Browse by sector Person search Data selection

SIA "A.MEDICAL"

Basic information
Status Registered
Name SIA "A.MEDICAL"
Legal form Limited Liability Company
Reg. No 40103599415
Reg. date 23.10.2012
Register Commercial Register
Legal Address Varkaļu iela 13A, Rīga, LV-1067
Registered share capital, date 71,218 EUR, 03.04.2017
Paid-in share capital, date 71,218 EUR, 03.04.2017
NACE 32.50 Manufacture of medical and dental instruments and supplies
VAT payer
LV40103599415 Registered Excluded
09.11.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.01.2021
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 11,069,097 EUR Net profit 409,299 EUR Equity 1,423,733 EUR Date submitted22.06.2021 Number of employees 38
Year2019 Net sales 9,317,837 EUR Net profit 566,519 EUR Equity 1,014,434 EUR Date submitted22.04.2020 Number of employees 35
Year2018 Net sales 5,390,355 EUR Net profit -46,591 EUR Equity 826,582 EUR Date submitted07.05.2019 Number of employees 42
Year2017 Net sales 5,799,124 EUR Net profit 232,267 EUR Equity 873,173 EUR Date submitted02.05.2018 Number of employees 42
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 Contributions443,680 EUR Personal Income Tax243,580 EUR Other2,328,860 EUR Total3,016,120 EUR Number of employees54
Year2023 Social Insurance Contributions357,580 EUR Personal Income Tax198,020 EUR Other2,769,140 EUR Total3,324,740 EUR Number of employees47
Year2022 Social Insurance Contributions324,730 EUR Personal Income Tax179,850 EUR Other2,152,060 EUR Total2,656,640 EUR Number of employees45
Year2021 Social Insurance Contributions305,830 EUR Personal Income Tax150,910 EUR Other2,072,560 EUR Total2,529,300 EUR Number of employees45
Year2020 Social Insurance Contributions263,010 EUR Personal Income Tax141,000 EUR Other1,207,610 EUR Total1,611,620 EUR Number of employees44
Year2019 Social Insurance Contributions223,240 EUR Personal Income Tax126,730 EUR Other1,480,200 EUR Total1,830,170 EUR Number of employees39
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (194)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
06.11.2018 Amendments to the Articles of Association 17.10.2018 (TIF)
29.03.2017 Amendments to the Articles of Association 27.03.2017 (doc)
29.03.2017 Amendments to the Articles of Association 27.03.2017 (EDOC) •
12.07.2016 Amendments to the Articles of Association 05.07.2016 (doc)
12.07.2016 Amendments to the Articles of Association 05.07.2016 (EDOC) •
17.04.2015 Amendments to the Articles of Association 15.04.2015 (doc)
17.04.2015 Amendments to the Articles of Association 15.04.2015 (EDOC) •
27.09.2013 Amendments to the Articles of Association 23.09.2013 (TIF)
Show all
Announcement regarding the legal address (1)
24.10.2012 Announcement regarding the legal address 16.10.2012 (TIF) •
Annual report (full) (4)
22.06.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
07.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
Show all
Application (26)
04.01.2021 Application 22.12.2020 (edoc) •
04.01.2021 Application 22.12.2020 (docx) •
20.11.2019 Application 14.11.2019 (edoc) •
20.11.2019 Application 14.11.2019 (docx) •
06.11.2018 Application 17.10.2018 (TIF) •
12.10.2018 Application 10.10.2018 (TIF) •
10.10.2018 Application 08.10.2018 (TIF) •
02.08.2018 Application 29.07.2018 (EDOC) •
02.08.2018 Application 29.07.2018 (docx) •
02.08.2018 Application 29.07.2018 (docx) •
14.09.2017 Application 01.08.2017 (EDOC) •
14.09.2017 Application 01.08.2017 (pdf) •
29.03.2017 Application 28.03.2017 (EDOC) •
29.03.2017 Application 28.03.2017 (pdf) •
29.03.2017 Application 28.03.2017 (pdf) •
12.07.2016 Application 05.07.2016 (EDOC) •
12.07.2016 Application 05.07.2016 (docx) •
03.06.2016 Application 02.06.2016 (EDOC) •
03.06.2016 Application 02.06.2016 (docx) •
17.04.2015 Application 15.04.2015 (EDOC) •
17.04.2015 Application 15.04.2015 (docx) •
17.06.2014 Application 10.06.2014 (TIF) •
10.10.2013 Application 04.10.2013 (TIF) •
27.09.2013 Application 23.09.2013 (TIF) •
16.08.2013 Application 24.07.2013 (TIF) •
24.10.2012 Application 16.10.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (14)
29.03.2017 Application of shareholders or third persons for the acquisition of shares 27.03.2017 (ASICE) •
29.03.2017 Application of shareholders or third persons for the acquisition of shares 28.03.2017 (EDOC) •
29.03.2017 Application of shareholders or third persons for the acquisition of shares 28.03.2017 (doc) •
29.03.2017 Application of shareholders or third persons for the acquisition of shares 27.03.2017 (doc) •
29.03.2017 Application of shareholders or third persons for the acquisition of shares 28.03.2017 (doc) •
12.07.2016 Application of shareholders or third persons for the acquisition of shares 05.07.2016 (EDOC) •
12.07.2016 Application of shareholders or third persons for the acquisition of shares 05.07.2016 (BDOC) •
12.07.2016 Application of shareholders or third persons for the acquisition of shares 05.07.2016 (doc) •
17.04.2015 Application of shareholders or third persons for the acquisition of shares 31.03.2015 (EDOC) •
17.04.2015 Application of shareholders or third persons for the acquisition of shares 31.03.2015 (EDOC) •
17.04.2015 Application of shareholders or third persons for the acquisition of shares 31.03.2015 (doc) •
17.04.2015 Application of shareholders or third persons for the acquisition of shares 31.03.2015 (bdoc) •
27.09.2013 Application of shareholders or third persons for the acquisition of shares 23.09.2013 (TIF) •
16.08.2013 Application of shareholders or third persons for the acquisition of shares 24.07.2013 (TIF) •
Show all
Appraisal reports (2)
31.03.2017 Appraisal reports 28.02.2017 (TIF) •
19.07.2016 Appraisal reports 30.06.2016 (TIF) •
Articles of Association (10)
06.11.2018 Articles of Association 17.10.2018 (TIF)
29.03.2017 Articles of Association 28.02.2017 (doc)
29.03.2017 Articles of Association 28.02.2017 (EDOC) •
12.07.2016 Articles of Association 30.06.2016 (doc)
12.07.2016 Articles of Association 30.06.2016 (EDOC) •
17.04.2015 Articles of Association 15.04.2015 (doc)
17.04.2015 Articles of Association 15.04.2015 (EDOC) •
27.09.2013 Articles of Association 23.09.2013 (TIF)
16.08.2013 Articles of Association 30.07.2013 (TIF)
24.10.2012 Articles of Association 16.10.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (10)
01.11.2018 Bank statements or other document regarding the payment of the equity 09.04.2015 (TIF) •
29.03.2017 Bank statements or other document regarding the payment of the equity 24.03.2017 (EDOC) •
29.03.2017 Bank statements or other document regarding the payment of the equity 24.03.2017 (docx) •
29.03.2017 Bank statements or other document regarding the payment of the equity 24.03.2017 (pdf) •
29.03.2017 Bank statements or other document regarding the payment of the equity 24.03.2017 (docx) •
12.07.2016 Bank statements or other document regarding the payment of the equity 05.07.2016 (EDOC) •
12.07.2016 Bank statements or other document regarding the payment of the equity 05.07.2016 (pdf) •
17.04.2015 Bank statements or other document regarding the payment of the equity 09.04.2015 (PDF) •
16.08.2013 Bank statements or other document regarding the payment of the equity 30.07.2013 (TIF) •
24.10.2012 Bank statements or other document regarding the payment of the equity 09.10.2012 (TIF) •
Show all
Confirmation or consent to legal address (1)
24.10.2012 Confirmation or consent to legal address 16.10.2012 (TIF) •
Consent of a member of the Board / executive director (10)
14.09.2017 Consent of a member of the Board / executive director 12.07.2017 (ASICE) •
14.09.2017 Consent of a member of the Board / executive director 12.07.2017 (ASICE) •
14.09.2017 Consent of a member of the Board / executive director 06.09.2017 (EDOC) •
14.09.2017 Consent of a member of the Board / executive director 06.09.2017 (doc) •
14.09.2017 Consent of a member of the Board / executive director 12.07.2017 (doc) •
14.09.2017 Consent of a member of the Board / executive director 12.07.2017 (doc) •
03.06.2016 Consent of a member of the Board / executive director 30.05.2016 (BDOC) •
03.06.2016 Consent of a member of the Board / executive director 30.05.2016 (BDOC) •
03.06.2016 Consent of a member of the Board / executive director 02.06.2016 (EDOC) •
03.06.2016 Consent of a member of the Board / executive director 02.06.2016 (doc) •
Show all
Consent of members of the supervisory board (2)
11.06.2014 Consent of members of the supervisory board 28.05.2014 (DDOC) •
27.09.2013 Consent of members of the supervisory board (TIF) •
Consolidated financial statement (4)
14.09.2021 2020 Consolidated financial statement (PDF)
23.10.2020 2019 Consolidated financial statement (PDF)
19.06.2019 2018 Consolidated financial statement (PDF)
02.05.2018 2017 Consolidated financial statement (PDF)
Show all
Decisions / letters / protocols of public notaries (21)
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
20.11.2019 Decisions / letters / protocols of public notaries 20.11.2019 (edoc) •
06.11.2018 Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
15.10.2018 Decisions / letters / protocols of public notaries 15.10.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
29.06.2018 Decisions / letters / protocols of public notaries 29.06.2018 (edoc) •
29.06.2018 Decisions / letters / protocols of public notaries 29.06.2018 (rtf) •
19.09.2017 Decisions / letters / protocols of public notaries 19.09.2017 (edoc) •
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (edoc) •
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (rtf) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (EDOC) •
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (rtf) •
17.06.2014 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
10.10.2013 Decisions / letters / protocols of public notaries 09.10.2013 (TIF) •
27.09.2013 Decisions / letters / protocols of public notaries 26.09.2013 (TIF) •
16.08.2013 Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
24.10.2012 Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
16.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2018 (TIF)
18.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2017 (TIF)
18.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2017 (TIF)
31.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2017 (TIF)
27.09.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2013 (TIF)
Show all
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
19.07.2016 Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.07.2016 (TIF) •
List of members of the Board / Supervisory Board (3)
14.09.2017 List of members of the Board / Supervisory Board 01.08.2017 (EDOC) •
14.09.2017 List of members of the Board / Supervisory Board 01.08.2017 (doc) •
03.06.2016 List of members of the Board / Supervisory Board 26.05.2016 (BDOC) •
Memorandum of Association (1)
24.10.2012 Memorandum of Association 16.10.2012 (TIF)
Other documents (5)
29.03.2017 Other documents 27.03.2017 (EDOC) •
29.03.2017 Other documents 27.03.2017 (EDOC) •
29.03.2017 Other documents 27.03.2017 (doc) •
29.03.2017 Other documents 27.03.2017 (doc) •
12.07.2016 Other documents 05.07.2016 (BDOC) •
Show all
Power of attorney, act of empowerment (21)
04.01.2021 Power of attorney, act of empowerment 30.09.2020 (edoc) •
04.01.2021 Power of attorney, act of empowerment 30.09.2020 (docx) •
20.11.2019 Power of attorney, act of empowerment 14.11.2019 (edoc) •
20.11.2019 Power of attorney, act of empowerment 14.11.2019 (docx) •
06.11.2018 Power of attorney, act of empowerment 17.10.2018 (TIF) •
02.08.2018 Power of attorney, act of empowerment 13.07.2018 (edoc) •
02.08.2018 Power of attorney, act of empowerment 13.07.2018 (docx) •
02.08.2018 Power of attorney, act of empowerment 13.07.2018 (docx) •
14.09.2017 Power of attorney, act of empowerment 28.03.2017 (EDOC) •
14.09.2017 Power of attorney, act of empowerment 28.03.2017 (doc) •
29.03.2017 Power of attorney, act of empowerment 28.03.2017 (EDOC) •
29.03.2017 Power of attorney, act of empowerment 28.03.2017 (doc) •
29.03.2017 Power of attorney, act of empowerment 28.03.2017 (doc) •
12.07.2016 Power of attorney, act of empowerment 05.07.2016 (EDOC) •
12.07.2016 Power of attorney, act of empowerment 05.07.2016 (doc) •
03.06.2016 Power of attorney, act of empowerment 02.06.2016 (EDOC) •
03.06.2016 Power of attorney, act of empowerment 02.06.2016 (doc) •
10.10.2013 Power of attorney, act of empowerment 23.09.2013 (TIF) •
27.09.2013 Power of attorney, act of empowerment 23.09.2013 (TIF) •
27.09.2013 Power of attorney, act of empowerment 27.08.2013 (TIF) •
16.08.2013 Power of attorney, act of empowerment 24.07.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (17)
06.11.2018 Protocols/decisions of a company/organisation 17.10.2018 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 11.07.2017 (EDOC) •
14.09.2017 Protocols/decisions of a company/organisation 11.07.2017 (EDOC) •
14.09.2017 Protocols/decisions of a company/organisation 11.07.2017 (doc) •
14.09.2017 Protocols/decisions of a company/organisation 11.07.2017 (doc) •
29.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (EDOC) •
29.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (doc) •
12.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (EDOC) •
12.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (doc) •
13.06.2016 Protocols/decisions of a company/organisation 26.05.2016 (EDOC) •
13.06.2016 Protocols/decisions of a company/organisation 26.05.2016 (doc) •
17.04.2015 Protocols/decisions of a company/organisation 15.04.2015 (EDOC) •
17.04.2015 Protocols/decisions of a company/organisation 15.04.2015 (doc) •
17.06.2014 Protocols/decisions of a company/organisation 28.05.2014 (TIF) •
27.09.2013 Protocols/decisions of a company/organisation 23.09.2013 (TIF) •
27.09.2013 Protocols/decisions of a company/organisation 23.09.2013 (TIF) •
16.08.2013 Protocols/decisions of a company/organisation 30.07.2013 (TIF) •
Show all
Registration certificates (1)
24.10.2012 Registration certificates 23.10.2012 (TIF) •
Regulations for the increase/reduction of the equity (8)
29.03.2017 Regulations for the increase/reduction of the equity 28.03.2017 (doc)
29.03.2017 Regulations for the increase/reduction of the equity 28.03.2017 (doc)
29.03.2017 Regulations for the increase/reduction of the equity 28.03.2017 (EDOC) •
12.07.2016 Regulations for the increase/reduction of the equity 05.07.2016 (doc)
12.07.2016 Regulations for the increase/reduction of the equity 05.07.2016 (EDOC) •
17.04.2015 Regulations for the increase/reduction of the equity 15.04.2015 (doc)
17.04.2015 Regulations for the increase/reduction of the equity 15.04.2015 (EDOC) •
27.09.2013 Regulations for the increase/reduction of the equity 23.09.2013 (TIF)
Show all
Shareholders’ register (16)
20.11.2019 Shareholders’ register 14.11.2019 (docx)
20.11.2019 Shareholders’ register 14.11.2019 (edoc) •
10.10.2018 Shareholders’ register 05.10.2018 (TIF)
02.08.2018 Shareholders’ register 29.07.2018 (docx)
02.08.2018 Shareholders’ register 29.07.2018 (asice) •
29.03.2017 Shareholders’ register 24.03.2017 (docx)
29.03.2017 Shareholders’ register 24.03.2017 (docx)
29.03.2017 Shareholders’ register 24.03.2017 (EDOC) •
12.07.2016 Shareholders’ register 04.07.2016 (pdf)
12.07.2016 Shareholders’ register 04.07.2016 (EDOC) •
17.04.2015 Shareholders’ register 31.03.2015 (docx)
17.04.2015 Shareholders’ register 31.03.2015 (EDOC) •
10.10.2013 Shareholders’ register 04.10.2013 (TIF)
27.09.2013 Shareholders’ register 23.09.2013 (TIF)
16.08.2013 Shareholders’ register 28.06.2013 (TIF)
16.08.2013 Shareholders’ register 30.07.2013 (TIF)
Show all
Statement regarding the beneficial owners (2)
26.06.2018 Statement regarding the beneficial owners 26.06.2018 (EDOC) •
26.06.2018 Statement regarding the beneficial owners 26.06.2018 (docx) •
Submission/Application (1)
13.06.2016 Submission/Application 03.06.2016 (TIF) •
2021 (7)
14.09.2021 2020 Consolidated financial statement (PDF)
22.06.2021 2020 Annual report (full) (PDF)
04.01.2021 Application 22.12.2020 (edoc) •
04.01.2021 Application 22.12.2020 (docx) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
04.01.2021 Power of attorney, act of empowerment 30.09.2020 (edoc) •
04.01.2021 Power of attorney, act of empowerment 30.09.2020 (docx) •
Show all
2020 (2)
23.10.2020 2019 Consolidated financial statement (PDF)
22.04.2020 2019 Annual report (full) (PDF)
2019 (9)
20.11.2019 Application 14.11.2019 (edoc) •
20.11.2019 Application 14.11.2019 (docx) •
20.11.2019 Decisions / letters / protocols of public notaries 20.11.2019 (edoc) •
20.11.2019 Power of attorney, act of empowerment 14.11.2019 (edoc) •
20.11.2019 Power of attorney, act of empowerment 14.11.2019 (docx) •
20.11.2019 Shareholders’ register 14.11.2019 (docx)
20.11.2019 Shareholders’ register 14.11.2019 (edoc) •
19.06.2019 2018 Consolidated financial statement (PDF)
07.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (28)
06.11.2018 Amendments to the Articles of Association 17.10.2018 (TIF)
06.11.2018 Application 17.10.2018 (TIF) •
06.11.2018 Articles of Association 17.10.2018 (TIF)
06.11.2018 Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
06.11.2018 Power of attorney, act of empowerment 17.10.2018 (TIF) •
06.11.2018 Protocols/decisions of a company/organisation 17.10.2018 (TIF) •
01.11.2018 Bank statements or other document regarding the payment of the equity 09.04.2015 (TIF) •
15.10.2018 Decisions / letters / protocols of public notaries 15.10.2018 (edoc) •
12.10.2018 Application 10.10.2018 (TIF) •
10.10.2018 Application 08.10.2018 (TIF) •
10.10.2018 Shareholders’ register 05.10.2018 (TIF)
02.08.2018 Application 29.07.2018 (EDOC) •
02.08.2018 Application 29.07.2018 (docx) •
02.08.2018 Application 29.07.2018 (docx) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
02.08.2018 Power of attorney, act of empowerment 13.07.2018 (edoc) •
02.08.2018 Power of attorney, act of empowerment 13.07.2018 (docx) •
02.08.2018 Power of attorney, act of empowerment 13.07.2018 (docx) •
02.08.2018 Shareholders’ register 29.07.2018 (docx)
02.08.2018 Shareholders’ register 29.07.2018 (asice) •
16.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2018 (TIF)
29.06.2018 Decisions / letters / protocols of public notaries 29.06.2018 (edoc) •
29.06.2018 Decisions / letters / protocols of public notaries 29.06.2018 (rtf) •
26.06.2018 Statement regarding the beneficial owners 26.06.2018 (EDOC) •
26.06.2018 Statement regarding the beneficial owners 26.06.2018 (docx) •
02.05.2018 2017 Annual report (full) (PDF)
02.05.2018 2017 Consolidated financial statement (PDF)
Show all
2017 (54)
19.09.2017 Decisions / letters / protocols of public notaries 19.09.2017 (edoc) •
18.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2017 (TIF)
18.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 06.07.2017 (TIF)
14.09.2017 Application 01.08.2017 (EDOC) •
14.09.2017 Application 01.08.2017 (pdf) •
14.09.2017 Consent of a member of the Board / executive director 12.07.2017 (ASICE) •
14.09.2017 Consent of a member of the Board / executive director 12.07.2017 (ASICE) •
14.09.2017 Consent of a member of the Board / executive director 06.09.2017 (EDOC) •
14.09.2017 Consent of a member of the Board / executive director 06.09.2017 (doc) •
14.09.2017 Consent of a member of the Board / executive director 12.07.2017 (doc) •
14.09.2017 Consent of a member of the Board / executive director 12.07.2017 (doc) •
14.09.2017 List of members of the Board / Supervisory Board 01.08.2017 (EDOC) •
14.09.2017 List of members of the Board / Supervisory Board 01.08.2017 (doc) •
14.09.2017 Power of attorney, act of empowerment 28.03.2017 (EDOC) •
14.09.2017 Power of attorney, act of empowerment 28.03.2017 (doc) •
14.09.2017 Protocols/decisions of a company/organisation 11.07.2017 (EDOC) •
14.09.2017 Protocols/decisions of a company/organisation 11.07.2017 (EDOC) •
14.09.2017 Protocols/decisions of a company/organisation 11.07.2017 (doc) •
14.09.2017 Protocols/decisions of a company/organisation 11.07.2017 (doc) •
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (edoc) •
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (rtf) •
31.03.2017 Appraisal reports 28.02.2017 (TIF) •
31.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2017 (TIF)
29.03.2017 Amendments to the Articles of Association 27.03.2017 (doc)
29.03.2017 Amendments to the Articles of Association 27.03.2017 (EDOC) •
29.03.2017 Application 28.03.2017 (EDOC) •
29.03.2017 Application 28.03.2017 (pdf) •
29.03.2017 Application 28.03.2017 (pdf) •
29.03.2017 Application of shareholders or third persons for the acquisition of shares 27.03.2017 (ASICE) •
29.03.2017 Application of shareholders or third persons for the acquisition of shares 28.03.2017 (EDOC) •
29.03.2017 Application of shareholders or third persons for the acquisition of shares 28.03.2017 (doc) •
29.03.2017 Application of shareholders or third persons for the acquisition of shares 27.03.2017 (doc) •
29.03.2017 Application of shareholders or third persons for the acquisition of shares 28.03.2017 (doc) •
29.03.2017 Articles of Association 28.02.2017 (doc)
29.03.2017 Articles of Association 28.02.2017 (EDOC) •
29.03.2017 Bank statements or other document regarding the payment of the equity 24.03.2017 (EDOC) •
29.03.2017 Bank statements or other document regarding the payment of the equity 24.03.2017 (docx) •
29.03.2017 Bank statements or other document regarding the payment of the equity 24.03.2017 (pdf) •
29.03.2017 Bank statements or other document regarding the payment of the equity 24.03.2017 (docx) •
29.03.2017 Other documents 27.03.2017 (EDOC) •
29.03.2017 Other documents 27.03.2017 (EDOC) •
29.03.2017 Other documents 27.03.2017 (doc) •
29.03.2017 Other documents 27.03.2017 (doc) •
29.03.2017 Power of attorney, act of empowerment 28.03.2017 (EDOC) •
29.03.2017 Power of attorney, act of empowerment 28.03.2017 (doc) •
29.03.2017 Power of attorney, act of empowerment 28.03.2017 (doc) •
29.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (EDOC) •
29.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (doc) •
29.03.2017 Regulations for the increase/reduction of the equity 28.03.2017 (doc)
29.03.2017 Regulations for the increase/reduction of the equity 28.03.2017 (doc)
29.03.2017 Regulations for the increase/reduction of the equity 28.03.2017 (EDOC) •
29.03.2017 Shareholders’ register 24.03.2017 (docx)
29.03.2017 Shareholders’ register 24.03.2017 (docx)
29.03.2017 Shareholders’ register 24.03.2017 (EDOC) •
Show all
2016 (39)
19.07.2016 Appraisal reports 30.06.2016 (TIF) •
19.07.2016 Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.07.2016 (TIF) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
12.07.2016 Amendments to the Articles of Association 05.07.2016 (doc)
12.07.2016 Amendments to the Articles of Association 05.07.2016 (EDOC) •
12.07.2016 Application 05.07.2016 (EDOC) •
12.07.2016 Application 05.07.2016 (docx) •
12.07.2016 Application of shareholders or third persons for the acquisition of shares 05.07.2016 (EDOC) •
12.07.2016 Application of shareholders or third persons for the acquisition of shares 05.07.2016 (BDOC) •
12.07.2016 Application of shareholders or third persons for the acquisition of shares 05.07.2016 (doc) •
12.07.2016 Articles of Association 30.06.2016 (doc)
12.07.2016 Articles of Association 30.06.2016 (EDOC) •
12.07.2016 Bank statements or other document regarding the payment of the equity 05.07.2016 (EDOC) •
12.07.2016 Bank statements or other document regarding the payment of the equity 05.07.2016 (pdf) •
12.07.2016 Other documents 05.07.2016 (BDOC) •
12.07.2016 Power of attorney, act of empowerment 05.07.2016 (EDOC) •
12.07.2016 Power of attorney, act of empowerment 05.07.2016 (doc) •
12.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (EDOC) •
12.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (doc) •
12.07.2016 Regulations for the increase/reduction of the equity 05.07.2016 (doc)
12.07.2016 Regulations for the increase/reduction of the equity 05.07.2016 (EDOC) •
12.07.2016 Shareholders’ register 04.07.2016 (pdf)
12.07.2016 Shareholders’ register 04.07.2016 (EDOC) •
13.06.2016 Protocols/decisions of a company/organisation 26.05.2016 (EDOC) •
13.06.2016 Protocols/decisions of a company/organisation 26.05.2016 (doc) •
13.06.2016 Submission/Application 03.06.2016 (TIF) •
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (EDOC) •
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (rtf) •
03.06.2016 Application 02.06.2016 (EDOC) •
03.06.2016 Application 02.06.2016 (docx) •
03.06.2016 Consent of a member of the Board / executive director 30.05.2016 (BDOC) •
03.06.2016 Consent of a member of the Board / executive director 30.05.2016 (BDOC) •
03.06.2016 Consent of a member of the Board / executive director 02.06.2016 (EDOC) •
03.06.2016 Consent of a member of the Board / executive director 02.06.2016 (doc) •
03.06.2016 List of members of the Board / Supervisory Board 26.05.2016 (BDOC) •
03.06.2016 Power of attorney, act of empowerment 02.06.2016 (EDOC) •
03.06.2016 Power of attorney, act of empowerment 02.06.2016 (doc) •
Show all
2015 (17)
17.04.2015 Amendments to the Articles of Association 15.04.2015 (doc)
17.04.2015 Amendments to the Articles of Association 15.04.2015 (EDOC) •
17.04.2015 Application 15.04.2015 (EDOC) •
17.04.2015 Application 15.04.2015 (docx) •
17.04.2015 Application of shareholders or third persons for the acquisition of shares 31.03.2015 (EDOC) •
17.04.2015 Application of shareholders or third persons for the acquisition of shares 31.03.2015 (EDOC) •
17.04.2015 Application of shareholders or third persons for the acquisition of shares 31.03.2015 (doc) •
17.04.2015 Application of shareholders or third persons for the acquisition of shares 31.03.2015 (bdoc) •
17.04.2015 Articles of Association 15.04.2015 (doc)
17.04.2015 Articles of Association 15.04.2015 (EDOC) •
17.04.2015 Bank statements or other document regarding the payment of the equity 09.04.2015 (PDF) •
17.04.2015 Protocols/decisions of a company/organisation 15.04.2015 (EDOC) •
17.04.2015 Protocols/decisions of a company/organisation 15.04.2015 (doc) •
17.04.2015 Regulations for the increase/reduction of the equity 15.04.2015 (doc)
17.04.2015 Regulations for the increase/reduction of the equity 15.04.2015 (EDOC) •
17.04.2015 Shareholders’ register 31.03.2015 (docx)
17.04.2015 Shareholders’ register 31.03.2015 (EDOC) •
Show all
2014 (4)
17.06.2014 Application 10.06.2014 (TIF) •
17.06.2014 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
17.06.2014 Protocols/decisions of a company/organisation 28.05.2014 (TIF) •
11.06.2014 Consent of members of the supervisory board 28.05.2014 (DDOC) •
Show all
2013 (26)
10.10.2013 Application 04.10.2013 (TIF) •
10.10.2013 Decisions / letters / protocols of public notaries 09.10.2013 (TIF) •
10.10.2013 Power of attorney, act of empowerment 23.09.2013 (TIF) •
10.10.2013 Shareholders’ register 04.10.2013 (TIF)
27.09.2013 Amendments to the Articles of Association 23.09.2013 (TIF)
27.09.2013 Application 23.09.2013 (TIF) •
27.09.2013 Application of shareholders or third persons for the acquisition of shares 23.09.2013 (TIF) •
27.09.2013 Articles of Association 23.09.2013 (TIF)
27.09.2013 Consent of members of the supervisory board (TIF) •
27.09.2013 Decisions / letters / protocols of public notaries 26.09.2013 (TIF) •
27.09.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 12.07.2013 (TIF)
27.09.2013 Power of attorney, act of empowerment 23.09.2013 (TIF) •
27.09.2013 Power of attorney, act of empowerment 27.08.2013 (TIF) •
27.09.2013 Protocols/decisions of a company/organisation 23.09.2013 (TIF) •
27.09.2013 Protocols/decisions of a company/organisation 23.09.2013 (TIF) •
27.09.2013 Regulations for the increase/reduction of the equity 23.09.2013 (TIF)
27.09.2013 Shareholders’ register 23.09.2013 (TIF)
16.08.2013 Application 24.07.2013 (TIF) •
16.08.2013 Application of shareholders or third persons for the acquisition of shares 24.07.2013 (TIF) •
16.08.2013 Articles of Association 30.07.2013 (TIF)
16.08.2013 Bank statements or other document regarding the payment of the equity 30.07.2013 (TIF) •
16.08.2013 Decisions / letters / protocols of public notaries 15.08.2013 (TIF) •
16.08.2013 Power of attorney, act of empowerment 24.07.2013 (TIF) •
16.08.2013 Protocols/decisions of a company/organisation 30.07.2013 (TIF) •
16.08.2013 Shareholders’ register 28.06.2013 (TIF)
16.08.2013 Shareholders’ register 30.07.2013 (TIF)
Show all
2012 (8)
24.10.2012 Announcement regarding the legal address 16.10.2012 (TIF) •
24.10.2012 Application 16.10.2012 (TIF) •
24.10.2012 Articles of Association 16.10.2012 (TIF)
24.10.2012 Bank statements or other document regarding the payment of the equity 09.10.2012 (TIF) •
24.10.2012 Confirmation or consent to legal address 16.10.2012 (TIF) •
24.10.2012 Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
24.10.2012 Memorandum of Association 16.10.2012 (TIF)
24.10.2012 Registration certificates 23.10.2012 (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 00:30 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