Browse by sector Person search Data selection

SIA "AMATEKS"

Basic information
Status Registered
Name SIA "AMATEKS"
Legal form Limited Liability Company
Reg. No 40003576806
Reg. date 09.01.2002
Register Commercial Register
Legal Address Rūpnīcu iela 4, Olaine, LV-2114
Registered share capital, date 6,814 EUR, 25.06.2015
Paid-in share capital, date 6,814 EUR, 25.06.2015
NACE 25.40 Forging and shaping metal and powder metallurgy
VAT payer
LV40003576806 Registered Excluded
04.04.2002 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 08.09.2021
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 1,987,203 EUR Net profit 1,863 EUR Equity 222,282 EUR Date submitted10.06.2021 Number of employees 34
Year2019 Net sales 2,369,885 EUR Net profit -189,140 EUR Equity -9,641 EUR Date submitted01.08.2020 Number of employees 43
Year2018 Net sales 2,512,476 EUR Net profit -208,327 EUR Equity 179,499 EUR Date submitted08.05.2019 Number of employees 49
Year2017 Net sales 3,023,378 EUR Net profit 11,685 EUR Equity 387,826 EUR Date submitted04.05.2018 Number of employees 49
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 Contributions118,170 EUR Personal Income Tax70,920 EUR Other39,080 EUR Total228,170 EUR Number of employees27
Year2023 Social Insurance Contributions214,930 EUR Personal Income Tax108,370 EUR Other155,760 EUR Total479,060 EUR Number of employees32
Year2022 Social Insurance Contributions317,470 EUR Personal Income Tax177,810 EUR Other322,240 EUR Total817,520 EUR Number of employees36
Year2021 Social Insurance Contributions158,360 EUR Personal Income Tax88,630 EUR Other152,160 EUR Total399,150 EUR Number of employees35
Year2020 Social Insurance Contributions235,630 EUR Personal Income Tax143,910 EUR Other236,230 EUR Total615,770 EUR Number of employees33
Year2019 Social Insurance Contributions237,690 EUR Personal Income Tax113,000 EUR Other192,480 EUR Total543,170 EUR Number of employees42
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (170)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
14.11.2017 Amendments to the Articles of Association 03.03.2003 (TIF)
14.11.2017 Amendments to the Articles of Association 14.03.2002 (TIF)
14.11.2017 Amendments to the Articles of Association 17.06.2015 (TIF)
Announcement regarding the legal address (1)
14.11.2017 Announcement regarding the legal address 07.10.2004 (TIF) •
Annual report (full) (4)
10.06.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
08.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
Show all
Application (19)
24.05.2019 Application 20.05.2019 (edoc) •
24.05.2019 Application 20.05.2019 (docx) •
24.05.2019 Application 20.05.2019 (docx) •
16.05.2019 Application 13.05.2019 (edoc) •
16.05.2019 Application 13.05.2019 (docx) •
16.05.2019 Application 13.05.2019 (docx) •
14.11.2017 Application (TIF) •
14.11.2017 Application 16.08.2007 (TIF) •
14.11.2017 Application 21.05.2007 (TIF) •
14.11.2017 Application 14.10.2004 (TIF) •
14.11.2017 Application 15.01.2008 (TIF) •
14.11.2017 Application 23.03.2011 (TIF) •
14.11.2017 Application 27.11.2012 (TIF) •
14.11.2017 Application 15.08.2012 (TIF) •
14.11.2017 Application 18.07.2012 (TIF) •
14.11.2017 Application 29.10.2015 (TIF) •
14.11.2017 Application 16.10.2015 (TIF) •
14.11.2017 Application 17.06.2015 (TIF) •
14.11.2017 Application 03.11.2016 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
14.11.2017 Application of shareholders or third persons for the acquisition of shares 13.08.2012 (TIF) •
Appraisal reports (1)
14.11.2017 Appraisal reports 12.12.2001 (TIF) •
Articles of Association (5)
14.11.2017 Articles of Association 12.12.2001 (TIF)
14.11.2017 Articles of Association 07.10.2004 (TIF)
14.11.2017 Articles of Association 13.08.2012 (TIF)
14.11.2017 Articles of Association 16.07.2012 (TIF)
14.11.2017 Articles of Association 17.06.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
14.11.2017 Bank statements or other document regarding the payment of the equity 14.08.2012 (TIF) •
Confirmation or consent to legal address (1)
14.11.2017 Confirmation or consent to legal address 27.11.2012 (TIF) •
Consent of a member of the Board / executive director (8)
24.05.2019 Consent of a member of the Board / executive director 17.05.2019 (edoc) •
24.05.2019 Consent of a member of the Board / executive director 17.05.2019 (docx) •
24.05.2019 Consent of a member of the Board / executive director 17.05.2019 (docx) •
14.11.2017 Consent of a member of the Board / executive director 07.10.2004 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 18.07.2012 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 18.07.2012 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 17.07.2012 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 24.03.2011 (TIF) •
Show all
Consent of members of the supervisory board (15)
24.05.2019 Consent of members of the supervisory board 17.05.2019 (edoc) •
24.05.2019 Consent of members of the supervisory board 17.05.2019 (docx) •
24.05.2019 Consent of members of the supervisory board 17.05.2019 (edoc) •
24.05.2019 Consent of members of the supervisory board 17.05.2019 (docx) •
24.05.2019 Consent of members of the supervisory board 17.05.2019 (docx) •
24.05.2019 Consent of members of the supervisory board 17.05.2019 (docx) •
14.11.2017 Consent of members of the supervisory board 18.07.2012 (TIF) •
14.11.2017 Consent of members of the supervisory board 18.07.2012 (TIF) •
14.11.2017 Consent of members of the supervisory board 18.07.2012 (TIF) •
14.11.2017 Consent of members of the supervisory board 15.05.2015 (TIF) •
14.11.2017 Consent of members of the supervisory board 25.05.2015 (TIF) •
14.11.2017 Consent of members of the supervisory board 25.05.2015 (TIF) •
14.11.2017 Consent of members of the supervisory board 25.10.2016 (TIF) •
14.11.2017 Consent of members of the supervisory board 25.10.2016 (TIF) •
14.11.2017 Consent of members of the supervisory board 25.10.2016 (TIF) •
Show all
Consent of the auditor (1)
14.11.2017 Consent of the auditor 07.10.2004 (TIF) •
Copy of the personal identification document (3)
14.11.2017 Copy of the personal identification document 28.07.1993 (TIF) •
14.11.2017 Copy of the personal identification document 16.05.1995 (TIF) •
14.11.2017 Copy of the personal identification document 21.10.1992 (TIF) •
Decisions / letters / protocols of public notaries (38)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
15.08.2018 Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
30.11.2017 Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
14.11.2017 Decisions / letters / protocols of public notaries 11.03.2003 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 19.03.2002 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 09.01.2002 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 22.08.2007 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 12.11.2004 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 29.03.2011 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 03.12.2012 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 20.08.2012 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 31.07.2012 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
Show all
Memorandum of association (1)
14.11.2017 Memorandum of association 12.12.2001 (TIF)
Notice of a member of the Board regarding the resignation (2)
14.11.2017 Notice of a member of the Board regarding the resignation 29.10.2015 (TIF) •
14.11.2017 Notice of a member of the Board regarding the resignation 16.10.2015 (TIF) •
Other documents (3)
14.11.2017 Other documents 12.12.2001 (TIF) •
14.11.2017 Other documents 03.03.2003 (TIF) •
14.11.2017 Other documents 14.03.2002 (TIF) •
Power of attorney, act of empowerment (3)
14.11.2017 Power of attorney, act of empowerment 16.07.2012 (TIF) •
14.11.2017 Power of attorney, act of empowerment 25.05.2015 (TIF) •
14.11.2017 Power of attorney, act of empowerment 13.08.2012 (TIF) •
Protocols/decisions of a company/organisation (16)
24.05.2019 Protocols/decisions of a company/organisation 20.05.2019 (edoc) •
24.05.2019 Protocols/decisions of a company/organisation 20.05.2019 (docx) •
24.05.2019 Protocols/decisions of a company/organisation 20.05.2019 (docx) •
14.11.2017 Protocols/decisions of a company/organisation 12.12.2001 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 03.03.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 14.03.2002 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 07.10.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 07.10.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 21.03.2011 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 13.08.2012 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 16.07.2012 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 25.10.2016 (EDOC) •
15.11.2016 Protocols/decisions of a company/organisation 25.10.2016 (doc) •
15.11.2016 Protocols/decisions of a company/organisation 25.10.2016 (doc) •
Show all
Receipts on the publication and state fees (7)
14.11.2017 Receipts on the publication and state fees 06.03.2003 (TIF) •
14.11.2017 Receipts on the publication and state fees 15.03.2002 (TIF) •
14.11.2017 Receipts on the publication and state fees 20.12.2001 (TIF) •
14.11.2017 Receipts on the publication and state fees 10.11.2004 (TIF) •
14.11.2017 Receipts on the publication and state fees 17.08.2007 (TIF) •
14.11.2017 Receipts on the publication and state fees 04.06.2007 (TIF) •
14.11.2017 Receipts on the publication and state fees 15.01.2008 (TIF) •
Show all
Registration certificates (2)
14.11.2017 Registration certificates 09.01.2002 (TIF) •
14.11.2017 Registration certificates 12.11.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
14.11.2017 Regulations for the increase/reduction of the equity 13.08.2012 (TIF)
Sample report (4)
14.11.2017 Sample report 18.12.2001 (TIF) •
14.11.2017 Sample report 18.12.2001 (TIF) •
14.11.2017 Sample report 05.03.2003 (TIF) •
14.11.2017 Sample report 10.11.2004 (TIF) •
Show all
Shareholders’ register (12)
16.05.2019 Shareholders’ register 13.05.2019 (doc)
16.05.2019 Shareholders’ register 02.05.2019 (doc)
16.05.2019 Shareholders’ register 13.05.2019 (doc)
16.05.2019 Shareholders’ register 02.05.2019 (doc)
16.05.2019 Shareholders’ register 13.05.2019 (edoc) •
16.05.2019 Shareholders’ register 02.05.2019 (edoc) •
14.11.2017 Shareholders’ register 12.12.2001 (TIF)
14.11.2017 Shareholders’ register 03.03.2003 (TIF)
14.11.2017 Shareholders’ register 25.04.2007 (TIF)
14.11.2017 Shareholders’ register 07.10.2004 (TIF)
14.11.2017 Shareholders’ register 14.08.2012 (TIF)
02.05.2016 Shareholders’ register 17.06.2015 (TIF)
Show all
State Revenue Service decisions/letters/statements (15)
03.09.2021 State Revenue Service decisions/letters/statements 03.09.2021 (EDOC) •
19.08.2021 State Revenue Service decisions/letters/statements 19.08.2021 (EDOC) •
03.03.2021 State Revenue Service decisions/letters/statements 03.03.2021 (EDOC) •
03.03.2021 State Revenue Service decisions/letters/statements 03.03.2021 (EDOC) •
13.01.2020 State Revenue Service decisions/letters/statements 13.01.2020 (EDOC) •
13.01.2020 State Revenue Service decisions/letters/statements 13.01.2020 (EDOC) •
13.01.2020 State Revenue Service decisions/letters/statements 13.01.2020 (EDOC) •
18.04.2019 State Revenue Service decisions/letters/statements 17.04.2019 (EDOC) •
18.04.2019 State Revenue Service decisions/letters/statements 17.04.2019 (doc) •
09.04.2019 State Revenue Service decisions/letters/statements 09.04.2019 (EDOC) •
09.04.2019 State Revenue Service decisions/letters/statements 09.04.2019 (doc) •
10.08.2018 State Revenue Service decisions/letters/statements 10.08.2018 (EDOC) •
02.07.2018 State Revenue Service decisions/letters/statements 02.07.2018 (EDOC) •
27.11.2017 State Revenue Service decisions/letters/statements 27.11.2017 (EDOC) •
06.11.2017 State Revenue Service decisions/letters/statements 06.11.2017 (EDOC) •
Show all
Statement regarding the beneficial owners (3)
13.03.2018 Statement regarding the beneficial owners 02.03.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 02.03.2018 (docx) •
13.03.2018 Statement regarding the beneficial owners 02.03.2018 (docx) •
2021 (11)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
03.09.2021 State Revenue Service decisions/letters/statements 03.09.2021 (EDOC) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
19.08.2021 State Revenue Service decisions/letters/statements 19.08.2021 (EDOC) •
10.06.2021 2020 Annual report (full) (PDF)
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
03.03.2021 State Revenue Service decisions/letters/statements 03.03.2021 (EDOC) •
03.03.2021 State Revenue Service decisions/letters/statements 03.03.2021 (EDOC) •
Show all
2020 (7)
01.08.2020 2019 Annual report (full) (PDF)
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
13.01.2020 State Revenue Service decisions/letters/statements 13.01.2020 (EDOC) •
13.01.2020 State Revenue Service decisions/letters/statements 13.01.2020 (EDOC) •
13.01.2020 State Revenue Service decisions/letters/statements 13.01.2020 (EDOC) •
Show all
2019 (37)
24.05.2019 Application 20.05.2019 (edoc) •
24.05.2019 Application 20.05.2019 (docx) •
24.05.2019 Application 20.05.2019 (docx) •
24.05.2019 Consent of a member of the Board / executive director 17.05.2019 (edoc) •
24.05.2019 Consent of a member of the Board / executive director 17.05.2019 (docx) •
24.05.2019 Consent of a member of the Board / executive director 17.05.2019 (docx) •
24.05.2019 Consent of members of the supervisory board 17.05.2019 (edoc) •
24.05.2019 Consent of members of the supervisory board 17.05.2019 (docx) •
24.05.2019 Consent of members of the supervisory board 17.05.2019 (edoc) •
24.05.2019 Consent of members of the supervisory board 17.05.2019 (docx) •
24.05.2019 Consent of members of the supervisory board 17.05.2019 (docx) •
24.05.2019 Consent of members of the supervisory board 17.05.2019 (docx) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
24.05.2019 Protocols/decisions of a company/organisation 20.05.2019 (edoc) •
24.05.2019 Protocols/decisions of a company/organisation 20.05.2019 (docx) •
24.05.2019 Protocols/decisions of a company/organisation 20.05.2019 (docx) •
16.05.2019 Application 13.05.2019 (edoc) •
16.05.2019 Application 13.05.2019 (docx) •
16.05.2019 Application 13.05.2019 (docx) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
16.05.2019 Shareholders’ register 13.05.2019 (doc)
16.05.2019 Shareholders’ register 02.05.2019 (doc)
16.05.2019 Shareholders’ register 13.05.2019 (doc)
16.05.2019 Shareholders’ register 02.05.2019 (doc)
16.05.2019 Shareholders’ register 13.05.2019 (edoc) •
16.05.2019 Shareholders’ register 02.05.2019 (edoc) •
08.05.2019 2018 Annual report (full) (PDF)
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
18.04.2019 State Revenue Service decisions/letters/statements 17.04.2019 (EDOC) •
18.04.2019 State Revenue Service decisions/letters/statements 17.04.2019 (doc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
09.04.2019 State Revenue Service decisions/letters/statements 09.04.2019 (EDOC) •
09.04.2019 State Revenue Service decisions/letters/statements 09.04.2019 (doc) •
Show all
2018 (10)
15.08.2018 Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
10.08.2018 State Revenue Service decisions/letters/statements 10.08.2018 (EDOC) •
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
02.07.2018 State Revenue Service decisions/letters/statements 02.07.2018 (EDOC) •
04.05.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
13.03.2018 Statement regarding the beneficial owners 02.03.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 02.03.2018 (docx) •
13.03.2018 Statement regarding the beneficial owners 02.03.2018 (docx) •
Show all
2017 (99)
30.11.2017 Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
27.11.2017 State Revenue Service decisions/letters/statements 27.11.2017 (EDOC) •
14.11.2017 Amendments to the Articles of Association 03.03.2003 (TIF)
14.11.2017 Amendments to the Articles of Association 14.03.2002 (TIF)
14.11.2017 Amendments to the Articles of Association 17.06.2015 (TIF)
14.11.2017 Announcement regarding the legal address 07.10.2004 (TIF) •
14.11.2017 Application (TIF) •
14.11.2017 Application 16.08.2007 (TIF) •
14.11.2017 Application 21.05.2007 (TIF) •
14.11.2017 Application 14.10.2004 (TIF) •
14.11.2017 Application 15.01.2008 (TIF) •
14.11.2017 Application 23.03.2011 (TIF) •
14.11.2017 Application 27.11.2012 (TIF) •
14.11.2017 Application 15.08.2012 (TIF) •
14.11.2017 Application 18.07.2012 (TIF) •
14.11.2017 Application 29.10.2015 (TIF) •
14.11.2017 Application 16.10.2015 (TIF) •
14.11.2017 Application 17.06.2015 (TIF) •
14.11.2017 Application 03.11.2016 (TIF) •
14.11.2017 Application of shareholders or third persons for the acquisition of shares 13.08.2012 (TIF) •
14.11.2017 Appraisal reports 12.12.2001 (TIF) •
14.11.2017 Articles of Association 12.12.2001 (TIF)
14.11.2017 Articles of Association 07.10.2004 (TIF)
14.11.2017 Articles of Association 13.08.2012 (TIF)
14.11.2017 Articles of Association 16.07.2012 (TIF)
14.11.2017 Articles of Association 17.06.2015 (TIF)
14.11.2017 Bank statements or other document regarding the payment of the equity 14.08.2012 (TIF) •
14.11.2017 Confirmation or consent to legal address 27.11.2012 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 07.10.2004 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 18.07.2012 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 18.07.2012 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 17.07.2012 (TIF) •
14.11.2017 Consent of a member of the Board / executive director 24.03.2011 (TIF) •
14.11.2017 Consent of members of the supervisory board 18.07.2012 (TIF) •
14.11.2017 Consent of members of the supervisory board 18.07.2012 (TIF) •
14.11.2017 Consent of members of the supervisory board 18.07.2012 (TIF) •
14.11.2017 Consent of members of the supervisory board 15.05.2015 (TIF) •
14.11.2017 Consent of members of the supervisory board 25.05.2015 (TIF) •
14.11.2017 Consent of members of the supervisory board 25.05.2015 (TIF) •
14.11.2017 Consent of members of the supervisory board 25.10.2016 (TIF) •
14.11.2017 Consent of members of the supervisory board 25.10.2016 (TIF) •
14.11.2017 Consent of members of the supervisory board 25.10.2016 (TIF) •
14.11.2017 Consent of the auditor 07.10.2004 (TIF) •
14.11.2017 Copy of the personal identification document 28.07.1993 (TIF) •
14.11.2017 Copy of the personal identification document 16.05.1995 (TIF) •
14.11.2017 Copy of the personal identification document 21.10.1992 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 11.03.2003 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 19.03.2002 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 09.01.2002 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 22.08.2007 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 12.11.2004 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 29.03.2011 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 03.12.2012 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 20.08.2012 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 31.07.2012 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 28.10.2015 (TIF) •
14.11.2017 Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
14.11.2017 Memorandum of association 12.12.2001 (TIF)
14.11.2017 Notice of a member of the Board regarding the resignation 29.10.2015 (TIF) •
14.11.2017 Notice of a member of the Board regarding the resignation 16.10.2015 (TIF) •
14.11.2017 Other documents 12.12.2001 (TIF) •
14.11.2017 Other documents 03.03.2003 (TIF) •
14.11.2017 Other documents 14.03.2002 (TIF) •
14.11.2017 Power of attorney, act of empowerment 16.07.2012 (TIF) •
14.11.2017 Power of attorney, act of empowerment 25.05.2015 (TIF) •
14.11.2017 Power of attorney, act of empowerment 13.08.2012 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 12.12.2001 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 03.03.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 14.03.2002 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 07.10.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 07.10.2004 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 21.03.2011 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 13.08.2012 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 16.07.2012 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
14.11.2017 Receipts on the publication and state fees 06.03.2003 (TIF) •
14.11.2017 Receipts on the publication and state fees 15.03.2002 (TIF) •
14.11.2017 Receipts on the publication and state fees 20.12.2001 (TIF) •
14.11.2017 Receipts on the publication and state fees 10.11.2004 (TIF) •
14.11.2017 Receipts on the publication and state fees 17.08.2007 (TIF) •
14.11.2017 Receipts on the publication and state fees 04.06.2007 (TIF) •
14.11.2017 Receipts on the publication and state fees 15.01.2008 (TIF) •
14.11.2017 Registration certificates 09.01.2002 (TIF) •
14.11.2017 Registration certificates 12.11.2004 (TIF) •
14.11.2017 Regulations for the increase/reduction of the equity 13.08.2012 (TIF)
14.11.2017 Sample report 18.12.2001 (TIF) •
14.11.2017 Sample report 18.12.2001 (TIF) •
14.11.2017 Sample report 05.03.2003 (TIF) •
14.11.2017 Sample report 10.11.2004 (TIF) •
14.11.2017 Shareholders’ register 12.12.2001 (TIF)
14.11.2017 Shareholders’ register 03.03.2003 (TIF)
14.11.2017 Shareholders’ register 25.04.2007 (TIF)
14.11.2017 Shareholders’ register 07.10.2004 (TIF)
14.11.2017 Shareholders’ register 14.08.2012 (TIF)
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
06.11.2017 State Revenue Service decisions/letters/statements 06.11.2017 (EDOC) •
Show all
2016 (6)
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
15.11.2016 Protocols/decisions of a company/organisation 25.10.2016 (EDOC) •
15.11.2016 Protocols/decisions of a company/organisation 25.10.2016 (doc) •
15.11.2016 Protocols/decisions of a company/organisation 25.10.2016 (doc) •
02.05.2016 Shareholders’ register 17.06.2015 (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 02.04.2026 00:51 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