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Liepājas speciālās ekonomiskās zonas "LIEPAJA TRANS STORAGE" SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42103014524

Reg. date

25.01.1995

Commercial Register

Legal Address

14. novembra bulvāris 19A, Liepāja, LV-3414

Registered share capital, date

947,100 EUR, 30.07.2018

Paid-in share capital, date

947,100 EUR, 30.07.2018

NACE

52.24 Cargo handling

VAT payer

LV42103014524	Registered	Excluded
	30.10.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

15.11.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

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 154,015 EUR	Net profit 37,104 EUR	Equity 1,299,743 EUR	Date submitted10.05.2022	Number of employees 4
Year2020	Net sales 130,244 EUR	Net profit 16,395 EUR	Equity 1,262,639 EUR	Date submitted01.06.2021	Number of employees 4
Year2019	Net sales 57,792 EUR	Net profit -87,656 EUR	Equity 1,253,444 EUR	Date submitted16.07.2020	Number of employees 2
Year2018	Net sales 80,180 EUR	Net profit -62,325 EUR	Equity 1,341,100 EUR	Date submitted01.05.2019	Number of employees 2
Year2017	Net sales 130,936 EUR	Net profit -21,155 EUR	Equity 682,197 EUR	Date submitted26.04.2018	Number of employees 3
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.02.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted12.02.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted12.02.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted12.02.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted12.02.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted12.02.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted12.02.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted12.02.2018	Number of employees
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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 Contributions36,720 EUR	Personal Income Tax22,450 EUR	Other47,700 EUR	Total106,870 EUR	Number of employees4
Year2023	Social Insurance Contributions33,570 EUR	Personal Income Tax20,290 EUR	Other52,760 EUR	Total106,620 EUR	Number of employees4
Year2022	Social Insurance Contributions20,390 EUR	Personal Income Tax12,270 EUR	Other31,930 EUR	Total64,590 EUR	Number of employees4
Year2021	Social Insurance Contributions18,520 EUR	Personal Income Tax11,780 EUR	Other24,560 EUR	Total54,860 EUR	Number of employees4
Year2020	Social Insurance Contributions11,690 EUR	Personal Income Tax6,720 EUR	Other26,420 EUR	Total44,830 EUR	Number of employees4
Year2019	Social Insurance Contributions14,510 EUR	Personal Income Tax8,930 EUR	Other2,670 EUR	Total26,110 EUR	Number of employees3

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

Documents (in Latvian) (245)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (13)
30.04.2015	Amendments to the Articles of Association 23.04.2015 (TIF)
15.03.2007	Amendments to the Articles of Association 25.10.1998 (TIF)
15.03.2007	Amendments to the Articles of Association 19.11.2001 (TIF)
15.03.2007	Amendments to the Articles of Association 09.02.2000 (TIF)
15.03.2007	Amendments to the Articles of Association 15.10.1998 (TIF)
15.03.2007	Amendments to the Articles of Association 25.06.1998 (TIF)
15.03.2007	Amendments to the Articles of Association 15.08.2002 (TIF)
15.03.2007	Amendments to the Articles of Association 20.06.2001 (TIF)
15.03.2007	Amendments to the Articles of Association 25.05.2004 (TIF)
15.03.2007	Amendments to the Articles of Association 18.09.2002 (TIF)
14.03.2007	Amendments to the Articles of Association 08.07.1996 (TIF)
14.03.2007	Amendments to the Articles of Association 10.02.1995 (TIF)
14.03.2007	Amendments to the Articles of Association 28.11.1996 (TIF)
Show all
Annual report (full) (13)
10.05.2022	2021 Annual report (full) (PDF)
01.06.2021	2020 Annual report (full) (PDF)
16.07.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
12.02.2018	1998 Annual report (full) (TIF)
12.02.2018	1999 Annual report (full) (TIF)
12.02.2018	2000 Annual report (full) (TIF)
12.02.2018	2001 Annual report (full) (TIF)
12.02.2018	2002 Annual report (full) (TIF)
12.02.2018	2003 Annual report (full) (TIF)
12.02.2018	2004 Annual report (full) (TIF)
12.02.2018	2005 Annual report (full) (TIF)
Show all
Application (14)
17.06.2019	Application 14.06.2019 (TIF) •
27.07.2018	Application 20.07.2018 (TIF) •
22.01.2018	Application 08.01.2018 (TIF) •
01.12.2017	Application 21.11.2017 (TIF) •
01.12.2017	Application 21.11.2017 (TIF) •
30.04.2015	Application 23.04.2015 (TIF) •
22.10.2010	Application 19.10.2010 (TIF) •
22.10.2010	Application 05.07.2007 (TIF) •
15.03.2007	Application 18.03.2003 (TIF) •
15.03.2007	Application 15.12.2006 (TIF) •
15.03.2007	Application 15.06.2006 (TIF) •
15.03.2007	Application 09.05.2005 (TIF) •
15.03.2007	Application 08.06.2004 (TIF) •
14.03.2007	Application 24.01.1995 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
27.07.2018	Application of shareholders or third persons for the acquisition of shares 22.06.2018 (TIF) •
Appraisal reports (1)
27.07.2018	Appraisal reports 22.06.2018 (TIF) •
Articles of Association (9)
27.07.2018	Articles of Association 22.06.2018 (TIF)
30.04.2015	Articles of Association 23.04.2015 (TIF)
15.03.2007	Articles of Association 29.09.2000 (TIF)
15.03.2007	Articles of Association 25.05.2004 (TIF)
15.03.2007	Articles of Association 01.03.2003 (TIF)
15.03.2007	Articles of Association 09.02.2000 (TIF)
14.03.2007	Articles of Association 24.01.1995 (TIF)
14.03.2007	Articles of Association 10.02.1995 (TIF)
14.03.2007	Articles of Association 01.03.1995 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
14.03.2007	Bank statements or other document regarding the payment of the equity 24.01.1995 (TIF) •
Consent of a member of the Board / executive director (5)
01.12.2017	Consent of a member of the Board / executive director 21.11.2017 (TIF) •
22.10.2010	Consent of a member of the Board / executive director 19.10.2010 (TIF) •
15.03.2007	Consent of a member of the Board / executive director 17.03.2003 (TIF) •
15.03.2007	Consent of a member of the Board / executive director 07.06.2006 (TIF) •
15.03.2007	Consent of a member of the Board / executive director 08.06.2004 (TIF) •
Show all
Consent of the auditor (1)
15.03.2007	Consent of the auditor 25.04.2005 (TIF) •
Copy of the personal identification document (3)
15.03.2007	Copy of the personal identification document (TIF) •
14.03.2007	Copy of the personal identification document (TIF) •
14.03.2007	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (29)
15.07.2019	Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
18.06.2019	Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
30.07.2018	Decisions / letters / protocols of public notaries 30.07.2018 (edoc) •
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
25.01.2018	Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
06.12.2017	Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
06.12.2017	Decisions / letters / protocols of public notaries 06.12.2017 (rtf) •
30.04.2015	Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
22.10.2010	Decisions / letters / protocols of public notaries 20.10.2010 (TIF) •
22.10.2010	Decisions / letters / protocols of public notaries 05.07.2007 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 18.09.2002 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 15.10.1998 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 23.10.1998 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 20.10.2000 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 15.08.2002 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 10.04.2003 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 19.11.2001 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
14.03.2007	Decisions / letters / protocols of public notaries 08.07.1996 (TIF) •
14.03.2007	Decisions / letters / protocols of public notaries 25.01.1995 (TIF) •
14.03.2007	Decisions / letters / protocols of public notaries 28.11.1996 (TIF) •
14.03.2007	Decisions / letters / protocols of public notaries 01.03.1995 (TIF) •
14.03.2007	Decisions / letters / protocols of public notaries 10.02.1995 (TIF) •
Show all
Documents attesting the transfer of shares (1)
14.03.2007	Documents attesting the transfer of shares 07.02.1995 (TIF) •
Memorandum of association (1)
14.03.2007	Memorandum of association 24.01.1995 (TIF)
Orders/request/cover notes of court bailiffs (6)
12.11.2019	Orders/request/cover notes of court bailiffs 12.11.2019 (EDOC) •
16.10.2019	Orders/request/cover notes of court bailiffs 16.10.2019 (EDOC) •
16.10.2019	Orders/request/cover notes of court bailiffs 16.10.2019 (pdf) •
24.07.2019	Orders/request/cover notes of court bailiffs 23.07.2019 (EDOC) •
24.07.2019	Orders/request/cover notes of court bailiffs 23.07.2019 (pdf) •
11.07.2019	Orders/request/cover notes of court bailiffs 11.07.2019 (EDOC) •
Show all
Other documents (44)
15.03.2007	Other documents 15.12.2006 (TIF) •
15.03.2007	Other documents 15.10.1998 (TIF) •
15.03.2007	Other documents 17.09.2002 (TIF) •
15.03.2007	Other documents 29.09.2000 (TIF) •
15.03.2007	Other documents 12.11.1999 (TIF) •
15.03.2007	Other documents (TIF) •
15.03.2007	Other documents 12.11.1999 (TIF) •
15.03.2007	Other documents 15.10.1996 (TIF) •
15.03.2007	Other documents 20.03.2003 (TIF) •
15.03.2007	Other documents 12.11.2001 (TIF) •
15.03.2007	Other documents (TIF) •
15.03.2007	Other documents (TIF) •
15.03.2007	Other documents 30.01.1998 (TIF) •
15.03.2007	Other documents 12.06.2001 (TIF) •
15.03.2007	Other documents 23.09.2002 (TIF) •
15.03.2007	Other documents 25.06.1998 (TIF) •
15.03.2007	Other documents 01.08.2002 (TIF) •
15.03.2007	Other documents 02.01.2001 (TIF) •
15.03.2007	Other documents 12.11.2001 (TIF) •
15.03.2007	Other documents 19.06.2001 (TIF) •
15.03.2007	Other documents 15.10.1998 (TIF) •
15.03.2007	Other documents 05.10.1998 (TIF) •
15.03.2007	Other documents (TIF) •
15.03.2007	Other documents 06.11.1996 (TIF) •
15.03.2007	Other documents 29.09.2000 (TIF) •
15.03.2007	Other documents 20.11.1996 (TIF) •
15.03.2007	Other documents (TIF) •
14.03.2007	Other documents 08.11.1996 (TIF) •
14.03.2007	Other documents 27.01.1995 (TIF) •
14.03.2007	Other documents 25.01.1995 (TIF) •
14.03.2007	Other documents 26.06.1996 (TIF) •
14.03.2007	Other documents 23.01.1995 (TIF) •
14.03.2007	Other documents 28.02.1995 (TIF) •
14.03.2007	Other documents 25.06.1996 (TIF) •
14.03.2007	Other documents (TIF) •
14.03.2007	Other documents 26.01.1995 (TIF) •
14.03.2007	Other documents 03.08.1994 (TIF) •
14.03.2007	Other documents 25.06.1996 (TIF) •
14.03.2007	Other documents (TIF) •
14.03.2007	Other documents 09.11.1996 (TIF) •
14.03.2007	Other documents 14.11.1996 (TIF) •
14.03.2007	Other documents 09.02.1995 (TIF) •
14.03.2007	Other documents 16.02.1995 (TIF) •
14.03.2007	Other documents (TIF) •
Show all
Power of attorney, act of empowerment (22)
22.10.2010	Power of attorney, act of empowerment 16.10.2010 (TIF) •
22.10.2010	Power of attorney, act of empowerment 04.07.2007 (TIF) •
22.10.2010	Power of attorney, act of empowerment 25.05.2007 (TIF) •
15.03.2007	Power of attorney, act of empowerment 15.10.1998 (TIF) •
15.03.2007	Power of attorney, act of empowerment 29.09.2000 (TIF) •
15.03.2007	Power of attorney, act of empowerment 05.10.1998 (TIF) •
15.03.2007	Power of attorney, act of empowerment 20.06.1998 (TIF) •
15.03.2007	Power of attorney, act of empowerment 20.06.1998 (TIF) •
15.03.2007	Power of attorney, act of empowerment 12.11.1999 (TIF) •
15.03.2007	Power of attorney, act of empowerment 05.10.1998 (TIF) •
15.03.2007	Power of attorney, act of empowerment 09.11.1999 (TIF) •
15.03.2007	Power of attorney, act of empowerment 19.06.2001 (TIF) •
15.03.2007	Power of attorney, act of empowerment 17.09.2001 (TIF) •
15.03.2007	Power of attorney, act of empowerment 15.10.1998 (TIF) •
15.03.2007	Power of attorney, act of empowerment (TIF) •
15.03.2007	Power of attorney, act of empowerment 09.11.1999 (TIF) •
15.03.2007	Power of attorney, act of empowerment (TIF) •
15.03.2007	Power of attorney, act of empowerment 27.09.2000 (TIF) •
15.03.2007	Power of attorney, act of empowerment 21.06.2001 (TIF) •
14.03.2007	Power of attorney, act of empowerment 25.06.1996 (TIF) •
14.03.2007	Power of attorney, act of empowerment 08.11.1996 (TIF) •
14.03.2007	Power of attorney, act of empowerment 21.02.1995 (TIF) •
Show all
Protocols/decisions of a company/organisation (26)
27.07.2018	Protocols/decisions of a company/organisation 22.06.2018 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 21.11.2017 (TIF) •
30.04.2015	Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
22.10.2010	Protocols/decisions of a company/organisation 05.07.2007 (TIF) •
22.10.2010	Protocols/decisions of a company/organisation 19.10.2010 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 12.11.1999 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 20.06.1998 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 12.06.2001 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 12.11.2001 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 14.03.2003 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 05.01.1998 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 25.05.2004 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 09.09.2002 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 01.08.2002 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 19.09.2005 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 29.09.2000 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 05.10.1998 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 08.06.2006 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 15.10.1998 (TIF) •
14.03.2007	Protocols/decisions of a company/organisation 28.02.1995 (TIF) •
14.03.2007	Protocols/decisions of a company/organisation 09.02.1995 (TIF) •
14.03.2007	Protocols/decisions of a company/organisation 24.01.1995 (TIF) •
14.03.2007	Protocols/decisions of a company/organisation 08.11.1996 (TIF) •
14.03.2007	Protocols/decisions of a company/organisation 25.06.1996 (TIF) •
14.03.2007	Protocols/decisions of a company/organisation 08.11.1996 (TIF) •
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Receipts on the publication and state fees (20)
22.10.2010	Receipts on the publication and state fees 04.07.2007 (TIF) •
15.03.2007	Receipts on the publication and state fees 08.06.2004 (TIF) •
15.03.2007	Receipts on the publication and state fees 06.05.2005 (TIF) •
15.03.2007	Receipts on the publication and state fees 02.12.1999 (TIF) •
15.03.2007	Receipts on the publication and state fees 16.11.2001 (TIF) •
15.03.2007	Receipts on the publication and state fees 03.07.2002 (TIF) •
15.03.2007	Receipts on the publication and state fees 17.03.2003 (TIF) •
15.03.2007	Receipts on the publication and state fees 09.10.1998 (TIF) •
15.03.2007	Receipts on the publication and state fees 13.10.2000 (TIF) •
15.03.2007	Receipts on the publication and state fees 15.10.1998 (TIF) •
15.03.2007	Receipts on the publication and state fees 17.09.2002 (TIF) •
15.03.2007	Receipts on the publication and state fees 09.05.2005 (TIF) •
15.03.2007	Receipts on the publication and state fees 19.06.2001 (TIF) •
15.03.2007	Receipts on the publication and state fees 14.06.2006 (TIF) •
15.03.2007	Receipts on the publication and state fees 28.12.2006 (TIF) •
15.03.2007	Receipts on the publication and state fees 25.06.1998 (TIF) •
14.03.2007	Receipts on the publication and state fees 15.02.1995 (TIF) •
14.03.2007	Receipts on the publication and state fees (TIF) •
14.03.2007	Receipts on the publication and state fees 01.03.1995 (TIF) •
14.03.2007	Receipts on the publication and state fees (TIF) •
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Registration certificates (17)
15.03.2007	Registration certificates 20.10.2000 (TIF) •
15.03.2007	Registration certificates 18.09.2002 (TIF) •
15.03.2007	Registration certificates 10.04.2003 (TIF) •
15.03.2007	Registration certificates (TIF) •
15.03.2007	Registration certificates 10.04.2003 (TIF) •
15.03.2007	Registration certificates 08.07.1996 (TIF) •
15.03.2007	Registration certificates 18.09.2002 (TIF) •
15.03.2007	Registration certificates 19.06.2004 (TIF) •
15.03.2007	Registration certificates 20.10.2000 (TIF) •
15.03.2007	Registration certificates 25.06.1998 (TIF) •
14.03.2007	Registration certificates 25.01.1995 (TIF) •
14.03.2007	Registration certificates 08.12.1994 (TIF) •
14.03.2007	Registration certificates 01.03.1995 (TIF) •
14.03.2007	Registration certificates 08.07.1996 (TIF) •
14.03.2007	Registration certificates 08.12.1994 (TIF) •
14.03.2007	Registration certificates 25.01.1995 (TIF) •
14.03.2007	Registration certificates 01.03.1995 (TIF) •
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Regulations for the increase/reduction of the equity (4)
27.07.2018	Regulations for the increase/reduction of the equity 22.06.2018 (TIF)
15.03.2007	Regulations for the increase/reduction of the equity 05.10.1998 (TIF)
15.03.2007	Regulations for the increase/reduction of the equity 29.09.2000 (TIF)
14.03.2007	Regulations for the increase/reduction of the equity (TIF)
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Sample report (5)
22.10.2010	Sample report 04.07.2007 (TIF) •
15.03.2007	Sample report 15.06.2006 (TIF) •
15.03.2007	Sample report 19.11.2001 (TIF) •
15.03.2007	Sample report 08.06.2004 (TIF) •
14.03.2007	Sample report 04.02.1998 (TIF) •
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Shareholders’ register (5)
27.07.2018	Shareholders’ register 22.06.2018 (TIF)
30.04.2015	Shareholders’ register 23.04.2015 (TIF)
22.10.2010	Shareholders’ register 05.07.2007 (TIF)
15.03.2007	Shareholders’ register 17.09.2005 (TIF)
15.03.2007	Shareholders’ register 17.03.2003 (TIF)
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Specimen signature without Identity number (2)
14.03.2007	Specimen signature without Identity number (TIF) •
14.03.2007	Specimen signature without Identity number (TIF) •
Statement regarding the beneficial owners (1)
18.05.2018	Statement regarding the beneficial owners 15.05.2018 (TIF) •
Warning of the Enterprise Register official to the company regarding the elimination of faults (1)
15.03.2007	Warning of the Enterprise Register official to the company regarding the elimination of faults 18.09.2002 (TIF) •
2022 (1)
10.05.2022	2021 Annual report (full) (PDF)
2021 (1)
01.06.2021	2020 Annual report (full) (PDF)
2020 (1)
16.07.2020	2019 Annual report (full) (PDF)
2019 (10)
12.11.2019	Orders/request/cover notes of court bailiffs 12.11.2019 (EDOC) •
16.10.2019	Orders/request/cover notes of court bailiffs 16.10.2019 (EDOC) •
16.10.2019	Orders/request/cover notes of court bailiffs 16.10.2019 (pdf) •
24.07.2019	Orders/request/cover notes of court bailiffs 23.07.2019 (EDOC) •
24.07.2019	Orders/request/cover notes of court bailiffs 23.07.2019 (pdf) •
15.07.2019	Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
11.07.2019	Orders/request/cover notes of court bailiffs 11.07.2019 (EDOC) •
18.06.2019	Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
17.06.2019	Application 14.06.2019 (TIF) •
01.05.2019	2018 Annual report (full) (PDF)
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2018 (22)
30.07.2018	Decisions / letters / protocols of public notaries 30.07.2018 (edoc) •
27.07.2018	Application 20.07.2018 (TIF) •
27.07.2018	Application of shareholders or third persons for the acquisition of shares 22.06.2018 (TIF) •
27.07.2018	Appraisal reports 22.06.2018 (TIF) •
27.07.2018	Articles of Association 22.06.2018 (TIF)
27.07.2018	Protocols/decisions of a company/organisation 22.06.2018 (TIF) •
27.07.2018	Regulations for the increase/reduction of the equity 22.06.2018 (TIF)
27.07.2018	Shareholders’ register 22.06.2018 (TIF)
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018	Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
18.05.2018	Statement regarding the beneficial owners 15.05.2018 (TIF) •
26.04.2018	2017 Annual report (full) (PDF)
12.02.2018	1998 Annual report (full) (TIF)
12.02.2018	1999 Annual report (full) (TIF)
12.02.2018	2000 Annual report (full) (TIF)
12.02.2018	2001 Annual report (full) (TIF)
12.02.2018	2002 Annual report (full) (TIF)
12.02.2018	2003 Annual report (full) (TIF)
12.02.2018	2004 Annual report (full) (TIF)
12.02.2018	2005 Annual report (full) (TIF)
25.01.2018	Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
22.01.2018	Application 08.01.2018 (TIF) •
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2017 (6)
06.12.2017	Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
06.12.2017	Decisions / letters / protocols of public notaries 06.12.2017 (rtf) •
01.12.2017	Application 21.11.2017 (TIF) •
01.12.2017	Application 21.11.2017 (TIF) •
01.12.2017	Consent of a member of the Board / executive director 21.11.2017 (TIF) •
01.12.2017	Protocols/decisions of a company/organisation 21.11.2017 (TIF) •
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2015 (6)
30.04.2015	Amendments to the Articles of Association 23.04.2015 (TIF)
30.04.2015	Application 23.04.2015 (TIF) •
30.04.2015	Articles of Association 23.04.2015 (TIF)
30.04.2015	Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
30.04.2015	Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
30.04.2015	Shareholders’ register 23.04.2015 (TIF)
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2010 (13)
22.10.2010	Application 19.10.2010 (TIF) •
22.10.2010	Application 05.07.2007 (TIF) •
22.10.2010	Consent of a member of the Board / executive director 19.10.2010 (TIF) •
22.10.2010	Decisions / letters / protocols of public notaries 20.10.2010 (TIF) •
22.10.2010	Decisions / letters / protocols of public notaries 05.07.2007 (TIF) •
22.10.2010	Power of attorney, act of empowerment 16.10.2010 (TIF) •
22.10.2010	Power of attorney, act of empowerment 04.07.2007 (TIF) •
22.10.2010	Power of attorney, act of empowerment 25.05.2007 (TIF) •
22.10.2010	Protocols/decisions of a company/organisation 05.07.2007 (TIF) •
22.10.2010	Protocols/decisions of a company/organisation 19.10.2010 (TIF) •
22.10.2010	Receipts on the publication and state fees 04.07.2007 (TIF) •
22.10.2010	Sample report 04.07.2007 (TIF) •
22.10.2010	Shareholders’ register 05.07.2007 (TIF)
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2007 (185)
15.03.2007	Amendments to the Articles of Association 25.10.1998 (TIF)
15.03.2007	Amendments to the Articles of Association 19.11.2001 (TIF)
15.03.2007	Amendments to the Articles of Association 09.02.2000 (TIF)
15.03.2007	Amendments to the Articles of Association 15.10.1998 (TIF)
15.03.2007	Amendments to the Articles of Association 25.06.1998 (TIF)
15.03.2007	Amendments to the Articles of Association 15.08.2002 (TIF)
15.03.2007	Amendments to the Articles of Association 20.06.2001 (TIF)
15.03.2007	Amendments to the Articles of Association 25.05.2004 (TIF)
15.03.2007	Amendments to the Articles of Association 18.09.2002 (TIF)
15.03.2007	Application 18.03.2003 (TIF) •
15.03.2007	Application 15.12.2006 (TIF) •
15.03.2007	Application 15.06.2006 (TIF) •
15.03.2007	Application 09.05.2005 (TIF) •
15.03.2007	Application 08.06.2004 (TIF) •
15.03.2007	Articles of Association 29.09.2000 (TIF)
15.03.2007	Articles of Association 25.05.2004 (TIF)
15.03.2007	Articles of Association 01.03.2003 (TIF)
15.03.2007	Articles of Association 09.02.2000 (TIF)
15.03.2007	Consent of a member of the Board / executive director 17.03.2003 (TIF) •
15.03.2007	Consent of a member of the Board / executive director 07.06.2006 (TIF) •
15.03.2007	Consent of a member of the Board / executive director 08.06.2004 (TIF) •
15.03.2007	Consent of the auditor 25.04.2005 (TIF) •
15.03.2007	Copy of the personal identification document (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 19.06.2004 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 18.09.2002 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 25.06.1998 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 15.10.1998 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 20.06.2001 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 23.10.1998 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 20.10.2000 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 15.08.2002 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 10.04.2003 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 19.11.2001 (TIF) •
15.03.2007	Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
15.03.2007	Other documents 15.12.2006 (TIF) •
15.03.2007	Other documents 15.10.1998 (TIF) •
15.03.2007	Other documents 17.09.2002 (TIF) •
15.03.2007	Other documents 29.09.2000 (TIF) •
15.03.2007	Other documents 12.11.1999 (TIF) •
15.03.2007	Other documents (TIF) •
15.03.2007	Other documents 12.11.1999 (TIF) •
15.03.2007	Other documents 15.10.1996 (TIF) •
15.03.2007	Other documents 20.03.2003 (TIF) •
15.03.2007	Other documents 12.11.2001 (TIF) •
15.03.2007	Other documents (TIF) •
15.03.2007	Other documents (TIF) •
15.03.2007	Other documents 30.01.1998 (TIF) •
15.03.2007	Other documents 12.06.2001 (TIF) •
15.03.2007	Other documents 23.09.2002 (TIF) •
15.03.2007	Other documents 25.06.1998 (TIF) •
15.03.2007	Other documents 01.08.2002 (TIF) •
15.03.2007	Other documents 02.01.2001 (TIF) •
15.03.2007	Other documents 12.11.2001 (TIF) •
15.03.2007	Other documents 19.06.2001 (TIF) •
15.03.2007	Other documents 15.10.1998 (TIF) •
15.03.2007	Other documents 05.10.1998 (TIF) •
15.03.2007	Other documents (TIF) •
15.03.2007	Other documents 06.11.1996 (TIF) •
15.03.2007	Other documents 29.09.2000 (TIF) •
15.03.2007	Other documents 20.11.1996 (TIF) •
15.03.2007	Other documents (TIF) •
15.03.2007	Power of attorney, act of empowerment 15.10.1998 (TIF) •
15.03.2007	Power of attorney, act of empowerment 29.09.2000 (TIF) •
15.03.2007	Power of attorney, act of empowerment 05.10.1998 (TIF) •
15.03.2007	Power of attorney, act of empowerment 20.06.1998 (TIF) •
15.03.2007	Power of attorney, act of empowerment 20.06.1998 (TIF) •
15.03.2007	Power of attorney, act of empowerment 12.11.1999 (TIF) •
15.03.2007	Power of attorney, act of empowerment 05.10.1998 (TIF) •
15.03.2007	Power of attorney, act of empowerment 09.11.1999 (TIF) •
15.03.2007	Power of attorney, act of empowerment 19.06.2001 (TIF) •
15.03.2007	Power of attorney, act of empowerment 17.09.2001 (TIF) •
15.03.2007	Power of attorney, act of empowerment 15.10.1998 (TIF) •
15.03.2007	Power of attorney, act of empowerment (TIF) •
15.03.2007	Power of attorney, act of empowerment 09.11.1999 (TIF) •
15.03.2007	Power of attorney, act of empowerment (TIF) •
15.03.2007	Power of attorney, act of empowerment 27.09.2000 (TIF) •
15.03.2007	Power of attorney, act of empowerment 21.06.2001 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 12.11.1999 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 20.06.1998 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 12.06.2001 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 12.11.2001 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 14.03.2003 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 05.01.1998 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 25.05.2004 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 09.09.2002 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 01.08.2002 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 19.09.2005 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 29.09.2000 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 05.10.1998 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 08.06.2006 (TIF) •
15.03.2007	Protocols/decisions of a company/organisation 15.10.1998 (TIF) •
15.03.2007	Receipts on the publication and state fees 08.06.2004 (TIF) •
15.03.2007	Receipts on the publication and state fees 06.05.2005 (TIF) •
15.03.2007	Receipts on the publication and state fees 02.12.1999 (TIF) •
15.03.2007	Receipts on the publication and state fees 16.11.2001 (TIF) •
15.03.2007	Receipts on the publication and state fees 03.07.2002 (TIF) •
15.03.2007	Receipts on the publication and state fees 17.03.2003 (TIF) •
15.03.2007	Receipts on the publication and state fees 09.10.1998 (TIF) •
15.03.2007	Receipts on the publication and state fees 13.10.2000 (TIF) •
15.03.2007	Receipts on the publication and state fees 15.10.1998 (TIF) •
15.03.2007	Receipts on the publication and state fees 17.09.2002 (TIF) •
15.03.2007	Receipts on the publication and state fees 09.05.2005 (TIF) •
15.03.2007	Receipts on the publication and state fees 19.06.2001 (TIF) •
15.03.2007	Receipts on the publication and state fees 14.06.2006 (TIF) •
15.03.2007	Receipts on the publication and state fees 28.12.2006 (TIF) •
15.03.2007	Receipts on the publication and state fees 25.06.1998 (TIF) •
15.03.2007	Registration certificates 20.10.2000 (TIF) •
15.03.2007	Registration certificates 18.09.2002 (TIF) •
15.03.2007	Registration certificates 10.04.2003 (TIF) •
15.03.2007	Registration certificates (TIF) •
15.03.2007	Registration certificates 10.04.2003 (TIF) •
15.03.2007	Registration certificates 08.07.1996 (TIF) •
15.03.2007	Registration certificates 18.09.2002 (TIF) •
15.03.2007	Registration certificates 19.06.2004 (TIF) •
15.03.2007	Registration certificates 20.10.2000 (TIF) •
15.03.2007	Registration certificates 25.06.1998 (TIF) •
15.03.2007	Regulations for the increase/reduction of the equity 05.10.1998 (TIF)
15.03.2007	Regulations for the increase/reduction of the equity 29.09.2000 (TIF)
15.03.2007	Sample report 15.06.2006 (TIF) •
15.03.2007	Sample report 19.11.2001 (TIF) •
15.03.2007	Sample report 08.06.2004 (TIF) •
15.03.2007	Shareholders’ register 17.09.2005 (TIF)
15.03.2007	Shareholders’ register 17.03.2003 (TIF)
15.03.2007	Warning of the Enterprise Register official to the company regarding the elimination of faults 18.09.2002 (TIF) •
14.03.2007	Amendments to the Articles of Association 08.07.1996 (TIF)
14.03.2007	Amendments to the Articles of Association 10.02.1995 (TIF)
14.03.2007	Amendments to the Articles of Association 28.11.1996 (TIF)
14.03.2007	Application 24.01.1995 (TIF) •
14.03.2007	Articles of Association 24.01.1995 (TIF)
14.03.2007	Articles of Association 10.02.1995 (TIF)
14.03.2007	Articles of Association 01.03.1995 (TIF)
14.03.2007	Bank statements or other document regarding the payment of the equity 24.01.1995 (TIF) •
14.03.2007	Copy of the personal identification document (TIF) •
14.03.2007	Copy of the personal identification document (TIF) •
14.03.2007	Decisions / letters / protocols of public notaries 08.07.1996 (TIF) •
14.03.2007	Decisions / letters / protocols of public notaries 25.01.1995 (TIF) •
14.03.2007	Decisions / letters / protocols of public notaries 28.11.1996 (TIF) •
14.03.2007	Decisions / letters / protocols of public notaries 01.03.1995 (TIF) •
14.03.2007	Decisions / letters / protocols of public notaries 10.02.1995 (TIF) •
14.03.2007	Documents attesting the transfer of shares 07.02.1995 (TIF) •
14.03.2007	Memorandum of association 24.01.1995 (TIF)
14.03.2007	Other documents 08.11.1996 (TIF) •
14.03.2007	Other documents 27.01.1995 (TIF) •
14.03.2007	Other documents 25.01.1995 (TIF) •
14.03.2007	Other documents 26.06.1996 (TIF) •
14.03.2007	Other documents 23.01.1995 (TIF) •
14.03.2007	Other documents 28.02.1995 (TIF) •
14.03.2007	Other documents 25.06.1996 (TIF) •
14.03.2007	Other documents (TIF) •
14.03.2007	Other documents 26.01.1995 (TIF) •
14.03.2007	Other documents 03.08.1994 (TIF) •
14.03.2007	Other documents 25.06.1996 (TIF) •
14.03.2007	Other documents (TIF) •
14.03.2007	Other documents 09.11.1996 (TIF) •
14.03.2007	Other documents 14.11.1996 (TIF) •
14.03.2007	Other documents 09.02.1995 (TIF) •
14.03.2007	Other documents 16.02.1995 (TIF) •
14.03.2007	Other documents (TIF) •
14.03.2007	Power of attorney, act of empowerment 25.06.1996 (TIF) •
14.03.2007	Power of attorney, act of empowerment 08.11.1996 (TIF) •
14.03.2007	Power of attorney, act of empowerment 21.02.1995 (TIF) •
14.03.2007	Protocols/decisions of a company/organisation 28.02.1995 (TIF) •
14.03.2007	Protocols/decisions of a company/organisation 09.02.1995 (TIF) •
14.03.2007	Protocols/decisions of a company/organisation 24.01.1995 (TIF) •
14.03.2007	Protocols/decisions of a company/organisation 08.11.1996 (TIF) •
14.03.2007	Protocols/decisions of a company/organisation 25.06.1996 (TIF) •
14.03.2007	Protocols/decisions of a company/organisation 08.11.1996 (TIF) •
14.03.2007	Receipts on the publication and state fees 15.02.1995 (TIF) •
14.03.2007	Receipts on the publication and state fees (TIF) •
14.03.2007	Receipts on the publication and state fees 01.03.1995 (TIF) •
14.03.2007	Receipts on the publication and state fees (TIF) •
14.03.2007	Registration certificates 25.01.1995 (TIF) •
14.03.2007	Registration certificates 08.12.1994 (TIF) •
14.03.2007	Registration certificates 01.03.1995 (TIF) •
14.03.2007	Registration certificates 08.07.1996 (TIF) •
14.03.2007	Registration certificates 08.12.1994 (TIF) •
14.03.2007	Registration certificates 25.01.1995 (TIF) •
14.03.2007	Registration certificates 01.03.1995 (TIF) •
14.03.2007	Regulations for the increase/reduction of the equity (TIF)
14.03.2007	Sample report 04.02.1998 (TIF) •
14.03.2007	Specimen signature without Identity number (TIF) •
14.03.2007	Specimen signature without Identity number (TIF) •
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Liepājas speciālās ekonomiskās zonas "LIEPAJA TRANS STORAGE" SIA

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