Browse by sector Person search Data selection

Akciju sabiedrība "Master Industry"

Basic information
Status Registered
Name Akciju sabiedrība "Master Industry"
Legal form Public Limited Company
Reg. No 40003548380
Reg. date 01.06.2001
Register Commercial Register
Legal Address Lauku iela 3, Sigulda, LV-2150
Registered share capital, date 1,042,620 EUR, 09.11.2020
Paid-in share capital, date 1,042,620 EUR, 09.11.2020
NACE 16.21 Manufacture of veneer sheets and wood-based panels
VAT payer
LV40003548380 Registered Excluded
05.07.2001 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 03.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 2,659,871 EUR Net profit 214,022 EUR Equity 2,498,375 EUR Date submitted08.06.2021 Number of employees 35
Year2019 Net sales 697,171 EUR Net profit 64,170 EUR Equity 2,290,165 EUR Date submitted01.08.2020 Number of employees 13
Year2018 Net sales 2,578,412 EUR Net profit 372,559 EUR Equity 2,224,614 EUR Date submitted23.07.2019 Number of employees 13
Year2017 Net sales 1,536,386 EUR Net profit 174,876 EUR Equity 1,856,232 EUR Date submitted04.05.2018 Number of employees 6
Show more
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 Contributions92,880 EUR Personal Income Tax42,950 EUR Other420 EUR Total136,250 EUR Number of employees22
Year2023 Social Insurance Contributions69,200 EUR Personal Income Tax39,960 EUR Other-19,830 EUR Total89,330 EUR Number of employees36
Year2022 Social Insurance Contributions137,400 EUR Personal Income Tax72,710 EUR Other-281,250 EUR Total-71,140 EUR Number of employees46
Year2021 Social Insurance Contributions88,870 EUR Personal Income Tax70,870 EUR Other-179,860 EUR Total-20,120 EUR Number of employees39
Year2020 Social Insurance Contributions56,720 EUR Personal Income Tax23,920 EUR Other-105,150 EUR Total-24,510 EUR Number of employees30
Year2019 Social Insurance Contributions32,270 EUR Personal Income Tax17,860 EUR Other-11,150 EUR Total38,980 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (185)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
09.11.2020 Amendments to the Articles of Association 02.11.2020 (docx)
09.11.2020 Amendments to the Articles of Association 02.11.2020 (edoc) •
28.05.2015 Amendments to the Articles of Association 28.04.2015 (TIF)
27.12.2010 Amendments to the Articles of Association 10.12.2010 (TIF)
03.01.2008 Amendments to the Articles of Association 05.07.2001 (TIF)
Show all
Annual report (full) (4)
08.06.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
23.07.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
Show all
Application (24)
19.01.2021 Application 13.01.2021 (edoc) •
19.01.2021 Application 13.01.2021 (docx) •
19.01.2021 Application 13.01.2021 (edoc) •
19.01.2021 Application 13.01.2021 (docx) •
09.11.2020 Application 02.11.2020 (edoc) •
09.11.2020 Application 02.11.2020 (docx) •
11.03.2020 Application 06.03.2020 (edoc) •
11.03.2020 Application 06.03.2020 (docx) •
20.06.2019 Application 17.06.2019 (TIF) •
08.08.2018 Application 12.06.2018 (TIF) •
22.06.2016 Application 25.05.2016 (TIF) •
28.05.2015 Application 11.05.2015 (TIF) •
05.02.2015 Application 26.01.2015 (TIF) •
29.01.2015 Application 19.01.2015 (TIF) •
16.05.2013 Application 10.05.2013 (TIF) •
21.06.2011 Application 15.06.2011 (TIF) •
27.12.2010 Application 13.12.2010 (TIF) •
19.10.2010 Application 11.10.2010 (TIF) •
10.04.2008 Application 04.03.2008 (TIF) •
03.01.2008 Application 05.04.2005 (TIF) •
03.01.2008 Application 10.07.2006 (TIF) •
03.01.2008 Application 22.03.2005 (TIF) •
03.01.2008 Application 06.10.2004 (TIF) •
03.01.2008 Application 14.05.2001 (TIF) •
Show all
Appraisal reports (1)
03.01.2008 Appraisal reports 05.07.2001 (TIF) •
Articles of Association (8)
09.11.2020 Articles of Association 02.11.2020 (docx)
09.11.2020 Articles of Association 02.11.2020 (edoc) •
28.05.2015 Articles of Association 28.04.2015 (TIF)
29.01.2015 Articles of Association 19.01.2015 (TIF)
27.12.2010 Articles of Association 10.12.2010 (TIF)
03.01.2008 Articles of Association 02.05.2001 (TIF)
03.01.2008 Articles of Association 22.03.2005 (TIF)
03.01.2008 Articles of Association 31.08.2004 (TIF)
Show all
Articles of association of foreign companies (1)
28.05.2015 Articles of association of foreign companies 09.09.2014 (TIF)
Bank statements or other document regarding the payment of the equity (5)
09.11.2020 Bank statements or other document regarding the payment of the equity 02.11.2020 (edoc) •
09.11.2020 Bank statements or other document regarding the payment of the equity 02.11.2020 (docx) •
28.05.2015 Bank statements or other document regarding the payment of the equity 28.04.2015 (TIF) •
27.12.2010 Bank statements or other document regarding the payment of the equity 13.12.2010 (TIF) •
03.01.2008 Bank statements or other document regarding the payment of the equity 09.05.2001 (TIF) •
Show all
Consent of a member of the Board / executive director (3)
16.05.2013 Consent of a member of the Board / executive director 10.05.2013 (TIF) •
03.01.2008 Consent of a member of the Board / executive director 21.03.2005 (TIF) •
03.01.2008 Consent of a member of the Board / executive director 31.08.2004 (TIF) •
Consent of members of the supervisory board (13)
19.01.2021 Consent of members of the supervisory board 13.01.2021 (edoc) •
19.01.2021 Consent of members of the supervisory board 13.01.2021 (doc) •
19.01.2021 Consent of members of the supervisory board 13.01.2021 (edoc) •
19.01.2021 Consent of members of the supervisory board 13.01.2021 (doc) •
19.01.2021 Consent of members of the supervisory board 13.01.2021 (edoc) •
19.01.2021 Consent of members of the supervisory board 13.01.2021 (doc) •
08.08.2018 Consent of members of the supervisory board 07.05.2018 (TIF) •
08.08.2018 Consent of members of the supervisory board 07.05.2018 (TIF) •
08.08.2018 Consent of members of the supervisory board 07.05.2018 (TIF) •
16.05.2013 Consent of members of the supervisory board 07.05.2013 (TIF) •
19.10.2010 Consent of members of the supervisory board 30.06.2010 (TIF) •
03.01.2008 Consent of members of the supervisory board 21.03.2005 (TIF) •
03.01.2008 Consent of members of the supervisory board 31.08.2004 (TIF) •
Show all
Consent of the auditor (2)
03.01.2008 Consent of the auditor 21.03.2005 (TIF) •
03.01.2008 Consent of the auditor 31.08.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
03.01.2008 Copies and statements of the Land Register and the State Land Service deeds 20.03.1997 (TIF) •
Copy of the personal identification document (1)
03.01.2008 Copy of the personal identification document (TIF) •
Court decision/judgement (3)
01.10.2010 Court decision/judgement 29.09.2010 (TIF) •
13.09.2010 Court decision/judgement 21.07.2010 (TIF) •
02.08.2010 Court decision/judgement 26.07.2010 (TIF) •
Cover letter (4)
28.05.2015 Cover letter 09.09.2014 (TIF) •
28.05.2015 Cover letter 10.09.2014 (TIF) •
28.05.2015 Cover letter 10.09.2014 (TIF) •
28.05.2015 Cover letter 09.09.2014 (TIF) •
Show all
Decisions / letters / protocols of public notaries (30)
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
31.08.2018 Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (rtf) •
22.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
28.05.2015 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
05.02.2015 Decisions / letters / protocols of public notaries 29.01.2015 (TIF) •
28.01.2015 Decisions / letters / protocols of public notaries 26.01.2015 (TIF) •
16.05.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
21.06.2011 Decisions / letters / protocols of public notaries 20.06.2011 (TIF) •
27.12.2010 Decisions / letters / protocols of public notaries 23.12.2010 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 14.10.2010 (TIF) •
10.04.2008 Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
03.01.2008 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
03.01.2008 Decisions / letters / protocols of public notaries 23.07.2001 (TIF) •
03.01.2008 Decisions / letters / protocols of public notaries 06.04.2005 (TIF) •
03.01.2008 Decisions / letters / protocols of public notaries 13.07.2006 (TIF) •
03.01.2008 Decisions / letters / protocols of public notaries 01.06.2001 (TIF) •
03.01.2008 Decisions / letters / protocols of public notaries 16.02.2005 (TIF) •
03.01.2008 Decisions / letters / protocols of public notaries 09.12.2004 (TIF) •
03.01.2008 Decisions / letters / protocols of public notaries 23.03.2005 (TIF) •
Show all
Memorandum of association (1)
03.01.2008 Memorandum of association 02.05.2001 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
28.05.2015 Memorandum of association or other equivalent documents of foreign companies 09.09.2014 (TIF)
Notary’s decision (3)
01.10.2010 Notary’s decision 30.09.2010 (TIF) •
13.09.2010 Notary’s decision 22.07.2010 (TIF) •
02.08.2010 Notary’s decision 29.07.2010 (TIF) •
Notice of a member of the Board regarding the resignation (1)
22.06.2016 Notice of a member of the Board regarding the resignation 24.05.2016 (TIF) •
Other documents (9)
28.05.2015 Other documents 28.04.2015 (TIF) •
28.05.2015 Other documents 09.09.2014 (TIF) •
28.05.2015 Other documents 02.12.2014 (TIF) •
28.05.2015 Other documents 09.09.2014 (TIF) •
03.01.2008 Other documents 29.05.2001 (TIF) •
03.01.2008 Other documents (TIF) •
03.01.2008 Other documents 31.01.2000 (TIF) •
03.01.2008 Other documents 06.10.2004 (TIF) •
03.01.2008 Other documents 05.07.2001 (TIF) •
Show all
Power of attorney, act of empowerment (12)
28.05.2015 Power of attorney, act of empowerment 09.09.2014 (TIF) •
28.05.2015 Power of attorney, act of empowerment 15.05.2015 (TIF) •
28.05.2015 Power of attorney, act of empowerment 10.09.2014 (TIF) •
27.12.2010 Power of attorney, act of empowerment 13.12.2010 (TIF) •
19.10.2010 Power of attorney, act of empowerment 11.10.2010 (TIF) •
10.04.2008 Power of attorney, act of empowerment 25.03.2008 (TIF) •
03.01.2008 Power of attorney, act of empowerment 22.03.2005 (TIF) •
03.01.2008 Power of attorney, act of empowerment 02.05.2001 (TIF) •
03.01.2008 Power of attorney, act of empowerment 05.07.2001 (TIF) •
03.01.2008 Power of attorney, act of empowerment 05.04.2005 (TIF) •
03.01.2008 Power of attorney, act of empowerment 10.07.2006 (TIF) •
03.01.2008 Power of attorney, act of empowerment 31.08.2004 (TIF) •
Show all
Protocols/decisions of a company/organisation (25)
19.01.2021 Protocols/decisions of a company/organisation 13.01.2021 (edoc) •
19.01.2021 Protocols/decisions of a company/organisation 13.01.2021 (doc) •
19.01.2021 Protocols/decisions of a company/organisation 13.01.2021 (edoc) •
19.01.2021 Protocols/decisions of a company/organisation 13.01.2021 (doc) •
09.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
09.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (doc) •
18.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 07.05.2018 (TIF) •
08.08.2018 Protocols/decisions of a company/organisation 07.05.2018 (TIF) •
28.05.2015 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
28.05.2015 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
28.05.2015 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
29.01.2015 Protocols/decisions of a company/organisation 19.01.2015 (TIF) •
16.05.2013 Protocols/decisions of a company/organisation 07.05.2013 (TIF) •
16.05.2013 Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
16.05.2013 Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
21.06.2011 Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
27.12.2010 Protocols/decisions of a company/organisation 10.12.2010 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 15.07.2010 (TIF) •
10.04.2008 Protocols/decisions of a company/organisation 04.03.2008 (TIF) •
03.01.2008 Protocols/decisions of a company/organisation 05.07.2001 (TIF) •
03.01.2008 Protocols/decisions of a company/organisation 02.05.2001 (TIF) •
03.01.2008 Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
03.01.2008 Protocols/decisions of a company/organisation 22.03.2005 (TIF) •
03.01.2008 Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
Show all
Receipts on the publication and state fees (7)
10.04.2008 Receipts on the publication and state fees 04.04.2008 (TIF) •
03.01.2008 Receipts on the publication and state fees 14.05.2001 (TIF) •
03.01.2008 Receipts on the publication and state fees 22.03.2005 (TIF) •
03.01.2008 Receipts on the publication and state fees 06.07.2001 (TIF) •
03.01.2008 Receipts on the publication and state fees 10.07.2006 (TIF) •
03.01.2008 Receipts on the publication and state fees 05.04.2005 (TIF) •
03.01.2008 Receipts on the publication and state fees 22.09.2004 (TIF) •
Show all
Registration certificates (4)
03.01.2008 Registration certificates 23.03.2005 (TIF) •
03.01.2008 Registration certificates 01.06.2001 (TIF) •
03.01.2008 Registration certificates 11.10.2004 (TIF) •
03.01.2008 Registration certificates 11.10.2004 (TIF) •
Show all
Registration certificates of foreign companies (1)
28.05.2015 Registration certificates of foreign companies 09.09.2014 (TIF)
Regulations for the increase/reduction of the equity (5)
09.11.2020 Regulations for the increase/reduction of the equity 02.11.2020 (docx)
09.11.2020 Regulations for the increase/reduction of the equity 02.11.2020 (edoc) •
28.05.2015 Regulations for the increase/reduction of the equity 28.04.2015 (TIF)
27.12.2010 Regulations for the increase/reduction of the equity 10.12.2010 (TIF)
03.01.2008 Regulations for the increase/reduction of the equity 05.07.2001 (TIF)
Show all
Sample report (2)
03.01.2008 Sample report 03.05.2001 (TIF) •
03.01.2008 Sample report 30.06.2004 (TIF) •
Shareholders’ register (1)
03.01.2008 Shareholders’ register 31.08.2004 (TIF)
State Revenue Service decisions/letters/statements (3)
27.11.2019 State Revenue Service decisions/letters/statements 27.11.2019 (EDOC) •
27.11.2019 State Revenue Service decisions/letters/statements 27.11.2019 (docx) •
15.08.2019 State Revenue Service decisions/letters/statements 15.08.2019 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
03.01.2008 Statement of the Board regarding the payment of the equity 05.07.2001 (TIF) •
Statement regarding the beneficial owners (1)
31.08.2018 Statement regarding the beneficial owners 07.08.2018 (TIF) •
Translations of registration certificates of foreign companies (1)
28.05.2015 Translations of registration certificates of foreign companies 09.09.2014 (TIF)
Translations of the articles of association of foreign companies (1)
28.05.2015 Translations of the articles of association of foreign companies 09.09.2014 (TIF)
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
28.05.2015 Translations of the memorandum of association or other equivalent documents of a foreign company 09.09.2014 (TIF)
2021 (17)
08.06.2021 2020 Annual report (full) (PDF)
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
19.01.2021 Application 13.01.2021 (edoc) •
19.01.2021 Application 13.01.2021 (docx) •
19.01.2021 Application 13.01.2021 (edoc) •
19.01.2021 Application 13.01.2021 (docx) •
19.01.2021 Consent of members of the supervisory board 13.01.2021 (edoc) •
19.01.2021 Consent of members of the supervisory board 13.01.2021 (doc) •
19.01.2021 Consent of members of the supervisory board 13.01.2021 (edoc) •
19.01.2021 Consent of members of the supervisory board 13.01.2021 (doc) •
19.01.2021 Consent of members of the supervisory board 13.01.2021 (edoc) •
19.01.2021 Consent of members of the supervisory board 13.01.2021 (doc) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
19.01.2021 Protocols/decisions of a company/organisation 13.01.2021 (edoc) •
19.01.2021 Protocols/decisions of a company/organisation 13.01.2021 (doc) •
19.01.2021 Protocols/decisions of a company/organisation 13.01.2021 (edoc) •
19.01.2021 Protocols/decisions of a company/organisation 13.01.2021 (doc) •
Show all
2020 (17)
09.11.2020 Amendments to the Articles of Association 02.11.2020 (docx)
09.11.2020 Amendments to the Articles of Association 02.11.2020 (edoc) •
09.11.2020 Application 02.11.2020 (edoc) •
09.11.2020 Application 02.11.2020 (docx) •
09.11.2020 Articles of Association 02.11.2020 (docx)
09.11.2020 Articles of Association 02.11.2020 (edoc) •
09.11.2020 Bank statements or other document regarding the payment of the equity 02.11.2020 (edoc) •
09.11.2020 Bank statements or other document regarding the payment of the equity 02.11.2020 (docx) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
09.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
09.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (doc) •
09.11.2020 Regulations for the increase/reduction of the equity 02.11.2020 (docx)
09.11.2020 Regulations for the increase/reduction of the equity 02.11.2020 (edoc) •
01.08.2020 2019 Annual report (full) (PDF)
11.03.2020 Application 06.03.2020 (edoc) •
11.03.2020 Application 06.03.2020 (docx) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
Show all
2019 (11)
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
27.11.2019 State Revenue Service decisions/letters/statements 27.11.2019 (EDOC) •
27.11.2019 State Revenue Service decisions/letters/statements 27.11.2019 (docx) •
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
15.08.2019 State Revenue Service decisions/letters/statements 15.08.2019 (EDOC) •
23.07.2019 2018 Annual report (full) (PDF)
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
20.06.2019 Application 17.06.2019 (TIF) •
18.06.2019 Protocols/decisions of a company/organisation 17.06.2019 (TIF) •
Show all
2018 (10)
31.08.2018 Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
31.08.2018 Statement regarding the beneficial owners 07.08.2018 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 07.05.2018 (TIF) •
08.08.2018 Application 12.06.2018 (TIF) •
08.08.2018 Consent of members of the supervisory board 07.05.2018 (TIF) •
08.08.2018 Consent of members of the supervisory board 07.05.2018 (TIF) •
08.08.2018 Consent of members of the supervisory board 07.05.2018 (TIF) •
08.08.2018 Protocols/decisions of a company/organisation 07.05.2018 (TIF) •
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
04.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (2)
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (rtf) •
2016 (3)
22.06.2016 Application 25.05.2016 (TIF) •
22.06.2016 Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
22.06.2016 Notice of a member of the Board regarding the resignation 24.05.2016 (TIF) •
2015 (32)
28.05.2015 Amendments to the Articles of Association 28.04.2015 (TIF)
28.05.2015 Application 11.05.2015 (TIF) •
28.05.2015 Articles of Association 28.04.2015 (TIF)
28.05.2015 Articles of association of foreign companies 09.09.2014 (TIF)
28.05.2015 Bank statements or other document regarding the payment of the equity 28.04.2015 (TIF) •
28.05.2015 Cover letter 09.09.2014 (TIF) •
28.05.2015 Cover letter 10.09.2014 (TIF) •
28.05.2015 Cover letter 10.09.2014 (TIF) •
28.05.2015 Cover letter 09.09.2014 (TIF) •
28.05.2015 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
28.05.2015 Memorandum of association or other equivalent documents of foreign companies 09.09.2014 (TIF)
28.05.2015 Other documents 28.04.2015 (TIF) •
28.05.2015 Other documents 09.09.2014 (TIF) •
28.05.2015 Other documents 02.12.2014 (TIF) •
28.05.2015 Other documents 09.09.2014 (TIF) •
28.05.2015 Power of attorney, act of empowerment 09.09.2014 (TIF) •
28.05.2015 Power of attorney, act of empowerment 15.05.2015 (TIF) •
28.05.2015 Power of attorney, act of empowerment 10.09.2014 (TIF) •
28.05.2015 Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
28.05.2015 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
28.05.2015 Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
28.05.2015 Registration certificates of foreign companies 09.09.2014 (TIF)
28.05.2015 Regulations for the increase/reduction of the equity 28.04.2015 (TIF)
28.05.2015 Translations of registration certificates of foreign companies 09.09.2014 (TIF)
28.05.2015 Translations of the articles of association of foreign companies 09.09.2014 (TIF)
28.05.2015 Translations of the memorandum of association or other equivalent documents of a foreign company 09.09.2014 (TIF)
05.02.2015 Application 26.01.2015 (TIF) •
05.02.2015 Decisions / letters / protocols of public notaries 29.01.2015 (TIF) •
29.01.2015 Application 19.01.2015 (TIF) •
29.01.2015 Articles of Association 19.01.2015 (TIF)
29.01.2015 Protocols/decisions of a company/organisation 19.01.2015 (TIF) •
28.01.2015 Decisions / letters / protocols of public notaries 26.01.2015 (TIF) •
Show all
2013 (7)
16.05.2013 Application 10.05.2013 (TIF) •
16.05.2013 Consent of a member of the Board / executive director 10.05.2013 (TIF) •
16.05.2013 Consent of members of the supervisory board 07.05.2013 (TIF) •
16.05.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
16.05.2013 Protocols/decisions of a company/organisation 07.05.2013 (TIF) •
16.05.2013 Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
16.05.2013 Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
Show all
2011 (3)
21.06.2011 Application 15.06.2011 (TIF) •
21.06.2011 Decisions / letters / protocols of public notaries 20.06.2011 (TIF) •
21.06.2011 Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
2010 (19)
27.12.2010 Amendments to the Articles of Association 10.12.2010 (TIF)
27.12.2010 Application 13.12.2010 (TIF) •
27.12.2010 Articles of Association 10.12.2010 (TIF)
27.12.2010 Bank statements or other document regarding the payment of the equity 13.12.2010 (TIF) •
27.12.2010 Decisions / letters / protocols of public notaries 23.12.2010 (TIF) •
27.12.2010 Power of attorney, act of empowerment 13.12.2010 (TIF) •
27.12.2010 Protocols/decisions of a company/organisation 10.12.2010 (TIF) •
27.12.2010 Regulations for the increase/reduction of the equity 10.12.2010 (TIF)
19.10.2010 Application 11.10.2010 (TIF) •
19.10.2010 Consent of members of the supervisory board 30.06.2010 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 14.10.2010 (TIF) •
19.10.2010 Power of attorney, act of empowerment 11.10.2010 (TIF) •
19.10.2010 Protocols/decisions of a company/organisation 15.07.2010 (TIF) •
01.10.2010 Court decision/judgement 29.09.2010 (TIF) •
01.10.2010 Notary’s decision 30.09.2010 (TIF) •
13.09.2010 Court decision/judgement 21.07.2010 (TIF) •
13.09.2010 Notary’s decision 22.07.2010 (TIF) •
02.08.2010 Court decision/judgement 26.07.2010 (TIF) •
02.08.2010 Notary’s decision 29.07.2010 (TIF) •
Show all
2008 (64)
10.04.2008 Application 04.03.2008 (TIF) •
10.04.2008 Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
10.04.2008 Power of attorney, act of empowerment 25.03.2008 (TIF) •
10.04.2008 Protocols/decisions of a company/organisation 04.03.2008 (TIF) •
10.04.2008 Receipts on the publication and state fees 04.04.2008 (TIF) •
03.01.2008 Amendments to the Articles of Association 05.07.2001 (TIF)
03.01.2008 Application 05.04.2005 (TIF) •
03.01.2008 Application 10.07.2006 (TIF) •
03.01.2008 Application 22.03.2005 (TIF) •
03.01.2008 Application 06.10.2004 (TIF) •
03.01.2008 Application 14.05.2001 (TIF) •
03.01.2008 Appraisal reports 05.07.2001 (TIF) •
03.01.2008 Articles of Association 02.05.2001 (TIF)
03.01.2008 Articles of Association 22.03.2005 (TIF)
03.01.2008 Articles of Association 31.08.2004 (TIF)
03.01.2008 Bank statements or other document regarding the payment of the equity 09.05.2001 (TIF) •
03.01.2008 Consent of a member of the Board / executive director 21.03.2005 (TIF) •
03.01.2008 Consent of a member of the Board / executive director 31.08.2004 (TIF) •
03.01.2008 Consent of members of the supervisory board 21.03.2005 (TIF) •
03.01.2008 Consent of members of the supervisory board 31.08.2004 (TIF) •
03.01.2008 Consent of the auditor 21.03.2005 (TIF) •
03.01.2008 Consent of the auditor 31.08.2004 (TIF) •
03.01.2008 Copies and statements of the Land Register and the State Land Service deeds 20.03.1997 (TIF) •
03.01.2008 Copy of the personal identification document (TIF) •
03.01.2008 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
03.01.2008 Decisions / letters / protocols of public notaries 23.07.2001 (TIF) •
03.01.2008 Decisions / letters / protocols of public notaries 06.04.2005 (TIF) •
03.01.2008 Decisions / letters / protocols of public notaries 13.07.2006 (TIF) •
03.01.2008 Decisions / letters / protocols of public notaries 01.06.2001 (TIF) •
03.01.2008 Decisions / letters / protocols of public notaries 16.02.2005 (TIF) •
03.01.2008 Decisions / letters / protocols of public notaries 09.12.2004 (TIF) •
03.01.2008 Decisions / letters / protocols of public notaries 23.03.2005 (TIF) •
03.01.2008 Memorandum of association 02.05.2001 (TIF)
03.01.2008 Other documents 29.05.2001 (TIF) •
03.01.2008 Other documents (TIF) •
03.01.2008 Other documents 31.01.2000 (TIF) •
03.01.2008 Other documents 06.10.2004 (TIF) •
03.01.2008 Other documents 05.07.2001 (TIF) •
03.01.2008 Power of attorney, act of empowerment 22.03.2005 (TIF) •
03.01.2008 Power of attorney, act of empowerment 02.05.2001 (TIF) •
03.01.2008 Power of attorney, act of empowerment 05.07.2001 (TIF) •
03.01.2008 Power of attorney, act of empowerment 05.04.2005 (TIF) •
03.01.2008 Power of attorney, act of empowerment 10.07.2006 (TIF) •
03.01.2008 Power of attorney, act of empowerment 31.08.2004 (TIF) •
03.01.2008 Protocols/decisions of a company/organisation 05.07.2001 (TIF) •
03.01.2008 Protocols/decisions of a company/organisation 02.05.2001 (TIF) •
03.01.2008 Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
03.01.2008 Protocols/decisions of a company/organisation 22.03.2005 (TIF) •
03.01.2008 Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
03.01.2008 Receipts on the publication and state fees 14.05.2001 (TIF) •
03.01.2008 Receipts on the publication and state fees 22.03.2005 (TIF) •
03.01.2008 Receipts on the publication and state fees 06.07.2001 (TIF) •
03.01.2008 Receipts on the publication and state fees 10.07.2006 (TIF) •
03.01.2008 Receipts on the publication and state fees 05.04.2005 (TIF) •
03.01.2008 Receipts on the publication and state fees 22.09.2004 (TIF) •
03.01.2008 Registration certificates 23.03.2005 (TIF) •
03.01.2008 Registration certificates 01.06.2001 (TIF) •
03.01.2008 Registration certificates 11.10.2004 (TIF) •
03.01.2008 Registration certificates 11.10.2004 (TIF) •
03.01.2008 Regulations for the increase/reduction of the equity 05.07.2001 (TIF)
03.01.2008 Sample report 03.05.2001 (TIF) •
03.01.2008 Sample report 30.06.2004 (TIF) •
03.01.2008 Shareholders’ register 31.08.2004 (TIF)
03.01.2008 Statement of the Board regarding the payment of the equity 05.07.2001 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 01:13 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy