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Akciju sabiedrība "LEMIS BALTIC"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003452239

Reg. date

14.07.1999

Commercial Register

Legal Address

Rīga, Ganību dambis 26, LV-1005

Registered share capital, date

35,851 EUR, 21.01.2015

Paid-in share capital, date

35,851 EUR, 21.01.2015

NACE

26.51 Manufacture of instruments and appliances for measuring, testing and navigation

VAT payer

LV40003452239	Registered	Excluded
	28.07.1999	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

11.12.2020

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 486,938 EUR	Net profit 80,652 EUR	Equity 4,961 EUR	Date submitted27.04.2021	Number of employees 13
Year2019	Net sales 491,718 EUR	Net profit 104,619 EUR	Equity -75,691 EUR	Date submitted01.08.2020	Number of employees 13
Year2018	Net sales 316,224 EUR	Net profit 150,466 EUR	Equity -180,310 EUR	Date submitted01.05.2019	Number of employees 12
Year2017	Net sales 320,445 EUR	Net profit 28,557 EUR	Equity -330,776 EUR	Date submitted26.04.2018	Number of employees 12
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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 Contributions21,710 EUR	Personal Income Tax11,950 EUR	Other-3,160 EUR	Total30,500 EUR	Number of employees4
Year2023	Social Insurance Contributions34,460 EUR	Personal Income Tax19,770 EUR	Other-2,850 EUR	Total51,380 EUR	Number of employees7
Year2022	Social Insurance Contributions60,960 EUR	Personal Income Tax23,540 EUR	Other-18,210 EUR	Total66,290 EUR	Number of employees15
Year2021	Social Insurance Contributions92,760 EUR	Personal Income Tax42,290 EUR	Other-22,150 EUR	Total112,900 EUR	Number of employees14
Year2020	Social Insurance Contributions50,690 EUR	Personal Income Tax22,900 EUR	Other-14,170 EUR	Total59,420 EUR	Number of employees13
Year2019	Social Insurance Contributions61,080 EUR	Personal Income Tax33,230 EUR	Other-22,700 EUR	Total71,610 EUR	Number of employees13

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

Documents (in Latvian) (248)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
29.04.2019	Amendments to the Articles of Association 23.04.2019 (pdf)
29.04.2019	Amendments to the Articles of Association 23.04.2019 (pdf) •
16.11.2017	Amendments to the Articles of Association 02.07.2002 (TIF)
16.11.2017	Amendments to the Articles of Association 01.08.2001 (TIF)
16.11.2017	Amendments to the Articles of Association 03.04.2001 (TIF)
16.11.2017	Amendments to the Articles of Association 06.02.2001 (TIF)
16.11.2017	Amendments to the Articles of Association 17.01.2001 (TIF)
16.11.2017	Amendments to the Articles of Association 28.12.2000 (TIF)
16.11.2017	Amendments to the Articles of Association (TIF)
16.11.2017	Amendments to the Articles of Association (TIF)
19.01.2015	Amendments to the Articles of Association 14.01.2015 (PDF)
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Annual report (full) (4)
27.04.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
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Application (14)
29.04.2019	Application 23.04.2019 (pdf) •
29.04.2019	Application 23.04.2019 (pdf) •
16.11.2017	Application 17.10.2004 (TIF) •
16.11.2017	Application 01.03.2004 (TIF) •
16.11.2017	Application 19.01.2001 (TIF) •
16.11.2017	Application 29.06.1999 (TIF) •
15.11.2017	Application 27.06.2011 (TIF) •
15.11.2017	Application 19.01.2011 (TIF) •
15.11.2017	Application 29.04.2008 (TIF) •
15.11.2017	Application 13.02.2008 (TIF) •
15.11.2017	Application 24.04.2007 (TIF) •
08.11.2016	Application 07.11.2016 (PDF) •
19.01.2015	Application 18.01.2015 (PDF) •
17.04.2014	Application 07.04.2014 (TIF) •
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Articles of Association (7)
29.04.2019	Articles of Association 23.04.2019 (pdf)
29.04.2019	Articles of Association 23.04.2019 (pdf) •
16.11.2017	Articles of Association 11.10.2004 (TIF)
16.11.2017	Articles of Association 19.01.2001 (TIF)
16.11.2017	Articles of Association 28.06.1999 (TIF)
16.11.2017	Articles of Association 20.01.1994 (TIF)
19.01.2015	Articles of Association 14.01.2015 (PDF)
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Bank statements or other document regarding the payment of the equity (1)
16.11.2017	Bank statements or other document regarding the payment of the equity 02.06.1999 (TIF) •
Confirmation or consent to legal address (2)
16.11.2017	Confirmation or consent to legal address 26.04.2002 (TIF) •
16.11.2017	Confirmation or consent to legal address 05.05.1999 (TIF) •
Consent of a member of the Board / executive director (2)
16.11.2017	Consent of a member of the Board / executive director 11.10.2004 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 25.01.2011 (TIF) •
Consent of members of the supervisory board (11)
16.11.2017	Consent of members of the supervisory board 20.04.2007 (TIF) •
16.11.2017	Consent of members of the supervisory board 20.04.2007 (TIF) •
16.11.2017	Consent of members of the supervisory board 20.04.2007 (TIF) •
16.11.2017	Consent of members of the supervisory board 11.10.2004 (TIF) •
16.11.2017	Consent of members of the supervisory board 11.10.2004 (TIF) •
16.11.2017	Consent of members of the supervisory board 11.10.2004 (TIF) •
15.11.2017	Consent of members of the supervisory board 27.06.2011 (TIF) •
15.11.2017	Consent of members of the supervisory board 27.06.2011 (TIF) •
15.11.2017	Consent of members of the supervisory board 27.06.2011 (TIF) •
15.11.2017	Consent of members of the supervisory board 19.03.2008 (TIF) •
14.11.2016	Consent of members of the supervisory board 04.07.2016 (TIF) •
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Consent of the auditor (1)
16.11.2017	Consent of the auditor 15.10.2004 (TIF) •
Copy of the personal identification document (6)
16.11.2017	Copy of the personal identification document 08.10.1999 (TIF) •
16.11.2017	Copy of the personal identification document 06.04.1993 (TIF) •
16.11.2017	Copy of the personal identification document 21.08.1992 (TIF) •
16.11.2017	Copy of the personal identification document 21.08.1992 (TIF) •
16.11.2017	Copy of the personal identification document 16.02.1998 (TIF) •
16.11.2017	Copy of the personal identification document 21.08.1992 (TIF) •
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Court cover letter (3)
04.09.2014	Court cover letter 28.08.2014 (TIF) •
02.12.2011	Court cover letter 28.11.2011 (TIF) •
02.11.2011	Court cover letter 27.10.2011 (TIF) •
Court decision/judgement (8)
15.11.2017	Court decision/judgement 03.08.2012 (TIF) •
15.11.2017	Court decision/judgement 25.07.2012 (TIF) •
04.09.2014	Court decision/judgement 26.08.2014 (TIF) •
15.05.2012	Court decision/judgement 02.05.2012 (TIF) •
02.12.2011	Court decision/judgement 28.11.2011 (TIF) •
24.11.2011	Court decision/judgement 10.11.2011 (TIF) •
02.11.2011	Court decision/judgement 26.10.2011 (TIF) •
21.07.2011	Court decision/judgement 19.07.2011 (TIF) •
Show all
Cover letter (1)
16.11.2017	Cover letter 15.04.2002 (TIF) •
Decisions / letters / protocols of public notaries (29)
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
24.01.2019	Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
23.01.2019	Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
18.09.2018	Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
16.11.2017	Decisions / letters / protocols of public notaries 02.11.2004 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 16.03.2004 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 16.07.2002 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 16.12.2001 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 16.08.2001 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 18.04.2001 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 20.02.2001 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 19.01.2001 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 04.01.2001 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 14.07.1999 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 20.05.2008 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 15.02.2008 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 25.04.2007 (TIF) •
11.11.2016	Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016	Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
02.09.2015	Decisions / letters / protocols of public notaries 02.09.2015 (EDOC) •
02.09.2015	Decisions / letters / protocols of public notaries 02.09.2015 (rtf) •
21.01.2015	Decisions / letters / protocols of public notaries 21.01.2015 (EDOC) •
17.04.2014	Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
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Documents attesting the transfer of shares (1)
16.11.2017	Documents attesting the transfer of shares 28.12.2000 (TIF) •
Insolvency Practitioner’s cover letter (1)
10.08.2012	Insolvency Practitioner’s cover letter 07.08.2012 (TIF) •
List of members of the Board / Supervisory Board (2)
29.04.2019	List of members of the Board / Supervisory Board 23.04.2019 (pdf) •
29.04.2019	List of members of the Board / Supervisory Board 23.04.2019 (pdf) •
Memorandum of association (2)
16.11.2017	Memorandum of association 19.01.2001 (TIF)
16.11.2017	Memorandum of association 20.06.1999 (TIF)
Notary’s decision (8)
15.11.2017	Notary’s decision 08.08.2012 (TIF) •
15.11.2017	Notary’s decision 07.08.2012 (TIF) •
04.09.2014	Notary’s decision 02.09.2014 (TIF) •
10.08.2012	Notary’s decision 08.08.2012 (TIF) •
15.05.2012	Notary’s decision 14.05.2012 (TIF) •
24.11.2011	Notary’s decision 23.11.2011 (TIF) •
02.11.2011	Notary’s decision 01.11.2011 (TIF) •
21.07.2011	Notary’s decision 20.07.2011 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (2)
16.11.2017	Notice of a member of the supervisory board regarding the resignation 20.04.2007 (TIF) •
15.11.2017	Notice of a member of the supervisory board regarding the resignation 03.03.2008 (TIF) •
Other documents (23)
16.11.2017	Other documents 02.07.2002 (TIF) •
16.11.2017	Other documents 02.07.2002 (TIF) •
16.11.2017	Other documents 02.07.2002 (TIF) •
16.11.2017	Other documents 26.04.2002 (TIF) •
16.11.2017	Other documents 20.02.2002 (TIF) •
16.11.2017	Other documents 25.03.2002 (TIF) •
16.11.2017	Other documents 04.02.2002 (TIF) •
16.11.2017	Other documents 01.08.2001 (TIF) •
16.11.2017	Other documents 01.08.2001 (TIF) •
16.11.2017	Other documents 01.08.2001 (TIF) •
16.11.2017	Other documents 02.07.2002 (TIF) •
16.11.2017	Other documents 01.08.2001 (TIF) •
16.11.2017	Other documents (TIF) •
16.11.2017	Other documents 03.04.2001 (TIF) •
16.11.2017	Other documents 03.04.2001 (TIF) •
16.11.2017	Other documents 03.04.2001 (TIF) •
16.11.2017	Other documents 06.02.2001 (TIF) •
16.11.2017	Other documents 30.12.1999 (TIF) •
16.11.2017	Other documents 06.02.2001 (TIF) •
16.11.2017	Other documents 06.02.2001 (TIF) •
16.11.2017	Other documents 09.05.2000 (TIF) •
16.11.2017	Other documents 15.04.1999 (TIF) •
16.11.2017	Other documents (TIF) •
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Plan of measures of the legal protection proceedings (1)
10.08.2012	Plan of measures of the legal protection proceedings 16.07.2012 (TIF) •
Power of attorney, act of empowerment (18)
16.11.2017	Power of attorney, act of empowerment 20.04.2007 (TIF) •
16.11.2017	Power of attorney, act of empowerment 24.04.2007 (TIF) •
16.11.2017	Power of attorney, act of empowerment 18.10.2004 (TIF) •
16.11.2017	Power of attorney, act of empowerment 02.06.2003 (TIF) •
16.11.2017	Power of attorney, act of empowerment 09.05.2002 (TIF) •
16.11.2017	Power of attorney, act of empowerment 29.04.2002 (TIF) •
16.11.2017	Power of attorney, act of empowerment 29.10.2001 (TIF) •
16.11.2017	Power of attorney, act of empowerment 01.08.2001 (TIF) •
16.11.2017	Power of attorney, act of empowerment 09.05.2001 (TIF) •
16.11.2017	Power of attorney, act of empowerment 03.04.2001 (TIF) •
16.11.2017	Power of attorney, act of empowerment 06.02.2001 (TIF) •
16.11.2017	Power of attorney, act of empowerment 19.01.2001 (TIF) •
16.11.2017	Power of attorney, act of empowerment 19.01.2001 (TIF) •
16.11.2017	Power of attorney, act of empowerment 17.01.2001 (TIF) •
16.11.2017	Power of attorney, act of empowerment 28.12.2000 (TIF) •
15.11.2017	Power of attorney, act of empowerment 28.06.2011 (TIF) •
15.11.2017	Power of attorney, act of empowerment 27.03.2008 (TIF) •
15.11.2017	Power of attorney, act of empowerment 09.05.2008 (TIF) •
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Protocols/decisions of a company/organisation (29)
29.04.2019	Protocols/decisions of a company/organisation 23.04.2019 (pdf) •
29.04.2019	Protocols/decisions of a company/organisation 23.04.2019 (pdf) •
16.11.2017	Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 09.01.2004 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 09.01.2004 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 02.07.2002 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 01.08.2001 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 03.04.2001 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 06.02.2001 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 19.01.2001 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 17.01.2001 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 28.12.2000 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 03.12.1998 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 28.06.1999 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 10.05.1999 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 27.06.2011 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 27.06.2011 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 19.01.2011 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 09.05.2008 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
14.11.2016	Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
08.11.2016	Protocols/decisions of a company/organisation 07.11.2016 (PDF) •
08.11.2016	Protocols/decisions of a company/organisation 07.11.2016 (pdf) •
19.01.2015	Protocols/decisions of a company/organisation 18.01.2015 (PDF) •
17.04.2014	Protocols/decisions of a company/organisation 07.04.2014 (TIF) •
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Purchase/lease agreement (2)
16.11.2017	Purchase/lease agreement 15.06.2001 (TIF) •
16.11.2017	Purchase/lease agreement 15.07.1999 (TIF) •
Receipts on the publication and state fees (14)
16.11.2017	Receipts on the publication and state fees 24.04.2007 (TIF) •
16.11.2017	Receipts on the publication and state fees 25.10.2004 (TIF) •
16.11.2017	Receipts on the publication and state fees 26.01.2004 (TIF) •
16.11.2017	Receipts on the publication and state fees 05.07.2002 (TIF) •
16.11.2017	Receipts on the publication and state fees 04.12.2001 (TIF) •
16.11.2017	Receipts on the publication and state fees 13.08.2001 (TIF) •
16.11.2017	Receipts on the publication and state fees 10.04.2001 (TIF) •
16.11.2017	Receipts on the publication and state fees 06.02.2001 (TIF) •
16.11.2017	Receipts on the publication and state fees 19.01.2001 (TIF) •
16.11.2017	Receipts on the publication and state fees 18.01.2001 (TIF) •
16.11.2017	Receipts on the publication and state fees 28.12.2000 (TIF) •
16.11.2017	Receipts on the publication and state fees 29.06.1999 (TIF) •
15.11.2017	Receipts on the publication and state fees 27.03.2008 (TIF) •
15.11.2017	Receipts on the publication and state fees 13.02.2008 (TIF) •
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Registration certificates (5)
16.11.2017	Registration certificates 02.11.2004 (TIF) •
16.11.2017	Registration certificates 14.07.1999 (TIF) •
16.11.2017	Registration certificates 01.02.2001 (TIF) •
16.11.2017	Registration certificates 14.07.1999 (TIF) •
16.11.2017	Registration certificates 27.01.1994 (TIF) •
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Regulations for the increase/reduction of the equity (6)
16.11.2017	Regulations for the increase/reduction of the equity 11.10.2004 (TIF)
16.11.2017	Regulations for the increase/reduction of the equity 02.07.2002 (TIF)
16.11.2017	Regulations for the increase/reduction of the equity 01.08.2001 (TIF)
16.11.2017	Regulations for the increase/reduction of the equity 03.04.2001 (TIF)
16.11.2017	Regulations for the increase/reduction of the equity 06.02.2001 (TIF)
16.11.2017	Regulations for the increase/reduction of the equity 17.01.2001 (TIF)
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Sample report (2)
16.11.2017	Sample report 25.05.1999 (TIF) •
16.11.2017	Sample report 28.06.1999 (TIF) •
Shareholders’ register (7)
16.11.2017	Shareholders’ register 17.01.2001 (TIF)
16.11.2017	Shareholders’ register 28.12.2000 (TIF)
16.11.2017	Shareholders’ register 20.06.1999 (TIF)
15.11.2017	Shareholders’ register 20.04.2007 (TIF)
15.11.2017	Shareholders’ register 13.12.2007 (TIF)
15.11.2017	Shareholders’ register 19.03.2008 (TIF)
15.11.2017	Shareholders’ register 26.03.2008 (TIF)
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State Revenue Service decisions/letters/statements (7)
08.12.2020	State Revenue Service decisions/letters/statements 08.12.2020 (EDOC) •
08.12.2020	State Revenue Service decisions/letters/statements 08.12.2020 (EDOC) •
21.01.2019	State Revenue Service decisions/letters/statements 21.01.2019 (EDOC) •
21.01.2019	State Revenue Service decisions/letters/statements 21.01.2019 (EDOC) •
14.09.2018	State Revenue Service decisions/letters/statements 14.09.2018 (EDOC) •
31.08.2015	State Revenue Service decisions/letters/statements 31.08.2015 (EDOC) •
31.08.2015	State Revenue Service decisions/letters/statements 31.08.2015 (doc) •
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Statement of the Board regarding the payment of the equity (6)
16.11.2017	Statement of the Board regarding the payment of the equity 11.10.2004 (TIF) •
16.11.2017	Statement of the Board regarding the payment of the equity 01.07.2002 (TIF) •
16.11.2017	Statement of the Board regarding the payment of the equity 29.10.2001 (TIF) •
16.11.2017	Statement of the Board regarding the payment of the equity 31.07.2001 (TIF) •
16.11.2017	Statement of the Board regarding the payment of the equity 03.04.2001 (TIF) •
16.11.2017	Statement of the Board regarding the payment of the equity 19.01.2001 (TIF) •
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Submission/Application (10)
16.11.2017	Submission/Application 02.07.2002 (TIF) •
16.11.2017	Submission/Application 29.04.2002 (TIF) •
16.11.2017	Submission/Application 29.10.2001 (TIF) •
16.11.2017	Submission/Application 14.08.2001 (TIF) •
16.11.2017	Submission/Application 03.04.2001 (TIF) •
16.11.2017	Submission/Application 06.02.2001 (TIF) •
16.11.2017	Submission/Application 19.01.2001 (TIF) •
16.11.2017	Submission/Application 17.01.2001 (TIF) •
16.11.2017	Submission/Application 28.12.2000 (TIF) •
16.11.2017	Submission/Application 13.07.1999 (TIF) •
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Translations of the memorandum of association or other equivalent documents of a foreign company (2)
16.11.2017	Translations of the memorandum of association or other equivalent documents of a foreign company (TIF)
16.11.2017	Translations of the memorandum of association or other equivalent documents of a foreign company (TIF)
2021 (1)
27.04.2021	2020 Annual report (full) (PDF)
2020 (5)
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
08.12.2020	State Revenue Service decisions/letters/statements 08.12.2020 (EDOC) •
08.12.2020	State Revenue Service decisions/letters/statements 08.12.2020 (EDOC) •
01.08.2020	2019 Annual report (full) (PDF)
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2019 (17)
01.05.2019	2018 Annual report (full) (PDF)
29.04.2019	Amendments to the Articles of Association 23.04.2019 (pdf)
29.04.2019	Amendments to the Articles of Association 23.04.2019 (pdf) •
29.04.2019	Application 23.04.2019 (pdf) •
29.04.2019	Application 23.04.2019 (pdf) •
29.04.2019	Articles of Association 23.04.2019 (pdf)
29.04.2019	Articles of Association 23.04.2019 (pdf) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
29.04.2019	List of members of the Board / Supervisory Board 23.04.2019 (pdf) •
29.04.2019	List of members of the Board / Supervisory Board 23.04.2019 (pdf) •
29.04.2019	Protocols/decisions of a company/organisation 23.04.2019 (pdf) •
29.04.2019	Protocols/decisions of a company/organisation 23.04.2019 (pdf) •
24.01.2019	Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
23.01.2019	Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
21.01.2019	State Revenue Service decisions/letters/statements 21.01.2019 (EDOC) •
21.01.2019	State Revenue Service decisions/letters/statements 21.01.2019 (EDOC) •
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2018 (3)
18.09.2018	Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
14.09.2018	State Revenue Service decisions/letters/statements 14.09.2018 (EDOC) •
26.04.2018	2017 Annual report (full) (PDF)
2017 (186)
16.11.2017	Amendments to the Articles of Association 02.07.2002 (TIF)
16.11.2017	Amendments to the Articles of Association 01.08.2001 (TIF)
16.11.2017	Amendments to the Articles of Association 03.04.2001 (TIF)
16.11.2017	Amendments to the Articles of Association 06.02.2001 (TIF)
16.11.2017	Amendments to the Articles of Association 17.01.2001 (TIF)
16.11.2017	Amendments to the Articles of Association 28.12.2000 (TIF)
16.11.2017	Amendments to the Articles of Association (TIF)
16.11.2017	Amendments to the Articles of Association (TIF)
16.11.2017	Application 17.10.2004 (TIF) •
16.11.2017	Application 01.03.2004 (TIF) •
16.11.2017	Application 19.01.2001 (TIF) •
16.11.2017	Application 29.06.1999 (TIF) •
16.11.2017	Articles of Association 11.10.2004 (TIF)
16.11.2017	Articles of Association 19.01.2001 (TIF)
16.11.2017	Articles of Association 28.06.1999 (TIF)
16.11.2017	Articles of Association 20.01.1994 (TIF)
16.11.2017	Bank statements or other document regarding the payment of the equity 02.06.1999 (TIF) •
16.11.2017	Confirmation or consent to legal address 26.04.2002 (TIF) •
16.11.2017	Confirmation or consent to legal address 05.05.1999 (TIF) •
16.11.2017	Consent of a member of the Board / executive director 11.10.2004 (TIF) •
16.11.2017	Consent of members of the supervisory board 20.04.2007 (TIF) •
16.11.2017	Consent of members of the supervisory board 20.04.2007 (TIF) •
16.11.2017	Consent of members of the supervisory board 20.04.2007 (TIF) •
16.11.2017	Consent of members of the supervisory board 11.10.2004 (TIF) •
16.11.2017	Consent of members of the supervisory board 11.10.2004 (TIF) •
16.11.2017	Consent of members of the supervisory board 11.10.2004 (TIF) •
16.11.2017	Consent of the auditor 15.10.2004 (TIF) •
16.11.2017	Copy of the personal identification document 08.10.1999 (TIF) •
16.11.2017	Copy of the personal identification document 06.04.1993 (TIF) •
16.11.2017	Copy of the personal identification document 21.08.1992 (TIF) •
16.11.2017	Copy of the personal identification document 21.08.1992 (TIF) •
16.11.2017	Copy of the personal identification document 16.02.1998 (TIF) •
16.11.2017	Copy of the personal identification document 21.08.1992 (TIF) •
16.11.2017	Cover letter 15.04.2002 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 02.11.2004 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 16.03.2004 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 16.07.2002 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 16.12.2001 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 16.08.2001 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 18.04.2001 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 20.02.2001 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 19.01.2001 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 04.01.2001 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 14.07.1999 (TIF) •
16.11.2017	Documents attesting the transfer of shares 28.12.2000 (TIF) •
16.11.2017	Memorandum of association 19.01.2001 (TIF)
16.11.2017	Memorandum of association 20.06.1999 (TIF)
16.11.2017	Notice of a member of the supervisory board regarding the resignation 20.04.2007 (TIF) •
16.11.2017	Other documents 02.07.2002 (TIF) •
16.11.2017	Other documents 02.07.2002 (TIF) •
16.11.2017	Other documents 02.07.2002 (TIF) •
16.11.2017	Other documents 26.04.2002 (TIF) •
16.11.2017	Other documents 20.02.2002 (TIF) •
16.11.2017	Other documents 25.03.2002 (TIF) •
16.11.2017	Other documents 04.02.2002 (TIF) •
16.11.2017	Other documents 01.08.2001 (TIF) •
16.11.2017	Other documents 01.08.2001 (TIF) •
16.11.2017	Other documents 01.08.2001 (TIF) •
16.11.2017	Other documents 02.07.2002 (TIF) •
16.11.2017	Other documents 01.08.2001 (TIF) •
16.11.2017	Other documents (TIF) •
16.11.2017	Other documents 03.04.2001 (TIF) •
16.11.2017	Other documents 03.04.2001 (TIF) •
16.11.2017	Other documents 03.04.2001 (TIF) •
16.11.2017	Other documents 06.02.2001 (TIF) •
16.11.2017	Other documents 30.12.1999 (TIF) •
16.11.2017	Other documents 06.02.2001 (TIF) •
16.11.2017	Other documents 06.02.2001 (TIF) •
16.11.2017	Other documents 09.05.2000 (TIF) •
16.11.2017	Other documents 15.04.1999 (TIF) •
16.11.2017	Other documents (TIF) •
16.11.2017	Power of attorney, act of empowerment 20.04.2007 (TIF) •
16.11.2017	Power of attorney, act of empowerment 24.04.2007 (TIF) •
16.11.2017	Power of attorney, act of empowerment 18.10.2004 (TIF) •
16.11.2017	Power of attorney, act of empowerment 02.06.2003 (TIF) •
16.11.2017	Power of attorney, act of empowerment 09.05.2002 (TIF) •
16.11.2017	Power of attorney, act of empowerment 29.04.2002 (TIF) •
16.11.2017	Power of attorney, act of empowerment 29.10.2001 (TIF) •
16.11.2017	Power of attorney, act of empowerment 01.08.2001 (TIF) •
16.11.2017	Power of attorney, act of empowerment 09.05.2001 (TIF) •
16.11.2017	Power of attorney, act of empowerment 03.04.2001 (TIF) •
16.11.2017	Power of attorney, act of empowerment 06.02.2001 (TIF) •
16.11.2017	Power of attorney, act of empowerment 19.01.2001 (TIF) •
16.11.2017	Power of attorney, act of empowerment 19.01.2001 (TIF) •
16.11.2017	Power of attorney, act of empowerment 17.01.2001 (TIF) •
16.11.2017	Power of attorney, act of empowerment 28.12.2000 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 20.04.2007 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 09.01.2004 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 09.01.2004 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 02.07.2002 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 01.08.2001 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 03.04.2001 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 06.02.2001 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 19.01.2001 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 17.01.2001 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 28.12.2000 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 03.12.1998 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 28.06.1999 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 10.05.1999 (TIF) •
16.11.2017	Purchase/lease agreement 15.06.2001 (TIF) •
16.11.2017	Purchase/lease agreement 15.07.1999 (TIF) •
16.11.2017	Receipts on the publication and state fees 24.04.2007 (TIF) •
16.11.2017	Receipts on the publication and state fees 25.10.2004 (TIF) •
16.11.2017	Receipts on the publication and state fees 26.01.2004 (TIF) •
16.11.2017	Receipts on the publication and state fees 05.07.2002 (TIF) •
16.11.2017	Receipts on the publication and state fees 04.12.2001 (TIF) •
16.11.2017	Receipts on the publication and state fees 13.08.2001 (TIF) •
16.11.2017	Receipts on the publication and state fees 10.04.2001 (TIF) •
16.11.2017	Receipts on the publication and state fees 06.02.2001 (TIF) •
16.11.2017	Receipts on the publication and state fees 19.01.2001 (TIF) •
16.11.2017	Receipts on the publication and state fees 18.01.2001 (TIF) •
16.11.2017	Receipts on the publication and state fees 28.12.2000 (TIF) •
16.11.2017	Receipts on the publication and state fees 29.06.1999 (TIF) •
16.11.2017	Registration certificates 02.11.2004 (TIF) •
16.11.2017	Registration certificates 14.07.1999 (TIF) •
16.11.2017	Registration certificates 01.02.2001 (TIF) •
16.11.2017	Registration certificates 14.07.1999 (TIF) •
16.11.2017	Registration certificates 27.01.1994 (TIF) •
16.11.2017	Regulations for the increase/reduction of the equity 11.10.2004 (TIF)
16.11.2017	Regulations for the increase/reduction of the equity 02.07.2002 (TIF)
16.11.2017	Regulations for the increase/reduction of the equity 01.08.2001 (TIF)
16.11.2017	Regulations for the increase/reduction of the equity 03.04.2001 (TIF)
16.11.2017	Regulations for the increase/reduction of the equity 06.02.2001 (TIF)
16.11.2017	Regulations for the increase/reduction of the equity 17.01.2001 (TIF)
16.11.2017	Sample report 25.05.1999 (TIF) •
16.11.2017	Sample report 28.06.1999 (TIF) •
16.11.2017	Shareholders’ register 17.01.2001 (TIF)
16.11.2017	Shareholders’ register 28.12.2000 (TIF)
16.11.2017	Shareholders’ register 20.06.1999 (TIF)
16.11.2017	Statement of the Board regarding the payment of the equity 11.10.2004 (TIF) •
16.11.2017	Statement of the Board regarding the payment of the equity 01.07.2002 (TIF) •
16.11.2017	Statement of the Board regarding the payment of the equity 29.10.2001 (TIF) •
16.11.2017	Statement of the Board regarding the payment of the equity 31.07.2001 (TIF) •
16.11.2017	Statement of the Board regarding the payment of the equity 03.04.2001 (TIF) •
16.11.2017	Statement of the Board regarding the payment of the equity 19.01.2001 (TIF) •
16.11.2017	Submission/Application 02.07.2002 (TIF) •
16.11.2017	Submission/Application 29.04.2002 (TIF) •
16.11.2017	Submission/Application 29.10.2001 (TIF) •
16.11.2017	Submission/Application 14.08.2001 (TIF) •
16.11.2017	Submission/Application 03.04.2001 (TIF) •
16.11.2017	Submission/Application 06.02.2001 (TIF) •
16.11.2017	Submission/Application 19.01.2001 (TIF) •
16.11.2017	Submission/Application 17.01.2001 (TIF) •
16.11.2017	Submission/Application 28.12.2000 (TIF) •
16.11.2017	Submission/Application 13.07.1999 (TIF) •
16.11.2017	Translations of the memorandum of association or other equivalent documents of a foreign company (TIF)
16.11.2017	Translations of the memorandum of association or other equivalent documents of a foreign company (TIF)
15.11.2017	Application 27.06.2011 (TIF) •
15.11.2017	Application 19.01.2011 (TIF) •
15.11.2017	Application 29.04.2008 (TIF) •
15.11.2017	Application 13.02.2008 (TIF) •
15.11.2017	Application 24.04.2007 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 25.01.2011 (TIF) •
15.11.2017	Consent of members of the supervisory board 27.06.2011 (TIF) •
15.11.2017	Consent of members of the supervisory board 27.06.2011 (TIF) •
15.11.2017	Consent of members of the supervisory board 27.06.2011 (TIF) •
15.11.2017	Consent of members of the supervisory board 19.03.2008 (TIF) •
15.11.2017	Court decision/judgement 03.08.2012 (TIF) •
15.11.2017	Court decision/judgement 25.07.2012 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 01.07.2011 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 20.05.2008 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 15.02.2008 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 25.04.2007 (TIF) •
15.11.2017	Notary’s decision 08.08.2012 (TIF) •
15.11.2017	Notary’s decision 07.08.2012 (TIF) •
15.11.2017	Notice of a member of the supervisory board regarding the resignation 03.03.2008 (TIF) •
15.11.2017	Power of attorney, act of empowerment 28.06.2011 (TIF) •
15.11.2017	Power of attorney, act of empowerment 27.03.2008 (TIF) •
15.11.2017	Power of attorney, act of empowerment 09.05.2008 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 27.06.2011 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 27.06.2011 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 19.01.2011 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 29.04.2008 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 09.05.2008 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
15.11.2017	Receipts on the publication and state fees 27.03.2008 (TIF) •
15.11.2017	Receipts on the publication and state fees 13.02.2008 (TIF) •
15.11.2017	Shareholders’ register 20.04.2007 (TIF)
15.11.2017	Shareholders’ register 13.12.2007 (TIF)
15.11.2017	Shareholders’ register 19.03.2008 (TIF)
15.11.2017	Shareholders’ register 26.03.2008 (TIF)
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2016 (7)
14.11.2016	Consent of members of the supervisory board 04.07.2016 (TIF) •
14.11.2016	Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
11.11.2016	Decisions / letters / protocols of public notaries 11.11.2016 (edoc) •
11.11.2016	Decisions / letters / protocols of public notaries 11.11.2016 (rtf) •
08.11.2016	Application 07.11.2016 (PDF) •
08.11.2016	Protocols/decisions of a company/organisation 07.11.2016 (PDF) •
08.11.2016	Protocols/decisions of a company/organisation 07.11.2016 (pdf) •
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2015 (9)
02.09.2015	Decisions / letters / protocols of public notaries 02.09.2015 (EDOC) •
02.09.2015	Decisions / letters / protocols of public notaries 02.09.2015 (rtf) •
31.08.2015	State Revenue Service decisions/letters/statements 31.08.2015 (EDOC) •
31.08.2015	State Revenue Service decisions/letters/statements 31.08.2015 (doc) •
21.01.2015	Decisions / letters / protocols of public notaries 21.01.2015 (EDOC) •
19.01.2015	Amendments to the Articles of Association 14.01.2015 (PDF)
19.01.2015	Application 18.01.2015 (PDF) •
19.01.2015	Articles of Association 14.01.2015 (PDF)
19.01.2015	Protocols/decisions of a company/organisation 18.01.2015 (PDF) •
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2014 (6)
04.09.2014	Court cover letter 28.08.2014 (TIF) •
04.09.2014	Court decision/judgement 26.08.2014 (TIF) •
04.09.2014	Notary’s decision 02.09.2014 (TIF) •
17.04.2014	Application 07.04.2014 (TIF) •
17.04.2014	Decisions / letters / protocols of public notaries 14.04.2014 (TIF) •
17.04.2014	Protocols/decisions of a company/organisation 07.04.2014 (TIF) •
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2012 (5)
10.08.2012	Insolvency Practitioner’s cover letter 07.08.2012 (TIF) •
10.08.2012	Notary’s decision 08.08.2012 (TIF) •
10.08.2012	Plan of measures of the legal protection proceedings 16.07.2012 (TIF) •
15.05.2012	Court decision/judgement 02.05.2012 (TIF) •
15.05.2012	Notary’s decision 14.05.2012 (TIF) •
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2011 (9)
02.12.2011	Court cover letter 28.11.2011 (TIF) •
02.12.2011	Court decision/judgement 28.11.2011 (TIF) •
24.11.2011	Court decision/judgement 10.11.2011 (TIF) •
24.11.2011	Notary’s decision 23.11.2011 (TIF) •
02.11.2011	Court cover letter 27.10.2011 (TIF) •
02.11.2011	Court decision/judgement 26.10.2011 (TIF) •
02.11.2011	Notary’s decision 01.11.2011 (TIF) •
21.07.2011	Court decision/judgement 19.07.2011 (TIF) •
21.07.2011	Notary’s decision 20.07.2011 (TIF) •
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Akciju sabiedrība "LEMIS BALTIC"

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