Browse by sector Person search Data selection

MolPort SIA

Basic information
Status Registered
Name MolPort SIA
Legal form Limited Liability Company
Reg. No 40003881547
Reg. date 13.12.2006
Register Commercial Register
Legal Address Lāčplēša iela 41, Rīga, LV-1011
Registered share capital, date 1,002,091 EUR, 01.12.2020
Paid-in share capital, date 1,002,091 EUR, 01.12.2020
NACE 63.91 Web search portal activities
VAT payer
LV40003881547 Registered Excluded
27.09.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.12.2020
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 7,715,504 EUR Net profit 218,726 EUR Equity 1,489,215 EUR Date submitted17.09.2021 Number of employees 30
Year2019 Net sales 4,665,879 EUR Net profit 116,303 EUR Equity 1,261,489 EUR Date submitted30.07.2020 Number of employees 27
Year2018 Net sales 4,079,989 EUR Net profit 248,045 EUR Equity 1,145,186 EUR Date submitted29.04.2019 Number of employees 18
Year2017 Net sales 2,732,285 EUR Net profit 135,566 EUR Equity 797,143 EUR Date submitted27.04.2018 Number of employees 16
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 Contributions253,200 EUR Personal Income Tax127,080 EUR Other28,120 EUR Total408,400 EUR Number of employees24
Year2023 Social Insurance Contributions281,170 EUR Personal Income Tax153,950 EUR Other13,250 EUR Total448,370 EUR Number of employees28
Year2022 Social Insurance Contributions329,480 EUR Personal Income Tax169,480 EUR Other119,940 EUR Total618,900 EUR Number of employees33
Year2021 Social Insurance Contributions376,360 EUR Personal Income Tax196,910 EUR Other76,420 EUR Total649,690 EUR Number of employees40
Year2020 Social Insurance Contributions283,730 EUR Personal Income Tax155,020 EUR Other11,350 EUR Total450,100 EUR Number of employees31
Year2019 Social Insurance Contributions219,820 EUR Personal Income Tax115,530 EUR Other-13,680 EUR Total321,670 EUR Number of employees27
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (272)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (14)
01.12.2020 Amendments to the Articles of Association 06.11.2020 (docx)
01.12.2020 Amendments to the Articles of Association 06.11.2020 (docx)
01.12.2020 Amendments to the Articles of Association 06.11.2020 (edoc) •
14.05.2018 Amendments to the Articles of Association 29.03.2018 (TIF)
07.12.2017 Amendments to the Articles of Association 13.11.2017 (TIF)
22.09.2016 Amendments to the Articles of Association 21.09.2016 (docx)
22.09.2016 Amendments to the Articles of Association 21.09.2016 (docx)
22.09.2016 Amendments to the Articles of Association 21.09.2016 (EDOC) •
24.11.2014 Amendments to the Articles of Association 22.11.2014 (doc)
24.11.2014 Amendments to the Articles of Association 22.11.2014 (doc)
24.11.2014 Amendments to the Articles of Association 22.11.2014 (EDOC) •
30.09.2013 Amendments to the Articles of Association 19.09.2013 (docx)
30.09.2013 Amendments to the Articles of Association 19.09.2013 (EDOC) •
26.05.2009 Amendments to the Articles of Association 01.12.2008 (TIF)
Show all
Announcement regarding the legal address (1)
11.04.2007 Announcement regarding the legal address 07.12.2006 (TIF) •
Annual report (full) (4)
17.09.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Show all
Application (34)
01.12.2020 Application 20.11.2020 (edoc) •
01.12.2020 Application 20.11.2020 (docx) •
01.12.2020 Application 20.11.2020 (docx) •
09.07.2019 Application 04.07.2019 (edoc) •
09.07.2019 Application 04.07.2019 (docx) •
14.05.2018 Application 11.05.2018 (TIF) •
14.12.2017 Application 14.12.2017 (EDOC) •
14.12.2017 Application 14.12.2017 (docx) •
14.12.2017 Application 14.12.2017 (docx) •
26.06.2017 Application 02.06.2017 (edoc) •
26.06.2017 Application 02.06.2017 (docx) •
26.06.2017 Application 02.06.2017 (docx) •
29.09.2016 Application 16.09.2016 (TIF) •
09.09.2016 Application 23.08.2016 (TIF) •
19.06.2015 Application 19.06.2015 (EDOC) •
19.06.2015 Application 19.06.2015 (docx) •
16.02.2015 Application (edoc) •
24.11.2014 Application 24.11.2014 (EDOC) •
24.11.2014 Application 24.11.2014 (doc) •
24.11.2014 Application 24.11.2014 (doc) •
07.10.2013 Application 02.10.2013 (edoc) •
07.10.2013 Application 02.10.2013 (pdf) •
30.09.2013 Application 23.09.2013 (EDOC) •
30.09.2013 Application 23.09.2013 (pdf) •
03.09.2013 Application 28.08.2013 (TIF) •
23.01.2013 Application 27.12.2012 (TIF) •
27.12.2012 Application 05.11.2012 (TIF) •
12.04.2012 Application 29.03.2012 (TIF) •
09.12.2010 Application 22.11.2010 (TIF) •
26.06.2009 Application 17.06.2009 (TIF) •
26.05.2009 Application 18.05.2009 (TIF) •
15.02.2008 Application 05.02.2008 (TIF) •
11.04.2007 Application 16.01.2007 (TIF) •
11.04.2007 Application 07.12.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (11)
01.12.2020 Application of shareholders or third persons for the acquisition of shares 06.11.2020 (edoc) •
01.12.2020 Application of shareholders or third persons for the acquisition of shares 06.11.2020 (docx) •
01.12.2020 Application of shareholders or third persons for the acquisition of shares 06.11.2020 (docx) •
14.05.2018 Application of shareholders or third persons for the acquisition of shares 29.03.2018 (TIF) •
22.09.2016 Application of shareholders or third persons for the acquisition of shares 16.09.2016 (EDOC) •
22.09.2016 Application of shareholders or third persons for the acquisition of shares 16.09.2016 (doc) •
22.09.2016 Application of shareholders or third persons for the acquisition of shares 16.09.2016 (doc) •
18.02.2015 Application of shareholders or third persons for the acquisition of shares 04.02.2015 (TIF) •
03.09.2013 Application of shareholders or third persons for the acquisition of shares 22.04.2013 (TIF) •
23.01.2013 Application of shareholders or third persons for the acquisition of shares 14.11.2012 (TIF) •
26.05.2009 Application of shareholders or third persons for the acquisition of shares (TIF) •
Show all
Appraisal reports (3)
07.12.2017 Appraisal reports 27.11.2017 (TIF) •
29.09.2016 Appraisal reports 16.09.2016 (TIF) •
23.01.2013 Appraisal reports 20.12.2012 (TIF) •
Articles of Association (21)
01.12.2020 Articles of Association 06.11.2020 (docx)
01.12.2020 Articles of Association 06.11.2020 (docx)
01.12.2020 Articles of Association 06.11.2020 (edoc) •
14.05.2018 Articles of Association 29.03.2018 (TIF)
07.12.2017 Articles of Association 27.11.2017 (TIF)
22.09.2016 Articles of Association 16.09.2016 (docx)
22.09.2016 Articles of Association 16.09.2016 (docx)
22.09.2016 Articles of Association 16.09.2016 (EDOC) •
16.02.2015 Articles of Association 04.02.2015 (edoc)
24.11.2014 Articles of Association 22.11.2014 (doc)
24.11.2014 Articles of Association 22.11.2014 (doc)
24.11.2014 Articles of Association 22.11.2014 (EDOC) •
30.09.2013 Articles of Association 30.09.2013 (docx)
30.09.2013 Articles of Association 30.09.2013 (docx)
30.09.2013 Articles of Association 30.09.2013 (EDOC) •
03.09.2013 Articles of Association 22.04.2013 (TIF)
23.01.2013 Articles of Association 14.11.2012 (TIF)
26.05.2009 Articles of Association 01.12.2008 (TIF)
15.02.2008 Articles of Association 05.02.2008 (TIF)
11.04.2007 Articles of Association 16.01.2007 (TIF)
11.04.2007 Articles of Association 07.12.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (9)
01.12.2020 Bank statements or other document regarding the payment of the equity 11.09.2020 (edoc) •
01.12.2020 Bank statements or other document regarding the payment of the equity 11.09.2020 (pdf) •
01.12.2020 Bank statements or other document regarding the payment of the equity 11.09.2020 (pdf) •
14.05.2018 Bank statements or other document regarding the payment of the equity 09.05.2018 (TIF) •
27.07.2015 Bank statements or other document regarding the payment of the equity 18.06.2015 (TIF) •
03.09.2013 Bank statements or other document regarding the payment of the equity 10.06.2013 (TIF) •
23.01.2013 Bank statements or other document regarding the payment of the equity 27.12.2012 (TIF) •
23.01.2013 Bank statements or other document regarding the payment of the equity 27.12.2012 (TIF) •
11.04.2007 Bank statements or other document regarding the payment of the equity 08.12.2006 (TIF) •
Show all
Confirmation or consent to legal address (3)
18.02.2015 Confirmation or consent to legal address 04.02.2015 (TIF) •
27.12.2012 Confirmation or consent to legal address 03.12.2012 (TIF) •
12.04.2012 Confirmation or consent to legal address 26.03.2012 (TIF) •
Consent of a member of the Board / executive director (7)
01.12.2020 Consent of a member of the Board / executive director 06.11.2020 (edoc) •
01.12.2020 Consent of a member of the Board / executive director 06.11.2020 (docx) •
01.12.2020 Consent of a member of the Board / executive director 06.11.2020 (docx) •
30.08.2016 Consent of a member of the Board / executive director 24.08.2016 (EDOC) •
30.08.2016 Consent of a member of the Board / executive director 24.08.2016 (docx) •
30.08.2016 Consent of a member of the Board / executive director 24.08.2016 (docx) •
11.04.2007 Consent of a member of the Board / executive director 07.12.2006 (TIF) •
Show all
Consent of members of the supervisory board (6)
18.05.2018 Consent of members of the supervisory board 29.03.2018 (TIF) •
18.05.2018 Consent of members of the supervisory board 29.03.2018 (TIF) •
18.05.2018 Consent of members of the supervisory board 29.03.2018 (TIF) •
23.01.2013 Consent of members of the supervisory board 14.11.2012 (TIF) •
23.01.2013 Consent of members of the supervisory board 14.11.2012 (TIF) •
23.01.2013 Consent of members of the supervisory board 14.11.2012 (TIF) •
Show all
Cover letter (1)
29.09.2016 Cover letter 21.09.2016 (PDF) •
Decisions / letters / protocols of public notaries (32)
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (edoc) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (rtf) •
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (EDOC) •
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (rtf) •
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (rtf) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
21.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (EDOC) •
16.02.2015 Decisions / letters / protocols of public notaries 16.02.2015 (EDOC) •
27.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (EDOC) •
27.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (docx) •
07.10.2013 Decisions / letters / protocols of public notaries 07.10.2013 (EDOC) •
07.10.2013 Decisions / letters / protocols of public notaries 07.10.2013 (rtf) •
30.09.2013 Decisions / letters / protocols of public notaries 30.09.2013 (EDOC) •
30.09.2013 Decisions / letters / protocols of public notaries 30.09.2013 (rtf) •
03.09.2013 Decisions / letters / protocols of public notaries 02.09.2013 (TIF) •
23.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 19.12.2012 (TIF) •
12.04.2012 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
09.12.2010 Decisions / letters / protocols of public notaries 08.12.2010 (TIF) •
26.06.2009 Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
26.05.2009 Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
15.02.2008 Decisions / letters / protocols of public notaries 14.02.2008 (TIF) •
11.04.2007 Decisions / letters / protocols of public notaries 07.02.2007 (TIF) •
11.04.2007 Decisions / letters / protocols of public notaries 13.12.2006 (TIF) •
Show all
Documents attesting the transfer of shares (16)
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (edoc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (edoc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (edoc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (edoc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (edoc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
23.11.2020 Documents attesting the transfer of shares 06.11.2020 (TIF) •
Show all
Memorandum of Association (1)
11.04.2007 Memorandum of Association 07.12.2006 (TIF)
Other documents (15)
07.12.2017 Other documents 27.11.2017 (TIF) •
07.12.2017 Other documents 27.11.2017 (TIF) •
07.12.2017 Other documents 27.11.2017 (TIF) •
07.12.2017 Other documents 27.11.2017 (TIF) •
07.12.2017 Other documents 27.11.2017 (TIF) •
07.12.2017 Other documents 27.11.2017 (TIF) •
07.12.2017 Other documents 27.11.2017 (TIF) •
29.09.2016 Other documents 16.09.2016 (TIF) •
22.09.2016 Other documents 16.09.2016 (EDOC) •
22.09.2016 Other documents 16.09.2016 (EDOC) •
22.09.2016 Other documents 16.09.2016 (doc) •
22.09.2016 Other documents 16.09.2016 (doc) •
22.09.2016 Other documents 16.09.2016 (doc) •
22.09.2016 Other documents 16.09.2016 (doc) •
26.06.2009 Other documents 04.06.2009 (TIF) •
Show all
Power of attorney, act of empowerment (8)
01.12.2020 Power of attorney, act of empowerment 06.11.2020 (edoc) •
01.12.2020 Power of attorney, act of empowerment 06.11.2020 (docx) •
01.12.2020 Power of attorney, act of empowerment 06.11.2020 (docx) •
07.12.2017 Power of attorney, act of empowerment 18.01.2015 (TIF) •
12.04.2012 Power of attorney, act of empowerment 29.03.2012 (TIF) •
09.12.2010 Power of attorney, act of empowerment 07.12.2010 (TIF) •
15.02.2008 Power of attorney, act of empowerment 05.02.2008 (TIF) •
11.04.2007 Power of attorney, act of empowerment 16.01.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (23)
01.12.2020 Protocols/decisions of a company/organisation 05.11.2020 (edoc) •
01.12.2020 Protocols/decisions of a company/organisation 05.11.2020 (docx) •
01.12.2020 Protocols/decisions of a company/organisation 05.11.2020 (docx) •
14.05.2018 Protocols/decisions of a company/organisation 29.03.2018 (TIF) •
07.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
22.09.2016 Protocols/decisions of a company/organisation 16.09.2016 (EDOC) •
22.09.2016 Protocols/decisions of a company/organisation 16.09.2016 (docx) •
22.09.2016 Protocols/decisions of a company/organisation 16.09.2016 (docx) •
06.09.2016 Protocols/decisions of a company/organisation 23.08.2016 (EDOC) •
06.09.2016 Protocols/decisions of a company/organisation 23.08.2016 (docx) •
06.09.2016 Protocols/decisions of a company/organisation 23.08.2016 (docx) •
16.02.2015 Protocols/decisions of a company/organisation 04.02.2015 (edoc) •
24.11.2014 Protocols/decisions of a company/organisation 22.11.2014 (EDOC) •
24.11.2014 Protocols/decisions of a company/organisation 22.11.2014 (doc) •
24.11.2014 Protocols/decisions of a company/organisation 22.11.2014 (doc) •
30.09.2013 Protocols/decisions of a company/organisation 19.09.2013 (EDOC) •
30.09.2013 Protocols/decisions of a company/organisation 19.09.2013 (doc) •
03.09.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
03.09.2013 Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
23.01.2013 Protocols/decisions of a company/organisation 14.11.2012 (TIF) •
26.05.2009 Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
15.02.2008 Protocols/decisions of a company/organisation 05.02.2008 (TIF) •
11.04.2007 Protocols/decisions of a company/organisation 16.01.2007 (TIF) •
Show all
Purchase/lease agreement (1)
27.12.2012 Purchase/lease agreement 01.11.2012 (TIF) •
Receipts on the publication and state fees (5)
26.06.2009 Receipts on the publication and state fees 17.06.2009 (TIF) •
26.05.2009 Receipts on the publication and state fees 20.05.2009 (TIF) •
15.02.2008 Receipts on the publication and state fees 11.01.2008 (TIF) •
11.04.2007 Receipts on the publication and state fees 20.11.2006 (TIF) •
11.04.2007 Receipts on the publication and state fees 02.02.2007 (TIF) •
Show all
Registration certificates (2)
11.04.2007 Registration certificates 07.02.2007 (TIF) •
11.04.2007 Registration certificates 13.12.2006 (TIF) •
Regulations for the increase/reduction of the equity (14)
01.12.2020 Regulations for the increase/reduction of the equity 06.11.2020 (docx)
01.12.2020 Regulations for the increase/reduction of the equity 06.11.2020 (docx)
01.12.2020 Regulations for the increase/reduction of the equity 06.11.2020 (edoc) •
14.05.2018 Regulations for the increase/reduction of the equity 29.03.2018 (TIF)
07.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (TIF)
22.09.2016 Regulations for the increase/reduction of the equity 16.09.2016 (doc)
22.09.2016 Regulations for the increase/reduction of the equity 16.09.2016 (doc)
22.09.2016 Regulations for the increase/reduction of the equity 16.09.2016 (EDOC) •
16.02.2015 Regulations for the increase/reduction of the equity 04.02.2015 (edoc)
30.09.2013 Regulations for the increase/reduction of the equity 19.09.2013 (docx)
30.09.2013 Regulations for the increase/reduction of the equity 19.09.2013 (EDOC) •
03.09.2013 Regulations for the increase/reduction of the equity 22.04.2013 (TIF)
23.01.2013 Regulations for the increase/reduction of the equity 14.11.2012 (TIF)
26.05.2009 Regulations for the increase/reduction of the equity 01.12.2008 (TIF)
Show all
Sample report (3)
15.02.2008 Sample report 08.02.2008 (TIF) •
11.04.2007 Sample report 05.12.2006 (TIF) •
11.04.2007 Sample report 07.12.2006 (TIF) •
Shareholders’ register (31)
01.12.2020 Shareholders’ register 06.11.2020 (docx)
01.12.2020 Shareholders’ register 06.11.2020 (docx)
01.12.2020 Shareholders’ register 06.11.2020 (edoc) •
09.07.2019 Shareholders’ register 04.07.2019 (docx)
09.07.2019 Shareholders’ register 04.07.2019 (EDOC) •
14.05.2018 Shareholders’ register 09.05.2018 (TIF)
14.12.2017 Shareholders’ register 27.11.2017 (docx)
14.12.2017 Shareholders’ register 27.11.2017 (docx)
14.12.2017 Shareholders’ register 27.11.2017 (EDOC) •
26.06.2017 Shareholders’ register 20.06.2017 (docx)
26.06.2017 Shareholders’ register 20.06.2017 (docx)
26.06.2017 Shareholders’ register 20.06.2017 (edoc) •
22.09.2016 Shareholders’ register 16.09.2016 (docx)
22.09.2016 Shareholders’ register 16.09.2016 (docx)
22.09.2016 Shareholders’ register 16.09.2016 (EDOC) •
16.07.2015 Shareholders’ register 17.06.2015 (docx)
16.07.2015 Shareholders’ register 17.06.2015 (EDOC) •
16.02.2015 Shareholders’ register 04.02.2015 (edoc)
24.11.2014 Shareholders’ register 22.11.2014 (doc)
24.11.2014 Shareholders’ register 22.11.2014 (doc)
24.11.2014 Shareholders’ register 22.11.2014 (EDOC) •
07.10.2013 Shareholders’ register 02.10.2013 (docx)
07.10.2013 Shareholders’ register 02.10.2013 (edoc) •
30.09.2013 Shareholders’ register 19.09.2013 (docx)
30.09.2013 Shareholders’ register 19.09.2013 (EDOC) •
03.09.2013 Shareholders’ register 07.06.2013 (TIF)
23.01.2013 Shareholders’ register 27.12.2012 (TIF)
09.12.2010 Shareholders’ register 22.11.2010 (TIF)
26.06.2009 Shareholders’ register 26.05.2009 (TIF)
26.05.2009 Shareholders’ register (TIF)
11.04.2007 Shareholders’ register 16.01.2007 (TIF)
Show all
Statement of the Board regarding the payment of the equity (2)
23.01.2013 Statement of the Board regarding the payment of the equity 16.11.2012 (TIF) •
26.05.2009 Statement of the Board regarding the payment of the equity 18.05.2009 (TIF) •
Submission/Application (5)
14.05.2018 Submission/Application 29.03.2018 (TIF) •
14.05.2018 Submission/Application 29.03.2018 (TIF) •
14.05.2018 Submission/Application 29.03.2018 (TIF) •
14.05.2018 Submission/Application 29.03.2018 (TIF) •
14.05.2018 Submission/Application 29.03.2018 (TIF) •
Show all
2021 (1)
17.09.2021 2020 Annual report (full) (PDF)
2020 (48)
01.12.2020 Amendments to the Articles of Association 06.11.2020 (docx)
01.12.2020 Amendments to the Articles of Association 06.11.2020 (docx)
01.12.2020 Amendments to the Articles of Association 06.11.2020 (edoc) •
01.12.2020 Application 20.11.2020 (edoc) •
01.12.2020 Application 20.11.2020 (docx) •
01.12.2020 Application 20.11.2020 (docx) •
01.12.2020 Application of shareholders or third persons for the acquisition of shares 06.11.2020 (edoc) •
01.12.2020 Application of shareholders or third persons for the acquisition of shares 06.11.2020 (docx) •
01.12.2020 Application of shareholders or third persons for the acquisition of shares 06.11.2020 (docx) •
01.12.2020 Articles of Association 06.11.2020 (docx)
01.12.2020 Articles of Association 06.11.2020 (docx)
01.12.2020 Articles of Association 06.11.2020 (edoc) •
01.12.2020 Bank statements or other document regarding the payment of the equity 11.09.2020 (edoc) •
01.12.2020 Bank statements or other document regarding the payment of the equity 11.09.2020 (pdf) •
01.12.2020 Bank statements or other document regarding the payment of the equity 11.09.2020 (pdf) •
01.12.2020 Consent of a member of the Board / executive director 06.11.2020 (edoc) •
01.12.2020 Consent of a member of the Board / executive director 06.11.2020 (docx) •
01.12.2020 Consent of a member of the Board / executive director 06.11.2020 (docx) •
01.12.2020 Decisions / letters / protocols of public notaries 01.12.2020 (edoc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (edoc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (edoc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (edoc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (edoc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (edoc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Documents attesting the transfer of shares 06.11.2020 (doc) •
01.12.2020 Power of attorney, act of empowerment 06.11.2020 (edoc) •
01.12.2020 Power of attorney, act of empowerment 06.11.2020 (docx) •
01.12.2020 Power of attorney, act of empowerment 06.11.2020 (docx) •
01.12.2020 Protocols/decisions of a company/organisation 05.11.2020 (edoc) •
01.12.2020 Protocols/decisions of a company/organisation 05.11.2020 (docx) •
01.12.2020 Protocols/decisions of a company/organisation 05.11.2020 (docx) •
01.12.2020 Regulations for the increase/reduction of the equity 06.11.2020 (docx)
01.12.2020 Regulations for the increase/reduction of the equity 06.11.2020 (docx)
01.12.2020 Regulations for the increase/reduction of the equity 06.11.2020 (edoc) •
01.12.2020 Shareholders’ register 06.11.2020 (docx)
01.12.2020 Shareholders’ register 06.11.2020 (docx)
01.12.2020 Shareholders’ register 06.11.2020 (edoc) •
23.11.2020 Documents attesting the transfer of shares 06.11.2020 (TIF) •
30.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (6)
09.07.2019 Application 04.07.2019 (edoc) •
09.07.2019 Application 04.07.2019 (docx) •
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
09.07.2019 Shareholders’ register 04.07.2019 (docx)
09.07.2019 Shareholders’ register 04.07.2019 (EDOC) •
29.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (19)
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
18.05.2018 Consent of members of the supervisory board 29.03.2018 (TIF) •
18.05.2018 Consent of members of the supervisory board 29.03.2018 (TIF) •
18.05.2018 Consent of members of the supervisory board 29.03.2018 (TIF) •
14.05.2018 Amendments to the Articles of Association 29.03.2018 (TIF)
14.05.2018 Application 11.05.2018 (TIF) •
14.05.2018 Application of shareholders or third persons for the acquisition of shares 29.03.2018 (TIF) •
14.05.2018 Articles of Association 29.03.2018 (TIF)
14.05.2018 Bank statements or other document regarding the payment of the equity 09.05.2018 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 29.03.2018 (TIF) •
14.05.2018 Regulations for the increase/reduction of the equity 29.03.2018 (TIF)
14.05.2018 Shareholders’ register 09.05.2018 (TIF)
14.05.2018 Submission/Application 29.03.2018 (TIF) •
14.05.2018 Submission/Application 29.03.2018 (TIF) •
14.05.2018 Submission/Application 29.03.2018 (TIF) •
14.05.2018 Submission/Application 29.03.2018 (TIF) •
14.05.2018 Submission/Application 29.03.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (29)
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
14.12.2017 Application 14.12.2017 (EDOC) •
14.12.2017 Application 14.12.2017 (docx) •
14.12.2017 Application 14.12.2017 (docx) •
14.12.2017 Shareholders’ register 27.11.2017 (docx)
14.12.2017 Shareholders’ register 27.11.2017 (docx)
14.12.2017 Shareholders’ register 27.11.2017 (EDOC) •
07.12.2017 Amendments to the Articles of Association 13.11.2017 (TIF)
07.12.2017 Appraisal reports 27.11.2017 (TIF) •
07.12.2017 Articles of Association 27.11.2017 (TIF)
07.12.2017 Other documents 27.11.2017 (TIF) •
07.12.2017 Other documents 27.11.2017 (TIF) •
07.12.2017 Other documents 27.11.2017 (TIF) •
07.12.2017 Other documents 27.11.2017 (TIF) •
07.12.2017 Other documents 27.11.2017 (TIF) •
07.12.2017 Other documents 27.11.2017 (TIF) •
07.12.2017 Other documents 27.11.2017 (TIF) •
07.12.2017 Power of attorney, act of empowerment 18.01.2015 (TIF) •
07.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
07.12.2017 Regulations for the increase/reduction of the equity 27.11.2017 (TIF)
26.06.2017 Application 02.06.2017 (edoc) •
26.06.2017 Application 02.06.2017 (docx) •
26.06.2017 Application 02.06.2017 (docx) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (edoc) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (rtf) •
26.06.2017 Shareholders’ register 20.06.2017 (docx)
26.06.2017 Shareholders’ register 20.06.2017 (docx)
26.06.2017 Shareholders’ register 20.06.2017 (edoc) •
Show all
2016 (41)
29.09.2016 Application 16.09.2016 (TIF) •
29.09.2016 Appraisal reports 16.09.2016 (TIF) •
29.09.2016 Cover letter 21.09.2016 (PDF) •
29.09.2016 Other documents 16.09.2016 (TIF) •
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (EDOC) •
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (rtf) •
26.09.2016 Decisions / letters / protocols of public notaries 26.09.2016 (rtf) •
22.09.2016 Amendments to the Articles of Association 21.09.2016 (docx)
22.09.2016 Amendments to the Articles of Association 21.09.2016 (docx)
22.09.2016 Amendments to the Articles of Association 21.09.2016 (EDOC) •
22.09.2016 Application of shareholders or third persons for the acquisition of shares 16.09.2016 (EDOC) •
22.09.2016 Application of shareholders or third persons for the acquisition of shares 16.09.2016 (doc) •
22.09.2016 Application of shareholders or third persons for the acquisition of shares 16.09.2016 (doc) •
22.09.2016 Articles of Association 16.09.2016 (docx)
22.09.2016 Articles of Association 16.09.2016 (docx)
22.09.2016 Articles of Association 16.09.2016 (EDOC) •
22.09.2016 Other documents 16.09.2016 (EDOC) •
22.09.2016 Other documents 16.09.2016 (EDOC) •
22.09.2016 Other documents 16.09.2016 (doc) •
22.09.2016 Other documents 16.09.2016 (doc) •
22.09.2016 Other documents 16.09.2016 (doc) •
22.09.2016 Other documents 16.09.2016 (doc) •
22.09.2016 Protocols/decisions of a company/organisation 16.09.2016 (EDOC) •
22.09.2016 Protocols/decisions of a company/organisation 16.09.2016 (docx) •
22.09.2016 Protocols/decisions of a company/organisation 16.09.2016 (docx) •
22.09.2016 Regulations for the increase/reduction of the equity 16.09.2016 (doc)
22.09.2016 Regulations for the increase/reduction of the equity 16.09.2016 (doc)
22.09.2016 Regulations for the increase/reduction of the equity 16.09.2016 (EDOC) •
22.09.2016 Shareholders’ register 16.09.2016 (docx)
22.09.2016 Shareholders’ register 16.09.2016 (docx)
22.09.2016 Shareholders’ register 16.09.2016 (EDOC) •
09.09.2016 Application 23.08.2016 (TIF) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
06.09.2016 Protocols/decisions of a company/organisation 23.08.2016 (EDOC) •
06.09.2016 Protocols/decisions of a company/organisation 23.08.2016 (docx) •
06.09.2016 Protocols/decisions of a company/organisation 23.08.2016 (docx) •
30.08.2016 Consent of a member of the Board / executive director 24.08.2016 (EDOC) •
30.08.2016 Consent of a member of the Board / executive director 24.08.2016 (docx) •
30.08.2016 Consent of a member of the Board / executive director 24.08.2016 (docx) •
Show all
2015 (14)
27.07.2015 Bank statements or other document regarding the payment of the equity 18.06.2015 (TIF) •
21.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (EDOC) •
16.07.2015 Shareholders’ register 17.06.2015 (docx)
16.07.2015 Shareholders’ register 17.06.2015 (EDOC) •
19.06.2015 Application 19.06.2015 (EDOC) •
19.06.2015 Application 19.06.2015 (docx) •
18.02.2015 Application of shareholders or third persons for the acquisition of shares 04.02.2015 (TIF) •
18.02.2015 Confirmation or consent to legal address 04.02.2015 (TIF) •
16.02.2015 Application (edoc) •
16.02.2015 Articles of Association 04.02.2015 (edoc)
16.02.2015 Decisions / letters / protocols of public notaries 16.02.2015 (EDOC) •
16.02.2015 Protocols/decisions of a company/organisation 04.02.2015 (edoc) •
16.02.2015 Regulations for the increase/reduction of the equity 04.02.2015 (edoc)
16.02.2015 Shareholders’ register 04.02.2015 (edoc)
Show all
2014 (17)
27.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (EDOC) •
27.11.2014 Decisions / letters / protocols of public notaries 27.11.2014 (docx) •
24.11.2014 Amendments to the Articles of Association 22.11.2014 (doc)
24.11.2014 Amendments to the Articles of Association 22.11.2014 (doc)
24.11.2014 Amendments to the Articles of Association 22.11.2014 (EDOC) •
24.11.2014 Application 24.11.2014 (EDOC) •
24.11.2014 Application 24.11.2014 (doc) •
24.11.2014 Application 24.11.2014 (doc) •
24.11.2014 Articles of Association 22.11.2014 (doc)
24.11.2014 Articles of Association 22.11.2014 (doc)
24.11.2014 Articles of Association 22.11.2014 (EDOC) •
24.11.2014 Protocols/decisions of a company/organisation 22.11.2014 (EDOC) •
24.11.2014 Protocols/decisions of a company/organisation 22.11.2014 (doc) •
24.11.2014 Protocols/decisions of a company/organisation 22.11.2014 (doc) •
24.11.2014 Shareholders’ register 22.11.2014 (doc)
24.11.2014 Shareholders’ register 22.11.2014 (doc)
24.11.2014 Shareholders’ register 22.11.2014 (EDOC) •
Show all
2013 (44)
07.10.2013 Application 02.10.2013 (edoc) •
07.10.2013 Application 02.10.2013 (pdf) •
07.10.2013 Decisions / letters / protocols of public notaries 07.10.2013 (EDOC) •
07.10.2013 Decisions / letters / protocols of public notaries 07.10.2013 (rtf) •
07.10.2013 Shareholders’ register 02.10.2013 (docx)
07.10.2013 Shareholders’ register 02.10.2013 (edoc) •
30.09.2013 Amendments to the Articles of Association 19.09.2013 (docx)
30.09.2013 Amendments to the Articles of Association 19.09.2013 (EDOC) •
30.09.2013 Application 23.09.2013 (EDOC) •
30.09.2013 Application 23.09.2013 (pdf) •
30.09.2013 Articles of Association 30.09.2013 (docx)
30.09.2013 Articles of Association 30.09.2013 (docx)
30.09.2013 Articles of Association 30.09.2013 (EDOC) •
30.09.2013 Decisions / letters / protocols of public notaries 30.09.2013 (EDOC) •
30.09.2013 Decisions / letters / protocols of public notaries 30.09.2013 (rtf) •
30.09.2013 Protocols/decisions of a company/organisation 19.09.2013 (EDOC) •
30.09.2013 Protocols/decisions of a company/organisation 19.09.2013 (doc) •
30.09.2013 Regulations for the increase/reduction of the equity 19.09.2013 (docx)
30.09.2013 Regulations for the increase/reduction of the equity 19.09.2013 (EDOC) •
30.09.2013 Shareholders’ register 19.09.2013 (docx)
30.09.2013 Shareholders’ register 19.09.2013 (EDOC) •
03.09.2013 Application 28.08.2013 (TIF) •
03.09.2013 Application of shareholders or third persons for the acquisition of shares 22.04.2013 (TIF) •
03.09.2013 Articles of Association 22.04.2013 (TIF)
03.09.2013 Bank statements or other document regarding the payment of the equity 10.06.2013 (TIF) •
03.09.2013 Decisions / letters / protocols of public notaries 02.09.2013 (TIF) •
03.09.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
03.09.2013 Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
03.09.2013 Regulations for the increase/reduction of the equity 22.04.2013 (TIF)
03.09.2013 Shareholders’ register 07.06.2013 (TIF)
23.01.2013 Application 27.12.2012 (TIF) •
23.01.2013 Application of shareholders or third persons for the acquisition of shares 14.11.2012 (TIF) •
23.01.2013 Appraisal reports 20.12.2012 (TIF) •
23.01.2013 Articles of Association 14.11.2012 (TIF)
23.01.2013 Bank statements or other document regarding the payment of the equity 27.12.2012 (TIF) •
23.01.2013 Bank statements or other document regarding the payment of the equity 27.12.2012 (TIF) •
23.01.2013 Consent of members of the supervisory board 14.11.2012 (TIF) •
23.01.2013 Consent of members of the supervisory board 14.11.2012 (TIF) •
23.01.2013 Consent of members of the supervisory board 14.11.2012 (TIF) •
23.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
23.01.2013 Protocols/decisions of a company/organisation 14.11.2012 (TIF) •
23.01.2013 Regulations for the increase/reduction of the equity 14.11.2012 (TIF)
23.01.2013 Shareholders’ register 27.12.2012 (TIF)
23.01.2013 Statement of the Board regarding the payment of the equity 16.11.2012 (TIF) •
Show all
2012 (8)
27.12.2012 Application 05.11.2012 (TIF) •
27.12.2012 Confirmation or consent to legal address 03.12.2012 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 19.12.2012 (TIF) •
27.12.2012 Purchase/lease agreement 01.11.2012 (TIF) •
12.04.2012 Application 29.03.2012 (TIF) •
12.04.2012 Confirmation or consent to legal address 26.03.2012 (TIF) •
12.04.2012 Decisions / letters / protocols of public notaries 11.04.2012 (TIF) •
12.04.2012 Power of attorney, act of empowerment 29.03.2012 (TIF) •
Show all
2010 (4)
09.12.2010 Application 22.11.2010 (TIF) •
09.12.2010 Decisions / letters / protocols of public notaries 08.12.2010 (TIF) •
09.12.2010 Power of attorney, act of empowerment 07.12.2010 (TIF) •
09.12.2010 Shareholders’ register 22.11.2010 (TIF)
Show all
2009 (15)
26.06.2009 Application 17.06.2009 (TIF) •
26.06.2009 Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
26.06.2009 Other documents 04.06.2009 (TIF) •
26.06.2009 Receipts on the publication and state fees 17.06.2009 (TIF) •
26.06.2009 Shareholders’ register 26.05.2009 (TIF)
26.05.2009 Amendments to the Articles of Association 01.12.2008 (TIF)
26.05.2009 Application 18.05.2009 (TIF) •
26.05.2009 Application of shareholders or third persons for the acquisition of shares (TIF) •
26.05.2009 Articles of Association 01.12.2008 (TIF)
26.05.2009 Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
26.05.2009 Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
26.05.2009 Receipts on the publication and state fees 20.05.2009 (TIF) •
26.05.2009 Regulations for the increase/reduction of the equity 01.12.2008 (TIF)
26.05.2009 Shareholders’ register (TIF)
26.05.2009 Statement of the Board regarding the payment of the equity 18.05.2009 (TIF) •
Show all
2008 (7)
15.02.2008 Application 05.02.2008 (TIF) •
15.02.2008 Articles of Association 05.02.2008 (TIF)
15.02.2008 Decisions / letters / protocols of public notaries 14.02.2008 (TIF) •
15.02.2008 Power of attorney, act of empowerment 05.02.2008 (TIF) •
15.02.2008 Protocols/decisions of a company/organisation 05.02.2008 (TIF) •
15.02.2008 Receipts on the publication and state fees 11.01.2008 (TIF) •
15.02.2008 Sample report 08.02.2008 (TIF) •
Show all
2007 (19)
11.04.2007 Announcement regarding the legal address 07.12.2006 (TIF) •
11.04.2007 Application 16.01.2007 (TIF) •
11.04.2007 Application 07.12.2006 (TIF) •
11.04.2007 Articles of Association 16.01.2007 (TIF)
11.04.2007 Articles of Association 07.12.2006 (TIF)
11.04.2007 Bank statements or other document regarding the payment of the equity 08.12.2006 (TIF) •
11.04.2007 Consent of a member of the Board / executive director 07.12.2006 (TIF) •
11.04.2007 Decisions / letters / protocols of public notaries 07.02.2007 (TIF) •
11.04.2007 Decisions / letters / protocols of public notaries 13.12.2006 (TIF) •
11.04.2007 Memorandum of Association 07.12.2006 (TIF)
11.04.2007 Power of attorney, act of empowerment 16.01.2007 (TIF) •
11.04.2007 Protocols/decisions of a company/organisation 16.01.2007 (TIF) •
11.04.2007 Receipts on the publication and state fees 20.11.2006 (TIF) •
11.04.2007 Receipts on the publication and state fees 02.02.2007 (TIF) •
11.04.2007 Registration certificates 07.02.2007 (TIF) •
11.04.2007 Registration certificates 13.12.2006 (TIF) •
11.04.2007 Sample report 05.12.2006 (TIF) •
11.04.2007 Sample report 07.12.2006 (TIF) •
11.04.2007 Shareholders’ register 16.01.2007 (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 01.04.2026 22:42 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