Browse by sector Person search Data selection

"TCK" SIA

Basic information
Status Registered
Name "TCK" SIA
Legal form Limited Liability Company
Reg. No 40003766284
Reg. date 06.09.2005
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 5,438,384 EUR, 30.12.2020
Paid-in share capital, date 5,438,384 EUR, 21.04.2021
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV40003766284 Registered Excluded
29.09.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.04.2021
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 0 EUR Net profit -57,153 EUR Equity 4,900,937 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -118,900 EUR Equity 4,958,090 EUR Date submitted29.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -98,109 EUR Equity 5,076,990 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50,822 EUR Equity 5,175,099 EUR Date submitted02.05.2018 Number of employees 0
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 Contributions15,380 EUR Personal Income Tax25,810 EUR Other223,190 EUR Total264,380 EUR Number of employees2
Year2023 Social Insurance Contributions9,660 EUR Personal Income Tax30,170 EUR Other2,489,360 EUR Total2,529,190 EUR Number of employees2
Year2022 Social Insurance Contributions4,030 EUR Personal Income Tax11,590 EUR Other262,900 EUR Total278,520 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax9,520 EUR Other-171,960 EUR Total-162,440 EUR Number of employees0
Year2020 Social Insurance Contributions10 EUR Personal Income Tax3,620 EUR Other-33,670 EUR Total-30,040 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax4,800 EUR Other-3,950 EUR Total850 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (255)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
29.03.2021 Amendments to the Articles of Association 27.12.2011 (TIF)
29.03.2021 Amendments to the Articles of Association 14.02.2012 (TIF)
29.03.2021 Amendments to the Articles of Association 14.03.2012 (TIF)
30.12.2020 Amendments to the Articles of Association 28.12.2020 (doc)
30.12.2020 Amendments to the Articles of Association 28.12.2020 (doc)
30.12.2020 Amendments to the Articles of Association 28.12.2020 (edoc) •
27.12.2017 Amendments to the Articles of Association 21.12.2017 (doc)
27.12.2017 Amendments to the Articles of Association 21.12.2017 (doc)
27.12.2017 Amendments to the Articles of Association 21.12.2017 (edoc) •
Show all
Announcement regarding the legal address (2)
29.03.2021 Announcement regarding the legal address 31.08.2005 (TIF) •
29.03.2021 Announcement regarding the legal address 04.11.2009 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
Show all
Application (36)
21.04.2021 Application 19.04.2021 (EDOC) •
21.04.2021 Application 20.04.2021 (asice) •
21.04.2021 Application 19.04.2021 (asice) •
14.04.2021 Application 29.03.2021 (edoc) •
14.04.2021 Application 29.03.2021 (DOCX) •
31.03.2021 Application 22.03.2021 (edoc) •
31.03.2021 Application 22.03.2021 (PDF) •
29.03.2021 Application 31.08.2005 (TIF) •
29.03.2021 Application 01.08.2006 (TIF) •
29.03.2021 Application 03.01.2007 (TIF) •
29.03.2021 Application 10.01.2008 (TIF) •
29.03.2021 Application 04.11.2009 (TIF) •
29.03.2021 Application 16.11.2009 (TIF) •
29.03.2021 Application 29.12.2010 (TIF) •
29.03.2021 Application 29.12.2011 (TIF) •
29.03.2021 Application 24.02.2012 (TIF) •
29.03.2021 Application 22.03.2012 (TIF) •
29.03.2021 Application 29.08.2012 (TIF) •
29.03.2021 Application 28.09.2016 (TIF) •
30.12.2020 Application 28.12.2020 (edoc) •
30.12.2020 Application 28.12.2020 (docx) •
30.12.2020 Application 28.12.2020 (docx) •
16.10.2020 Application 13.10.2020 (edoc) •
16.10.2020 Application 13.10.2020 (docx) •
24.08.2020 Application 18.08.2020 (edoc) •
24.08.2020 Application 18.08.2020 (docx) •
24.08.2020 Application 18.08.2020 (docx) •
20.09.2018 Application 20.09.2018 (TIF) •
11.09.2018 Application 31.08.2018 (pdf) •
11.09.2018 Application 31.08.2018 (pdf) •
27.12.2017 Application 21.12.2017 (edoc) •
27.12.2017 Application 21.12.2017 (docx) •
27.12.2017 Application 21.12.2017 (docx) •
24.11.2014 Application 27.10.2014 (EDOC) •
24.11.2014 Application 27.10.2014 (doc) •
27.10.2014 Application 11.08.2014 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (12)
29.03.2021 Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 01.12.2010 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 27.12.2011 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 14.02.2012 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 14.03.2012 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 27.08.2012 (TIF) •
30.12.2020 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
30.12.2020 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (doc) •
30.12.2020 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (doc) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 21.12.2017 (edoc) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 21.12.2017 (doc) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 21.12.2017 (doc) •
Show all
Articles of Association (19)
14.04.2021 Articles of Association 23.03.2021 (PDF)
14.04.2021 Articles of Association 23.03.2021 (pdf) •
29.03.2021 Articles of Association 31.08.2005 (TIF)
29.03.2021 Articles of Association 20.12.2006 (TIF)
29.03.2021 Articles of Association 29.12.2010 (TIF)
29.03.2021 Articles of Association 27.12.2011 (TIF)
29.03.2021 Articles of Association 14.02.2012 (TIF)
29.03.2021 Articles of Association 14.03.2012 (TIF)
29.03.2021 Articles of Association 27.08.2012 (TIF)
30.12.2020 Articles of Association 28.12.2020 (doc)
30.12.2020 Articles of Association 28.12.2020 (doc)
30.12.2020 Articles of Association 28.12.2020 (edoc) •
16.10.2020 Articles of Association 28.09.2020 (DOC)
16.10.2020 Articles of Association 28.09.2020 (edoc) •
27.12.2017 Articles of Association 21.12.2017 (doc)
27.12.2017 Articles of Association 21.12.2017 (doc)
27.12.2017 Articles of Association 21.12.2017 (edoc) •
24.11.2014 Articles of Association 27.10.2014 (doc)
24.11.2014 Articles of Association 27.10.2014 (EDOC) •
Show all
Bank statements or other document regarding the payment of the equity (11)
29.03.2021 Bank statements or other document regarding the payment of the equity 01.09.2005 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 22.12.2006 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 29.12.2011 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 23.02.2012 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 14.12.2012 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 14.03.2012 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 14.03.2012 (TIF) •
Show all
Confirmation or consent to legal address (2)
31.03.2021 Confirmation or consent to legal address 09.03.2021 (edoc) •
31.03.2021 Confirmation or consent to legal address 09.03.2021 (DOCX) •
Consent of a member of the Board / executive director (3)
14.04.2021 Consent of a member of the Board / executive director 23.03.2021 (asice) •
14.04.2021 Consent of a member of the Board / executive director 23.03.2021 (asice) •
29.03.2021 Consent of a member of the Board / executive director 31.08.2005 (TIF) •
Consent of the auditor (1)
29.03.2021 Consent of the auditor 31.08.2005 (TIF) •
Copy of the personal identification document (2)
13.04.2021 Copy of the personal identification document 04.03.2021 (pdf) •
13.04.2021 Copy of the personal identification document 04.03.2021 (PDF) •
Decisions / letters / protocols of public notaries (32)
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
29.03.2021 Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 04.08.2006 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 04.01.2007 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 02.03.2012 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (rtf) •
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (rtf) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (EDOC) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (rtf) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (rtf) •
24.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (EDOC) •
24.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (rtf) •
23.10.2014 Decisions / letters / protocols of public notaries 23.10.2014 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (11)
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2021 (PDF)
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.2021 (PDF)
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.2021 (PDF)
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2021 (PDF) •
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.2021 (PDF) •
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.2021 (pdf) •
14.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2021 (PDF)
14.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2021 (pdf) •
30.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2020 (pdf)
30.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2020 (pdf) •
20.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2018 (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (21)
13.04.2021 Justification supporting beneficial ownership disclosure statement 10.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 10.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 10.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 10.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 18.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 18.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (PDF) •
15.10.2020 Justification supporting beneficial ownership disclosure statement 15.10.2020 (DOCX) •
Show all
Memorandum of Association (1)
29.03.2021 Memorandum of Association 31.08.2005 (TIF)
Power of attorney, act of empowerment (6)
30.12.2020 Power of attorney, act of empowerment 16.07.2020 (pdf) •
30.12.2020 Power of attorney, act of empowerment 16.07.2020 (pdf) •
21.08.2020 Power of attorney, act of empowerment 16.07.2020 (TIF) •
21.09.2018 Power of attorney, act of empowerment 21.09.2018 (EDOC) •
21.09.2018 Power of attorney, act of empowerment 21.09.2018 (DOCX) •
20.09.2018 Power of attorney, act of empowerment 11.09.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (22)
14.04.2021 Protocols/decisions of a company/organisation 23.03.2021 (EDOC) •
14.04.2021 Protocols/decisions of a company/organisation 23.03.2021 (PDF) •
29.03.2021 Protocols/decisions of a company/organisation 20.12.2006 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 27.12.2011 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 14.03.2012 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
30.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
30.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (doc) •
30.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (doc) •
24.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
24.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (doc) •
24.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (doc) •
27.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (edoc) •
27.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (doc) •
27.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (doc) •
24.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (EDOC) •
24.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (doc) •
Show all
Receipts on the publication and state fees (10)
29.03.2021 Receipts on the publication and state fees 31.08.2005 (TIF) •
29.03.2021 Receipts on the publication and state fees 31.08.2005 (TIF) •
29.03.2021 Receipts on the publication and state fees 01.08.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 01.08.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 29.12.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 29.12.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 29.12.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 14.01.2008 (TIF) •
29.03.2021 Receipts on the publication and state fees 14.01.2008 (TIF) •
29.03.2021 Receipts on the publication and state fees 29.08.2012 (TIF) •
Show all
Registration certificates (1)
29.03.2021 Registration certificates 06.09.2005 (TIF) •
Regulations for the increase/reduction of the equity (15)
29.03.2021 Regulations for the increase/reduction of the equity 20.12.2006 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 01.12.2010 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 27.12.2011 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 14.02.2012 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 14.03.2012 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 27.08.2012 (TIF)
30.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (doc)
30.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (doc)
30.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (edoc) •
24.08.2020 Regulations for the increase/reduction of the equity 18.08.2020 (doc)
24.08.2020 Regulations for the increase/reduction of the equity 18.08.2020 (doc)
24.08.2020 Regulations for the increase/reduction of the equity 18.08.2020 (edoc) •
27.12.2017 Regulations for the increase/reduction of the equity 21.12.2017 (doc)
27.12.2017 Regulations for the increase/reduction of the equity 21.12.2017 (doc)
27.12.2017 Regulations for the increase/reduction of the equity 21.12.2017 (edoc) •
Show all
Sample report (3)
29.03.2021 Sample report 10.08.2005 (TIF) •
29.03.2021 Sample report 15.08.2005 (TIF) •
29.03.2021 Sample report 11.01.2008 (TIF) •
Shareholders’ register (28)
21.04.2021 Shareholders’ register 23.03.2021 (EDOC)
21.04.2021 Shareholders’ register 19.04.2021 (asice)
20.04.2021 Shareholders’ register 16.04.2021 (ASICE)
29.03.2021 Shareholders’ register 28.12.2006 (TIF)
29.03.2021 Shareholders’ register 29.12.2010 (TIF)
29.03.2021 Shareholders’ register 29.12.2011 (TIF)
29.03.2021 Shareholders’ register 26.09.2016 (TIF)
30.12.2020 Shareholders’ register 28.12.2020 (docx)
30.12.2020 Shareholders’ register 28.12.2020 (docx)
30.12.2020 Shareholders’ register 28.12.2020 (edoc) •
16.10.2020 Shareholders’ register 30.09.2020 (docx)
16.10.2020 Shareholders’ register 30.09.2020 (edoc) •
21.09.2018 Shareholders’ register 14.09.2018 (TIF)
11.09.2018 Shareholders’ register 30.08.2018 (pdf)
11.09.2018 Shareholders’ register 30.08.2018 (pdf) •
27.12.2017 Shareholders’ register 21.12.2017 (docx)
27.12.2017 Shareholders’ register 21.12.2017 (docx)
27.12.2017 Shareholders’ register 21.12.2017 (edoc) •
20.11.2014 Shareholders’ register 13.11.2014 (docx)
20.11.2014 Shareholders’ register 13.11.2014 (docx)
20.11.2014 Shareholders’ register 13.11.2014 (EDOC) •
22.10.2014 Shareholders’ register 01.04.2014 (docx)
22.10.2014 Shareholders’ register 01.04.2014 (EDOC) •
06.09.2012 Shareholders’ register 29.08.2012 (TIF)
30.03.2012 Shareholders’ register 22.03.2012 (TIF)
08.03.2012 Shareholders’ register 24.02.2012 (TIF)
02.01.2012 Shareholders’ register 29.12.2011 (TIF)
30.12.2010 Shareholders’ register 29.12.2010 (TIF)
Show all
Statement regarding foreign company, organisation (2)
24.08.2020 Statement regarding foreign company, organisation 02.07.2020 (pdf)
24.08.2020 Statement regarding foreign company, organisation 02.07.2020 (PDF) •
Statement regarding the beneficial owners (2)
09.04.2021 Statement regarding the beneficial owners 08.04.2021 (ASICE) •
09.04.2021 Statement regarding the beneficial owners 08.04.2021 (PDF) •
2021 (145)
02.08.2021 2020 Annual report (full) (PDF)
21.04.2021 Application 19.04.2021 (EDOC) •
21.04.2021 Application 20.04.2021 (asice) •
21.04.2021 Application 19.04.2021 (asice) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2021 (PDF)
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.2021 (PDF)
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.2021 (PDF)
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2021 (PDF) •
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.2021 (PDF) •
21.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.2021 (pdf) •
21.04.2021 Shareholders’ register 23.03.2021 (EDOC)
21.04.2021 Shareholders’ register 19.04.2021 (asice)
20.04.2021 Shareholders’ register 16.04.2021 (ASICE)
14.04.2021 Application 29.03.2021 (edoc) •
14.04.2021 Application 29.03.2021 (DOCX) •
14.04.2021 Articles of Association 23.03.2021 (PDF)
14.04.2021 Articles of Association 23.03.2021 (pdf) •
14.04.2021 Consent of a member of the Board / executive director 23.03.2021 (asice) •
14.04.2021 Consent of a member of the Board / executive director 23.03.2021 (asice) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
14.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2021 (PDF)
14.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2021 (pdf) •
14.04.2021 Protocols/decisions of a company/organisation 23.03.2021 (EDOC) •
14.04.2021 Protocols/decisions of a company/organisation 23.03.2021 (PDF) •
13.04.2021 Copy of the personal identification document 04.03.2021 (pdf) •
13.04.2021 Copy of the personal identification document 04.03.2021 (PDF) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 10.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 10.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 10.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 10.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 09.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 18.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 18.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 03.03.2021 (PDF) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (pdf) •
13.04.2021 Justification supporting beneficial ownership disclosure statement 22.03.2021 (PDF) •
09.04.2021 Statement regarding the beneficial owners 08.04.2021 (ASICE) •
09.04.2021 Statement regarding the beneficial owners 08.04.2021 (PDF) •
31.03.2021 Application 22.03.2021 (edoc) •
31.03.2021 Application 22.03.2021 (PDF) •
31.03.2021 Confirmation or consent to legal address 09.03.2021 (edoc) •
31.03.2021 Confirmation or consent to legal address 09.03.2021 (DOCX) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
29.03.2021 Amendments to the Articles of Association 27.12.2011 (TIF)
29.03.2021 Amendments to the Articles of Association 14.02.2012 (TIF)
29.03.2021 Amendments to the Articles of Association 14.03.2012 (TIF)
29.03.2021 Announcement regarding the legal address 31.08.2005 (TIF) •
29.03.2021 Announcement regarding the legal address 04.11.2009 (TIF) •
29.03.2021 Application 31.08.2005 (TIF) •
29.03.2021 Application 01.08.2006 (TIF) •
29.03.2021 Application 03.01.2007 (TIF) •
29.03.2021 Application 10.01.2008 (TIF) •
29.03.2021 Application 04.11.2009 (TIF) •
29.03.2021 Application 16.11.2009 (TIF) •
29.03.2021 Application 29.12.2010 (TIF) •
29.03.2021 Application 29.12.2011 (TIF) •
29.03.2021 Application 24.02.2012 (TIF) •
29.03.2021 Application 22.03.2012 (TIF) •
29.03.2021 Application 29.08.2012 (TIF) •
29.03.2021 Application 28.09.2016 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 20.12.2006 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 01.12.2010 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 27.12.2011 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 14.02.2012 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 14.03.2012 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 27.08.2012 (TIF) •
29.03.2021 Articles of Association 31.08.2005 (TIF)
29.03.2021 Articles of Association 20.12.2006 (TIF)
29.03.2021 Articles of Association 29.12.2010 (TIF)
29.03.2021 Articles of Association 27.12.2011 (TIF)
29.03.2021 Articles of Association 14.02.2012 (TIF)
29.03.2021 Articles of Association 14.03.2012 (TIF)
29.03.2021 Articles of Association 27.08.2012 (TIF)
29.03.2021 Bank statements or other document regarding the payment of the equity 01.09.2005 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 22.12.2006 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 29.12.2011 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 23.02.2012 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 14.12.2012 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 14.03.2012 (TIF) •
29.03.2021 Bank statements or other document regarding the payment of the equity 14.03.2012 (TIF) •
29.03.2021 Consent of a member of the Board / executive director 31.08.2005 (TIF) •
29.03.2021 Consent of the auditor 31.08.2005 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 06.09.2005 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 04.08.2006 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 04.01.2007 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 30.12.2011 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 02.03.2012 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
29.03.2021 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
29.03.2021 Memorandum of Association 31.08.2005 (TIF)
29.03.2021 Protocols/decisions of a company/organisation 20.12.2006 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 27.12.2011 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 14.03.2012 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 27.08.2012 (TIF) •
29.03.2021 Receipts on the publication and state fees 31.08.2005 (TIF) •
29.03.2021 Receipts on the publication and state fees 31.08.2005 (TIF) •
29.03.2021 Receipts on the publication and state fees 01.08.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 01.08.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 29.12.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 29.12.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 29.12.2006 (TIF) •
29.03.2021 Receipts on the publication and state fees 14.01.2008 (TIF) •
29.03.2021 Receipts on the publication and state fees 14.01.2008 (TIF) •
29.03.2021 Receipts on the publication and state fees 29.08.2012 (TIF) •
29.03.2021 Registration certificates 06.09.2005 (TIF) •
29.03.2021 Regulations for the increase/reduction of the equity 20.12.2006 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 01.12.2010 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 27.12.2011 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 14.02.2012 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 14.03.2012 (TIF)
29.03.2021 Regulations for the increase/reduction of the equity 27.08.2012 (TIF)
29.03.2021 Sample report 10.08.2005 (TIF) •
29.03.2021 Sample report 15.08.2005 (TIF) •
29.03.2021 Sample report 11.01.2008 (TIF) •
29.03.2021 Shareholders’ register 28.12.2006 (TIF)
29.03.2021 Shareholders’ register 29.12.2010 (TIF)
29.03.2021 Shareholders’ register 29.12.2011 (TIF)
29.03.2021 Shareholders’ register 26.09.2016 (TIF)
Show all
2020 (49)
30.12.2020 Amendments to the Articles of Association 28.12.2020 (doc)
30.12.2020 Amendments to the Articles of Association 28.12.2020 (doc)
30.12.2020 Amendments to the Articles of Association 28.12.2020 (edoc) •
30.12.2020 Application 28.12.2020 (edoc) •
30.12.2020 Application 28.12.2020 (docx) •
30.12.2020 Application 28.12.2020 (docx) •
30.12.2020 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
30.12.2020 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (doc) •
30.12.2020 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (doc) •
30.12.2020 Articles of Association 28.12.2020 (doc)
30.12.2020 Articles of Association 28.12.2020 (doc)
30.12.2020 Articles of Association 28.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2020 (pdf)
30.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2020 (pdf) •
30.12.2020 Power of attorney, act of empowerment 16.07.2020 (pdf) •
30.12.2020 Power of attorney, act of empowerment 16.07.2020 (pdf) •
30.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
30.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (doc) •
30.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (doc) •
30.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (doc)
30.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (doc)
30.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (edoc) •
30.12.2020 Shareholders’ register 28.12.2020 (docx)
30.12.2020 Shareholders’ register 28.12.2020 (docx)
30.12.2020 Shareholders’ register 28.12.2020 (edoc) •
16.10.2020 Application 13.10.2020 (edoc) •
16.10.2020 Application 13.10.2020 (docx) •
16.10.2020 Articles of Association 28.09.2020 (DOC)
16.10.2020 Articles of Association 28.09.2020 (edoc) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
16.10.2020 Shareholders’ register 30.09.2020 (docx)
16.10.2020 Shareholders’ register 30.09.2020 (edoc) •
15.10.2020 Justification supporting beneficial ownership disclosure statement 15.10.2020 (DOCX) •
24.08.2020 Application 18.08.2020 (edoc) •
24.08.2020 Application 18.08.2020 (docx) •
24.08.2020 Application 18.08.2020 (docx) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (rtf) •
24.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
24.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (doc) •
24.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (doc) •
24.08.2020 Regulations for the increase/reduction of the equity 18.08.2020 (doc)
24.08.2020 Regulations for the increase/reduction of the equity 18.08.2020 (doc)
24.08.2020 Regulations for the increase/reduction of the equity 18.08.2020 (edoc) •
24.08.2020 Statement regarding foreign company, organisation 02.07.2020 (pdf)
24.08.2020 Statement regarding foreign company, organisation 02.07.2020 (PDF) •
21.08.2020 Power of attorney, act of empowerment 16.07.2020 (TIF) •
29.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (14)
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
21.09.2018 Power of attorney, act of empowerment 21.09.2018 (EDOC) •
21.09.2018 Power of attorney, act of empowerment 21.09.2018 (DOCX) •
21.09.2018 Shareholders’ register 14.09.2018 (TIF)
20.09.2018 Application 20.09.2018 (TIF) •
20.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.09.2018 (TIF)
20.09.2018 Power of attorney, act of empowerment 11.09.2018 (TIF) •
11.09.2018 Application 31.08.2018 (pdf) •
11.09.2018 Application 31.08.2018 (pdf) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (rtf) •
11.09.2018 Shareholders’ register 30.08.2018 (pdf)
11.09.2018 Shareholders’ register 30.08.2018 (pdf) •
02.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (23)
27.12.2017 Amendments to the Articles of Association 21.12.2017 (doc)
27.12.2017 Amendments to the Articles of Association 21.12.2017 (doc)
27.12.2017 Amendments to the Articles of Association 21.12.2017 (edoc) •
27.12.2017 Application 21.12.2017 (edoc) •
27.12.2017 Application 21.12.2017 (docx) •
27.12.2017 Application 21.12.2017 (docx) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 21.12.2017 (edoc) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 21.12.2017 (doc) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 21.12.2017 (doc) •
27.12.2017 Articles of Association 21.12.2017 (doc)
27.12.2017 Articles of Association 21.12.2017 (doc)
27.12.2017 Articles of Association 21.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
27.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (edoc) •
27.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (doc) •
27.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (doc) •
27.12.2017 Regulations for the increase/reduction of the equity 21.12.2017 (doc)
27.12.2017 Regulations for the increase/reduction of the equity 21.12.2017 (doc)
27.12.2017 Regulations for the increase/reduction of the equity 21.12.2017 (edoc) •
27.12.2017 Shareholders’ register 21.12.2017 (docx)
27.12.2017 Shareholders’ register 21.12.2017 (docx)
27.12.2017 Shareholders’ register 21.12.2017 (edoc) •
Show all
2016 (3)
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (EDOC) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (rtf) •
03.10.2016 Decisions / letters / protocols of public notaries 03.10.2016 (rtf) •
2014 (15)
24.11.2014 Application 27.10.2014 (EDOC) •
24.11.2014 Application 27.10.2014 (doc) •
24.11.2014 Articles of Association 27.10.2014 (doc)
24.11.2014 Articles of Association 27.10.2014 (EDOC) •
24.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (EDOC) •
24.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (rtf) •
24.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (EDOC) •
24.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (doc) •
20.11.2014 Shareholders’ register 13.11.2014 (docx)
20.11.2014 Shareholders’ register 13.11.2014 (docx)
20.11.2014 Shareholders’ register 13.11.2014 (EDOC) •
27.10.2014 Application 11.08.2014 (EDOC) •
23.10.2014 Decisions / letters / protocols of public notaries 23.10.2014 (EDOC) •
22.10.2014 Shareholders’ register 01.04.2014 (docx)
22.10.2014 Shareholders’ register 01.04.2014 (EDOC) •
Show all
2012 (4)
06.09.2012 Shareholders’ register 29.08.2012 (TIF)
30.03.2012 Shareholders’ register 22.03.2012 (TIF)
08.03.2012 Shareholders’ register 24.02.2012 (TIF)
02.01.2012 Shareholders’ register 29.12.2011 (TIF)
Show all
2010 (1)
30.12.2010 Shareholders’ register 29.12.2010 (TIF)
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 00:19 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