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Sabiedrība ar ierobežotu atbildību "Ambassador"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003492922

Reg. date

04.05.2000

Commercial Register

Legal Address

Zaļkalni, Babītes pag., Mārupes nov., LV-2101

Registered share capital, date

253,136 EUR, 31.08.2016

Paid-in share capital, date

253,136 EUR, 31.08.2016

NACE

46.46 Wholesale of pharmaceutical and medical goods

VAT payer

LV40003492922	Registered	Excluded
	13.11.2010	15.11.2021
	26.05.2000	22.04.2005

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

18.02.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (12)

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	-	-	-	-	-
Year2018	Net sales 43,924 EUR	Net profit -111,430 EUR	Equity -1,023,330 EUR	Date submitted06.11.2019	Number of employees 1
Year2017	Net sales 140,725 EUR	Net profit -209,627 EUR	Equity -911,900 EUR	Date submitted28.09.2018	Number of employees 2
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.07.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted10.07.2018	Number of employees
Year2002	-	-	-	-	-
Year2001	Net sales -	Net profit -	Equity -	Date submitted10.07.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted10.07.2018	Number of employees
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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 Contributions260 EUR	Personal Income Tax0 EUR	Other320 EUR	Total580 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions2,010 EUR	Personal Income Tax-310 EUR	Other14,660 EUR	Total16,360 EUR	Number of employees1
Year2020	Social Insurance Contributions9,060 EUR	Personal Income Tax4,220 EUR	Other1,250 EUR	Total14,530 EUR	Number of employees3
Year2019	Social Insurance Contributions5,400 EUR	Personal Income Tax3,100 EUR	Other21,350 EUR	Total29,850 EUR	Number of employees1

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

Documents (in Latvian) (204)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
10.07.2018	Amendments to the Articles of Association 03.06.2003 (TIF)
10.07.2018	Amendments to the Articles of Association 29.05.2003 (TIF)
10.07.2018	Amendments to the Articles of Association 14.10.2002 (TIF)
10.07.2018	Amendments to the Articles of Association 28.03.2001 (TIF)
10.07.2018	Amendments to the Articles of Association 21.11.2000 (TIF)
10.07.2018	Amendments to the Articles of Association 10.10.2000 (TIF)
10.07.2018	Amendments to the Articles of Association 10.05.2000 (TIF)
Show all
Announcement regarding the legal address (2)
10.07.2018	Announcement regarding the legal address 15.05.2014 (TIF) •
10.07.2018	Announcement regarding the legal address 30.12.2004 (TIF) •
Annual report (full) (6)
06.11.2019	2018 Annual report (full) (PDF)
28.09.2018	2017 Annual report (full) (PDF)
10.07.2018	2004 Annual report (full) (TIF)
10.07.2018	2003 Annual report (full) (TIF)
10.07.2018	2001 Annual report (full) (TIF)
10.07.2018	2000 Annual report (full) (TIF)
Show all
Application (23)
23.04.2020	Application 17.04.2020 (edoc) •
23.04.2020	Application 17.04.2020 (docx) •
23.04.2020	Application 17.04.2020 (docx) •
20.02.2020	Application 19.02.2020 (TIF) •
15.10.2019	Application 09.10.2019 (TIF) •
14.06.2019	Application 13.06.2019 (TIF) •
04.06.2019	Application 04.06.2019 (TIF) •
04.02.2019	Application 01.02.2019 (TIF) •
10.07.2018	Application 20.02.2017 (TIF) •
10.07.2018	Application 04.08.2016 (TIF) •
10.07.2018	Application 18.02.2015 (TIF) •
10.07.2018	Application 15.05.2014 (TIF) •
10.07.2018	Application 18.10.2010 (TIF) •
10.07.2018	Application 22.12.2009 (TIF) •
10.07.2018	Application 09.02.2009 (TIF) •
10.07.2018	Application 19.09.2008 (TIF) •
10.07.2018	Application 25.06.2007 (TIF) •
10.07.2018	Application 30.12.2004 (TIF) •
10.07.2018	Application 10.06.2004 (TIF) •
10.07.2018	Application 04.05.2000 (TIF) •
04.06.2018	Application 04.06.2018 (TIF) •
18.05.2018	Application 18.05.2018 (TIF) •
07.12.2017	Application 06.12.2017 (TIF) •
Show all
Appraisal reports (3)
10.07.2018	Appraisal reports 16.10.2002 (TIF) •
10.07.2018	Appraisal reports 16.10.2002 (TIF) •
10.07.2018	Appraisal reports (TIF) •
Articles of Association (6)
04.02.2019	Articles of Association 01.02.2019 (TIF)
10.07.2018	Articles of Association 07.06.2016 (TIF)
10.07.2018	Articles of Association 25.06.2007 (TIF)
10.07.2018	Articles of Association 30.12.2004 (TIF)
10.07.2018	Articles of Association 10.04.2000 (TIF)
09.12.2015	Articles of Association 09.02.2009 (TIF)
Show all
Confirmation or consent to legal address (10)
23.04.2020	Confirmation or consent to legal address 15.04.2020 (edoc) •
23.04.2020	Confirmation or consent to legal address 15.04.2020 (pdf) •
23.04.2020	Confirmation or consent to legal address 15.04.2020 (pdf) •
20.02.2020	Confirmation or consent to legal address 15.01.2020 (TIF) •
10.07.2018	Confirmation or consent to legal address 20.02.2017 (TIF) •
10.07.2018	Confirmation or consent to legal address 02.04.2014 (TIF) •
10.07.2018	Confirmation or consent to legal address 18.04.2000 (TIF) •
04.06.2018	Confirmation or consent to legal address 28.05.2018 (TIF) •
18.05.2018	Confirmation or consent to legal address 18.05.2018 (TIF) •
07.12.2017	Confirmation or consent to legal address 04.12.2017 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
10.07.2018	Consent of a member of the Board / executive director 30.12.2004 (TIF) •
Consent of the auditor (1)
10.07.2018	Consent of the auditor 30.12.2004 (TIF) •
Copy of the personal identification document (4)
10.07.2018	Copy of the personal identification document 23.11.2000 (TIF) •
10.07.2018	Copy of the personal identification document 10.11.1999 (TIF) •
10.07.2018	Copy of the personal identification document 23.11.2000 (TIF) •
10.07.2018	Copy of the personal identification document 21.08.1992 (TIF) •
Show all
Court cover letter (1)
10.07.2018	Court cover letter 22.11.2002 (TIF) •
Court decision/judgement (4)
10.07.2018	Court decision/judgement 12.05.2004 (TIF) •
10.07.2018	Court decision/judgement 02.04.2003 (TIF) •
10.07.2018	Court decision/judgement 04.12.2002 (TIF) •
10.07.2018	Court decision/judgement 21.11.2002 (TIF) •
Show all
Decisions / letters / protocols of public notaries (46)
18.02.2022	Decisions / letters / protocols of public notaries 18.02.2022 (rtf)
18.02.2022	Decisions / letters / protocols of public notaries 18.02.2022 (rtf)
18.02.2022	Decisions / letters / protocols of public notaries 18.02.2022 (edoc) •
18.02.2022	Decisions / letters / protocols of public notaries 18.02.2022 (edoc) •
13.09.2021	Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021	Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
10.08.2021	Decisions / letters / protocols of public notaries 10.08.2021 (rtf)
10.08.2021	Decisions / letters / protocols of public notaries 10.08.2021 (edoc) •
23.04.2020	Decisions / letters / protocols of public notaries 23.04.2020 (edoc) •
23.04.2020	Decisions / letters / protocols of public notaries 23.04.2020 (rtf) •
21.02.2020	Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
16.10.2019	Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019	Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
17.06.2019	Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019	Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (rtf) •
10.07.2018	Decisions / letters / protocols of public notaries 22.02.2017 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 30.09.2008 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 05.06.2003 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 02.06.2003 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 28.10.2002 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 25.03.2002 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 29.03.2001 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 07.12.2000 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 12.10.2000 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 06.06.2000 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 04.05.2000 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 29.06.2018 (edoc) •
29.06.2018	Decisions / letters / protocols of public notaries 29.06.2018 (rtf) •
21.05.2018	Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
21.05.2018	Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
11.12.2017	Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017	Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
31.08.2016	Decisions / letters / protocols of public notaries 31.08.2016 (EDOC) •
31.08.2016	Decisions / letters / protocols of public notaries 31.08.2016 (rtf) •
31.08.2016	Decisions / letters / protocols of public notaries 31.08.2016 (rtf) •
09.12.2015	Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
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Insolvency Practitioner’s cover letter (2)
10.07.2018	Insolvency Practitioner’s cover letter 11.04.2003 (TIF) •
10.07.2018	Insolvency Practitioner’s cover letter 10.12.2002 (TIF) •
Memorandum of Association (1)
10.07.2018	Memorandum of Association 04.05.2000 (TIF)
Notary’s decision (3)
10.07.2018	Notary’s decision 14.06.2004 (TIF) •
10.07.2018	Notary’s decision 15.04.2003 (TIF) •
10.07.2018	Notary’s decision 16.12.2002 (TIF) •
Other documents (3)
10.07.2018	Other documents 23.04.2003 (TIF) •
10.07.2018	Other documents 23.04.2003 (TIF) •
22.06.2018	Other documents 03.03.2009 (TIF) •
Power of attorney, act of empowerment (8)
10.07.2018	Power of attorney, act of empowerment 18.02.2015 (TIF) •
10.07.2018	Power of attorney, act of empowerment 19.12.2013 (TIF) •
10.07.2018	Power of attorney, act of empowerment 15.05.2014 (TIF) •
10.07.2018	Power of attorney, act of empowerment 02.02.2009 (TIF) •
10.07.2018	Power of attorney, act of empowerment 19.09.2008 (TIF) •
10.07.2018	Power of attorney, act of empowerment 14.04.2005 (TIF) •
10.07.2018	Power of attorney, act of empowerment 02.01.2003 (TIF) •
10.07.2018	Power of attorney, act of empowerment 23.10.2002 (TIF) •
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Protocols/decisions of a company/organisation (16)
14.06.2019	Protocols/decisions of a company/organisation 13.06.2019 (TIF) •
04.02.2019	Protocols/decisions of a company/organisation 01.02.2019 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 18.02.2015 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 19.09.2008 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 30.12.2004 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 03.06.2003 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 14.10.2002 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 28.03.2001 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 21.11.2000 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 11.10.2000 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 10.10.2000 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 10.05.2000 (TIF) •
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Purchase/lease agreement (1)
10.07.2018	Purchase/lease agreement 06.12.1999 (TIF) •
Receipts on the publication and state fees (24)
10.07.2018	Receipts on the publication and state fees 03.02.2009 (TIF) •
10.07.2018	Receipts on the publication and state fees 03.02.2009 (TIF) •
10.07.2018	Receipts on the publication and state fees 25.09.2008 (TIF) •
10.07.2018	Receipts on the publication and state fees 25.09.2008 (TIF) •
10.07.2018	Receipts on the publication and state fees 27.06.2007 (TIF) •
10.07.2018	Receipts on the publication and state fees 27.06.2007 (TIF) •
10.07.2018	Receipts on the publication and state fees 27.06.2007 (TIF) •
10.07.2018	Receipts on the publication and state fees 03.01.2005 (TIF) •
10.07.2018	Receipts on the publication and state fees 03.01.2005 (TIF) •
10.07.2018	Receipts on the publication and state fees 10.06.2004 (TIF) •
10.07.2018	Receipts on the publication and state fees 03.06.2003 (TIF) •
10.07.2018	Receipts on the publication and state fees 03.06.2003 (TIF) •
10.07.2018	Receipts on the publication and state fees 29.05.2003 (TIF) •
10.07.2018	Receipts on the publication and state fees 29.05.2003 (TIF) •
10.07.2018	Receipts on the publication and state fees 14.04.2003 (TIF) •
10.07.2018	Receipts on the publication and state fees 11.12.2002 (TIF) •
10.07.2018	Receipts on the publication and state fees 24.10.2002 (TIF) •
10.07.2018	Receipts on the publication and state fees 24.10.2002 (TIF) •
10.07.2018	Receipts on the publication and state fees 29.03.2001 (TIF) •
10.07.2018	Receipts on the publication and state fees 22.11.2000 (TIF) •
10.07.2018	Receipts on the publication and state fees 10.10.2000 (TIF) •
10.07.2018	Receipts on the publication and state fees 24.05.2000 (TIF) •
10.07.2018	Receipts on the publication and state fees 04.05.2000 (TIF) •
10.07.2018	Receipts on the publication and state fees 17.04.2000 (TIF) •
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Registration certificates (5)
10.07.2018	Registration certificates 03.07.2007 (TIF) •
10.07.2018	Registration certificates 29.04.2005 (TIF) •
10.07.2018	Registration certificates 29.04.2005 (TIF) •
10.07.2018	Registration certificates 04.05.2000 (TIF) •
09.12.2015	Registration certificates 16.02.2009 (TIF) •
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Regulations for the increase/reduction of the equity (3)
10.07.2018	Regulations for the increase/reduction of the equity 03.06.2003 (TIF)
10.07.2018	Regulations for the increase/reduction of the equity 29.05.2003 (TIF)
10.07.2018	Regulations for the increase/reduction of the equity 14.10.2002 (TIF)
Sample report (4)
10.07.2018	Sample report 14.04.2003 (TIF) •
10.07.2018	Sample report 11.12.2002 (TIF) •
10.07.2018	Sample report 21.11.2000 (TIF) •
10.07.2018	Sample report 10.04.2000 (TIF) •
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Shareholders’ register (7)
10.07.2018	Shareholders’ register 07.06.2016 (TIF)
10.07.2018	Shareholders’ register 22.12.2009 (TIF)
10.07.2018	Shareholders’ register 30.12.2004 (TIF)
10.07.2018	Shareholders’ register 03.06.2003 (TIF)
10.07.2018	Shareholders’ register 29.05.2003 (TIF)
10.07.2018	Shareholders’ register 14.10.2002 (TIF)
01.11.2010	Shareholders’ register 18.10.2010 (TIF)
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State Revenue Service decisions/letters/statements (3)
15.02.2022	State Revenue Service decisions/letters/statements 15.02.2022 (EDOC) •
13.09.2021	State Revenue Service decisions/letters/statements 08.09.2021 (EDOC) •
06.08.2021	State Revenue Service decisions/letters/statements 06.08.2021 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
10.07.2018	Statement of the Board regarding the payment of the equity 14.10.2002 (TIF) •
Submission/Application (9)
10.07.2018	Submission/Application 22.12.2009 (TIF) •
10.07.2018	Submission/Application 14.04.2005 (TIF) •
10.07.2018	Submission/Application 03.06.2003 (TIF) •
10.07.2018	Submission/Application 29.05.2003 (TIF) •
10.07.2018	Submission/Application 23.10.2002 (TIF) •
10.07.2018	Submission/Application 28.03.2001 (TIF) •
10.07.2018	Submission/Application 21.11.2000 (TIF) •
10.07.2018	Submission/Application 11.10.2000 (TIF) •
10.07.2018	Submission/Application 10.05.2000 (TIF) •
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2022 (5)
18.02.2022	Decisions / letters / protocols of public notaries 18.02.2022 (rtf)
18.02.2022	Decisions / letters / protocols of public notaries 18.02.2022 (rtf)
18.02.2022	Decisions / letters / protocols of public notaries 18.02.2022 (edoc) •
18.02.2022	Decisions / letters / protocols of public notaries 18.02.2022 (edoc) •
15.02.2022	State Revenue Service decisions/letters/statements 15.02.2022 (EDOC) •
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2021 (6)
13.09.2021	Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021	Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
13.09.2021	State Revenue Service decisions/letters/statements 08.09.2021 (EDOC) •
10.08.2021	Decisions / letters / protocols of public notaries 10.08.2021 (rtf)
10.08.2021	Decisions / letters / protocols of public notaries 10.08.2021 (edoc) •
06.08.2021	State Revenue Service decisions/letters/statements 06.08.2021 (EDOC) •
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2020 (11)
23.04.2020	Application 17.04.2020 (edoc) •
23.04.2020	Application 17.04.2020 (docx) •
23.04.2020	Application 17.04.2020 (docx) •
23.04.2020	Confirmation or consent to legal address 15.04.2020 (edoc) •
23.04.2020	Confirmation or consent to legal address 15.04.2020 (pdf) •
23.04.2020	Confirmation or consent to legal address 15.04.2020 (pdf) •
23.04.2020	Decisions / letters / protocols of public notaries 23.04.2020 (edoc) •
23.04.2020	Decisions / letters / protocols of public notaries 23.04.2020 (rtf) •
21.02.2020	Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
20.02.2020	Application 19.02.2020 (TIF) •
20.02.2020	Confirmation or consent to legal address 15.01.2020 (TIF) •
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2019 (16)
06.11.2019	2018 Annual report (full) (PDF)
16.10.2019	Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019	Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
15.10.2019	Application 09.10.2019 (TIF) •
17.06.2019	Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019	Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
14.06.2019	Application 13.06.2019 (TIF) •
14.06.2019	Protocols/decisions of a company/organisation 13.06.2019 (TIF) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
04.06.2019	Application 04.06.2019 (TIF) •
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (edoc) •
07.02.2019	Decisions / letters / protocols of public notaries 07.02.2019 (rtf) •
04.02.2019	Application 01.02.2019 (TIF) •
04.02.2019	Articles of Association 01.02.2019 (TIF)
04.02.2019	Protocols/decisions of a company/organisation 01.02.2019 (TIF) •
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2018 (155)
28.09.2018	2017 Annual report (full) (PDF)
10.07.2018	Amendments to the Articles of Association 03.06.2003 (TIF)
10.07.2018	Amendments to the Articles of Association 29.05.2003 (TIF)
10.07.2018	Amendments to the Articles of Association 14.10.2002 (TIF)
10.07.2018	Amendments to the Articles of Association 28.03.2001 (TIF)
10.07.2018	Amendments to the Articles of Association 21.11.2000 (TIF)
10.07.2018	Amendments to the Articles of Association 10.10.2000 (TIF)
10.07.2018	Amendments to the Articles of Association 10.05.2000 (TIF)
10.07.2018	Announcement regarding the legal address 15.05.2014 (TIF) •
10.07.2018	Announcement regarding the legal address 30.12.2004 (TIF) •
10.07.2018	2004 Annual report (full) (TIF)
10.07.2018	2003 Annual report (full) (TIF)
10.07.2018	2001 Annual report (full) (TIF)
10.07.2018	2000 Annual report (full) (TIF)
10.07.2018	Application 20.02.2017 (TIF) •
10.07.2018	Application 04.08.2016 (TIF) •
10.07.2018	Application 18.02.2015 (TIF) •
10.07.2018	Application 15.05.2014 (TIF) •
10.07.2018	Application 18.10.2010 (TIF) •
10.07.2018	Application 22.12.2009 (TIF) •
10.07.2018	Application 09.02.2009 (TIF) •
10.07.2018	Application 19.09.2008 (TIF) •
10.07.2018	Application 25.06.2007 (TIF) •
10.07.2018	Application 30.12.2004 (TIF) •
10.07.2018	Application 10.06.2004 (TIF) •
10.07.2018	Application 04.05.2000 (TIF) •
10.07.2018	Appraisal reports 16.10.2002 (TIF) •
10.07.2018	Appraisal reports 16.10.2002 (TIF) •
10.07.2018	Appraisal reports (TIF) •
10.07.2018	Articles of Association 07.06.2016 (TIF)
10.07.2018	Articles of Association 25.06.2007 (TIF)
10.07.2018	Articles of Association 30.12.2004 (TIF)
10.07.2018	Articles of Association 10.04.2000 (TIF)
10.07.2018	Confirmation or consent to legal address 20.02.2017 (TIF) •
10.07.2018	Confirmation or consent to legal address 02.04.2014 (TIF) •
10.07.2018	Confirmation or consent to legal address 18.04.2000 (TIF) •
10.07.2018	Consent of a member of the Board / executive director 30.12.2004 (TIF) •
10.07.2018	Consent of the auditor 30.12.2004 (TIF) •
10.07.2018	Copy of the personal identification document 23.11.2000 (TIF) •
10.07.2018	Copy of the personal identification document 10.11.1999 (TIF) •
10.07.2018	Copy of the personal identification document 23.11.2000 (TIF) •
10.07.2018	Copy of the personal identification document 21.08.1992 (TIF) •
10.07.2018	Court cover letter 22.11.2002 (TIF) •
10.07.2018	Court decision/judgement 12.05.2004 (TIF) •
10.07.2018	Court decision/judgement 02.04.2003 (TIF) •
10.07.2018	Court decision/judgement 04.12.2002 (TIF) •
10.07.2018	Court decision/judgement 21.11.2002 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 22.02.2017 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 16.02.2009 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 30.09.2008 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 29.04.2005 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 05.06.2003 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 02.06.2003 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 28.10.2002 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 25.03.2002 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 29.03.2001 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 07.12.2000 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 12.10.2000 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 06.06.2000 (TIF) •
10.07.2018	Decisions / letters / protocols of public notaries 04.05.2000 (TIF) •
10.07.2018	Insolvency Practitioner’s cover letter 11.04.2003 (TIF) •
10.07.2018	Insolvency Practitioner’s cover letter 10.12.2002 (TIF) •
10.07.2018	Memorandum of Association 04.05.2000 (TIF)
10.07.2018	Notary’s decision 14.06.2004 (TIF) •
10.07.2018	Notary’s decision 15.04.2003 (TIF) •
10.07.2018	Notary’s decision 16.12.2002 (TIF) •
10.07.2018	Other documents 23.04.2003 (TIF) •
10.07.2018	Other documents 23.04.2003 (TIF) •
10.07.2018	Power of attorney, act of empowerment 18.02.2015 (TIF) •
10.07.2018	Power of attorney, act of empowerment 19.12.2013 (TIF) •
10.07.2018	Power of attorney, act of empowerment 15.05.2014 (TIF) •
10.07.2018	Power of attorney, act of empowerment 02.02.2009 (TIF) •
10.07.2018	Power of attorney, act of empowerment 19.09.2008 (TIF) •
10.07.2018	Power of attorney, act of empowerment 14.04.2005 (TIF) •
10.07.2018	Power of attorney, act of empowerment 02.01.2003 (TIF) •
10.07.2018	Power of attorney, act of empowerment 23.10.2002 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 18.02.2015 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 19.09.2008 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 30.12.2004 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 03.06.2003 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 29.05.2003 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 14.10.2002 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 28.03.2001 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 21.11.2000 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 11.10.2000 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 10.10.2000 (TIF) •
10.07.2018	Protocols/decisions of a company/organisation 10.05.2000 (TIF) •
10.07.2018	Purchase/lease agreement 06.12.1999 (TIF) •
10.07.2018	Receipts on the publication and state fees 03.02.2009 (TIF) •
10.07.2018	Receipts on the publication and state fees 03.02.2009 (TIF) •
10.07.2018	Receipts on the publication and state fees 25.09.2008 (TIF) •
10.07.2018	Receipts on the publication and state fees 25.09.2008 (TIF) •
10.07.2018	Receipts on the publication and state fees 27.06.2007 (TIF) •
10.07.2018	Receipts on the publication and state fees 27.06.2007 (TIF) •
10.07.2018	Receipts on the publication and state fees 27.06.2007 (TIF) •
10.07.2018	Receipts on the publication and state fees 03.01.2005 (TIF) •
10.07.2018	Receipts on the publication and state fees 03.01.2005 (TIF) •
10.07.2018	Receipts on the publication and state fees 10.06.2004 (TIF) •
10.07.2018	Receipts on the publication and state fees 03.06.2003 (TIF) •
10.07.2018	Receipts on the publication and state fees 03.06.2003 (TIF) •
10.07.2018	Receipts on the publication and state fees 29.05.2003 (TIF) •
10.07.2018	Receipts on the publication and state fees 29.05.2003 (TIF) •
10.07.2018	Receipts on the publication and state fees 14.04.2003 (TIF) •
10.07.2018	Receipts on the publication and state fees 11.12.2002 (TIF) •
10.07.2018	Receipts on the publication and state fees 24.10.2002 (TIF) •
10.07.2018	Receipts on the publication and state fees 24.10.2002 (TIF) •
10.07.2018	Receipts on the publication and state fees 29.03.2001 (TIF) •
10.07.2018	Receipts on the publication and state fees 22.11.2000 (TIF) •
10.07.2018	Receipts on the publication and state fees 10.10.2000 (TIF) •
10.07.2018	Receipts on the publication and state fees 24.05.2000 (TIF) •
10.07.2018	Receipts on the publication and state fees 04.05.2000 (TIF) •
10.07.2018	Receipts on the publication and state fees 17.04.2000 (TIF) •
10.07.2018	Registration certificates 03.07.2007 (TIF) •
10.07.2018	Registration certificates 29.04.2005 (TIF) •
10.07.2018	Registration certificates 29.04.2005 (TIF) •
10.07.2018	Registration certificates 04.05.2000 (TIF) •
10.07.2018	Regulations for the increase/reduction of the equity 03.06.2003 (TIF)
10.07.2018	Regulations for the increase/reduction of the equity 29.05.2003 (TIF)
10.07.2018	Regulations for the increase/reduction of the equity 14.10.2002 (TIF)
10.07.2018	Sample report 14.04.2003 (TIF) •
10.07.2018	Sample report 11.12.2002 (TIF) •
10.07.2018	Sample report 21.11.2000 (TIF) •
10.07.2018	Sample report 10.04.2000 (TIF) •
10.07.2018	Shareholders’ register 07.06.2016 (TIF)
10.07.2018	Shareholders’ register 22.12.2009 (TIF)
10.07.2018	Shareholders’ register 30.12.2004 (TIF)
10.07.2018	Shareholders’ register 03.06.2003 (TIF)
10.07.2018	Shareholders’ register 29.05.2003 (TIF)
10.07.2018	Shareholders’ register 14.10.2002 (TIF)
10.07.2018	Statement of the Board regarding the payment of the equity 14.10.2002 (TIF) •
10.07.2018	Submission/Application 22.12.2009 (TIF) •
10.07.2018	Submission/Application 14.04.2005 (TIF) •
10.07.2018	Submission/Application 03.06.2003 (TIF) •
10.07.2018	Submission/Application 29.05.2003 (TIF) •
10.07.2018	Submission/Application 23.10.2002 (TIF) •
10.07.2018	Submission/Application 28.03.2001 (TIF) •
10.07.2018	Submission/Application 21.11.2000 (TIF) •
10.07.2018	Submission/Application 11.10.2000 (TIF) •
10.07.2018	Submission/Application 10.05.2000 (TIF) •
29.06.2018	Decisions / letters / protocols of public notaries 29.06.2018 (edoc) •
29.06.2018	Decisions / letters / protocols of public notaries 29.06.2018 (rtf) •
22.06.2018	Other documents 03.03.2009 (TIF) •
04.06.2018	Application 04.06.2018 (TIF) •
04.06.2018	Confirmation or consent to legal address 28.05.2018 (TIF) •
21.05.2018	Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
21.05.2018	Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
18.05.2018	Application 18.05.2018 (TIF) •
18.05.2018	Confirmation or consent to legal address 18.05.2018 (TIF) •
Show all
2017 (4)
11.12.2017	Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017	Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
07.12.2017	Application 06.12.2017 (TIF) •
07.12.2017	Confirmation or consent to legal address 04.12.2017 (TIF) •
Show all
2016 (3)
31.08.2016	Decisions / letters / protocols of public notaries 31.08.2016 (EDOC) •
31.08.2016	Decisions / letters / protocols of public notaries 31.08.2016 (rtf) •
31.08.2016	Decisions / letters / protocols of public notaries 31.08.2016 (rtf) •
2015 (3)
09.12.2015	Articles of Association 09.02.2009 (TIF)
09.12.2015	Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
09.12.2015	Registration certificates 16.02.2009 (TIF) •
2010 (1)
01.11.2010	Shareholders’ register 18.10.2010 (TIF)

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Sabiedrība ar ierobežotu atbildību "Ambassador"

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