Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "BALTIJAS ZIVIS-97"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103013194

Reg. date

23.10.1997

Commercial Register

Legal Address

Ikriņi, Mandegas, Skultes pag., Limbažu nov., LV-4025

Registered share capital, date

104,154 EUR, 26.06.2015

Paid-in share capital, date

104,154 EUR, 26.06.2015

NACE

10.20 Processing and preserving of fish, crustaceans and molluscs

VAT payer

LV44103013194	Registered	Excluded
	13.11.1997	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

22.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

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 1,378,986 EUR	Net profit 33,201 EUR	Equity 285,048 EUR	Date submitted16.08.2021	Number of employees 33
Year2019	Net sales 1,238,591 EUR	Net profit 36,026 EUR	Equity 251,847 EUR	Date submitted01.08.2020	Number of employees 36
Year2018	Net sales 1,198,364 EUR	Net profit 30,572 EUR	Equity 215,822 EUR	Date submitted02.05.2019	Number of employees 39
Year2017	Net sales 1,331,429 EUR	Net profit 1,504 EUR	Equity 185,250 EUR	Date submitted04.05.2018	Number of employees 47
Year2016	Net sales 1,410,992 EUR	Net profit 1,998 EUR	Equity 183,746 EUR	Date submitted02.05.2017	Number of employees 53
Year2015	Net sales 1,381,890 EUR	Net profit 2,059 EUR	Equity 155,343 EUR	Date submitted06.05.2016	Number of employees 54
Year2014	Net sales 1,186,849 EUR	Net profit 2,663 EUR	Equity 153,284 EUR	Date submitted03.05.2015	Number of employees 53
Year2013	Net sales 825,977 LVL	Net profit 6,050 LVL	Equity 105,857 LVL	Date submitted13.05.2014	Number of employees 37
Year2012	Net sales 777,268 LVL	Net profit 2,485 LVL	Equity 110,915 LVL	Date submitted04.05.2013	Number of employees 33
Year2011	Net sales 588,077 LVL	Net profit 14,747 LVL	Equity 108,430 LVL	Date submitted03.05.2012	Number of employees 33
Year2010	Net sales 419,476 LVL	Net profit 17,814 LVL	Equity 93,683 LVL	Date submitted21.04.2011	Number of employees 31
Year2009	Net sales 303,744 LVL	Net profit -11,848 LVL	Equity 75,869 LVL	Date submitted30.04.2010	Number of employees 26
Year2008	Net sales 372,023 LVL	Net profit -10,949 LVL	Equity 87,717 LVL	Date submitted29.04.2009	Number of employees 23
Year2007	Net sales -	Net profit -	Equity -	Date submitted22.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted26.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted30.10.2017	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted30.10.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted30.10.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted30.10.2017	Number of employees
Year2001	-	-	-	-	-
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.11.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.11.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.11.2017	Number of employees
Show more Show less

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 Contributions103,670 EUR	Personal Income Tax46,280 EUR	Other20,810 EUR	Total170,760 EUR	Number of employees34
Year2023	Social Insurance Contributions113,460 EUR	Personal Income Tax45,880 EUR	Other-3,660 EUR	Total155,680 EUR	Number of employees46
Year2022	Social Insurance Contributions86,270 EUR	Personal Income Tax35,470 EUR	Other20,610 EUR	Total142,350 EUR	Number of employees44
Year2021	Social Insurance Contributions82,820 EUR	Personal Income Tax32,430 EUR	Other34,150 EUR	Total149,400 EUR	Number of employees40
Year2020	Social Insurance Contributions68,950 EUR	Personal Income Tax20,900 EUR	Other63,400 EUR	Total153,250 EUR	Number of employees32
Year2019	Social Insurance Contributions71,740 EUR	Personal Income Tax21,620 EUR	Other73,560 EUR	Total166,920 EUR	Number of employees41

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

Documents (in Latvian) (195)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
08.11.2017	Amendments to the Articles of Association 27.03.1999 (TIF)
08.11.2017	Amendments to the Articles of Association 16.02.2000 (TIF)
30.10.2017	Amendments to the Articles of Association 07.05.2003 (TIF)
10.09.2015	Amendments to the Articles of Association 27.05.2015 (TIF)
Show all
Annual report (full) (25)
16.08.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
08.11.2017	1999 Annual report (full) (TIF)
08.11.2017	2000 Annual report (full) (TIF)
08.11.2017	1998 Annual report (full) (TIF)
30.10.2017	2005 Annual report (full) (TIF)
30.10.2017	2003 Annual report (full) (TIF)
30.10.2017	2002 Annual report (full) (TIF)
30.10.2017	2004 Annual report (full) (TIF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
06.05.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
13.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
21.04.2011	2010 Annual report (full) (HTML)
22.08.2008	2007 Annual report (full) (TIF)
26.06.2007	2006 Annual report (full) (TIF)
Show all
Application (12)
12.01.2021	Application 31.12.2020 (edoc) •
12.01.2021	Application 31.12.2020 (docx) •
04.11.2019	Application 10.10.2019 (TIF) •
08.11.2017	Application 11.07.2008 (TIF) •
08.11.2017	Application 20.10.1997 (TIF) •
30.10.2017	Application 05.01.2004 (TIF) •
30.10.2017	Application 10.11.2004 (TIF) •
30.10.2017	Application 05.06.2007 (TIF) •
30.10.2017	Application 15.11.2007 (TIF) •
15.06.2017	Application 08.06.2017 (TIF) •
10.09.2015	Application 27.05.2015 (TIF) •
03.01.2014	Application 20.12.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (7)
08.11.2017	Application of shareholders or third persons for the acquisition of shares 31.01.2000 (TIF) •
08.11.2017	Application of shareholders or third persons for the acquisition of shares 14.02.2000 (TIF) •
30.10.2017	Application of shareholders or third persons for the acquisition of shares 25.02.2003 (TIF) •
30.10.2017	Application of shareholders or third persons for the acquisition of shares 26.02.2003 (TIF) •
30.10.2017	Application of shareholders or third persons for the acquisition of shares 03.03.2003 (TIF) •
30.10.2017	Application of shareholders or third persons for the acquisition of shares 04.03.2003 (TIF) •
30.10.2017	Application of shareholders or third persons for the acquisition of shares 04.03.2003 (TIF) •
Show all
Appraisal reports (1)
08.11.2017	Appraisal reports 27.03.1999 (TIF) •
Articles of Association (5)
12.01.2021	Articles of Association 10.12.2020 (doc)
12.01.2021	Articles of Association 10.12.2020 (edoc) •
08.11.2017	Articles of Association 07.10.1997 (TIF)
30.10.2017	Articles of Association 10.11.2004 (TIF)
10.09.2015	Articles of Association 27.05.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
08.11.2017	Bank statements or other document regarding the payment of the equity 06.10.1997 (TIF) •
08.11.2017	Bank statements or other document regarding the payment of the equity 05.03.1999 (TIF) •
Confirmation or consent to legal address (1)
08.11.2017	Confirmation or consent to legal address 07.10.1997 (TIF) •
Consent of a member of the Board / executive director (1)
30.10.2017	Consent of a member of the Board / executive director 10.11.2004 (TIF) •
Consent of the auditor (1)
30.10.2017	Consent of the auditor 09.11.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
08.11.2017	Copies and statements of the Land Register and the State Land Service deeds 04.03.1999 (TIF) •
Copy of the personal identification document (3)
08.11.2017	Copy of the personal identification document (TIF) •
08.11.2017	Copy of the personal identification document (TIF) •
08.11.2017	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (24)
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
01.02.2021	Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
07.11.2019	Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
15.05.2018	Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
08.11.2017	Decisions / letters / protocols of public notaries 23.10.1997 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 12.03.1999 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 07.04.1999 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 23.02.2000 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 10.08.2000 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 08.01.2001 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 11.09.2003 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 02.12.2003 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 14.01.2004 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 19.06.2007 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 03.12.2007 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
10.09.2015	Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
03.01.2014	Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
01.12.2010	Decisions / letters / protocols of public notaries 30.11.2010 (EDOC) •
01.12.2010	Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
01.12.2010	Decisions / letters / protocols of public notaries 30.11.2010 (rtf) •
Show all
Memorandum of association (1)
08.11.2017	Memorandum of association 20.08.1997 (TIF)
Notice of a member of the Board regarding the resignation (2)
08.11.2017	Notice of a member of the Board regarding the resignation 02.03.1999 (TIF) •
08.11.2017	Notice of a member of the Board regarding the resignation 21.02.2000 (TIF) •
Orders/request/cover notes of court bailiffs (4)
08.11.2017	Orders/request/cover notes of court bailiffs 03.09.2010 (TIF) •
08.11.2017	Orders/request/cover notes of court bailiffs 26.11.2010 (TIF) •
08.11.2017	Orders/request/cover notes of court bailiffs 16.02.1999 (TIF) •
30.10.2017	Orders/request/cover notes of court bailiffs 02.12.2003 (TIF) •
Show all
Other documents (21)
08.11.2017	Other documents 25.08.1997 (TIF) •
08.11.2017	Other documents 18.02.1999 (TIF) •
08.11.2017	Other documents 03.03.1999 (TIF) •
08.11.2017	Other documents 16.11.1998 (TIF) •
08.11.2017	Other documents 16.11.1998 (TIF) •
08.11.2017	Other documents 19.03.1999 (TIF) •
08.11.2017	Other documents 01.02.2000 (TIF) •
08.11.2017	Other documents 31.01.2000 (TIF) •
08.11.2017	Other documents 31.01.2000 (TIF) •
08.11.2017	Other documents 17.01.2000 (TIF) •
08.11.2017	Other documents 04.02.2000 (TIF) •
08.11.2017	Other documents 11.02.2000 (TIF) •
08.11.2017	Other documents 16.02.2000 (TIF) •
08.11.2017	Other documents 30.10.2000 (TIF) •
30.10.2017	Other documents 02.04.2003 (TIF) •
30.10.2017	Other documents 07.04.2003 (TIF) •
30.10.2017	Other documents 10.04.2003 (TIF) •
30.10.2017	Other documents 24.02.2003 (TIF) •
30.10.2017	Other documents 18.02.2003 (TIF) •
30.10.2017	Other documents 20.02.2003 (TIF) •
30.10.2017	Other documents 24.02.2003 (TIF) •
Show all
Power of attorney, act of empowerment (9)
08.11.2017	Power of attorney, act of empowerment 21.02.2000 (TIF) •
08.11.2017	Power of attorney, act of empowerment 26.09.2000 (TIF) •
08.11.2017	Power of attorney, act of empowerment 11.09.2000 (TIF) •
08.11.2017	Power of attorney, act of empowerment 18.04.2000 (TIF) •
08.11.2017	Power of attorney, act of empowerment 16.01.2001 (TIF) •
30.10.2017	Power of attorney, act of empowerment 27.08.2003 (TIF) •
30.10.2017	Power of attorney, act of empowerment 22.09.2003 (TIF) •
30.10.2017	Power of attorney, act of empowerment 06.01.2004 (TIF) •
30.10.2017	Power of attorney, act of empowerment 07.12.2004 (TIF) •
Show all
Protocols/decisions of a company/organisation (32)
01.02.2021	Protocols/decisions of a company/organisation 10.12.2020 (edoc) •
01.02.2021	Protocols/decisions of a company/organisation 10.12.2020 (docx) •
08.11.2017	Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 07.10.1997 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 27.03.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 27.03.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 15.01.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 15.01.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 15.12.1998 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 16.03.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 16.03.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 16.03.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 07.04.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 23.10.1997 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 14.10.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 21.10.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 14.10.2000 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 11.03.2003 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 07.05.2003 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 07.05.2003 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 22.11.2004 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
10.09.2015	Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
Show all
Receipts on the publication and state fees (9)
08.11.2017	Receipts on the publication and state fees 15.07.2008 (TIF) •
08.11.2017	Receipts on the publication and state fees 20.10.1997 (TIF) •
08.11.2017	Receipts on the publication and state fees 09.03.1999 (TIF) •
08.11.2017	Receipts on the publication and state fees 21.02.2000 (TIF) •
08.11.2017	Receipts on the publication and state fees 16.11.2000 (TIF) •
30.10.2017	Receipts on the publication and state fees 01.09.2003 (TIF) •
30.10.2017	Receipts on the publication and state fees 07.01.2004 (TIF) •
30.10.2017	Receipts on the publication and state fees 08.06.2007 (TIF) •
30.10.2017	Receipts on the publication and state fees 26.11.2007 (TIF) •
Show all
Registration certificates (3)
08.11.2017	Registration certificates 23.10.1997 (TIF) •
30.10.2017	Registration certificates 23.10.1997 (TIF) •
30.10.2017	Registration certificates 01.12.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
08.11.2017	Regulations for the increase/reduction of the equity 15.01.1999 (TIF)
Sample report (2)
08.11.2017	Sample report 06.10.1997 (TIF) •
08.11.2017	Sample report 16.11.2000 (TIF) •
Shareholders’ register (10)
12.01.2021	Shareholders’ register 11.12.2020 (docx)
12.01.2021	Shareholders’ register 11.12.2020 (edoc) •
04.11.2019	Shareholders’ register 22.08.2019 (TIF)
08.11.2017	Shareholders’ register 11.07.2008 (TIF)
08.11.2017	Shareholders’ register 11.07.2008 (TIF)
08.11.2017	Shareholders’ register 08.06.2017 (TIF)
08.11.2017	Shareholders’ register 23.10.1997 (TIF)
30.10.2017	Shareholders’ register 16.11.2004 (TIF)
30.10.2017	Shareholders’ register 10.11.2004 (TIF)
10.09.2015	Shareholders’ register 27.05.2015 (TIF)
Show all
State Revenue Service decisions/letters/statements (4)
19.04.2022	State Revenue Service decisions/letters/statements 19.04.2022 (EDOC) •
11.05.2018	State Revenue Service decisions/letters/statements 11.05.2018 (EDOC) •
08.11.2017	State Revenue Service decisions/letters/statements 08.08.2000 (TIF) •
08.11.2017	State Revenue Service decisions/letters/statements 21.11.2000 (TIF) •
Show all
Statement of the Board regarding the payment of the equity (1)
08.11.2017	Statement of the Board regarding the payment of the equity 27.03.1999 (TIF) •
Submission/Application (9)
08.11.2017	Submission/Application 20.02.1999 (TIF) •
08.11.2017	Submission/Application 27.03.1999 (TIF) •
08.11.2017	Submission/Application 16.12.1998 (TIF) •
08.11.2017	Submission/Application 11.02.2000 (TIF) •
08.11.2017	Submission/Application 16.01.2000 (TIF) •
08.11.2017	Submission/Application 16.02.2000 (TIF) •
08.11.2017	Submission/Application 11.02.2000 (TIF) •
08.11.2017	Submission/Application 16.02.2000 (TIF) •
30.10.2017	Submission/Application 07.05.2003 (TIF) •
Show all
2022 (3)
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022	Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
19.04.2022	State Revenue Service decisions/letters/statements 19.04.2022 (EDOC) •
2021 (10)
16.08.2021	2020 Annual report (full) (PDF)
01.02.2021	Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
01.02.2021	Protocols/decisions of a company/organisation 10.12.2020 (edoc) •
01.02.2021	Protocols/decisions of a company/organisation 10.12.2020 (docx) •
12.01.2021	Application 31.12.2020 (edoc) •
12.01.2021	Application 31.12.2020 (docx) •
12.01.2021	Articles of Association 10.12.2020 (doc)
12.01.2021	Articles of Association 10.12.2020 (edoc) •
12.01.2021	Shareholders’ register 11.12.2020 (docx)
12.01.2021	Shareholders’ register 11.12.2020 (edoc) •
Show all
2020 (1)
01.08.2020	2019 Annual report (full) (PDF)
2019 (4)
07.11.2019	Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
04.11.2019	Application 10.10.2019 (TIF) •
04.11.2019	Shareholders’ register 22.08.2019 (TIF)
02.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (3)
15.05.2018	Decisions / letters / protocols of public notaries 15.05.2018 (edoc) •
11.05.2018	State Revenue Service decisions/letters/statements 11.05.2018 (EDOC) •
04.05.2018	2017 Annual report (full) (PDF)
2017 (155)
08.11.2017	Amendments to the Articles of Association 27.03.1999 (TIF)
08.11.2017	Amendments to the Articles of Association 16.02.2000 (TIF)
08.11.2017	1999 Annual report (full) (TIF)
08.11.2017	2000 Annual report (full) (TIF)
08.11.2017	1998 Annual report (full) (TIF)
08.11.2017	Application 11.07.2008 (TIF) •
08.11.2017	Application 20.10.1997 (TIF) •
08.11.2017	Application of shareholders or third persons for the acquisition of shares 31.01.2000 (TIF) •
08.11.2017	Application of shareholders or third persons for the acquisition of shares 14.02.2000 (TIF) •
08.11.2017	Appraisal reports 27.03.1999 (TIF) •
08.11.2017	Articles of Association 07.10.1997 (TIF)
08.11.2017	Bank statements or other document regarding the payment of the equity 06.10.1997 (TIF) •
08.11.2017	Bank statements or other document regarding the payment of the equity 05.03.1999 (TIF) •
08.11.2017	Confirmation or consent to legal address 07.10.1997 (TIF) •
08.11.2017	Copies and statements of the Land Register and the State Land Service deeds 04.03.1999 (TIF) •
08.11.2017	Copy of the personal identification document (TIF) •
08.11.2017	Copy of the personal identification document (TIF) •
08.11.2017	Copy of the personal identification document (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 23.10.1997 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 12.03.1999 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 07.04.1999 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 23.02.2000 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 10.08.2000 (TIF) •
08.11.2017	Decisions / letters / protocols of public notaries 08.01.2001 (TIF) •
08.11.2017	Memorandum of association 20.08.1997 (TIF)
08.11.2017	Notice of a member of the Board regarding the resignation 02.03.1999 (TIF) •
08.11.2017	Notice of a member of the Board regarding the resignation 21.02.2000 (TIF) •
08.11.2017	Orders/request/cover notes of court bailiffs 03.09.2010 (TIF) •
08.11.2017	Orders/request/cover notes of court bailiffs 26.11.2010 (TIF) •
08.11.2017	Orders/request/cover notes of court bailiffs 16.02.1999 (TIF) •
08.11.2017	Other documents 25.08.1997 (TIF) •
08.11.2017	Other documents 18.02.1999 (TIF) •
08.11.2017	Other documents 03.03.1999 (TIF) •
08.11.2017	Other documents 16.11.1998 (TIF) •
08.11.2017	Other documents 16.11.1998 (TIF) •
08.11.2017	Other documents 19.03.1999 (TIF) •
08.11.2017	Other documents 01.02.2000 (TIF) •
08.11.2017	Other documents 31.01.2000 (TIF) •
08.11.2017	Other documents 31.01.2000 (TIF) •
08.11.2017	Other documents 17.01.2000 (TIF) •
08.11.2017	Other documents 04.02.2000 (TIF) •
08.11.2017	Other documents 11.02.2000 (TIF) •
08.11.2017	Other documents 16.02.2000 (TIF) •
08.11.2017	Other documents 30.10.2000 (TIF) •
08.11.2017	Power of attorney, act of empowerment 21.02.2000 (TIF) •
08.11.2017	Power of attorney, act of empowerment 26.09.2000 (TIF) •
08.11.2017	Power of attorney, act of empowerment 11.09.2000 (TIF) •
08.11.2017	Power of attorney, act of empowerment 18.04.2000 (TIF) •
08.11.2017	Power of attorney, act of empowerment 16.01.2001 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 07.10.1997 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 27.03.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 27.03.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 15.01.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 15.01.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 15.12.1998 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 16.03.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 16.03.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 16.03.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 07.04.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 23.10.1997 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 16.02.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 14.10.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 21.10.2000 (TIF) •
08.11.2017	Protocols/decisions of a company/organisation 14.10.2000 (TIF) •
08.11.2017	Receipts on the publication and state fees 15.07.2008 (TIF) •
08.11.2017	Receipts on the publication and state fees 20.10.1997 (TIF) •
08.11.2017	Receipts on the publication and state fees 09.03.1999 (TIF) •
08.11.2017	Receipts on the publication and state fees 21.02.2000 (TIF) •
08.11.2017	Receipts on the publication and state fees 16.11.2000 (TIF) •
08.11.2017	Registration certificates 23.10.1997 (TIF) •
08.11.2017	Regulations for the increase/reduction of the equity 15.01.1999 (TIF)
08.11.2017	Sample report 06.10.1997 (TIF) •
08.11.2017	Sample report 16.11.2000 (TIF) •
08.11.2017	Shareholders’ register 11.07.2008 (TIF)
08.11.2017	Shareholders’ register 11.07.2008 (TIF)
08.11.2017	Shareholders’ register 08.06.2017 (TIF)
08.11.2017	Shareholders’ register 23.10.1997 (TIF)
08.11.2017	State Revenue Service decisions/letters/statements 08.08.2000 (TIF) •
08.11.2017	State Revenue Service decisions/letters/statements 21.11.2000 (TIF) •
08.11.2017	Statement of the Board regarding the payment of the equity 27.03.1999 (TIF) •
08.11.2017	Submission/Application 20.02.1999 (TIF) •
08.11.2017	Submission/Application 27.03.1999 (TIF) •
08.11.2017	Submission/Application 16.12.1998 (TIF) •
08.11.2017	Submission/Application 11.02.2000 (TIF) •
08.11.2017	Submission/Application 16.01.2000 (TIF) •
08.11.2017	Submission/Application 16.02.2000 (TIF) •
08.11.2017	Submission/Application 11.02.2000 (TIF) •
08.11.2017	Submission/Application 16.02.2000 (TIF) •
30.10.2017	Amendments to the Articles of Association 07.05.2003 (TIF)
30.10.2017	2005 Annual report (full) (TIF)
30.10.2017	2003 Annual report (full) (TIF)
30.10.2017	2002 Annual report (full) (TIF)
30.10.2017	2004 Annual report (full) (TIF)
30.10.2017	Application 05.01.2004 (TIF) •
30.10.2017	Application 10.11.2004 (TIF) •
30.10.2017	Application 05.06.2007 (TIF) •
30.10.2017	Application 15.11.2007 (TIF) •
30.10.2017	Application of shareholders or third persons for the acquisition of shares 25.02.2003 (TIF) •
30.10.2017	Application of shareholders or third persons for the acquisition of shares 26.02.2003 (TIF) •
30.10.2017	Application of shareholders or third persons for the acquisition of shares 03.03.2003 (TIF) •
30.10.2017	Application of shareholders or third persons for the acquisition of shares 04.03.2003 (TIF) •
30.10.2017	Application of shareholders or third persons for the acquisition of shares 04.03.2003 (TIF) •
30.10.2017	Articles of Association 10.11.2004 (TIF)
30.10.2017	Consent of a member of the Board / executive director 10.11.2004 (TIF) •
30.10.2017	Consent of the auditor 09.11.2004 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 11.09.2003 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 02.12.2003 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 14.01.2004 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 19.06.2007 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 03.12.2007 (TIF) •
30.10.2017	Orders/request/cover notes of court bailiffs 02.12.2003 (TIF) •
30.10.2017	Other documents 02.04.2003 (TIF) •
30.10.2017	Other documents 07.04.2003 (TIF) •
30.10.2017	Other documents 10.04.2003 (TIF) •
30.10.2017	Other documents 24.02.2003 (TIF) •
30.10.2017	Other documents 18.02.2003 (TIF) •
30.10.2017	Other documents 20.02.2003 (TIF) •
30.10.2017	Other documents 24.02.2003 (TIF) •
30.10.2017	Power of attorney, act of empowerment 27.08.2003 (TIF) •
30.10.2017	Power of attorney, act of empowerment 22.09.2003 (TIF) •
30.10.2017	Power of attorney, act of empowerment 06.01.2004 (TIF) •
30.10.2017	Power of attorney, act of empowerment 07.12.2004 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 11.03.2003 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 07.05.2003 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 07.05.2003 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 22.11.2004 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
30.10.2017	Protocols/decisions of a company/organisation 15.11.2007 (TIF) •
30.10.2017	Receipts on the publication and state fees 01.09.2003 (TIF) •
30.10.2017	Receipts on the publication and state fees 07.01.2004 (TIF) •
30.10.2017	Receipts on the publication and state fees 08.06.2007 (TIF) •
30.10.2017	Receipts on the publication and state fees 26.11.2007 (TIF) •
30.10.2017	Registration certificates 23.10.1997 (TIF) •
30.10.2017	Registration certificates 01.12.2004 (TIF) •
30.10.2017	Shareholders’ register 16.11.2004 (TIF)
30.10.2017	Shareholders’ register 10.11.2004 (TIF)
30.10.2017	Submission/Application 07.05.2003 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
15.06.2017	Application 08.06.2017 (TIF) •
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
02.05.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
06.05.2016	2015 Annual report (full) (PDF)
2015 (7)
10.09.2015	Amendments to the Articles of Association 27.05.2015 (TIF)
10.09.2015	Application 27.05.2015 (TIF) •
10.09.2015	Articles of Association 27.05.2015 (TIF)
10.09.2015	Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
10.09.2015	Protocols/decisions of a company/organisation 27.05.2015 (TIF) •
10.09.2015	Shareholders’ register 27.05.2015 (TIF)
03.05.2015	2014 Annual report (full) (HTML)
Show all
2014 (3)
13.05.2014	2013 Annual report (full) (HTML)
03.01.2014	Application 20.12.2013 (TIF) •
03.01.2014	Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
03.05.2012	2011 Annual report (full) (HTML)
2011 (1)
21.04.2011	2010 Annual report (full) (HTML)
2010 (3)
01.12.2010	Decisions / letters / protocols of public notaries 30.11.2010 (EDOC) •
01.12.2010	Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
01.12.2010	Decisions / letters / protocols of public notaries 30.11.2010 (rtf) •
2008 (1)
22.08.2008	2007 Annual report (full) (TIF)
2007 (1)
26.06.2007	2006 Annual report (full) (TIF)

Back

Sabiedrība ar ierobežotu atbildību "BALTIJAS ZIVIS-97"

Map