Browse by sector Person search Data selection

AS "AMO PLANT"

Basic information
Status Registered
Name AS "AMO PLANT"
Legal form Public Limited Company
Reg. No 43603023960
Reg. date 21.06.2005
Register Commercial Register
Legal Address Blaumaņa iela 28 - 3, Rīga, LV-1011
Registered share capital, date 30,885,567 EUR, 13.07.2016
Paid-in share capital, date 30,885,567 EUR, 13.07.2016
NACE 29.10 Manufacture of motor vehicles
VAT payer
LV43603023960 Registered Excluded
09.08.2006 01.08.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.02.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -784 EUR Equity -4,933,705 EUR Date submitted10.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 10,968 EUR Equity -4,932,921 EUR Date submitted03.04.2019 Number of employees 0
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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions720 EUR Personal Income Tax20 EUR Other0 EUR Total740 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (264)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
18.07.2017 Acceptance-conveyance act 10.04.2008 (TIF) •
18.07.2017 Acceptance-conveyance act 05.06.2009 (TIF) •
18.07.2017 Acceptance-conveyance act 11.09.2009 (TIF) •
Amendments to the Articles of Association (8)
19.07.2017 Amendments to the Articles of Association 28.03.2007 (TIF)
19.07.2017 Amendments to the Articles of Association 28.04.2007 (TIF)
18.07.2017 Amendments to the Articles of Association 16.05.2008 (TIF)
18.07.2017 Amendments to the Articles of Association 06.06.2008 (TIF)
18.07.2017 Amendments to the Articles of Association 19.09.2008 (TIF)
18.07.2017 Amendments to the Articles of Association 09.06.2009 (TIF)
18.07.2017 Amendments to the Articles of Association 17.09.2009 (TIF)
18.07.2017 Amendments to the Articles of Association 01.06.2006 (TIF)
Show all
Announcement regarding the creditors’ meeting and the agenda of the meeting (6)
25.02.2020 Announcement regarding the creditors’ meeting and the agenda of the meeting 24.02.2020 (doc)
25.02.2020 Announcement regarding the creditors’ meeting and the agenda of the meeting 24.02.2020 (edoc) •
03.02.2016 Announcement regarding the creditors’ meeting and the agenda of the meeting 03.02.2016 (doc)
03.02.2016 Announcement regarding the creditors’ meeting and the agenda of the meeting 03.02.2016 (EDOC) •
20.01.2016 Announcement regarding the creditors’ meeting and the agenda of the meeting 18.01.2016 (doc)
20.01.2016 Announcement regarding the creditors’ meeting and the agenda of the meeting 18.01.2016 (EDOC) •
Show all
Announcement regarding the legal address (1)
18.07.2017 Announcement regarding the legal address 22.04.2005 (TIF) •
Annual report (full) (2)
10.08.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
Application (19)
19.07.2017 Application 31.07.2006 (TIF) •
19.07.2017 Application 10.04.2007 (TIF) •
19.07.2017 Application 09.05.2007 (TIF) •
18.07.2017 Application 22.05.2008 (TIF) •
18.07.2017 Application 22.05.2008 (TIF) •
18.07.2017 Application 06.06.2008 (TIF) •
18.07.2017 Application 22.09.2008 (TIF) •
18.07.2017 Application 21.05.2009 (TIF) •
18.07.2017 Application 09.06.2009 (TIF) •
18.07.2017 Application 17.09.2009 (TIF) •
18.07.2017 Application 15.10.2009 (TIF) •
18.07.2017 Application 26.05.2010 (TIF) •
18.07.2017 Application 22.04.2005 (TIF) •
18.07.2017 Application 02.06.2006 (TIF) •
04.08.2015 Application 21.07.2015 (TIF) •
02.09.2014 Application 29.08.2014 (TIF) •
29.01.2013 Application 14.01.2013 (TIF) •
26.09.2012 Application 25.09.2012 (TIF) •
12.04.2011 Application 07.04.2011 (TIF) •
Show all
Application for making an entry in the Insolvency Register regarding the creditors’ meeting (6)
25.02.2020 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 24.02.2020 (edoc) •
25.02.2020 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 24.02.2020 (doc) •
03.02.2016 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 03.02.2016 (EDOC) •
03.02.2016 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 03.02.2016 (doc) •
19.01.2016 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 18.01.2016 (EDOC) •
19.01.2016 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 18.01.2016 (doc) •
Show all
Application in Insolvency proceedings (2)
02.02.2016 Application in Insolvency proceedings 02.02.2016 (EDOC) •
02.02.2016 Application in Insolvency proceedings 02.02.2016 (doc) •
Appraisal reports (4)
18.07.2017 Appraisal reports 28.12.2008 (TIF) •
18.07.2017 Appraisal reports 09.07.2009 (TIF) •
18.07.2017 Appraisal reports 01.06.2006 (TIF) •
18.07.2017 Appraisal reports 01.06.2005 (TIF) •
Show all
Articles of Association (9)
19.07.2017 Articles of Association 28.03.2007 (TIF)
19.07.2017 Articles of Association 28.04.2007 (TIF)
18.07.2017 Articles of Association 16.05.2008 (TIF)
18.07.2017 Articles of Association 06.06.2008 (TIF)
18.07.2017 Articles of Association 19.09.2008 (TIF)
18.07.2017 Articles of Association 09.06.2009 (TIF)
18.07.2017 Articles of Association 17.09.2009 (TIF)
18.07.2017 Articles of Association 22.04.2005 (TIF)
18.07.2017 Articles of Association 01.06.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (11)
19.07.2017 Bank statements or other document regarding the payment of the equity 04.04.2007 (TIF) •
19.07.2017 Bank statements or other document regarding the payment of the equity 06.04.2007 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 06.06.2008 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 11.09.2008 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 09.06.2009 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 17.09.2009 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 15.10.2009 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 22.04.2005 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 01.06.2006 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 31.07.2006 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 27.07.2006 (TIF) •
Show all
Confirmation or consent to legal address (1)
04.08.2015 Confirmation or consent to legal address 09.07.2015 (TIF) •
Consent of a member of the Board / executive director (3)
18.07.2017 Consent of a member of the Board / executive director 22.04.2005 (TIF) •
02.09.2014 Consent of a member of the Board / executive director 29.08.2014 (TIF) •
12.04.2011 Consent of a member of the Board / executive director 05.04.2011 (TIF) •
Consent of members of the supervisory board (50)
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 28.04.2007 (TIF) •
19.07.2017 Consent of members of the supervisory board 30.04.2007 (TIF) •
19.07.2017 Consent of members of the supervisory board 28.04.2007 (TIF) •
19.07.2017 Consent of members of the supervisory board 28.04.2007 (TIF) •
19.07.2017 Consent of members of the supervisory board 28.04.2007 (TIF) •
19.07.2017 Consent of members of the supervisory board 28.04.2007 (TIF) •
19.07.2017 Consent of members of the supervisory board 28.04.2007 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2008 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2008 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2008 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2008 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2008 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2008 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2009 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2009 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2009 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2009 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2009 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2009 (TIF) •
18.07.2017 Consent of members of the supervisory board 31.05.2010 (TIF) •
18.07.2017 Consent of members of the supervisory board 21.05.2010 (TIF) •
18.07.2017 Consent of members of the supervisory board 21.05.2010 (TIF) •
18.07.2017 Consent of members of the supervisory board 21.05.2010 (TIF) •
18.07.2017 Consent of members of the supervisory board 21.05.2010 (TIF) •
18.07.2017 Consent of members of the supervisory board 21.05.2010 (TIF) •
18.07.2017 Consent of members of the supervisory board 22.04.2005 (TIF) •
18.07.2017 Consent of members of the supervisory board 22.04.2005 (TIF) •
18.07.2017 Consent of members of the supervisory board 22.04.2005 (TIF) •
18.07.2017 Consent of members of the supervisory board 22.04.2005 (TIF) •
18.07.2017 Consent of members of the supervisory board 22.04.2005 (TIF) •
18.07.2017 Consent of members of the supervisory board 22.04.2005 (TIF) •
18.07.2017 Consent of members of the supervisory board 22.04.2005 (TIF) •
02.09.2014 Consent of members of the supervisory board 20.08.2014 (TIF) •
29.01.2013 Consent of members of the supervisory board 24.09.2012 (TIF) •
29.01.2013 Consent of members of the supervisory board 24.09.2012 (TIF) •
29.01.2013 Consent of members of the supervisory board 20.08.2012 (TIF) •
29.01.2013 Consent of members of the supervisory board 24.09.2012 (TIF) •
29.01.2013 Consent of members of the supervisory board 24.09.2012 (TIF) •
29.01.2013 Consent of members of the supervisory board 24.09.2012 (TIF) •
26.09.2012 Consent of members of the supervisory board 20.08.2012 (TIF) •
26.09.2012 Consent of members of the supervisory board 20.08.2012 (TIF) •
Show all
Consent of the auditor (1)
18.07.2017 Consent of the auditor 21.05.2005 (TIF) •
Court cover letter (2)
31.10.2014 Court cover letter 27.10.2014 (TIF) •
29.10.2014 Court cover letter 27.10.2014 (PDF) •
Court decision/judgement (9)
08.01.2020 Court decision/judgement 26.11.2019 (EDOC) •
08.01.2020 Court decision/judgement 07.01.2020 (PDF) •
08.01.2020 Court decision/judgement 26.11.2019 (doc) •
13.07.2015 Court decision/judgement 08.07.2015 (TIF) •
21.04.2015 Court decision/judgement 16.04.2015 (TIF) •
31.10.2014 Court decision/judgement 14.10.2014 (TIF) •
29.10.2014 Court decision/judgement 14.10.2014 (PDF) •
22.09.2014 Court decision/judgement 09.09.2014 (TIF) •
02.07.2014 Court decision/judgement 26.06.2014 (TIF) •
Show all
Decisions / letters / protocols of public notaries (20)
19.07.2017 Decisions / letters / protocols of public notaries 02.08.2006 (TIF) •
19.07.2017 Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
19.07.2017 Decisions / letters / protocols of public notaries 14.05.2007 (TIF) •
19.07.2017 Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 26.05.2008 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 26.05.2008 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 10.06.2008 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 19.10.2009 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 02.06.2010 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
04.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
02.09.2014 Decisions / letters / protocols of public notaries 01.09.2014 (TIF) •
29.01.2013 Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
26.09.2012 Decisions / letters / protocols of public notaries 26.09.2012 (TIF) •
12.04.2011 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
18.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2005 (TIF)
List of members of the Board / Supervisory Board (8)
19.07.2017 List of members of the Board / Supervisory Board 28.04.2007 (TIF) •
18.07.2017 List of members of the Board / Supervisory Board 21.05.2008 (TIF) •
18.07.2017 List of members of the Board / Supervisory Board 21.05.2008 (TIF) •
18.07.2017 List of members of the Board / Supervisory Board 21.05.2009 (TIF) •
18.07.2017 List of members of the Board / Supervisory Board 31.05.2010 (TIF) •
18.07.2017 List of members of the Board / Supervisory Board 27.07.2006 (TIF) •
02.09.2014 List of members of the Board / Supervisory Board 29.08.2014 (TIF) •
26.09.2012 List of members of the Board / Supervisory Board 24.09.2012 (TIF) •
Show all
Memorandum of association (1)
18.07.2017 Memorandum of association 22.04.2005 (TIF)
Minutes of the creditors’ meetings with annexes not to be added to the registration files (6)
13.03.2020 Minutes of the creditors’ meetings with annexes not to be added to the registration files 11.03.2020 (EDOC) •
13.03.2020 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.03.2020 (EDOC) •
13.03.2020 Minutes of the creditors’ meetings with annexes not to be added to the registration files 11.03.2020 (docx) •
13.03.2020 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.03.2020 (doc) •
19.02.2016 Minutes of the creditors’ meetings with annexes not to be added to the registration files 18.02.2016 (TIF) •
19.02.2016 Minutes of the creditors’ meetings with annexes not to be added to the registration files 18.02.2016 (TIF) •
Show all
Notary’s decision (10)
25.02.2020 Notary’s decision 25.02.2020 (edoc) •
09.01.2020 Notary’s decision 09.01.2020 (edoc) •
09.01.2020 Notary’s decision 09.01.2020 (edoc) •
03.02.2016 Notary’s decision 03.02.2016 (EDOC) •
02.02.2016 Notary’s decision 02.02.2016 (EDOC) •
20.01.2016 Notary’s decision 20.01.2016 (EDOC) •
13.07.2015 Notary’s decision 13.07.2015 (EDOC) •
29.10.2014 Notary’s decision 29.10.2014 (EDOC) •
19.09.2014 Notary’s decision 19.09.2014 (EDOC) •
02.07.2014 Notary’s decision 30.06.2014 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (1)
02.09.2014 Notice of a member of the Board regarding the resignation 20.08.2014 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
19.07.2017 Notice of a member of the supervisory board regarding the resignation 04.03.2008 (TIF) •
Notice of officers regarding the resignation (1)
18.07.2017 Notice of officers regarding the resignation 21.06.2005 (TIF) •
Other documents (10)
19.07.2017 Other documents 06.04.2007 (TIF) •
19.07.2017 Other documents 08.03.2007 (TIF) •
19.07.2017 Other documents 28.04.2007 (TIF) •
18.07.2017 Other documents 17.03.2008 (TIF) •
18.07.2017 Other documents 17.09.2009 (TIF) •
18.07.2017 Other documents 20.06.2005 (TIF) •
18.07.2017 Other documents 29.05.2006 (TIF) •
02.09.2014 Other documents 20.08.2014 (TIF) •
02.09.2014 Other documents 14.08.2014 (TIF) •
02.09.2014 Other documents 14.08.2014 (TIF) •
Show all
Power of attorney, act of empowerment (16)
19.07.2017 Power of attorney, act of empowerment 06.04.2007 (TIF) •
19.07.2017 Power of attorney, act of empowerment 09.05.2007 (TIF) •
18.07.2017 Power of attorney, act of empowerment 13.05.2008 (TIF) •
18.07.2017 Power of attorney, act of empowerment 28.05.2008 (TIF) •
18.07.2017 Power of attorney, act of empowerment 19.09.2008 (TIF) •
18.07.2017 Power of attorney, act of empowerment 20.05.2009 (TIF) •
18.07.2017 Power of attorney, act of empowerment 30.03.2007 (TIF) •
18.07.2017 Power of attorney, act of empowerment 09.06.2009 (TIF) •
18.07.2017 Power of attorney, act of empowerment 17.08.2009 (TIF) •
18.07.2017 Power of attorney, act of empowerment 15.10.2009 (TIF) •
18.07.2017 Power of attorney, act of empowerment 26.05.2010 (TIF) •
18.07.2017 Power of attorney, act of empowerment 21.04.2005 (TIF) •
18.07.2017 Power of attorney, act of empowerment 29.05.2006 (TIF) •
18.07.2017 Power of attorney, act of empowerment 27.07.2006 (TIF) •
26.09.2012 Power of attorney, act of empowerment 11.09.2012 (TIF) •
12.04.2011 Power of attorney, act of empowerment 07.04.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (21)
19.07.2017 Protocols/decisions of a company/organisation 27.07.2006 (TIF) •
19.07.2017 Protocols/decisions of a company/organisation 28.03.2007 (TIF) •
19.07.2017 Protocols/decisions of a company/organisation 28.03.2007 (TIF) •
19.07.2017 Protocols/decisions of a company/organisation 28.04.2007 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 06.05.2008 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 06.08.2008 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 16.05.2009 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 06.08.2009 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 22.05.2010 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 01.06.2006 (TIF) •
02.09.2014 Protocols/decisions of a company/organisation 20.08.2014 (TIF) •
02.09.2014 Protocols/decisions of a company/organisation 22.08.2014 (TIF) •
29.01.2013 Protocols/decisions of a company/organisation 23.11.2012 (TIF) •
29.01.2013 Protocols/decisions of a company/organisation 23.11.2012 (TIF) •
26.09.2012 Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
12.04.2011 Protocols/decisions of a company/organisation 31.03.2011 (TIF) •
Show all
Receipts on the publication and state fees (29)
19.07.2017 Receipts on the publication and state fees 04.04.2007 (TIF) •
19.07.2017 Receipts on the publication and state fees 04.04.2007 (TIF) •
19.07.2017 Receipts on the publication and state fees 10.04.2007 (TIF) •
19.07.2017 Receipts on the publication and state fees 10.05.2007 (TIF) •
19.07.2017 Receipts on the publication and state fees 10.05.2007 (TIF) •
19.07.2017 Receipts on the publication and state fees 04.03.2008 (TIF) •
19.07.2017 Receipts on the publication and state fees 04.03.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 22.05.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 22.05.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 22.05.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 22.05.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 05.06.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 05.06.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 22.09.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 22.09.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 21.05.2009 (TIF) •
18.07.2017 Receipts on the publication and state fees 21.05.2009 (TIF) •
18.07.2017 Receipts on the publication and state fees 09.06.2009 (TIF) •
18.07.2017 Receipts on the publication and state fees 09.06.2009 (TIF) •
18.07.2017 Receipts on the publication and state fees 17.09.2009 (TIF) •
18.07.2017 Receipts on the publication and state fees 17.09.2009 (TIF) •
18.07.2017 Receipts on the publication and state fees 15.10.2009 (TIF) •
18.07.2017 Receipts on the publication and state fees 15.10.2009 (TIF) •
18.07.2017 Receipts on the publication and state fees 27.04.2005 (TIF) •
18.07.2017 Receipts on the publication and state fees 27.04.2005 (TIF) •
18.07.2017 Receipts on the publication and state fees 29.05.2006 (TIF) •
18.07.2017 Receipts on the publication and state fees 29.05.2006 (TIF) •
18.07.2017 Receipts on the publication and state fees 26.07.2006 (TIF) •
18.07.2017 Receipts on the publication and state fees 26.07.2006 (TIF) •
Show all
Registration certificates (1)
18.07.2017 Registration certificates 21.06.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
18.07.2017 Regulations for the increase/reduction of the equity 01.06.2006 (TIF)
2020 (15)
10.08.2020 2019 Annual report (full) (PDF)
13.03.2020 Minutes of the creditors’ meetings with annexes not to be added to the registration files 11.03.2020 (EDOC) •
13.03.2020 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.03.2020 (EDOC) •
13.03.2020 Minutes of the creditors’ meetings with annexes not to be added to the registration files 11.03.2020 (docx) •
13.03.2020 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.03.2020 (doc) •
25.02.2020 Announcement regarding the creditors’ meeting and the agenda of the meeting 24.02.2020 (doc)
25.02.2020 Announcement regarding the creditors’ meeting and the agenda of the meeting 24.02.2020 (edoc) •
25.02.2020 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 24.02.2020 (edoc) •
25.02.2020 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 24.02.2020 (doc) •
25.02.2020 Notary’s decision 25.02.2020 (edoc) •
09.01.2020 Notary’s decision 09.01.2020 (edoc) •
09.01.2020 Notary’s decision 09.01.2020 (edoc) •
08.01.2020 Court decision/judgement 26.11.2019 (EDOC) •
08.01.2020 Court decision/judgement 07.01.2020 (PDF) •
08.01.2020 Court decision/judgement 26.11.2019 (doc) •
Show all
2019 (1)
03.04.2019 2018 Annual report (full) (PDF)
2017 (184)
19.07.2017 Amendments to the Articles of Association 28.03.2007 (TIF)
19.07.2017 Amendments to the Articles of Association 28.04.2007 (TIF)
19.07.2017 Application 31.07.2006 (TIF) •
19.07.2017 Application 10.04.2007 (TIF) •
19.07.2017 Application 09.05.2007 (TIF) •
19.07.2017 Articles of Association 28.03.2007 (TIF)
19.07.2017 Articles of Association 28.04.2007 (TIF)
19.07.2017 Bank statements or other document regarding the payment of the equity 04.04.2007 (TIF) •
19.07.2017 Bank statements or other document regarding the payment of the equity 06.04.2007 (TIF) •
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 27.07.2006 (TIF) •
19.07.2017 Consent of members of the supervisory board 28.04.2007 (TIF) •
19.07.2017 Consent of members of the supervisory board 30.04.2007 (TIF) •
19.07.2017 Consent of members of the supervisory board 28.04.2007 (TIF) •
19.07.2017 Consent of members of the supervisory board 28.04.2007 (TIF) •
19.07.2017 Consent of members of the supervisory board 28.04.2007 (TIF) •
19.07.2017 Consent of members of the supervisory board 28.04.2007 (TIF) •
19.07.2017 Consent of members of the supervisory board 28.04.2007 (TIF) •
19.07.2017 Decisions / letters / protocols of public notaries 02.08.2006 (TIF) •
19.07.2017 Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
19.07.2017 Decisions / letters / protocols of public notaries 14.05.2007 (TIF) •
19.07.2017 Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
19.07.2017 List of members of the Board / Supervisory Board 28.04.2007 (TIF) •
19.07.2017 Notice of a member of the supervisory board regarding the resignation 04.03.2008 (TIF) •
19.07.2017 Other documents 06.04.2007 (TIF) •
19.07.2017 Other documents 08.03.2007 (TIF) •
19.07.2017 Other documents 28.04.2007 (TIF) •
19.07.2017 Power of attorney, act of empowerment 06.04.2007 (TIF) •
19.07.2017 Power of attorney, act of empowerment 09.05.2007 (TIF) •
19.07.2017 Protocols/decisions of a company/organisation 27.07.2006 (TIF) •
19.07.2017 Protocols/decisions of a company/organisation 28.03.2007 (TIF) •
19.07.2017 Protocols/decisions of a company/organisation 28.03.2007 (TIF) •
19.07.2017 Protocols/decisions of a company/organisation 28.04.2007 (TIF) •
19.07.2017 Receipts on the publication and state fees 04.04.2007 (TIF) •
19.07.2017 Receipts on the publication and state fees 04.04.2007 (TIF) •
19.07.2017 Receipts on the publication and state fees 10.04.2007 (TIF) •
19.07.2017 Receipts on the publication and state fees 10.05.2007 (TIF) •
19.07.2017 Receipts on the publication and state fees 10.05.2007 (TIF) •
19.07.2017 Receipts on the publication and state fees 04.03.2008 (TIF) •
19.07.2017 Receipts on the publication and state fees 04.03.2008 (TIF) •
18.07.2017 Acceptance-conveyance act 10.04.2008 (TIF) •
18.07.2017 Acceptance-conveyance act 05.06.2009 (TIF) •
18.07.2017 Acceptance-conveyance act 11.09.2009 (TIF) •
18.07.2017 Amendments to the Articles of Association 16.05.2008 (TIF)
18.07.2017 Amendments to the Articles of Association 06.06.2008 (TIF)
18.07.2017 Amendments to the Articles of Association 19.09.2008 (TIF)
18.07.2017 Amendments to the Articles of Association 09.06.2009 (TIF)
18.07.2017 Amendments to the Articles of Association 17.09.2009 (TIF)
18.07.2017 Amendments to the Articles of Association 01.06.2006 (TIF)
18.07.2017 Announcement regarding the legal address 22.04.2005 (TIF) •
18.07.2017 Application 22.05.2008 (TIF) •
18.07.2017 Application 22.05.2008 (TIF) •
18.07.2017 Application 06.06.2008 (TIF) •
18.07.2017 Application 22.09.2008 (TIF) •
18.07.2017 Application 21.05.2009 (TIF) •
18.07.2017 Application 09.06.2009 (TIF) •
18.07.2017 Application 17.09.2009 (TIF) •
18.07.2017 Application 15.10.2009 (TIF) •
18.07.2017 Application 26.05.2010 (TIF) •
18.07.2017 Application 22.04.2005 (TIF) •
18.07.2017 Application 02.06.2006 (TIF) •
18.07.2017 Appraisal reports 28.12.2008 (TIF) •
18.07.2017 Appraisal reports 09.07.2009 (TIF) •
18.07.2017 Appraisal reports 01.06.2006 (TIF) •
18.07.2017 Appraisal reports 01.06.2005 (TIF) •
18.07.2017 Articles of Association 16.05.2008 (TIF)
18.07.2017 Articles of Association 06.06.2008 (TIF)
18.07.2017 Articles of Association 19.09.2008 (TIF)
18.07.2017 Articles of Association 09.06.2009 (TIF)
18.07.2017 Articles of Association 17.09.2009 (TIF)
18.07.2017 Articles of Association 22.04.2005 (TIF)
18.07.2017 Articles of Association 01.06.2006 (TIF)
18.07.2017 Bank statements or other document regarding the payment of the equity 06.06.2008 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 11.09.2008 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 09.06.2009 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 17.09.2009 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 15.10.2009 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 22.04.2005 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 01.06.2006 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 31.07.2006 (TIF) •
18.07.2017 Bank statements or other document regarding the payment of the equity 27.07.2006 (TIF) •
18.07.2017 Consent of a member of the Board / executive director 22.04.2005 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2008 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2008 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2008 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2008 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2008 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2008 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2009 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2009 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2009 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2009 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2009 (TIF) •
18.07.2017 Consent of members of the supervisory board 16.05.2009 (TIF) •
18.07.2017 Consent of members of the supervisory board 31.05.2010 (TIF) •
18.07.2017 Consent of members of the supervisory board 21.05.2010 (TIF) •
18.07.2017 Consent of members of the supervisory board 21.05.2010 (TIF) •
18.07.2017 Consent of members of the supervisory board 21.05.2010 (TIF) •
18.07.2017 Consent of members of the supervisory board 21.05.2010 (TIF) •
18.07.2017 Consent of members of the supervisory board 21.05.2010 (TIF) •
18.07.2017 Consent of members of the supervisory board 22.04.2005 (TIF) •
18.07.2017 Consent of members of the supervisory board 22.04.2005 (TIF) •
18.07.2017 Consent of members of the supervisory board 22.04.2005 (TIF) •
18.07.2017 Consent of members of the supervisory board 22.04.2005 (TIF) •
18.07.2017 Consent of members of the supervisory board 22.04.2005 (TIF) •
18.07.2017 Consent of members of the supervisory board 22.04.2005 (TIF) •
18.07.2017 Consent of members of the supervisory board 22.04.2005 (TIF) •
18.07.2017 Consent of the auditor 21.05.2005 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 26.05.2008 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 26.05.2008 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 10.06.2008 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 19.10.2009 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 02.06.2010 (TIF) •
18.07.2017 Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
18.07.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2005 (TIF)
18.07.2017 List of members of the Board / Supervisory Board 21.05.2008 (TIF) •
18.07.2017 List of members of the Board / Supervisory Board 21.05.2008 (TIF) •
18.07.2017 List of members of the Board / Supervisory Board 21.05.2009 (TIF) •
18.07.2017 List of members of the Board / Supervisory Board 31.05.2010 (TIF) •
18.07.2017 List of members of the Board / Supervisory Board 27.07.2006 (TIF) •
18.07.2017 Memorandum of association 22.04.2005 (TIF)
18.07.2017 Notice of officers regarding the resignation 21.06.2005 (TIF) •
18.07.2017 Other documents 17.03.2008 (TIF) •
18.07.2017 Other documents 17.09.2009 (TIF) •
18.07.2017 Other documents 20.06.2005 (TIF) •
18.07.2017 Other documents 29.05.2006 (TIF) •
18.07.2017 Power of attorney, act of empowerment 13.05.2008 (TIF) •
18.07.2017 Power of attorney, act of empowerment 28.05.2008 (TIF) •
18.07.2017 Power of attorney, act of empowerment 19.09.2008 (TIF) •
18.07.2017 Power of attorney, act of empowerment 20.05.2009 (TIF) •
18.07.2017 Power of attorney, act of empowerment 30.03.2007 (TIF) •
18.07.2017 Power of attorney, act of empowerment 09.06.2009 (TIF) •
18.07.2017 Power of attorney, act of empowerment 17.08.2009 (TIF) •
18.07.2017 Power of attorney, act of empowerment 15.10.2009 (TIF) •
18.07.2017 Power of attorney, act of empowerment 26.05.2010 (TIF) •
18.07.2017 Power of attorney, act of empowerment 21.04.2005 (TIF) •
18.07.2017 Power of attorney, act of empowerment 29.05.2006 (TIF) •
18.07.2017 Power of attorney, act of empowerment 27.07.2006 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 06.05.2008 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 06.08.2008 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 16.05.2009 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 06.08.2009 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 22.05.2010 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
18.07.2017 Protocols/decisions of a company/organisation 01.06.2006 (TIF) •
18.07.2017 Receipts on the publication and state fees 22.05.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 22.05.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 22.05.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 22.05.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 05.06.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 05.06.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 22.09.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 22.09.2008 (TIF) •
18.07.2017 Receipts on the publication and state fees 21.05.2009 (TIF) •
18.07.2017 Receipts on the publication and state fees 21.05.2009 (TIF) •
18.07.2017 Receipts on the publication and state fees 09.06.2009 (TIF) •
18.07.2017 Receipts on the publication and state fees 09.06.2009 (TIF) •
18.07.2017 Receipts on the publication and state fees 17.09.2009 (TIF) •
18.07.2017 Receipts on the publication and state fees 17.09.2009 (TIF) •
18.07.2017 Receipts on the publication and state fees 15.10.2009 (TIF) •
18.07.2017 Receipts on the publication and state fees 15.10.2009 (TIF) •
18.07.2017 Receipts on the publication and state fees 27.04.2005 (TIF) •
18.07.2017 Receipts on the publication and state fees 27.04.2005 (TIF) •
18.07.2017 Receipts on the publication and state fees 29.05.2006 (TIF) •
18.07.2017 Receipts on the publication and state fees 29.05.2006 (TIF) •
18.07.2017 Receipts on the publication and state fees 26.07.2006 (TIF) •
18.07.2017 Receipts on the publication and state fees 26.07.2006 (TIF) •
18.07.2017 Registration certificates 21.06.2005 (TIF) •
18.07.2017 Regulations for the increase/reduction of the equity 01.06.2006 (TIF)
Show all
2016 (15)
19.02.2016 Minutes of the creditors’ meetings with annexes not to be added to the registration files 18.02.2016 (TIF) •
19.02.2016 Minutes of the creditors’ meetings with annexes not to be added to the registration files 18.02.2016 (TIF) •
03.02.2016 Announcement regarding the creditors’ meeting and the agenda of the meeting 03.02.2016 (doc)
03.02.2016 Announcement regarding the creditors’ meeting and the agenda of the meeting 03.02.2016 (EDOC) •
03.02.2016 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 03.02.2016 (EDOC) •
03.02.2016 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 03.02.2016 (doc) •
03.02.2016 Notary’s decision 03.02.2016 (EDOC) •
02.02.2016 Application in Insolvency proceedings 02.02.2016 (EDOC) •
02.02.2016 Application in Insolvency proceedings 02.02.2016 (doc) •
02.02.2016 Notary’s decision 02.02.2016 (EDOC) •
20.01.2016 Announcement regarding the creditors’ meeting and the agenda of the meeting 18.01.2016 (doc)
20.01.2016 Announcement regarding the creditors’ meeting and the agenda of the meeting 18.01.2016 (EDOC) •
20.01.2016 Notary’s decision 20.01.2016 (EDOC) •
19.01.2016 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 18.01.2016 (EDOC) •
19.01.2016 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 18.01.2016 (doc) •
Show all
2015 (7)
04.08.2015 Application 21.07.2015 (TIF) •
04.08.2015 Confirmation or consent to legal address 09.07.2015 (TIF) •
04.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
13.07.2015 Court decision/judgement 08.07.2015 (TIF) •
13.07.2015 Notary’s decision 13.07.2015 (EDOC) •
21.04.2015 Court decision/judgement 16.04.2015 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
Show all
2014 (20)
31.10.2014 Court cover letter 27.10.2014 (TIF) •
31.10.2014 Court decision/judgement 14.10.2014 (TIF) •
29.10.2014 Court cover letter 27.10.2014 (PDF) •
29.10.2014 Court decision/judgement 14.10.2014 (PDF) •
29.10.2014 Notary’s decision 29.10.2014 (EDOC) •
22.09.2014 Court decision/judgement 09.09.2014 (TIF) •
19.09.2014 Notary’s decision 19.09.2014 (EDOC) •
02.09.2014 Application 29.08.2014 (TIF) •
02.09.2014 Consent of a member of the Board / executive director 29.08.2014 (TIF) •
02.09.2014 Consent of members of the supervisory board 20.08.2014 (TIF) •
02.09.2014 Decisions / letters / protocols of public notaries 01.09.2014 (TIF) •
02.09.2014 List of members of the Board / Supervisory Board 29.08.2014 (TIF) •
02.09.2014 Notice of a member of the Board regarding the resignation 20.08.2014 (TIF) •
02.09.2014 Other documents 20.08.2014 (TIF) •
02.09.2014 Other documents 14.08.2014 (TIF) •
02.09.2014 Other documents 14.08.2014 (TIF) •
02.09.2014 Protocols/decisions of a company/organisation 20.08.2014 (TIF) •
02.09.2014 Protocols/decisions of a company/organisation 22.08.2014 (TIF) •
02.07.2014 Court decision/judgement 26.06.2014 (TIF) •
02.07.2014 Notary’s decision 30.06.2014 (TIF) •
Show all
2013 (10)
29.01.2013 Application 14.01.2013 (TIF) •
29.01.2013 Consent of members of the supervisory board 24.09.2012 (TIF) •
29.01.2013 Consent of members of the supervisory board 24.09.2012 (TIF) •
29.01.2013 Consent of members of the supervisory board 20.08.2012 (TIF) •
29.01.2013 Consent of members of the supervisory board 24.09.2012 (TIF) •
29.01.2013 Consent of members of the supervisory board 24.09.2012 (TIF) •
29.01.2013 Consent of members of the supervisory board 24.09.2012 (TIF) •
29.01.2013 Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
29.01.2013 Protocols/decisions of a company/organisation 23.11.2012 (TIF) •
29.01.2013 Protocols/decisions of a company/organisation 23.11.2012 (TIF) •
Show all
2012 (7)
26.09.2012 Application 25.09.2012 (TIF) •
26.09.2012 Consent of members of the supervisory board 20.08.2012 (TIF) •
26.09.2012 Consent of members of the supervisory board 20.08.2012 (TIF) •
26.09.2012 Decisions / letters / protocols of public notaries 26.09.2012 (TIF) •
26.09.2012 List of members of the Board / Supervisory Board 24.09.2012 (TIF) •
26.09.2012 Power of attorney, act of empowerment 11.09.2012 (TIF) •
26.09.2012 Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
Show all
2011 (5)
12.04.2011 Application 07.04.2011 (TIF) •
12.04.2011 Consent of a member of the Board / executive director 05.04.2011 (TIF) •
12.04.2011 Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
12.04.2011 Power of attorney, act of empowerment 07.04.2011 (TIF) •
12.04.2011 Protocols/decisions of a company/organisation 31.03.2011 (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 20:45 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