Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "Balt Brand"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Balt Brand"
Legal form Limited Liability Company
Reg. No 40103670425
Reg. date 15.05.2013
Register Commercial Register
Legal Address Rīgas iela 115A, Salaspils, LV-2169
Registered share capital, date 15,005 EUR, 25.11.2020
Paid-in share capital, date 15,005 EUR, 25.11.2020
NACE 28.99 Manufacture of other special-purpose machinery n.e.c.
VAT payer
LV40103670425 Registered Excluded
11.10.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 5,053,469 EUR Net profit 411,247 EUR Equity 2,010,139 EUR Date submitted07.03.2022 Number of employees 22
Year2020 Net sales 5,981,812 EUR Net profit -1,249,395 EUR Equity 1,598,892 EUR Date submitted07.03.2022 Number of employees 32
Year2019 Net sales 6,318,282 EUR Net profit 59,867 EUR Equity 2,424,710 EUR Date submitted20.07.2020 Number of employees 27
Year2018 Net sales 3,667,522 EUR Net profit 141,580 EUR Equity 2,364,843 EUR Date submitted03.05.2019 Number of employees 29
Year2017 Net sales 3,056,860 EUR Net profit 68,285 EUR Equity 2,223,263 EUR Date submitted04.05.2018 Number of employees 24
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 Contributions87,200 EUR Personal Income Tax43,880 EUR Other59,510 EUR Total190,590 EUR Number of employees13
Year2023 Social Insurance Contributions146,240 EUR Personal Income Tax87,290 EUR Other177,780 EUR Total411,310 EUR Number of employees17
Year2022 Social Insurance Contributions115,060 EUR Personal Income Tax56,920 EUR Other238,650 EUR Total410,630 EUR Number of employees27
Year2021 Social Insurance Contributions113,380 EUR Personal Income Tax55,520 EUR Other290,120 EUR Total459,020 EUR Number of employees23
Year2020 Social Insurance Contributions165,280 EUR Personal Income Tax85,120 EUR Other-22,250 EUR Total228,150 EUR Number of employees32
Year2019 Social Insurance Contributions95,590 EUR Personal Income Tax45,720 EUR Other333,140 EUR Total474,450 EUR Number of employees27
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (180)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
25.11.2020 Amendments to the Articles of Association 09.11.2020 (doc)
25.11.2020 Amendments to the Articles of Association 09.11.2020 (doc)
25.11.2020 Amendments to the Articles of Association 09.11.2020 (edoc) •
04.08.2015 Amendments to the Articles of Association 04.08.2015 (pdf)
04.08.2015 Amendments to the Articles of Association 04.08.2015 (pdf)
04.08.2015 Amendments to the Articles of Association 04.08.2015 (EDOC) •
24.07.2015 Amendments to the Articles of Association 24.07.2015 (pdf)
24.07.2015 Amendments to the Articles of Association 24.07.2015 (EDOC) •
29.05.2015 Amendments to the Articles of Association 28.05.2015 (pdf)
29.05.2015 Amendments to the Articles of Association 28.05.2015 (EDOC) •
Show all
Announcement regarding the legal address (2)
26.09.2013 Announcement regarding the legal address 30.08.2013 (TIF) •
14.06.2013 Announcement regarding the legal address 10.05.2013 (TIF) •
Annual report (full) (5)
07.03.2022 2020 Annual report (full) (PDF)
07.03.2022 2021 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
Show all
Application (24)
12.04.2022 Application 21.03.2022 (DOCX) •
12.04.2022 Application 21.03.2022 (edoc) •
12.04.2022 Application 21.03.2022 (docx) •
25.11.2020 Application 13.11.2020 (edoc) •
25.11.2020 Application 13.11.2020 (doc) •
25.11.2020 Application 13.11.2020 (doc) •
03.07.2020 Application 29.06.2020 (edoc) •
03.07.2020 Application 29.06.2020 (docx) •
20.05.2020 Application 13.05.2020 (edoc) •
20.05.2020 Application 13.05.2020 (docx) •
20.05.2020 Application 13.05.2020 (docx) •
21.09.2015 Application 21.09.2015 (EDOC) •
21.09.2015 Application 21.09.2015 (pdf) •
21.09.2015 Application 21.09.2015 (pdf) •
12.08.2015 Application 04.08.2015 (EDOC) •
12.08.2015 Application 04.08.2015 (pdf) •
12.08.2015 Application 04.08.2015 (pdf) •
24.07.2015 Application 24.07.2015 (EDOC) •
24.07.2015 Application 24.07.2015 (pdf) •
29.05.2015 Application 28.05.2015 (EDOC) •
29.05.2015 Application 28.05.2015 (pdf) •
26.09.2013 Application 30.05.2013 (TIF) •
19.08.2013 Application 13.08.2013 (TIF) •
14.06.2013 Application 10.05.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (9)
25.11.2020 Application of shareholders or third persons for the acquisition of shares 09.11.2020 (edoc) •
25.11.2020 Application of shareholders or third persons for the acquisition of shares 09.11.2020 (doc) •
25.11.2020 Application of shareholders or third persons for the acquisition of shares 09.11.2020 (doc) •
19.08.2015 Application of shareholders or third persons for the acquisition of shares 04.08.2015 (TIF) •
04.08.2015 Application of shareholders or third persons for the acquisition of shares 04.08.2015 (EDOC) •
04.08.2015 Application of shareholders or third persons for the acquisition of shares 04.08.2015 (pdf) •
04.08.2015 Application of shareholders or third persons for the acquisition of shares 04.08.2015 (pdf) •
24.07.2015 Application of shareholders or third persons for the acquisition of shares 24.07.2015 (EDOC) •
24.07.2015 Application of shareholders or third persons for the acquisition of shares 24.07.2015 (pdf) •
Show all
Articles of Association (14)
25.11.2020 Articles of Association 09.11.2020 (doc)
25.11.2020 Articles of Association 09.11.2020 (doc)
25.11.2020 Articles of Association 09.11.2020 (edoc) •
19.05.2020 Articles of Association 13.05.2020 (docx)
19.05.2020 Articles of Association 13.05.2020 (docx)
19.05.2020 Articles of Association 13.05.2020 (EDOC) •
04.08.2015 Articles of Association 04.08.2015 (pdf)
04.08.2015 Articles of Association 04.08.2015 (pdf)
04.08.2015 Articles of Association 04.08.2015 (EDOC) •
24.07.2015 Articles of Association 24.07.2015 (pdf)
24.07.2015 Articles of Association 24.07.2015 (EDOC) •
29.05.2015 Articles of Association 28.05.2015 (pdf)
29.05.2015 Articles of Association 28.05.2015 (EDOC) •
14.06.2013 Articles of Association 10.05.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (6)
25.11.2020 Bank statements or other document regarding the payment of the equity 19.11.2020 (pdf) •
21.09.2015 Bank statements or other document regarding the payment of the equity 18.08.2015 (PDF) •
04.08.2015 Bank statements or other document regarding the payment of the equity 04.08.2015 (PDF) •
24.07.2015 Bank statements or other document regarding the payment of the equity 24.07.2015 (PDF) •
19.08.2013 Bank statements or other document regarding the payment of the equity 16.07.2013 (TIF) •
14.06.2013 Bank statements or other document regarding the payment of the equity 09.05.2013 (TIF) •
Show all
Confirmation or consent to legal address (2)
26.09.2013 Confirmation or consent to legal address 28.08.2013 (TIF) •
14.06.2013 Confirmation or consent to legal address 09.05.2013 (TIF) •
Consent of a member of the Board / executive director (1)
26.09.2013 Consent of a member of the Board / executive director 27.05.2013 (TIF) •
Consent of members of the supervisory board (23)
12.04.2022 Consent of members of the supervisory board 18.03.2022 (edoc) •
12.04.2022 Consent of members of the supervisory board 18.03.2022 (DOC) •
12.04.2022 Consent of members of the supervisory board 18.03.2022 (doc) •
12.04.2022 Consent of members of the supervisory board 18.03.2022 (DOC) •
12.04.2022 Consent of members of the supervisory board 18.03.2022 (doc) •
12.04.2022 Consent of members of the supervisory board 18.03.2022 (edoc) •
25.11.2020 Consent of members of the supervisory board 09.11.2020 (edoc) •
25.11.2020 Consent of members of the supervisory board 09.11.2020 (doc) •
25.11.2020 Consent of members of the supervisory board 09.11.2020 (edoc) •
25.11.2020 Consent of members of the supervisory board 09.11.2020 (doc) •
25.11.2020 Consent of members of the supervisory board 09.11.2020 (doc) •
25.11.2020 Consent of members of the supervisory board 09.11.2020 (doc) •
20.05.2020 Consent of members of the supervisory board 13.05.2020 (edoc) •
20.05.2020 Consent of members of the supervisory board 13.05.2020 (doc) •
20.05.2020 Consent of members of the supervisory board 13.05.2020 (edoc) •
20.05.2020 Consent of members of the supervisory board 13.05.2020 (doc) •
20.05.2020 Consent of members of the supervisory board 13.05.2020 (doc) •
20.05.2020 Consent of members of the supervisory board 13.05.2020 (doc) •
04.08.2015 Consent of members of the supervisory board 04.08.2015 (PDF) •
04.08.2015 Consent of members of the supervisory board 04.08.2015 (PDF) •
04.08.2015 Consent of members of the supervisory board 04.08.2015 (EDOC) •
04.08.2015 Consent of members of the supervisory board 04.08.2015 (pdf) •
04.08.2015 Consent of members of the supervisory board 04.08.2015 (pdf) •
Show all
Decisions / letters / protocols of public notaries (20)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
03.07.2020 Decisions / letters / protocols of public notaries 03.07.2020 (edoc) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (rtf) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
24.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (EDOC) •
24.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (rtf) •
17.08.2015 Decisions / letters / protocols of public notaries 17.08.2015 (EDOC) •
17.08.2015 Decisions / letters / protocols of public notaries 17.08.2015 (rtf) •
29.07.2015 Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) •
03.06.2015 Decisions / letters / protocols of public notaries 03.06.2015 (EDOC) •
26.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
19.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (TIF) •
14.06.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
Show all
Memorandum of Association (1)
14.06.2013 Memorandum of Association 07.05.2013 (TIF)
Notice of a member of the Board regarding the resignation (2)
03.07.2020 Notice of a member of the Board regarding the resignation 19.06.2020 (edoc) •
03.07.2020 Notice of a member of the Board regarding the resignation 19.06.2020 (doc) •
Notice of a member of the supervisory board regarding the resignation (10)
12.04.2022 Notice of a member of the supervisory board regarding the resignation 18.03.2022 (DOC) •
12.04.2022 Notice of a member of the supervisory board regarding the resignation 18.03.2022 (doc) •
12.04.2022 Notice of a member of the supervisory board regarding the resignation 18.03.2022 (edoc) •
17.02.2022 Notice of a member of the supervisory board regarding the resignation 09.02.2022 (DOCX) •
17.02.2022 Notice of a member of the supervisory board regarding the resignation 09.02.2022 (docx) •
17.02.2022 Notice of a member of the supervisory board regarding the resignation 09.02.2022 (edoc) •
03.07.2020 Notice of a member of the supervisory board regarding the resignation 19.06.2020 (edoc) •
03.07.2020 Notice of a member of the supervisory board regarding the resignation 19.06.2020 (doc) •
03.07.2020 Notice of a member of the supervisory board regarding the resignation 19.06.2020 (edoc) •
03.07.2020 Notice of a member of the supervisory board regarding the resignation 19.06.2020 (doc) •
Show all
Other documents (6)
25.11.2020 Other documents 09.11.2020 (edoc) •
25.11.2020 Other documents 09.11.2020 (doc) •
25.11.2020 Other documents 09.11.2020 (edoc) •
25.11.2020 Other documents 09.11.2020 (doc) •
25.11.2020 Other documents 09.11.2020 (doc) •
25.11.2020 Other documents 09.11.2020 (doc) •
Show all
Power of attorney, act of empowerment (1)
19.08.2015 Power of attorney, act of empowerment 11.08.2015 (TIF) •
Protocols/decisions of a company/organisation (19)
12.04.2022 Protocols/decisions of a company/organisation 18.03.2022 (doc) •
12.04.2022 Protocols/decisions of a company/organisation 18.03.2022 (edoc) •
12.04.2022 Protocols/decisions of a company/organisation 18.03.2022 (DOC) •
25.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (edoc) •
25.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (doc) •
25.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (doc) •
03.07.2020 Protocols/decisions of a company/organisation 19.06.2020 (edoc) •
03.07.2020 Protocols/decisions of a company/organisation 19.06.2020 (doc) •
20.05.2020 Protocols/decisions of a company/organisation 13.05.2020 (edoc) •
20.05.2020 Protocols/decisions of a company/organisation 13.05.2020 (doc) •
20.05.2020 Protocols/decisions of a company/organisation 13.05.2020 (doc) •
04.08.2015 Protocols/decisions of a company/organisation 04.08.2015 (EDOC) •
04.08.2015 Protocols/decisions of a company/organisation 04.08.2015 (pdf) •
04.08.2015 Protocols/decisions of a company/organisation 04.08.2015 (pdf) •
24.07.2015 Protocols/decisions of a company/organisation 24.07.2015 (EDOC) •
24.07.2015 Protocols/decisions of a company/organisation 24.07.2015 (pdf) •
29.05.2015 Protocols/decisions of a company/organisation 28.05.2015 (EDOC) •
29.05.2015 Protocols/decisions of a company/organisation 28.05.2015 (pdf) •
26.09.2013 Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
Show all
Registration certificates (1)
14.06.2013 Registration certificates 15.05.2013 (TIF) •
Regulations for the increase/reduction of the equity (8)
25.11.2020 Regulations for the increase/reduction of the equity 09.11.2020 (doc)
25.11.2020 Regulations for the increase/reduction of the equity 09.11.2020 (doc)
25.11.2020 Regulations for the increase/reduction of the equity 09.11.2020 (edoc) •
04.08.2015 Regulations for the increase/reduction of the equity 04.08.2015 (pdf)
04.08.2015 Regulations for the increase/reduction of the equity 04.08.2015 (pdf)
04.08.2015 Regulations for the increase/reduction of the equity 04.08.2015 (EDOC) •
24.07.2015 Regulations for the increase/reduction of the equity 24.07.2015 (pdf)
24.07.2015 Regulations for the increase/reduction of the equity 24.07.2015 (EDOC) •
Show all
Shareholders’ register (15)
25.11.2020 Shareholders’ register 19.11.2020 (doc)
25.11.2020 Shareholders’ register 19.11.2020 (doc)
25.11.2020 Shareholders’ register 19.11.2020 (edoc) •
21.09.2015 Shareholders’ register 21.09.2015 (pdf)
21.09.2015 Shareholders’ register 21.09.2015 (pdf)
21.09.2015 Shareholders’ register 21.09.2015 (EDOC) •
12.08.2015 Shareholders’ register 04.08.2015 (pdf)
12.08.2015 Shareholders’ register 04.08.2015 (pdf)
12.08.2015 Shareholders’ register 04.08.2015 (EDOC) •
24.07.2015 Shareholders’ register 24.07.2015 (pdf)
24.07.2015 Shareholders’ register 24.07.2015 (EDOC) •
03.06.2015 Shareholders’ register 28.05.2015 (pdf)
03.06.2015 Shareholders’ register 28.05.2015 (EDOC) •
26.09.2013 Shareholders’ register 30.08.2013 (TIF)
19.08.2013 Shareholders’ register 01.08.2013 (TIF)
Show all
Statement regarding the beneficial owners (1)
08.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
2022 (24)
12.04.2022 Application 21.03.2022 (DOCX) •
12.04.2022 Application 21.03.2022 (edoc) •
12.04.2022 Application 21.03.2022 (docx) •
12.04.2022 Consent of members of the supervisory board 18.03.2022 (edoc) •
12.04.2022 Consent of members of the supervisory board 18.03.2022 (DOC) •
12.04.2022 Consent of members of the supervisory board 18.03.2022 (doc) •
12.04.2022 Consent of members of the supervisory board 18.03.2022 (DOC) •
12.04.2022 Consent of members of the supervisory board 18.03.2022 (doc) •
12.04.2022 Consent of members of the supervisory board 18.03.2022 (edoc) •
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
12.04.2022 Notice of a member of the supervisory board regarding the resignation 18.03.2022 (DOC) •
12.04.2022 Notice of a member of the supervisory board regarding the resignation 18.03.2022 (doc) •
12.04.2022 Notice of a member of the supervisory board regarding the resignation 18.03.2022 (edoc) •
12.04.2022 Protocols/decisions of a company/organisation 18.03.2022 (doc) •
12.04.2022 Protocols/decisions of a company/organisation 18.03.2022 (edoc) •
12.04.2022 Protocols/decisions of a company/organisation 18.03.2022 (DOC) •
07.03.2022 2020 Annual report (full) (PDF)
07.03.2022 2021 Annual report (full) (PDF)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
17.02.2022 Notice of a member of the supervisory board regarding the resignation 09.02.2022 (DOCX) •
17.02.2022 Notice of a member of the supervisory board regarding the resignation 09.02.2022 (docx) •
17.02.2022 Notice of a member of the supervisory board regarding the resignation 09.02.2022 (edoc) •
Show all
2020 (65)
25.11.2020 Amendments to the Articles of Association 09.11.2020 (doc)
25.11.2020 Amendments to the Articles of Association 09.11.2020 (doc)
25.11.2020 Amendments to the Articles of Association 09.11.2020 (edoc) •
25.11.2020 Application 13.11.2020 (edoc) •
25.11.2020 Application 13.11.2020 (doc) •
25.11.2020 Application 13.11.2020 (doc) •
25.11.2020 Application of shareholders or third persons for the acquisition of shares 09.11.2020 (edoc) •
25.11.2020 Application of shareholders or third persons for the acquisition of shares 09.11.2020 (doc) •
25.11.2020 Application of shareholders or third persons for the acquisition of shares 09.11.2020 (doc) •
25.11.2020 Articles of Association 09.11.2020 (doc)
25.11.2020 Articles of Association 09.11.2020 (doc)
25.11.2020 Articles of Association 09.11.2020 (edoc) •
25.11.2020 Bank statements or other document regarding the payment of the equity 19.11.2020 (pdf) •
25.11.2020 Consent of members of the supervisory board 09.11.2020 (edoc) •
25.11.2020 Consent of members of the supervisory board 09.11.2020 (doc) •
25.11.2020 Consent of members of the supervisory board 09.11.2020 (edoc) •
25.11.2020 Consent of members of the supervisory board 09.11.2020 (doc) •
25.11.2020 Consent of members of the supervisory board 09.11.2020 (doc) •
25.11.2020 Consent of members of the supervisory board 09.11.2020 (doc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
25.11.2020 Other documents 09.11.2020 (edoc) •
25.11.2020 Other documents 09.11.2020 (doc) •
25.11.2020 Other documents 09.11.2020 (edoc) •
25.11.2020 Other documents 09.11.2020 (doc) •
25.11.2020 Other documents 09.11.2020 (doc) •
25.11.2020 Other documents 09.11.2020 (doc) •
25.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (edoc) •
25.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (doc) •
25.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (doc) •
25.11.2020 Regulations for the increase/reduction of the equity 09.11.2020 (doc)
25.11.2020 Regulations for the increase/reduction of the equity 09.11.2020 (doc)
25.11.2020 Regulations for the increase/reduction of the equity 09.11.2020 (edoc) •
25.11.2020 Shareholders’ register 19.11.2020 (doc)
25.11.2020 Shareholders’ register 19.11.2020 (doc)
25.11.2020 Shareholders’ register 19.11.2020 (edoc) •
20.07.2020 2019 Annual report (full) (PDF)
03.07.2020 Application 29.06.2020 (edoc) •
03.07.2020 Application 29.06.2020 (docx) •
03.07.2020 Decisions / letters / protocols of public notaries 03.07.2020 (edoc) •
03.07.2020 Notice of a member of the Board regarding the resignation 19.06.2020 (edoc) •
03.07.2020 Notice of a member of the Board regarding the resignation 19.06.2020 (doc) •
03.07.2020 Notice of a member of the supervisory board regarding the resignation 19.06.2020 (edoc) •
03.07.2020 Notice of a member of the supervisory board regarding the resignation 19.06.2020 (doc) •
03.07.2020 Notice of a member of the supervisory board regarding the resignation 19.06.2020 (edoc) •
03.07.2020 Notice of a member of the supervisory board regarding the resignation 19.06.2020 (doc) •
03.07.2020 Protocols/decisions of a company/organisation 19.06.2020 (edoc) •
03.07.2020 Protocols/decisions of a company/organisation 19.06.2020 (doc) •
20.05.2020 Application 13.05.2020 (edoc) •
20.05.2020 Application 13.05.2020 (docx) •
20.05.2020 Application 13.05.2020 (docx) •
20.05.2020 Consent of members of the supervisory board 13.05.2020 (edoc) •
20.05.2020 Consent of members of the supervisory board 13.05.2020 (doc) •
20.05.2020 Consent of members of the supervisory board 13.05.2020 (edoc) •
20.05.2020 Consent of members of the supervisory board 13.05.2020 (doc) •
20.05.2020 Consent of members of the supervisory board 13.05.2020 (doc) •
20.05.2020 Consent of members of the supervisory board 13.05.2020 (doc) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (rtf) •
20.05.2020 Protocols/decisions of a company/organisation 13.05.2020 (edoc) •
20.05.2020 Protocols/decisions of a company/organisation 13.05.2020 (doc) •
20.05.2020 Protocols/decisions of a company/organisation 13.05.2020 (doc) •
19.05.2020 Articles of Association 13.05.2020 (docx)
19.05.2020 Articles of Association 13.05.2020 (docx)
19.05.2020 Articles of Association 13.05.2020 (EDOC) •
Show all
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (4)
04.05.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
08.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
Show all
2015 (67)
24.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (EDOC) •
24.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (rtf) •
21.09.2015 Application 21.09.2015 (EDOC) •
21.09.2015 Application 21.09.2015 (pdf) •
21.09.2015 Application 21.09.2015 (pdf) •
21.09.2015 Bank statements or other document regarding the payment of the equity 18.08.2015 (PDF) •
21.09.2015 Shareholders’ register 21.09.2015 (pdf)
21.09.2015 Shareholders’ register 21.09.2015 (pdf)
21.09.2015 Shareholders’ register 21.09.2015 (EDOC) •
19.08.2015 Application of shareholders or third persons for the acquisition of shares 04.08.2015 (TIF) •
19.08.2015 Power of attorney, act of empowerment 11.08.2015 (TIF) •
17.08.2015 Decisions / letters / protocols of public notaries 17.08.2015 (EDOC) •
17.08.2015 Decisions / letters / protocols of public notaries 17.08.2015 (rtf) •
12.08.2015 Application 04.08.2015 (EDOC) •
12.08.2015 Application 04.08.2015 (pdf) •
12.08.2015 Application 04.08.2015 (pdf) •
12.08.2015 Shareholders’ register 04.08.2015 (pdf)
12.08.2015 Shareholders’ register 04.08.2015 (pdf)
12.08.2015 Shareholders’ register 04.08.2015 (EDOC) •
04.08.2015 Amendments to the Articles of Association 04.08.2015 (pdf)
04.08.2015 Amendments to the Articles of Association 04.08.2015 (pdf)
04.08.2015 Amendments to the Articles of Association 04.08.2015 (EDOC) •
04.08.2015 Application of shareholders or third persons for the acquisition of shares 04.08.2015 (EDOC) •
04.08.2015 Application of shareholders or third persons for the acquisition of shares 04.08.2015 (pdf) •
04.08.2015 Application of shareholders or third persons for the acquisition of shares 04.08.2015 (pdf) •
04.08.2015 Articles of Association 04.08.2015 (pdf)
04.08.2015 Articles of Association 04.08.2015 (pdf)
04.08.2015 Articles of Association 04.08.2015 (EDOC) •
04.08.2015 Bank statements or other document regarding the payment of the equity 04.08.2015 (PDF) •
04.08.2015 Consent of members of the supervisory board 04.08.2015 (PDF) •
04.08.2015 Consent of members of the supervisory board 04.08.2015 (PDF) •
04.08.2015 Consent of members of the supervisory board 04.08.2015 (EDOC) •
04.08.2015 Consent of members of the supervisory board 04.08.2015 (pdf) •
04.08.2015 Consent of members of the supervisory board 04.08.2015 (pdf) •
04.08.2015 Protocols/decisions of a company/organisation 04.08.2015 (EDOC) •
04.08.2015 Protocols/decisions of a company/organisation 04.08.2015 (pdf) •
04.08.2015 Protocols/decisions of a company/organisation 04.08.2015 (pdf) •
04.08.2015 Regulations for the increase/reduction of the equity 04.08.2015 (pdf)
04.08.2015 Regulations for the increase/reduction of the equity 04.08.2015 (pdf)
04.08.2015 Regulations for the increase/reduction of the equity 04.08.2015 (EDOC) •
29.07.2015 Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) •
24.07.2015 Amendments to the Articles of Association 24.07.2015 (pdf)
24.07.2015 Amendments to the Articles of Association 24.07.2015 (EDOC) •
24.07.2015 Application 24.07.2015 (EDOC) •
24.07.2015 Application 24.07.2015 (pdf) •
24.07.2015 Application of shareholders or third persons for the acquisition of shares 24.07.2015 (EDOC) •
24.07.2015 Application of shareholders or third persons for the acquisition of shares 24.07.2015 (pdf) •
24.07.2015 Articles of Association 24.07.2015 (pdf)
24.07.2015 Articles of Association 24.07.2015 (EDOC) •
24.07.2015 Bank statements or other document regarding the payment of the equity 24.07.2015 (PDF) •
24.07.2015 Protocols/decisions of a company/organisation 24.07.2015 (EDOC) •
24.07.2015 Protocols/decisions of a company/organisation 24.07.2015 (pdf) •
24.07.2015 Regulations for the increase/reduction of the equity 24.07.2015 (pdf)
24.07.2015 Regulations for the increase/reduction of the equity 24.07.2015 (EDOC) •
24.07.2015 Shareholders’ register 24.07.2015 (pdf)
24.07.2015 Shareholders’ register 24.07.2015 (EDOC) •
03.06.2015 Decisions / letters / protocols of public notaries 03.06.2015 (EDOC) •
03.06.2015 Shareholders’ register 28.05.2015 (pdf)
03.06.2015 Shareholders’ register 28.05.2015 (EDOC) •
29.05.2015 Amendments to the Articles of Association 28.05.2015 (pdf)
29.05.2015 Amendments to the Articles of Association 28.05.2015 (EDOC) •
29.05.2015 Application 28.05.2015 (EDOC) •
29.05.2015 Application 28.05.2015 (pdf) •
29.05.2015 Articles of Association 28.05.2015 (pdf)
29.05.2015 Articles of Association 28.05.2015 (EDOC) •
29.05.2015 Protocols/decisions of a company/organisation 28.05.2015 (EDOC) •
29.05.2015 Protocols/decisions of a company/organisation 28.05.2015 (pdf) •
Show all
2013 (19)
26.09.2013 Announcement regarding the legal address 30.08.2013 (TIF) •
26.09.2013 Application 30.05.2013 (TIF) •
26.09.2013 Confirmation or consent to legal address 28.08.2013 (TIF) •
26.09.2013 Consent of a member of the Board / executive director 27.05.2013 (TIF) •
26.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
26.09.2013 Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
26.09.2013 Shareholders’ register 30.08.2013 (TIF)
19.08.2013 Application 13.08.2013 (TIF) •
19.08.2013 Bank statements or other document regarding the payment of the equity 16.07.2013 (TIF) •
19.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (TIF) •
19.08.2013 Shareholders’ register 01.08.2013 (TIF)
14.06.2013 Announcement regarding the legal address 10.05.2013 (TIF) •
14.06.2013 Application 10.05.2013 (TIF) •
14.06.2013 Articles of Association 10.05.2013 (TIF)
14.06.2013 Bank statements or other document regarding the payment of the equity 09.05.2013 (TIF) •
14.06.2013 Confirmation or consent to legal address 09.05.2013 (TIF) •
14.06.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
14.06.2013 Memorandum of Association 07.05.2013 (TIF)
14.06.2013 Registration certificates 15.05.2013 (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 19:16 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