008	Bank statements or other document regarding the payment of the equity 14.12.2004 (TIF) •
11.04.2008	Bank statements or other document regarding the payment of the equity 26.06.1997 (TIF) •
11.04.2008	Consent of a member of the Board / executive director 15.10.2004 (TIF) •
11.04.2008	Consent of the auditor 19.10.2004 (TIF) •
11.04.2008	Copies and statements of the Land Register and the State Land Service deeds 11.08.2000 (TIF) •
11.04.2008	Copy of the personal identification document 23.11.1998 (TIF) •
11.04.2008	Copy of the personal identification document 21.12.1995 (TIF) •
11.04.2008	Copy of the personal identification document 12.03.1997 (TIF) •
11.04.2008	Cover letter 25.10.2004 (TIF) •
11.04.2008	Cover letter 14.01.2005 (TIF) •
11.04.2008	Decisions / judgements of courts and other law enforcement authorities 24.11.2004 (TIF) •
11.04.2008	Decisions / judgements of courts and other law enforcement authorities 18.10.2004 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 07.04.2003 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 15.05.2000 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 20.06.2003 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 29.04.2003 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 02.07.1997 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 25.10.2004 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 04.11.1997 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 29.03.2000 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 20.04.2000 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 27.08.2001 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 13.06.2003 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 17.12.1999 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 15.04.2003 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 23.12.2004 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 15.03.2005 (TIF) •
11.04.2008	Decisions / letters / protocols of public notaries 25.03.1999 (TIF) •
11.04.2008	Memorandum of association 25.06.1997 (TIF)
11.04.2008	Notice of a member of the Board regarding the resignation 30.12.1998 (TIF) •
11.04.2008	Other documents 20.10.1997 (TIF) •
11.04.2008	Other documents 27.08.1999 (TIF) •
11.04.2008	Other documents 24.12.1998 (TIF) •
11.04.2008	Other documents 04.04.2003 (TIF) •
11.04.2008	Other documents 09.06.2003 (TIF) •
11.04.2008	Other documents 14.08.2001 (TIF) •
11.04.2008	Other documents 06.04.2000 (TIF) •
11.04.2008	Other documents 22.03.1999 (TIF) •
11.04.2008	Other documents 08.03.2005 (TIF) •
11.04.2008	Other documents 25.04.2003 (TIF) •
11.04.2008	Other documents 24.12.1998 (TIF) •
11.04.2008	Other documents 14.04.2003 (TIF) •
11.04.2008	Other documents 26.06.1997 (TIF) •
11.04.2008	Other documents 16.02.2000 (TIF) •
11.04.2008	Other documents 10.05.2000 (TIF) •
11.04.2008	Other documents 26.11.1999 (TIF) •
11.04.2008	Power of attorney, act of empowerment 27.08.1999 (TIF) •
11.04.2008	Power of attorney, act of empowerment (TIF) •
11.04.2008	Power of attorney, act of empowerment 22.03.1999 (TIF) •
11.04.2008	Power of attorney, act of empowerment 16.02.2000 (TIF) •
11.04.2008	Power of attorney, act of empowerment 15.10.2004 (TIF) •
11.04.2008	Power of attorney, act of empowerment 14.05.2007 (TIF) •
11.04.2008	Power of attorney, act of empowerment 23.12.1998 (TIF) •
11.04.2008	Power of attorney, act of empowerment 10.05.2000 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 22.03.1999 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 26.11.1999 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 25.06.1997 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 16.12.1998 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 09.06.2003 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 21.09.1999 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 02.05.2000 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 14.08.2001 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 19.12.2007 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 14.04.2003 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 20.10.1997 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 27.08.1999 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 06.04.2000 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 02.04.2003 (TIF) •
11.04.2008	Protocols/decisions of a company/organisation 19.03.1999 (TIF) •
11.04.2008	Purchase/lease agreement 24.10.2004 (TIF) •
11.04.2008	Receipts on the publication and state fees 24.12.1998 (TIF) •
11.04.2008	Receipts on the publication and state fees 19.12.2007 (TIF) •
11.04.2008	Receipts on the publication and state fees 11.05.2000 (TIF) •
11.04.2008	Receipts on the publication and state fees 25.04.2003 (TIF) •
11.04.2008	Receipts on the publication and state fees (TIF) •
11.04.2008	Receipts on the publication and state fees 22.08.2001 (TIF) •
11.04.2008	Receipts on the publication and state fees 07.09.1999 (TIF) •
11.04.2008	Receipts on the publication and state fees 15.12.2004 (TIF) •
11.04.2008	Receipts on the publication and state fees 07.03.2000 (TIF) •
11.04.2008	Receipts on the publication and state fees 09.04.2003 (TIF) •
11.04.2008	Receipts on the publication and state fees 26.06.1997 (TIF) •
11.04.2008	Receipts on the publication and state fees 03.04.2003 (TIF) •
11.04.2008	Receipts on the publication and state fees 22.03.1999 (TIF) •
11.04.2008	Receipts on the publication and state fees 21.10.1997 (TIF) •
11.04.2008	Receipts on the publication and state fees 06.04.2000 (TIF) •
11.04.2008	Receipts on the publication and state fees 24.12.1998 (TIF) •
11.04.2008	Receipts on the publication and state fees 03.12.1999 (TIF) •
11.04.2008	Receipts on the publication and state fees 19.10.2004 (TIF) •
11.04.2008	Receipts on the publication and state fees 10.06.2003 (TIF) •
11.04.2008	Registration certificates 02.07.1997 (TIF) •
11.04.2008	Registration certificates 15.04.2003 (TIF) •
11.04.2008	Registration certificates 17.12.1999 (TIF) •
11.04.2008	Registration certificates 13.06.2003 (TIF) •
11.04.2008	Registration certificates 23.03.1998 (TIF) •
11.04.2008	Registration certificates 02.07.1997 (TIF) •
11.04.2008	Registration certificates 02.07.1999 (TIF) •
11.04.2008	Registration certificates 02.07.1997 (TIF) •
11.04.2008	Registration certificates 22.10.2004 (TIF) •
11.04.2008	Regulations for the increase/reduction of the equity 15.10.2004 (TIF)
11.04.2008	Sample report 26.06.1997 (TIF) •
11.04.2008	Sample report 02.09.1999 (TIF) •
11.04.2008	Sample report 16.08.2001 (TIF) •
11.04.2008	Sample report 11.05.2000 (TIF) •
11.04.2008	Sample report 09.04.2003 (TIF) •
11.04.2008	Shareholders’ register (TIF)
11.04.2008	Shareholders’ register 15.10.2004 (TIF)
11.04.2008	Shareholders’ register 22.03.1999 (TIF)
11.04.2008	Shareholders’ register 25.04.2003 (TIF)
11.04.2008	Shareholders’ register (TIF)
11.04.2008	Shareholders’ register 27.08.1999 (TIF)
11.04.2008	Shareholders’ register 14.05.2007 (TIF)
11.04.2008	Shareholders’ register 16.12.1998 (TIF)
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Sabiedrība ar ierobežotu atbildību "Baltmarine Terminal"

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