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Sabiedrība ar ierobežotu atbildību "LATIO"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41703000843

Reg. date

29.07.1991

Commercial Register

Legal Address

Elizabetes iela 21A - 102, Rīga, LV-1010

Registered share capital, date

4,600,000 EUR, 29.01.2018

Paid-in share capital, date

4,600,000 EUR, 29.01.2018

NACE

68.31 Intermediation service activities for real estate activities

VAT payer

LV41703000843	Registered	Excluded
	19.06.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

17.12.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 2,899,248 EUR	Net profit 315,126 EUR	Equity 5,093,229 EUR	Date submitted06.10.2021	Number of employees 44
Year2019	Net sales 2,850,585 EUR	Net profit -491,199 EUR	Equity 4,778,103 EUR	Date submitted12.08.2020	Number of employees 42
Year2018	Net sales 2,653,196 EUR	Net profit 1,996,638 EUR	Equity 6,278,614 EUR	Date submitted29.05.2019	Number of employees 35
Year2017	Net sales 2,168,244 EUR	Net profit -408,038 EUR	Equity 5,850,136 EUR	Date submitted10.05.2018	Number of employees 24
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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 Contributions332,800 EUR	Personal Income Tax176,420 EUR	Other462,840 EUR	Total972,060 EUR	Number of employees46
Year2023	Social Insurance Contributions381,470 EUR	Personal Income Tax205,070 EUR	Other480,770 EUR	Total1,067,310 EUR	Number of employees49
Year2022	Social Insurance Contributions308,650 EUR	Personal Income Tax167,150 EUR	Other387,070 EUR	Total862,870 EUR	Number of employees50
Year2021	Social Insurance Contributions335,170 EUR	Personal Income Tax186,210 EUR	Other435,650 EUR	Total957,030 EUR	Number of employees50
Year2020	Social Insurance Contributions278,920 EUR	Personal Income Tax143,390 EUR	Other323,990 EUR	Total746,300 EUR	Number of employees44
Year2019	Social Insurance Contributions254,860 EUR	Personal Income Tax129,310 EUR	Other314,080 EUR	Total698,250 EUR	Number of employees36

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (194)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
29.01.2018	Amendments to the Articles of Association 23.01.2018 (doc)
29.01.2018	Amendments to the Articles of Association 23.01.2018 (edoc) •
27.12.2016	Amendments to the Articles of Association 20.12.2016 (doc)
27.12.2016	Amendments to the Articles of Association 20.12.2016 (doc)
27.12.2016	Amendments to the Articles of Association 20.12.2016 (EDOC) •
14.10.2014	Amendments to the Articles of Association 22.09.2014 (TIF)
02.01.2008	Amendments to the Articles of Association 06.10.1999 (TIF)
02.01.2008	Amendments to the Articles of Association 11.01.1995 (TIF)
Show all
Announcement regarding the legal address (2)
03.01.2008	Announcement regarding the legal address 11.04.2005 (TIF) •
03.01.2008	Announcement regarding the legal address 21.09.2004 (TIF) •
Annual report (full) (4)
06.10.2021	2020 Annual report (full) (PDF)
12.08.2020	2019 Annual report (full) (PDF)
29.05.2019	2018 Annual report (full) (PDF)
10.05.2018	2017 Annual report (full) (PDF)
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Application (29)
17.12.2021	Application 13.12.2021 (edoc) •
17.12.2021	Application 13.12.2021 (docx) •
17.12.2021	Application 13.12.2021 (DOCX) •
19.08.2019	Application 14.08.2019 (edoc) •
19.08.2019	Application 14.08.2019 (doc) •
27.03.2019	Application 25.03.2019 (edoc) •
27.03.2019	Application 25.03.2019 (pdf) •
29.01.2018	Application 24.01.2018 (edoc) •
29.01.2018	Application 24.01.2018 (doc) •
20.12.2017	Application 19.12.2017 (EDOC) •
20.12.2017	Application 19.12.2017 (doc) •
20.12.2017	Application 19.12.2017 (doc) •
13.12.2017	Application 11.12.2017 (edoc) •
13.12.2017	Application 11.12.2017 (doc) •
13.12.2017	Application 11.12.2017 (doc) •
16.05.2017	Application 12.05.2017 (edoc) •
16.05.2017	Application 12.05.2017 (pdf) •
16.05.2017	Application 12.05.2017 (pdf) •
27.12.2016	Application 23.12.2016 (EDOC) •
27.12.2016	Application 23.12.2016 (pdf) •
27.12.2016	Application 23.12.2016 (pdf) •
14.10.2014	Application 06.10.2014 (TIF) •
17.09.2012	Application 29.08.2012 (TIF) •
13.09.2011	Application 06.09.2011 (TIF) •
03.01.2008	Application 16.10.2007 (TIF) •
03.01.2008	Application 27.11.2003 (TIF) •
03.01.2008	Application 12.10.2004 (TIF) •
03.01.2008	Application 11.04.2005 (TIF) •
02.01.2008	Application 29.07.1991 (TIF) •
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Appraisal reports (1)
03.01.2017	Appraisal reports 20.12.2016 (TIF) •
Articles of Association (12)
29.01.2018	Articles of Association 23.01.2018 (doc)
29.01.2018	Articles of Association 23.01.2018 (edoc) •
27.12.2016	Articles of Association 20.12.2016 (doc)
27.12.2016	Articles of Association 20.12.2016 (doc)
27.12.2016	Articles of Association 20.12.2016 (EDOC) •
14.10.2014	Articles of Association 22.09.2014 (TIF)
03.01.2008	Articles of Association 12.10.2004 (TIF)
02.01.2008	Articles of Association 17.03.1995 (TIF)
02.01.2008	Articles of Association 04.10.1999 (TIF)
02.01.2008	Articles of Association 29.07.1991 (TIF)
02.01.2008	Articles of Association 17.07.1991 (TIF)
02.01.2008	Articles of Association 17.07.1991 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
02.01.2008	Bank statements or other document regarding the payment of the equity 04.10.1999 (TIF) •
02.01.2008	Bank statements or other document regarding the payment of the equity 21.04.1993 (TIF) •
Confirmation or consent to legal address (3)
19.08.2019	Confirmation or consent to legal address 13.08.2019 (edoc) •
19.08.2019	Confirmation or consent to legal address 13.08.2019 (doc) •
17.09.2012	Confirmation or consent to legal address 17.08.2012 (TIF) •
Consent of a member of the Board / executive director (5)
14.10.2014	Consent of a member of the Board / executive director 22.09.2014 (TIF) •
13.09.2011	Consent of a member of the Board / executive director 07.09.2011 (TIF) •
13.09.2011	Consent of a member of the Board / executive director 07.09.2011 (TIF) •
13.09.2011	Consent of a member of the Board / executive director 07.09.2011 (TIF) •
03.01.2008	Consent of a member of the Board / executive director 12.10.2004 (TIF) •
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Consolidated financial statement (4)
28.01.2022	2020 Consolidated financial statement (PDF)
23.12.2020	2019 Consolidated financial statement (PDF)
16.08.2019	2018 Consolidated financial statement (PDF)
05.09.2018	2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (4)
02.01.2008	Copy of the personal identification document (TIF) •
02.01.2008	Copy of the personal identification document (TIF) •
02.01.2008	Copy of the personal identification document 25.03.1993 (TIF) •
02.01.2008	Copy of the personal identification document (TIF) •
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Decisions / letters / protocols of public notaries (33)
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
17.05.2021	Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
17.05.2021	Decisions / letters / protocols of public notaries 17.05.2021 (rtf) •
11.09.2020	Decisions / letters / protocols of public notaries 11.09.2020 (rtf) •
11.09.2020	Decisions / letters / protocols of public notaries 11.09.2020 (rtf) •
11.09.2020	Decisions / letters / protocols of public notaries 11.09.2020 (edoc) •
19.08.2019	Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
27.03.2019	Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
29.01.2018	Decisions / letters / protocols of public notaries 29.01.2018 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
13.12.2017	Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017	Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
16.05.2017	Decisions / letters / protocols of public notaries 16.05.2017 (edoc) •
16.05.2017	Decisions / letters / protocols of public notaries 16.05.2017 (rtf) •
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
14.10.2014	Decisions / letters / protocols of public notaries 10.10.2014 (TIF) •
17.09.2012	Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
13.09.2011	Decisions / letters / protocols of public notaries 08.09.2011 (TIF) •
03.01.2008	Decisions / letters / protocols of public notaries 21.04.2005 (TIF) •
03.01.2008	Decisions / letters / protocols of public notaries 27.10.2004 (TIF) •
03.01.2008	Decisions / letters / protocols of public notaries 12.12.2003 (TIF) •
03.01.2008	Decisions / letters / protocols of public notaries 25.10.2002 (TIF) •
03.01.2008	Decisions / letters / protocols of public notaries 23.10.2007 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 02.07.2001 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 06.10.1999 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 03.10.2000 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 15.12.1999 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 29.07.1991 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 20.12.1999 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 20.08.2001 (TIF) •
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Notice of a member of the Board regarding the resignation (3)
17.12.2021	Notice of a member of the Board regarding the resignation 13.12.2021 (DOCX) •
17.12.2021	Notice of a member of the Board regarding the resignation 13.12.2021 (docx) •
17.12.2021	Notice of a member of the Board regarding the resignation 13.12.2021 (edoc) •
Other documents (12)
03.01.2008	Other documents 13.10.2004 (TIF) •
03.01.2008	Other documents 09.10.2002 (TIF) •
02.01.2008	Other documents 01.10.1999 (TIF) •
02.01.2008	Other documents 03.07.2001 (TIF) •
02.01.2008	Other documents (TIF) •
02.01.2008	Other documents 06.12.1999 (TIF) •
02.01.2008	Other documents 04.10.1999 (TIF) •
02.01.2008	Other documents 29.07.1991 (TIF) •
02.01.2008	Other documents 28.09.2000 (TIF) •
02.01.2008	Other documents 18.06.2001 (TIF) •
02.01.2008	Other documents 17.03.1995 (TIF) •
02.01.2008	Other documents 12.01.1995 (TIF) •
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Power of attorney, act of empowerment (4)
14.10.2014	Power of attorney, act of empowerment 08.10.2014 (TIF) •
17.09.2012	Power of attorney, act of empowerment 08.03.2012 (TIF) •
17.09.2012	Power of attorney, act of empowerment 13.02.2012 (TIF) •
02.01.2008	Power of attorney, act of empowerment 12.01.1995 (TIF) •
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Protocols/decisions of a company/organisation (26)
27.03.2019	Protocols/decisions of a company/organisation 25.03.2019 (edoc) •
27.03.2019	Protocols/decisions of a company/organisation 25.03.2019 (doc) •
20.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (EDOC) •
20.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (doc) •
20.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (doc) •
16.05.2017	Protocols/decisions of a company/organisation 11.05.2017 (edoc) •
16.05.2017	Protocols/decisions of a company/organisation 11.05.2017 (doc) •
16.05.2017	Protocols/decisions of a company/organisation 11.05.2017 (doc) •
27.12.2016	Protocols/decisions of a company/organisation 12.10.2016 (EDOC) •
27.12.2016	Protocols/decisions of a company/organisation 12.10.2016 (doc) •
27.12.2016	Protocols/decisions of a company/organisation 12.10.2016 (doc) •
14.10.2014	Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
13.09.2011	Protocols/decisions of a company/organisation 06.09.2011 (TIF) •
03.01.2008	Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
03.01.2008	Protocols/decisions of a company/organisation 02.10.2002 (TIF) •
03.01.2008	Protocols/decisions of a company/organisation 24.11.2003 (TIF) •
03.01.2008	Protocols/decisions of a company/organisation 02.10.2002 (TIF) •
03.01.2008	Protocols/decisions of a company/organisation 12.10.2004 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 30.08.2001 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 18.06.2001 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 04.10.1999 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 11.01.1995 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 18.05.1993 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 12.03.1995 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 28.09.2000 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 17.03.1995 (TIF) •
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Receipts on the publication and state fees (14)
03.01.2008	Receipts on the publication and state fees 28.11.2003 (TIF) •
03.01.2008	Receipts on the publication and state fees 18.10.2007 (TIF) •
03.01.2008	Receipts on the publication and state fees 11.04.2005 (TIF) •
03.01.2008	Receipts on the publication and state fees 04.10.2004 (TIF) •
03.01.2008	Receipts on the publication and state fees 24.10.2002 (TIF) •
02.01.2008	Receipts on the publication and state fees 28.09.2000 (TIF) •
02.01.2008	Receipts on the publication and state fees 05.10.1999 (TIF) •
02.01.2008	Receipts on the publication and state fees 17.03.1995 (TIF) •
02.01.2008	Receipts on the publication and state fees 20.05.1993 (TIF) •
02.01.2008	Receipts on the publication and state fees 19.06.2001 (TIF) •
02.01.2008	Receipts on the publication and state fees 29.07.1991 (TIF) •
02.01.2008	Receipts on the publication and state fees 03.07.2001 (TIF) •
02.01.2008	Receipts on the publication and state fees 26.01.1995 (TIF) •
02.01.2008	Receipts on the publication and state fees 18.05.2001 (TIF) •
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Registration certificates (4)
03.01.2008	Registration certificates 27.10.2004 (TIF) •
02.01.2008	Registration certificates 29.07.1991 (TIF) •
02.01.2008	Registration certificates 25.01.1995 (TIF) •
02.01.2008	Registration certificates 29.07.1991 (TIF) •
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Regulations for the increase/reduction of the equity (8)
20.12.2017	Regulations for the increase/reduction of the equity 18.12.2017 (doc)
20.12.2017	Regulations for the increase/reduction of the equity 18.12.2017 (doc)
20.12.2017	Regulations for the increase/reduction of the equity 18.12.2017 (EDOC) •
27.12.2016	Regulations for the increase/reduction of the equity 20.12.2016 (doc)
27.12.2016	Regulations for the increase/reduction of the equity 20.12.2016 (doc)
27.12.2016	Regulations for the increase/reduction of the equity 20.12.2016 (EDOC) •
02.01.2008	Regulations for the increase/reduction of the equity 04.10.1999 (TIF)
02.01.2008	Regulations for the increase/reduction of the equity 17.03.1995 (TIF)
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Sample report (5)
03.01.2008	Sample report 06.10.2004 (TIF) •
02.01.2008	Sample report 31.08.1999 (TIF) •
02.01.2008	Sample report 19.07.1991 (TIF) •
02.01.2008	Sample report 23.05.1997 (TIF) •
02.01.2008	Sample report 18.06.2001 (TIF) •
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Shareholders’ register (11)
29.01.2018	Shareholders’ register 23.01.2018 (pdf)
29.01.2018	Shareholders’ register 23.01.2018 (edoc) •
13.12.2017	Shareholders’ register 05.12.2017 (pdf)
13.12.2017	Shareholders’ register 05.12.2017 (pdf)
13.12.2017	Shareholders’ register 05.12.2017 (edoc) •
28.12.2016	Shareholders’ register 20.12.2016 (pdf)
28.12.2016	Shareholders’ register 20.12.2016 (pdf)
28.12.2016	Shareholders’ register 20.12.2016 (EDOC) •
14.10.2014	Shareholders’ register 22.09.2014 (TIF)
03.01.2008	Shareholders’ register 12.10.2004 (TIF)
02.01.2008	Shareholders’ register 04.10.1999 (TIF)
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2022 (1)
28.01.2022	2020 Consolidated financial statement (PDF)
2021 (11)
17.12.2021	Application 13.12.2021 (edoc) •
17.12.2021	Application 13.12.2021 (docx) •
17.12.2021	Application 13.12.2021 (DOCX) •
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021	Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
17.12.2021	Notice of a member of the Board regarding the resignation 13.12.2021 (DOCX) •
17.12.2021	Notice of a member of the Board regarding the resignation 13.12.2021 (docx) •
17.12.2021	Notice of a member of the Board regarding the resignation 13.12.2021 (edoc) •
06.10.2021	2020 Annual report (full) (PDF)
17.05.2021	Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
17.05.2021	Decisions / letters / protocols of public notaries 17.05.2021 (rtf) •
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2020 (5)
23.12.2020	2019 Consolidated financial statement (PDF)
11.09.2020	Decisions / letters / protocols of public notaries 11.09.2020 (rtf) •
11.09.2020	Decisions / letters / protocols of public notaries 11.09.2020 (rtf) •
11.09.2020	Decisions / letters / protocols of public notaries 11.09.2020 (edoc) •
12.08.2020	2019 Annual report (full) (PDF)
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2019 (12)
19.08.2019	Application 14.08.2019 (edoc) •
19.08.2019	Application 14.08.2019 (doc) •
19.08.2019	Confirmation or consent to legal address 13.08.2019 (edoc) •
19.08.2019	Confirmation or consent to legal address 13.08.2019 (doc) •
19.08.2019	Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
16.08.2019	2018 Consolidated financial statement (PDF)
29.05.2019	2018 Annual report (full) (PDF)
27.03.2019	Application 25.03.2019 (edoc) •
27.03.2019	Application 25.03.2019 (pdf) •
27.03.2019	Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
27.03.2019	Protocols/decisions of a company/organisation 25.03.2019 (edoc) •
27.03.2019	Protocols/decisions of a company/organisation 25.03.2019 (doc) •
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2018 (11)
05.09.2018	2017 Consolidated financial statement (PDF)
10.05.2018	2017 Annual report (full) (PDF)
29.01.2018	Amendments to the Articles of Association 23.01.2018 (doc)
29.01.2018	Amendments to the Articles of Association 23.01.2018 (edoc) •
29.01.2018	Application 24.01.2018 (edoc) •
29.01.2018	Application 24.01.2018 (doc) •
29.01.2018	Articles of Association 23.01.2018 (doc)
29.01.2018	Articles of Association 23.01.2018 (edoc) •
29.01.2018	Decisions / letters / protocols of public notaries 29.01.2018 (edoc) •
29.01.2018	Shareholders’ register 23.01.2018 (pdf)
29.01.2018	Shareholders’ register 23.01.2018 (edoc) •
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2017 (28)
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017	Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
20.12.2017	Application 19.12.2017 (EDOC) •
20.12.2017	Application 19.12.2017 (doc) •
20.12.2017	Application 19.12.2017 (doc) •
20.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (EDOC) •
20.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (doc) •
20.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (doc) •
20.12.2017	Regulations for the increase/reduction of the equity 18.12.2017 (doc)
20.12.2017	Regulations for the increase/reduction of the equity 18.12.2017 (doc)
20.12.2017	Regulations for the increase/reduction of the equity 18.12.2017 (EDOC) •
13.12.2017	Application 11.12.2017 (edoc) •
13.12.2017	Application 11.12.2017 (doc) •
13.12.2017	Application 11.12.2017 (doc) •
13.12.2017	Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017	Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
13.12.2017	Shareholders’ register 05.12.2017 (pdf)
13.12.2017	Shareholders’ register 05.12.2017 (pdf)
13.12.2017	Shareholders’ register 05.12.2017 (edoc) •
16.05.2017	Application 12.05.2017 (edoc) •
16.05.2017	Application 12.05.2017 (pdf) •
16.05.2017	Application 12.05.2017 (pdf) •
16.05.2017	Decisions / letters / protocols of public notaries 16.05.2017 (edoc) •
16.05.2017	Decisions / letters / protocols of public notaries 16.05.2017 (rtf) •
16.05.2017	Protocols/decisions of a company/organisation 11.05.2017 (edoc) •
16.05.2017	Protocols/decisions of a company/organisation 11.05.2017 (doc) •
16.05.2017	Protocols/decisions of a company/organisation 11.05.2017 (doc) •
03.01.2017	Appraisal reports 20.12.2016 (TIF) •
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2016 (20)
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
28.12.2016	Shareholders’ register 20.12.2016 (pdf)
28.12.2016	Shareholders’ register 20.12.2016 (pdf)
28.12.2016	Shareholders’ register 20.12.2016 (EDOC) •
27.12.2016	Amendments to the Articles of Association 20.12.2016 (doc)
27.12.2016	Amendments to the Articles of Association 20.12.2016 (doc)
27.12.2016	Amendments to the Articles of Association 20.12.2016 (EDOC) •
27.12.2016	Application 23.12.2016 (EDOC) •
27.12.2016	Application 23.12.2016 (pdf) •
27.12.2016	Application 23.12.2016 (pdf) •
27.12.2016	Articles of Association 20.12.2016 (doc)
27.12.2016	Articles of Association 20.12.2016 (doc)
27.12.2016	Articles of Association 20.12.2016 (EDOC) •
27.12.2016	Protocols/decisions of a company/organisation 12.10.2016 (EDOC) •
27.12.2016	Protocols/decisions of a company/organisation 12.10.2016 (doc) •
27.12.2016	Protocols/decisions of a company/organisation 12.10.2016 (doc) •
27.12.2016	Regulations for the increase/reduction of the equity 20.12.2016 (doc)
27.12.2016	Regulations for the increase/reduction of the equity 20.12.2016 (doc)
27.12.2016	Regulations for the increase/reduction of the equity 20.12.2016 (EDOC) •
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2014 (8)
14.10.2014	Amendments to the Articles of Association 22.09.2014 (TIF)
14.10.2014	Application 06.10.2014 (TIF) •
14.10.2014	Articles of Association 22.09.2014 (TIF)
14.10.2014	Consent of a member of the Board / executive director 22.09.2014 (TIF) •
14.10.2014	Decisions / letters / protocols of public notaries 10.10.2014 (TIF) •
14.10.2014	Power of attorney, act of empowerment 08.10.2014 (TIF) •
14.10.2014	Protocols/decisions of a company/organisation 22.09.2014 (TIF) •
14.10.2014	Shareholders’ register 22.09.2014 (TIF)
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2012 (5)
17.09.2012	Application 29.08.2012 (TIF) •
17.09.2012	Confirmation or consent to legal address 17.08.2012 (TIF) •
17.09.2012	Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
17.09.2012	Power of attorney, act of empowerment 08.03.2012 (TIF) •
17.09.2012	Power of attorney, act of empowerment 13.02.2012 (TIF) •
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2011 (6)
13.09.2011	Application 06.09.2011 (TIF) •
13.09.2011	Consent of a member of the Board / executive director 07.09.2011 (TIF) •
13.09.2011	Consent of a member of the Board / executive director 07.09.2011 (TIF) •
13.09.2011	Consent of a member of the Board / executive director 07.09.2011 (TIF) •
13.09.2011	Decisions / letters / protocols of public notaries 08.09.2011 (TIF) •
13.09.2011	Protocols/decisions of a company/organisation 06.09.2011 (TIF) •
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2008 (87)
03.01.2008	Announcement regarding the legal address 11.04.2005 (TIF) •
03.01.2008	Announcement regarding the legal address 21.09.2004 (TIF) •
03.01.2008	Application 16.10.2007 (TIF) •
03.01.2008	Application 27.11.2003 (TIF) •
03.01.2008	Application 12.10.2004 (TIF) •
03.01.2008	Application 11.04.2005 (TIF) •
03.01.2008	Articles of Association 12.10.2004 (TIF)
03.01.2008	Consent of a member of the Board / executive director 12.10.2004 (TIF) •
03.01.2008	Decisions / letters / protocols of public notaries 21.04.2005 (TIF) •
03.01.2008	Decisions / letters / protocols of public notaries 27.10.2004 (TIF) •
03.01.2008	Decisions / letters / protocols of public notaries 12.12.2003 (TIF) •
03.01.2008	Decisions / letters / protocols of public notaries 25.10.2002 (TIF) •
03.01.2008	Decisions / letters / protocols of public notaries 23.10.2007 (TIF) •
03.01.2008	Other documents 13.10.2004 (TIF) •
03.01.2008	Other documents 09.10.2002 (TIF) •
03.01.2008	Protocols/decisions of a company/organisation 16.10.2007 (TIF) •
03.01.2008	Protocols/decisions of a company/organisation 02.10.2002 (TIF) •
03.01.2008	Protocols/decisions of a company/organisation 24.11.2003 (TIF) •
03.01.2008	Protocols/decisions of a company/organisation 02.10.2002 (TIF) •
03.01.2008	Protocols/decisions of a company/organisation 12.10.2004 (TIF) •
03.01.2008	Receipts on the publication and state fees 28.11.2003 (TIF) •
03.01.2008	Receipts on the publication and state fees 18.10.2007 (TIF) •
03.01.2008	Receipts on the publication and state fees 11.04.2005 (TIF) •
03.01.2008	Receipts on the publication and state fees 04.10.2004 (TIF) •
03.01.2008	Receipts on the publication and state fees 24.10.2002 (TIF) •
03.01.2008	Registration certificates 27.10.2004 (TIF) •
03.01.2008	Sample report 06.10.2004 (TIF) •
03.01.2008	Shareholders’ register 12.10.2004 (TIF)
02.01.2008	Amendments to the Articles of Association 06.10.1999 (TIF)
02.01.2008	Amendments to the Articles of Association 11.01.1995 (TIF)
02.01.2008	Application 29.07.1991 (TIF) •
02.01.2008	Articles of Association 17.03.1995 (TIF)
02.01.2008	Articles of Association 04.10.1999 (TIF)
02.01.2008	Articles of Association 29.07.1991 (TIF)
02.01.2008	Articles of Association 17.07.1991 (TIF)
02.01.2008	Articles of Association 17.07.1991 (TIF)
02.01.2008	Bank statements or other document regarding the payment of the equity 04.10.1999 (TIF) •
02.01.2008	Bank statements or other document regarding the payment of the equity 21.04.1993 (TIF) •
02.01.2008	Copy of the personal identification document (TIF) •
02.01.2008	Copy of the personal identification document (TIF) •
02.01.2008	Copy of the personal identification document 25.03.1993 (TIF) •
02.01.2008	Copy of the personal identification document (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 02.07.2001 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 06.10.1999 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 03.10.2000 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 15.12.1999 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 29.07.1991 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 20.12.1999 (TIF) •
02.01.2008	Decisions / letters / protocols of public notaries 20.08.2001 (TIF) •
02.01.2008	Other documents 01.10.1999 (TIF) •
02.01.2008	Other documents 03.07.2001 (TIF) •
02.01.2008	Other documents (TIF) •
02.01.2008	Other documents 06.12.1999 (TIF) •
02.01.2008	Other documents 04.10.1999 (TIF) •
02.01.2008	Other documents 29.07.1991 (TIF) •
02.01.2008	Other documents 28.09.2000 (TIF) •
02.01.2008	Other documents 18.06.2001 (TIF) •
02.01.2008	Other documents 17.03.1995 (TIF) •
02.01.2008	Other documents 12.01.1995 (TIF) •
02.01.2008	Power of attorney, act of empowerment 12.01.1995 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 30.08.2001 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 18.06.2001 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 04.10.1999 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 11.01.1995 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 18.05.1993 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 12.03.1995 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 28.09.2000 (TIF) •
02.01.2008	Protocols/decisions of a company/organisation 17.03.1995 (TIF) •
02.01.2008	Receipts on the publication and state fees 28.09.2000 (TIF) •
02.01.2008	Receipts on the publication and state fees 05.10.1999 (TIF) •
02.01.2008	Receipts on the publication and state fees 17.03.1995 (TIF) •
02.01.2008	Receipts on the publication and state fees 20.05.1993 (TIF) •
02.01.2008	Receipts on the publication and state fees 19.06.2001 (TIF) •
02.01.2008	Receipts on the publication and state fees 29.07.1991 (TIF) •
02.01.2008	Receipts on the publication and state fees 03.07.2001 (TIF) •
02.01.2008	Receipts on the publication and state fees 26.01.1995 (TIF) •
02.01.2008	Receipts on the publication and state fees 18.05.2001 (TIF) •
02.01.2008	Registration certificates 29.07.1991 (TIF) •
02.01.2008	Registration certificates 25.01.1995 (TIF) •
02.01.2008	Registration certificates 29.07.1991 (TIF) •
02.01.2008	Regulations for the increase/reduction of the equity 04.10.1999 (TIF)
02.01.2008	Regulations for the increase/reduction of the equity 17.03.1995 (TIF)
02.01.2008	Sample report 31.08.1999 (TIF) •
02.01.2008	Sample report 19.07.1991 (TIF) •
02.01.2008	Sample report 23.05.1997 (TIF) •
02.01.2008	Sample report 18.06.2001 (TIF) •
02.01.2008	Shareholders’ register 04.10.1999 (TIF)
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Sabiedrība ar ierobežotu atbildību "LATIO"

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